Insurance Law
 
United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)

Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.

Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi... More...
   $1100000 (10-18-2021 - WA)

United States of America v. Tracey Ray

St. Louis, MO: Criminal defense lawyer represented defendant charged with wire fraud.

Tracey Ray, 48, of Center, Missouri, was the City Clerk of Center, Missouri for many years, since 2004. Beginning in January 2015 and continuing through July 2019, Ray engaged in a scheme to defraud and obtain money from Center, Missouri and its residents in an approximate amount of $315,000, by means of... More...
   $0 (10-18-2021 - MO)

Kathy Tafs v. State Farm Mutual Automobile Insurance Co.

Minneapolis, Minnesota insurance law attorney 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 refusal of the Defendant to pay his claim.
... More...
   $1 (10-17-2021 - MN)

United States of America v. LARRY WILLIS, ISIAH PIERCE

New York, NY - Criminal defense lawyer represented defendants with various drug-related crimes and firearms offenses.



The issues raised on appeal center on Willis’s and Pierce’s use of two
5 apartments—the upper and the lower—at 70 Henrietta Avenue, Buffalo, New
6 York(“70 Henrietta”) from which they c... More...
   $0 (10-17-2021 - NY)

Maurisa Tillman v. Steadfast Insurance Company

San Antonio, TX: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the 166th Judicial District Court, Bexar County, Texas, 2020CI11934, and was removed to federal court by the Defendant.More...
   $1 (10-17-2021 - TX)

Rebecca Rodriguez v. Allstate Fire and Casualty Insurance Company

San Antonio, TX: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the 407th District Court, Bexar County, Texas, 2020CI10983, and was removed to federal court by the Defendant.

T... More...
   $1 (10-17-2021 - TX)

Todd Wallace v. Privilege Underwriters Reciprocal Exchange

Austin, TX: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

... More...
   $1 (10-17-2021 - TX)

Marla Burns v. Safeco Insurance Company of Indiana

Austin, TX: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the 425th Judicial District Court, Williamson County,, 20-01116-C425, and was removed to federal court by the Defendant.
<... More...
   $1 (10-17-2021 - TX)

Deborah Mullins v. Allstate Fire and Casualty Insurance Company

Austin, TX: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the 261st Judicial District Court of Travis County, Te, D-1-GN-20-002627, and was removed to federal court by the Defendant.More...
   $1 (10-17-2021 - TX)

Felix Ramon Garcia v. Allstate Fire and Casualty Insurance Company

Austin, TX: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the 353rd Judicial District Court of Travis County, Te, D-1-GN-20-002041, and was removed to federal court by the Defendant.<... More...
   $1 (10-17-2021 - TX)

Jessica Arnold v. Allstate Fire & Casualty Insurance Company

Austin, TX: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the County Court at Law #2, Travis County, Texas, C-1-CV-19-000665, and was removed to federal court by the Defendant.
More...
   $1 (10-17-2021 - TX)

Jason McKinley v. Equifax Information Services, Inc.

Minneapolis, Minnesota consumer credit law attorney represented Plaintiff, who sued Defendant on Fair Credit Reporting Act violation theory under 15 U.S.C. 1681, which provides, in part:

(a) Accuracy and fairness of credit reporting

The Congress makes the following findings:

(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit re... More...
   $0 (10-15-2021 - MN)

Carolina Vera v. Berkshire Life Insurance Company of America

Fort Lauderdale, Florida insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a result of the breach.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the 17th Judicial Circuit in and for Broward County, 19-009889, and... More...
   $0 (10-15-2021 - FL)

Bernie Silva and Sidnee Silva v. State Farm Lloyds and State Farm Lloyds, Inc.

Fort Worth, TX: Insurance law lawyer represented Plaintiffs who sued Defendants on a breach of insurance contract theoies claiming damages in excess of $132,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the 153rd District Court, Tarrant County, Texas, 153-325657-21, and was removed to federal court by the Defendant.... More...
   $1 (10-15-2021 - TX)

Toni Leigh Phillips v. State Farm Mutual Automobile Insurance Company

Williamsport, Pennsylvania insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming more than $75,000 in damages.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the Luzerne County Court of Common Pleas, 17-11578, and was removed to federal court by the Defend... More...
   $1 (10-14-2021 - PA)

United States of America v. RICARDO RIVERA-ORTIZ

Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.



The following facts come from the testimony and exhibits
presente... More...
   $0 (10-14-2021 - MA)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

Faraday 100, LLC v. Acuity

Albuquerque, New Mexico insurance law lawyers represented Plaintiff, which sued Defendant on a breach of insurance contract theory claiming to have been damaged in excess of $75,000.00.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the Second Judicial District Court, 20CV04147, and was removed to federal court by the Defen... More...
   $1 (10-13-2021 - NM)

United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...
   $0 (10-13-2021 - GA)

Gordon Poelman, D.D.S. v. Sentinel Insurance Company, LTD.

San Diego, California insurance law attorney represented Plaintiff, who sued defendant on a bad faith breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a result of the refusal of Defendant to pay Plaintiff's claim.... More...   $0 (10-12-2021 - CA)

Jada N. Peck v. Allstate Fire and Casualty Insurance Company

Dallas, Texas insurance law lawyer 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 caused by a third party.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the 191st Judicial Distri... More...
   $1 (10-12-2021 - TX)

Lardweanor Jennings v. AETNA Life Insurance Company

Dallas, Texas insurance law attorney represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming more than $75,000 in damages as a result.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the 192nd Judicial District, Dallas County, Texas, DC-20-15585, and was removed to federal court ... More...
   $0 (10-12-2021 - TX)

Doreen Davis v. State Farm Mutual Automobile Insurance Company

Harrisburg, Pennsylvania insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming to have suffered more than $75,000 in damages as a direct result.... More...   $1 (10-12-2021 - PA)

Hayden P. Rigney v. The Prudential Insurance Company of America

Daville, Virginia employee benefits insurance law lawyer represented Plaintiff, who sued Defendant on an E.R.I.S.A. refusal to pay benefits theory claiming $300,000 in damages.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the Henry County Circuit Court, CL21-437, and was removed to federal court by the Defendant.

... More...
   $1 (10-12-2021 - VA)

Joel K. Harris and Julie Harris v. Allstate Property and Casualty Insurance

Salt Lake City, UT: Insurance law lawyer represented Plaintiffs, who sued Defendant on an insurance breach of contract theory claiming that Allstate wrongfully refused to pay their claim.

This case was initially filed in the 2nd District Davis County, 200700633, and was removed to federal court by the Defendant.... More...
   $0 (10-12-2021 - UT)

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