LITIGATION AND TESTIMONY
LITIGATION SUPPORT AND EXPERT TESTIMONY EXAMPLES
(Lead attorney or attorneys in parentheses)
• Clark v. Security Life Insurance Company and Others. Superior Court, Early County, Blakely, GA. CV-95V-261. State RICO, fraud action. William Stone, Blakely. (William Stone and Kevin Dean). Two depositions, mediation, trial testimony. For plaintiff.
• Henry Robinson v. Security Life Insurance Company and Others. Middle District of GA, Albany-Americus Division, U.S. District Court. State RICO action. Attorneys: William. S. Stone (Bill Stone & Kevin Dean). For plaintiff.
• Bartley v. CUNA Mutual. Circuit Court, Etowah County, Alabama. AD&D coverages. Attorneys: Floyd, Keener, Cusimano & Roberts, Gadsden. (Mike Roberts). For plaintiff.
• Dickerson v. Life Of America Insurance Company, Midland National Life Insurance Company, and Reserve Life Insurance Company. Middle District of GA, U.S. District Court. CV-93-250-2MAC. Death spiral. Johnson & Ward, Atlanta. Opinion, deposition. (Bill Lanham & Clark McGehee). For plaintiff.
• Jordan v. AVCO Financial Services and Others (73 Defendants). U.S. District Court, Middle District, Alabama. Nonfiling insurance. Attorneys: Robinson, Bradshaw & Hinson, Charlotte, N.C. (Everett Bowman). Report, deposition, testimony, affidavit. For defendant World Finance Corporation.
• Freeman v. Universal Guaranty Life Insurance Company. Northern District of GA, Federal Court. Agent fiduciary duty, libel. Attorneys: Paul, Hastings, Janofsky & Walker, Atlanta. (John Parker & Joe Sharpe). Opinion, deposition. For plaintiff.
• Geigerman v. Equitable Variable Life Insurance Company. Dispute over value and coverages in life insurance policy, misrepresentation. Fulton County Superior and U.S. District Court, Atlanta. Attorney: (John Gaughen, Atlanta). For plaintiff. 1-94-CV-3100-WBH.
• United Shortline, Inc. v. MacGregor Insurance Company Ltd. Tennessee Insurance Commissioner, Tennessee Receiver's Office, and others. District Court, Tarrant County, Texas, Texas Supreme Court. Receivership controversy. Ferguson & Company, Dallas. (Lou Schillinger). Consultant for plaintiff.
• Day v. Provident Indemnity Life Insurance Company. U.S. District Court, Southern District Of AL. Coverage denial in health insurance. Pierce, Carr, Alford, Ledyard & Latta, Mobile. (Frank Parker). Opinion for defendant. CV-95-0664-AH-M.
• Mills v. Jackson National Life Insurance Company and Others. Circuit Court, Mobile County, AL. Sales practices. Pierce, Carr, Alford, Ledyard & Latta, Mobile. (Davis Carr). For defendant. CV-95-79.
• Gilmer Blackburn v. Fidelity & Deposit Company of Maryland. Circuit Court, Morgan County, Alabama. Wrongful denial of attorney's claim under fiduciary responsibility policy. Attorneys: Spain & Gillon, Birmingham. (Eugene Stutts, Steve Burford, and Alton Parker). Opinion; deposition for plaintiff. CV-92-258.
• Peachtree Pest Control v. Auto-Owners Insurance Company. State Court of Fulton County, Atlanta, GA. CV-94VS0094095H. Bad faith. David Boone firm and Kevin Wheeler and James A. Watson of Wheeler & Watson, Atlanta. (David Boone). Deposition. For plaintiff.
• Griffeth v. Principal Mutual Life Insurance Company. Superior Court, Fulton County, Ga. CA-E55756. Health insurance sales, pricing. Doffermyre, Shields, Canfield, Knowles & Devine and Edward W. Klein, Klein & Wright, Atlanta. (Ken Canfield & Edward Klein). For plaintiff. Affidavits (3), deposition.
