Yes. I believe it is Fed civil fraud statute I don’t know the number. You would file in Federal District Court that has jurisdiction over where violation occurred. Courts have ruled previously that maximum civil fraud penalty permitted is 3x actual, 200x punitive; i don’t know citation on that at the moment. It appears to be established precedent and possibly is in statute now.
You have to show in filings/arguements:
Standing
Jurisdiction-ref statute/affidavit
Violation with No Immunity-signed affidavit, Notice of Liability, ref 7-1 SCOTUS ruling on Trump immunity
Claimed damages-receipt of paid fine
Remedy-request 3x actual 200x punitive; Motion for summary judgment with remedy once above all done and Defendants motions to dismiss are defeated
Good luck. We are all getting a LAW education now. Sometimes the best education is self-acquired by doing your own filings and litigation and figuring it out as you go. Relatively low cost LAW education without a lawyer by doing it yourself (ProSe, for yourself), but it may take 3-4 cases before you win one.
Yes. I believe it is Fed civil fraud statute I don’t know the number. You would file in Federal District Court that has jurisdiction over where violation occurred. Courts have ruled previously that maximum civil fraud penalty permitted is 3x actual, 200x punitive; i don’t know citation on that at the moment. It appears to be established precedent and possibly is in statute now.
You have to show in filings/arguements:
Standing
Jurisdiction-ref statute/affidavit
Violation with No Immunity-signed affidavit, Notice of Liability, ref 7-1 SCOTUS ruling on Trump immunity
Claimed damages-receipt of paid fine
Remedy-request 3x actual 200x punitive; Motion for summary judgment with remedy once above all done and Defendants motions to dismiss are defeated
Thank you very much. Very enlightening.
Good luck. We are all getting a LAW education now. Sometimes the best education is self-acquired by doing your own filings and litigation and figuring it out as you go. Relatively low cost LAW education without a lawyer by doing it yourself (ProSe, for yourself), but it may take 3-4 cases before you win one.