Florida insurance fraud complaint
[PDF File]UNITED STATES DISTRICT COURT FEDERAL TRADE …
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Suite 100, Hollywood, Florida 33020. Simple Insurance Leads transacts or has transacted . business in this district and throughout the United States. At all times material to this Complaint, acting alone or in concert with others, Simple Insurance Leads has advertised, marketed,
[PDF File]SC13-1333 Third Amended Complaint - Supreme Court of …
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Stewart v. Marks Complaint Page 2 of 16 . 2. The Plaintiff, STEWART TILGHMAN FOX & BIANCHI, P.A. ("STFB") is a professional association of attorneys practicing law in the State of Florida …
[PDF File]GENERAL JURISDICTION DIVISION &', 09 - 18 3'l CA'l
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IN THE CIRCUIT COURT OF THE 11rn JUDICIAL CIRCUIT OF FLORIDA ... FLORIDA . GENERAL JURISDICTION DIVISION . Adonis Mendoza and Pablo Mendoza, CASE NO.: 09 - 18 3'l 3 CA'l 5 ... to bringing or maintaining this complaint have been met, have occurred, have been performed or have been waived. Count I Intentional Infliction of Emotional Distress
[PDF File]COMPLAINT FOR DAMAGES FOR DARDEN CORPORATION, a …
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COMPLAINT FOR DAMAGES FOR PERSONAL INJURY AND ... organized under the laws of Florida, with a principal place of business at 1000 Darden Center Drive, Orlando, Florida, 32837.
[PDF File]INSURANCE FRAUD INDIVIDUAL COMPLAINT FORM
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INSURANCE FRAUD INDIVIDUAL . COMPLAINT FORM. The information you report on this form may be used to help us investigate violations of state laws. When completed, mail or fax your form and supporting documents to the office location listed above. Upon receipt, …
[PDF File]IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT …
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was a Florida corporation which conducted its business as _____, located at _____. 4. Venue for this action is properly laid in the Circuit Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, as: (a) The causes of action alleged in this Complaint accrued in Palm Beach County, Florida;
[PDF File]COMPLAINT FOR DAMAGES JURY TRIAL DEMANDED
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COMPLAINT FOR DAMAGES 1. Conversion 2. Fraudulent Deceit 3. Breach of Contract 4. Fraud/Intentional Misrepresentation 5. Breach of Fiduciary Duty 6. Negligence More than $25,000 at Issue RINGLER ASSOCIATES, INC., a California JURY TRIAL DEMANDED 20 corporation; RINGLER INSURANCE AGENCY, INC., a California corporation; and 21 DOES 1-10 ...
[PDF File]CONSUMER COMPLAINT FORM
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The Florida Office of Financial Regulation (OFR) is charged with enforcing Florida’s banking, ... cease. OFR welcomes consumer complaints about Florida’s financial service providers. We will record your complaint in a database and analyze it for a pattern of wrongdoing that may result in a formal investigation or action to protect the public.
[PDF File]FLORIDA HOMEOWNERS' CONSTRUCTION RECOVERY FUND …
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and insurance protection. Florida laws provide specific definitions for determining whether a contractor's actions may constitute one of these violations. See §489.129(1) (g),(j),(k), Florida Statues. Filing a complaint with the department against a contractor is . not. the same as filing a claim against the fund. If
[PDF File]Complainant/Victim’s Information - Florida Department of ...
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Pursuant to section 319.33(1)(e), Florida Statutes, it is unlawful to use a fictitious name, give a false or fictitious address, or make any false statement in any application or affidavit required under the provisions of this chapter or in a bill of sale or sworn statement of ownership or otherwise commit a …
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