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United States of America v. Charles “Chuck” Wright, Amos Durham, Lawson B. Watson
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with
Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded the county of public funds for years.<
More... $0 (10-30-2025 - SC)
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United States of America v. Charles “Chuck” Wright, Amos Durham, Lawson B. Watson
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Spartanburg, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to commit theft.
Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded the county
More... $0 (10-30-2025 - SC)
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Brey Mafi v. Equity LifeStyle Properties, Inc., et al.
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Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.
Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi
More... $0 (10-24-2025 - MN)
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United States of America v. Steevenson Persona
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Dayton, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud.
Google A.I.:
Federal wire fraud law, defined by 18 U.S.C. § 1343, makes it a crime to use electronic communications across state lines to execute a scheme to defraud someone of money, property, or honest services. To secure a conviction, a prosecutor must prove the defendant engaged in a sch
More... $0 (10-24-2025 - OH)
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Lindsay Gregory v. State Farm Fire & Casualty Company
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Spokane, Washington, insurance lawyer represented the Plaintiff on a bad faith breach of insurance contract theory.
In Washington, an insurance company can be sued for bad faith if it acts unreasonably, such as by delaying a claim without cause, misrepresenting facts, or improperly denying a claim after a flawed investigation
. Proving bad faith requires showing the insurer's actions
More... $1 (10-19-2025 - WA)
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United States of America v. Simeon Phillip Cabansag
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy, misrepresentation of Indian produced goods, and wire fraud.
"39-year-old Cameron Losi, also known as Cameron Lawrence, worked as a salesperson for Alaska Stone Arts LLC in Ketchikan. Federal investigators say between 2016 and 2021, he and others conspired to sell hundreds of carvings and totem pol
More... $0 (08-08-2025 - AK)
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Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company
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Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory.
This case was initially filed in the State of Alaska, Third Judicial District, 3AN-25-04081, and was removed to federal court by the Defendant.
In Alaska, insurance bad faith occurs when an insurer unreasonably denies or delays payment of a valid claim
More... $0 (08-07-2025 - AK)
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Teresa Rodas Aguirre v. Easy Automation, Inc.
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Richland, Washington personal injury lawyers represented the Plaintiff on a product liability theory.
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Washington product liability law, governed by the Washington Product Liability Act (WPLA), addresses injuries caused by defective products. It establishes that manufacturers and sellers can be held liable for harm if a product is not "reasonably safe" due to design flaws, m
More... $0 (08-01-2025 - WA)
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Tami Corrello v. Douglas Corrello
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Trenton, New Jersey family law lawyers represented the parties in an alimony payment dispute.
In this matrimonial matter, the parties are before this court again post-judgment regarding the obligation of defendant Douglas Corrello to pay plaintiff Tami Corrello alimony. In this appeal, defendant challenges a March 15, 2024 order, in which a Family Part judge denied defendant's motion to t
More... $0 (08-06-2025 - NY)
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Neima Benavides, et al. v. Tesla, Inc. and George Brian McGee
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Miami, Florida personal injury lawyers represented the Plaintiff who sued on a product liability wrongful death theory.
This matter arose from a collision that occurred in Key Largo, Florida. George McGee owned a 2019 Tesla Model S (“Vehicle”) “equipped with automatic driving features, one of which Tesla termed ‘Autopilot,’ that could navigate without driver input.” ECF No. [2
More... $0 (08-01-2025 - FL)
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United States of America v. David Michael Rosebud Mathison
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Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.
18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes
More... $0 (07-10-2025 - MT)
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Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.
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Key Elements of Wire Fraud:
1. Scheme to Defraud:
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The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
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The defendant must have acted knowingly and with the specific
More... $0 (06-23-2025 - NJ)
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Marily Hernandez v. Westchester Surplus Lines Insurance Company
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Fort Myers, Florida insurance lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
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Florida Bad Faith Insurance Law: Summary
In Florida, an insurance company can be held liable for "bad faith" when it fails to act in good faith towards its insured in handling a claim. This means the insurer doesn't meet its legal or contractual
More... $0 (06-20-2025 - FL)
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Nkealmay, Inc. v. Atain Specialty Insurance Company
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Springfield, Massachusetts insurance law lawyers represented the parties in beach of contract action.
