It is like you say, for conspicuity. Proper names are generally all caps. The designations (plaintiff, defendant, appellant, appellee, etc. are not generally all caps). I'm not familiar with the "dead corporate entity" rationale you mention when it comes to capitalization protocols.... View More

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 15, 2024

Dear Dmytro,

I'm sorry to hear about the difficult situation you're facing with your previous employer misusing your technician ID number. That certainly sounds frustrating and concerning.

It seems there are a few potential issues at play here - misuse of your identifying... View More

You could contact the case administrator(s) to learn more about the lawsuits. They should have access to the files, and would probably know more about the current disposition of the lawsuits. They would know better than attorneys on a public forum who are not familiar with the matter. Good luck

An attorney who works with health care matters should be able to handle HIPAA claims - you chose the correct category. You also chose Identity Theft as a category. If this resulted in identity theft related to information from your medical records, check your financial statements from banks and... View More

T. Augustus Claus Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 10, 2024

If someone is using your company's address to register their business without permission, there are several steps you can take to address the situation. First, gather evidence of the unauthorized use, such as copies of the business registration documents listing your address. Then, contact the... View More

Peter Christopher Lomtevas Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 3, 2024

First and foremost the asker must retain a lawyer to represent her and guide her throughout her divorce. We cannot provide such a service here online. Secondly, the asker makes rather bombastic allegations that should appear in the pleadings prepared by her lawyer. Some facts are important while... View More

There might be more here than can be sorted out in a brief Q & A response. These could include the nature of the business entity, its structure, your agreements, your contributions to business, etc. One option could include sitting down with an attorney and discussing in confidence what... View More

If you had a medical malpractice case as a minor which settled, the proceeds would likely have been deposited in a bank account which would have been jointly held in trust by your guardian (your mother) and an officer of the bank. Significantly, any such monies should have been off-limits to your... View More

The lenders are not going to let you off, and her off. Someone has to pay. Thus, if you are submitting fraud affidavits, the lenders will definitely give it to law enforcement as it is Federal bank fraud. You do not choose who gets prosecuted. The DA chooses.

You could repost under Illinois. This is currently posted under New York. But even in reposting, it could be difficult for attorneys here to reach out to you. This format here is basically question and answer. If you're seeking an attorney, you could search online for attorneys in the Chicago... View More

The perpetrator arguably committed a crime by using your identity to defraud a patient. HIPAA prohibits the disclosure of individually identifiable medical information. One exception to the prohibition, however, is for law enforcement purposes, specifically when necessary to inform law... View More

Help your friend hire a lawyer because this attack on his livelihood, home, business, and accounts cannot be reversed and undone without a court order from Bronx Supreme Court.

I'm sorry your question remains open for three weeks now. Hopefully, here is something that might be a starting point for a consult - it is the New York City Bar Legal Referral Service.

They offer the public two numbers - from their website:

Call 212-626-7373 or request a... View More

You can sue Citibank but the success of the suit will turn on the facts of what happened.

Periods of insurance coverage are generally set by the carrier offering a policy. It would require checking with individual carriers as to their terms for coverage. Good luck

If I was in your situation, I would gather all of the information, hire a civil attorney, and sue her and the imposter for the amount of money stolen, as well as the cost for litigation. After filing the suit, I would also subpoena the place for footage of the transaction. Hopefully it still... View More

You posted this under identity theft. That is a big possibility. Without seeing the full report I cannot tell. Look and see if you recognize all of the debts. If not, put a fraud alert on the report, and contact the erroneous entries.

Hello,

You should talk to an attorney to go over the facts of your case. You need to explain how and who stole your money. Basically, why Coinbase is at fault for your loss?

The terms of the trust will govern a lot of it. If the trust has provisions for your lifetime care, you can ultimately petition the court.

This would be best handled by a civil litigation attorney as it sounds like it involves several name changes or may require one now. You may be able to get free help from legal aid clinics but if not you can always reach out to attorneys directly and ask if they would help for free. Best wishes!