Insurance Law
 
United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
   $0 (04-28-2025 - PA)

United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
   $0 (04-28-2025 - PA)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application

Indian Citizen Convicted of Submitting Fraudulent Immigration Application



After a two-day trial before Unit... More...
   $0 (04-25-2025 - VT)

Owners Insurance Company v. Jeffrey Edward Walsh

Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim.

Edward Joseph Walsh, III was riding his lawn mower when he was struck and killed by an underinsured motorist. Walsh had underinsured motorist (UIM) coverage on two personal automobiles insured by Owners Insurance Company. After Owners paid benefits equal to the UIM coverage limits for a... More...
   $0 (04-23-2025 - SC)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to ... More...
   $0 (04-23-2025 - MI)

Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the State presented insufficient evidence of his intent to commit aggravated assault, that the verdict is against the weight of the evidence, that the trial court plainly erred by giving a flight instruction to the jury, and that he received ineffective
assistance of couns... More...
   $0 (04-22-2025 - MS)

Suzan Russell v. Westchester Community College, et al.

New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.

Suzan Russell sued Westchester Community College (“WCC”), Westchester County, and two WCC administrators (collectively, “Defendants”) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with Disab... More...
   $0 (04-22-2025 - NY)

United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida ... More...
   $0 (04-18-2025 - DC)

Charles McClellan Campbell, et al. v. John Hancock Life Insurance Company (U.S.A.), et al.

Cleveland, Tennessee civil litigation lawyers represented the parties in a insurance contact provision.

The Petitioner sought the recusal of the trial judge. In September 2024, Petitioner filed a motion seeking Chancellor Bryant's recusal. Petitioner later filed affidavits in support of her motio

* * *

Legal issue Is a judge's recusal required due to familiarity with pa... More...
   $0 (04-17-2025 - TN)

United States of America v. Andre Whitlow

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with the being a felon in possession of a firearm.

Around 2:30 in the morning, Andre Whitlow was driving his mother’s car. Officer
Thomas Kazimer observed Whitlow driving and decided to run a registration check on his
vehicle. The officer learned that the car’s license plate was expired and pulled Whitlo... More...
   $0 (04-16-2025 - OH)

United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions

Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

More...
   $0 (04-14-2025 - MD)

United States of America v. Krzysztof Niedzielski

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

... More...
   $0 (04-11-2025 - NJ)

Jimmy Jones v. Tracey Woodrow, et al.

Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants.

On the afternoon of March 7, 2021, two Archuleta County Sheriff’s Office (ACSO) deputies, Brian Reis and Chris Van Wagenen, observed Mr. Jones driving a unregistered truck eastbound on U.S. Route 160 through the town of Pagosa Springs,
Colorado. The deputies s... More...
   $0 (04-10-2025 - CO)

United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud

Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial



Fresno... More...
   $0 (04-10-2025 - CA)

United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft

Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

More...
   $0 (04-04-2025 - MD)

Timothy Knoll v. Allstate Property and Casualty Insurance Company

Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory.

In Oklahoma, bad faith insurance claims arise when an insurance company acts unreasonably, breaching the implied duty of good faith and fair dealing, by denying a valid claim, failing to investigate properly, or offering unfair settlement terms.

Here's a more deta... More...
   $0 (04-01-2025 - OK)

State of Oklahoma v. Jose Francis Monreal Gonzalez

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

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 11/15/2024
MONREAL GONZALEZ, JOSE FRANCIS
Disposed: DEFERRED, 03/31/2025. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(... More...
   $0 (03-31-2025 - OK)

United States of America v. Kari Marie Russo

San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities

Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More...
   $0 (03-31-2025 - CA)

State of Alabama v. Bonnie Lee Baker

Double Springs, Alabama criminal defense lawyer represented the Defendant charged with third-degree escape and operating amortor vehicle without insurance.

In April 2022, Deputy Tim Williams, who was employed with the Addison Police Department, was patrolling an area in Winston County near County Road 41 when he observed a vehicle parked on the side of the road with a low light emitting f... More...
   $0 (03-28-2025 - AL)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also... More...
   $0 (03-26-2025 - MA)

Hermon Spurlock, Rebecca Spurlock, Brandon Spurlock, deceased, v. Progressive Direct Insurance Company

Tulsa, Oklahoma pro se litigants make a claim against their own insurance carrier for the benefits provided by the policy.

... More...
   $1 (03-24-2025 - OK)

Amber Garrett v. Jesus Enrique Delaoguero

Tulsa, Oklahoma, pro se Plaintiff sued the defendants on auto negligence and bad faith breach of insurance contract theories.


MoreLaw Downtown Tulsa Office Suites


624 South Denver, Suite 300
One Block South of the Courthous... More...
   $0 (03-24-2025 - OK)

State of Oklahoma v. K.L.J.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Count # 1. Count as Filed: RK1, RECKELESS DRIVING, in violation of 47 O.S. 11-901
Date of Offense: 01/21/2025
Party Name Disposition Information
Johnson, Kamare Lee Disposed: DEFERRED, 03/24/2025. Guilty Plea
Count as Disposed: RECKELESS DRIVING (RK1)
Violation of 47 O.S. 11-901
Count #... More...
   $0 (03-24-2025 - OK)

Rebecca L. Konsvick, et al. v. Plymouth Rock Assurance Corporation

Boston, Massachusetts insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory.

This case presents a dispute regarding the interpretation of the Massachusetts Standard Automobile Policy (the “Standard Policy” or “Policy”) as applied by the Defendant, Plymouth Rock Assurance Corporation (“Plymouth Rock” or the “Defendant”). The Plain... More...
   $0 (03-22-2025 - MA)

Brenna Hart-Farrar v. Allstate Indemnity Company

Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free... More...
   $1 (03-21-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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