State ag: contractor bilked 34 homeowners out of $24K. Apex Construction owner accused of "persistently" defrauding Rochester-area homeowners for plowing services and home improvements.
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One is a class-action suit in which consumers claim that one of Martin’s best selling drugs caused severe health problems. It is reasonably possible that Martin will lose the suit and have to pay $20 million in damages. Martin is suing another company for false advertising and false claims against Martin.
Can You Take a Theft Deduction for Building Contractor Fraud?. The Urtis’s appealed their case to the U.S. Tax Court and won. The court rejected the IRS’s claim that the Urtis’s were not entitled to a theft loss deduction because the contractor’s actions did not constitute theft under state.
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You can also contact the Small Claims Court clerk for additional information and assistance or "self help" information. If your damages are more than $10,000, you should consult with an attorney. If you prevail in a civil or arbitration case against a licensed contractor, send CSLB documentation of the disposition of the case.
For example, a lawsuit against a contractor for doing substandard construction would be for breach of contract (because the contractor agreed either orally or in writing to do the job properly). The legal elements for this type of lawsuit are as follows: Contract formation. You must show that you have a legally binding contract with the other.
Complaint: sandy scammer bilked 0k newark – State consumer advocates and the attorney general have filed a complaint against a contracting company they say scammed $350,000 in federal relief.
The Florida Department of Financial Services has released its annual “Top-10 Fraud List,” summarizing 10 of the costliest. show fraud is not only costly but also dangerous. In one case six people.
a claim for death benefits to Sun Life, which promptly approved the claim and paid the death benefit. Its method of payment lies at the heart of this case: through a contractor, Sun Life established an RAA at State Street Bank; credited the full amount of the death benefit ($151,000) to that account; and mailed the appellant a book