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May 20, 2026
Contract with State Cancelled and Business Closed

Late Nunc Pro Tunc Motion Fails

Petitioner Failed To File A Timely Appeal Within The 30-Day Jurisdictional Period

Read the full article at https://www.linkedin.com/pulse/contract-state-cancelled-business-closed-barry-zalma-esq-cfe-haowc and at https://zalma.com/blog plus more than 5350 posts.

Post number 5354

In MP Notary & Tags, Inc. v. Department of Transportation, No. 992 C.D. 2024, Commonwealth Court of Pennsylvania (May 7, 2026) MP Notary & Tags, Inc. had an Agent Services Contract with the Pennsylvania Department of Transportation allowing it to process vehicle titles and issue tags. In December 2022, state police raided its offices, seized its business records and equipment, and the business closed.

FACTS

The company’s principal contacted the Department to obtain paperwork and temporary tags so the business could resume operations. The Department later emailed that an official termination notice would be mailed. On February 23, 2023, the Department mailed a notice terminating the contract based on alleged criminal conduct, fraud, and related charges. The notice was sent to the business address, which had already been shut down, so the company did not receive it until after the 30-day appeal deadline had passed. On July 26, 2023, the company filed a petition to appeal nunc pro tunc (a Latin legal phrase meaning “now for then”. It refers to a court action or order that applies retroactively to a date in the past. It is used to correct clerical errors, accidental omissions, or clerical delays in official records, ensuring past events are properly documented) claiming that the Commonwealth’s closure of the business prevented timely receipt of the notice.

LAW

The court explained that appeal deadlines are jurisdictional and ordinarily cannot be extended. A late appeal may proceed nunc pro tunc only in limited circumstances. To obtain that relief, the appellant must show:

1. extraordinary circumstances such as fraud, administrative breakdown, or non-negligent circumstances causing the late filing;
2. filing within a short time after learning of the need to act; and
lack of prejudice to the opposing party.

The court also emphasized that a party seeking nunc pro tunc relief bears a heavy burden and must act with reasonable diligence once aware of the need to take action. A hearing on a nunc pro tunc petition is required only if the petition alleges facts that, if true, would be legally sufficient to justify late relief.

DISCUSSION

The petitioner argued that it should have been allowed to appeal nunc pro tunc because Commonwealth agents had illegally shuttered its business, which prevented it from receiving the mailed termination notice, and because it was denied an evidentiary hearing. The Department responded that the late filing was the result of the petitioner’s own negligence in failing to monitor its mail or arrange for forwarding, despite knowing an official notice would be mailed.

The court agreed with the Department. It reasoned that the petitioner had a duty to monitor its business mail or make alternative arrangements once the office was closed. The court relied on prior cases holding that failing to check mail at an unstaffed office or to arrange for forwarding constitutes negligence, not non-negligent circumstances. The court also noted that earlier suspension notices had been sent to the same business address and had been successfully appealed, showing the petitioner knew official notices would be mailed there. Because the petitioner’s own lack of diligence caused the delay, it did not satisfy the requirements for nunc pro tunc relief.

ANALYSIS

The court’s analysis turned on whether the petitioner’s untimeliness resulted from non-negligent circumstances or from its own failure to act reasonably. The court concluded that even if the business had been forced to close, that did not excuse the petitioner from the obligation to ensure receipt of important mail.

CONCLUSION

The Commonwealth Court affirmed the July 1, 2024 order of the Executive Deputy Secretary. It held that the petitioner failed to file a timely appeal within the 30-day jurisdictional period and did not establish the extraordinary, non-negligent circumstances required for a nunc pro tunc appeal. As a result, the Department’s termination of the Agent Services Contract remained in effect.

Because Petitioner did not appeal within the 30-day jurisdictional period.

ZALMA OPINION

Records can be cured with an nunc pro tunc motion or appeal. But, to do so, you must do so promptly and within the jurisdictional limits. Failure to do so in a timely fashion is a total failure and the contracts cancellation remained.

(c) 2026 Barry Zalma & ClaimSchool, Inc.

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Post 5407

Fraud & the Fear of Bad Faith Suits
Posted on July 22, 2026 by Barry Zalma

See the full video at https://lnkd.in/gWQQEySW and at https://lnkd.in/gyhdK6wv

This is a Fictionalized True Crime Story of Insurance Fraud explaining why Insurance Fraud is a “Heads I Win, Tails You Lose” situation for Insurers. The story is one of a collection designed to help to Understand How Insurance Fraud in America is Costing Everyone who Buys Insurance Thousands of Dollars Every year and Why Insurance Fraud is Safer and More Profitable for the Perpetrators than any Other Crime.

This is a Fictionalized True Crime Story of Insurance Fraud explaining why Insurance Fraud is a “Heads I Win, Tails You Lose” situation for Insurers. The story is one of a collection designed to help to Understand How Insurance Fraud in America is Costing Everyone who Buys Insurance Thousands of Dollars Every year and Why Insurance Fraud is Safer and More Profitable for the Perpetrators than any Other Crime.

