Insurance Law
 
United States of America v. Idown Raji

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...
   $0 (05-23-2022 - MD)

Tammy and Charles Guillory v. Louisana Farm Bureau

Lake Charles, Louisiana insurance law lawyer represented Plaintiffs, who sued Defendant on a bad faith breach of contract theory.

Tammy and Charles Guilory had to live in a travel trailer outside their house for two years because of Defendant's failure to adjust their claim for the damage their home caused by Hurricane Laura.... More...
   $390000 (05-23-2022 - LA)

Texas Health and Human Services Commission v. Estate of Clyde L. Burt, Linda S. Wallace, Executor, and Linda S. Wallace

Austin, Texas - Probate lawyer represented Appellee with a probate issue.



According to Wallace’s initial brief filed in the trial court, her parents, Clyde and
Dorothy Burt, bought a home in 1974. They lived in that home until December 22, 2010, when
they sold it to Wallace and her hus... More...   $0 (05-22-2022 - TX)

Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination his parental rights.



K.J. was born in January 2019 to Dinwiddie and Patience Barnes. In mid-2021,
appellees Margaret Danielle Pottin and Jennifer Ann Francis filed a petition to terminate Barnesâ... More...   $0 (05-21-2022 - TX)

United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...
   $0 (05-20-2022 - FN)

Devin Dalessio Trucking, LLC v. Progressive Corporation and United Financial Casualty Company

Pittsburgh, Pennsylvania insurance law lawyers represented Plaintiffs, who sued Defendants on breach of insurance contract theories.


Plaintiffs Devin Dalessio Trucking, LLC and Devin Dalessio brought this action against Defendants Progressive Corporation (“Progressive”) and United Financial Casualty Company, arising out of the cancellation of an insurance policy. In addition to ... More...
   $0 (05-20-2022 - PA)

United States of America v. Giorgio “George” Fiorenza

Boston, Massachusetts criminal defense lawyer represented defendant charged with defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.

Between August and September 2017, Giorgio “George” Fiorenza, 51, defrauded an elderly relative into signing a deed conveying her interest in a prop... More...
   $0 (05-19-2022 - MA)

Matthew Shane Wagner v. Loretta Gale Davis

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing an order regarding the parties’ divorce decree.



The parties married in 2010, bought a home together two years later, and made
upgrades to the home. After they refinanced the home’s mortgage in 2014, which
resulte... More...   $0 (05-18-2022 - TX)

C.B. v. A.B

Fort Worth, Texas -Divorce lawyer represented Appellant with appealing portions of the final decree of divorce.



At the final divorce hearing, Mother testified that she and Father married in
August 2013 and that the couple had one child together—Child. Mother also has an
older daughter from a prior ma... More...   $0 (05-18-2022 - TX)

Barbara Jean Humbler v. State Farm Mutual Automobile Insurance Company

Las Vegas, Nevada personal injury car wreck lawyers represented Plaintiff, who sued Defendant on an auto negligence insurance law theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.

This case was initially filed in the Eighth Judicial District Court, A-20-826837-C, and was removed to federal court by the Defendant.... More...
   $1 (05-17-2022 - NV)

United Services Automobile Association (USAA) v. PNC Bank, N.A

Marshall, Texas intellectual property lawyers represented Plaintiff, which sued Defendant on a patent infringement theory.

United Services Automobile Association (USAA) sued PNC Bank claiming that PNC infringed four of USAA’s patents related to remote check deposit technologies used in mobile banking systems.

USAA’s patented technologies enable USAA to connect members of the... More...
   $0 (05-17-2022 - TX)

Kathleen L. Brokaw v. Allstate Property and Casualty Insurance Company

Little Rock, Arkansas insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming for than $75,000 injuries and/or damages.

This case was initially filed in the Crittenden County Circuit Court, 18CV-20-00569, and was removed to federal court by the Defendant.... More...
   $0 (05-17-2022 - AR)

Jaehong Choi v. State Farm Fire and Casualty Company

Atlanta, Georgia insurance law lawyers represented Plaintiff, who sued Defendant on a bad faith breach of contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the breach.

This case was initially filed in the Superior Court of Gwinnett County, 21A040169, and was removed to federal court by the Defendant.... More...
   $0 (05-16-2022 - GA)

United States of America v. Andrew Taylor, Jr.

Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More...
   $0 (05-16-2022 - ML)

United States of America v. Jesmina Ramirez

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud and money laundering.

Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to her co-conspirators. The five fraudulent medical supply companie... More...
   $0 (05-13-2022 - FL)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.



Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More...   $0 (05-13-2022 - MD)

Ron Smith v. State Farm Mutual Automobile Insurance Company

Austin, Texas insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered $250,000 in damages as a result of the breach.

This case was initially filed in the 419th Judicial District Court of Travis County, Te, D-1-GN-21-003156, and was removed to federal court by the Defendant.

... More...
   $0 (05-12-2022 - TX)

n re: ROBERT SZCZYPORSKI; BONNIE SZCZYPORSKI

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage” throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...
   $0 (05-11-2022 - PA)

Jared M. v. Molly A.

Charleston, West Virginia - Divorce lawyer represented Petitioner with filing a petition to modify a parenting plan for his daughter.



Jared M. and Molly A. share a child, E.M., who was born in February 2012.
In September 2013, E.M. was diagnosed with a brain tumor, which was surgically
... More...   $0 (05-11-2022 - WV)

David L. Ridenour v. Laura M. Ridenour

Richmond, Virginia - Divorce lawyer represented appellant with appealing from the decree of divorce awarding child support.



“Under familiar principles, we view [the] evidence and all reasonable inferences in the
light most favorable to the prevailing party below. Where, as here, the court ... More...   $0 (05-10-2022 - VA)

Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane

Richmond, Virginia - Divorce lawyer represented appellant with appealing an order finding him in contempt.



Husband and Leslie Elizabeth Crane (“wife”) were married in 2002 and divorced by final
decree entered in April 2016. The divorce decree incorporated the parties’ property settleme... More...   $0 (05-09-2022 - V0)

United States of America v. Brad Duke

Little Rock, Arkansas criminal defense lawyer represented defendant charged with conspiracy to pay illegal healthcare kickbacks.

Brad Duke, age 47, of Little Rock, defraud the United States of America out of $1.055 million.

Duke promoted prescription pain creams, scar creams, and supplements for a Mississippi-based compounding pharmacy, earning a share of whatever the pharmacy wa... More...
   $0 (05-09-2022 - AR)

Ashley Day-Ping v. CHARLES T RAMEY, III

Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father.



Charles Ramey, III (“Father”) and Ashley Day-Ping (“Mother”) were married
in 2014 and had their son P.R. (“Child”) i... More...   $0 (05-08-2022 - IN)

Corey Skelton v. Radisson Hotel Bloomington, et al.

Minneapolis, Minnesota employment laws represented Plaintiff, who sued Defendants on an Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq. theories.

Corey Skelton was married to Beth M. Skelton (“Skelton”), a corporate group
sales manager at Davidson Hotels LLC.

Davidson operated a welfare benefits plan (“Plan”) that provided dental,
heal... More...
   $0 (05-06-2022 - MN)

Juan Morales v. Allstate Fire and Casualty Insurance Company

San Antonio, Texas insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theori claiming to have suffered $200,000 in damages as a direct result of the breach.

This case was initially filed in the 45th Judicial District Court, Bexar County Texas, 2020CI02856, and was removed to federal court by the Defendant.... More...
   $1 (05-05-2022 - TX)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: