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Fraud

A Sampling of the Fraud Topics and Issues Addressed in the New York Appellate Digest Database

LEGAL RESEARCH GENERALLY

To Use the Search Panel for Legal Research, Click on “Streamlined Research” At the Top of the Page for Guidance—Searches for Single Strong Words or Phrases (in Quotation Marks) Work Best.

FRAUD issues in this database touch on additional database categories. Some of the additional categories are listed here in “all caps” and boldface. All of the specific issues described below are addressed both in the “Fraud” database category and in any other category indicated. These entries may help in choosing the most relevant database categories and keywords for searches in this area.

Fraudulent Inducement (employment contract, real estate purchase contract, etc., CONTRACT LAW, EMPLOYMENT LAW, REAL ESTATE);

Damages (out of pocket, etc., pleading, EVIDENCE, CIVIL PROCEDURE);

Insurance Coverage (misrepresentations, etc., INSURANCE LAW);

Insured (misrepresentations, etc., INSURANCE LAW);

Paternity (FAMILY LAW);

Residential Mortgage-Backed Securities (underlying mortgages in default, etc., SECURITIES);

Election Law (invalidation of designating petition, etc., ELECTION LAW);

False Tax Returns (TAX LAW);

Fraudulent Misrepresentations (CONTRACT LAW, INSURANCE LAW);

Fraudulent Concealment of Asbestos (MUNICIPAL LAW, NEGLIGENCE, TOXIC TORTS);

Arbitration (agreement to arbitrate may be defeated by fraud, etc., ARBITRATION, CONTRACT LAW);

Fraudulent and Deceptive Practices (consumer law, etc., CONSUMER LAW);

Consumer Law (CONSUMER LAW);

Conversion (CONVERSION);

Statute of Limitations (CIVIL PROCEDURE);

Martin Act (CONSUMER LAW, SECURITIES);

Detrimental Reliance;

Fraudulent Concealment of Mold (REAL ESTATE);

Fraudulent Schemes (long-arm jurisdiction, etc. (CIVIL PROCEDURE));

Judiciary Law (misrepresentations by attorneys, etc. (ATTORNEYS));

Fraudulent Conveyances (DEBTOR-CREDITOR);

Aiding and Abetting Fraud;

Punitive Damages;

Pleading Requirements;

Corporation Law (personal liability of officers, etc., CORPORATION LAW);

Credit Default Obligations (SECURITIES);

Securities (residential mortgage backed securities, credit default obligations, collateralized debt obligations, etc., SECURITIES);

Sophisticated Parties (CONTRACT LAW);

Constructive Fraud;

Releases (procured by fraud, etc., CONTRACT LAW);

Executive Law (stand alone action for fraud, etc.);

Rescission (equitable action, pecuniary loss need not be alleged, etc., CIVIL PROCEDURE);

Mail Fraud (RICO, etc.);

Caveat Emptor (real estate contracts, etc., REAL ESTATE).

Categories

  • Abuse of Process
  • Account Stated
  • Accountant Malpractice
  • Administrative Law
  • Agency
  • Animal Law
  • Appeals
  • Arbitration
  • Architectural Malpractice
  • Associations
  • Attorneys
  • Banking Law
  • Bankruptcy
  • Battery
  • Chiropractor Malpractice
  • Civil Commitment
  • Civil Conspiracy
  • Civil Forfeiture
  • Civil Procedure
  • Civil Rights Law
  • Condominiums
  • Constitutional Law
  • Consumer Law
  • Contempt
  • Contract Law
  • Conversion
  • Cooperatives
  • Copyright
  • Corporation Law
  • Correction Law
  • Court of Claims
  • Criminal Law
  • Debtor-Creditor
  • Defamation
  • Dental Malpractice
  • Disciplinary Hearings (Inmates)
  • Education-School Law
  • Election Law
  • Eminent Domain
  • Employment Law
  • Engineering Malpractice
  • Environmental Law
  • Evidence
  • Fair Credit Reporting Act
  • Fair Housing Act
  • Fair Housing Amendments Act
  • False Arrest
  • False Claims Act
  • False Imprisonment
  • Family Law
  • Federal Employers' Liability Act (FELA)
  • Fiduciary Duty
  • Foreclosure
  • Fraud
  • Freedom of Information Law (FOIL)
  • Human Rights Law
  • Immigration Law
  • Immunity
  • Indian Law
  • Insurance Law
  • Intellectual Property
  • Intentional Infliction of Emotional Distress
  • Involuntary Medical Treatment and Feeding (Inmates)
  • Judges
  • Labor Law
  • Labor Law-Construction Law
  • Land Use
  • Landlord-Tenant
  • Legal Malpractice
  • Lien Law
  • Limited Liability Company Law
  • Longshoreman's and Harbor Worker's Compensation Act
  • Malicious Prosecution
  • Maritime Law
  • Medicaid
  • Medical Malpractice
  • Mental Hygiene Law
  • Military Law
  • Money Had and Received
  • Municipal Law
  • Navigation Law
  • Negligence
  • Negligent Infliction of Emotional Distress
  • Negligent Misrepresentation
  • Notarial Misconduct
  • Nuisance
  • Partnership Law
  • Personal Property
  • Pharmacist Malpractice
  • Physician Patient Confidentiality
  • Pistol Permits
  • Prima Facie Tort
  • Private Nuisance
  • Privilege
  • Products Liability
  • Public Authorities Law
  • Public Corporations
  • Public Health Law
  • Public Nuisance
  • Real Estate
  • Real Property Actions and Proceedings Law (RPAPL)
  • Real Property Law
  • Real Property Tax Law
  • Religion
  • Replevin
  • Retirement and Social Security Law
  • Securities
  • Sepulcher
  • Sex Offender Registration Act (SORA)
  • Social Services Law
  • Statutes
  • Tax Law
  • Tenant Harassment
  • Tortious Interference with Contract
  • Tortious Interference with Employment
  • Tortious Interference with Prospective Business Relations
  • Tortious Interference With Prospective Economic Advantage
  • Toxic Torts
  • Trade Secrets
  • Trademarks
  • Trespass
  • Trusts and Estates
  • Unemployment Insurance
  • Unfair Competition
  • Uniform Commercial Code
  • Usury
  • Utilities
  • Vehicle and Traffic Law
  • Victims of Gender-Motivated Violence Protection Law (VGM)
  • Water Law
  • Workers' Compensation
  • Zoning

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