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Hands had accused Citi of "fraudulent misrepresentation" in his disastrous £4.2bn takeover of the British label EMI.
But US District Judge Jed Rakoff allowed Terra Firma's claims for fraudulent misrepresentation and fraudulent concealment to proceed to a jury next month.
Despite the praise for Judge Rakoff, the court said that he erred in his description of English law related to fraudulent misrepresentation, which applied to the case.
Nothing in these Terms and Conditions shall exclude the liability of GNM for fraud or fraudulent misrepresentation or for death or personal injury resulting from its negligence.
Less than two weeks later, Tchenguiz – who at the time was pursuing a claim, since dropped, for "fraudulent misrepresentation" against Kaupthing – removed Investec as trustees.
The Tchenguiz brothers have themselves claimed to be among the biggest victims of Kaupthing's collapse in 2008, filing civil claims accusing the bank's former executives of "fraudulent misrepresentation".
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"This action seeks to redress the substantial and ongoing pattern of fraudulent misrepresentations and deceptive sales practices" by the Trumps and the other defendants, the suit charged.
That lawsuit was thrown out of United States District Court in Los Angeles on a summary judgment in April when a judge said Ms. Simon had failed to show that Starbucks made fraudulent misrepresentations or concealed facts to mislead her.
Terra Firma accuses Citi of making fraudulent misrepresentations – allegedly by three then-senior Citi bankers, including David Wormsley, who remains at the bank but at the time was head of UK banking.
However the businessman insists he was "induced to do so by fraudulent misrepresentations made on behalf of [Leviev] by one General Kopelipa, a highly influential member of the Angolan administration".
The prosecutor Jim Lees said in court today that while the trial would focus on 27 cases from the final three years of Mr. Zain's state service, the state also had eyewitness testimony of "fraudulent misrepresentations" by Mr. Zain "at least 100 other times".
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Fraudulent deception
Fraudulent fraud
Fraudulent counterfeit
Fraudulent misleading
Fraudulent false
Fraudulent taxi
Fraudulent representation
Fraudulent [activity]
Fraudulent job
Fraudulent election
Fraudulent activity
Fraudulent butter-churning
Fraudulent software
Fraudulent Improvement
Fraudulent incapacity
Fraudulent president
Fraudulent response
Fraudulent training
Fraudulent intent
Fraudulent company
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