Complaints Against Jeffrey Benice

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Complaint History & Business Rating for Jeffrey S. Benice

    https://www.peopleclaim.com/complaint-history/jeffrey-s-benice-costa-mesa-ca-331706
    Complaint against Jeffrey S. Benice? View complaint history and get your dispute resolved quickly. ... Complaint History & Business Rating for Jeffrey S. Benice 3080 Bristol Street Sixth Floor, Suite 630, Costa Mesa, California, 92626, United States. ... their response to complaints filed by PeopleClaim users.

FTC Files Contempt Charges Against Attorney for Ponzi ...

    https://www.ftc.gov/news-events/press-releases/2009/11/ftc-files-contempt-charges-against-attorney-ponzi-scheme
    The Federal Trade Commission has filed civil contempt charges against an attorney who represented the marketers of an “Internet kiosk” business opportunity that turned out to be nothing more than a ... FTC Files Contempt Charges Against Attorney for Ponzi Scheme Operators ... The civil contempt action against Jeffrey S. Benice and his law ...

Jury begins hearing Harkey investor lawsuit – Orange ...

    https://www.ocregister.com/2013/04/16/jury-begins-hearing-harkey-investor-lawsuit/
    Jury begins hearing Harkey investor lawsuit ... Jeffrey Benice, ... exploded with indignation when he discussed the allegations against Diane Harkey. Benice said he had asked several investors in ...

Lawyer, RTC at Odds Over Legal Defense : Law: Newport ...

    https://www.latimes.com/archives/la-xpm-1993-07-21-fi-15284-story.html
    Lawyer, RTC at Odds Over Legal Defense : Law: Newport Beach office employee is trying to bill U.S. for $41,000 in costs of fighting disbarment proceedings that agency says weren’t job-related.

WILLARD TOM LAURA SCHNEIDER

    https://www.ftc.gov/sites/default/files/documents/cases/2009/11/091110nscmpt.pdf
    Benice and Jeffrey S. Benice, a Professional Law Corporation should not be held in civil contempt and enter civil contempt sanctions against them, including sanctions for each day of noncompliance. Respectfully Submitted, WILLARD TOM General Counsel Dated: September 15, 2009 /s/ Laura Schneider LAURA SCHNEIDER

DOPPES v. BENTLEY MOTORS, 174 Cal.App.4th 967 ...

    https://www.leagle.com/decision/incaco20090608027
    Jun 08, 2009 · Benice Law Firm. Doppes sought recovery of $290,253 in fees billed by the law firm of his lead trial counsel, Jeffrey Benice. From that amount, the trial court subtracted $10,294 in costs and $12,886 in paralegal fees to reach a lodestar figure of $267,073. 6 (Doppes does not address the deductions for costs and paralegal fees.) The trial court ...

FEDERAL TRADE COMMISSION v. Phyllis Watson ... - Findlaw

    https://caselaw.findlaw.com/us-9th-circuit/1535135.html
    On January 14, 2005, Castro signed a retainer agreement with attorney Jeffrey Benice. According to Benice, Appellants paid him a one-time lump sum of $375,000 pursuant to a “flat fee arrangement,” in which Benice agreed to fully represent Appellants throughout the duration of their litigation with the FTC.

National Financial Lending, LLC v. Superior Court (Brewer ...

    https://www.law.com/almID/1202633801836/
    National Financial Lending, LLC v. Superior Court (Brewer Corporation) No party had right to peremptory challenge against trial court on notice of levy motions after court had previously held ...

DOPPES v. BENTLEY MOTORS INC FindLaw

    https://caselaw.findlaw.com/ca-court-of-appeal/1394325.html
    Case opinion for CA Court of Appeal DOPPES v. BENTLEY MOTORS INC. Read the Court's full decision on FindLaw. ... Irvine, Robert M. Dato; Law Offices of Jeffrey S. Benice and Jeffrey S. Benice, Costa Mesa, for Plaintiff and Appellant. Kaplan Lee, Jonathon Kaplan, David A. Goldsmith and Yitz E. Weiss, Los Angeles, for Defendant and Respondent ...

