what kind of lawyer do i need to sue someone who committed fraud and broke federal law

Full Answer

Can you sue a lawyer for committing fraud?

What constitutes advice and opinion is still being determined by the courts. Clearly, an attorney could still be sued for the actions described above, but there are still questions about how much further the exemptions extend. Attorneys may also be sued for committing fraud on their clients.

Is it possible to sue a company for fraud?

In the United States, it depends. If the company in question is incorporated or is a limited liability company (LLC), it is a separate legal entity from the employees and shareholders. If the company commits fraud, you must sue the company, not the CEO.

What can I do to sue someone for insurance fraud?

• Type of fraud scheme and amount of money stolen
• Laws violated (federal, state or both)
• Method of operation
• Use of public services (such as the U.S. Postal Service, Telecommunication systems, and Medicare) that fall under federal or state regulation and authority
• Location of the crime (within a state or across state or national borders)

How to sue a lawyer for malpractice?

How to sue an attorney for legal malpractice? Obtain your case file from your original attorney; Gather all documentation pertaining to the original case; Contact a legal malpractice attorney; and ; Follow the advice of your legal malpractice attorney at all times. How to win a malpractice case against an attorney?

What are good reasons to sue?

Here are 11 top reasons to sue someone.Compensation for Damages. A common form of this is monetary compensation for personal injury. ... Enforcing a Contract. Contracts can be written, oral or implied. ... Breach of Warranty. ... Product Liability. ... Property Disputes. ... Divorce. ... Custody Disputes. ... Replacing a Trustee.More items...

What can you do if your human rights are violated by the government?

If you believe that a protected right was violated, you likely have a number of options available to you including: resolving the matter through informal negotiations, filing a claim with the government, and filing a private lawsuit in civil court.

What constitutes a violation of civil rights?

A civil rights violation is any offense that occurs as a result or threat of force against a victim by the offender on the basis of being a member of a protected category. For example, a victim who is assaulted due to their race or sexual orientation. Violations can include injuries or even death.

What is the least amount you can sue someone for?

As far as the minimum amount you can actually sue someone for, there is no limit. Legally, you can sue someone for any amount in court. The only criteria which has to be met, is that there is a valid cause of action. This refers to issues such as an unpaid debt.

What are some examples of violations of human rights?

Abductions, arbitrary arrests, detentions without trial, political executions, assassinations, and torture often follow. In cases where extreme violations of human rights have occurred, reconciliation and peacebuilding become much more difficult.

What are the 5 civil rights?

Examples of civil rights include the right to vote, the right to a fair trial, the right to government services, the right to a public education, and the right to use public facilities.

What are the 7 kinds of civil rights?

Civil LibertiesFreedom of speech.Freedom of the press.Freedom of religion.Freedom to vote.Freedom against unwarranted searches of your home or property.Freedom to have a fair court trial.Freedom to remain silent in a police interrogation.

What are the 4 types of civil law?

Four of the most important types of civil law deal with 1) contracts, 2) property, 3) family relations, and 4) civil wrongs causing physical injury or injury to property (tort). C. Contract law involves a contract, or a set of enforceable voluntary promises. D.

What are my federal rights?

They guarantee rights such as religious freedom, freedom of the press, and trial by jury to all American citizens. First Amendment: Freedom of religion, freedom of speech and the press, the right to assemble, the right to petition government. Second Amendment: The right to form a militia and to keep and bear arms.

Do I need a lawyer for small claims court?

You do not need a lawyer for small claims court, and some states don't even allow you to have one. Read an overview of your state's small claims court laws first. There are many advantages to seeking legal help from an attorney, but you would likely have to pay attorney's fees.

How long does a civil lawsuit take?

While an actual trial in court usually takes only a few days, the pre-trial process and the process of preparing a case can take weeks or months. In especially complex cases where both sides present extensive witnesses and lots of technical evidence, even the trial process can stretch on for a long time.

Can you take someone to court if they owe you money?

To win a case, you need to have some evidence that your friend owes you money. This doesn't have to be a written legal contract, with witnesses etc. Suing someone for money is a civil case and the judge will decide who wins “on the balance of probabilities”, looking at whose story seems most likely.

