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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)