Archive for Uncategorized
PQA’s Waldron wins judgment against defendant under the Uniform Fraudulent Transfer Act
On August 25, 2010, the Honorable Mary C. Jacobson, Presiding Judge of the Superior Court for Mercer County, entered an order finding that the transfer of a home by a chiropractor to his mother, constituted a fraudulent transaction under the Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-20, et seq (the “UFTA”). The Court also ordered that PQA may file a new application for relief under the UFTA, and may apply for a final judgment up to the $525,000 amount of the value of the home that the defendant unlawfully conveyed, as well as its attorneys’ fees and costs, once the amount of the damages the defendant owes to PQA’s client is established at the conclusion of parallel proceedings that are pending in another court pursuant to the New Jersey Insurance Fraud Prevention Act, N.J.S.A. 17:33A-1, et seq.
PQA Teams Up With LifeSize to Link its Offices Via Video
In July 2010, PQA joined the videoconferencing revolution. The firm’s LifeSize HD videoconferencing system will enable the attorneys and staff in PQA’s Belmar, Morristown and Trenton offices to better communicate and collaborate with each other, and with the firm’s clients. The system will make it easier to arrange meetings and cut down on travel time and costs, all while reducing the firm’s carbon footprint.
PQA Conducts Internal Investigation into Complex Check-Kiting Scheme
In December 2009, PQA was retained by the Audit Committee of a New Jersey state-chartered bank to conduct an internal investigation and provide legal counsel regarding a large-scale check-kiting scheme perpetrated by one of the bank’s customers. The Committee set a very short deadline for the completion of the investigation. Working over the Christmas [...]
PQA Wins Dismissal of $245 Million Suit
PQA won a stunning victory on April 22, 2009 in a civil matter pending before Judge Daniel M. Waldman in the Superior Court of New Jersey in Monmouth County, in which the plaintiffs were seeking $245 million in damages from PQA’s client. PQA was retained in July 2008 to defend a client in a [...]
Medical Provider Investigations
PQA partner Ken Pringle will present a seminar on October 27th entitled, “Medical Provider Investigations,” at the 18th Annual Anti-Insurance Fraud Training Seminar, Fraud Awareness 2008: Confronting Fraud in a Slowing Economy, which is sponsored by the NJSIA Education Foundation, Inc.
Eleventh Annual Insurance Fraud Summit
PQA partner Ken Pringle, who serves as General Counsel of the New Jersey Special Investigators Association (NJSIA) will make introductory remarks on behalf of the NJSIA at the Eleventh Annual Insurance Fraud Summit at the War Memorial in Trenton on October 7, 2008. The annual Insurance Fraud Summit is jointly sponsored by New Jersey’s Office [...]