Can someone file Fraud and Conversion claims against me for giving me money while in a relationship?

Strictly based upon the disclosures in your inquiry, you don't owe anything. But your inquiry does not include enough detail for a reliable...

Does ordering something off of somebody credit card information then canceling right away still classify as credit fraud?

What Mr. Doland says is correct. You can't commit a crime and then say "Oh never mind." But another issue is whether you committed a crime in the...

If the individual has ignored the LLC, the individual is personally liable, along with spouse. One way to handle it is to sue "Individual X and...

Figuring out the correct identity of defendant(s) may not be straightforward. The legal theory of the lawsuit -- the basis of liability -- drives...

I have re-labeled this question as Criminal Defense because the federal courts do not have the 3-strikes issue in your inquiry. A past Robbery 2...

Does a landlord of commercial lease have to do due diligence to rent the property when tenant breaks lease for failed business?

Reasonable effort to mitigate damage is generally required in all contracts. In your case, the bankruptcy court proceedings could have complicated...

In this state, unlike most others and unlike federal courts, a plaintiff can start a case by serving upon the defendant(s) an unfiled complaint. ...

Not correct. The claim must be filed more than 60 days ahead of the deadline to assure enough remaining time to start the lawsuit. It would be a...

A tenant is not exempt from poop cleanup responsibility just because the dog is ESA. Easiest way to analyze ESA issues is to view the animal as an...

If your apartment landlord goes several months without giving notices or contacting you for owing back rent, can they sue you

If the 14-day notice was delivered properly to you, and you did not pay what was owed, the landlord does not have to give you another notice for a...