Jeremy LeClair Judgments.

Jeremy LeClair aka Jeremy Wyatt LeClair Fraud Judgments.

Jeremy LeClair has two fraud judgments totaling over $710,000 in California from May 2016 and March 2017.


See court documents below for case numbers and details. 

He was also accused of fraud by the California Dept of Insurance in July 2015.

He is also being sued in Federal Court for fraud etc and  in NC State Court for conversion, voidable conveyance, breach of contract etc...In that NC State Case all of LeClair's defenses were thrown out due to LeClair's refusal to obey a court order. Trial date is unknown where GEA Inc. and its principals are the plaintiffs. 

Those cases are currently stayed due to LeClair's $63 million bankruptcy filing..

Read more below.

According to court documents and filings Jeremy Wyatt LeClair aka Jeremy LeClair aka Jeremy W LeClair resides in California. 


LeClair, according to public records, submitted an application to the North Carolina Auction Licensing Board in August 2016.


 His license, under the name Grandeur Luxury Auctions Inc., was surrendered in lieu of a regulatory hearing in January 2017.




Dept of Insurance California Fraud accusations.

Dept of Insurance fraud accusations against Jeremy LeClair

jeremy wyatt leclair  jeremy wyatt

 

Read California Dept of Insurance fraud accusations from 2015 against Jeremy Wyatt LeClair aka Jeremy LeClair.

Under Count XV "The facts alleged above in Paragraphs II through VI show that the Respondent has shown incompetency or untrustworthiness in the conduct of any business, or has by commission of a wrongful act or practice in the course or any business exposed the public or those dealing with him to the danger of loss and constitute grounds for the Insurance Commissioner to suspend or revoke Respondent's licenses and licensing rights pursuant to the provisions of Sections 1668(j) and 1738 of the California Insurance Code."

Under Count XIV "The facts alleged in Paragraphs II through VI show that the Respondent has engaged in fraudulent practice or act and conducted business in a dishonest manner and constitutes grounds for the Insurance Commissioner to suspend or revoke Respondent's licenses and licensing rights pursuant to the provisions of Sections 1168(i) and 1738 of the California Insurance Code."

Count XII "The facts alleged above in Paragraphs II through VI show that Respondent is not of good business reputation, pursuant to Sections 1168(d) and 1738 of the California Insurance Code." 

Count XIII "The facts alleged above in Paragraphs II through VI show that Respondent lacks integrity, pursuant to Sections 1168(e) and 1738 of the California Insurance Code." 

Count XI T"he facts alleged above in Paragraphs II through VI show that Respondent does not intend actively and in good faith to carry on as a business with the general public transactions for which he is licensed, pursuant to Sections 1668(c) and 1738 of the California Insurance Code."

Prayer 

"For the reasons set forth herein, Respondent's licenses and licensing rights should be permanently revoked so he may not return to transacting insurance in the State of California." Dated July 9th, 2015 California Department of Insurance

Brian D Fitzgerald, Attorney for the Department. 

Dept of Insurance California fraud accusations.

Jeremy LeClair aka Jeremy Wyatt LeClair Fraud Judgments.

5-18-16 Fraud Judgment against Jeremy LeClair. (pdf)

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8-13-15 Fraud Complaint against Jeremy LeClair. (pdf)

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Fraud Judgment #2 against Jeremy LeClair. (pdf)

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Fraud Complaint #2 against Jeremy LeClair (pdf)

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