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Your search results for Contract Fraud


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#1
$________ JUDGMENT FOR ________ – Breach of Contract – Fraud and Misrepresentation – ________ alleged that ________ breached parties' exclusive broker contract – Commission monies due and owing.
Fairfield County, CT (195952)
#2
$________ JURY VERDICT ON ________ COUNTERCLAIM – Contract – ________ alleged that ________ charged an excessive and unreasonable price to remove ________ tractor trailer and clean highway following a spill – ________ counterclaimed for monies due.
Bristol County, MA (195958)
#3
$________ VERDICT – BREACH OF CONTRACT – FAILURE TO PAY BUSINESS LOAN – CONSTRUCTIVE FRAUD – UNJUST ENRICHMENT – BUSINESS ASSETS IMPROPERLY TRANSFERRED – FEDERAL RICO VIOLATIONS.
Miami-Dade County, FL (195495)
#4
$________ JUDGMENT – Construction contract – Fraudulent misrepresentation – ________ alleged that ________ failed to disclose that property she contracted to purchase contained gas transmission line, and was in a ________-year flood elevation.
Hartford County, CT (195546)
#5
$________ JUDGMENT FOLLOWING BENCH TRIAL Breach of Contract – Violation of Connecticut Unfair Trade Practices Act – Conversion – ________ homeowners allege that ________ breached contract for construction of their home.
New Haven County, CT (195298)
#6
$________ ________ VERDICT – Breach of Contract – Violation of State Consumer Fraud Act – ________ alleged that ________ lender breached its contract and caused improper foreclosures on her home, due to its deceptive business practices.
U.S. District Court, Northern, Illinois (195486)
#7
________ VERDICT – BREACH OF CONTRACT – FALSE REPRESENTATIONS REGARDING TESTING OF CONTAINER FOR STORAGE AND TRANSPORTING OF SAND FOR HYDRAULIC OIL AND GAS FRACKING – ALLEGED VIOLATION OF DECEPTIVE TRADE PRACTICES
Cooke County, TX (195194)
#8
________ VERDICT Contract - Breach of Warranty – Construction Defect- Claimed breach of contract for sale of modular home – Fraudulent Concealment
U.S. District Court, Middle District of Pennsylvan (195127)
#9
$________ RECOVERY – Fraud – Accounting firm sued for failing to detect Ponzi scheme – Violation of the Indiana Securities Act (ISA), negligence, breach of contract, constructive fraud
County Superior Court #4 (194384)
#10
$________ VERDICT – CONTRACT – FAILURE TO REMIT MONIES DUE UNDER CONTRACT – ________ ENTERED INTO AN AGREEMENT WITH ________ REGARDING SALE OF A MEDICAL DEVICE
USDC, Central District of California (194144)