New Haven, Connecticut insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

If an insured believes that his insurance company acted in bad faith, he can file a complaint with the Insurance Department. He can also file a civil lawsuit alleging a breach of the implied duty of good faith and fair dealing or tortious bad faith.

If a court ... More...    $1 (01-31-2024 - CT)

New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendants on a wrongful failure to pay E.R.I.S.A. benefits.

This was a putative class action involving allegations that defendant Cigna Health and Life Insurance Company ("Cigna") fraudulently schemed to overcharge millions of people for prescription drugs in violation of the terms of their health plans. We are ... More...    $0 (08-22-2023 - CT)

New Haven, Connecticut social security disability law lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS.

"There is no such thing as SSID benefits in Social Security. Perhaps you meant SSDI or SSI benefits?

SSDI stands for Social Security Disability Insurance. It is a program that provides monthly be... More...    $1 (08-22-2023 - CT)

New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendant on a wrongful denail of E.R.I.S.A.-Employee Benefits.

"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.

... More...    $0 (08-11-2023 - CT)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars.

Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel (“PHHâ€�), a ... More...    $0 (07-31-2023 - CT)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.

In March 2020, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Actâ€�) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Un... More...    $0 (05-12-2023 - CT)

New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.

Plaintiff Coralisa Lewis (“plaintiffâ€� or “Lewisâ€�) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 (“ERISAâ€�), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Life Insura... More...    $0 (03-30-2023 - CT)

New Haven, Connecticut criminal law lawyer represented Defendant charged with failing to pay business and personal taxes.

Christopher Jardine, age 55, of Guilford, is a part owner of D&A Construction Management, Inc. (“D&Aâ€�), a Branford-based company in the construction business. Jardine was responsible for D&A’s financial affairs, and for collecting and paying over certain federal... More...    $0 (11-29-2022 - CT)

New Haven, Connecticut criminal law lawyer represented Defendant charged with tax fraud.

Lizbel Sanchez, aka Lizbel Diaz, age 47, from Broofield, Connecticut, is a minority owner of Danbury Food Corp. (“DFCâ€�), which operates a C-Town grocery store in Danbury. Sanchez was responsible for DFC’s accounting and financial records, and for collecting and paying over certain federal taxes... More...    $0 (10-18-2022 - CT)

New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.

Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.

See: http://premierautosalesct.com

15 U.S. Code § 1601 - Congressional findings and declaration of purpo... More...    $0 (04-12-2022 - CT)

New Haven, Connecticut insurance law lawyers represented Plaintiff, who sued Defendant seeking a declaratory judgment on an insurance law question.

... More...    $0 (12-17-2021 - CT)

New Haven, CT: 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 (09-13-2021 - CT)

New Haven, CT: 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.

The claims made and defenses asserted are not available for this case.

This is a diversity of citizenship cases over which the federal district cou... More...    $0 (08-26-2021 - CT)

Bridgeport, Connecticut criminal defense lawyer represented Defendant indicted for operating lottery scams.

Stieve Fernandrez, 35, was indicted for operating lottery scams that defrauded victims of more than $1.8 million, including an elderly Connecticut victim who lost nearly $1.2 million.

In a lottery scam, a perpetrator fraudulently convinces a victim that the victim has won a... More...    $0 (07-09-2021 - CT)

New Haven, Connecticut breach of insurance contract claim lawyer represented Plaintiff who sued defendant on insurance law theories.
... More...    $0 (05-21-2021 - CT)

New Haven, Connecticut embezzlement and tax law violation charge criminal defense lawyer represented Defendant, Chaim Stern, age 72, of Flushing, New York, who was embezzlement and tax offenses related to his operation of nursing homes in Bridgeport and Waterbury.

Stern was the principal operator of the Bridgeport Health Care Center (“BHCCâ€�), Bridgeport Manor, and the Rosegarden Heal... More...    $0 (04-22-2021 - CT)

New Haven, Connecticut insurance law lawyer represented Plaintiff, Toll Bros, Inc., which sued Admiral Insurance Company on a breach of contract theory.... More...    $1 (01-21-2021 - CT)

New Haven, Connecticut insurance law lawyer represented Plaintiff, Thomas Sorgio, who sued Bunker Hill Insurance Company claiming to have damaged and/or injured as a direct result of a breach of insurance contract by Defendant.... More...    $0 (01-13-2021 - CT)

New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed.

