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Jack's Oyster House, Inc. v. Tri-State Insurance Company of Minnesota
Albany, New York insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory. New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair dealing to act in their insureds best interests in defending and settling claims. ...
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( 03-05-2024 - NY)

United States of America v. Michael C. McDermott
Albany, New York Criminal Defense lawyer represented the Defendant charged with being a Stealing Six Firearms. Motorcycle Gang Member Sentenced to Prison for Stealing Six Firearms Michael C. McDermott, age 30, of Troy, New York, was sentenced to 30 months in pri...
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( 02-26-2024 - NY)

United States of America v. Terence Wilson
Albany, New York criminal defense lawyer represented the Defendant charged with for Sexual Exploitation of a Child. . Terence Wilson, age 40, of Schenectady, New York, was sentenced today to 360 months (30 years) in federal prison for his repeated sexual exp...
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( 01-17-2024 - NY)

United States of America v. Errol Murray
Albany, New York Criminal Defense Lawyer represented the Defendant charged for Unemployment Insurance Fraud Errol Murray, age 22, of Yonkers, New York was sentenced to 12 months in prison for engaging in a fraudulent scheme to obtain nearly $70,000 in unemployment insurance benefits, including benefits funded...
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( 01-17-2024 - NY)

Orville Gordon v. Travelers Commercial Insurance Company
Albany, New York insurance law lawyer represented the Plaintiff who sued the defendant on bad faith breach of an insurance contract. This case was file din the NYS Supreme Court - County of Albany, 900400-23, and was removed to federal court by Travelers Commercial Insurance Company. In New York, while there isn't a separate tort for bad faith like some other states, there are st...
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( 01-11-2024 - NY)

United States of America v. Matthew Peters
Albany, New York Criminal Defense Lawyer represented the Defendant charged with attempting to entice a minor to engage in unlawful sexual activity Northern District of New York Matthew Peters Has Three Prior Felony Convictions for Sexually Abusing Children He Met On...
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( 01-11-2024 - NY)

Alexis Bennett v. Trinity Health Corporation
Albany, New York personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory. This case was filed in the New York State Supreme Court, Rensselaer County, EF2023-275469, and was removed to federal court by the Defendants. "New York premises liability law dictates the legal obligations of property owners and occupi...
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( 01-04-2024 - NY)

United States of America v. Rodell Patterson
Albany, New York criminal defense lawyer represented the Defendant charged with engaging in the firearms business without a license. Rodell Patterson, age 51, of Baton Rouge, Louisiana, admitted to mailing eight packages containing a total of 10 firearms from Baton Rouge to the Capital Region in 2021 and 2022. Two of those firearms were recovered in June 2022 in the Troy, New York, apart...
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( 12-19-2023 - NY)

Ashley Mauler v. Eagle Expressways Inc. et al.
Albany, New York personal injury truck wreck lawyers represented the Plaintiff who sued the Defendant on an auto negligence theory claiming $1 million in damages. Negligence in New York, as in most states, refers to the failure to exercise reasonable care that a person in similar circumstances would exercise. In the context of car accidents, it means a driver's failure to operate their ve...
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( 11-29-2023 - NY)

United States of America v. Susan Salanitri
Albany, New York criminal defense lawyer represented the Defendant charged with filing a false tax return in violation of 26 U.S.C. 7206(1)....
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( 11-09-2023 - NY)

United States of America v. Luke E. Steiner
Albany, New York criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit mail fraud in violation of 18 U.S.C. 1349....
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( 11-09-2023 - NY)

United States of America v. Wendell Giles
Albany, New York criminal defense lawyer represented the Defendant charged with engaging in a fraudulent scheme to obtain more than $800,000 in unemployment insurance benefits by abusing his position with the NYSDOL. Wendell Giles, age 53, of Albany, admitted that he and another former NYSDOL employee, Carl J. DiVeglia III, abused their state computer systems access to create and approve...
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( 11-09-2023 - NY)

United States of America v. Feast American Diners LLC and Dawood “David” Beshay
Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act. Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal...
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( 11-01-2023 - NY)

State of New York v. Jacob L. Klein
Albany, New York criminal defense lawyer represented the Defendant charged with first-degree murder. Jacob L. Klein, age 42, was accused for killing Phillip L. Rabadl, age 35, on April 13, 2022. The State alleged that Klein killed Radadl over Rabadi's marriage to Klein's former girlfriend. Klein represented himself. Chief Assistant District Attorney Cheryl Fowle...
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( 10-06-2023 - NY)

