Shivani Inc. v. Global Financial Credit
Sep 06, 2018OUTCOME: Employer won on all counts. Industrial Accident Board perpetually enjoins Global Financial from conducting further business throughout the entire State of Delaware.
The Claimant and her attorney executed an illegal Cash Advance Agreement ("CAA") with Global Financial whereby Global Financial would front the costs for Claimant to retain her attorney in return for a ... cut of whatever money she received. We discovered the entire claim was a fraud funded by those proceeds. After successfully proving Claimant's fraud in Mohr v. Shivani Inc., we petitioned the I.A.B. for a perpetual injunction to prohibit Global Financial from conducting any further business in the State to prevent fraud and lower costs for all employers and insurers.
