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Kimball v. Kimball
No. RE-2004-037 (Me. Super. Ct. Oxford County filed December 3, 2004 ; Clearinghouse Number: 55846
Description
Alleging Abuse Under State Fraud Statutes, Elderly Widow Files Breach of Fiduciary Duty Claim Against Daughter
Abstract
Plaintiff widow filed an action, individually and on behalf of her
husband’s estate, against her daughter and her
daughter’s boyfriend under state fraud and unjust enrichment
statutes. She alleged that defendants abused a fiduciary
relationship when they spent $75,000 of her life savings and
attempted to evict her from her property, including twenty-three
acres of land. Before her father’s death, defendant daughter
had entered into an agreement with her parents to hold the property
in her mother’s name for the benefit of her mother during her
lifetime and to provide care and support for her mother. Plaintiff
alleges that defendants acted with malice in failing to fulfill
their fiduciary obligations; that when she was hospitalized after
suffering a stroke, defendants changed the locks on the premises
and placed the property up for sale; that defendants used undue
influence to gain access to her money; and that defendants
intentionally concealed the truth regarding the use of her money.
Plaintiff seeks a constructive trust over the property, an order to
transfer ownership back to her, and damages.