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In Massachusetts, a breach of an insurance contract occurs when an insurer fails to fulfill its obligations under the policy. This can involve wrongfully denying a claim, failing to investigate a claim reasonably, or not settling a claim when liability is clear. Such breach
More... $1 (06-18-2025 - MA)
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Guardian Flight, LLC; Med-Trans Corporation v. Healt Care Service Corpoation
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Dallas, Texas commercial litigation lawyers represented the parties in a dispute over payment for out-of-network healthcare services.
Congress enacted the NSA in 2022 to protect patients from surprise
medical bills incurred when they receive emergency medical services from
out-of-network healthcare providers. See 42 U.S.C. §§ 300gg-111, 300gg-112.
The NSA achieves this by, i
More... $0 (06-12-2025 - TX)
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Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.
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Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.
Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.
In early January 2020, Chinese s
More... $0 (05-23-2025 - IA)
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United States of America v. Simeon Phillip Cabansag
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with:
Conspiracy, Wire Fraud, and Misrepresentation of Indian Produced Good in violation of 18 U.S.C. 1159(a) and (b)(1)(A)(i).
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see
More... $0 (11-26-2024 - AK)
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In the Matter of the Marriage of D.C.G. and B.E.G.
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Spokane, Washington family law lawyers represented the parties in a divorce.
In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill
More... $0 (05-09-2025 - WA)
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United States of America v. Duraid A. Zaia, Kusay Karana
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San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications
More... $0 (05-09-2025 - CA)
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State of Oklahoma, et rel. OBA v. Isaac Seth Brantley Shields
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Rogers County, Oklahoma professional responsibility lawyer represented the Defendant accused of violating title 21, section 588 of the Oklahoma Statutes and committed (1) a criminal act that reflects adversely on the lawyer's trustworthiness, (2) conduct involving deceit or misrepresentation, (3) conduct prejudicial to the administration of justice, and (4) actions contrary to prescribed standard
More... $0 (03-25-2025 - OK)
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Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn
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Wichita, Kansas insurance law lawyer represented the Plaintiff.
Cathy L. Stroud sued Ozark National Life Insurance Company and its agent and manager Stephen Guinn for negligent misrepresentation and breach of fiduciary duty after her husband, Alan Stroud, converted his term life insurance policy to a whole life policy that reduced the death benefit provided to her as the sole beneficiary<
More... $0 (03-01-2025 - KS)
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Aaron Conard and Nicole Conard v. Neosho Drilling and Norman Houston
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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)
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Lisa Brone v. Ted Eugene Cromers, et al.
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Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.
In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information
More... $0 (02-13-2025 - CO)
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Bryan David Range v. Attorney General of the United States
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Philadelphia, Pennsylvania constitutional law lawyer represented the Plaintiff in challenging the constitutionality of the federal "felon-in-possession" law—18 U.S.C. § 922(g)(1)—violates his Second Amendment right to keep and bear arms.
The material facts are undisputed. In 1995, Range pleaded guilty in the Court of Common Pleas of Lancaster County to one count of making a false st
More... $0 (02-15-2023 - PA)
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American Wagyu Breeders, LLC v. Sarah Bailey and Estate of Eric C. Bailey
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Iowa City, Iowa civil litigation lawyers represented the parties in a breach of contract dispute.
Where’s the beef? That is the pivotal question brought before us in this case. Despite days of trial and years of litigation, we are left just as confused now as the day the original petition was filed. We only know that a full-blood black Wagyu bull named Michiyoshi disappeared into thin a
More... $0 (01-10-2025 - IA)
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