Posts Tagged ‘fraud’
AZA Wins Take-Nothing Judgment from Jury for Ex-Directors of Chinatown Plaza
HOUSTON – AZA lawyers convinced a Harris County jury to award nothing on a million-dollar claim against former board directors of the largest shopping plaza in Houston’s Chinatown. The former directors of Dun Huang Plaza Association Inc. were sued by their largest tenant Lily He and her company Sun9028 Inc. The claim was for fraud […]
NY Judge Upholds Fraud Claims Against Wells Fargo, Fortis in $1.5 Billion Subprime Mortgage-Backed Securities Case
NEW YORK – A lawsuit filed by European bank LBBW Luxemburg S.A. over an alleged $1.5 billion subprime mortgage-backed securities fraud scheme cleared a significant hurdle last week when a federal judge denied the defendants’ extensive motions to dismiss. U.S. District Judge J. Paul Oetken let stand the fraud, breach of contract, negligent misrepresentation and […]
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