United States of America v. Andrew O’Connor
Albany, New York criminal defense lawyer represented the Defendant charged with trafficking methamphetamine in the Capital Region and obstructing of justice. Andrew O’Connor, age 36, of Cohoes, New York, admitted that he distributed ounce quantities of methamphetamine in Cohoes in March, April, and June 2022, and had a shipment of over one pound of methamphetamine sent to him around Ju...
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( 09-28-2023 - NY)

United States of America v. Derek R. Schwartz
Albany, New York criminal defense lawyer represented the Defendant charged with conspiring with former ValueWise CEO Michael T. Mann to defraud companies that loaned millions of dollars to ValueWise subsidiaries. Dereck R. Schwartz, age 54, of Coppell, Texas, pled guilty to one count of conspiring to commit wire fraud and four counts of wire fraud. Michael T. Mann obtained mil...
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( 09-21-2023 - NY)

Jenna M. DiMartile, et al. v. Kathleen Hochul, et al.
Albany, New York civil rights lawyers represented the Plaintiffs who sued the Defendants challenging the legality of regulations relating to the response to the COVID-19 pandemic. Plaintiffs are five individuals-two couples, each engaged to be married when they filed suit, and a New York-based minister. During the summer of 2020, the five brought a constitutional challenge to New Yor...
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( 09-15-2023 - NY)

United States of America v. Christopher Mozone
Albany, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. Christopher Mozone, age 36, of Albany, pleaded guilty to commit wire fraud, Mozone admitted that he conspired to obtain a $124,800 Economic Injury Disaster Loan (EIDL) from the U.S. Small Business Administration (SBA) by falsely representing on a loan application that he owned a ...
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( 08-31-2023 - NY)

Joseph Benjamin Benn v. Diane Neal
Albany, New York personal injury lawyers represented Plaintiff who sued defendant on libel and slander theories. The claims made and defenses asserted by the parties are not available. The only defense to libel and slander is truth. This case was filed in the Supreme Court, Ulster County, New York, EF2022-478, and was removed to federal court. Plaintiff challeng...
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( 08-11-2023 - NY)

M.C.P. v. Social Security Administration
Albany, New York social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS. "SSID stands for Supplemental Security Income. It is a federal program that provides monthly cash benefits to low-income adults and children with disabilities. To be eligible for SSID benefits, you must meet the follow...
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( 08-11-2023 - NY)

United States of America v. Tyquan Armstrong, a/k/a "Moose"
Albany, New York criminal defense lawyer represented Defendant charged with conspiring to distribute and possessing with intent to distribute marijuana and possessing firearms in furtherance of a drug trafficking crime. Tyquan Armstrong, , a/k/a "Moose, admitted to being a member of a marijuana-trafficking organization that shipped large quantities of marijuana from Fresno, California, t...
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( 06-16-2023 - NY)

United States of America v. Frankie Rios
Albany, New York criminal defense lawyer represented Defendant charged with illegally possessing a firearm as a convicted felon, and for possessing and intending to distribute cocaine and cocaine base. Rios, a convicted felon, pled guilty to possessing a .25 caliber Mauser handgun with six rounds of ammunition on March 30, 2019. The handgun was recovered from Rios by Troy Police Officers...
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( 06-12-2023 - NY)

Bryan Schrom v. Saint-Gobain Performance Plastics Corp., et al.
Albany, New York personal injury lawyer represented Plaintiff who sued defendant on a product liability theory. In July 2022, Mr. Schrom was selected by Defendants as one of the eight Claimants for the Expert Discovery Pool. See In Re: HoosickFalls PFOA Cases, 19-MC-018, Dkt. No. 91. From the Defendants' perspective, his case presented primarily a claim for diabetes and medical monit...
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( 05-26-2023 - NY)

United States of America v. Bradley Boisen
Albany, New York criminal defense lawyer represented Defendant charged with attempted sex trafficking of a child. Bradley Boisen, age 26, of Waterford, New York, admitted that on April 21, 2021, he met someone over the internet and agreed to pay this person $100 to engage in sexual acts with a 14-year-old child. That same day, Boisen traveled to a location in Albany, where he was to mee...
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( 04-28-2023 - NY)

Cherae Remillard v. Weltman, Weinberg, Reis, Co., LPA
Albany, New York consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory. "The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive debt collection practices. The FDCPA prohibits debt collectors from using harassment, deception, or unfair tactics to collect debts. Some of the specif...
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( 04-12-2023 - NY)

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