QUESTION
How do I sue the bank for committing fraud?
Asked on Dec 30th, 2011 on Personal Injury - Texas
More details to this question:
I have evidence to prove that a major bank is guilty of fraud. They have lied to me and the Labor Relations Bureau concerning their failure to make payment of a pension fund settlement. They have also failed to make a tax payment to the IRS, I have all necessary documents to prove a case of criminal fraud. I want to sue the bank for my money and seek punitive dames for their illegal acts.
6 ANSWERS
Personal Injury Attorney serving Marietta, GA
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Law Office of Ronald Arthur Lowry
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How much money is involved? What did the bank employees do? Is there a criminal prosecution going on against the bank employees or against the bank as a corporation? Is a government agency involved?
Answered on Jul 08th, 2013 at 1:26 AM
Personal Injury Attorney serving Charlotte, NC
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Paul Whitfield and Associates P.A.
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Get you a good lawyer, convince him with the proofs you say you have. If there is substantial money involved he should be interested, if there is only a small amount of money and this is mostly principle you may have to go it on your own.
Answered on Jan 12th, 2012 at 3:47 PM
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You need to take your evidence to a lawyer who handles bank fraud cases, having it reviewed and see if he or she believes you have a winnable case.
Answered on Jan 12th, 2012 at 3:02 PM
Employment Law Attorney serving Beverly Hills, CA
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Dordick Law Corporation
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If you have this kind of evidence you may be able to find an attorney that will take the case on a contingency. Look for a business litigation attorney and contact them to see if they takes cases on a contingency. If you can find one, make an appointment to show them your evidence and take it from there.
Answered on Jan 12th, 2012 at 2:15 PM
Automobile Negligence Attorney serving Orlando, FL
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Kelaher Law Offices, P.A.
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That sounds far too complicated for a layperson to attempt to do pro se so you need to hire a good lawyer with knowledge of the banking industry.
Answered on Jan 12th, 2012 at 1:23 PM
Disability Law Attorney serving Marshall, TX
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Carlile Craig, L.L.P.
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You would need to hire an attorney to file suit for your money. You could also allege a whistle blower action for the fraud of the government.
Answered on Jan 12th, 2012 at 1:18 PM