TESTIMONY: Preliminary hearing begins in ServiceMaster ...

    https://www.pe.com/2012/04/17/testimony-preliminary-hearing-begins-in-servicemaster-fraud-case/
    Apr 17, 2012 · TESTIMONY: Preliminary hearing begins in ServiceMaster fraud case ... Under cross examination by Jeffrey Benice, the attorney representing Roberts, Lee …Author: Kurt Snibbe

3rd Former Executive Files Suit Against Developer : Courts ...

    https://www.latimes.com/archives/la-xpm-1994-05-04-fi-53753-story.html
    Greenwald was a mortgage banker hired away from a Westbay competitor to bring in new business, and was promised a $120,000 annual salary along with an auto allowance, according to the suit.Author: DEBORA VRANA

18494 Snell & Wilmer 4-1 (250)

    https://www.swlaw.com/assets/pdf/publications/1999/12/12/Snell_%2526_WilmerTop_Defense_Verdicts.pdf
    “We were able to point out to the jury instances of prior complaints that paralleled the ... Jeffrey Benice, the Costa Mesa sole practitioner who also repre-sented Medavoy, says the court also ... against a shareholder who claimed the company owed him $90 million.

Beach Boys Brouhaha - CBS News

    https://www.cbsnews.com/news/beach-boys-brouhaha/
    Apr 22, 2003 · Beach Boys Brouhaha. ... for plaintiffs' attorney Alfred G. Rava and Jardine attorney Jeffrey Benice were not immediately returned. ... a growing number of …

REGION: Plea deal ends insurance case – Press Enterprise

    https://www.pe.com/2012/07/24/region-plea-deal-ends-insurance-case/
    Jul 24, 2012 · Attorney Jeffrey Benice, who represented Roberts and SCMS Inc., said the resolution of the case left his client “ecstatic.” “All charges were dismissed against my client and now he can move ...Author: Kurt Snibbe

Grays pub the White Hart refuse call to remove golliwogs ...

    https://www.dailymail.co.uk/news/article-5384909/My-golliwogs-say-insists-pub-landlord.html
    Mar 29, 2018 · A pub landlord has refused to remove 15 golliwogs from behind his bar despite complaints to the council. Chris Ryley and his wife Benice said they were left reeling after the local authority ...

Court upholds $18 million judgment in 'classic ponzi scheme'

    https://lasvegassun.com/news/2010/aug/17/court-upholds-18-million-judgment-classic-ponzi-sc/
    Aug 17, 2010 · Court upholds $18 million judgment in ‘classic ponzi scheme’ ... a large number of complaints from dissatisfied customers about the lack of kiosks being installed. ...

Gulf Coast Medical Group Venice Florida

    https://www.gulfcoastmedicalgroup.com/
    Venice Regional Introduces Innovative Technology to Diagnose, Treat Lung Cancer. Over two-thirds of potentially cancerous lung masses are located in the periphery of the lungs where bronchi are too narrow to allow a typical diagnos...

F.T.C. v. NETWORK SERVICES DEPOT, INC 617 F.3d 1127 ...

    https://www.casemine.com/judgement/us/5914b027add7b04934751322
    Aug 16, 2010 · On January 14, 2005, Castro signed a retainer agreement with attorney Jeffrey Benice. According to Benice, Appellants paid him a one-time lump sum of $375,000 pursuant to a "flat fee arrangement," in which Benice agreed to fully represent Appellants throughout the duration of their litigation with the FTC.

Dan Harkey, Legislator's Husband Tossed from Belly-Up ...

    https://www.ocweekly.com/dan-harkey-legislators-husband-tossed-from-belly-up-investment-firm-targeted-by-state-6458842/
    Dan Harkey, Legislator's Husband Tossed from Belly-Up Investment Firm, Targeted by State. ... have survived lawsuits against the patriarch and bankruptcy proceedings for the development-lending ...

Bentley Slammed Over Stinky Car Discovery Abuse - Law360

    https://www.law360.com/articles/105968/bentley-slammed-over-stinky-car-discovery-abuse
    Bentley Slammed Over Stinky Car Discovery Abuse. By Richard ... that Bentley had file cabinets full of complaints. ... matter by Buchalter Nemer PC and the Law Offices of Jeffrey S. Benice.Author: Richard Vanderford



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