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#1
$________ RECOVERY – FRAUD – DOJ – MIAMI-BASED LENDER PAYS TO RESOLVE LIABILITY RELATING TO U.S. EXPORT-IMPORT BANK LOANS
U.S. District Court, District of Columbia (195267)
#2
________ VERDICT Alleged breach of written employment contract – Claimed failure to pay salary promised to corporate president.
Broward County, FL (193444)
#3
________ VERDICT AGE DISCRIMINATION – ________ ALLEGES ________ EMPLOYER DISCHARGES HIM IN RETALIATION FOR OPPOSING ________ DISCRIMINATORY PRACTICES – LOSS OF WAGES, PECUNIARY LOSSES, EMOTIONAL PAIN AND MENTAL ANGUISH.
67th (192984)
#4
$________ VERDICT Fraud – ________ alleges ________ wrongfully transferred money by forging signatures on affidavits – Damages.
1 (189636)
#5
________ JUDGMENT Contract – ________ obtains order setting aside transfer of deed and subsequent mortgages – ________ alleges that nephew forged power of attorney, and then transferred property to friend – Said friend quickly obtains five mortgages.
Rockland County, NY (189277)
#6
$________ VERDICT – AGE DISCRIMINATION – DEFAMATION – LIMITS ON DAMAGES DUE TO LIE ON AGE DISCRIMINATION FIRING – LOSS OF BACK AND FRONT PAY.
192nd District Court (189333)
#7
________ VERDICT Insurance Obligation – Wrongful denial of claim for car theft – Forged signature on vehicle title.
Miami-Dade County, FL (188533)
#8
________ VERDICT Contract – Fraud – Validity of contract alleged – Third party ________ maintains that it did not sign indemnity agreement.
Essex County, MA (187696)
#9
________ VERDICT Fraud – ________ contends his name on deed conveying partial title of real estate to then-girlfriend is forged – Bench trial.
Bronx County, NY (187794)
#10
________ VERDICT Professional Negligence – Alleged professional negligence by stock transfer company – Claimed failure to properly authenticate signature before transferring stock – Stock transferred on forged signature – Loss of stock value.
U.S.D.C. - Southern District of Florida (187152)