
Sample verified complaint for damages under Penal Code section 496(c) for California
Sample verified complaint for damages under Penal Code section 496(c) for California. This sample verified complaint for damages under Penal Code section 496(a) for California is filed under the provisions of Penal Code section 496(c) which states that any person that has been injured by fraud or having their property stolen may bring an action for three times the amount of actual damages, if any, sustained by the plaintiff, costs of suit, and reasonable attorney's fees. The sample complaint also includes causes of action for, Money had and received, Conversion, and Fraud. The complaint is 12 pages and includes brief instructions and a sample verification. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.