Fiduciary Duty Law
 
State of Florida v. Ronny Neal

Sanford, Florida, criminal defense lawyer represented the Defendant charged with 79 counts of official misconduct and one count of organized fraud after a year-long investigation into unpaid vendor accounts revealed fake officer off-duty jobs. Ronny Neal, the department's off-duty detail coordinator and a 22-year veteran of the force, had been making up off-duty details for nearly a year and ch

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United States of America v. Jeremiah Manuyag Flores

San Diego, California criminal defense lawyer represented the Defendant charged with violating the civil rights of a man in pretrial custody at the San Diego Central Courthouse by using excessive force that caused serious injuries and then writing a false report to cover up his illegal actions. San Diego Sheriff’s Deputy Jeremiah Manuyag Flores was assigned to the Court Services Bureau at

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United States of America v. Juan Carlos Aguilar Gomez, Rebecca Massey and Goldner Capital Management, LLC

Joplin, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to impede the EPA, a related state agency, and OHSA, and violate the Clean Air Act regarding the removal of asbestos-containing materials. Juan Carlos Aguilar Gomez, 45, a citizen of Honduras, residing in Lawrence, N.Y., who was previously charged by criminal complaint on Aug. 1, 2025, with one count of

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United States of America v. Jason L. Hemingway

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

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Hixcox Dedicated Corporate Member, Ltd. v. Susan E. Taylor

Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol

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Harold Barrow and Sherrie Barrow v. Liberty Mutual Personal Insurance Company

Oklahoma City, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a breach of contract bad faith theory. I Overview Oklahoma insurance bad faith law holds insurers to an implied duty of good faith and fair dealing, meaning they must act reasonably, thoroughly investigate, and promptly pay covered claims, not delay or deny them without cause; a breach allows policyholders to s

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United States of America v. Donovan Matthew Pruett

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with one count of Deprivation of Rights Under Color of Law. Matthew Pruett, age 24, of Checotah, Oklahoma, on September 28, 2024, while on duty and working in an official capacity as an Okfuskee County jailer, Pruett physically assaulted the victim, an inmate in the Okfuskee County Jail, while the inmate was restrai

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United States of America v. Quintin Flanagin

Wichita, Kansas, criminal defense lawyer represented the Defendant charged one count of wire fraud, one count of bank fraud, one count of false statements, and one count of money laundering. Quintin Flanagin, 45, of Colby, Kansas, was accused for defrauding clients of his accounting firm, who were also his relatives, of more than $400,000. As a certified public accountant (CPA), Flanagin us

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James Westmoreland v. Progressive American Insurance Company

Kansas City, Missouri, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. AI Overview Missouri bad faith insurance law allows policyholders to sue insurers for "vexatious refusal to pay" (Mo. Rev. Stat. 375.420) when a company unfairly delays or denies a legitimate claim without reasonable cause, violating its duty to act in good faith

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Zaid Aday v. Travelers Casualty and Surety Company of America

St. Louis, Missouri, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract law theory. AI Overview Bad faith breach of insurance contract law means an insurer unreasonably denies, delays, or underpays a valid claim, violating the implied duty of good faith and fair dealing inherent in every insurance contract, leading to potential lawsuits for contract da

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United States of America v. Patric J. Ferguson

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with r civil rights, firearms, kidnapping, and obstruction offenses in connection with the fatal shooting of a man identified by the initials R.H. Patric J. Ferguson, 34, a former Memphis Police Department Officer, was sentenced to prison. “This defendant committed a premeditated murder while using his position

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Freddie Brewer, et al. v. Alliance Coal, LLC, et al.

Pikeville, Kentucky employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

AI Overview

The Fair Labor Standards Act (FLSA) covers minimum wage, overtime pay, and child labor standards for most private and public sector employees. It mandates that employees receive at least the federal minimum wage, and overtime pay at a rate of t

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David Timpanaro v. Jenkinson's Pavilion, Inc. and Jenkinson's South, Inc.

