Florida Fraud Legal Advice (425 found)

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Edward Jerome Blum
Edward Jerome Blum's answer
Contributor Level 7

I don't practice in your state. Do you have any proof that he gave you the...
Michael Alexander Misa
Michael Alexander Misa's answer
Contributor Level 5

I agree. You need to be thinking about what use was authorized and was your use...
Question

Gretchen Kelley Brantley
Gretchen Kelley Brantley's answer
Contributor Level 5

You most certainly can. Go to the Florida Department of Law Enforcement's Web...
Amir A. Ladan
Amir A. Ladan's answer
Contributor Level 4

Before we can determine whether criminal charges qualify for sealing or...
Question

Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Generally homestead protection will apply to all debts. However, some...
John Patrick Guidry II
John Patrick Guidry II's answer
Contributor Level 6

If the fruits of the fraud charges out of state were not used to invest in the...
Thomas Michael Bates
Thomas Michael Bates' answer
Contributor Level 4

File a "Motion to Vacate Default Judgment." Your hospitalization constitutes "...
Michael James Vanderzee
Michael James Vanderzee's answer
Contributor Level 4

You must file a motion to vacate/set aside the judgment immediately. If you...
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Bonita M. Riggens' answer
Contributor Level 6

Contact the consumer fraud division of the Florida Office of Attorney General...
Daniel Jon Woodring
Daniel Jon Woodring's answer
Contributor Level 5

This answer is not specific legal advice, nor does it establish an attorney...
Question

Kenneth Brian Schwartz
Kenneth Brian Schwartz's answer
Contributor Level 6

There is no way of knowing whether a settlement amount is fair or reasonable...
Question

Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

USCIS would scrutinize the date of the application for divorce as well as the...
Question

Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

If it was new, most states require disclosure. If it was used, maybe. Wrecked...
User's answer
At least have a consultation with more than one attorney until you find one...
User's answer
Maybe you need a Canadian attorney who specializes in mining royalties. tiekh@...
Henry James Graham II
Henry James Graham II's answer
Contributor Level 3

The short answer is almost certainly not as to the at-fault driver's insurance...
Tami Leigh Diebel
Tami Leigh Diebel's answer
Contributor Level 4

It is very UNlikely that you would be able to sue for additional money after...
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Donald Erich Lowrey's answer
Contributor Level 4

There are various and different periods of limitations with regards to IRS...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

I agree with attorney Lowrey. If fraud is involved, there is no statute that...
Jan Matthew Tamanini
Jan Matthew Tamanini's answer
Contributor Level 5

First, was the cancellation period in a written sale agreement? If so, did it...
Question

Tami Leigh Diebel
Tami Leigh Diebel's answer
Contributor Level 4

Did you have an attorney involved when you signed the release of liability? If...
Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

From your description of this situation, it appears that you negotiated a...
Question

Shaun Amarnani
Shaun Amarnani's answer
Contributor Level 4

You can still file for bankrutpcy, but you need to list the $20,000 settlement...
Felix R. Carrillo
Felix R. Carrillo's answer
Contributor Level 4

It would be a fraud if you try to hide the settlement proceeds form the trustee;...
Question

Lucreita D. Becude
Lucreita D. Becude's answer
Contributor Level 6

If you did not sign the title, then you need to inform the new owner of the...
Question

Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

How did you get your permanent resident status? DId you marry a U.S. Citizen...
Question

Dennis Michael Phillips
Dennis Michael Phillips' answer
Contributor Level 7

I recommend that you contact John Shahady at Adorno & Yoss down on E. Las Olas...
Eric Nissim Assouline
Eric Nissim Assouline's answer
Contributor Level 4

You may be entitled to move to vacate the judgment based upon fraud under...

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