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Your search results for Identity & Credit Theft


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#1
$________ GROSS VERDICT Breach of contract – $________ setoff for failure to perform RV repairs within industry standards – Alleged fraud – Claimed violation of Florida Deceptive and Unfair Trade Practices Act.
Palm Beach County, FL (195232)
#2
$________ RECOVERY Civil Rights – False imprisonment – ________ was imprisoned unjustly, despite showing valid identification and committed no offense
U.S. District Court, Minnesota (195276)
#3
________ RECOVERY – SEX DISCRIMINATION –16-YEAR-OLD TRANSGENDER FEMALE ________ ALLEGED SHE WAS REQUIRED TO REMOVE HER MAKEUP FOR HER LICENSE PHOTO AND "LOOK MALE," OR DIVISION OF MOTOR VEHICLES WOULD NOT TAKE HER PHOTO.
U.S. District Court, South Carolina (195463)
#4
$________ RECOVERY – DOJ – CREDIT REPAIR – JUSTICE DEPARTMENT SUES TO HALT ALLEGED ILLEGAL CREDIT REPAIR PRACTICES – VIOLATION OF CROA.
U.S.D.C. - Eastern District of Texas (193194)
#5
$________ VERDICT – FRAUD – ________ CONSPIRES IN MURDER SCHEME OF DECEDENT IN ORDER TO FAKE HUSBAND’S DEATH FOR LIFE INSURANCE FRAUD – WRONGFUL DEATH – LOSS OF CONSORTIUM AND EMOTIONAL DISTRESS.
19th Judicial Circuit (185550)
#6
$________ 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)
#7
$________ VERDICT - FRAUD - ________ CONSPIRES IN MURDER SCHEME OF DECEDENT IN ORDER TO FAKE HUSBAND'S DEATH FOR LIFE INSURANCE FRAUD - WRONGFUL DEATH - LOSS OF CONSORTIUM AND EMOTIONAL DISTRESS.
Lake County, Illinois (184505)
#8
$________ VERDICT - CONTRACT - MAN SUES BANK OF AMERICA FOR FREEZING HIS ACCOUNTS, CAUSING HIS BUSINESS TO COLLAPSE - $________ IN DAMAGES.
Los Angeles County, California (184828)
#9
$________ VERDICT - FRAUD - MURDER OF ________ SON BY THE ________ TO EFFECT LIFE INSURANCE FRAUD - WRONGFUL DEATH.
Lake County, Illinois (182492)
#10
________' VERDICT - EXCESSIVE USE OF FORCE - ALLEGED USE OF EXCESSIVE POLICE FORCE IN FATAL SHOOTING OF 21- YEAR-OLD MALE - 55 SHOTS FIRED BY POLICE - HANDGUN REPLICA FOUND ON PREMISES.
U.S. District Court, Eastern District of PA (182646)
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