Practice Area: Fraud
Date: Jan 04, 2011
Outcome: Judgment for Murcia, including $123,685 in punitive damages due to EWI's fraud.
Description: Murcia, a Colombian company, contracted with Equipment Wholesale Industries (EWI) for a customized... more
Practice Area: Fraud
Date: Oct 25, 2010
Outcome: Judgment for Mary Hanson, including $34,000 in punitive damages.
Description: Mary Hanson loaned Albert Martin, a former major league baseball player, more than $41,000 at his... more
Practice Area: Fraud
Date: Dec 28, 2009
Outcome: Judgment including $120,000 in Punitive Damages
Description: Defendants Equivest Heritage Group, LLC, Thomas L. Brandon, and Scott Busse persuaded the... more
Practice Area: Fraud
Date: Sep 03, 2009
Outcome: Judgment including $50,000 in Punitive Damages
Description: Defendants solicited $140,000 investment in Defendant Two Six Three Investments, LLC from Plaintiff... more
Practice Area: Fraud
Date: Jul 16, 2009
Outcome: Judgment including $200,000 in punitive damages
Description: Hoffman was persuaded to loan more than $300,000 in a real estate development scheme, and was... more
Practice Area: Fraud
Date: Aug 02, 2002
Outcome: Substantial monetary settlement for Defendant.
Description: Plaintiff sued S.L.C. for breach of contract. S.L.C. counterclaimed for fraud and racketeering. S.L.... more
Practice Area: Fraud
Date: Sep 03, 2001
Outcome: Plaintiff verdict- 3 week jury trial-$1.3 million
Description: Prince Mohamed, a member of the Saudi Royal Family, was defrauded by a Mass. auto dealer in the... more
Practice Area: Contracts / Agreements
Date: Nov 05, 1998
Outcome: Jury verdict-including $50,000 in punitive damages
Description: The Defendant, an Attorney, wrongfully sued the plaintiffs personally for a debt incurred by a... more
Practice Area: Fraud
Date: Aug 24, 1994
Outcome: Substantial settlement for Plaintiffs
Description: Plaintiffs adopted a newborn child through the Defendant Catholic agency. The agency provided the... more