Can i sue a bank who did not follow company policies and assumed I had a stolen check and i went to jail?

You say you went to jail, were you convicted or still facing charges? If the latter, you should not discuss the matter at all until your criminal...

Will filing a claim, reversing a charge, etc. for an unauthorized charge on your card result in any penalty on the company?

Depends on the credit card company but fraud is always a grounds to reverse a charge as is mistake. Your credit card company will ask you on their...

Bought a Car on Ebay That wasn't What it Was Publicly Described to be. Claimed to Be A Rebuilt Engine, But The Engine is No Good

This is going to be governed by ebay's terms of service for motor vehicles called its vehicle protection plan: "The eBay Motors Vehicle Purchase...

If a company sends me a check because of false advertisement,can i sue to get more than the check"not cashed"???

Could be a cause of action there regardless of the refund unless you signed a release to the company. I suggest speaking with an attorney who...

Using false names when serving people?

Seems like a stupid trick to me if the intent was to serve you or anyone else not named Jason. Could be a process server or could be a hundred...

What are the best sources to research cases involving punitive damages for fraud?

Try using Google: "punitive damages" fraud California However, it sounds like you have a contractual dispute and if the amount is signifacent...

Can you sue for being scammed

I am not sure you are the victim here. The shoplifting conviction would undercut your claims to victimhood and being contacted by Palmer Reifler...

What can you do if you find out a pizza place you get deliveries from steals from your debt card and forged your name ?

OK, could be theft though your facts are little garbled. But ask yourself, do you really want all this hassle over $4? Maybe just buy your pizzas...

Should the petitioner to be in USA at the time of beneficiaries interview in RUSSIA?

They can be anywhere, not usually an issue unless other circumstances are involved.

Yes there is no rule or law against it, but in the event of complications, it would be much better to have a US resident as a trustee.