RICHARD BALDWIN VS ATHENE ANNUITY ET AL


Case Name:RICHARD BALDWIN VS ATHENE ANNUITY ET AL
Case Number:CVCV054026
Date of Trial:02/22/2019
Venue:
Polk County
Casetype/Claims:MALICIOUS PROSECUTION & IDENTITY THEFT

Judge:LAWRENCE MCLELLAN

Plaintiff's Counsel:WILLIAM WESLEY GRAHAM
WESLEY TIMOTHY GRAHAM 		Defendant's Counsel:MICHAEL WILLIAM THRALL
THOMAS CLINTON GOODHUE

Verdict:Defense Verdict

Demand Before Trial:
Offer Before Trial:

Statement of Case:
In this case the Plaintiff, Richard Baldwin, brings the claims of malicious prosecution, intentional interference with prospective business advantage and identity theft against the Defendant. Plaintiff brings the claims of malicious prosecution and intentional interference with prospective business advantage based on his assertion that Defendant reported Plaintiff’s alleged fraud and termination for cause to the National Association of Insurance Commissioners, 20 state regulatory bodies, the Treasury Department’s Financial Crimes Enforcement Network, and the Utah Insurance Fraud Division without having any good faith basis to do so. Plaintiff brings the identity theft claim based on his assertion that Defendant fraudulently used Plaintiff’s personal identification information without Plaintiff’s authorization to do so, to Plaintiff’s detriment and to Defendant’s benefit. Defendant denies the Plaintiff’s claims.

Injuries alleged:

Official Jury Verdict Form:
CVCV054026 Verdict Form.PDF

Documents of interest:
(when available)		CVCV054026 Combined Instructions.PDFCVCV054026 Plaintiff's Proposed Instructions.PDFCVCV054026 Defendant's Proposed Instructions.PDF

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