Fiduciary Duty Law
 
State of Kansas v. Zachary Christian Arnold


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.)

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United States of America v. Noli and Isabel Tcruz

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

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Deirdra Saunders v. Sam's East, Inc.


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

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Fred Charles Osing v. Alison Hollister Osing


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

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United States of America v. Shan Hanes

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

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United States of America v. Kenneth Lee Begay

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

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United States of America v. James Dougherty; Jessica Dougherty

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

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United States of America v. John Abel Baca

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

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United States of America v. Louis Arcuri

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

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United States of America v. Caz Craffy, aka “Carz Craffey”

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

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United States of America v. Anthony Riccardi

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

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United States of America v. Shan Hanes

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 (

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United States of America v. Juan James Dougherty; Jessica Dougherty

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

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United States of America v. Samuel Boima


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

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State of Ohio v. Tamara Barnes O'Toole


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

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Valerie Baroni v. William Huether, III, M.D., et al.


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

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Michael Boyle v. ASAP Energy, Inc., et al.


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

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Earnest Joe Fields v. City of Tulsa, Oklahoma, et al.


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)

State of Washington v. Walter Washington


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

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United States of America v. The Bloom Firm

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

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Harold Tunnell v. State Farm Fire & Casualty Company


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.

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Stephen Ellison v. State Farm Mutual Automobile Insurance Company


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

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Felix Reed v. State Farm Fire & Casualty Co., et al.


Alexandria, Louisiana bad faith breach of an insurance contract lawyer represented the Plaintiff.



"
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

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United States of America v. Joshua Fischer

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


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Charlotte Boswell v. Allstate Insurance Company


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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AK Morlan
Kent Morlan, Esq.
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