Deceptive Trade Practices Law
 
Dakota Lewis et al v. American Bankers Insurance Company of Florida, et al.

Bluefield, West Virginia insurance law lawyers represented the Plaintiffs who sued on bad faith breach of an insurance contract theory.

West Virginia Insurance Bad Faith. Bad faith is a matter of contract and statutory law. Insurance bad faith claims fall under West Virginia Code § 33-11-4, unfair claims settlement practices. A claim may also be pursued under a common law breach of contr... More...
   $0 (04-12-2024 - WV)

United States of America v. LeRoy Burcroff

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Theft and Misuse of Campaign Funds.


Former Romulus Mayor Sentenced For Theft and Misuse of Campaign Funds



Burcroff was elected mayor of the City of Romulus in 20... More...   $0 (04-05-2024 - MI)

United States of America v. Darrell Troy Capers

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud .


The Defendant Used Relief Funds to Pay for Plastic Surgery and Trade in Foreign Currency



Darrell Troy Capers, 33, of Charleston, was sentenc... More...   $0 (04-02-2024 - SC)

United States of America v. Anthony Coleman

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.

Lynn Man Charged with Sex Trafficking Three Women



A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More...   $0 (04-01-2024 - MA)

United States of America v. David Shemtov

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .


California Man Sentenced for Cell Phone Trade-in Fraud Scheme



David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More...   $0 (03-30-2024 - GA)

United States of America v. Fares Abdo Al Eyani

San Francisco, California criminal defense lawyer represented the Defendant charged with Illegally Exporting Firearms And Night Vision Rifle Scopes .


Man Disassembled and Wrapped Firearms in Aluminum Foil before Hiding Them Inside a Shipping Container at the Port of Oakland

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   $0 (03-29-2024 - )

Alexander Reshetnichenko v. Starnet Insurance Company

Albany, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

This case was filed in the State Court of Dougherty County Georgia, STSV2022000049, and was removed to federal court by Starlet Insurance Company which is located in Des Moines, Iowa.

A breach of contract occurs when one party fails to uphold a specific req... More...
   $0 (03-28-2024 - GA)

Kurt Schneider and Sylvia Schneider v. State Farm Fire and Casualty Compan

Salt Lake City, Utah insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

31A-26-303. Unfair claim settlement practices.
(1) No insurer or person representing an insurer may engage in any unfair claim settlement practice under Subsections (2), (3), and (4).
(2) Each of the following acts is an unfair claim settlement practic... More...
   $0 (03-27-2024 - UT)

United States of America v. David Shemtov

Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.


California Man Sentenced for Cell Phone Trade-in Fraud Scheme



David Shemtov was sentenced after a jury convicted him of wire frau... More...   $0 (03-27-2024 - GA)

United States of America v. Nakie Nunley

Oakland, California criminal defense lawyer represented the Defendant charged with Sexual Abuse of Female Prisoners.


Nakie Nunley Sentenced to Six Years in Prison After Admitting He Engaged in Sexual Acts, Sexual Contacts, and Other Inappropriate Conduct with Multiple Women Who Were Serving ... More...   $0 (03-27-2024 - CA)

Brent Savelli and Sherri Savelli v. State Farm Fire and Casualty Company

Valdosta, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

This case was filed in the Superior Court of Tift County, Georgia, and was removed to federal court by Stat Farm.

A breach of contract occurs when one party fails to uphold a specific requirement of the contract. A bad faith claim arises when one party act... More...
   $0 (03-26-2024 - GA)

CGVI Properites, LLC v. Underwriters at Lloyd's, London

Coeur d'Alene, Idaho insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Idaho Code § 41-1329(14) provides that an insurer will be deemed to be committing an unfair method of competition or an unfair or deceptive act or practice in the business of insurance if it, among other acts, fails “to promptly provide a reasonable explanati... More...
   $1 (03-26-2024 - ID)

Deborah L. McCarthy and Emily J. Hadley v. Allstate Fire & Casualty Insurance Company

Tacoma, Washington insurance law lawyer presented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superior c... More...
   $0 (03-26-2024 - WA)

Irma S. DeCastillo v. First National Insurance Company of America

Richland, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superi... More...
   $0 (03-26-2024 - WA)

Gary D. Burnett v. Auto-Owners (Mutual) Insurance Company

Kansas City, Kansas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Kansas has adopted the National Association of Insurance Commissioners’ (“NAIC”) Unfair Claims Settlement Practices Model Regulation (1981), subject to certain limited exceptions. K.A.R. 40-1-34. This means that an insurer presented with a property and casu... More...
   $1 (03-22-2024 - KS)

United States of America v. Scott Rhodes

Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment

Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls

<... More...
   $0 (03-22-2024 - DC)

Steven Manning and Sheila Manning v. First National Insurance Company of America

Seattle, Washington insurance law lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the super... More...
   $1 (03-20-2024 - WA)

United States of America v. Felipe de Jesus Ornelas Mora

Oakland, California criminal defense lawyer represented the Defendant charged with Laundering Drug Proceeds To Mexico.


Owner Of Oakland Money Services Business Sentenced To 18 Months In Prison For Laundering Drug Proceeds To Mexico



Felipe de J... More...   $0 (03-19-2024 - CA)

United States of America v. Dirk Tichgelaar

Seattle, Washington criminal defense lawyer represented the Defendant charged with child sexual abuse crimes.


Traveled from Portland, Oregon to Whatcom County, Washington, believing he would rape a 5-year-old



A 49-year-old Portland, Oregon man w... More...   $0 (03-18-2024 - WA)

United States of America v. Dirk Walter Tichgelaar

Seattle, Washington criminal defense lawyer represented the Defendant charged with child sexual abuse crimes .


Traveled from Portland, Oregon to Whatcom County, Washington, believing he would rape a 5-year-old



A 49-year-old Portland, Oregon man was sentenced to 2... More...
   $0 (03-18-2024 - WA)

United States of America v. Mustafa Goklu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business.


Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

Mustafa Goklu, also known as “Mustangy,” was sentenced yesterday in federal court in Brooklyn by U... More...
   $0 (03-15-2024 - NY)

United States of America v.Mustafa Goklu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business .

Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

... More...
   $0 (03-15-2024 - NY)

United States of America v. Darren Wade Tronson

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Traffickingn.


Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case


Darren Wade Tronson, age 59, of Buxton, North Dakota, was sentenced to one y... More...
   $0 (03-14-2024 - )

Joanna Quarles Matlock v. Metropolitan Life Insurance Company, et al.

Paducah, Kentucky insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

This case was filed in the Christian Circuit Court, 22-CI-00820, and was removed to federal court.

"Insurers are required to honor the terms of the insurance policy and handle claims fairly and timely. However, many insurance companies will use tactics designed to d... More...
   $1 (03-08-2024 - KY)

United States of America v. Juan Orlando Hernandez

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to import cocaine and felony possession and use of a machine gun.

From at least in or about 2004, up to and including in or about 2022, HERNANDEZ, the former two-term president of Honduras and former president of the Honduran National Congress, was at the center of one of the largest and most... More...
   $0 (03-08-2024 - NY)

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