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Your search results for Fraud


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#41
$________ RECOVERY Fraud – ________ make false representation in providing steel materials to ________.
113th (187913)
#42
$________ JUDGMENT Dog Attack – ________ fails to lock the back gate, allowing two dogs to escape from the property and attack ________ – Broken wrist, right wrist injury and medical expenses.
151st (187945)
#43
$________ VERDICT Fraud – Check written on insufficient funds for real estate deposit – Loss of liquidated damages after buyer’s default.
Santa Rosa County, FL (187551)
#44
$________ RECOVERY – CONSUMER FRAUD – MISREPRESENTATION – VIOLATION OF M.G.L. 93A – FALSE REPRESENTATIONS AND INDUCEMENTS BY ________ REGARDING ITS PRODUCT USED IN BULLET PROOF VESTS.
U.S.D.C. - District of Massachusetts (187641)
#45
________ VERDICT Contract – Fraud – Validity of contract alleged – Third party ________ maintains that it did not sign indemnity agreement.
Essex County, MA (187696)
#46
$________ JUDGMENT FOLLOWING BENCH TRIAL Fraud – Contempt of Court – Fraudulent diversion of corporate information despite injunction.
Norfolk County, MA (187697)
#47
________ VERDICT Fraud – ________ contends his name on deed conveying partial title of real estate to then-girlfriend is forged – Bench trial.
Bronx County, NY (187794)
#48
$________ RECOVERY – FRAUD – WHISTLEBLOWER EXPOSES OVER-BILLING IN BOEING ________ CONTRACTS – UNITED STATES GOVERNMENT ALLEGEDLY CHARGED FOR CHINOOK HELICOPTER WORK ALREADY PAID FOR UNDER CONTRACT.
U.S.D.C - Eastern District of Pennsylvania (187436)
#49
$________ VERDICT – CONTRACT – ________ ALLEGES THAT ________ BREACHED BILLING AND SERVICES CONTRACT – WRONGFUL TERMINATION OF CONTRACT – FAILURE TO PAY BALANCES DUE.
Harris County, TX (187467)
#50
________’ VERDICT Fraud – Negligent misrepresentation of disclosing problems with the foundation/slab and water penetration in the home – Actual and punitive damages.
164th (187514)