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Elder Justice Prosecutor Samples

Find publicly-filed, sample elder abuse federal and state pleadings and documents. PACER citations have been provided where available.
Displaying 926 - 950 of 1552
Trial Pleadings

Recommends Court deny motion because procedural and substantive unconscionability invalidates arbitration (2005)

Miss. Code Ann. §91-1-3 and §93-13-259 and §93-13-255 and §11-7-13

Mississippi
Amended Complaint, , 18 pgs
Trial Pleadings

Alleges: negligence; medical malpractice; malice; gross negligence; fraud; breach of fiduciary duty (2005)

Miss. Rule Civ. Proc. 9(h)

Mississippi
Trial Pleadings

Request Court deny motion because: no valid agreement to arbitrate claims exists; arbitration agreement improperly executed; admission and arbitration agreements illegal; arbitration provision unconscionable; defendants breached fiduciary obligation (2005)

Miss. Code Ann. §93-13-259 and §43-47-3 and §43-47-5(m) and §43-47-5(h) and §43-47-19 and §11-7-13 and §41-41-211 and Miss. Min. Std. §404.3(b) and §408.2(e) and §408.2(p) and §408.2(a)

Mississippi
Complaint, , 13 pgs
Trial Pleadings

Alleges: abuse; negligence; gross negligence; breach of duty; reckless indifference; intentional infliction of emotional harm; exploitation of vulnerable adult; wrongful death; misrepresentation; fraud (2004)

Miss. Code Ann. §11-1-38 and §43-47-19

Mississippi
Trial Pleadings

Alleges: fraud; breach of good faith and fair dealing; negligence and wantonness; misrepresentation; civil conspiracy (2004)

Miss. Code Ann. &sect;9-7-81 and &sect;11-11-3 and&sect;75-66-1 <u>et seq</u>. and &sect;81-18-1 <u>et seq</u>. and &sect;81-18-27 and Miss. Rule Civ. Proc. 20

Mississippi
Complaint, , 18 pgs
Trial Pleadings

Alleges: negligence; abuse; medical malpractice; malice; gross negligence; fraud; breach of fiduciary duty (2004)

Miss. Rule Civ. Proc. 9(h)

Mississippi
Motions in Limine

Requests: references to insurance excluded; only qualified expert testimony admitted; testimony regarding other patients inadmissible; undisclosed photographs inadmissible (2003)

Mississippi Rules of Evidence 411, 403.701/703, 4.2, 5.3, 401, 402/407, 403

Mississippi
Motions in Limine

Requests evidence excluded by Mississippi Supreme Court inadmissible (2003)

Miss. Code Ann. &sect;11-1-65(1)(a)

Mississippi
Trial Pleadings

Requests Court deny motion because plaintiff intends to comply with applicable rules of evidence and procedure to lay foundation prior to witness testimony (2003)

Miss. Rule Evid. 406 and 702 and 701 and 704 and 404(b) and 411 and Miss. Rule Civ.Proc. 26(b)(2) amd Miss. Code Ann. &sect;43-47-5(m)

Mississippi
Amended Complaint, , 17 pgs
Civil Case Pleadings & Materials

Alleges: gross negligence; failure to provide adequate care; medical malpractice; fraud; breach of fiduciary duty; wrongful death (2002)

Miss.R.Civ.P. 9(h)

Mississippi
Trial Pleadings

Alleges: negligence; gross negligence; breach of fiduciary duties; breach of good faith; breach of contract; twisting; infliction of mental and emotional distress (2002)

Mississippi
Appellee's Answer Brief, , 18 pgs
Other Materials

Argues Court must uphold ruling and deny appellant's appeal because: appellee entered into arbitration agreement through fraud and duress by the unlicensed law firm professing agreement was part of debt settlement scheme; appellee would not have signed arbitration agreement knowing debt would never be settled and legal rights would be forfeited

Mont.CodeAnn. §27-5-114 and 2128-2-602 and §28-2-603 and §28-2-701 and §28-2-702 and 2128-3-202 and 2130-14-2004 and §30-14-2013 and §30-14-2102(2)

Montana
Other Materials

Argues Court must rule there is no duty to defend in underlying complaint because allegations do not fall within scope of insurance coverage

Mont.CodeAnn. §52-3-801 et seq.

Montana
Brief of Appellee, , 7 pgs
Other Materials

Argues Court must affirm order denying motion to reconsider because: appellant failed to object to restitution; appellant failed to file timely direct appeal

Mont.CodeAnn. §46-18-111(2) and §46-18-201(5) and §46-18-241 through 249 and §46-18-242 and §46-18-242(2) and §46-18-243 and §46-18-243(1), (1)(a), (2), (2)(a), (2)(a)(iv) and §46-20-104 and §46-18-243(2)(a)(i)(A), (2)(a)(iv)

Montana
Criminal Case Materials

<p>Information related MFCU Investigation of theft, deceptive practices and Elder Abuse by exploitation</p>

Theft, Mont. Code Ann.§§ 45-6-301 (1)(a) &(9), and 45-2-101(8) (2007). Deceptive Practices, Mont. Code Ann. §§ 45-6-317 (1)(d)(i) and 45-2-101(8) (2005). Elder Abuse by Exploitation, Mont, Code Ann §§ 52-3-825(3), 52-3-803(3)(a) and (8) and 45-2-101(8) (2003).