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Search Warrant Produces Evidence of Insurance Fraud

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Post 5397

Posted on July 20, 2026 by Barry Zalma

See the video and at https://lnkd.in/gNUs2XzT and at https://lnkd.in/g2MawyzX

Magistrate Issues a Search Warrant if there is a Fair Probability that Contraband or Evidence of a Crime will be Found in a Particular Place.

In United States Of America v. Frank Suess, et al., CRIMINAL No. 3:24-308, United States District Court, M.D. Pennsylvania (July 16, 2026) a federal grand jury indicted Frank Suess, Melissa Driscoll, and others in a 55-count health care fraud and anti-kickback prosecution arising from an alleged scheme involving medically unnecessary prescription “foot baths.”

As part of the investigation, the FBI obtained an August 19, 2022 warrant to search Driscoll’s Sterling Pharmacy Yahoo email account for emails from January 1, 2018 through December 31, 2020. Driscoll moved to suppress the resulting evidence, arguing that the warrant lacked probable cause, was overbroad, and rested on material misstatements and omissions.

LAW:

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The Great Jewel Theft

Fraud Shouldn’t Pay

Post 5396

See the video and at https://rumble.com/v7ctgmq-the-great-jewel-theft.html at https://youtu.be/aRbQ2sJfGwA

This is a Fictionalized True Crime Story of Insurance Fraud explaining why Insurance Fraud is a “Heads I Win, Tails You Lose” situation for Insurers. The story is one of a collection designed to help to Understand How Insurance Fraud in America is Costing Everyone who Buys Insurance Thousands of Dollars Every year and Why Insurance Fraud is Safer and More Profitable for the ¬¬¬Perpetrators than any Other Crime.

The Insured purchased, for the first time in his life, a policy of Personal Articles Floater Insurance (PAF) scheduling $125,000 worth of ladies jewelry. He advised the insurer that the jewelry was always kept in a class E safe at his residence. He also told the insurer that he was employed full time as the owner of a gasoline service station and that he had never been canceled or suffered a previous loss.

One month after the policy was ...

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Plaintiff Sues Because State Employees Stigmatized Her

Day Care Owner Loses Subsidies Because She Criticized State

Post 5421

Posted on August 11, 2026 by Barry Zalma

First Amendment Right Will be Allowed to Go to Trial

In Betsey J. Grant v. Maine State Department Of Heath And Human Services, No. 1:25-cv-00490-JAW, United States District Court, D. Maine (August 6, 2026), Betsey J. Grant, a licensed childcare provider and operator of Tiny Tikes Daycare in Trenton, Maine, sued Maine DHHS and several employees after she publicly criticized DHHS before Maine’s Government Oversight Committee and alleged that officials retaliated against her.

She claimed DHHS imposed and extended a conditional license, published stigmatizing information, interfered with subsidies and program funding, removed her from a food program, rescinded an expansion grant, and used biased or falsified evidence in licensing proceedings. Following the March 10, 2023, GOC testimony, Ms. Grant alleges that foster children's subsidies (approximately $30,000) were withheld; she was removed from the ...

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August 05, 2026
It Doesn’t Pay to Lie in an Application for Insurance

Rescission for Material Misrepresentation
Post 5418

Posted on August 5, 2026 by Barry Zalma

An Insurer May Rescind An Insurance Policy Where The Applicant Made A Material Misrepresentation In The Application.

In Union Mutual Fire Insurance Company v. 844 Knickerbocker, LLC, et al. No. 2024-10359, Index No. 602824/22, 2026 NY Slip Op 04789, Supreme Court of New York, Second Department (July 29, 2026) Union Mutual Fire Insurance Company issued commercial insurance policies to 844 Knickerbocker, LLC, and Sanjaya Mallick based on applications stating that the insured property contained two apartment units. After an underlying personal injury action was filed, Union Mutual determined that the property actually contained three apartment units and rescinded the policies on the ground that the defendants had made a material misrepresentation in the applications.
LAW:

A misrepresentation is material if the insurer would not have issued the same policy, or would have issued it only on different terms, had the true ...

post photo preview
August 05, 2026
It Doesn’t Pay to Lie in an Application for Insurance

Rescission for Material Misrepresentation
Post 5418

Posted on August 5, 2026 by Barry Zalma

An Insurer May Rescind An Insurance Policy Where The Applicant Made A Material Misrepresentation In The Application.

In Union Mutual Fire Insurance Company v. 844 Knickerbocker, LLC, et al. No. 2024-10359, Index No. 602824/22, 2026 NY Slip Op 04789, Supreme Court of New York, Second Department (July 29, 2026) Union Mutual Fire Insurance Company issued commercial insurance policies to 844 Knickerbocker, LLC, and Sanjaya Mallick based on applications stating that the insured property contained two apartment units.

LAW:

A misrepresentation is material if the insurer would not have issued the same policy, or would have issued it only on different terms, had the true facts been disclosed. To establish materiality as a matter of law, the insurer must submit documentation of its underwriting practices, such as manuals, guidelines, bulletins, or rules addressing similar risks.

DISCUSSION/ANALYSIS:

As a result, the...

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