Statute of Fraud Law
 
James Mitchell Gunn v. Bluecross Blueshield of Tennessee, Inc.

Chattanooga, Tennessee insurance law lawyer represented the Plaintiff in a bad faith breach of insurance contract case.

Plaintiff was hired by SIAG Aerisyin ("SIAG Aerisyn"), LLC, a producer of steel towers located in Chattanooga, Tennessee, on March 28, 2011 (Admin. R. at 115). SIAG Aerisyin provided Plaintiff healthcare insurance under a Group Policy ("the Plan"), which Defendant admini

More...   $0 (05-15-2025 - TN)

Snyder, et al. v. Old World Classics, L.L.C.

Medina, Ohio civil litgation lawyers represented the parties in a breach of contract dispute.

Matthew and Katherine Snyder, entered into a home-construction agreement ("the agreement") with appellant, Old World Classics, L.L.C. The agreement contained a dispute-resolution clause requiring the parties to resolve any disputes through binding arbitration. A dispute arose among the parties, a

More...   $0 (05-28-2025 - OH)

The State of Ohio v. Clinkscale

Columbus, Ohio criminal defense lawyer represented the Defendant charged with armed robbery.

Ohio's jail-time-credit statute, R.C. 2967.191, requires that the State of Ohio credit an offender for the time he spent in confinement prior to sentencing. Another statute, the judicial-release statute, R.C. 2929.20, allows a trial court to reduce the nonmandatory prison term of an eligible offen

More...   $0 (06-11-2025 - OH)

United States of America v. Irene Michelle Fike

Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.

From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other

More...   $0 (06-10-2025 - KY)

E.R. v. Beaufort County School District

Beaufordt, South Carolina civil rights lawyer represented the Plaintiff who sued on a Title IX theory alleging
that Appellee failed to appropriately respond to her reports of sexual abuse and harassment while she was a student.

Title IX prohibits sex discrimination by recipients of federal education funding. The statute provides that “[n]o person in the United States shall, on the b

More...   $0 (06-13-2025 - SC)

Oluwakemi Adewol v. TGINESES, LLC

Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory.

The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid.

More...   $0 (06-13-2025 - MD)

Curtrina Martin and Toi Cliatt v. United States of America, et al.

Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983.

On October 18, 2017, the FBI raided the wrong house in suburban At-
lanta. Officers meant to execute search and arrest warrants at a sus-
pected gang hideout at 3741 Landau Lane but instead stormed 3756
Denville Trace, a quiet family home occupied by peti

More...   $0 (06-13-2025 - GA)

United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con

More...   $0 (06-13-2025 - CA)

United States of America v. Nathan Wu-Falkenborg

San Francisco, California criminal defense lawyer represented the Defendant charged with 15 counts of bank fraud and aggravated identity theft

Alameda Man Indicted On Charges Stemming From Theft Of $800,000 From Prepaid Debit Cards



A federal gr

More...   $0 (06-13-2025 - CA)

United States of America v. Gary Denkberg

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc

More...   $0 (06-12-2025 - NY)

United States of America v. Mona Ghosh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud

Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud



A federal jury has convicted a man of trafficking six rifles, in

More...   $0 (06-10-2025 - IL)

United States of America v. Gabriel Waters

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering

Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams



An Ohio man was sentenced to over fou

More...   $0 (06-11-2025 - MS)

United States of America v. Michael L. Riggins

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit health care fraud

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme



A Louisiana man pleaded guilt

More...   $0 (06-05-2025 - LA)

State of Florida v. Wilbert Tony Sheppard

Tampa, Florida criminal defense lawyer represented the Defendant charged with delivery of cocaine within 1,000 feet of a school.

* * *

Legal issue Is an appellant's sentence as a habitual felony offender legally valid when one of the prior felony convictions is for possession of cocaine under Florida law?
Headnote

CRIMINAL PROCEDURE. HABITUAL FELONY OFFENDER SENTEN

More...   $0 (06-10-2025 - FL)

Janeth Trujillo, et al. v. American Security Insurance Company

Fort Lauderdale, Florida insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

In Florida, bad faith actions against insurers are governed by Florida Statute 624.155. This statute allows a policyholder to sue an insurer for damages caused by the insurer's failure to act in good faith in settling a claim. Bad faith claims often arise w

More...   $0 (06-06-2025 - FL)

United States of America v. Eulice Emerson Alvey, a/k/a Trey

Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy



A Nome, Texas ma

More...   $0 (06-05-2025 - TX)

Darien Nunez and Rances Calvo v. Selective Insurance Company of the Southeast

Fort Lauderdale, Florida insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

In Florida, a bad faith breach of an insurance contract occurs when an insurer acts dishonestly or unreasonably in failing to fulfill its contractual obligations, such as denying a valid claim, delaying payments, or underpaying a claim. Florida law recognizes both fir

More...   $1 (06-09-2025 - FL)

Alexis Fernandez Hernandez v. Wal-Mart Stores East, LP

Alexis Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff and Defendant on a premises liability negligence claims.

In Florida, premises liability laws hold property owners responsible for injuries caused by dangerous conditions on their property, provided they knew or should have known about the hazard. To succeed in a premises liability claim, the injured party mu

More...   $0 (06-06-2025 - FL)

United States of America v. Ludnie Jean

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit wire fraud.

More...   $0 (06-06-2025 - FL)

United States of America v. Lawrence S. Duran

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

More...   $0 (09-16-2011 - FL)

United States of America v. Justin Gregory Jubert

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C.§ 2261A(2)(B).

The First Amendment protects speech that provokes, disturbs, or even offends. That is, after all, “the theory of our Constitution.”1 But speech that threatens real harm crosses a different line.

Jubert was charged with one count of cybers

More...   $0 (06-04-2025 - )

Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.

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)

United States of America v. Alhaji Kundu Aly

Cedar Rapids, Iowa criminal defense lawyers represented the Defendant charged with wire fraud.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.

More...   $0 (04-08-2025 - IA)

United States of America v. John M. Trabert

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering

Johnstown Man Sentenced for Role in Series of International Fraud Scams



A resident of Johnstown, Pennsylvania, was sen

More...   $0 (06-03-2025 - PA)

United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,”

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud

Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam


<

More...   $0 (06-02-2025 - NJ)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher