Resource Library

Financial abuse of older people by third parties in banking institutions: a qualitative exploration

Keywords financial abuse; banks; older people; safeguarding

Estate of Rivers v. Citibank Corp

Keywords stolen money; accounts; facilitated theft

Giannetti v. Batth

Keywords elders; negligence; wire transfers; cryptocurrency institutions; fraudulent indiviudal; bank employee; suspicious activity

In re Certification of a Question of Law

Keywords vulnerable adult; estate; financial exploitation; theft by exploitation

Lombard v. Baker

Keywords trust assets; civil conspiracy; elder abuse; emotional distress

Williamson v. Farrell

Keywords elder abuse; exploitation; trial court; simplified; quotation; private right of action; declaratory judgment; financial loss; bad faith

P.T.S. III v. S.S.

Keywords elder abuse; financial exploitation; joint account; unauthorized withdrawal; aggressive behavior; stepmother

Sanchez v. Aviva Life & Annuity Co.

Keywords fraud; conspiracy; Ponzi scheme; breach of fiduciary duty; negligence; recission

Bortz v. JPMorgan Chase Bank, N.A.

Keywords elder abuse; scams; fraud

Liu v. Securities and Exchange Commission: Brief of Amicus Curiae Securities Industry and Financial Markets Association in Support of Petitioner

State v. Comer

Keywords mandatory minimum sentence; emerging adults; rehabilitation; sentence review; juvenile offenders

Marshall v. State

Keywords mandatory sentence; Graham; Miller; juvenile sentencing; emerging adults; life sentence

Romero v. State

Keywords LWOP sentence; second-degree murder; Graham v. Florida; juveniles; non-homicide cases; murder conviction; emerging adults

State v. Suarez

Keywords resentencing; Comer; juveniles; under 18; emerging adults; murder; robbery

State v. Abruzia

Keywords resentencing; Comer review; juveniles; robberies; ineligible; remanded; under 18; emerging adults