mar 31, 2016 - PHONE CALL
TMG
Transition
Description:
Cross-Defendants' promises as alleged herein were false and fraudulent when
made. As described above, these fraudulent representations were first made at an in-person meeting at TMG's offices on March 16, 2016. They were repeated on a conference call with various EWC employees on March 21, 2016. They were referred to in various conversations that took place between March 21, 2016 and March 31, 2016.
On March 31, 2016, the false representations were repeated by Larry Levitt of EWC on a telephone call with Erica Wright of TMG, just before, and it appears to further induce, TMG to complete its work and transition all electronic files.
SOURCE:
- TMG First Amended Cross Complaint 1 May 2017 para 138
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