• Cauley v. Norwest Financial of Alabama and Others. Circuit Court of Mobile County, AL. Credit disability coverage. Helmsing, Lyons, Sims & Leach, Mobile. (Joseph Steadman). Opinion. For plaintiff. CV-96-268.
• Lulie J. Howell v. Congress Life Insurance Company and Others. Circuit Court, Mobile County, Alabama. Fraud and claim denial action. For plaintiff. CV-95-1575 (William Stone).
• Goodrich v. Life of America. Circuit Court, Jefferson County, AL. Death spiral. Spain & Gillon, Birmingham, AL. (Gene Stutts). For plaintiff. CV-93-2775.
• Feinberg v. Security Life and Others. Miami, Dade County Superior Court. Fraud and RICO action. William Stone, Blakely, GA. (Kevin Dean). For plaintiff.
• Joan H. Poulnot and Patricia Dwight v. Continental Insurance Company. Court of Common Pleas, Dorchester County, SC. Bad faith/breach of contract. Drew Eckl & Farnham, Atlanta. (Lucian Gillis, Jr.). Opinion. for defendant. CV-95-CP-18-376.
• In the Matter of Progressive Corporation. Colorado Department of Insurance Administrative Proceeding. DOI alleged unfair rate discrimination, excessive rates and other issues. (Corporate counsel John Fitts and outside counsel John Moorhead, Baker and Hostetler, Denver.) For Progressive Corporation and subsidiaries. Opinion; testimony. IN-96-06.
• District of Columbia Department of Insurance v. Charles Scott. License revocation . Consultant to Scott.
• William F. Turberville v. Continental Casualty Company and Others. Circuit Court, Mobile County, AL. Bad faith, breach of contract, other issues. Carr, Alford, Clausen & McDonald (Helen Johnson Alford). For defendant. CV-93-1601.
• Lovette v. Principal Mutual Life Insurance Company and Others. Circuit Court, Mobile County, AL. Misrepresentation/fraud in life insurance sale. Helmsing, Lyons, Sims & Leach (Joe Steadman). Opinion. For plaintiff. CV-96-195.
• John Lanier v. Randall Constantine and Others. Bad faith, breach of contract, ERISA plan. Candler County Superior Court. For plaintiff. Jones & Smith, Metter, GA. (Bobby Jones).
• Agnes Tabor et al. v. Torchmark Corporation et al. District Court of Oklahoma County, State of Oklahoma. CJ-94-2784. Breach of contract, fraud, misrepresentation. Affidavit for plaintiff. Klamann & Hubbard, Overland Park, KS (Dirk Hubbard).
• Gerald B. Crichlow et al. v. Torchmark Corporation et al. U. S. District Court, Northern District of GA. 4:96-CV 0086-HLM. Breach of contract, fraud, death spiral. Klamann & Hubbard, Overland Park, KS. (John Klamann & Dirk Hubbard). Opinion, affidavit for plaintiff.
• Tennessee Department of Consumer Affairs v. New Beginning Credit Association, Inc. Chancery Court, 20th Judicial Circuit, Davidson County, TN. No. 97-313-III. Unfair trade practices, "Little FTC" violations. For defendant. (John Hagy).
• Alan Siebenmorgen v. The Hertz Corporation. Unlawful sale of insurance, individual action, class action certification. 234th Judicial District Court, Harris County, Texas. Smyser, Kaplan & Veselka, Houston. (Larry Veselka). Opinion, affidavit, deposition. For plaintiff. No. 96-34235.
• Margaret McWhorter v. Ford Consumer Finance Company and B & H Credit Services, Inc. U.S. District Court, Northern District of GA. CA1:96-CV-0572-JOF. RESPA violations, breach of fiduciary. Troutman-Sanders, (Mary Grace Diehl). For defendant.
• El Chico v. CNA et al. Superior Court, Richmond County, GA. Class action on workers comp rating practices, RICO, etc. Wildman, Harrold, Allen & Dixon, Chicago. Dye, Tucker, Everitt, Wheals & Long Augusta. (Tommy Tucker). For defendants.
• Liberty Mutual Insurance Group v. Personnel Staffing, Inc. et al. U.S. District Court, Columbia, S.C., CA 3:96-3533-17. Workers Comp rating issues. Grier Law Firm, Columbia, S.C. (Barron Grier III). Deposition for defendants.
