Fiduciary Duty Law |
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State of Kansas v. Zachary Christian Arnold
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Kansas City, Kansas involuntary manslaughter criminal defense lawyer represented the Defendant.
In October 2019, Kansas City police officers were dispatched to a house based on a report that Chris Arnold, the defendant's father, had been shot and killed during an argument between the two men. (This opinion uses Zachary's and Chris' first names for purposes of clarity.)
More... $0 (08-20-2024 - KS)
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United States of America v. Noli and Isabel Tcruz
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion
A
More... $0 (09-07-2024 - MI)
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Deirdra Saunders v. Sam's East, Inc.
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Flint, Michigan personal injury premises liability lawyer represented the Plaintiff.
Property owners must keep their premises safe for visitors by warning them of potential danger or fixing it. This is the duty of care underpinning Michigan's premises liability laws. If you get hurt on someone's property, you could seek compensation from the property owner if they viola
More... $1 (09-05-2024 - MI)
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Fred Charles Osing v. Alison Hollister Osing
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Jackson, Mississippi divorce lawyers represented the parties in a marriage dissolution case.
¶4. Fred and Alison married in September 1996, and they separated in June 2020. During their marriage, the parties had a daughter and a son. Alison initially worked as a nurse but became a stay-at-home mother once the parties' daughter was born. Fred worked as a banker
More... $0 (08-13-2024 - MS)
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United States of America v. Shan Hanes
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.
Former CEO of failed bank sentenced to prison
Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz
More... $0 (08-19-2024 - KS)
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United States of America v. Kenneth Lee Begay
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Assaulting Tribal Officer
U.S. Attorney Secures Sentence for Man Who Assaulted Tribal Officer
On the morning on June 4, 2023, the Newcomb Commun
More... $0 (08-30-2024 - NM)
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United States of America v. James Dougherty; Jessica Dougherty
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Boise, Idaho criminal defense lawyer represented the Defendant charged with
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
James Dougherty, 44, of Boise, was sentenced to
More... $0 (09-01-2024 - ID)
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United States of America v. John Abel Baca
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Cocaine from Lockup Then Reselling It
Former Inglewood Police Officer Sentenced to 2½ Years in Federal Prison for Stealing Cocaine from Lockup Then Reselling It
More... $0 (08-27-2024 - CA)
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United States of America v. Louis Arcuri
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with
Former East Chicago Police Commander Sentenced to 36 Months in Prison
Louis Arcuri, age 55, of Portage, Indiana was on duty and armed as an East Chicago
More... $0 (08-29-2024 - IN)
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United States of America v. Caz Craffy, aka “Carz Craffey”
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families
U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families
A former Monmouth Count
More... $0 (08-21-2024 - NJ)
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United States of America v. Anthony Riccardi
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New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders<
More... $0 (08-20-2024 - NY)
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United States of America v. Shan Hanes
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme.
Former CEO of failed bank sentenced to prison
While the CEO of Heartland Tri-State Bank (
More... $0 (08-19-2024 - KS)
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United States of America v. Juan James Dougherty; Jessica Dougherty
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Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud.
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
In early 2015, James Dougherty, age 44, of Bois
More... $0 (08-24-2024 - ID)
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United States of America v. Samuel Boima
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Buffalo, New York assault on a federal officer criminal defense lawyer represented the Defendant.
On July 20, 2020, the government filed a criminal complaint accusing Boima, a native and citizen of Sierra Leone, of assaulting two officers at the Buffalo Federal Detention Facility ("BFDF") in Batavia, New York, where he was detained pending deportation pursuant to a
More... $0 (08-22-2024 - NY)
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State of Ohio v. Tamara Barnes O'Toole
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Troy, Ohio grand theft charged criminal defense lawyer represented the Defendant.
Tamara Barnes O'Toole, age 42, was charged with second-degree theft.
The state alleged that Defendant stole from elderly people property valued at more than $37,500 but less than $15,000.
