What are the elements of a civil fraud suit?
Civil fraud law is an area of law that covers certain fraudulent or dishonest acts. In Florida, civil fraud refers to a person or entity’s false representation of a material fact which results in harm to the victim. A civil fraud suit is a legal action that seeks compensation for those damages. A successful fraud suit requires proving three elements: (1) the defendant made a false representation, (2) the defendant knew the representation was false or made the representation in reckless disregard of the truth, and (3) the false representation caused the plaintiff (victim) some injury or damage. The false representation can be a statement, whether written or spoken, by the defendant. Depending on the circumstances, it can also be an omission or failure to disclose important information that the defendant had a duty to disclose. The representation must be material, as well as false. This means that the false representation was important with respect to the transaction at hand and the defendant knew this. Finally, the false representation must cause the plaintiff some injury or damage. This is the element that the plaintiff has to prove in a civil fraud case in order to recover damages. In summary, a civil fraud suit requires proving the defendant made a false representation, knew the representation was false or made it in reckless disregard of the truth, and the false representation caused the plaintiff some injury or damage. If all of these elements are proven, the plaintiff may be able to recover damages from the defendant in a civil fraud lawsuit.
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