• Barbara G. Turpeau v. Fidelity Financial Services and others. State Court, Fulton County, GA, CA- 95-VS-101554B. Credit life rates. Lord, Bissell & Brook (David Leonard). Affidavit for defendants.
• Auto-Owners Insurance Company v. Georgia Auto Pawn, Inc. and others. Superior Court, Fulton County, GA, CA E-55684. Liability coverage, duty to defend. Chambers, Mabry, McClelland & Brooks, Atlanta (James Budd). For plaintiff.
• Doris James et al. v. Provident Life et al. Superior Court, Clarke County, GA., 97CV1893-3. RICO, fraud, bad faith. William Stone, Blakely, GA. (William Stone). Affidavit for plaintiff.
• Henry Carter v. Combined Insurance Company of America. Circuit Court, Greene County, AL, CV-94-77. Coverage issue in limited benefit policy. Gray, Langford, Sapp, McGowan, Gray & Nathanson, Tuskegee, AL. (Walter McGowan and Fred Gray). For defendant.
• Eubanks v. Heilig-Meyers. Superior Court, Liberty County, GA, CA97-V-00343. Non-filing insurance issues, fraud, etc. Lord, Bissell & Brook, Atlanta (David Greene and Kevin Maxim). Affidavit, deposition for defendants.
• Texas Department of Insurance v. Professional Liability Insurance Company. Regulatory proceeding alleging unauthorized insurer before TX Commissioner in Austin. Consultant for PLIC.
• Douglas Oil v. Allianz, Zurich et al. Breach of contract, coverage issues in environmental and asbestos coverage stemming from Zurich acquisition of Home Insurance Company. Los Angeles Superior Court, CA. Opinion, deposition for plaintiff CONOCO. Zevnik, Horton, Guibord & McGovern, Los Angeles. (Michel Horton & Jason Komorsky).
• W.S. Badcock Corporation v. American Bankers Insurance Company. American Arbitration Association, Tampa, FL. Affidavit, testimony for defendant. Jorden, Burt (Paul Fischer).
• Hanson, et al. v. Acceleration Life Insurance Company, et al. U.S. District Court, North Dakota. Opinion, deposition for plaintiff. Dickson Law Office, Bismarck, N.D. (Tom Dickson) and Allan Kanner , New Orleans 3:97cv152.
• Lorac, Inc. v. Legion Insurance Co. et al. Middle District of AL, U.S. District Ct. #96-A-1869-S. Workers comp claim, fraud. Opinion, deposition for plaintiff. Merrill, Harrison & Adams (David Hogg).
• General Nutrition Corporation and General Nutrition Distribution Co. v. United States Fire Insurance Company, d/b/a/ Crum & Forster Insurance. U.S. District Court, Eastern District of VA, CA No. 3:97CV490. CGL Additional Insured case. Opinion, deposition for plaintiff. Hunton & Williams, Richmond, VA (Michael Whitticar, Richard Fortwengler, & Michael Lockerby).
• Liberty Mutual v. Braswell Services Group. Inc. U.S. District Court, Charleston, SC, CA# 2:95-3500-1. Workers comp rating. For plaintiff. (deposition) Holmes & Thompson, Charleston (Wm. Howell Morrison).
• Henry C. Cotton v. World Insurance Company, et al. Circuit Court, Washington County, AL, CV-97-044-M. Death spiral. Deposition for plaintiff. Cunningham, Bounds, Yance, Crowder & Brown, Mobile (John Crowder).
• Clark et al. v. Fidelity Financial Services, Inc. et al. Circuit Court, 2d Judicial Circuit of Jones County, MS. CA-97-3-33. Collateral protection insurance. Affidavit, deposition for defendant American Bankers Ins. Co. Jorden, Burt, Berenson & Johnson, Washington, D.C. (Roland Goss).
• Sherry Hernton et al. v. Fidelity Financial Services et al. Circuit Court, Claiborne County, MS. CA 97-0190-A. Collateral protection insurance case. For defendant American Bankers Ins .Co. Jorden Burt, Washington, D.C. (Roland Goss).
