United States of America v. Jeffrey Richie and Wendy Richie |
Dallas, Texas embezzlement criminal defense lawyers represented defendants charged with a $15 million retirement plan embezzlement scheme. |
United States of America v. Candi Fluhr |
Louisville, Kentucky criminal defense lawyer represented defendant charged with wire fraud, identity theft, theft and filing false tax returns. |
Gloria Kessler v. Life Insurance Company of North America, d/b/a Cigna |
East St. Louis, Illinois insurance law lawyer represented plaintiff on an ERISA insurance law theory.... More... $0 (10-07-2020 - IL) |
JEFFREY L. LUPER v. BOARD OF TRUSTEES OF THE POLICE & FIRE RETIREMENT SYSTEM OF WICHITA, KANSAS |
MoreLaw Virtual ReceptionistsA Receptionist for Less Than a Dollar an Hour Let us fill in a few more details about Luper's claim. He became a firefighter in 1996 and rose through the ranks on the Wichit... More... $0 (09-06-2019 - KS) |
Timothy O'Brien v. AMBS Diagnostics, LLC |
A judgment creditor sought to collect a money judgment |
Juanita N. Nichols v. Reliance Standard Life Insurance Company |
![]() Reliance Standard Life Insurance Company (“Reliance”) appeals a judgment granting Juanita Nichols past and future long-term disability (“LTD”) benefits. We reverse and render judgment for Reliance. I. Nichols worked for Peco Foods, Inc. (“Peco”), at a ... More... $0 (05-24-2019 - MS) |
United States of America v. Anita Harmon |
![]() Grand Junction, CO - Steamboat Springs Woman Convicted after Stealing from Profit Sharing Plan A federal jury sitting in Grand Junction found Anita Harmon, age 62, of Steamboat Springs, Colorado, guilty of two counts of embezzlement from an employee benefit plan. Harmon was ac... More... $0 (05-18-2019 - CO) |
LeTran Tran v. Minnesota Life Insurance Company |
![]() Linno Llenos died engaging in an act known as autoerotic asphyxiation. His widow and beneficiary, LeTran Tran, filed a claim with Minnesota Life Insurance Company, seeking the proceeds from Llenos’s ERISA-gover... More... $0 (04-29-2019 - IL) |
Alexander Acosta v. City National Corporation |
![]() This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More... $0 (04-23-2019 - CA) |
Pam Miletello v. R M R Mechanical, Inc. |
![]() This case is a dispute between decedent Gerald Miletello’s ex-wife Sandra and widow Pam about who is entitled to the funds in Gerald’s 401(k) retirement account. The dispute hinges on the existence and timing of a “qualified domestic relations o... More... $0 (04-17-2019 - LA) |
Amanda C. Foster v. Principal Life Insurance Company |
![]() Amanda Foster worked as an attorney in New Orleans before—by her account—intractable migraines made her stop working. She applied for disability benefits through her law firm’s insurer, Principal Life Insurance Company (“Principal”). After multiple reviews by various doctors, Prin... More... $0 (04-04-2019 - LA) |
Lou Hodges v. Life Insurance Company of North America |
![]() Lou Hodges submitted a claim for long-term-disability (LTD) benefits to Life Insurance Company of North America (LINA) through his employer’s groupinsurance plan. Although LINA approved his claim, Hodges asserted that LINA 2 should have classified him as a ... More... $0 (04-02-2019 - CO) |
Tim P. Brundle v. Wilmington Trust, N.A. |
![]() After owners of a closely held corporation sold the company to its Employee Stock Ownership Plan (“ESOP”), a participant in the ESOP brought this action. The participant contended that the trustee chosen for the ESOP by the corporation breached its fiduciary duties to the ESOP and overpaid ... More... $0 (03-22-2019 - VA) |
Augustine Pacheco v. Honeywell International, Inc. |
This is a class action filed in November 2017 by former Minnesota employees |
John Johnston v. Prudential Insurance Company of America |
![]() John Johnston appeals a district court1 order finding that Prudential Insurance Company of America (“Prudential”) did not abuse its discretion when it terminated his long term disability benefits. We affirm the district court’s order. 1The Honorable Davi... More... $0 (02-26-2019 - MO) |
Theresa Fortier v. Hartford Life and Accident Insurance Company |
A disability insurer, Hartford |
The Depot, Inc. v. Caring for Montanians, Inc. d/k/a Blue Cross Blue Shield of Monatna |
![]() Plaintiffs are three small employers in Montana who are members of the Montana Chamber of Commerce. Defendants are health insurance companies that marketed fully insured health insurance plans to the Chamber’s members branded “Chamber Choices.” From 2006 until... More... $0 (02-07-2019 - MT) |
Karen A. Rittinger v. Healthy Alliance Life Insurance Company |
![]() This case involves a bariatric surgery gone wrong and the ensuing clash over insurance coverage. Given our highly deferential standard of review, we cannot say that Anthem, the plan administrator, abused its discretion in either the first ... More... $0 (01-31-2019 - TX) |
Walid Jammal v. American Family Insurance Company |
![]() In this class action, the named plaintiffs represent several thousand current and former insurance agents for American Family Insurance Company and its affiliates (collectively, “American Family” or “the company”). The agents claim that American Family misclassified them as independen... More... $0 (01-30-2019 - OH) |
Dale E. Kleber v. CareFusion Corporation |
![]() After Dale Kleber unsuccessfully applied for a job at CareFusion Corporation, he sued for age discrimination on a theory of disparate impact liability. The district court dismissed his claim, concluding that § 4... More... $0 (01-23-2019 - IL) |
Paul J. Frommert, et al. v. Sally L. Conkright, et al. |
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Larry W. Jander v. Retirement Plans Committee of IBM |
![]() Plaintiffs‐appellants Larry Jander and Richard Waksman appeal from a judgment of the Southern District of New York (Pauley, J.) dismissing their suit against fiduciaries of IBM’s employee stock option plan (“ESOP”). Plaintiffsappellants claim that t... More... $0 (12-12-2018 - NY) |
Chuck Close v. Sotheby's Inc. |
![]() In Close v. Sotheby’s, Inc., 894 F.3d 1061 (9th Cir. 2018), we held that plaintiffs’ claims for resale royalties under the California Resale Royalties Act (“CRRA”) are expressly preempted by the 1976 Copyright Act.... More... $0 (12-09-2018 - CA) |
R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian |
![]() Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More... $0 (12-09-2018 - CA) |
Jon Wilmot v. Contra Costa County Employees' Retirement Association |
A long-time county employee decided to retire, and in December 2012, he |
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