Equine Law Matter - Closed - Get Information, Read Court Documents See the jury verdict against the Gregory Family including equestrian turned lawyer Gina Gregory of the Law Offices of Gina Gregory.

People of the State of California v. Wounded Warriors Support Group; Central Coast Equine Rescue and Retirement; Matthew G Gregory; Danella J Gregory; Matthew J Gregory; Gina D Gregory; et al.

Alameda County

No. RG 17 856929

 

California’s attorney general is seeking to recoup at least $500,000 from what he calls two fraudulent horse-related charities.

The Gregory family claims to rescue horses and help injured veterans through a therapeutic riding program, but the state says it is all a scam. Donations totaling more than $780,000 for 2014 and 2015 were not used for equine therapy, saving horses, or helping veterans the California AG adds.

Read the complaint here.

View California v. Wounded Support Group, et al.

 

November 2018

Jury awards almost $8.8 million to California against Gregory defendants 

The damages against each defendant are:

– Matthew G. Gregory: $1.35 million for breach of fiduciary duty; $1.35 million for deceptive and misleading solicitations; $641,528 for self-dealing transactions; and $500,000 for unjust enrichment.

– Danella J. Gregory: $500,000 for unjust enrichment.

– Matthew J. Gregory: $1.35 million for breach of fiduciary duty; $1.35 million for deceptive and misleading solicitations; and $562,782 for unjust enrichment.

– Gina D. Gregory: $251,129 for aiding and abetting a breach of duty; $2,700 for deceptive and misleading solicitation; and $751,129 for unjust enrichment.

– Gregory Motorsports: $146,000 for aiding and abetting a breach of duty.

 

Horse Rescue Bilked Donors out of $500K: California AG

$8+ Million Verdict Against Gregory Family for Horse Rescue Scam Charities: California AG