According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (“RMBS”) Desk at Nomu... More...    $0 (12-22-2020 - CT)

New Haven, Connecticut insurance law lawyer represented plaintiff, Osaffo Jessamy, who sued CSAA Fire & Casualty Insurance Company on a breach of contract insurance law theory.... More...    $0 (12-12-2020 - CT)

New Haven, Connecticut civil litigation lawyer represented plaintiff on a breach of contract theory.

Alexbay, LLC sued QBE Insurance Corporation on a breach of insurance contract theory.... More...    $0 (09-14-2020 - CT)

New Haven, CT - Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme

John H. Durham, United States Attorney for the District of Connecticut, today announced that RICHARD M. LACH, 32, of Richton Park, Illinois, pleaded guilty yesterday in New Haven federal court to wire fraud and aggravated identity theft in connection with a scheme to defraud state une... More...    $0 (09-04-2018 - CT)

The defendant, Ezequiel R. R., appeals from the judgment of conviction, rendered following a jury trial, of one count of aggravated sexual assault of a minor in violation of General Statutes § 53a-70c (a) (1), one count of sexual assault in the first degree in violation of General Statutes § 53a-70 (a) (2), three counts of risk of injury to a child in violation of General Statutes § 53-21 (a) (2),... More...    $0 (08-05-2018 - CT)

New Haven, CT - David Fernandrz and O.E.M. of Connecticut, Inc. d/b/a O.E.M. America sued Zurich American Insurance Company on breach of insurance contract theories.... More...    $0 (02-20-2018 - CT)

New Haven, CT - Robert Gould and Suzanne Gould sued Middlesex Mutual Ins. Co. on breach of insurance contract theories.... More...    $0 (05-08-2018 - CT)

New Haven, CT - Donna Tracy and Jeffrey Tracy sued Amica Mutual Insurance Company on a breach of insurance contract theory.... More...    $0 (05-10-2018 - CT)

New Haven, CT - Shamim Chaudhry, Muhammad Younis Chaudhry, Naveed Chaudhry and Naveed Chaudhry sued Amica Mutual Ins Company on a breach of insurance contract theory.... More...    $0 (04-04-2018 - CT)

New Haven, CT - Paul S. Gladysz and Pamela J. Gladysz sued Liberty Mutual Fire Insurance Company on a breach of insurance contract theory.... More...    $0 (04-10-2018 - CT)

New Haven, CT - Marc Grenier sued JHOC, Inc. d/b/a Premier Transportation and Eulogio Colon on auto negligence theories.

03/19/2018 47 ORDER REFERRING CASE to Magistrate Judge Donna F. Martinez to conduct a settlement conference.
Signed by Judge Robert N. Chatigny on 3/19/2018.(Pipech, L.) (Entered: 03/19/2018)
03/23/2018 48 ORDER: A settlement conference is scheduled for 5/11/2... More...    $0 (04-17-2018 - CT)

Hamden, Norwalk and Fairfield, Connecticut plaintiff personal injury lawyers Marisa F. Schafer, Miles Pollack and Paul M. Cramer represented Alfred L'Eplattenier and Gillian L'Eplattenier who sued Kyle J. Peterson, James E. Peterson, Sylvester Younger, Yadira Muniz and Energi Insurance Services, Inc. on auto negligence theories.... More...    $0 (12-13-2017 - CT)

In March 2014, Hartford police detective James Campbell and 10
Drug Enforcement Administration (“DEA”) special agent Michael 11
Schatz––members of a DEA task force––were investigating a large‐12
scale  heroin‐trafficking  organization  operating  out  of  Hartford.
Based  on  information  from  a  wiretap  and  cooperating  sources, 1
Campbell and Schatz suspect... More...    $0 (12-30-2017 - CT)

This appeal arises out of a traffic stop of Defendant‐Appellant 2
Brayan Gomez.  During surveillance in connection with a heroin‐3
trafficking investigation in Hartford, Connecticut, officers observed 4
Gomez  commit  several  traffic  violations  and  stopped  his  car.  5
During  the  five‐minute  traffic  stop,  the  officers  prolonged  the 6
seizure ... More...    $0 (12-08-2017 - CT)

New Haven, CT - Haitian National Involved in Insurance Fraud Scheme is Sentenced

Jacques Fleurijeune, 28, also known as “Magic,” a citizen of Haiti last residing in New London, was sentenced to approximately five months of imprisonment, time already served, and three years of supervised release, for his involvement in an insurance fraud scheme.

According to court documents and s... More...    $0 (08-29-2017 - CT)