• Charles E. Alexander et al. v. Fidelity Financial Services et al. Circuit Court, 1st Judicial Circuit, Jefferson County, MS. CA 97-0061. Collateral protection case. For defendant American Bankers Ins. Co. Jorden Burt, Washington, D.C. (Roland Goss).
• James E. Oliver and Linda Wells v. Fidelity Financial Services et al. Circuit Court, Claiborne Co. MS, No. 98-0104 and No. 98-0119 (consolidated for trial). Testimony for defendant American Bankers Ins. Co. Jorden Burt, Washington, D.C. (Roland Goss).
• Colonia Insurance Co. v. Midland Risk Insurance Co. et al. U.S. District Court, Western District of Arkansas, Case No. 97-2115. Dispute over premium conversion, ownership rights to book of business. For defendant Midland. Jones Law Firm, Fort Smith, AK (Robert L. Jones, III).
• Della Wright v. Combined Insurance Company of America et al. Breach of contract, Medicaid duplication, bad faith, fraud, in limited benefit policy. Circuit Court, Leflore County, MS, CA 96/0082CI. Deposition for defense. Carr, Alford, Clausen & McDonald of Mobile, AL. (James W. Lampkin II).
• State of Ohio ex rel. Ohio Academy of Trial Lawyers, et al. v. Hon. Richard S. Sheward, Judge, et al. Attack on constitutionality of Ohio tort reform legislation. Affidavit. For plaintiffs.
• Westberg v. Prudential Ins. Co. of America et al. U.S. District Court, Idaho, Civ 96-0333-S- LMB. Breach of health insurance contract, negligence, bad faith. Opinion, affidavit, deposition for plaintiff. Bailey & Kornblum, San Francisco (Guy Kornblum).
• Seckinger - Lee Co. v. Allstate Ins. Co. U.S. District Court, Northern District of GA, CA 1: 97-CV-0978-TWT. Fraud, breach of contract, misrepresentation, bad faith in stated amount auto insurance policy. Opinion, affidavit, deposition for plaintiff. Butler, Wooten and others (George Fryhofer, Cale Conley).
• Michael Avery,Tammy Snider et al. v. State Farm Mutual Automobile Insurance Company. Circuit Court, 1st Judicial Circuit, Williamson County, ILL. No. 97 L 114. Class action on imitation parts. Much Shelist Freed Denenberg Ament Bell & Rubenstein, Chicago (Michael Hyman); Barrett Law Firm (Don Barrett); Lief Cabraser (Scott Neeley). Depositions (3), trial testimony for plaintiffs.
• Frank Abbott Jones v. Southern Farm Bureau Life Ins. Co. Circuit Court, Holmes County, MS. No. 97-0413. Vanishing premium case. Smith, Phillips, Mitchell, Scott & Rutherford, Batesville, MS (Richard Phillips). Opinion for plaintiff.
• Gaylord Container Corp. v. CNA Insurance Companies, et al. 22nd Judicial District Court, Washington Parish, LA, No. 73,381 Div "C". Pollution exclusion in CGL policy. Kirkland & Ellis, Chicago (Andy Running). Opinion, deposition for plaintiff.
• Beatrice Smith v. NationsCredit. Superior Court, Cobb County, GA. Credit life sale in home equity loan. Barnes, Browning, Tanksley & Casurella (John Bevis). For plaintiff.
• Kenneth Kuzenski v. Connecticut Mutual Life Insurance Company and Eustice Raines, Jr. Circuit Court, Attala County, MS, No. 96-0178. Vanishing premium issue. Smith, Phillips, Mitchell, Scott & Rutherford, Batesville, MS (Richard Phillips). For plaintiff.
• Winfred L. Woods et al. v. Associates Financial Life Insurance Company, Inc. Superior Court, Cobb County, GA, CA 97-1-3977-35. Credit life sales. Barnes, Browning, Tanksley & Casurella, Marietta, GA (John Bevis, Howard Rothbloom). Deposition for plaintiff.