Morristown, New Jersey, personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.

The essential facts are undisputed. On September 23, 2020, plaintiffs, accompanied by their minor child, C.T., and then sixty-nine-year-old father and grandfather, Anthony Timpanaro ("decedent"), traveled to defendants' beachfront property to spend the day. By all accou

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Jane Doe v. Concord Police Department, et al.

Concord, New Hampshire, personal injury lawyer represented the Plaintiff seeking an order requiring that her name be removed from the Exculpatory Evidence Schedule (EES). See RSA 105:13-d (2023).

I. Facts

[¶2] The following facts are taken from the trial court's summary judgment order or are otherwise established by the record. In 2013, a Concord police officer discovered tha

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State of Tennessee v. Kejuan King

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with being a felon in possession of a /firearm and second-degree murder.

On the afternoon of January 13, 2017, Adarrell Anderson arrived at the Grizzly Mart gas station and store with two friends, Anthony Holloway and Julin Sanders. As the trio pulled into the parking lot, they noticed a silver, four-door Hyunda

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State of Georgia v. Yoshay Carter

Atlanta, Georgia, criminal defense lawyer will represent the Defendant charge with aggravated assault.

Yoshay Carter, age 51, shot a juvenile male who broke into his car.

Under Georgia Code §16-3-21, individuals are permitted to use force to defend themselves against unlawful force. Additionally, Georgia Code §16-3-23.1—commonly known as the state’s "stand you

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United States of America v. Charles “Chuck” Wright, Amos Durham, Lawson B. Watson

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with

Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded the county of public funds for

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Andrew D. Coe v. Darrin Atkins, et al.

Chicago, Illinois, personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

Andrew Coe sued four correctional officers and a doctor under 42 U.S.C. § 1983, alleging they were deliberately indifferent to his need for high-top shoes to manage his painful foot condition.

To walk, Coe uses a cane and wears leg braces. When Coe a

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United States of America v. Charles “Chuck” Wright, Amos Durham, Lawson B. Watson

Spartanburg, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to commit theft.

Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded th

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Ronald Schechter v. Society Hill East Condominium Association, Inc.

New Brunswick, New Jersey, pro se Plaintiff without a lawyer sued the Defendant on a breach of contract theory.

Defendant Society Hill East Condominium Association, Inc., appeals from an order of the Special Civil Part, Small Claims Section, entered after a bench trial, awarding plaintiff Ronald Schechter $1,600 as compensation for repairs he made to his unit, and $42 in court costs. The

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The State of Oklahoma v. In the Matter of L.M., an alleged Deprived Child.Rebecca Mireles and James Moody

Durant, Oklahoma, family law lawyer represented the Defendants in a termination of parental rights case.

¶ 1 In this consolidated appeal, the biological parents of L.M. appeal a trial court judgment terminating their parental rights based on separate jury verdicts finding: (1) Rebecca Mireles (Mother) has a mental illness, and (2) both James Moody (Father) and Mother have failed to co

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United States of America v. Sharon Toney‑Finch a

New York, New York criminal defense lawyer represented the Defendant charged with Wire Fraud And Stolen Valor.

A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indicted for allegedly causing the de

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United States of America v. Matthew Farwell

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Causing the Death of His Victim's Unborn Baby.

A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indict

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United States of America v. Bryan Sean Koch

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with corruptly obstructing due administration of justice.

18 U.S.C. 1503 provides:

(a) Whoever corruptly, or by threats or force, or by any threatening letter or communication, endeavors to influence, intimidate, or impede any grand or petit juror, or officer in or of any court of the United States, or off

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Bertha Brown v. Target Corporation

Detroit, Michigan, personal injury lawyer represented the Plaintiff on a premises liability claim.

AI Overview

Michigan premises liability law holds property owners accountable for injuries caused by a failure to maintain a safe property. To succeed in a claim, a person must prove the property owner was negligent, meaning they knew or should have known about a dangerous condition

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