Why do you need a lawyer for a contract?

Even in transactional civil matters, such as drafting a contract, a lawyer can be very helpful. A lawyer can make sure contracts are drafted correctly and avoid problems at a later date. A real estate purchase, business purchase, and/or creation of a trademark or copyright will most likely involve a lawyer.

What kind of services do lawyers provide?

Lawyers can provide a wide range of services to their clients. Some lawyers handle many different types of cases. Some lawyers specialize in one or two types, such as family and divorce law.

What is family law?

Family law is law that involves family matters. These matters can include marriage, divorce, adoption, child support, custody and establishing parentage. In most cases, marriages do not require a lawyer but a prenuptial agreement should be reviewed by a lawyer.

What is a lawyer?

A lawyer is an individual who is licensed to practice law in a state. Lawyers are also known as attorneys or an attorney at law. Some lawyers are licensed in multiple states. Some lawyers are admitted to practice at the Federal level as well.

Why is it important to have a family lawyer?

It is important in divorce cases for an individual to have a family lawyer representing them to ensure their rights are protected.

What is criminal law?

Criminal law is the body of laws that pertain to crimes. Crimes are actions or behaviors prohibited by state or federal laws. Crimes are punishable by fines, probation, and/or imprisonment. Usually, crimes are categorized as misdemeanors or felonies.

Do lawyers handle different types of cases?

There are many different types of lawyers that handle many different types of cases. Some cases may even overlap practice areas. Most lawyers have experience with a variety of cases and will be able to help you with your needs. Despite the prevalence of “lawyer jokes”, lawyers are service oriented and look out for the best interest of their clients.

What is securities fraud?

Securities fraud deals with corporations or their representatives misleading investors about the value of their securities. These cases are more complex. The public is generally misled to buy securities, relying on the information provided by a company.

What is corporate fraud?

Corporate fraud involves complex financial transactions within large companies or firms engaging in activities that are done dishonestly or in an illegal manner to benefit an individual or company. Both State and Federal laws regulate the conduct of corporations to prevent fraud. These types of corporate fraud cases are considered to be white-collar crimes.

What is promissory fraud?

Promissory fraud, also known as a false promise fraud, is a contract with a promise made by the defendant with no intention to fulfill. The plaintiff must have acted with reasonable reliance on the inducement by the defendant. The plaintiff must have “clean hands” and must have acted reasonably under the circumstances.

When does fraud occur?

Fraud can occur when you buy a used-car when the odometer is rolled back. Fraud can also occur when a huge business submits false invoices to their clients. Fraud can be committed by huge corporate CEOs leading to the subprime lending crisis. Fraudulent conduct is being perpetuated every day.

Does Sterling Firm fight fraud?

The Sterling Firm will fight to recover the maximum compensation if you have been a victim of wrongdoing. Every state has applicable laws when dealing with fraud. In California, there are laws to help victims that have been defrauded to recover damages for any type of intentional fraud or negligent representation.

Is misusing assets a felony in California?

Misusing assets usually occur in corporate settings in California. For instance, the transfer of funds from a company to a personal account are treated seriously depending on the amount of money, and this act may also constitute either a misdemeanor or felony criminal offense.

Can a defendant be liable for misrepresentation?

A defendant may be liable for negligent misrepresentation, when false statements made are believed to be true, but without any reasonable grounds for such belief. Pursuant to California Civil Jury Instruction CACI 1903, to establish this claim, the plaintiff must prove all of the following:

Reasons to File a Lawsuit for Fraud

Most often, when people think of fraud, they imagine major cases like Ponzi schemes or Leonardo DiCaprio's performance in the 2002 movie "Catch Me if You Can" as the infamous fraudster Frank Abagnale. However, fraudulent actions that occur on a smaller scale happen a lot more frequently.

Can You File a Lawsuit for Fraud by Yourself?

Technically, it is possible to file a fraud lawsuit by yourself. However, it's a complex legal process. This means that mistakes can limit your chances of winning a fraud lawsuit alone.

