• US Legal Forms

Fraud In Trade In Contra Costa

State:
Multi-State
County:
Contra Costa
Control #:
US-000289
Format:
Word; 
Rich Text
Instant download

Description

The document is a complaint filed in a United States District Court concerning allegations of fraud in trade, specifically dealing with the sale of a life insurance policy in Contra Costa. The plaintiff asserts that the defendants, both corporations, misrepresented the terms of a policy that was promised to have vanishing premiums upon reaching age 65, which was later contradicted. Key features of the document include the identification of parties, detailed allegations of fraud, and requests for damages. Filling and editing instructions suggest that the user should provide specific names and details relevant to the claim. The utility of this form is significant for attorneys, partners, and legal assistants who deal with insurance fraud cases, as it outlines the necessary components to assert a complaint effectively. Paralegals and associates can utilize the structured format to maintain clarity and adherence to legal standards while preparing cases. This document is particularly relevant for legal professionals focusing on consumer protection and financial misrepresentation, allowing for precise documentation of fraud claims in Contra Costa.
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  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand
  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand
  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand
  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand

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FAQ

To report welfare fraud contact the appropriate County Agency directly. If you need assistance in determining which county to call contact the Welfare Fraud Hotline at 1-800-344-8477 or by e-mail at FraudHotline@dss.ca.

Most misdemeanor welfare fraud offenses are punishable by fines up to $1000 and up to one year in jail; Most felony offenses carry fines of up to $5000 and are either 16 months, two years, or three years in a California state prison.

To report fraud call (925) 957-2200 or email.

A Message from Diana Becton We are all committed to protecting the public's safety and providing assistance to those harmed by violence. We continue to find ways to modernize our Office as we focus on the community's needs to ensure Contra Costa County remains a safe and welcoming place to live and work.

How to contact The National Credit Regulator ? Toll share: 0860 627 627 or 0860 NCR NCR. Registration issues: (011) 554 2600. E-mail: For enquiries: info@ncr.za. General Complaints: complaints@ncr.za. Debt Counseling Complaints: dccomplaints@ncr.za. Request a Workshop: workshops@ncr.za. Website: .ncr.za.

File a complaint with government or consumer programs File a complaint with your local consumer protection office. Notify the Better Business Bureau (BBB) in your area about your problem. The BBB tries to resolve complaints against companies. Report scams and suspicious communications to the Federal Trade Commission.

Contact Us 925-957-2200. TTY: 711. 925-646-2566 (Fax) To send the DA's Office an email, please email DAOffice@contracostada Note: Do not use this email address for Discovery Requests. All Discovery Requests should be faxed to the appropriate Unit. Office locations and maps click here.

Please check the calendar on the County homepage for dates of upcoming meetings. District 2 Supervisor Candace Andersen serves as Chair of the Board of Supervisors for 2025. District 3 Supervisor Diane Burgis serves as Vice Chair.

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Fraud In Trade In Contra Costa