Skip to main content

Elder Justice Prosecutor Samples

Find publicly-filed, sample elder abuse federal and state pleadings and documents. PACER citations have been provided where available.
Displaying 651 - 675 of 1552
Trial Pleadings

Alleges breaches of care and malpractice

(Intentionally Left Blank)

Massachusetts
Other Materials

1. Agreed Upon Facts as Exhibit at Trial; 2. Statement by Parties of what they expect Evidence to show; Agreed Description of Case to be read to Jury During Empanelment; 4. Statement of Significant Legal Issues; 5. Witness Names and Addresses; 6. Expert Witness Disclosure; 7. Estimated Length of Trial 5 Days; 8. Itemization of Special Damages; 9. Certification by Counsel regarding settlement discussion

(Intentionally Left Blank)

Massachusetts
Other Materials

Affirmative Defenses: First - No Superior Right to Possession; Second - Equity; Third - Relief from Forfeiture; Fourth - Equitable Estoppel and/or Waiver; Fifth - Lack of Standing. Counterclaims: First - Negligent Infliction of Emotional Distress; Second - Unfair or Deceptive Acts in Violation of Massachusetts Consumer Protection Act

Mass.Gen.Laws ch. 93A

Massachusetts
Trial Pleadings

Recommends Court grant motion for partial summary judgment and dismiss wrongful death damages because death was not consequence of alleged negligence (2013)

Mass.R.Civ.P. 12(b)(6) and 56(c ) and Mass. Gen. Laws ch. 201D §5

Massachusetts
Other Materials

Argues Court must affirm convictions because: conviction of two counts was proper; each act was not necessary to completion of the other

Mass.Gen.Laws ch. 266, §30

Massachusetts
Other Materials

Argues Court must reverse judgment because: new review standard does not apply retroactively; complainant testimony is not credible; jury is not given required instruction

Mass.Gen.Laws ch. 265, §24C

Massachusetts
Other Materials

Argues Court must reverse judgment and overrule award because: material facts were in dispute; complaint was dismissed with prejudice and without hearing; judge denied plaintiff's motion to strike affidavit based on hearsay or opinion; judge granted defendant's motion to strike plaintiff's papers showing disputed material facts

Mass.Gen.Laws ch. 231, §6F and Mass.R.Civ.Proc. 4(j)

Massachusetts
Other Materials

Argues Court must affirm jury verdict and bench trial decision because: trail court instructed jury properly; trial court found no intent to defraud; trail court failed to impose constructive trust; trail court precluded impeachment; trial court dismissed elder abuse claim

Mass.R.Civ.Proc. 52(a) and Mass.Gen.Laws ch. 109A, §3(a), §3(b), §5(a)(1), §5(a)(2), §5(b), §6(a) and Mass.Gen.Laws ch. 19A, §1 et seq.,

Massachusetts
Brief of the Appellant, , 17 pgs
Other Materials

Argues Court must reverse decrees and remand because: probate court lacks jurisdiction; evidence supports lack of testamentary capacity, undue influence and elder abuse

Mass.Gen.Laws ch. 192 and Mass.Gen.Laws ch. 215, §30, §3 and Mass.Gen.Laws ch. 19A

Massachusetts
Other Materials

Argues Court must affirm decision because: agent's authority is exclusively health care; arbitration provisions signed by agent require authorization; agent cannot waive patient's right to jury trial

Mass.Gen.Laws ch. 190B, §5-309, §5-423 and Mass.Gen.Laws ch. 201D

Massachusetts
Other Materials

Argues Court must affirm decree because: court did not err refusing to order independent examination; court did not err failing to hold guardian hearing; court did not err dismissing guardianship action; court did not err relying on attorneys' and cardiologist's evidence; court did not err discrediting expert's affidavit

Mass.Gen.Laws ch. 190B, §5-308 and Mass.R.Civ.Proc. 61

Massachusetts
Trial Pleadings

Requests Court deny motion because: testimony supported allegations; there were no evidence presentation violations

Mass.Gen.Laws ch.266, §30, §31 and Mass.Gen.Laws ch. 267, §1

Massachusetts
Brief of Appellee, , 4 pgs
Other Materials

Argues Court must affirm order because: plaintiff failed to oppose defendant's motion to dismiss; plaintiff appealed an unopposed motion

Mass.R.Civ.Proc. 6(b), 60(b) and Mass.Gen.Laws ch. 60, §98 and Mass.Gen.Laws ch. 59, §5 cl.22E

Massachusetts
Appellant's Brief, , 6 pgs
Other Materials

Argues Court must reverse guardianship decree and declaratory judgment because issues of material fact remain un-adjudicated, overlooked or pending

Mass.Gen.Laws ch. 201, §13A and Mass.Gen.Laws ch. 201B, §3

Massachusetts
Complaint, , 7 pgs
Other Materials

Alleges: Count I - Breach of Fiduciary Duty; Count II - Breach of Confidential Duty; Count III - Misrepresentation; Count IV - Deceit; Count V - Undue Influence; Count VI - Breach of Contract; Count VII - Rescission; Count VIII - Intentional Infliction of Emotional Distress; Count IX - Negligent Infliction of Emotional Distress; Count X - Accounting; Count XI - Unjust Enrichment; Count XII - Declaratory Judgment; Count XIII - Injunctive Relief

Mass.Gen.Laws ch. 231A

Massachusetts
Other Materials

Argues Court must affirm judgment because: claims are based on petitioning activities; petition has factual support; anti-Strategic Lawsuit Against Public Participation applies

