Ohio Insurance Law
<h2> <center> United States of America v. John Jay Kersey </h2> </center>
Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. John J. Kersey was a long-time, trusted financial advisor to friends and relatives. For approximately two decades, from 2003 through 2023, he convinced his clients to move their existing investments from his company to purportedly invest in other funds. Kersey then stole the funds and used the money to ... More...
$ (04-07-2026 - OH)<H2> United States of America v. Michael W. Honaker
Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and Theft of Government Property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay... More...
$ (12-19-2025 - OH)<H2> Eric L. Patterson v. UnitedHealth Group, Inc., et al.
Cleveland, Ohio, insurance law lawyer represented the Plaintiff claiming that UnitedHealth Group, his insurer and health plan administrator. In short, Patterson claims that United collected reimbursement for medical expenses paid on Patterson’s behalf even though his health plan gave United no such right. Patterson sued United and others under the Employee Retirement Income Security Act of 1... More...
$ (12-05-2025 - OH)<H2> Jennifer Rush v. Root Insuarance Company
Cincinnati, Ohio insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.... More...
$0 (11-14-2025 - OH)Thomas D. Rable v. SOMPO America Insurance Company
Toledo, Ohio insurance law lawyer represented the Plaintiff who used on a breach of contract theory.<br> <br> Atsushi Tanaka died in a car accident with an allegedly underinsured semitruck. Tanaka's Estate sued Sompo America Insurance Co. for underinsured motorist coverage and umbrella coverage under his employer's insurance policies. ... More...
$0 (08-15-2025 - OH)United States of America v. Ankita Singh
Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.<br> <br> In 2018, while working as a hospital physician, Singh was recruited by Barton<br> Associates, a firm that matches physicians with various healthcare companies. Barton<br> introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and<br>... More...
$0 (08-15-2025 - OH)Brandi Goodwin v. Unum Life Insurance Company of America
Columbus, Ohio insurance law lawyer represented the Plaintiff claiming bad faith breach of disability insurance policy.<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-5... More...
$0 (05-15-2025 - OH)United States of America v. Andre Whitlow
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with the being a felon in possession of a firearm.<br> <br> Around 2:30 in the morning, Andre Whitlow was driving his mother's car. Officer<br> Thomas Kazimer observed Whitlow driving and decided to run a registration check on his<br> vehicle. The officer learned that the car's license plate was expired and pulled Whitlow ov... More...
$0 (04-16-2025 - OH)<h1> United States of America v. Darmani Hawkins </h1>
<font color="red"><b><h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Darmani Hawkins, 21, of Auro... More...
$0 (12-26-2024 - OH)Devin Postell, Jr. v. State Farm Mutual Automoible Insurance Company
Dayton, Ohio insurance law lawyer represented the Plaintiff on a bad faith breach of contract theory.... More...
$1 (12-20-2024 - OH)Jill Boatman v. JP Morgan Chase & Co.
<h2><br> Columbus, Ohio Fair Credit Reporting Act violation consumer credit lawyer represented the Plaintiff.<br> </h2><br> The Fair Credit Reporting Act (FCRA) is a federal law that protects the privacy, accuracy, and fairness of consumer information. The FCRA regulates the collection, maintenance, and disclosure of personal information by consumer reporting agencies (CRAs). CRAs include credit b... More...
$0 (10-15-2024 - OH)Dexter Pascua, et al. v. Moorman Farms Inc., et al. </h.2>
<h2><br> Cincinnati, Ohio personal injury truck wreck lawyers represented the Plaintiff on auto negligence theories.<br> <h2><br> This case was filed in the Hamilton County Common Pleas Court, A 2400712, and were removed to federal court by the Defendants.<br> <br> Moorman Transportation located in Utica, Ky. near Owensboro, Ky., operates a fleet of semis to deliver goods locally and across the Ce... More...
$0 (10-04-2024 - OH)<h1> United States of America v. Clarissa Cheney; Kevin Gilmore; Tiara Henderson; Ladessa Battlel; Lynard Mitchell; Marcelys Jones </h1>
<font color="red"><b><h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Assistance Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Six Plead Guilty to Pandemic Unemployment Assistance Fraud</h2></center></b></b> </h2></center></b><br> <br> Six people have pleaded guilty in a 33-count indictment ... More...
$0 (07-30-2024 - OH)<h1> United States of America v. Brinson Caleb Silver </h1>
<font color="red"><b><h2><center><i>Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.</font color="red"></b></h2></center></i></i><b><h2><center><i></b>Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle </h2></center></i></font color="red"><br> <br> A California man was sentenced to 51 months in prison for embezzling mo... More...
