15 results for 'cat:"Fraud" AND cat:"Injunction"'.
J. Tunheim denies the subcontractor's motion for a preliminary injunction in its action seeking relief from participating in arbitration in a dispute related to two purported contracts. The subcontractor's contention that its president's signature was forged on one of the contracts is "too flimsy" to establish a likelihood of success on the merits of its claims, and metadata suggesting that, as it claims, a document in the second contract was improperly backdated is better supported but still insufficient to establish a likelihood of success on the merits. The subcontractor has also failed to establish that it risks irreparable harm absent an injunction, and the balance-of-harms and public-interest factors are both neutral.
Court: USDC Minnesota, Judge: Tunheim, Filed On: May 8, 2024, Case #: 0:24cv585, NOS: Other Contract - Contract, Categories: fraud, Contract, injunction
J. Underhill grants the patentholder's motion for a preliminary injunction, ruling that because the infringing company and its owners have yet to make any payments on a $17 million judgment entered more than five years ago, the patentholder will likely never recover the judgment and will suffer irreparable harm without an injunction to prevent the fraudulent transfer of any remaining assets.
Court: USDC Connecticut, Judge: Underhill, Filed On: March 1, 2024, Case #: 3:22cv840, NOS: Other Fraud - Torts - Personal Property, Categories: fraud, Settlements, injunction
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J. Wilson grants the SEC's motion for monetary remedies and injunctive relief for its complaint that the company owner engaged in a fraudulent investment scheme by hiding his criminal history from investors, combining personal and investment funds, misrepresenting his returns, and buying property with investment funds. The SEC shows that the company owner is likely to commit fraud in the future, because he defrauded multiple investors over several years and there is evidence that he is still soliciting victims during this case.
Court: USDC Central District of California, Judge: Wilson, Filed On: February 23, 2024, Case #: 8:19cv1174, NOS: Securities/Commodities/Exchange - Other Suits, Categories: fraud, Securities, injunction
J. Grimberg grants a bank's motion to dismiss a wrongful death, fraud, racketeering and injunctive relief action brought by an estate executor allegedly renewing an earlier action attacking the validity of a $2 million consent judgment which arose from an unpaid loan. The claims are barred by the Rooker-Feldman doctrine and the action is not a renewal. The district court lacks subject matter jurisdiction to review and declare the lower court's final judgment void.
Court: USDC Northern District of Georgia, Judge: Grimberg, Filed On: August 14, 2023, Case #: 1:22cv4228, NOS: Other Fraud - Torts - Personal Property, Categories: fraud, Jurisdiction, injunction
J. Jewell finds that the trial court properly granted a temporary injunction to prevent a property owner and his entities from transferring assets relating to a security guard's personal injury suit after he was shot by an assailant at an apartment complex. The security guard is a creditor under the Texas Uniform Fraudulent Transfer Act based on his claim for damages, and there is evidence indicating the "badges of fraud." Affirmed.
Court: Texas Courts of Appeals, Judge: Jewell, Filed On: June 29, 2023, Case #: 14-22-00505-CV, Categories: fraud, Negligence, injunction
J. Bastian grants a motion for an injunction against the ranch co-owner for defrauding Tyson Fresh Meats of $233 million in fabricated invoices for reimbursement for cattle and feed. The ranch co-owner is permanently restrained, enjoined and prohibited from trading on or being subject to the rules of any registered entity, entering transactions involving "commodity interests" and other restrictions.
Court: USDC Eastern District of Washington, Judge: Bastian, Filed On: June 5, 2023, Case #: 4:21cv5050, NOS: Securities/Commodities/Exchange - Other Suits, Categories: fraud, Securities, injunction