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  1. Three Bad Acts Do Not a Conspiracy Make

    The U.S. District Court for the Western District of Virginia, in Schlegel v. Bank of America, rejected a Virginia business conspiracy claim because “but for” allegations are insufficient to prove a conspiracy. In Schlegel, the plaintiff alleged that one of …

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  2. Where is the Proof?

    Yes, it is exciting to build a case using electronic documents, such as user-files (e.g. word processing programs) and electronically transmitted communications (e.g. e-mails). Few, if any, discovery issues in the last decade has spawned more opinions, articles and committee …

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  3. What is an Unfair Business Practice?

    There are no set guidelines explaining everything that could constitute an unfair business practice. Certainly, people agree that some actions, such as fraud, qualify. But, agreeing that an abstract term like “fraud” is wrong is markedly different than agreeing that …

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