$0 (03-21-2024 - OH)Trisha Iden v. Allstate Vehicle and Property Insurance Company
Columbus, Ohio insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> Insurance bad faith is a lawsuit that a policyholder (the "insuredâ€) may have against an insurance company for its bad acts. The Ohio Supreme court has held that an insurer owes a duty of good faith to its insured in the processing, payment, satisfaction and set... More...
$1 (02-26-2024 - OH)Floyd Thurman v. Allstate Insurance Company, et al.
Dayton, Ohio insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Montgomery County Common Pleas, 2023 CV 04896, and was removed to federal court by Allstate.<br> <br> Plaintiffs sought remand to the state court.... More...
$0 (01-04-2024 - OH)Asa Dawson and Kaitlyn Dawson v. Allstate Vehicle and Property Insurance Company
Cincinnati, Ohio insurance law lawyer represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contract.... More...
$0 (01-02-2024 - OH)Evelena M. Laberdie v. Allstate Vehicle and Property Insurance Company </center
Toledo, Ohio insurance Law Lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Lucas County Common Pleas Court, G-4801-CI 0202303195, and was removed to federal courts by Allstate.<br> <br> Plaintiff filed a motion challenging the jurisdiction of the court seeking remand.... More...
$0 (01-04-2024 - OH)Tina M. Nguyen and Loc D. Nguyen v. Robert J. Tueller and Garrison Transportation Services, Inc.
Cincinnati personal injury truck wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an car semi-tractor trailer accident cause by Tueller.<br> <br> "Navigating the legal landscape after a car accident in Ohio can be overwhelming. But understanding the state's auto n... More...
$1 (12-22-2023 - OH)United States of America v. Benjamin Adu Acheampong
Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application. <br> <br> From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the ... More...
$0 (12-07-2023 - OH)Mark Kuck, et aux. v. Lawrence Sadler and North Mississippi Steel Haulers, LLC
Toldeo, Ohio personal injury lawyers represented the Plaintiffs who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a result of a car semi-tractor trailer accident caused by the failure to exercise due care by Lawrence Sadler.<br> <br> This case was filed in the Marion County Court of Common Pleas, 2023-CV-0500, and was remo... More...
$0 (12-21-2023 - OH)Artie Fullington v. Untellihartx, LLC
Toledo, Ohio civil litigation lawyer represented the Plaintiff who sued the Defendant on a negligent failure to prevent a data breach theory.<br> <br> "The company helps healthcare providers collect outstanding patient balances through a variety of collection methods. I<br> <br> A data security breach is an incident in which sensitive data is accessed, acquired, or disclosed without authorization.... More...
$0 (11-22-2023 - OH)William Hightower, et al. v. Washington National Insurance Company
Youngstown, Ohio insurance law lawyers represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> Ohio is a bad faith breach of insurance contract law state. This means that insurance companies in Ohio have a duty to act in good faith when handling their customers' claims. If an insurance company fails to act in good faith, it may be liable for b... More...
$0 (10-26-2023 - OH)United States of America v. Errol Bennet, Kojo Lockhard, Mauri Nichols, Khyri Grace, Malik Grace
Cleveland, Ohio criminal defense lawyers represented the Defendants charged with illegally obtaining more than $800,000 in pandemic unemployment insurance benefits using other people's personal identifying information. <br> <br> From May to October 2020, the defendants, Errol Bennett, Jr., 26, of University Heights; Kojo Lockhart, 29, of Cleveland Heights; Mauri Nichols, 25, of South Euclid; Khyri... More...
$0 (09-25-2023 - OH)SD v. Social Security Administration
Toledo, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of her application for social security benefits, which was denied by HHS.<br> <br> This is an appeal from the denial of Social Security benefits. On July 18, 2022, Plaintiff, Shelley Davis, filed a Complaint seeking review of Defendant's denial of her application for<br> <br> Disability Insur... More...
$0 (08-15-2023 - OH)United States of America v. Phelton Woods
Columbus, Ohio criminal defense lawyer represented Defendant charged with bank fraud.<br> <br> Phelton Woods, 72, of Reynoldsburg, pleaded guilty to one count of bank fraud. Court documents say Woods wrote 359 unauthorized checks from the CSEA checking account to himself, which included forged signatures; wrote 16 unauthorized checks to a relative, who has no relation to the CSEA; and made 38 una... More...
$0 (07-26-2023 - OH)United States of America v. Kevin A. Clay
Toldeo, Ohio criminal defense lawyer represented Defendant charged with conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS.<br> <br> Kevin A. Clay, age 39, of Perrysburg, Ohio, was the co-owner of Theramedical, LLC, a pharmaceutical marketing company specializing in compounded pain and scar cream. The evidence showed that Clay... More...
$0 (05-25-2023 - OH)Brittany Larew v. Trans Union, L.L.C.
Youngstown, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.<br> <br> This case was filed in the Common Pleas Mahoning County, OH, 2023-cv-00031, and was removed to federal court by the Defendant.<br> <br> The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such a... More...
