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Paulson et al v. Thomas et al

Docket 2:21-cv-00192, Vermont District Court (Aug. 11, 2021)
Judge William K. Sessions III, presiding
Fraud
DivisionBurlington
FlagsENE0
Demand$90,000
Cause28:1332 Diversity-Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Barry Paulson
Plaintiff Kim Paulson
Plaintiff Michelle Sullivan
...
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No. 1 VERIFIED COMPLAINT against Barbara Thomas, Michael Thomas filed by Michelle Sullivan, Kim Paulson, ...

Document Paulson et al v. Thomas et al, 2:21-cv-00192, No. 1 (D.Vt. Aug. 11, 2021)
She produced none of the documentation that any bookkeeper- even an unsophisticated one-would be expected to keep, even after Ms. Sullivan specifically requested it.
None of Mr. Paulson's expenses as listed in the document Ms. Thomas produced necessitated anything approaching a one-time lumpsum withdrawal of $30,000.
... $ 500.00 $ 25.00 $ 69.90 $ 184.40 $ 500.00 $ 1.00 $ 69.90 $ 34.95 $ 496.45 $ - $ 50.00 $ 191.49 $ 8.98 $ 21.34 $ 200.00 $ 274.13 $ 1.00 $ 500.00 $ 30.50 $ 161.82 $ 500.00 $ 102.81 $ 500.00 $ 102.81 $ 500.00 $ 112.00 Almost none ...
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