Connecticut Insurance Law
United States of America v. Marc Anthony Alexander
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud and wire fraud. In 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander,” formerly of Milford, Connecticut, as its manager. Between July 2023 ... More...
$ (02-01-2026 - CT)<H2> United States of America v. Victoria Kates
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraud involving unemployment insurance and wire faud regarding PPP loan. From March 2020 through May 2021, Victoria Kates, age 35, of New Britain, defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others. Kates prepared... More...
$ (01-09-2026 - CT)<H2> United States of America v. Vincenzo Minutolo
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A... More...
$ (12-11-2025 - ct)<H2> Wilbert Rivera v. Manufacturers and Traders Trust Company doing business as M&T Bank Corporation
New Haven, Connecticut, employment law lawyer represented the Plaintiff on a <br> Family & Medical Leave Act violation theory.<br> <br> Google A.I.:<br> <br> The Family and Medical Leave Act (FMLA) is a federal law that offers eligible employees up to 12 weeks of unpaid, job-protected leave annually for certain family and medical situations, along with continued group health benefits. The FMLA app... More...
$1 (11-10-2025 - CT)<h1> United States of America v. James Keating </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison</h2></center></b></b> </h2></center></b><br> <br> James Keating was an... More...
$0 (01-28-2025 - CT)<h1> United States of America v. James Keating </h1>
<font color="red"><b><h2><center> Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison</h2></center></b></b> </h2></center></b><br> <br> <br> Marc H. Silverman, Actin... More...
$0 (01-29-2025 - CT)Saadia Bouazza v. GEICO General Insurance Company
New Britian, Connecticut insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory.<br> <br> The plaintiff, Saadia Bouazza, appeals from the judgment of the trial court with respect to its dismissal of her claim of bad faith against the defendant, Geico General Insurance Company. On appeal, the plaintiff claims that the trial court improperly concluded that ... More...
$0 (01-21-2025 - CT)Saadia Bouzazza v. GEICO General Insurance Company </center?
New Britain, Connecticut insurance law lawyer represented the Plaintiff who sued the Defendant on a breach of contract theory.<br> <br> Action to recover underinsured motorist benefits allegedly due under a certain automobile insurance policy issued by the defendant, and for other relief, brought to the Superior Court in the judicial district of New Britain, where the court, Morgan, J., granted th... More...
$0 (01-17-2025 - CT)Paulette T. Glover v. Connect General Life Insurance Company, et al.
New Haven, Connecticut insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.<br> <br> <br> The parties in this class action alleging breach of life insurance policy provisions governing calculation of the "cost of insurance†reached a proposed class settlement earlier this year. I preliminarily approved the proposed settlement, and a fi... More...
$0 (10-29-2024 - CT)<h1> United States of America v. Michelle Ann Gilson </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Guilford Business Owner Sentenced to Prison for Tax Offense</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More...
$0 (10-09-2024 - CT)Daniel Romaine v. Ifra Sow
<h2><br> New Haven, Connecticut personal injury car wreck lawyers represented the Plaintiff.<br> </h2><br> Connecticut's auto negligence law is based on modified comparative negligence, which means that an injured party can recover compensation if they are 50% or less at fault for an accident: <br> <br> Compensation<br> If the plaintiff's fault is less than or equal to the defendant's, the... More...
$0 (10-11-2024 - CT)<h1> United States of America v. Michalle Ann Gilaon </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Guilford Business Owner Sentenced to Prison for Tax Offense</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney for the District of Connecticut... More...
$0 (10-09-2024 - CT)Rocco Orlando v. Ernest Liburd
<h2><br> Hartford, Connecticut personal injury lawyer represented the Plaintiff.<br> </h2><br> <br> In this action arising out of a motor vehicle accident, the plaintiff, Rocco Orlando, appeals from the judgment of the trial court rendered in favor of the third-party defendant, Nationwide Mutual Insurance Company (Nationwide),[1] on counts three and four of the operative amended complaint and from... More...
$0 (09-10-2024 - CT)Tamara Dorfman v. Liberty Mutual Fire Insurance Company </center
<h2><br> Hartford, Connecticut insurance law lawyers represented the Plaintiff.<br> </h2><br> <br> In 2014, the plaintiff sustained serious bodily injuries when her motor vehicle collided with a vehicle operated by Joscelyn M. Smith, who failed to stop his vehicle at a stop sign. At the time of the collision, the plaintiff had a motor vehicle insurance policy with the defendant, which contained a ... More...
$0 (08-20-2024 - CT)Emil Jay Greenberg v. AIG Property Casualty Company
New Haven, Connecticut insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.<br> <br> 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.<br> <br> If a court ... More...
$1 (01-31-2024 - CT)<h1> United States of America v. JACOB DEUTSCH and ARON DEUTSCH </h1>
<b><h2><center><font color="red"><i> Hartford, Connecticut Criminal Defense Lawyer represented the Defendant charged with Mortgage Fraud Scheme Involving Hartford Apartment Buildings</b></h2></center></i></font color="red"></i><br> <br> Two New York men were sentenced in Hartford for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing proper... More...
$0 (01-08-2024 - CT)Kimberly A. Negron v. Cigna Health and Life Insurance Company, et al.