$1 (03-27-2023 - OH)United States of America v. Mark Alan Thomas
Columbus, Ohio criminal Defense lawyer represented Defendant charged mail fraud.<br> <br> From 2012 through August 2019, Mark Alan Thomas, 63, of St. Clairsville, Ohio, defrauded a client and took $882,000 of the elderly demented victim's money without her knowledge or permission to use it for his own benefit.<br> <br> "Thomas's grave abuse of power over this vulnerable victim demands today's seri... More...
$0 (05-02-2023 - OH)United States of America v. Seneca Birchmore
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud.<br> <br> Seneca Birchmore, 45, of Cincinnati, committed aggravated identity theft. Birchmore also fraudulently obtained two COVID Paycheck Protection Program loans.<br> <br> As part of his sentence, Birchmore was ordered to pay nearly $147,000 in restitution.<br> <br> According to court documents, Birchmor... More...
$0 (04-18-2023 - OH)Thomas Fox v. American Family Insurance Company
Cleveland, Ohio insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of contract theory claiming more than $75,000 in damages as a result of the Defendant's wrongful conduct.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Cleveland_Fed.jpg" alt="Federal Courthouse - Cleveland, Ohio"><br> <P><br... More...
$0 (02-12-2023 - OH)Kimberly A. Edelstein v. Greg Stephens, et al.
Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/CincinnatiFed.jpg" alt="Southern District of Ohio - Cincinnati"><br> <P><br> Southern District of Ohio - Cincinnati</a><br> <P><br> <a f... More...
$1100000 (02-03-2023 - OH)United States of America v. Seneca Birchmore
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with defrauding dozens of victims in the Cincinnati and Dayton are<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/ohio/news/cincinnati/" target="_new">MoreLaw Legal News For Cincinnati</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> Seneca Birchmore, 45, of Cincinnati, a... More...
$0 (01-10-2023 - OH)Vivian Farris v. U.S. Financial Life Insurance Company
Cincinnati, Ohio 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> <h2><br> <center><br> <a href="https://www.youtube.com/watch?v=kftdeyagKXM" target="_new">Bad Faith Breach of Insurance Contracts by Kent Morlan</a><br... More...
$0 (10-25-2022 - OH)Computer Programning Unlimited, Inc. v. Hartford Casualty Insurance Company </center
Toledo, Ohio 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 Lucas County Court of Common Pleas, G-4801-CI-0202103413, and was removed to federal court by the Defendant.... More...
$0 (10-26-2022 - OH)HOPE BRENTLINGER v. WINSUPPLY, INC.
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Disability Discrimination and FMLA lawyer represented Plaintiff-Appellant with appealing a summary judgment on her disability discrimination and FMLA claims. </h3></font></b></i></center></font></center><br> <br> Brentlinger was diagnosed with Crohn's Disease around 2004 or 2006. <br> December 10, 2020 Deposition of Hope Brentlin... More...
$0 (08-08-2022 - OH)RICARDO JOSE MORENO v. JESSICA SOTO
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Divorce lawyer represented defendant with appealing from a divorce decree entered in the trial court. </h3></font></b></i></center></font></center><br> <br> On January 13, 2020, Moreno filed a complaint in the trial court, seeking a <br> divorce from Soto. According to the complaint, the parties were married on February 14, <br>... More...
$0 (08-07-2022 - OH)WILLIE COLDLY v. FUYAO GLASS AMERICA, INC
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Employment Law lawyer represented Plaintiff-Appellant with appealing from a decision oN a failure to provide a safe workplace claim. </h3></font></b></i></center></font></center><br> <br> {¶ 3} On September 4, 2020, Coldly filed a complaint against Fuyao, seeking <br> damages and an injunction based on his termination from emplo... More...
$0 (08-07-2022 - OH)CHAD EVANS dba CEEW PROPERTIES, LLC v. MICHELLE EVANS
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Civil Litigation lawyer represented Plaintiff-Appellee with seeking reimbursement of funeral expense from Defendant-Appellant. </h3></font></b></i></center></font></center><br> <br> Rhonda Evans died on July 29, 2020. At the time of her death, Rhonda had <br> four children, Chad, Michelle, Melanie, and Melinda, and an ex-husband,... More...
$0 (08-07-2022 - OH)STATE OF OHIO v. RICHARD M. BOWMAN
<center><h3><font color="red"><h3><font color="red"> Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing an aggravated murder charge. </h3></font></b></i></center></font></center><br> <br> {¶ 2} This case arises from the April 24, 2020 death of Teresa Bowman. <br> Following an investigation, Richard Bowman, Teresa's husband, was indicted on one <br> count of aggravated m... More...
$0 (08-06-2022 - OH)