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Banking
Fraud
Negligent Misrepresentation

E & N Financial Services & Development Inc. v. Mark R. Anderson

Published: Mar. 8, 2008 | Result Date: Jun. 12, 2007 | Filing Date: Jan. 1, 1900 |

Case number: LC074590 Bench Decision –  $955,107

Court

L.A. Superior Van Nuys


Attorneys

Plaintiff

William F. Raff


Defendant

Michael J. Simkin
(Simkin & Associates Inc.)


Experts

Plaintiff

Andrea McNichol
(technical)

Defendant

Frank A. Hicks
(technical)

Facts

Defendant Mark R. Anderson obtained money from several investors, including plaintiff E & N Financial Services & Development Inc. over several years, by making false promises and falsely misrepresenting himself.

Result

Bench decision for $955,107.

Other Information

Defendant has filed a motion to appeal.


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