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Your search results for Fraud


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#51
$________ RECOVERY PLUS WAIVER OF $________ WORKER'S COMPENSATION LIEN – LABOR LAW SEC. ________ (1) – ________ UNDOCUMENTED WORKER CONTENDS SAFETY HARNESS PROVIDED DURING SIDEWALK SHED DISMANTLING IS USELESS WITHOUT SECURE ATTACHMENT POINT – 18 FT. FALL – LUMBAR FRACTURE/DISLOCATIONS – PARAPLEGIA – DECUBITUS ULCERS.
New York County, NY (186942)
#52
$________ VERDICT – MEDICAL MALPRACTICE – PSYCHOLOGY – PATIENT ACCUSES DOCTOR OF IMPLANTING MEMORIES OF RAPE AND ABUSE BY SATANIC CULT DURING TREATMENT – PAIN AND SUFFERING DAMAGES.
Centre County Court of Common Pleas (186979)
#53
$________ RECOVERY – FRAUD – STATE OF TEXAS SETTLES SUIT AGAINST JANSSEN – FRAUDULENT MEDICAID CLAIMS REGARDING THE EFFICACY OF DRUG RISPERDAL – UNDUE INFLUENCE.
250th District Court (187015)
#54
$________ VERDICT Fraud – Former investor sues after billion dollar deal in energy company – Breach of fiduciary duty.
127th District Court (187049)
#55
________ VERDICT ON COUNTERCLAIM Contract – Alleged diversion of business from former company – Claimed breach of fiduciary duty – Loss of business profits.
Miami-Dade County, FL (187123)
#56
$________ VERDICT Fraud – RICO – Bank is sued for role in Ponzi scheme – Over $________ in investment funds.
U.S.D.C. - Southern District of Florida (187126)
#57
$________ VERDICT, INCLUDING $________ PUNITIVE AWARD Contract – ________ finance company demands monthly payments for contract purchased from dealership which went out business despite fact that ________ was never given title to vehicle – Violation of Missouri Merchandising Practices Act.
Jackson County, MO (187214)
#58
$________ VERDICT Contract – Breach – Publishing services company sues for unpaid phone book ads – $________ in damages.
U.S.D.C. - Central District of California (187215)
#59
$________ VERDICT – FRAUD – BREACH OF FIDUCIARY DUTY – WOMAN SUES AFTER MORTGAGE COMPANY GIVES HER WORSE DEAL THAN SHE QUALIFIES FOR IN ORDER TO SECURE BONUS FROM LOAN PROVIDER – EXCESS LOAN EXPENSE OF $________.
Cumberland County Superior Court (187261)
#60
________ VERDICT Consumer Fraud – Chapter 93A claim – ________ purchase a greenhouse from the ________ and allege it is defective – Leaks made it unsuitable for advertised "year round" – Breach of warranty.
Norfolk County, MA (187267)