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Your search results for Conversion


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#31
$________ GROSS VERDICT – CONTRACT – BREACH OF ORAL CONTRACT FOR REIMBURSEMENT – MORTGAGE BANKING COMPANY FOUNDER SEEKS REIMBURSEMENT FOR MONIES EXPENDED TO COMPANY TO COVER SHORTFALL ON BEHALF OF THE ________.
San Mateo County, CA (185735)
#32
$________ BENCH AWARD Contract – Breach – Fraud – Conversion – Legal financing company gets double owed amount after ________ granted – $________ in contractually-owed damages.
Supreme Court of New York, New York County (186174)
#33
$________ VERDICT – FRAUD – STATE OF TEXAS SUES DEBT INVALIDATION COMPANY FOR DEFRAUDING CUSTOMERS – ________ VIOLATIONS OF BOTH TEXAS'S DECEPTIVE TRADE PRACTICES ACT AND CREDIT SERVICES ORGANIZATION ACT – VIOLATIONS OF THE TEXAS BUSINESS OPPORTUNITY ACT.
215th District Court (186482)
#34
$________ VERDICT – FRAUD – BREACH OF CONTRACT – LAWYER SUED BY BUSINESS PARTNER AFTER HE ALLEGEDLY CONSPIRED TO FORCE HIM OUT OF REAL ESTATE PROJECT – LOSS OF INVESTMENT, COMPENSATION, AND OWNERSHIP PERCENTAGE – PUNITIVE DAMAGES.
405th District Court (186573)
#35
$________ for ________ - Conversion - After an elderly couple sold some of their land and gave $________ of the proceeds to a first cousin and his wife, the elderly couple's daughter wanted the money back on the ground that the cousin had defrauded her parents during their ill health
Pickens (186777)
#36
$________ ________ VERDICT - DEFAMATION - CONVERSION - SELF-DEALING - JURY FINDS FOR COMPANY ACCUSED OF STEALING FROM ITSELF AFTER FOUR YEARS OF LITIGATION - $5 MILLION IN LOSSES.
Orange County, California (184826)
#37
$________ VERDICT - CONSUMER FRAUD - CONVERSION - NEGLIGENT MISREPRESENTATION - BREACH OF FIDUCIARY DUTY - VIOLATION OF CONSUMER FRAUD ACT - VIOLATION OF TENNESSEE SECURITIES ACT - ________ DEFRAUD ________ IN VIDEO GAME BUSINESS "PONZI" SCHEME.
U.S. District Court, Middle District of Tennessee (182748)
#38
$________ VERDICT Contract - Conversion - ________ claim ________ business partner wrongfully converted assets and breached the fiduciary duty to the ________ business partners.
Middlesex County, MA (182303)
#39
$________ VERDICT Fraud - Breach of contract for operation of taxi cab business - Conversion of partnership funds for personal use.
Philadelphia County, Pennsylvania (182529)
#40
$________ VERDICT FOR ________ ON COUNTERCLAIM Contract - Breach of oral partnership agreement - Conversion of funds - Breach of fiduciary duty.
Delaware County, PA (182652)