Issues With Filing a Lawsuit by Yourself

While filing a lawsuit alone is certainly possible, it isn't easy. Without prior legal experience, you put yourself at risk of making costly mistakes that can ruin the validity of your case. Here are a few of the issues that victims of fraud may experience when filing a lawsuit alone:

How to Sue for Fraud With DoNotPay

If you're a victim of fraud, you may not have the money to pay for a lawyer. Furthermore, the cost of lawyer fees could total more than the money you're owed. Luckily, this doesn't mean you have to face your fraud lawsuit alone.

How Else Can DoNotPay Help?

At DoNotPay, we help people sue companies in small claims court without having to hire a lawyer. We’ve also helped people sue:

What to do if your lawyer doesn't warn you?

If your lawyer candidate doesn’t warn you on how suing can backfire, run. If they claim they are the best around, they aren't. If their goal is extorting a pre-trial settlement go elsewhere and find a lawyer who is willing, if needed, to go all the way to a final judgment. Good ones will. Finally, never lie.

What do PIABA lawyers sue?

I've been watching them over decades, and they’re pretty good. PIABA lawyers also sue mutual funds, hedge funds, and investment advisers. These may end up in court or arbitration, depending on the contracts you signed.

Who is Ken Fisher?

Ken Fisher is the founder and executive chairman of Fisher Investments, author of 11 books, four of which were New York Times bestsellers, and is No. 200 on the Forbes 400 list of richest Americans. Follow him on Twitter @KennethLFisher.

Can I use an attorney in Nebraska?

Several states like California, Michigan and Nebraska won’t let you use an attorney. Rules vary by state. If you’re alone and your opponent has a good attorney, you’re at a huge disadvantage. Sadly, any lawyer can go to court.

What are the three types of fraud?

Fraud can consist of making a statement of a fact by one who does not believe it to be true, concealing an important fact that is not known to the other person, and making a promise with no intention of performing.

What is fraud by false promise?

Fraud by false promise is when the defendant makes a promise that is important to the transaction that he/she did not intend to perform at the time the promise was made that the plaintiff relies upon to his/her detriment.

What is fraud by concealment?

Fraud by concealment is when the defendant intentionally conceals or suppresses an important fact from the plaintiff, with the intent to deceive, that the plaintiff is not aware of, and the plaintiff is deceived. Example: The seller of a house knows that the roof leaks whenever it rains, but conceals this fact from the buyer.

Is fraud a cause of action?

Fraud can take many forms, but always requires the defendant's intent to deceive. Fraud is a powerful cause of action as it can result in an award of punitive damages, in addition to the plaintiff's actual damages.

What is fraudulent bill padding?

Fraudulent bill padding, such as when a contractor agrees to complete a job for one amount, yet starts tacking on dubious fees. While contracts can and often do change, any suspicious additions should be scrutinized closely.

What is a fundamental breach?

Fundamental Breach – The same as a material breach, but generally includes much more serious fallout. For example, a contractor who works on a roof incompetently might leave it in disrepair, resulting in leaks and thousands of dollars worth of water damage.

What is breach of contract?

A breach of contract occurs when the contractor fails to hold up their end of the bargain. For example, a home reno contractor might miss a deadline, fail to deliver a completed product, or even display incompetence in providing a service.

What is the first step in contract law?

The most important first step you can take in any contract law claim is to consult with a lawyer. The best way to find the right type of lawyer, regardless of the exact facts associated with your case, is to contact a legal referral service.

Is contract fraud common?

Fraud is far more common in contract law than you might think. Contractors don’t have to engage in outright scams or con artist tricks to be accused. In fact, the exact definition of contract fraud is surprisingly broad, and might include:

Is it wise to make assumptions about your case?

It is never wise to make assumptions about your case, or your chances of success, without at least consulting a lawyer. Contract law contains plenty of confusing “grey areas” and loopholes. The exact interpretation or presentation of the facts associated with your case could significantly change the outcome.

Is stealing an item from a client's home a chargeable offense?

