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…

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW – Contract Fraud

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW – Contract Fraud August 11, 2021 Contract fraud occurs when a party knowingly makes a false claim in order to induce another party to enter a contract, and/or a party makes a false claim as to information included in the contract itself.  Upon…

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…

AVIATION LAW I FRAUD I BREACH OF FIDUCIARY DUTY I BUSINESS LITIGATION: De Facto Director of Aviation Corporation Breaches Fiduciary Duties and Usurps Corporate Opportunity

AVIATION LAW I FRAUD I BREACH OF FIDUCIARY DUTY I BUSINESS LITIGATION I Usurped Meaning I Corporate Breach I Director Fiduciary: De Facto Director of Aviation Corporation Breaches Fiduciary Duties and Usurps Corporate Opportunity March 19, 2021 On January 31, 2008, a petition was filed for an involuntary chapter 7…

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…

FRAUD I CORONAVIRUS FRAUD SCHEMES I FINANCIAL FRAUD I INVESTOR FRAUD I COVID-19 SCAMS – Recent Coronavirus Pandemic Financial Fraud Scheme and Securities Investor Fraud

FRAUD I CORONAVIRUS FRAUD SCHEMES I FINANCIAL FRAUD I INVESTOR FRAUD I COVID-19 SCAMS – Recent Coronavirus Pandemic Financial Fraud Scheme and Securities Investor Fraud December 2, 2020 Since the onset of the Covid-19 pandemic, the California Department of Financial Protection and Innovation has seen a forty percent increase in…

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…

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…

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION – $2 Million Dollar Umbrella Policy Concealed – Insurer’s Failure to Disclose equates to Bad Faith and Insurance Fraud – A CASE STUDY

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION – $2 Million Dollar Umbrella Policy Concealed – Insurer’s Failure to Disclose equates to Bad Faith and Insurance Fraud – A CASE STUDY July 03, 2020 A fraud victim filed a complaint for Fraud Litigation against State Farm Mutual Automobile Insurance…

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