Breach of Contract Law
 
Rachel Nicole Capps v. Allstate Property and Casualty Insurance Company

Oklahoma City, OK: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.... More...   $0 (09-20-2021 - OK)

Lynda Haskett v. Farmers New World Life Insurance Company

Muskogee, OK: Insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the breach.

This case was initially filed in the Pittsburg County District Court, 21-CJ-4, and was removed to federal court by the Defendant.

... More...
   $1 (09-20-2021 - OK)

United States of America v. Jonathon Edward Warren; Antonio Enrique Martinez

New Orleans, LA - Criminal defense lawyer represented defendant with multiple federal
charges for their roles in a telemarketing timeshare-exit scam that bilked millions from owners.



This case involves the “heat pitch,” a high-pressure scheme to
defraud those hoping to extricate themselves. Telemarketers fro... More...
   $0 (09-20-2021 - LA)

United States of America v. OJIN KIM

New Orleans, LA - Copyright Infringement lawyer represented defendant with a one count of criminal copyright infringement charge.



The Odessa Police Department and the Ector County Sheriff’s Office, in
conjunction with the FBI, investigated illegal game rooms in Odessa, Texas
that were the source of numerous c... More...
   $0 (09-20-2021 - LA)

United States of America v. Kurt Vaaquez

Denver, CO: Criminal defense lawyer represented defendant charged obtaining a controlled substance through deceit by abusing his position of trust by taking fentanyl from a hospital to use while on the job.

Advanced Nurse Practitioner and Registered Nurse Kurt Vasquez, 41, was sentenced to three months’ imprisonment for illegally obtaining fentanyl through fraud and deception while wo... More...
   $0 (09-19-2021 - CO)

United States of America v. Alan Varela

San Francisco, CA: Criminal defense lawyer represented defendant charged with bribing a public official.

Alan Varela was indicted for engaging in a seven year conspiracy to commit honest services wire fraud by bribing a San Francisco public official.

A federal complaint filed September 17, 2020, charged Varela, 60, of Orinda, and William Gilmartin, 61, of San Mateo, with bribery ... More...
   $0 (09-19-2021 - CA)

Anthony Allen; Stephanie Anthony; Louisiana State Conference of the NAACP versus State of Louisiana; R. Kyle Ardoin, Secretary of State of Louisiana in his official capacitu

New Orleans, LA - Civil Rights lawyer represented Plaintiffs—Appellees with a violation of the “Chisom decree” claim.



The seven members of the Louisiana Supreme Court are currently
elected from these seven single-member districts.

Plaintiffs claim this system unlawfully dilutes black votes. So, in 20... More...
   $0 (09-19-2021 - LA)

ROYCE CORLEY v. UNITED STATES OF AMERICA

New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.



In May 2018, wh... More...
   $0 (09-18-2021 - NY)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

Nancy Anaya-Smith v. Federated Mutual Insurance Company

Oklahoma City, OK: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.


... More...
   $0 (09-16-2021 - OK)

United States of America v. Antonio Moreno-Membache

Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.



In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2

When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More...
   $0 (09-16-2021 - DC)

United States of America v. Dino Gaudio

Louisville, KY: Criminal defense lawyer represented Defendant charged with attempting to extort money from the University of Louisville.

According to court documents, after Dino Gaudio, 64, of Mooresville, North Carolina, was informed his employment contract as an assistant men’s basketball coach would not be renewed, he attempted to extort money from the University of Louisville. Spec... More...
   $0 (09-16-2021 - KY)

Melanee Hand v. State Farm Mutual Automobile Insurance Company

Albuquerque, NM: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the First Judicial District Court, 20cv111, Santa Fe County, and was removed to federal court by the Defendant.... More...
   $1 (09-15-2021 - NM)

Innovative Solutions Consulting. LLC v. Dr. Ashish Pal

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...
   $0 (09-15-2021 - FL)

United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.



Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More...
   $0 (09-15-2021 - DC)

Mark Roytman and Marina Roytman v. CSAA Fire and Casualty Insurance Company, d/b/a AAA Insurance Company

Oklahoma City, OK: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.... More...   $1 (09-14-2021 - OK)

Harold Hollow Horn v. Firstcomp Insurance Company

Rapid City, SD: Insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of Defendant's refusal to pay Plaintiff's claim.... More...   $1 (09-13-2021 - SD)

Dodie Denistran v. Allstate Insurance Company

Albuquerque, NM: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the Second Judicial District Court, 20CV03847, and was removed to federal court by the Defendant.... More...
   $0 (09-13-2021 - NM)

Ram Sew v. Zazzle

Salt Lake City, UT: Civil Litigation lawyer represented Plaintiff, who sued Defendant, on a breach of contract theory claiming to have have suffered more than $1.5 million in damages and/or injuries as a direct result of a breach of contract.

This case was filed in the 3rd District Salt Lake County, 200904989, and was removed to federal court by the Defendant.
... More...
   $1 (09-13-2021 - UT)

Michael G. Ricono and Carolyn R. Ricono v. Allstate Property and Casualty Insurance Company

Little Rock, AR: Insurance law lawyer represented Plaintiffs who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the Pope County Circuit Court, 58CV-21-00338, and was removed to federal court by the Defendant.
... More...
   $0 (09-13-2021 - AR)

Wendy Felleter v. Regent Insurance Company

New Haven, CT: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

... More...
   $1 (09-13-2021 - CT)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...
   $0 (09-10-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

United States of America v. Eduardo Luis Diaz

Missoula, MT: Sexual assault criminal defense lawyer represented Defendant, Eduardo Luis Diaz, a/k/a Eddie age 27.

Defendant, a former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park.

“Seasonal workers for businesses operating in and around our national parks should be able to work in and enjo... More...
   $0 (09-09-2021 - MT)

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