New Orleans, Louisiana insurance law lawyer represented Plaintiffs who sued Defendants on bad faith breach of contract theories.

Louisiana bad faith law refers to the legal standard for determining whether an insurance company has acted in bad faith in handling a claim. In Louisiana, there are two primary bad faith statutes:

La. Rev. Stat. § 22:1892: This statute establishes... More...   $0 (07-11-2023 - LA)

Miami, Florida civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.

Plaintiff filed suit on November 15, 2022. The Court issued its Order Requiring a Joint Scheduling Report on November 21, 2022. Plaintiff filed an Amended Complaint on January 31, 2023. The parties filed their Joint Scheduling Report on February 17, 2023. In ... More...   $1 (07-11-2023 - FL)

Oklahoma City, Oklahoma personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.

On August 8, 2020, Ognjen Milanovic (Milanovic), an employee of defendant HL Motor Group, Inc. (Highlight), was driving a tractor-trailer owned by his employer on the Kilpatrick Turnpike in Oklahoma City. At approximately 4:19
p.m., Milanovic's tractor-trailer left th... More...   $0 (07-10-2023 - OK)

Oklahoma City, Oklahoma personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory.


This case stems from an injury caused by the 3-Hydro-IX Grinder (“Grinder”), a machine manufactured by Defendant JWC Environmental, Inc. (“JWC”). Earlier versions of the Grinder were primarily used at wastewater treatment facilities. By shredding “tough solids” ... More...   $0 (07-10-2023 - OK)

Salt Lake City, Utah civil litigation lawyer represented plaintiff who sued Defendant on a breach of contract theory.

This case was filed in the 2nd District, Davis County, 210700026 and was removed to federal courts by the Defendant.

Mr. Bencina contends that AFL allegedly owes him bonus payments stemming from his employment with AFL.[4] Mr. Bencina asserts that AFL's tax record... More...   $1 (07-10-2023 - UT)

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud.

Nehemiah Joel Weaver pleaded guilty in September 2022 to bank fraud, mail fraud, wire fraud and aggravated identity theft charges. He admitted to using the identities of at least 15 people, a group that included UCSD students, his former supervisor, and a former girlfriend. Weaver’s co-defenda... More...   $0 (07-07-2023 - CA)

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does
1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:
INTRODUCTION
1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of
... More...   $0 (07-06-2023 - DE)

Ann Arbor, Michigan personal injury lawyer represented Plaintiff who sued Defendants on product liability theories.

This case was filed in the Wayne County Circuit Court, 19-016501-NP, and was removed to Defendant court by Defendants.

Michigan product liability law is a set of laws that govern the liability of manufacturers, sellers, and distributors of products for harm caused b... More...   $1 (07-06-2023 - MI)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud.

“Kayricka Wortham abused her position of trust at Amazon to steal nearly $10 million from the company based on a brazen fraud scheme involving fake vendors and fictitious invoices,” said U.S. Attorney Ryan K. Buchanan. “She then committed new crimes while on bond, even creating a fake dismissal ... More...   $0 (07-05-2023 - GA)

Kansas City, Kansas insurance law lawyers represented Plaintiff who sued defendant on a bad faith breach of contract theory.


Plaintiff Paula Gulick filed this suit as a putative class action on behalf of herself and other customers alleging breach of contract and seeking a declaratory judgment against Defendant State Farm Mutual Automobile Insurance Company. Doc. 3. State Farm moves ... More...   $0 (07-03-2023 - KS)

Burlington, Vermont criminal defense lawyer represented Defendant charged with wire fraud.

On May 31, 2023, the United States filed a one count information charging Carleena Graham, 56, of Accokeek, Maryland, with wire fraud. The defendant pleaded guilty to that charge today. According to the information, the victim, World Learning, is a non-profit global development and exchange organiz... More...   $0 (06-30-2023 - VT)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiracy to defraud victims of more than an estimated $5 million in Nevada and Southern California.

