Fraud

A SAMPLING OF “FRAUD” ISSUES ADDRESSED IN THE NEW YORK APPELLATE DIGEST SEARCHABLE DATABASE

 FRAUD issues in this database include (but are not limited to):

Fraudulent Inducement (employment contract, real estate purchase contract, etc.);

Damages (out of pocket, etc.);

Insurance Coverage (misrepresentations, etc.);

Insured (misrepresentations, etc.);

Paternity;

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

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

False Tax Returns;

Fraudulent Misrepresentations;

Fraudulent Concealment of Asbestos;

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

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

Consumer Law;

Conversion;

Statute of Limitations;

Martin Act;

Detrimental Reliance;

Fraudulent Concealment of Mold;

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

Judiciary Law (misrepresentations by attorneys, etc.);

Fraudulent Conveyances;

Aiding and Abetting Fraud;

Punitive Damages;

Pleading Requirements;

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

Credit Default Obligations;

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

Sophisticated Parties;

Constructive Fraud;

Releases (procured by fraud, etc.);

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

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

Mail Fraud (RICO, etc.);

Caveat Emptor (real estate contracts, etc.).