Mass.Gen.Laws ch. 93A and Mass.Gen.Laws ch. 231, §59H and Mass.R.Civ.Proc. 12(b)(6)

Massachusetts
Other Materials

Argues Court must reject theory of criminal collective knowledge/intent because: applicable doctrine is not in dispute; proof of bad purpose is required; proposed aggregation doctrine requires prospective application

Mass.Gen.Laws ch. 265, §13K(d 1/2), §38 and Mass.R.Crim. Proc. 34

Massachusetts
Other Materials

Argues Court must decline to adopt theory of criminal liability because: theory shifts existing law; existing regulations are component of health care providers' operations; theory does not benefit patients; theory warrants legislative review

940 Mass.Code Regs. 3.4 and Mass.Gen.Laws Ann. ch. 12, §1-11L … 17, n.3 and Mass.Gen.Laws Ann. Ch. 265, §13(K) … 13, n.2, §38

Massachusetts
Other Materials

Argues Court must answer reported questions in the affirmative because: nursing homes must be accountable for abusive or negligent care; collective knowledge theories hold corporations accountable

(Intentionally Left Blank)

Massachusetts
Other Materials

Argues Court must vacate judgment and remand because: issues of material fact must not be dismissed; application of frauds statute was unlawful

Mass.Gen.Laws ch. 239, §9 and Mass.Gen.Laws ch. 273

Massachusetts
Other Materials

Argues Court must affirm decision because: plaintiff was not entitled to relief; court properly dismissed claim under Civil Rights Act; defendants did not violate public health law or due process; defendants did not violate privacy statute; court properly dismissed common law claims; town officials had qualified immunity

Mass.Gen.Laws ch. 12, §11H and ch. 94, §35, §60 and ch. I11, §30, §127A, §9 and ch 129, §7 and ch. 130, §7 and ch. 140, §38 and ch. 148, §5 and ch. 159, §27 and ch. 214, §1B and ch. 231A, §8 and ch. 265, §37 and 105 Mass.CodeRegs. 410.100(A), 410.582 through 410.584, 410.831(E), 410.860

Massachusetts
Brief of the Appellee, , 9 pgs
Other Materials

Argues Court must affirm judgment because: expert witnesses' testimonies were admitted properly; defendant's motion was denied properly prior to trial; plaintiff's motion was granted properly during trial; contracts were rescinded properly; due process was not violated; plaintiff's counsel did not engage in misconduct; court denied motions to compel discovery properly; court awarded costs to plaintiffs correctly; court excluded defendant's witnesses properly

Mass.Gen.Laws ch. 19A, §14 through §20 and Mass.Gen.Laws ch. 66A, §2 and 651 Mass.CodeRegs. 5.00, 5.20

Massachusetts
Trial Pleadings

Requests Court reverse decision because: regulations are vague; there are errors of law; defendant fails to provide findings of fact; there are procedural irregularities; dispositive evidence is disregarded

Mass.R.Civ.Proc. 12(c) and Mass.Gen.Laws ch. 30A, §14, §14(5) and Mass.Gen.Laws ch. 249, §4 and Mass.Gen.Laws ch. 121B and Mass.Gen.Laws ch. 23B and 760 Mass. Code Regs. 6.08, 49.01 et seq., 49.03(2)(g), 49.05, 6.06, 5.03, 6.06(3)(c), 6.08(4)(g)

Massachusetts
Other Materials

Argues Court must reverse judgment on constructive trust and fraudulent transfer issues or, in the alternative, affirm judgment on contract and remand on constructive trust, fraudulent transfer and elder abuse claims because: jury instructions were erroneous; evidence on intent and defraud issues was not admitted; constructive trust was declined; impeachment was precluded; elder abuse was dismissed

Mass.Gen.Laws ch. 19A, §14 through §26 and Mass.Gen.Laws ch. 109A, §3(a), §3(b), §4(a), §5(a)(1), §5(2)(i), §5(b)(1-11), §6 and Mass.R.Civ.Proc. 59(a) and 310 Mass.Code Regs. 15.000

Massachusetts
Other Materials

Argues Court must affirm decision because: member cannot appeal provider's action to the Board; plaintiff failed to raise time standards issue

Mass.Gen.Laws ch. 30A, §7, §14 and Mass.Gen.Laws ch. 118E and Mass.Gen.Laws ch. 118E, §1, §8, §9, §12, §30 and Mass.Gen.Laws ch. 231A, §1 and 114.3 Mass.CodeRegs. 51.00 and 130 Mass.CodeRegs. 408.402 and 408.404 and 408.415 and 408.416 and 408.417 and 408.418 and 408.419 and 408.431 and 408.433 and 408.434 and 408.435 and 450.000 et seq. and 450.204 and 450.241 and 450.323 and 456.408 and 515.001 and 515.005 and 515.007 and 516.001 and 516.004 and 516.005 and 610.004 and 610.015 and 610.023 and 610.032 and 610.035 and 610.082 and 610.085 and 610.092 and Mass.R.Civ.Proc. 12(c )

Massachusetts
Each document is provided solely for informational purposes, and including any particular document here should not be construed as an endorsement by the United States Department of Justice (USDOJ). The copyrights, if any, to the content contained within the documents are held by the respective copyright owners of such content, not USDOJ. These documents should not be construed as giving permission to distribute or otherwise reproduce the content other than as properly authorized by the owner. Thomson Reuters has granted permission to reproduce materials, as obtained from Westlaw, for information use on this site. The documents contained in the database are not guaranteed to be legally current and/or accurate.