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:

1. Standing

2. Jurisdiction-ref statute/affidavit

3. Violation with No Immunity-signed affidavit, Notice of Liability, ref 7-1 SCOTUS ruling on Trump immunity

4. Claimed damages-receipt of paid fine

5. Remedy-request 3x actual 200x punitive; Motion for summary judgment with remedy once above all done and Defendants motions to dismiss are defeated

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:

1. Standing

2. Jurisdiction-ref statute/affidavit

3. Violation with No Immunity-signed affidavit, Notice of Liability, ref 7-1 SCOTUS ruling on Trump immunity

4. Claimed damages-receipt of paid fine

5. Remedy-request 3x actual 200x punitive; Motion for summary judgment once above all done and Defendants motions to dismiss are defeated

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.