What is the cause of action for civil charges against Government Imposter Scam crime?

Conversion, fraud, unfair business practices, possibly civil RICO.

FIrst, I ask the dentist for a copy of the appeal he submitted in February 2017 (and whatever proof he has that he submitted it at that time). ...

Statement to other insurance's claim representative

You can and should correct it. In the future, never, never give a statement to the other driver's insurance company.

Read your policy. If its in there, you should be able to find it. I have heard of similar provisions, so I would not be surprised. However, the...

Should I appeal by Trial De Novo in California?

When you file an appeal in small claims court, you get another trial as if the first one never happened (trial de novo). So whether plaintiff met...

Litigation privilege has nothing to do with what you must plead in your complaint. In other words, litigation privilege cannot be a basis for a...

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What to do? I subpoenaed a third party to sign an affidavit and got no response

You would have to take the witness's deposition, and doing so does not affect your right to depose anyone else in the case.

There is no criminal penalty. If you lend your car to an unlicensed driver, and the unlicensed driver gets in an accident, at the very least you...

How to resolve disputes about the contents of the Joint Trial Readiness Report?

You should be able to write it in such a way that it says: "Plaintiff contends X. Defendant disputes this and contends Y. " If you cannot get the...

An abstract of judgment places a lien of the judgment debtor's real estate. So if the business is a corporation or LLC and it owns real estate,...