Litigation
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Violations of Securities – Complaint
Lawsuit filed in California for
1) ACCOUNTING
2) VIOLATION OF THE SECURITES ACTS OF 1933 (Section 10(b)) AND 1934 (Rule 10b-5)
3) BREACH OF FIDUCIARY DUTY
4) VIOLATION OF CALIFORNIA CORPORATIONS CODE SECTION
Complaint for Breach of Contract – Insurance Law
Complaint filed in Federal District court based on diversity. Complaint is for breach of insurance contract and includes, deceptive trade practice, unjust enrichment.
Amended Complaint for False Arrest – Kansas
Amended Complaint for False Arrest and malicious Prosecution by a retailer filed in Kansas Federal District court
Violation of Dodd Frank Act – Complaint
Complaint for VIOLATION OF THE DODD FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT – 15 U.S.C. SECTION 78u-6 and WRONGFUL DISCHARGE IN VIOLATION OF KANSAS PUBLIC POLICY
Compliant for Asbestos Litigation
FEDERAL-MOGUL ASBESTOS PERSONAL INJURY TRUST
Complaint for Tax Refund
Complaint filed against federal government for not refunding tax
Since 2007, a tax preparer will be liable for errors committed on any return. This is because the Internal Revenue Code (IRC) §6694 was modified–broadened, really–replacing “an income tax return preparer” with “a tax return preparer.”
If the appeals officer agrees with the IRS, you have the option of challenging the IRS in court. If you choose to pursue the issue in court, you can pay the amount of tax in dispute and file the appropriate documentation in a U.S. District Court or the Court of Federal Claims for a refund.
To report a tax return preparer for improper tax preparation practices, complete and send Form 14157, Complaint: Tax Return Preparer (PDF) with all supporting documentation to the IRS. The form and documentation can be faxed or mailed, but please do not do both.
Report abusive tax preparers to the IRS.
If you suspect a return preparer filed or changed the return without your consent, you should also file Form 14157-A, Return Preparer Fraud or Misconduct Affidavit. You can get these forms at IRS.gov or by calling 800-TAX-FORM (800-829-3676).
Complaint for Libel and Slander – New York
Complaint filed in federal court based on diversity for libel and slander
Complaint to Affirm Arbritation
Petition to confirm arbitration award
Complaint to Determine Medicare Lien
Complaint filed to determine proper medicare lien – Missouri
Complaint for Violation Fair Debt Collection Act
Complaint filed under the Fair Debt Collection Act, VIOLATIONS OF THE GEORGIA FAIR BUSINESS PRACTICES ACT
O.G.C.A. § 10-1-393(a) and VIOLATIONS OF THE TELEPHONE CONSUMER PROTECTION ACT 47 U.S.C. §§ 227(b)(1)(A)(iii)
Complaint for Medical Malpractice for Dentist
Complaint filed for Dentist malpractice filed in federal court based on diversity
Complaint in intervenor
A complaint and intervene by a insurance company for subrogation
NOTICE OF REMOVAL
An Insurance Company’s NOTICE OF REMOVAL based on diversity