Complaint based on Open Account, Breach of Contract, Unjust Enrichment

State:
Multi-State
Control #:
US-01170
Format:
Word; 
Rich Text
Instant download

Description

This is a sample Complaint for a lawsuit for damages in a civil action. You must adapt the language to the specific facts of your case, but the sample can be a useful model. The Complaint is not specific to any state and should be modified to comply with local court rules.

Definition and meaning

A complaint based on an open account, breach of contract, or unjust enrichment is a legal document that outlines claims made by a plaintiff against a defendant. This type of complaint is used when a party believes that they are owed money due to a failure to fulfill a contractual obligation, a continuous business transaction without formal account closure, or when one party has benefited from another's services or goods without compensation.

How to complete a form

To complete the complaint form, follow these steps:

  1. Identify the parties involved: Clearly state the plaintiff's name and address, followed by the defendant's name and address.
  2. Detail the contractual obligations: Explain the agreement and the specific terms that have not been fulfilled by the defendant.
  3. Specify the amount owed: Provide the total sum that is claimed, including any late fees or additional charges incurred due to the delay of payment.
  4. Attach supporting documents: Include any relevant invoices, contracts, or correspondence that support your claims.
  5. Sign and date the form: Ensure the document is signed by the plaintiff or their authorized representative before submission.

Who should use this form

This complaint form is designed for individuals or businesses that have engaged in a contractual relationship, where one party has failed to meet their obligations. It is suitable for:

  • Small business owners seeking payment for services rendered or goods provided.
  • Individuals who have provided personal services or goods and have not been compensated.
  • Anyone who wishes to assert a claim due to unjust enrichment where another party benefited at their expense.

Key components of the form

The complaint should include the following components:

  • Caption: The title of the case, which includes the names of the parties and the court name.
  • Jurisdiction: A statement that illustrates why the court has the authority to hear this case.
  • Factual allegations: A detailed explanation of the events leading to the complaint.
  • Claims for relief: This includes each legal basis for the claims made, such as open account, breach of contract, or unjust enrichment.
  • Prayer for relief: A statement at the end of the complaint specifying the relief sought, including monetary damages and attorney's fees.

Common mistakes to avoid when using this form

When completing the complaint form, be cautious of the following errors:

  • Failing to include accurate names and addresses for all parties involved.
  • Not attaching necessary documentation that supports your claims.
  • Overlooking the requirement to sign the form before submission.
  • Asserting claims without clear factual support, which can lead to dismissal of the complaint.
  • Incorrectly calculating the amount owed, including any late fees or interest.

What documents you may need alongside this one

To support your complaint, gather the following documents:

  • Contracts or agreements that outline the obligations of each party.
  • Invoices indicating the amounts owed.
  • Correspondence between parties regarding the outstanding debt.
  • Records of any payments made or requests for payments.
  • Any other relevant documentation that may substantiate your claims.
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FAQ

Unlike a breach of contract claim, unjust enrichment claims don't require a direct contract between the claimant and the defendant. This offers an opportunity to recover from parties beyond merely the nonpaying party kind of like a mechanics lien.

Because a claim for unjust enrichment is a mixture of both contract and tort law, Colorado courts occasionally treat such claims as tort claims and sometimes as contract claims.The great example of unjust enrichment is a painter who paints someone's house.

Unjust enrichment occurs when Party A confers a benefit upon Party B without Party A receiving the proper restitution required by law.As such, when Party A gives Party B a gift, Party A has no legal recourse to receive something in return.

Unjust enrichment has been defined as: "A benefit obtained from another, not intended as a gift and not legally justifiable, for which the beneficiary must make restitution or recompense." A claim for unjust enrichment arises where there has been an "unjust retention of a benefit to the loss of another or the retention

The existence of a contract; Performance by the plaintiff or some justification for nonperformance; Failure to perform the contract by the defendant; and, Resulting damages to the plaintiff.

The bar to this type of claim is not altered when unjust enrichment is plead in the alternative to an unsuccessful breach of contract claim as the relationship of the parties is still governed by a valid contract, and therefore, there is no reason to apply the quasi-contract doctrine of unjust enrichment.

Unjustified enrichment is where one person receives a benefit or value from another at the expense of the latter without any legal cause for such receipt or retention of the value or benefit by the former.

If there is a dispute as to whether the contract exists in the first place, then you are entitled to sue the defendant for both breach of contract and unjust enrichment (though it's worth noting that only one will apply, after the existence of the contract is determined).

In order be able to prevail on a claim of unjust enrichment, a plaintiff must prove each of the following five elements: (1) an enrichment, (2) an impoverishment, (3) a connection between the enrichment and the impoverishment, (4) the absence of justification for the enrichment and impoverishment, and (5) the absence

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Complaint based on Open Account, Breach of Contract, Unjust Enrichment