Archives: Case Study


Breach of Fiduciary Duty Case

A breach of fiduciary duty occurs when a principal fails to act responsibly in the best interests of a client, cause multiple consequences

Real Estate 1

Breach of real estate contract

A buyer failed to follow through with a closing, he didn't actually pay for the owner of real estate as agreed to in the property contract.


Failure to transfer shares

A local public company refused to register the transfer of securities within thirty days from the date on which the instrument of transfer

Health Care 1

Health care fraud from a patient

An Individual obtaining subsidized or fully-covered prescription pills that are actually unneeded and then selling them on the black market