Insurance Law |
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United States of America v. Jose Luis Gonzalez
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McAllen, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam.
Leader sent to prison in unemployment insurance fraud scam.
A 41-year-old man from Edinburg is the final man to be ordered to prison for fraudulent... More... $0 (04-18-2024 - TX)
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United States of America v. Boris Aminov
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New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme . Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United States Attorney for the Southern District o... More... $0 (04-17-2024 - NY)
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Joram Rauchwerger v. State Farm Mutual Automobile Insurance Company
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Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case was filed in the Tulsa Cty Dist Ct, CJ-23-00767, and was removed to federal court by State Farm Mutual Automobile Insurance Company,
A bad faith insurance claim arises when an insurance company unreasonably denies your claim or refuses to pay you ... More... $1 (04-17-2024 - OK)
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Malcolm Wiener v. AXA Equitable Life Insurance Company
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Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254
4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company.
Under the North Carolina Unfair and Deceptive Trade P... More... $0 (04-17-2024 - NC)
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United States of America v. Robert Kirby Wells
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Sacramento, California criminal defense lawyer represented the Defendant charged with Robert Kirby Wells. Yolo County Insurance Broker Sentenced for Identity Theft
Robert Kirby Wells, 64, of Woodland, was sentenced to two years in prison for aggravated identity theft.More... $0 (04-15-2024 - CA)
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Jennifer Banks v. Nationwide Property and Casualty Insurance Company
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Dallas, Texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
Statutory violations allow a person to hold an insurer liable for damages caused by unreasonable delays in responding to and paying claims and misrepresentations regarding the policy, the claim, or coverage.... More... $1 (04-15-2024 - TX)
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Karl W. McIntosh v. Allied World Insurance Company
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Wilmington, Delaware insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case was filed in the Superior Court of DE, N22C-03-00087, and was removed to federal court by Allied World Insurance Company.
There are no statutory grounds for a bad faith cause of action in Delaware. Damages recoverable in a bad faith claim inc... More... $0 (04-15-2024 - DE)
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Daniel H. Shapira, et al. v. American General Life Insurance Company
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Pittsburgh, Pennsylvania insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.
The courts have generally defined the term “bad faith” as referring to a “frivolous and unfounded” refusal to pay policy proceeds, involving “conduct which imports a dishonest purpose” and involves the breach of the insurer's known duty of good ... More... $1 (04-13-2024 - PA)
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Spencer B. Dolence v. State Farm Mutual Automobile Insurance Company
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Wheeling, West Virginia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
If the insurance company breaks its end of the contract, the company could face legal action. Each state abides by different bad faith laws. In West Virginia, the law defines “insurance bad faith” as any insurance company conduct that violates the state's... More... $1 (04-13-2024 - WV)
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Salma Fleming, et al. v. State Auto Property & Casualty Insurance Company
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Grand Rapids, Michigan insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory,
In Michigan, the definition of bad faith is “arbitrary, reckless, indifferent, or intentional actions or disregard of the interests of the person owed a duty.” Bad faith generally refers to the breach of an insurance contract.... More... $1 (04-13-2024 - )
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Tomothy Kirk Weadon v. Producers Agriculture Insurance Company, d/b/a PROAG
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Greensboro, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
Under the North Carolina Unfair and Deceptive Trade Practices Act, a policyholder can recover “treble damages,” three times the amount of any damages caused by the insurance company's “unfair” or “deceptive” behavior.... More... $0 (04-12-2024 - NC)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More... $0 (04-12-2024 - CA)
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Jamal Khalaf v. Shelter Mutual Insurance Company
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Jackson, Mississippi insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
If an insurer is found to have acted in bad faith, the insurance company must pay three times the amount of damages sustained. In other words, an insurance company may be liable to its insured for $300,000.00 if $100,000.00 was owed on the claim.
... More... $0 (04-12-2024 - MS)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More... $0 (04-12-2024 - GA)
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Dakota Lewis et al v. American Bankers Insurance Company of Florida, et al.
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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)
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Jacob Zollers v. Pemco Mutual Insurance Company
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Pittsburgh, Pennsylvania personal injury car wreck lawyer represented the Plaintiff who sued on an auto liability insurance law issue.
Uninsured coverage protects the driver and other passengers in a vehicle for losses and damages suffered if injury is caused by the negligence of a driver who does not have any insurance to pay for losses and damages.
... More... $0 (04-11-2024 - PA)
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United States of America v. Joseph Toro
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Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.
Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More... $0 (04-11-2024 - FL)
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William A. Todd v. American Family Mutual Insurance Company, S.I.
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Minneapolis, Minnesota personal injury car insurance law lawyers represented the Plaintiff who sued the Defendant on an auto insurance breach of contract theory claiming damages of $1.5 million.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a... More... $0 (04-11-2024 - MN)
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Melquiades Blanco v. Progressive Express Insurance Company
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Miami, Florida personal injury car wreck lawyer represented the Plaintiff who sued on an auto negligence insurance law theory.
In this action was to recover uninsured motorist benefits, Melquiades Blanco (“Plaintiff”) filed a two-count Complaint against Progressive Express Insurance Company (“Defendant”) for breach of contract (Count I) and violation of Fla. Stat. § 624.155 ... More... $1 (04-10-2024 - FL)
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United States of America v. Chinwendu Alisigwe
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New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme . Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme More... $0 (04-08-2024 - NY)
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Ronald Gentry v. State Farm Mutual Automobile Insurance Company
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Tulsa, Oklahoma insurance lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
The case was filed in the District Court, Tulsa County, Oklahoma, case number CJ-23-00247, and was removed to federal court by State Farm Mutual Automobile Insurance Company.
On April 6, 2002, Meredith Gentry and State Farm entered into a Qualified Long-Term Car... More... $1 (04-05-2024 - OK)
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United States of America v. Dr. Lee Peter Bee
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Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
A district judge in southern Illinois sentenced a Franklin County doct... More... $0 (04-05-2024 - )
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United States of America v. Dr. Lee Peter Bee
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud. Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More... $0 (04-05-2024 - IL)
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Richard Drake v. Allstate Indemnity Company
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Marshall, Texas insurance law lawyer represent the Plaintiff who sued on a breach of contract theory.... More... $0 (04-05-2024 - TX)
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United States of America v. Terrance Barnard
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Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced yesterday to seven years in prison for his role in a ... More... $0 (04-04-2024 - TX)
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