Montana
Information, , 9 pgs
Criminal Case Materials

<p>Redacted Information accusing defendant of theft, deceptive practices and elder abuse by exploitation</p>

Theft, Mont. Code Ann.§§ 45-6-301 (1)(a) &(9), and 45-2-101(8) (2007). Deceptive Practices, Mont. Code Ann. §§ 45-6-317 (1)(d)(i) and 45-2-101(8) (2005). Elder Abuse by Exploitation, Mont, Code Ann §§ 52-3-825(3), 52-3-803(3)(a) and (8) and 45-2-101(8) (2003).

Montana
Criminal Case Materials

<p>Information related to MFCU investigation of attempted elder abuse by exploitation, theft, deceptive practices, elder abuse by exploitation, money laundering and tampering with a witness or informant.</p>

Elder Abuse by Exploitation, Mont. Code Ann §§52-3-825(3)(a)&(b), 52-3-803(3)(b), &45-2-101(8) (2009). Theft, Mont. Code Ann.§§ 45-6-301 (1)(a) &(9), and 45-2-101(8) (2007). Deceptive Practices, Mont. Code Ann. §§ 45-6-317 (1)(d)(i) and 45-2-101(8) (2005). Money Laundering, Mont. Code Ann.§§45-6-341(1)(a) & 45-2-101(8) (2011). Attempted Elder Abuse By Exploitation, Mont. Code Ann. §§ 45-4-103(1), 52-3-825(3)(a) &52-3-803(3)(b) (2011). Attempted Deceptive Practices, Mont Code Ann. §§45-4-103(1) & 45-6-317(1)(a)(2011). Tampering with a Witness or Informant, Mont Code Ann.§§45-7-206(1)(b)(2013).

Montana
Information, , 16 pgs
Criminal Case Materials

<p>Redacted Information accusing defendant of elder abuse by exploitation,&nbsp;theft, deceptive practices, attempted elder abuse by exploitation, money laundering and tampering with a witness or informant.</p>

Theft, Mont. Code Ann.§§ 45-6-301 (1)(a) &(9), and 45-2-101(8) (2007). Deceptive Practices, Mont. Code Ann. §§ 45-6-317 (1)(d)(i) and 45-2-101(8) (2005). Elder Abuse by Exploitation, Mont, Code Ann §§ 52-3-825(3), 52-3-803(3)(a) and (8) and 45-2-101(8) (2003).

Montana
Brief of Appellee, , 6 pgs
Other Materials

Argues Court must affirm denial of guilty plea withdrawal because it was knowingly and voluntarily entered in municipal court

Mont.CodeAnn. §45-5-102 and §45-5-115 and §46-12-210 and §46-12-212(1) and §46-16-105(2)

Montana
Other Materials

Argues Court must reverse order and determine whether: case is a valid specific or a general statutory situation; legistature intended multiple convictions; a defendant can be convicted of both aggravated assault and elder abuse

Mont.CodeAnn. §45-2-101 (66)(a), (66)(b) and §45-5-202 and §45-5-210(2)(a), (2)(d) and §45-5-213(1)(a) and §46-11-410(1)(d), (2)(a), (2)(d) and §46-18-219 and §46-18-222 and §52-3-803 and §52-3-825

Montana
Brief of Appellee, , 6 pgs
Other Materials

Argues Court must remand case to trial court because: double jeopardy motion was denied; circumstances do not trigger a double jeopardy claim

Mont.CodeAnn. §45-5-202 and §46-11-410 and §46-11-410(1), (2)(a) and §46-1-202(9), (9)(a) and §52-3-803(8), (10) and §52-3-825

Montana
Other Materials

Argues Court must reverse district court decision because defendant may be charged with aggravated assault and elder abuse but can only be convicted of one of these offenses

(Intentionally Left Blank)

Montana
Other Materials

Argues Court must ensure only relationships supported by significant evidence of an extraordinarily close and interdependent relationship are compensated because grief and sorrow must not be basis for expanding loss of consortium into adult-child/parent relationship

Mont.CodeAnn. §40-1-103 and §27-1-513 and §27-1-601 and §27-1-602 and §27-1-702 and §27-1-714 and §27-1-715 and §27-1-732 and §27-1-733 and §27-1-804 and §40-2-101 and §40-6-211 and §40-6-218 and §40-6-234 and §40-6-237 and §40-6-301(1)

Montana
Other Materials

Argues Court must reverse order, enter partial summary judgment on equal protection ruling and remand because: controlling health costs and charging some customers more than others are not connected; evidence shows uninsured can be financially ruined by health costs; class, remedy, and contractual standing issues do not affect the equal protection claim; plaintiff paid medical bills after reaching policy limits settlement in a third party case

Mont.CodeAnn. §30-14-205 and §33-22-1701 and §33-22-1702 and §33-22-1704 and Mont.R.Civ.Proc. 56

Montana
Brief, , 2 pgs
Other Materials

Argues Court must grant termination of guardianship retroactive to date petitioner filed motion and deem all respondent's activities as guardian illegitimate and invalid because respondent repeatedly committed acts of abuse and neglect

Mont.CodeAnn. §45-5-208 and §52-3-803 and §72-5-321(2)(e) and §XX-XXX-XXX4(1), (2) and §XX-XXX-1324(2)(a) and §72-5-304 and §72-5-322 and §52-3-503 and §72-5-325 and §40-15-302(3)

Montana
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