Health Insurance Law
 
United States of America v. Sady Ribeiro

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...
   $0 (03-27-2023 - NY)

Carl Ward v. NPAS, Inc.

Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.

e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the... More...
   $0 (03-24-2023 - TN)

United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)

Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.

Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More...
   $0 (03-24-2023 - TX)

Eric Carvan v. Allstate Texas Lloyd's

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More...
   $1 (03-24-2023 - TX)

Jason De La Cruz v. Ability Recovery Services, LLC, et al.

San Antonio, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to ... More...
   $1 (03-24-2023 - TX)

United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins

Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.





Federal Courthouse - Toledo, Ohio


Federal Courthouse - Toledo, Ohio


More...   $0 (03-24-2023 - OH)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

Shelbie O'Dell and Lacie Graves v. David Michael Baker, et al.

Muskogee, Oklahoma personal injury truck wreck lawyer represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and injuries as a direct result of a car truck accident caused by Baker while driving for Fast Lane Express.





More...   $0 (03-22-2023 - OK)

United States of America v. Billy Joe Burns

Mobile, Alabama criminal defense lawyer represented Defendant charged with car jacking.





Federal Courthouse - Mobile, Alabama


Federal Courthouse - Mobile, Alabama


More...   $0 (03-22-2023 - GA)

United States of America v. Mark A. Ellis, M.D., at al.

Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.





Clarke County Courthouse - Athens, Georgia


Clark... More...   $0 (03-22-2023 - GA)

United States of America v. John Thomas

Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.





Federal Courthouse - Pensacola, Florida


Federal Courthouse - Pensacola, Florida


More...   $0 (03-22-2023 - FL)

United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.

Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.





Federal Courthouse - Cape Girardeau, Missouri


... More...   $0 (03-22-2023 - MO)

Daniel Ilias v. USAA General Indemnity Company

Tampa, Florida insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract.





Federal Courthouse - Tampa Florida


Federal Courthouse - Tampa, Florida


More...   $0 (03-21-2023 - MA)

Allan Pallarito v. American Family Mutual Insurance Company

Denver, Colorado insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract.





Federal Courthouse - Denver, Colorado


Federal Courthouse - Denver, Colorado


More...   $1 (03-21-2023 - CO)

Devra Haney-Williams GlaxoSmithKline LLC, et al.

Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.





More...   $0 (03-20-2023 - NV)

United States of America v. John Hornbuckle

Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.

Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More...
   $0 (03-17-2023 - AL)

Lisa Delano-Wood v. Plaza Home Mortgage, Inc.

San Diego, California consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.





Federal Courthouse - San Diego


Federal Courthouse - San Diego>


More...   $0 (03-17-2023 - )

United States of America v. Eduardo Lopez

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiraing to fix the wages of Las Vegas nurses in violation of the Sherman Act.





Federal Courthouse - Las Vegas, Nevada


Federal Courthouse - Las Vegas, Nevada
<... More...   $0 (03-16-2023 - NV)

Adel Nassar v. Defresne Spencer Group, LLC, d/b/a Ashley Furniture

Chicago, Illinois employment law lawyers represented Plaintiff, who sued Defendant on a Family and Medical Leave Act violation theory.
<





Federal Courthouse - Chicago, Illinois


Federal Courthouse - Chicago, Illinois


More...   $0 (03-16-2023 - IL)

United States of America v. Travis Neil Patton

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with embezzlement.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (03-16-2023 - OK)

Rebecca Masevice v. Life Insurance Company of North America

Cleveland, Ohio employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. violation theory.





Federal Courthouse - Cleveland, Ohio


Federal Courthouse - Cleveland, Ohio


More...   $0 (03-16-2023 - OH)

State of Colorado v. Gabrielle D. Doctor

Cortez, Colorado criminal defense lawyer represented Defendant charged with vehicular homicide and criminally negligent homicide.





Montezuma County Courthouse - Cortez, Colorado


Montezuma County Courthouse - Cortez, Colorado


More...   $0 (03-16-2023 - CO)

San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.



Federal Courthouse - San Franci... <a href=More...   $0 (03-16-2023 - )

United States of America v. John Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - MI)

United States of America v. Dr. Mark Ridley-Thomas

Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds.

Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More...
   $0 (03-15-2023 - CA)

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