• Willis Corroon Corporation v. U.S. Fire Insurance Co. U.S. District Court, Southern District of AL, CA No. 97-1100-RV-S. Duty to Defend. Carr, Alford, Clausen & McDonald (Frank Parker). For Plaintiff.
• Jagruti Bhakta et al. v. New York Life Insurance Company et al. Circuit Court, Jones County, MS, CA 97-2-28. Vanishing premium. Judy M. Guice, Biloxi, MS. For plaintiffs.
• Elizabeth Aldridge v. Combined Insurance Co. of America et al. Circuit Court, Marengo Co. AL, CV-95-93. Fraud in limited benefit policy. Carr. Alford, Clausen & McDonald, Mobile (James Lampkin). Affidavit for defendant.
• Rice Acceptance Co. v. American Bankers Life Assurance Co. of FL. Circuit Court, Montgomery County, AL, CA# CV-95-1864-G. Contract dispute over credit life policy. Jorden Burt, Miami (Markham Leventhal) and Lightfoot, Franklin & White Birmingham (Mike Bell).Deposition, for defendant.
• Travelers Indemnity Co. of Illinois v. Holox Ltd. U.S. District Court, Northern District of GA, CA1-97-CV-0649. Assignment clause, bad faith in boiler machinery policy. Kirkpatrick & Lockhart, Pittsburgh, PA (John Sylvester). Opinion, deposition for defendant.
• Holox Ltd. v. Willis Corroon, et al. U.S. District Court, Northern District of GA, CA 1-98-CV-1373-CC. Negligence claim against broker and insurers. Kirkpatrick & Lockhart, Pittsburgh, PA (John Sylvester). Opinion, deposition for plaintiff.
• Chubb Life Insurance Co. v. Loretta Hooker, Vigo County Superior Court, Indiana, 84D03 9504 CP 553. Rescission of disability policy. Bailey & Kornblum (Guy Kornblum), San Francisco. Affidavit, for defendant.
• Donnie Johnson v. Jackson National Life Insurance Company. Circuit Court, Montgomery Co. AL, CV-98-439-GR. Twisting in life insurance sales. Carr, Alford, Clausen & McDonald, Mobile (Joe Zarzur). For defendant.
• Julia Smither v. Progressive Casualty Mutual Insurance Company. 10th Judicial Circuit Court, Galveston, TX, No. 98CV0673. Diminished value in auto insurance. Fleming & Associates ( Chris Kessler). For plaintiff.
• Morris M. Garrett et al. v. USG Annuity & Life Co. Division I, Campbell Circuit Ct., KY, No. 97-CI-00949. Ambiguity in annuity contract. Arzen, Parry & Wentz, Covington, KY (Ron Parry). Affidavit for plaintiff.
• Charlene Greco, et al. v. Torchmark Corporation, et al. U.S. District, Court, Northern District of MS, Eastern Division, Case no. 1:98CV196-D-D. Health insurance fraud, death spiral. Klamann & Hubbard, Overland Park, Kansas & S.T. Rayburn, Rayburn & Pierce, Oxford, MS (Dirk Hubbard). For plaintiff.
• Baker L. & Lucy S. Turner v. Hartford Life & Accident Ins. Co. & Gene Thornton. Panola Circuit Court, MS, Case no. CV97-79-B(P1). Vanishing premium case. Smith, Phillips .…(Richard T. Phillips), Batesville, MS. For plaintiff.
• Angie G. Dickerson et al. v. New England Mutual Life Ins. Co. Holmes Co. Cir. Ct., MS. Case No. 97-0108. Vanishing premium. Smith Phillips…. (Richard Phillips), Batesville, MS. For plaintiffs.
• Bruce D. Little v. New England Mutual Life Ins. Co. Prentiss Co. Circuit Ct., MS. Cause No. CV96-044R (PR). Vanishing premium. Smith, Phillips…. (Richard Phillips), Batesville, MS. Opinion for plaintiff.
• Archie J. Meredith, Jr. v. First Assurance Life of America. Harrison Co. MS Circuit Ct. CA No. A2402-95-00233. Disability policy, preexisting condition clause. Phelps & Dunbar (William Brabeck), Jackson. For defendant.
