Cases


November 28, 2016

Agent fraud of homeowner escrow funds, and other actions.

September 26, 2016

A woman was affected by contractor fraud.

August 14, 2015

  See Examination Under Oath: A Tool for Fighting Insurance Fraud   116 Cal.App.4th 578   Court of Appeal, Second District, Division…

August 14, 2015

  See: Examination under Oath   350 N.J.Super. 379   Superior Court of New Jersey, Appellate Division. STATE FARM INDEMNITY COMPANY,…

August 14, 2015

 See: Examination under OathNos. 97–5856, 97–5857 and 98–4485.203 F.3d 771United States Court of Appeals,Eleventh Circuit.Hilda GALINDO,…

August 14, 2015

  See Examination under Oath: A Tool for Fighting Insurance Fraud.   No. 87 Civ. 7818(KC).   735 F.Supp. 1187   United States District…

August 14, 2015

See: Examination under Oath: A Tool for Fighting Insurance Fraud200 Cal.App.2d 207District Court of Appeal, First District, Division 3, California.Marina…

August 14, 2015

See: Examination under Oath   147 F.2d 6   Circuit Court of Appeals, Seventh Circuit.   GIPPS BREWING CORPORATION   v.   CENTRAL…

August 14, 2015

3 S.Ct. 507 Supreme Court of the United States CLAFLIN and others v. COMMONWEALTH INS. CO. OF BOSTON, MASSACHUSETTS. SAME v. WESTERN ASSURANCE CO. OF…

August 14, 2015

No. 14–cv–01354–RBJ–KMT   2015 WL 226110   United States District Court, D. Colorado.   Chevron Corporation,…