Insurance Law
 
United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...
   $0 (07-15-2025 - FL)

United States of America v. Murex Management, Inc.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions

Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

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   $0 (07-11-2025 - LA)

State of Oklahoma v. Charley James Marks

Tulsa, Oklahoma, cr`iminal defense lawyer represented the Defendant charged with:

ARSON - FIRST DEGREE, in violation of 21 O.S. 1401A;
ENDANGERING HUMAN LIFE DURING ARSON, in violation of 21 O.S. 1405; and
FALSE CLAIM FOR INSURANCE, in violation of 21 O.S. 1662.

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   $0 (07-11-2025 - OK)

Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc.

Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim

In New Jersey, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions. Essentially, owners have a duty to maintain safe premises for lawful visitors and can be held liable if they fail to do so, and this fail... More...
   $0 (07-10-2025 - NJ)

Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...
   $0 (07-10-2025 - NJ)

Corradna Sipione v. Social Security Administration

West Chester. Pensylvania social security disability lawyer represented the Plaintiff seeking review fo the deani of her application for Social Security: DIWC/DIWW by HHS.

The Social Security Act includes programs for Social Security Disability Insurance (DI) and Supplemental Security Income (SSI), both providing benefits to individuals with disabilities. DI is for those who have worked a... More...
   $0 (07-10-2025 - NJ)

Kenneth B. Coleman, et al. v. National Indemnity Company

Great Falls, Montana insurance law lawyers represented the Plaintiff who sued on bad faith breach of contract theories.

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   $0 (07-10-2025 - MT)

Tamara Dawn Jaynes v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for her application for Social Security: SSID Tit. XVI benefits.

Title XVI of the Social Security Act, known as Supplemental Security Income (SSI), provides financial assistance to individuals who are aged, blind, or disabled and have limited income and resources. This federal p... More...
   $0 (07-10-2025 - OK)

United States of America v. James William Wilson, Jr., Maureen Ann Wilson

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud

Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme




James William Wi... More...   $0 (07-09-2025 - MD)

Patrick W. George v. Social Security Administration

Great Falls, Montana social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for hsi application for Social Security: DIWC/DIWW benefits.

The terms DIWC and DIWW do not directly correspond to specific laws or programs within the Social Security system. However, they are related to Social Security Disability Insurance (SSDI) and potentially refer to ... More...
   $0 (07-08-2025 - MT)

Soctt Dimke and Tamara Dimke v. Austin Mutual Insurance Company

Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim.

In Montana, insurance bad faith occurs when an insurance company fails to uphold its contractual obligations and deal fairly with its policyholders. This includes actions like wrongly denying claims, unreasonably delaying payments, failing to investigate properly, or offering lowba... More...
   $1 (07-08-2025 - MT)

David Lee Phillips v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by JJS of his application for Social Security: SSID Tit. XVI benefits.

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Title XVI of the Social Security Act, known as Supplemental Security Income (SSI), provides financial assistance to individuals who are aged, blind, or disabled and have limited income and resources... More...
   $0 (07-08-2025 - OK)

Nancy Stark v. Reliance Standard Life Insurance

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc... More...
   $0 (07-08-2025 - ok)

United States of America v. Selena Stewart

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits


Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...
   $0 (07-03-2025 - CA)

Ferida H. Moy v. Social Security Administration

Chicago, Illinois disability lawyer represented the Plaintiff seeking review of the denial of her application for disability benefits by HHS.

Plaintiff Ferida Huskic Moy suffers from severe post-traumatic stress disorder (PTSD) resulting from her harrowing experiences during the brutal wars in the 1990s as the nation of Yugoslavia was breaking up. She applied for disability insurance bene... More...
   $0 (07-03-2025 - IL)

Lashaunna Jemison v. Social Security Administration

Buffalo, New York disability lawyers represented the Petitioner seeking review of the denial of her application for Social Security: DIWC/DIWW disability by HHS.

In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/Widower Bene... More...
   $0 (07-03-2025 - ny)

Alvin E. Gilbert, II and Neiva Gilbert v. Richard Anthony Campelle and HL Motor Group, Inc.

Rochester, New York personal injury lawyer represented the Plaintiff on an auto negligence truck wreck claim.

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In New York, auto negligence cases are governed by pure comparative negligence. This means that if you are injured in a car accident, you can still recover damages even if you are partially at fault for the accident. However, the amount of compensation you receive ... More...
   $1 (07-03-2025 - NY)

Caprecia Lowmack v. Social Security Administration

Buffalo, New York disability lawyer represented the Petitioner seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.

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In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/... More...
   $0 (07-02-2025 - NY)

Sharon Brandon v. Metropolitan Life Insurance Company

Wichita, Kansas insurance law lawyers represented the parties in an insurance law dispute.

This case was filed in the Sedgwick County District Court, SG-2024-CV-001776, and was removed to federal court by the t by the defendant.

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   $1 (07-01-2025 - KS)

State of Oklahoma v. R.C.B

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2);
TRANSPORTING OPEN CONTAINER OF LIQUOR, in violation of 37 O.S. 537(A)(7);
FAIL TO PAY TAXES DUE TO STATE, in violation of 47 O.S. 1151(A)(5);
AFFIXING AN IMPROPER LICENSE PLATE, in violation of 47 O.S. ... More...
   $0 (07-01-2025 - OK)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




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   $0 (06-30-2025 - LA)

Michelle Hawkinson v. Chevron USA, Inc.

Las Cruces, New Mexico personal injury lawyers represented the Plaintiff who sued on an negligence theory.

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New Mexico operates under a "fault-based" or "tort" system for personal injury cases, meaning the person or entity responsible for causing the accident is liable for damages. New Mexico also employs a pure comparative negligence rule, meaning a plaintiff's damages can ... More...
   $0 (06-30-2025 - NM)

State of Oklahoma v. Homer Lamont Guyton

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 04/19/2025
GUYTON, HOMER LAMONT
Disposed: CONVICTION, 06/30/2025. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE(DI6A)
Violation of 47 O.S. 11-902(A)(2)<... More...
   $0 (06-30-2025 - OK)

State of Oklahoma v. Maddox Brach Demoss

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B);
FAILURE TO PAY TAXES DUE TO STATE, in violation of 47 O.S. 1151(A)(5);
FAILURE TO CARRY INSURANCE /SECURITY VERIFICATION FORM, in violation of 47 O.S. 7-606;
RECKLESS DRIVING, in violation of 47 O.S. 11-901;
and... More...
   $0 (06-23-2025 - OK)

Eric Jackson v. State Farm Mutual Automobile Insurance Company

Decatur, Alabama personal injury lawyer represented the Plaintiff on an uninsured motorist insurance claim.

Eric Jackson, a commercial tractor-trailer driver, was injured in a motor-vehicle collision in Morgan County, Alabama, on December 20, 2020. Jackson's personal vehicles were insured by State Farm Mutual Automobile Insurance Company under policies issued in Kentucky, which included u... More...
   $0 (06-21-2025 - AL)

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AK Morlan
Kent Morlan, Esq.
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