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Your search results for Fraud


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Results 21 - 30 of 2322

#21
$________ VERDICT Fraud – Civil theft – Treble damages – Unauthorized check writing by former bookkeeper.
Palm Beach County, FL (188269)
#22
$________ VERDICT – CIVIL RIGHTS – WRONGFUL IMPRISONMENT – VIOLATION OF DUE PROCESS – MALICIOUS PROSECUTION – ________ IS IMPRISONED IMPROPERLY FOR OVER A DECADE FOR A MURDER HE DID NOT COMMIT.
U.S.D.C. - Northern District of Illinois (188293)
#23
$________ VERDICT INCLUDING PUNITIVE DAMAGES AND INTEREST – MALICIOUS PROSECUTION – ABUSE OF PROCESS – TORTIOUS INTERFERENCE WITH CONTRACTUAL RELATIONS – VIOLATION OF DECEPTIVE TRADE PRACTICES ACT – ________ INSURANCE COMPANIES ALLEGEDLY ABUSES LEGAL PROCESS TO LEVY CRIMINAL CHARGES AGAINST THE ________ FOR ACTS HE DID NOT COMMIT.
Providence County, RI (188324)
#24
$________ RECOVERY Fraud – Estate Trust – ________ daughter alleges that the ________ uncle misused trust funds.
Withheld County, MA (188342)
#25
$________ RECOVERY FOLLOWING MEDIATION – Insurance Obligation – Breach of contract – ________ widow alleges that the ________ insurer breached its contract of insurance when it refused to pay benefits on life insurance policy – Consumer fraud claim under Chapter 93A.
Withheld County, MA (188344)
#26
________ VERDICT – CONSUMER FRAUD – DECEPTIVE TRADE PRACTICES ACT – ________ ALLEGEDLY FAILS TO SHIP CONTAINERS TO AFGHANISTAN PROPERLY – PAKISTAN CUSTOMS WOULD NOT RELEASE CONTAINERS – ________ LOSES SHIPMENT AND INCURS FEES AND DUES.
281st (188461)
#27
$________ COMBINED VERDICT PLUS $________ PUNITIVE AWARD – MOTOR VEHICLE NEGLIGENCE – REAR END COLLISION – DRIVING WHILE INTOXICATED – WRONGFUL DEATH OF THREE – SERIOUS INJURIES TO SURVIVING DRIVER.
Pasco County, FL (188003)
#28
$________ VERDICT – CIVIL RIGHTS – MAN WRONGFULLY CONVICTED AT AGE 13 SUES DETECTIVE FOR IMPROPER INVESTIGATION – ________ SPENDS 16.5 YEARS IN PRISON.
U.S. District Court Northern District of Illinois (188030)
#29
$________ AWARD Fraud – ________ alleges that the ________ converted funds intended as escrow account on development project.
Suffolk County, MA (188089)
#30
$________ VERDICT Insurance Obligation – Failure to pay insurance benefits – Breach of contract – Failure to act in good faith – Chapter 93A claim.
Middlesex County, MA (188091)