Deceptive Trade Practices Law
 
Kurt Schneider and Sylvia Schneider v. State Farm Fire and Casualty Compan

Salt Lake City, Utah insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

31A-26-303. Unfair claim settlement practices.
(1) No insurer or person representing an insurer may engage in any unfair claim settlement practice under Subsections (2), (3), and (4).
(2) Each of the following acts is an unfair claim settlement practic... More...
   $0 (03-27-2024 - UT)

United States of America v. David Shemtov

Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.


California Man Sentenced for Cell Phone Trade-in Fraud Scheme



David Shemtov was sentenced after a jury convicted him of wire frau... More...   $0 (03-27-2024 - GA)

United States of America v. Nakie Nunley

Oakland, California criminal defense lawyer represented the Defendant charged with Sexual Abuse of Female Prisoners.


Nakie Nunley Sentenced to Six Years in Prison After Admitting He Engaged in Sexual Acts, Sexual Contacts, and Other Inappropriate Conduct with Multiple Women Who Were Serving ... More...   $0 (03-27-2024 - CA)

CGVI Properites, LLC v. Underwriters at Lloyd's, London

Coeur d'Alene, Idaho insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Idaho Code § 41-1329(14) provides that an insurer will be deemed to be committing an unfair method of competition or an unfair or deceptive act or practice in the business of insurance if it, among other acts, fails “to promptly provide a reasonable explanati... More...
   $1 (03-26-2024 - ID)

Deborah L. McCarthy and Emily J. Hadley v. Allstate Fire & Casualty Insurance Company

Tacoma, Washington insurance law lawyer presented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superior c... More...
   $0 (03-26-2024 - WA)

Irma S. DeCastillo v. First National Insurance Company of America

Richland, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superi... More...
   $0 (03-26-2024 - WA)

United States of America v. Scott Rhodes

Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment

Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls

<... More...
   $0 (03-22-2024 - DC)

Steven Manning and Sheila Manning v. First National Insurance Company of America

Seattle, Washington insurance law lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the super... More...
   $1 (03-20-2024 - WA)

United States of America v. Felipe de Jesus Ornelas Mora

Oakland, California criminal defense lawyer represented the Defendant charged with Laundering Drug Proceeds To Mexico.


Owner Of Oakland Money Services Business Sentenced To 18 Months In Prison For Laundering Drug Proceeds To Mexico



Felipe de J... More...   $0 (03-19-2024 - CA)

United States of America v. Dirk Tichgelaar

Seattle, Washington criminal defense lawyer represented the Defendant charged with child sexual abuse crimes.


Traveled from Portland, Oregon to Whatcom County, Washington, believing he would rape a 5-year-old



A 49-year-old Portland, Oregon man w... More...   $0 (03-18-2024 - WA)

United States of America v. Dirk Walter Tichgelaar

Seattle, Washington criminal defense lawyer represented the Defendant charged with child sexual abuse crimes .


Traveled from Portland, Oregon to Whatcom County, Washington, believing he would rape a 5-year-old



A 49-year-old Portland, Oregon man was sentenced to 2... More...
   $0 (03-18-2024 - WA)

United States of America v. Mustafa Goklu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business.


Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

Mustafa Goklu, also known as “Mustangy,” was sentenced yesterday in federal court in Brooklyn by U... More...
   $0 (03-15-2024 - NY)

United States of America v.Mustafa Goklu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business .

Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

... More...
   $0 (03-15-2024 - NY)

United States of America v. Darren Wade Tronson

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Traffickingn.


Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case


Darren Wade Tronson, age 59, of Buxton, North Dakota, was sentenced to one y... More...
   $0 (03-14-2024 - )

Joanna Quarles Matlock v. Metropolitan Life Insurance Company, et al.

Paducah, Kentucky insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

This case was filed in the Christian Circuit Court, 22-CI-00820, and was removed to federal court.

"Insurers are required to honor the terms of the insurance policy and handle claims fairly and timely. However, many insurance companies will use tactics designed to d... More...
   $1 (03-08-2024 - KY)

United States of America v. Juan Orlando Hernandez

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to import cocaine and felony possession and use of a machine gun.

From at least in or about 2004, up to and including in or about 2022, HERNANDEZ, the former two-term president of Honduras and former president of the Honduran National Congress, was at the center of one of the largest and most... More...
   $0 (03-08-2024 - NY)

United States of America v. JORGE DIAZ

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Trafficking Cocaine and Obstructing Justice.


Man Sentenced to More Than Ten Years in Prison for Trafficking Cocaine and Obstructing Justice



A man has been sentenced to more than ten ... More...
   $0 (03-07-2024 - IL)

The Dize Company v. Auto-owners Insurance Company

Greensboro, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

... More...
   $1 (03-06-2024 - NC)

United States of America v. Linwei Ding, a/k/a Leon Ding

San Francisco, California criminal defense lawyer representing the Defendant charged with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The announcement was made by Attorney General Merrick B. Garland this afternoon while participating in a “Fireside Chat” at... More...   $0 (03-06-2024 - CA)

United States of America v. Matthew Allen Dickason

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.


Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients



Matthew Allen Dickason, a disbarred attorney who was pr... More...
   $0 (03-04-2024 - GA)

Robert Maine v. National General Insurance Company

Portland, Maine insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

This case was filed in the Cumberland County Superior Court, CV-21-00079 and was removed to federal court by the Defendant.

§2436-A. Unfair claims settlement practices

1. Civil actions. A person injured by any of the following actions taken by th... More...
   $1 (03-02-2024 - )

United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.


Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million


Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we... More...
   $0 (03-01-2024 - CA)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t... More...
   $0 (02-28-2024 - CA)

Sean P. Enck v. National Union Fire Insurance Company of Pittsburgh, PA

Statesville, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

... More...
   $1 (02-27-2024 - NC)

Arnisha Shepherd v. Anthem Insurance Company, Inc., et al.

Indianapolis, Indiana personal insurance lawyers represented the Plaintiff who sued the Defendants on negligent failure to secure private information theories.

What Must You Prove in an Indiana Personal Injury Lawsuit?

The defendant owed the victim a duty of care.
The defendant breached their duty of care.
You were hurt because of the defendant's breach.
... More...
   $0 (02-26-2024 - IN)

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