This may come down to your writing the check to the RE company as opposed to writing it to the ex b.f. as that may indeed put it under the statute...

IT Consultant liability for negligence??

Who decides if you are negligent? Seems like that should be defined...

Is there any legal way to get out of a timeshare?

Try selling it.

It is highly unlikely as the other poster noted that parents with a stroller are a "protected class" of individuals, compared to say, people of...

Is the original document needed for a forgery case in GA when just the signature is in question or is a faxed copy sufficient?

There are a lot of potential issues here including other questioned sales and this person's continued employment at your company. Sounds like the...

When does the statute of limitations begin when someone commits fraud?

Every state has a different number and most states would have a tolling period related to discovery of the fraud. Your state may vary so you will...

Can I press charges on a person that stopped payment on a $5000 check for no reason

It may help to know more facts but, I do believe that bouncing a check in CA for an amount above 500.00 is a felony. Regardless, if you have a...

I am looking for lawyer in Phoenix Arizona

Sounds like you have enough documentation to unwind the deal. It may depend on how long you've waited to make a claim. If your contract does not...

Do I have the right to notify authorities of a potential fraudulent act of employer?

Like a lot of recent posts, I suspect you have a decent claim as a whistleblower, wherein, should you prevail, you will be doing a good thing for...

If you are an attorney and you file and you win you could potentially get fees. If you are not an attorney, which I suspect you are not, you cannot...