New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendants on a wrongful failure to pay E.R.I.S.A. benefits.<br> <br> 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)B.R. v. Social Security Administration
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.<br> <br> "There is no such thing as SSID benefits in Social Security. Perhaps you meant SSDI or SSI benefits?<br> <br> SSDI stands for Social Security Disability Insurance. It is a program that provides monthly be... More...
$1 (08-22-2023 - CT)Sheila Greenstein v. Nationwide Life Insurance Company
New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendant on a wrongful denail of E.R.I.S.A.-Employee Benefits.<br> <br> "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.<br> <br>... More...
$0 (08-11-2023 - CT)United States of America v. Robert V. Matthews
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.<br> <br> Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel ("PHHâ€), ... More...
$0 (07-31-2023 - CT)United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington"
New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.<br> <br> 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)Coralisa Lewis v. First Unum Life Insurance Company of America
New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.<br> <br> Plaintiff Coralisa Lewis ("plaintiff†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 Lif... More...
$0 (03-30-2023 - CT)United States of America v. Christopher Jardine
New Haven, Connecticut criminal law lawyer represented Defendant charged with failing to pay business and personal taxes.<br> <br> 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)United States of America v. Lizbel Sanchez
New Haven, Connecticut criminal law lawyer represented Defendant charged with tax fraud.<br> <br> 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)Fayth Charon and Rodgers Silva v. Premier Auto Sales, LLC, et al.
New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.<br> <br> Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.<br> <br> See: http://premierautosalesct.com<br> <br> 15 U.S. Code § 1601 - Congressional findings and declaration of pur... More...
$0 (04-12-2022 - CT)Harvey B. Pats, M.D., P.A. v. Hartford Fire Insurance Company
New Haven, Connecticut insurance law lawyers represented Plaintiff, who sued Defendant seeking a declaratory judgment on an insurance law question.<br> <br> ... More...
$0 (12-17-2021 - CT)Wendy Felleter v. Regent Insurance Company
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.<br> <br> ... More...
$1 (09-13-2021 - CT)Jon Beerman v. Tauck, Inc., d/b/a Tauck World Discovery
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.<br> <br> The claims made and defenses asserted are not available for this case.<br> <br> This is a diversity of citizenship cases over which the federal district court... More...
$0 (08-26-2021 - CT)United States of America v. Stieve Fernandez
Bridgeport, Connecticut criminal defense lawyer represented Defendant indicted for operating lottery scams.<br> <br> 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.<br> <br> In a lottery scam, a perpetrator fraudulently convinces a victim that the victim has won a... More...
$0 (07-09-2021 - CT)Lorena Crackett v. Bunker Hill Insurance Company and Plymouth Rock Assurance Corporation
New Haven, Connecticut breach of insurance contract claim lawyer represented Plaintiff who sued defendant on insurance law theories.<br> ... More...
$0 (05-21-2021 - CT)United States of America v. Chaim Stern
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.<br> <br> Stern was the principal operator of the Bridgeport Health Care Center ("BHCCâ€), Bridgeport Manor, and the Rosegarden He... More...
$0 (04-22-2021 - CT)Toll Bros, Inc. v. Admiral Insurance Company
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)Thomas Sorigo v. Bunker Hill Insurance Company
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)United States of America v. Michael Gramins
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. <br> <br> According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (“RMBS”) Desk at ... More...
$0 (12-22-2020 - CT)Osaffo Jessamy v. CSAA Fire & Casualty Insurance Company
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)Alexbay, LLC v. QBE Insurance Corporation
New Haven, Connecticut civil litigation lawyer represented plaintiff on a breach of contract theory.<br> <br> Alexbay, LLC sued QBE Insurance Corporation on a breach of insurance contract theory.... More...
$0 (09-14-2020 - CT)John Atterbury v. Amica Mutual Insurance Company
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Services Marketing</a></br><br> <font Color="Red">Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies<br> Call 918-582-6422 Today!<br> </font><br> </h1><b... More...
$0 (08-07-2019 - CT)William A. Valls v. Allstate Insurance Company
<center><br> <img width="300" src="https://www.jud.ct.gov/external/imgs/kids/Supreme-today3.jpg"><br> </center><br> <br> This appeal arises from the multitude of lawsuits filed by<br> Connecticut homeowners whose basement walls were likely<br> constructed with defective concrete manufactured by the now‐defunct<br> J.J. Mottes Company—the so‐called “crumbling concrete cases.”<br> ... More...
$0 (04-02-2019 - CT)Donna L. Soto v. Bushmaster Firearms International, LLC, et al.
<center><br> <img width="300" src="https://www.jud.ct.gov/external/imgs/kids/Supreme-today3.jpg"><br> </center><br> On December 14, 2012, twenty year old<br> Adam Lanza forced his way into Sandy Hook Elemen-<br> tary School in Newtown and, during the course of 264<br> seconds, fatally shot twenty first grade children and six<br> staff members, and wounded two other staff members.<br> Lanza carried... More...
$0 (03-15-2019 - CT)United States of America v. Richard M. Lach
<center><br> <img width="300" src="http://www.ctd.uscourts.gov/sites/default/files/BridgeportCourthouse%28sm%29.jpg"><br> </center><br> New Haven, CT - llinois Man Sentenced to 5 Years in Prison for Identity Theft and Unemployment Benefits Fraud Scheme<br> <br> RICHARD M. LACH, 32, of Richton Park, Illinois, was sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of impriso... More...
$0 (02-06-2019 - CT)