Case details
Plaintiff: Roommate gained access to bank account, spent money
SUMMARY
$105000
Amount
Decision-Plaintiff
Result type
Not present
Ruling
KEYWORDS
anxiety, depression, emotional distress, mental, psychological
FACTS
On Nov. 14, 2011, the 401(k) account of plaintiff Natividad Pantoja was accessed by someone else. Pantoja went to her bank to deposit a check on May 30, 2012, and discovered her account was overdrawn. She claimed that her 401(k) account, with $75,000 in it, was accessed by her roommate, Matthew Quindoy, on Nov. 14, 2011. Pantoja further claimed that Quindoy used the money to write checks to various friends and family members of his. Pantoja sued Quindoy, alleging that the defendant’s actions constituted conversion, fraudulent concealment, money had and received, and invasion of privacy. Pantoja claimed that she and Quindoy initially met as coworkers, progressed to dating, and then continued to stay roommates even after their relationship ended. She claimed that since she was not using her 401(k) account between November 2011 and May 2012, as she was unemployed then, Quindoy must have gained access to her account and spent her money. Plaintiff’s counsel contended that Quindoy gained access to Pantoja’s account by setting up her online bank account to correspond with his e-mail and then changed the password. Counsel noted that Pantoja retained texts from Quindoy stating that he owed Pantoja money and that he would pay her back. However, counsel contended that Quindoy never paid Pantoja back the money., Pantoja claimed she suffered depression and anxiety due to the invasion of her privacy. She alleged that as a result, she was prescribed medication. Thus, Pantoja sought recovery of damages for her emotional damages and interest, as well as recovery of $75,000, plus any costs accrued, for the “borrowed” money.
COURT
Superior Court of Los Angeles County, Pomona, CA
Similar Cases
Negligent tire repair caused serious rollover crash: family
AMOUNT:
$375,000
CASE RESULT:
Plaintiff won
CATEGORY:
Personal Injury
Steep, winding road caused multiple truck crashes: plaintiffs
AMOUNT:
$32,500,000
CASE RESULT:
Plaintiff won
CATEGORY:
Personal Injury
Dangerous highway caused fatal multiple vehicle crash: suit
AMOUNT:
$18,681,052
CASE RESULT:
Plaintiff won
CATEGORY:
Personal Injury
Applicant claimed future care needed after fall from roof
AMOUNT:
$3,500,000
CASE RESULT:
Plaintiff won
CATEGORY:
Personal Injury
Roofer claimed he needs future care after fall from roof
AMOUNT:
$6,000,000
CASE RESULT:
Plaintiff won
INJURIES:
- anxiety
- brain
- brain damage
- brain injury
- cognition
- depression
- epidural
- extradural hematoma
- face
- facial bone
- fracture
- head
- headaches
- hearing
- impairment
- insomnia
- loss of
- mental
- nose
- psychological
- scapula
- sensory
- shoulder
- skull
- speech
- subdural hematoma
- tinnitus
- traumatic brain injury
- vision
- Show More
- Show Less
CATEGORY:
Personal Injury
Plaintiff: Improperly trained delivery personnel caused injuries
AMOUNT:
$4,875,000
CASE RESULT:
Plaintiff won
CATEGORY:
Personal Injury