Kentucky Insurance Law
<H2> United States of America v. Larry Walden
Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering, by committing crop insurance fraud. Larry Walden, age 69, owned and rented farmland in Barren County, on which he grew burley tobacco, among other crops. He maintained insurance coverage over his tobacco crop from at least 2014 to 2023. For Crop Years 2014 through 2019, Wa... More...
$ (12-22-2025 - ky)<h1> United States of America v. Vonnie McDaniels </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance</h2></center></b></b> ... More...
$0 (01-27-2025 - KY)Commonwealth of Kentucky v. Alexander Morgan
<h2><br> Elizabethtown, Kentucky criminal defense lawyer represented the Defendant charged with first-degree fleeing or evading police officers.<br> </h2><br> Morgan was arrested on January 22, 2022. He was traveling south on Dixie Highway in Hardin County with no visible registration plate. When a police officer attempted to catch up to Morgan, he sped up and ran a red light. The officer initiat... More...
$0 (12-06-2024 - KY)Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
<h2><br> Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.<br> </h2><br> <br> <br> Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...
$0 (11-15-2024 - KY)Lance Adams v. Crown Equipment Corporation
<h2><br> Lexington, Kentucky personal injury auto negligence truck wreck lawyer represented the Plaintiff.<br> <h2><br> <br> Kentucky's auto negligence law is based on a pure comparative negligence system, which means that the amount of damages an injured party can recover is based on their percentage of fault in an accident:<br> <br> Fault determination<br> <br> The total amount of damage... More...
$0 (10-15-2024 - KY)Sally Johnston v. Directional Technology Solutions, LLP, et al </.h2>
<h2><br> Covington, Kentucky personal injury auto negligence car wreck lawyers represented the Plaintiff.<br> </h2><br> <br> <br> Kentucky's auto negligence law is based on a pure comparative negligence system, which means that the amount of damages an injured party can recover is based on their percentage of fault in an accident:<br> <br> Fault determination<br> <br> The total amount of d... More...
$0 (10-15-2024 - KY)Andrea M. Cline v. Allstate Property and Casualty Insurance Company
<h2><br> Pikeville, Kentucky personal injury auto insurance coverage lawyer represented the Plaintiff.<br> </h2><br> ... More...
$0 (10-04-2024 - KY)Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
<h2><br> Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.<br> </h2><br> <br> <br> The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b... More...
$0 (07-19-2024 - KY)<h1> United States of America v. Jeffrey Robert Owen </h1>
<font color="red"><b><h2><center> Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering</h2></center></b></b> </h2></center></b><br> <b... More...
$0 (08-27-2024 - KY)<h1> United States of America v. David Garrett Manion </h1>
<font color="red"><b><h2><center>Bowling Green, KY criminal defense lawyer represented the Defendant charged with Crop Insurance Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Tennessee Man Sentenced to Over 3 Years in Federal Prison for Crop Insurance Fraud </h2></center></b></b> </h2></center></b><br> <br> A Lafayette, Tennessee, man was sentenced yes... More...
$0 (05-29-2024 - KY)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.<br> <br> This case was filed in the Christian Circuit Court, 22-CI-00820, and was removed to federal court.<br> <br> "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)Elliot Borgatti v. Liberty Mutual Insurance Company
Covington, Kentucky personal injury car wreck lawyer represented the Plaintiff who sued on an auto negligence insurance law theory.<br> <br> ... More...
$1 (03-18-2024 - KY)<h1> United States of America v. Jeffrey Robert Owen </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.</b></h2></center></i></font color="red"></i><b><h3><center><i></b> Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi... More...
$0 (03-13-2024 - KY)<h1> United States of America v. Wavy Curtis Shain </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Criminal Defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Defendant ordered to pay $4,455,755 in restitution </h3></center></i><br> <br> A Nelson County, Kentucky, man was sentenced to 9 years and 2 months in prison for charges rela... More...
$0 (02-22-2024 - KY)Tyler Wallace v. Progressive Direct Insurance Company
Paducah, Kentucky personal injury insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.... More...
$0 (01-05-2024 - KY)Christina Loucks v. American Select Insurance Company, et al.
Bowling Green, Kentucky insurance law lawyer represented the Plaintiffs who sued the Defendant on bad faith breach of contract theories.<br> <br> This case was filed in the Adair County Kentucky Circuit Court, 23-CI-00025, and was removed to federal court by American Select Insurance Company.... More...
$1 (01-11-2024 - ky)Lillian Miniard, et al. v. State Farm Mutual Automobile Insurance Company
London, Kentucky personal injury lawyer represented the Plaintiff who sued the Defendant on auto negligence insurance law theories.<br> <br> This case was filed in the Clay Kentucky Circuit Court, 23-CI-00136, and was removed to federal court by State Farm Mutual Automobile Insurance Company.<br> ... More...
