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ConsumerAffairs
· Feb 13, 2014
Small Claims, Big Stakes: Questions and Answers
fraud cases (the sign said50% off but the store refused to honor it). Some of the most "popular" cases brought in small claims court include: home improvements, car repairs, "buggy" computers ...
Law.com
· 11d
The 'Substantial Assistance' Element of Aiding and Abetting Fraud Claims
"The tort of aiding and abetting common law fraud is often asserted when an advisor or consultant to a defendant is involved in a transaction in which plaintiff alleges the defendant committed fraud."
The Indianapolis Star
· Aug 4, 2013
Small claims, bigger problems: Unique rules in Marion County raise questions of fairness
A judge in Marion County’s unique — and some say flawed — small claims court system ordered Fred King to pay $8,338.82. He did so, in part, because King didn’t bother to show up in court.
U.S. News & World Report
· Dec 7, 2018
What to Know About Taking a Debtor to Small Claims Court
In small claims court – or a local county or city courthouse that does not require legal representation to have a claim heard and decided by a judge – different rules apply according to state.
Insurance Business America
· 12d
Sixth Circuit affirms dismissal of subcontractor's insurance fraud suit over subguard claim
The Sixth Circuit rejected US Framing's claim that a general contractor committed insurance fraud in a multimillion-dollar subguard claim
MSN
· Dec 17, 2024
Damascus woman federally indicted for filing 20 fraudulent claims in court
(KPTV) - A woman from Damascus was arraigned in federal court on Monday after being arrested for filing 20 fraudulent small claims and getting ... five counts of mail fraud. According to the ...