Insurance Law
 
United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf

More...   $0 (02-21-2025 - s)

State of Oklahoma v. James Courtney Beliew

Anadarko, Oklahoma, criminal defense lawyer represented the Defendant charged with felony DUI, operating a motor vehicle with defective equipment, failure to maintain insurance or security, driving with license cancelled, suspended, or revoked.

More...   $0 (10-31-2023 - OK)

Aaron Conard and Nicole Conard v. Neosho Drilling and Norman Houston

Columbus, Kansas, civil litigation lawyers represented the parties in a dispute between homeowners Aaron and Nichole Conard and Norman Houston. The Conards hired Houston to drill two water wells. After he was unable to complete the work, the Conards prevailed in a lawsuit they filed against Houston asserting claims for quiet title, breach of contract, negligence, and fraudulent misrepresentation.

More...   $0 (02-20-2025 - KS)

Joseph Mirelez v. State Farm Lloyds

Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories.

Joseph Mirelez submitted a claim under his homeowner’s insurance policy with State Farm alleging wind damage to his property. Following disputes about the amount of loss and cost of repair, Mirelez invoked appraisal under the policy. In January 2023, Mirelez’s apprais

More...   $0 (02-06-2025 - TX)

Juan Ulises Ramirez v. Tiffany R. Gregory

Brooksbille, Florida family law lawyers represented the parties in a paternity dispute.

Juan Ramirez ("Father") timely appeals the circuit court's Amended Final Judgment of Paternity, which determined timesharing and child support issues with regard to the child ("Child") that Father shares with Tiffany Gregory ("Mother"). This Court has jurisdiction. See Fla. R. App. P. 9.030(b)(1)(A).

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Stephen Censoni v. GFL Environmental, Inc., et al.

Pontiac, Michigan personal injury lawyer represented the Plaintiff on a negligence claims.

Plaintiff was injured when the arm of a garbage truck struck him below his neck as he attempted to pick up a bottle in the roadway. GFL owned the truck, and Doe drove the truck at the time of the incident. Plaintiff filed a complaint against GFL and Doe, alleging that he suffered accidental bodily i

More...   $0 (02-14-2025 - MI)

Ron Guillot v. Hal Chaistopher Salter

Golden, Colorado civil litigation lawyer represented the Plaintiff on a breach of contract theory.

Salter was the CEO and founder of Allegro Multimedia, Inc., which — when facing financial difficulties and trying to secure additional funding — borrowed $30,000 from Guillot through a promissory note.

Salter executed the note on Allegro’s behalf in 2011, and it was due one ye

More...   $0 (02-14-2025 - CO)

Willaim Joseph Robinette, et al. v. Tina Robinette, et al.

Blountville, Tennessee business litigation lawyers represented the parties in a business control and operation dispute.


In July 2021, Plaintiffs filed a complaint against Widow in the Trial Court alleging that Fuller Enterprises had been formed as a sole proprietorship in 1987 and then transitioned into an LLC in 2009. According to Plaintiffs, Mr. Robinette and his wife owned a 25% m

More...   $5100000 (02-11-2025 - TN)

United States of America v. Ashley Viken

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with one count of Bank Fraud and six counts of Theft by a Credit Union Employee.

Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft



U

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United States of America v. Christopher Lee Carroll

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

More...   $0 (02-11-2025 - MO)

State of Oklahoma v. M.D.D.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
5, FAILURE TO COMPLY WITH COMPULSORY INSURANCE LAW OR FAILURE TO PRODUCE SECURITY VERIFICATION FORM


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet Market

More...   $0 (02-11-2025 - OK)

United States of America v. Olabanji Otufale

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

More...   $0 (02-05-2025 - NY)

United States of America v. Adrian Dexter Talbot M.D.

Washington, D.C. criminal defense lawyer represented the Defendant charged with Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

More...   $0 (02-06-2025 - DC)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

State of Oklahoma v. Broderick Donald Wash

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

FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583;

REQUIRED POSITION AND METHOD OF TURNING, in violation of 47 O.S. 11-601;

OPERATING VEHICLE WITH EXPIRED/IMPROPER TAG/DECAL, in violation of 47 O.S. 1151;
FAILURE TO CARRY INSURANCE /SECURITY VERIFICATION FORM, in violation

More...   $0 (02-03-2025 - OK)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



In April 2019, Jonathan Fry

More...   $0 (01-28-2025 - PA)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy



A Uni

More...   $0 (01-31-2025 - NJ)

United States of America v. Robert Menendez; Wael Hana; Fred Daibes

New York, New York criminal defense lawyer represented the Defendants charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

United States of America v. James Keating

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company

Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison



James Keating was an

More...   $0 (01-28-2025 - CT)

United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

More...   $0 (01-27-2025 - KY)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



A resident of Lower Burrel

More...   $0 (01-28-2025 - PA)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

More...   $0 (01-29-2025 - NJ)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

United States of America v. James Keating

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company

Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison




Marc H. Silverman, Actin

More...   $0 (01-29-2025 - CT)

Anna K. Andrews and Eric J. Andrews v. Freeway Motors, Inc., et al.

Seattle, Washington personal injury lawyer represented the Plaintiffs who sued on auto negligence theories.

Anna Andrews was injured in an accident involving three vehicles. She and her husband sued the other drivers, Alexandra Fox and John McAlpine, as well as Freeway Motors, McAlpine's employer. Andrews[1] had underinsured motorist coverage through Privilege Underwriters Reciprocal Exc

More...   $0 (01-27-2025 - WA)

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AK Morlan
Kent Morlan, Esq.
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