$1 (01-17-2024 - KY)Mark Beard and Felicia Beard v. Protective Insurance Company
Lexington, Kentucky personal injury insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of contract theory.<br> <br> This case was filed in the Madison County Kentucky Circuit Court, 23-CI-369, and was removed to federal court by Protective Insurance Company.<br> <br> ... More...
$1 (01-03-2024 - KY)Martin Lawson v. Allstate Insurance Company
London, Kentucky personal injury insurance law lawyer represented the Plaintiff who sued the Defendant on on a bad faith breach of insurance contract theory.... More...
$1 (01-09-2024 - KY)Kerri Austin v. The Standard Fire Insurance Company, d/b/a Travelers Insurance
Covington, Kentucky personal injury insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> "If an insurance company refuses to pay a claim, can it be held liable for an amount of money in excess of the amount of the claim itself? If an insurance company was entitled to deny a claim, then, obviously, it is not liable for an... More...
$1 (01-09-2024 - KY)Jeff Wolff v. Maybach International Group, Inc., et al.
Covington, Kentucky personal injury lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming to have suffered more than $75,000 in damages and injuries as a direct result of a semi-tractor trailer accident involving multiple rigs.<br> <br> "Kentucky's auto negligence law governs how fault is determined and damages are awarded in car accident cases. Understandi... More...
$1 (12-18-2023 - KY)Vanessa Mack v. Sam's West, Inc. d/b/a Bowling Green Sam's Club No. 4876
Bowling Green, Kentucky personal injury lawyer represented the Plaintiff who sued the Defendants on a premises liability <br> negligence theory.<br> <br> "Premises liability is a legal doctrine that holds property owners and occupiers responsible for injuries that occur on their property due to a dangerous condition.<br> <br> What are the elements of a premises liability claim?<br> <br> To establi... More...
$0 (11-27-2023 - KY)Marcellina Cordes v. United Specialty Insurance Company, et al.
Paducah, Kentucky insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> "In Kentucky, as in many other states, an insurance company has a duty to act in good faith and fair dealing with its insureds. This duty is based on the concept of uberrimae fidei, which means "utmost good faith."<br> <br> What is uberrimae fidei?<br... More...
$0 (11-27-2023 - KY)Angela N. Edwards v. Social Security Administration
Louisville, Kentucky social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.<br> <br> Social Security Disability Insurance (SSDI) is a federal program that provides monthly benefits to people who are unable to work due to a disability. To qualify for SSDI, you must meet the following requirements:<br> <... More...
$0 (07-17-2023 - KY)Jewel Davis and Sally Johnston v. Ryan Hall and Directional Technology Solutions, LLP
Covington, Kentucky personal Injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.<br> <br> This case was filed in the Boone Circuit Court, 22-CI-00115 and was removed to federal court by Defendants.<br> <br> "Kentucky personal injury law is a complex area of law that governs the rights of individuals who have been injured due to the negligence of another person. If ... More...
$0 (04-26-2023 - KY)Stanley Wilson v. State Automobile Property & Casualty, et al.
Louisville, Kentucky insurance law lawyer represented Plaintiff who sued Defendants on bad faith breach of insurance contract theories.<br> <br> In Kentucky, an insurance company can be held liable for bad faith breach of contract if it fails to act in good faith and fair dealing in handling a claim. This means that the insurance company must investigate the claim promptly and thoroughly, and it m... More...
$0 (04-17-2023 - KY)Rachelle Malone v. Aetna Life Insurance Company
Louisville, Kentucky insurance law lawyer represented Plaintiff who sued Defendant seeking employee benefits in accordance with E.R.I.S.A. for the Estate of Phillip Malone.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/LouisvilleFed.jpg" alt="Federal Courthouse - Louisville, Kentucky"><br> <P><br> Federal Courthouse - Louisv... More...
$0 (02-14-2023 - KY)Clifton Pruitt v. State Farm Mutual Automobile Insurance Company
Louisville, Kentucky insurance law lawyer represented Plaintiff who sued Defendant on a bad faith 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> This case was filed in the Jefferson Circuit Court, 21-CI-004168 and was removed to federal court by Defendant.<br> <br> <h2><br> <center><br>... More...
$1 (11-14-2022 - KY)James Richard Shelton v. Hilb Group of Florida, LLC., d/b/a The Martin Agency
Lexington, Kentucky insurance law lawyer represented Plaintiff who sued Defendant on a bad faith 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> This case was filed in the Lincoln Circuit Court, 22-ci-086 and was removed to federal court by the Defendant.<br> <br> <h2><br> <center><br> <... More...
