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Coralisa Lewis v. First Unum Life Insurance Company of America
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New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.
Plaintiff Coralisa Lewis (“plaintiff” or “Lewis”) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Life Insura... More... $0 (03-30-2023 - CT)
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Danny Pedersen, et al. v. State Farm Mutual Automobile Insurance Company
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Great Falls, Montana insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract theory.
Plaintiffs Betty Radovich, Wanda Woodwick and decedents Robert Lindsay and Rebecca Nicholson (collectively, “Plaintiffs”) sustained injuries in separate automobile accidents while insured under automobile insurance policies issued by State Farm M... More... $0 (03-30-2023 - MT)
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Stephanie Ayson v. Garrison Property and Casualty Insurance Company
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Phoenix, Arizona insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract.
This case was initially filed in the Superior Court, Maricopa County, Arizona, case number CV2022-015852, and was removed to federal court by the Defendant.
In Arizona, all insurance contracts have an “implied covenant of good faith and fair dealing.” In... More... $0 (03-28-2023 - AZ)
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United States of America v. Sady Ribeiro
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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)
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Carl Ward v. NPAS, Inc.
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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)
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Eric Carvan v. Allstate Texas Lloyd's
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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)
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Jason De La Cruz v. Ability Recovery Services, LLC, et al.
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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)
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Shelbie O'Dell and Lacie Graves v. David Michael Baker, et al.
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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)
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United States of America v. John Thomas
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Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.
Federal Courthouse - Pensacola, Florida
More... $0 (03-22-2023 - FL)
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Daniel Ilias v. USAA General Indemnity Company
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Tampa, Florida insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract.
Federal Courthouse - Tampa, Florida
More... $0 (03-21-2023 - MA)
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Allan Pallarito v. American Family Mutual Insurance Company
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Denver, Colorado insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract.
Federal Courthouse - Denver, Colorado
More... $1 (03-21-2023 - CO)
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United States of America v. John Hornbuckle
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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)
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Lisa Delano-Wood v. Plaza Home Mortgage, Inc.
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San Diego, California consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.
Federal Courthouse - San Diego>
More... $0 (03-17-2023 - )
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State of Colorado v. Gabrielle D. Doctor
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Cortez, Colorado criminal defense lawyer represented Defendant charged with vehicular homicide and criminally negligent homicide.
Montezuma County Courthouse - Cortez, Colorado
More... $0 (03-16-2023 - CO)
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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.
 More... $0 (03-16-2023 - )
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United States of America v. Travelers Casualty and Surgty Company
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Portland, Maine insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory.
Federal Courthouse - Portland, Maine
More... $0 (03-15-2023 - )
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United States of America v. Rashaad Hill
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana.
 More... $0 (03-10-2023 - RI)
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Richard Bartlett and Marshela Bartlett v. National Specialty Insurance Company
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Fort Lauderdale, Florida insurance law lawyers represented Plaintiffs who sued Defendant on a bad faith breach of an insurance contract claiming more than $75,000 in damages.
Fort Lauderdale, Florida
More... $1 (03-10-2023 - FL)
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Stephen M. Gruver and Rae Ann Gruver v. State of Louisiana, et al.
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Baton Rouge, Louisiana personal injury lawyer represented Plaintiffs who sued Defendants on civil rights violation, wrongful death and negligence theories claiming to have suffered more than $250,000 in damages and or injuries as a direct result of Defendants' wrongful acts, errors and/or omissions.
 More... $6100000 (03-10-2023 - LA)
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United States of America v. Laura Perryman
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New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.
 Federa... More... $0 (03-09-2023 - NY)
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United States of America v. Edward Kim
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Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.
Edward Kim, age 37, pleaded guilty in... More... $0 (03-07-2023 - CA)
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Anita Tekman v. Reliance Standard Life Insurance Company
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Alexandria, Virginia insurance law lawyer represented Plaintiff who sued Defendant on an employee benefits E.R.I.S.A violation theory.
Federal Courthouse - Alexandria, Virginia
More... $0 (03-03-2023 - VA)
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United States of America v. Ashley Lyons-Valenti
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Camden, New Jersey criminal defense lawyer represented Defendant charged with efrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions.
 More... $0 (02-28-2023 - NJ)
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Christa Katsenes v. U.S. Bank Trust, N.A., et al.
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Boston, Massachusetts civil litigation lawyers represented Plaintiff who sued Defendant on a real property law theory title insurance law theory.
Federal Courthouse - Boston, Massachusetts
<... More... $0 (02-28-2023 - )
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Sun Carlos Nieves v. Old Republic Insurance Company, et al.
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New York, New York insurance law lawyer represented Plaintiff, who sued Defendants on breach of contract theories.
Federal Courthouse - New York City, New York More... $0 (02-27-2023 - NY)
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