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IT Contract, Audit Statements Support Fraud Claims (access required)

By Deborah Elkins
Published: October 15, 2012
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A Richmond U.S. District Court says a putative class of investors may sue a public IT company on securities fraud claims alleging company executives made misleading statements of material fact about the company’s ability to fulfill a multi-billion dollar contract to develop a fully integrated records system for the United Kingdom’s National Health Service, and [...]

Termination violated FLSA anti-retaliation clause, plaintiff claims – $400,000 Settlement (access required)

By Virginia Lawyers Weekly
Published: October 1, 2012
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Plaintiff Kathy P. Minor alleged defendant Bostwick Laboratories Inc. terminated her on May 12, 2008, in violation of 29 U.S.C. § 215(a)(3), the anti-retaliation provision of the Fair Labor Standards Act. From Dec. 24, 2007 until the date of her termination, Minor worked at Bostwick as a medical technologist. In early 2008, Minor learned of [...]

State Agency Wins ‘Whistleblower’ Case (access required)

By Deborah Elkins
Published: September 26, 2012
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The State Board of Elections wins summary judgment in a suit filed by an African-American female alleging the agency terminated her as contracts and services coordinator for calling a state fraud hotline with concerns about the award of a sole source contract under state procurement procedures, in this case from Richmond U.S. District Court. Plaintiff [...]

Former Homeowner States Fraud Claim (access required)

By Deborah Elkins
Published: September 26, 2012
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A homeowner who says representatives of defendant Wells Fargo told him foreclosure sale of his home would be cancelled if he provided tax information, which he provided in reliance on their representations, has stated claims for actual and constructive fraud, but the Richmond U.S. District Court dismisses claims for breach of the note and deed [...]

Editor’s Notebook: Richmond Bar welcomes Justice Kagan (access required)

By Deborah Elkins
Published: September 21, 2012
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Don’t hesitate to engage with your interlocutor if you appear before the U.S. Supreme Court, advised Justice Elena Kagan. That’s exactly what she did in her Sept. 20 appearance before the Richmond Bar Association. She opened with gracious compliments for the Richmond legal community, acknowledging that it takes bench and bar to keep the Eastern [...]

‘Race’ Claim Overlaps ‘National Origin’ Charge (access required)

By Deborah Elkins
Published: September 17, 2012
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Although plaintiff truck driver, a native of Puerto Rico, only checked boxes for “national origin” and “retaliation” in his EEOC charge and scribbled over the box for “race,” a Richmond U.S. District Court says he is not barred from pursuing a Title VII race discrimination claim. A plaintiff is not strictly limited to those discrimination [...]

No Dec Action for Contractor Indemnification (access required)

By Deborah Elkins
Published: September 12, 2012
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Plaintiffs who allege the contractor they paid for mold remediation and remodeling botched the job and left the property uninhabitable, and misrepresented that he held a license, cannot sue the insurance carrier for the contractor and his business until they show that they have unsuccessfully attempted to collect a judgment, but the Richmond U.S. District [...]

No Claim Under DOT’s ‘Applicable Law’ (access required)

By Deborah Elkins
Published: September 10, 2012
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A homeowner who defaulted on her mortgage cannot sue defendant servicer of the underlying note on a claim that defendant’s representative assured her the property was not subject to foreclosure because the homeowner was under consideration for a HAMP loan modification, and the Richmond U.S. District Court dismisses her lawsuit. Plaintiff’s nonpayment of her mortgage [...]

Fees Awarded in Political Petition Case (access required)

By Deborah Elkins
Published: September 10, 2012
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A former candidate for the U.S. House of Representatives who won his suit challenging a Virginia statute that required Virginia district residency for candidates for political office wins attorney’s fees of $180,912.94 and costs of $19,964.61 from the Richmond U.S. District Court. Although plaintiff here did not obtain immediate relief – that is, a preliminary [...]

ERISA ‘Wrongful Discharge’ Claim Too Late (access required)

By Deborah Elkins
Published: September 10, 2012
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A Richmond U.S. District Court dismisses plaintiff’s claim that employer violated ERISA by discharging her for the improper purpose of preventing her accrual of pension service credits while she was out on disability, but says her claims for wrongful denial of pension benefits and breach of fiduciary duty may go forward. Employer says the claim [...]

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