$0 (11-17-2022 - KY)United States of America v. Roy "Wayne" Jenkins
Louisville, Kentucky criminal lawyer represented Defendant charged with defrauding an elderly victim out of hundreds of thousands of dollars in a bank fraud scheme.<br> <br> Roy "Wayne†Jenkins, 66, converted at least $285,336.93 of the victim's property to his personal use through fraudulent bank transactions between August 2013 and January 2018. Jenkins gained access to the elderly victim'... More...
$0 (09-08-2022 - KY)Charlotte A. Howard and James G. Howard v. City of Elizabethtown, Kentucky, et al. l.
Elizabethtown, Kentucky personal injury lawyer represented Plaintiffs, who sued Defendants on general negligence theories.<br> <br> <br> This is a personal injury action arising out of injuries Charlotte allegedly sustained on August 30, 2013. According to the complaint, the Howards were driving past Ring Road Softball Complex in Elizabethtown, Kentucky when a softball broke the passenger side win... More...
$0 (07-01-2022 - KY)Donna Powers v. Kentucky Farm Bureau Mutual Insurance Company
Paducah, Kentucky personal injury lawyer represented Plaintiff, who sued Defendants on auto negligence and insurance law theories.<br> <br> <br> Donna Powers and Fendol Carruthers, Jr. were involved in a two-vehicle accident. Powers later filed suit against Carruthers and Kentucky Farm Bureau (Farm Bureau), her underinsurance carrier. However, apparently unbeknownst to Powers, Carruthers had died ... More...
$0 (06-24-2022 - KY)United States of America v. Robert McCune
Lexington, Kentucky criminal defense attorney represented defendant charged with health care fraud.<br> <br> Robert McCune, 42, of Riverdale, Georgia, defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL's 2006 collective bargaining agreement. It provided former players, their spouses and their dependents, up to a maximum o... More...
$0 (02-10-2022 - KY)Airtech, Inc. v. Raymond F. Justinic
Florence, Kentucky employment law attorney represented Plaintiff, who sued his employer for wrongful termination for being fired for refusing to fly into potentially bad weather.<br> <br> Raymond Justinic, was regularly assigned to pilot corporate aircraft for the Crestview Hills-based company, Columbia Sussex, was asked to fly an insurance adjuster to the Caribbean in September 2017.<br> <br> Pla... More...
$1900000 (12-10-2021 - KY)United States of America v. Gary Green
Louisville, Kentucky criminal defense lawyer represented Defendant charged with his role in a health care fraud scheme involving fraudulent prescriptions for pain creams and regulatory violations relating to the storage of controlled substances. <br> <br> Between November 2015 and December 2018, Gary Green, 46, executed a scheme to obtain money from health care benefit programs by fraudulently bil... More...
$0 (11-16-2021 - KY)United States of America v. Vonnie McDaniels
Lexington, KY: Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.<br> <br> Vonnie McDaniels, 32, of Lexington, Kentucky, obtained a $382,500 commercial loan from Kentucky Bank in August 2019 under false pretenses, and used the loan proceeds to purchase an office building in Frankfort, Kentucky that was being leased by the Commonwealth of Kentucky. ... More...
$0 (09-29-2021 - KY)J. Richard Walker v. Seneca Insurance Company, Inc.
Paducah, KY: 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> This case was initially filed in the McCracken Circuit Court, 18-CI-337, and was removed to federal court by the Defendant.<br> ... More...
$1 (08-18-2021 - KY)Danny Bray v. Allstate Property and Casualty Insurance Company
London, KY: 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> <br> This case was initially filed in the Pulaski Circuit Court, 20-CI-844, and was removed to federal court by the Defendant.... More...
$1 (07-01-2021 - KY)United States of America v. Michael McNew
Lexington, KY: Criminal defense lawyer represented Defendant charged with r conspiracy to commit wire fraud, in furtherance of a crop insurance fraud scheme. <br> <br> Michael McNew, age 51, was a crop insurance adjuster until 2012, when he became a crop insurance agent. According to his plea agreement, in his role as an adjuster, he agreed with agricultural producers to inflate or fabricate the ... More...
$0 (09-16-2021 - KY)United States of America v. Clinton Portis, Tamarick Vanover, and Robert McCune
Lexington, KY: Conspiracy to commit wire and health care fraud criminal defense lawyer represented Defendants, Clinton Portis, Tamarick Vanover, and Robert McCune, who were indicted for participating in a scheme to defraud the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL's 2006 collective bargaining agreement and provided for tax... More...
$0 (09-08-2021 - KY)