Section 2913.02 provides:
(A) No person, with purpose to deprive the owner
More... $0 (08-22-2024 - OH)
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Valerie Baroni v. William Huether, III, M.D., et al.
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Sanford, Florida personal injury medical malpractice law lawyer represented the Plaintiff.
Valeria Baroni sued William Huether, III, M.D., and Florida Hospital alleging she suffered damages that resulted from medical malpractice. After more than three years of litigation, a five-day jury trial was held wherein Huether and Florida Hospital prevailed. Five days after the
More... $0 (08-20-2024 - FL)
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Michael Boyle v. ASAP Energy, Inc., et al.
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Arapaho, Oklahoma personal injury negligence lawyer represented the Plaintiff.
¶ 1 Plaintiffs brought an action in the District Court for Custer County and claimed a convenience store negligently and recklessly sold low-point beer to a noticeably intoxicated person who injured plaintiffs in a vehicle collision several hours later. Defendant filed a motion for summary j
More... $0 (10-24-2017 - OK)
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Earnest Joe Fields v. City of Tulsa, Oklahoma, et al.
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Tulsa, Oklahoma 1983 civil rights violation claim personal injury lawyer represented the Plaintiff.
Tameko Warren dialed 911 from the parking lot of a QuikTrip convenience store in Tulsa reporting that her soon-to-be ex-husband, Earnest Fields, was deflating her tires. She added that he was armed with a hammer, which he had just used to tap on her car window. When offi
More... $0 (12-14-2023 - OK)
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State of Washington v. Walter Washington
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Seattle, Washington second-degree attempted murder charge criminal defense lawyer represented the Defendant.
A jury convicted Walter Washington of second degree attempted murder after he shot and injured his girlfriend, Valerie Bryant, during a dispute in their apartment. At trial, Washington argued self-defense. The sole question presented is whether the court committe
More... $0 (08-19-2024 - WA)
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United States of America v. The Bloom Firm
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Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds <
More... $0 (08-15-2024 - CA)
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Harold Tunnell v. State Farm Fire & Casualty Company
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Muskogee, Oklahoma bad faith breach of insurance contract lawyer represented the Plaintiff.
In Oklahoma an insurance company has a duty to deal fairly and act in good faith with its insureds.
More... $0 (07-31-2024 - OK)
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Stephen Ellison v. State Farm Mutual Automobile Insurance Company
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Tulsa, Oklahoma bad faith breach of insurance contract lawyer represented the Plaintiff.
"A bad faith insurance claim arises when an insurance company unreasonably denies your claim or refuses to pay you the funds that you are entitled to receive under your policy based upon some unreasonable justification. In every contract in Oklahoma, there is an implied duty of good
More... $1 (08-14-2024 - OK)
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Felix Reed v. State Farm Fire & Casualty Co., et al.
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Alexandria, Louisiana bad faith breach of an insurance contract lawyer represented the Plaintiff.
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Amendments to Louisiana's Bad Faith Statute
by Zack Wood - May 17, 2024
The amendments become effective on July 1, 2024
It is unclear whether the amendments could potentially affect existing hurricane claims after the effective date. In Louisiana
More... $1 (08-14-2024 - LA)
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United States of America v. Joshua Fischer
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Abusing Jail Inmate
Former San Luis Obispo County Sheriff’s Deputy Sentenced to Seven Months in Federal Prison for Abusing Jail Inmate While on Duty
<
More... $0 (08-14-2024 - CA)
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Charlotte Boswell v. Allstate Insurance Company
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New Orleans, Louisiana, bad faith breach of insurance contract represented the Plaintiff.
Louisiana has two primary bad faith statutes: La. Rev. Stat. § 22:1892 and La. Rev. Stat. § 22:1973. Both statutes penalize insurers for bad faith practices in handling and adjusting claims, but with separate goals in mind.
Section 22:1892 establishes a timeframe in
More... $1 (08-14-2024 - LA)
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