Edmond’s was a suspect fraud investigator that worked for Discover credit card. He called to report his company flagged some purchases made on a Discover credit card with the cardholder being James Frank Boucher. Edmond was aware James Frank Boucher was issued a second Discover credit card due to previously reported fraud activity on the previous account. Discover contacted James Frank Boucher via telephone on 09/03/2016 at 1100 hours. Discover questioned James Frank Boucher about 3 transactions made on 09/02/2016. James Frank Boucher denied using his credit card for the 3 transactions. All 3 transactions were committed on 09/02/2016. 1) Circle K located at 111 E. Walnut St. Murphysboro, Illinois in the amount of $8.64 at 1241 hours. 2) Wal-Mart located at 6495 Country Club Rd. Murphysboro, Illinois in the amount of $73.40 at 0104 hours. 3) Walgreens located at 503 Walnut St. Murphysboro, Illinois in the amount of $1.94 at 0952 hours. The suspect attempted to make a cash advance at Circle K and Walgreens, but was declined. Edmond indicated the reason for the report to the local authorities was due to James Frank Boucher having a second report of fraud and believed it was necessary for the authorities to investigate. Discover reimbursed James Frank Boucher’s account after learning the 3 transactions listed above were fraudulent. I advised Edmond there was a report on file
Does anyone wake up one day thinking “today’s the day my name will go down in history?” It is hard to imagine that Mrs. Gladys Escola woke up on that fateful 21st day of August in 1941 thinking that her life was going to forever change the laws of the land.
Ethics plays a very important role in one social system and basically on how the people will make their actions or decide on a particular thing on whether it is the right or the wrong thing. Ethical consideration is very important. It helps a person or a group of person understands whether the actions are right or wrong. Ethics is a very critical factor most especially when considering where the ethical standards are to applied. Aside from it, weighing results of actions or decision is also another major concern because of the fact that a person has critically analyze whose side is needed to satisfied. There are instances that moral obligations are also considered, in which moral is defined as a universal accepted personal human behavior that allows a person to decide whether an action or decision is good or bad.
Our client, Peter LaFleur (“Lafleur”) has been sued for breach of contract. The lawsuit was filed by Perfect Diamond Baseball Academy (“PDBA”) on the ground that LaFleur violated a Noncompetition Agreement that he signed in his employment contract by opening a competing baseball facility after he was terminated. PDBA claims the opening of LaFleur’s business is detrimental to the future success of PDBA.
Barbara Kalas (plaintiff) owns a print shop and filed a lawsuit against the defendant, Edward W. Cook for a breach of duties in which Adelam Simmons was the buyer of the estate. Kalas had a very extensive verbal agreement with Simmons for the sale of items and after Simmons’s death Cook declined to pay for these items that were delivered to her.
American society is not more violent because there is no legal duty to retreat from an assailant because it will help none criminals from being killed because in the case people v. La Voie the defendant was peacefully driving home when 4 other men in a car started to come after him the defendant pulled his car to the side of the road while the other 4 men followed. The defendant got out with his gun and the other 4 men said they were going to kill the defendant. There forth, the defendant felt scared and for his life so shot on of the men coming after him and he died. The court ruled that if your life feels threatened then you have the right to do whatever it takes to defend yourself "when a person has reasonable grounds for believing, and does in fact actually believe, that danger of his being killed, or of receiving great bodily harm it
Colorado maintains a stricter standard when it comes to the admittance of testimony of an unavailable witness. People v. Madonna declared that the “offering party must establish the present unavailability of the witness… there must be sufficient opportunity for cross examine the witness at the former hearing.” People v. Madonna, 651 P.2d 378, 384 (Colo. 1982).
Maymuna, but likes to be called May is a new intake in room #4. Jacque is her primary case worker. OM does not have any identification with her at this time, but will be getting it from her friend within a day or two. OM works casual as a Security Guard (2 to 3 days a week). OM has been to shelter before, and her last shelter was YWCA. OM was living with parents, but now having family problems. She disclosed to the writer that, her parents put her in jail for some false accusations and was charged. She said, those charges against her was after dropped. OM disclosed to the writer that, she only smokes Marijuana and drinks. Though, she is trying to quit drinking; also wants someone she can talk to about it. According to OM, she has depression
This case begins with a couple that live in San Francisco, CA by the name of the Werner’s they obtained a 170,000 dollar loan on their house. The Werner’s had some friends another couple, the Suttons, one day the Werner’s proposed to the Sutton’s in regards to their house that if the Suttons’ were to put a $15,000 down payment toward the purchase price of their residence in which they were asking $185,000 for and pay the first five years of the mortgage and property taxes with the option to at any time purchase the residence. The Sutton’s agreed to this offer and both parties agreed on the terms orally. So in the beginning the Sutton’s paid the down payment and cash equal to the monthly mortgage during this time the Sutton’s had improvements
Thank you for the selection me, Journee Coleman, as a participant for the Duke TIP Field Studies program conjointly giving me the opportunity to introduce yours truly. I’m currently a sophomore at Central High School ranking within the top ten percent of my class with a 4.2 GPA. I feel as if I have every qualification it would take to be a successful participant in a program like this. I would be pleased to offer my positive attributes such as creativity, dedication, a strong mindset, willingness to learn and be part of a team, plus enthusiasm to this specific program. I view this not only as a great experience, but an honor to take part in and someday be able to relate back to it as a great memory filled with knowledge. Education is my number
I agree with the Court’s decision in this case People v. Oliver. Because how the facts explain thee issues, that how Carol it is responsible for Carlos in the way that if she saw him in these conditions why she take him to her car and from there to her house. That’s something that you don’t do to a stranger specially is he or she is intoxication she would call and provide medical assistances, also she could call a taxi, or a family member of him for this reason she failed to do so, and she commit negligent mens rea. Second fact why take him to her house? In this situation now the responsibility is on her because what ever it happen is also with her, and how the fact shows Carlos ask for a spoon and Carol give him one knowing that it was for
“You are a liar. I am no more a witch than you are a wizard, and if you take away my life God will give you blood to drink.” Those were Sarah Good’s last words before she was hung on Tuesday July 19, 1692. Sarah was just one of the victims of the Salem Witch trials, but we don’t know if these accusations are true. All we know is that people were hung with some pretty pesare motives.
What legal defenses might Fred and Sally raise with regard to the checks written by Jane and Don? Why do you believe they will be successful or unsuccessful?
To properly identify and understand Anne Marie and her behaviors, it is important that the people involved in her life and those helping her can distinguish the difference between what is a typical development, developmental disability, and an emotional disturbance. Knowing the differences between the three will provide a better understanding and equip Anne Marie’s parents, school, and mental health professionals of what is causing Ann Marie symptoms, actions, or behaviors and how to properly help her succeed and thrive in he relationships, school, and at home.
Following these facts, I conclude that Michael is liable and the creditors can take any action to recover their debts from Michael, so long as the claims is equal to the amount of debts that are in the name of the corporate trustee.