Remove Diligence Remove Finance Remove Statute Remove Tort
article thumbnail

Finding of conversion and fraudulent concealment affirmed where brother signed sister’s name on check

Day on Torts

Further, the trial court found that plaintiff had satisfied the elements of fraudulent concealment such that the three-year statute of limitations was tolled and the case was not time-barred. The Court next analyzed defendant’s claim that the conversion case was barred by the statute of limitations. In Pomeroy v. McGinnis , No.

Divorce 59
article thumbnail

The Curious Ethical Case of Kevin Morris

JonathanTurley

These business interests appear to have arisen after Morris delved into his client’s finances as his counsel. When I was reviewing the investment I was going to make, I did it in — as part of my diligence on evaluating that transaction. I — you know, but I did diligence on the assets. A Oh, well, yeah.

Lawyer 71