From at least April 2017 and continuing through August 2020, Adrian Leyva Tamayo, of Las Vegas, together with co-conspirators Danyer Manuel Alarcon Rodriguez, Juan Sosa Tamayo, and Francisco Rodriguez Gonzalez, c... More...   $0 (06-28-2023 - NV)

Billings, Montana criminal defense lawyer represented Defendant charged with
defrauding the Bureau of Land Management of fees in a grazing scheme in which he lied about the ownership and number of cattle he was grazing.

The government alleged in court documents that between 2017 and 2020, Glene JOhn Klamert, age 71, held a BLM grazing permit that allowed him to graze his cattle on p... More...   $0 (06-28-2023 - MT)

Anchorage, Alaska criminal defense lawyer represented Defendant charged with r illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019.

A jury convicted Jessica Joyce Spayd, age 52, on October 27, 2022, of 10 crimes including five counts of illegal drug distribution that resulted in de... More...   $0 (06-28-2023 - AK)

Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371.

Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Chie... More...   $0 (06-27-2023 - AR)

Washington, DC criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.


Michael Bostock, 54, of Nampa, was the founder and CEO of California Technical Academy (CTA), a VA-approved school that offered technical training programs at three locations near Los Angeles and San Diego. From January 2012 through June 2022, Bostock and his co-conspir... More...   $0 (06-26-2023 - CO)

Honolulu, Hawaii civil rights lawyer represented Plaintiff who sued Defendants for violating his constitutional rights with the result he was wrongfully convicted and incarcerated for sexual assault.

On August 4, 2003, a jury found Plaintiff Roynes J. Dural II
guilty of five separate Sexual Assault crimes in Hawaii State
Court. Plaintiff was sentenced to 20 years imprisonment.
... More...   $0 (06-23-2023 - HI)

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Kedar S. Bhatia and Brandon D. Harper, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Cou... More...   $0 (06-21-2023 - NY)

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been discriminated against in accommodations.


Upon consideration of the parties' joint request for entry of a Protective Order, (Filing No. 19), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Par... More...   $0 (06-13-2023 - NE)

Seattle, Washington criminal defense lawyer represented Defendant charged with an eight-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds.

Charles St. George Kirkland pleaded guilty in January 2023 to three counts of aiding or assisting the filing of fraudulent tax documents. At the sentencing hearing, U.S. District Judge John H. Chun rejected the defen... More...   $0 (06-12-2023 - WA)

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding his employer's health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compound medications.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Compounded drugs can be ... More...   $0 (06-12-2023 - NJ)

Miami, Florida criminal defense lawyer represented Defendant charged with:

WILLFUL RETENTION OF NATIONAL DEFENSE INFORMATION/18:793
(1-31)

(a) Whoever, for the purpose of obtaining information respecting the national defense with intent or reason to believe that the information is to be used to the injury of the United States, or to the advantage of any foreign nation, go... More...   $0 (06-08-2023 - FL)

Memphis, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to defraud the
Federal Communications Commission’s (FCC) E-rate program.

Charles A. “Chuck” Jones, 52, and Mark J. Whitaker, 51, both of Murray, Kentucky, were accused of conspiring to defraud the government.

The E- rate program is an FCC program that provides money to needy schoo... More...   $0 (06-06-2023 - TN)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with devising a scheme intended to defraud investors and obtain money and property, under false pretenses, to benefit her company, ProSky Inc.

Crystal A. Huang, 41, of Lehi, admitted she knowingly offered investments in her company, ProSky Inc., by providing false promises to potential investors. From February 20... More...   $0 (06-02-2023 - UT)

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with selling misbranded drugs online and obstruction of justice.

The chemical 2,4-Dinitrophenol (“DNP”) has a variety of industrial and commercial uses, such as herbicides, dyes, and wood preservatives. In the 1930s, before federal law required drugs to be proven safe before they were marketed, DNP was u... More...   $0 (06-02-2023 - PA)