CONCEALMENT I FRAUD I REAL ESTATE FRAUD – Homebuyers Recover Damages from Homeowners and Realtors following Concealment of Structural Defects

CONCEALMENT I FRAUD I REAL ESTATE FRAUD – Homebuyers Recover Damages from Homeowners and Realtors following Concealment of Structural Defects May 13, 2022 By: Diana Adjadj, Esq. Concealment and fraud liability resulting from homeowners’ failure to disclose and intentional concealment of structural defects in a newly purchased home. Concealment and…

FRAUD CASE DEFINED I FRAUD – What Does a Fraud Case Mean?

FRAUD CASE DEFINED I FRAUD – What Does a Fraud Case Mean? Fraud Case Defined Fraud is the unlawful use of deceptive means to acquire property, assets, services or a thing of value for personal gain. Fraudulent and deceptive practices include providing false or misleading information as a means to…

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW I INVESTOR FRAUD – Disgorgement of Fraudulent Profits

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW I INVESTOR FRAUD – Disgorgement of Fraudulent Profits August 27, 2021 Disgorgement Order Following a Finding of Investor Fraud Disgorgement of ill-gotten gains or fraudulently acquired profits is a remedy available to victims of investment fraud. Investment Fraudster, Michael Lathigee, was found liable…

ANTITRUST LAWS I BUSINESS FRAUD I CORPORATE FRAUD I BUSINESS AND ANTITRUST I PREDATORY PRICING – Antitrust Laws and Potential Liability for Predatory Pricing

ANTITRUST LAWS I BUSINESS FRAUD I CORPORATE FRAUD I BUSINESS AND ANTITRUST I PREDATORY PRICING – Antitrust Laws and Potential Liability for Predatory Pricing June 18, 2021 Antitrust laws per the Federal Trade Commission (FTC) include protection against predatory pricing or below cost pricing. As part of the FTC’s mission…

REAL ESTATE FIDUCIARY I BREACH OF FIDUCIARY DUTY I REAL ESTATE FRAUD LAWYER I REAL ESTATE FRAUD CALIFORNIA I INVESTMENT FRAUD I INVESTMENT FRAUD LAWYER – Real Estate Brokerage and Agent Sued for Breach of Fiduciary and Investment Fraud

REAL ESTATE FIDUCIARY I BREACH OF FIDUCIARY DUTY I REAL ESTATE FRAUD LAWYER I REAL ESTATE FRAUD CALIFORNIA I INVESTMENT FRAUD I INVESTMENT FRAUD LAWYER – Real Estate Brokerage and Agent Sued for Breach of Fiduciary and Investment Fraud May 10, 2021 Real estate fiduciary breach occurs when a real…

FRAUD I CONSTRUCTIVE FRAUD I BREACH OF FIDUCIARY DUTY – What is the Statute of Limitations in Fraud, Constructive Fraud and Breach of Fiduciary Cases

FRAUD I CONSTRUCTIVE FRAUD I BREACH OF FIDUCIARY DUTY – What is the Statute of Limitations in Fraud, Constructive Fraud and Breach of Fiduciary Cases March 11, 2021 Statute of limitations (“SOL”) mandates that a lawsuit must be filed within a certain time limit. The statute of limitations varies by…

CIVIL LITIGATION I FRAUD LITIGATION I BREACH OF CONTRACT – Breach of the Implied Covenant of Good Faith and Fair Dealing

CIVIL LITIGATION I FRAUD LITIGATION I BREACH OF CONTRACT – Breach of the Implied Covenant of Good Faith and Fair Dealing September 25, 2020 In addition to alleging a breach of contract claim, a plaintiff may also include a separate cause of action for breach of the implied covenant of…

FRAUD I CIVIL LITIGATION I FRAUD LITIGATION I BUSINESS LITIGATION I BREACH OF CONTRACT – $ 4.3 Million Verdict in favor of Cannabis Investor for Contractual Fraud – A CASE STUDY

FRAUD I CIVIL LITIGATION I FRAUD LITIGATION I BUSINESS LITIGATION I BREACH OF CONTRACT – $ 4.3 Million Verdict in favor of Cannabis Investor for Contractual Fraud – A CASE STUDY By: Diana Adjadj, Esq. September 24, 2020 Contract fraud victim alleges being wrongfully ousted from facility by contractor and…

CIVIL LITIGATION I FRAUD LITIGATION I CONSUMER FRAUD I CONSUMER RIGHTS I CONSUMER PROTECTION – What are Consumer Rights? What is Consumer Protection? Do I have a Consumer Fraud Claim?

CIVIL LITIGATION I FRAUD LITIGATION I CONSUMER FRAUD I CONSUMER RIGHTS I CONSUMER PROTECTION – What are Consumer Rights? What is Consumer Protection? Do I have a Consumer Fraud Claim?   September 07, 2020 A consumer is an individual who purchases goods and services for personal or direct use.  The…

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION I INSURANCE FRAUD – California Factory Filed Insurance Claim after Burglary and Insurer Wrongfully Denied Coverage – A CASE STUDY

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION I INSURANCE FRAUD – California Factory Filed Insurance Claim after Burglary and Insurer Wrongfully Denied Coverage – A CASE STUDY July 31, 2020 A wrongful denial or an unreasonable delay in paying an insurance claim can jeopardize the success or profitability…

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