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Home / Opinion Digests / Post-Discovery Fraud Claim Can Be Added (access required)

Post-Discovery Fraud Claim Can Be Added (access required)

In this dispute over termination of a debt settlement agreement, the Norfolk U.S. District Court says defendant bank may amend its counterclaim to include a claim for fraudulent inducement and grants the bank’s motion to compel discovery from an accounting firm, as there is no accountant-client privilege to resist discovery. Defendant asserts it recently gained a ...

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