Insurance Fraud Reporting Checklist

Be Prepared. It's better to have more information than needed then to have less. Keep in mind fees are incurred when you have to have more meetings than necessary to resolve your case. Someone get's paid and therefore someone pays.  Your first defense when reporting insurance fraud is going to the state fraud bureau and the National Insurance Fraud Crime Bureau.

 

1.  Full details of the suspected scam - Less is not more when reporting fraud. More details are better than less in all cases so rport all that you know or that time and form space will allow.

2.  Dates, names - Date of fraudelent transactions

3.  Organizations involved, including phone numbers and addresses (if relevant)
  
4.  Insurance company or companies that were defrauded or did the defrauding (if relevant)

5.  Amount of money you think was lost - Provide payment statements

6.  Documents and other written material -  Provide application approval letters and any policy information

7.  Other information you think is helpful

Celebrex Class Action Lawsuit

Celebrex Class Action Lawsuit
The Celebrex Class Action lawsuit is a lawsuit brought by one party on behalf of the group of individuals all having the same grievance including drug allergy reactions when taking the medication. In such case court action is taken in which many people filing similar lawsuits attem to recover losses and damages.

Claims:
The suit alleges medication caused illness
Note: Another type of class action suit may allege price-fixing among major pharmaceutical companies

Losses and Damages:
Illness caused by use of the product, job loss due to illness, loss of housing, healthcare provisions, stress related losses. etc.

Checklist of Initital Steps To Take Before Filing Class Action Lawsuit

1. Take not of the brand name of your product
2. Locate purchase reciepts
3. Read contract details
4. Read disclaimer details and warnings
5. Read side effects details and warnings
6. Look up product reviews
7. Record any problems, illnesses, etc.
8. Get a full examination
9. Take pictures for visual evidents
10. Get a copy of all police, medical or fire department reports
11. Hire investigator for additional reports
12. Look up product class action lawsuites
13. Look up class action lawyers online (Google Search)
14. Request class action form
15. Complete form
16. Mail in form

Bextra Class Action Lawsuit Checklist

Bextra Class Action Lawsuit
The Bextra Class Action lawsuit is a lawsuit brought by one party on behalf of the group of individuals all having the same grievance including drug allergy reactions when taking the medication. In such case court action is taken in which many people filing similar lawsuits attem to recover losses and damages.

Claims:
The suit alleges medication caused illness
Note: Another suit may also allege price-fixing among major pharmaceutical companies

Losses and Damages:
Illness caused by use of the product, job loss due to illness, loss of housing, healthcare provisions, stress related losses. etc.
Checklist of Initital Steps To Take Before Filing Class Action Lawsuit

1. Take not of the brand name of your product
2. Locate purchase reciepts
3. Read contract details
4. Read disclaimer details and warnings
5. Read side effects details and warnings
6. Look up product reviews
7. Record any problems, illnesses, etc.
8. Get a full examination
9. Take pictures for visual evidents
10. Get a copy of all police, medical or fire department reports
11. Hire investigator for additional reports
12. Look up product class action lawsuites
13. Look up class action lawyers online (Google Search)
14. Request class action form
15. Complete form
16. Mail in form

Free Legal Help When Facing Foreclosure

Facing Foreclosure?

For those looking for free consultation and government run arbitration programs, yes there's not only a checklist for that but a whole webiste of assistants.

First the Home Foreclosure Consultation checklist.

1. Carefully read foreclosure compaint letter from lender

2.  Ascertain and document whether the lender complied with the new foreclosure procedural requirements

3. Raise the lender's noncompliance with the law as an affirmative defense in their answer to the foreclosure complaint

4. Loan Papers

4. Gather Pay Stubs/ Bank Statements. The last two months of pay stubs

5. Gather or Create a Personal Budget

6.  Gather Multi-Family Home Rental Income Documentation.

7. Gather Rental receipts given to their tenants each month.

8. Monthly Mortgage Statements. The last three months of statements

9. Gather Supporting Documents. Any paperwork the homeowner has received from their mortgage company.

10. Gather a list of reasons why your mortgage has been in arrears.
 
For more help go to...

Dealing with Mortgage Fraud?
Carefully examine the Foreclosure Complaint Letter. File an answer to the complaint.
Concisely deny any allegations in the complaint that are false. Establish any affirmative defenses which may be applicable as follows:
(a) the mortgage was entered into fraudulently or in violation of the Truth in Lending Act
(b) the lender failed to comply with applicable notice periods
(c) the lender failed to personally serve the foreclosure summons and complaint.

Above all act quickly.

Seeking Legal Advice For Mortgage Fraud and Foreclosure Issues?

We are taking break to discuss the reality of home mortgage fraud and foreclosure issues that are giving the home mortgage marketing a battering. The bottom line is the homeowner needs to protect himself from the mess this has made to the individual and the economy at large. So what to do?

This is to introduce a new free legal advice blog.
Free Legal Advice Now
This blog provides access to resources and checklists that help combat fraud and othe forms of illegal activities targeting the consumer.
Among the issues discussed and help given are...
Product Defect Endangerment, Class Action Lawsuits, Celebrex and Vioxx related illness lawsuits c

Facing Foreclosure?
There's a checklist for that.
If you are looking for legal representation for the follow: Mortgage Fraud and Resultant Foreclosure Issues

Need Help with Mortgage Fraud?
There's a checklist for that.

Finding Legal Help for Lemon Lawsuits

Checklist When Seeking Legal Representation for Lemon Lawsuits

1. Write a letter to the manufacturer
2. Gather all documents and make copies

3. Purchase contract

4. Vehicle warranty

5. Vehicle repair orders

6. Vehicle reports of inspections

7. Vehicletechnical service bulletins

8. If the manufacturer does not buy back the lemon vehicle hire an attorney

9. Consider a Manufacturer's arbitration program

10. If arbitration does not rule in your favor consider the following

11. Pursue your Lemon Law rights in court

12.  Hire an attorney

13. File a lawsuit

Finding Legal Advice For Lawsuits For Vioxx

Getting legal advice for problems and illnesses when using the prescription drug vioxx.

Checklist of actions when seeking vioxx legal help.

1. Retain a copy of the prescription record
1. Retain a receipt of purchase
1. Record dates and times of drug use.
2. Record detailed description of early symptoms
3. Get a medical examination
4. Retain a copy of the examination
5. Take pictures of any odd physical signs of illness
6. Look up similar symptoms upon drug use. (Perform Google Search)
7. Look up Legal Attorney specializing in Drug specific cases (Perform Local Google Search using zip code)
8. Contact Legal Attorney speciallizing in such cases
9. Present your case using copies of all evidence gathered