These commonalities are mostly a result of the fact that there are only so many ways to violate a contract. Other transgressions, such as stealing an item from a client’s home, might be a chargeable offense as well as grounds for a civil suit. Still, others may constitute a crime, but not necessarily justify a lawsuit.

How to sue someone in California?

California Courtslists these as the steps for how to sue someone. Keep in mind the actual courts and processes may vary by state, but generally you will need to do these things if you’re pursuing a case by yourself: 1 Figure Out How to Name the Defendant 2 Ask for Payment 3 Find the Right Court to File Your Claim 4 Fill Out Your Court Forms 5 File Your Claim 6 Serve Your Claim 7 Go to Court

Why is being a lawyer so hard?

Being a lawyer is hard; that’s why it takes so much time and money to become one. Lawyers typically do not represent plaintiffs at small claims court because the stakes, shall we say, are too low — but that makes those cases no less complex for a layperson.

What happens when someone steals someone else's property?

When someone steals someone else’s property, the victim can notify the police ( in which case the person may be charged with criminal theft). The victim can also file a civil suit (in which case the person can recover the fair market value of the stolen property). Reply. Linda Mcgrathsays.

What happens if someone disobeys a court order?

When someone disobeys a court order, you can file a contempt action in an effort to get them to comply. If the court finds that the person did in fact disobey the order, the court may fine the person (or even put them in jail). In addition, the court will take steps to force the person to comply with the order.

How much money do you need to file a small claims lawsuit in Texas?

In Texas, a small claims court actionis one that demands $10,000 or less in damages. If the damages are more than that amount, you’d need to file a personal injury lawsuit to recover costs.

Can I sue my friend for assault?

So to answer your question: Yes, you can file a civil lawsuit against your friend for assault. Whether or not leaving your job is considered a direct cause of the assault is a question for the jury. Reply. Rose D.says.

Does insurance pay the settlement?

The insurance company might pay the settlement to your lender , or it might come to you and you would pay it to your lender. But you are still responsible for paying the balance of the loan unless you have gap insurance. Gap insurance would usually cover the difference between the cash value and what you owe.

How to sue an attorney for malpractice?

One way to sue an attorney for malpractice is to bring a claim for negligence. A negligence claim says that the attorney didn’t do a competent job in your case. An attorney is presumed to be qualified to handle your case. If they don’t have the skills or experience to do a competent job, they shouldn’t take the case. In addition to having the right skills, they must also avoid making careless errors that can unravel your claim. Here are a few examples of when attorney negligence can amount to malpractice:

What are some examples of negligence in an attorney?

Here are a few examples of when attorney negligence can amount to malpractice: An attorney with no experience in personal injury law takes a personal injury case. The attorney fails to assert a claim that likely would have been successful for the client. The client misses the opportunity to bring the claim. A breach of contract claim proceeds ...

What happens if an attorney fails to follow a retainer agreement?

If your attorney fails to follow this agreement, you may have a claim for breach of contract just like you could sue anyone else for violating the terms of a deal. Some examples of an attorney breach of contract case may include:

What is breach of fiduciary duty?

If your attorney makes decisions that aren’t in your best interests, their actions may amount to a breach of fiduciary duty that allows you to sue your attorney for malpractice. Some examples of breach of fiduciary duty include: You ask your attorney to prepare a will that leaves your assets to your children.

What is breach of contract?

A breach of contract case depends on the terms of your contract or retainer agreement. An experienced attorney for lawyer malpractice claims can help you review what happened in your case to see if a breach of contract claim applies.

How long do you have to file a claim in Florida?

Based on the Florida statute of limitations for your case, you only have until a specific deadline to bring your claim. Your attorney either doesn’t bother to determine the deadline, or they know of the deadline and they miss it. Either way, you’re unable to bring your case, or it quickly gets dismissed.

Can you sue an attorney for negligence?

There are three general grounds for a legal malpractice claim: First, you may sue your attorney for failing to do their job up to professional standards. That’s called negligence. Second, you may sue your attorney for breaching their contract of services with you. Third, you may sue your attorney for breach of their fiduciary duty ...