Luza v. Immigration & Naturalization Service

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding \[o]f particular concern\ the defendant's \continued denial that he did anything wrong despite the fact that he received customer complaints about the violations ... [but] he did not take steps necessary to halt the misrepresentations in a four-year span\
• “Awareness of fraudulent practices and failure to act within one’s authority to control such practices is sufficient to establish liability.”
• Defendants selling medical discount card deceived consumers into believing defendants were selling insurance by using terms “like ‘copay,’ ‘premium,’ and ‘deductible’ which are commonly associated with insurance.”

Source: CourtListener parenthetical corpus (CC0).