legal news


Register | Forgot Password

Sterling v. Montgomery CA2/6
The James M. and Frieda E. Montgomery Foundation (the Foundation) and members of the Montgomery family appeal from the judgment, entered after a court trial, finding that James F. Montgomery committed fraud and other torts when he convinced respondent Kenneth Sterling to invest in a bank he was attempting to open for business. Appellants contend (1) the trial court erred when it excluded all but one of their witnesses; (2) the fraud judgment is not supported by substantial evidence because Jim Montgomery’s representations to Sterling were true; (3) the causes of action for conversion and common counts should be reversed because Sterling had no ownership interest in the money transferred from the Bank to the Foundation; (4) the punitive damages award must be reversed because it violates public policy and is not supported by substantial evidence; and (5) there is no legal basis for the award of attorney’s fees and that the trial court allowed cost items prohibited by statute.

Search thread for
Download thread as



Quick Reply

Your Name:
Your Comment:

smiling face wink grin cool nod sticking out tongue raised eyebrow confused shocked shaking head disapproval rolling eyes sad mad

Click an emoji to insert it into your message. You may use BB Codes in your message.
Spam Prevention:

    Home | About Us | Privacy | Subscribe
    © 2025 Fearnotlaw.com The california lawyer directory

  Copyright © 2025 Result Oriented Marketing, Inc.

attorney
scale