A federal jury on Thursday found a North Carolina insurance agent and two Missouri lawyers guilty on all counts in a $4 million tax evasion scheme that also defrauded an insurance carrier. The jury in Charlotte, said licensed agent and …
A federal appeals court has found that an insurance carrier has a duty to its policyholders in wrongful death and injury litigation, all because an exclusion clause in the liability policy was poorly worded. James River Insurance Co. must now …
Since the pandemic began, most of the COVID-19-related business interruption disputes have not gone in favor of the policyholders, especially in federal court. More than 90% of motions to dismiss in federal lawsuits, in fact, have been upheld in cases …
The office manager of a Stamford, Conn., dental practice has pleaded guilty to using a retired dentist’s records to charge insurance companies almost $600,000 for work that was never performed. Elena Ilizarov pleaded guilty in federal court this week to …
A Haitian man has admitted in federal court he was involved in a scheme to stage dozens of car crashes in Connecticut and collected up to $30,000 per wreck by submitting bogus insurance claims. Jacques Fleurijeune, also known as “Magic,” …
Attorneys for Rolling Stone magazine are heading back to federal court to try to overturn a jury’s defamation verdict over its botched story “A Rape on Campus.” A judge is holding a hearing in Roanoke, Virginia, on Thursday to consider …
A New York federal appellate court ruling yesterday could allow more asbestos liability suits to proceed against pharmaceutical giant Pfizer. The appellate court’s decision affirms the previous ruling last year from U.S. District Court for the Southern District of New …
A federal appeals court handed car owners a victory by striking down a requirement that they arbitrate warranty disputes with dealers. Reversing a lower court ruling, the 9th U.S. Circuit Court of Appeals agreed with a Porsche 911 Turbo owner …
Lloyd’s London’s Syndicate 3500 filed a notice on Monday, Sept. 19, to voluntarily dismiss its federal lawsuit against Saudi Arabia over 9/11 claims. The lawsuit, first filed on Sept. 8, had asserted that Saudi Arabia as well as several Saudi …
Lloyd’s of London’s Syndicate 3500 filed a federal lawsuit against Saudi Arabia, several Saudi charity and financial organizations and prominent Saudi individuals over 9/11 terror attacks. The insurer said Saudi defendants bear primary responsibility for the attacks and should be …