• Myrtle C. Adams, et al. v. Chicago Sports Bar, et al. Cobb Co. Superior Court, GA, CA 9513706-33. Agent liability issues. Morris, Manning, Martin & Alston & Bird (Lewis Hassett). For defendants.
• Steven R. & Dee Ann Long v. Congress Life et al. Circuit Court, Choctaw County, AL, CA No. CV-99-008. Fraud, breach of contract. Cunningham, Bounds, Yance, Crowder & Brown (John Crowder), Mobile. Deposition for plaintiff.
• Charlotte-Mecklenburg Hospital Authority v. Garrett, Prather & Co. & Prudential Insurance Co. of America. U.S. District Court, Western District of N.C., CA No. 3:99 CV 25 H. Unfair Trade Practices, breach of contract, fraud, fiduciary duty. Robinson, Bradshaw & Hinson, Charlotte. (Mark Merritt, Ward McKeithen). Opinion for plaintiff.
• Ora Lee Green et al. v. Independent Life & Accident Ins. Co. Superior Court, Richmond County, GA, CA 98-RCCV-452. Insurance code violations in life insurance contract. Sutherland, Asbill & Brennan, Atlanta (Thomas Byrne). Affidavit for defendant.
• Cortez v. Progressive County Mutual, 353 Judicial District, Travis County, TX. No. 97-05861. Auto insurance rating practices. Baker & Hostetler, Denver (John Moorhead). For defendant.
• Babcock & Wilcox Co. v. Arkwright Mutual Ins. Co. et al. U.S. District Court, Eastern Dist. Of LA. No. 99-0136. Asbestos liability, umbrella policies, bad faith. Kirkpatrick & Lockhart Pittsburgh, PA. (John Sylvester). Opinion for plaintiff.
• Insurance Services, Inc. of Dalton v. Regions Bank. Superior Court, Whitfield County, GA, CA No. 70838-T. Insurance agency practices. Alston & Bird, Atlanta. (Jennifer Moore). For defendant.
• Jalisco Corporation Inc. et al. v. Argonaut Insurance Company, et al. Superior Court, Los Angeles County, CA, Case No. 158441. Multiple issues in recapitalization proceeding, coverage issues. Zevnik Horton Guibord & McGovern, Los Angeles (Andrew Enschedi). Opinion for plaintiffs.
• James C. Eller, Paula E. Eller, Yukon Telephone Co., and Tanana Power Co. v. Ohio State Life Insurance Company, et al. Superior Court, State of Alaska, 3rd Judicial Cir., No. 3AN-98-7296 Civil. Life insurance sales, fraud. For plaintiffs. Atkinson, Conway & Gagnon, Anchorage (Daniel F. Fitzgerald).
• Great Southern Life Insurance Sales Practices Litigation, U.S. District Court, Northern District of TX, Dallas Division. MDL No. 1214 (All cases). Life insurance sales fraud. Opinion for plaintiffs. Milberg Weiss…, San Diego, CA (Leslie E. Hurst, Sharon Maier).
• Violet Smith, et al. v. Allstate Insurance Company, et al. U.S. District Court, Central District of CA, Case No. CV98-8929RJK (RZx) Unfair claims practices, RICO. Lynberg & Watkins , Los Angeles (Ruth Segal). Opinion, deposition, trial testimony for plaintiffs.
• Dennis Justice, et al. v. First Liberty Financial Corp. & CNL Insurance Co., State Court of Bibb County, GA, CA no. 46730. VSI sales fraud, RICO. Stone Law Firm, Blakely. (Kevin Dean). For plaintiffs.
• Annette Martin, et al. v. American National Property & Casualty Co. & American National Ins. Co., 56th Judicial Court of Galveston County, TX, No. 99CV0266-56th. Diminished value case. Reich & Binstock, Houston, TX (Debra Brewer Hayes). For plaintiffs.
• Joe Coco, et al. v. State Farm Mutual Insurance Co. & State Farm Fire & Casualty. Circuit Court, 20th Judicial Cir., St. Clair Co., Illinois. Diminished value case. Reich & Binstock, Houston, TX (Debra Brewer Hayes). For plaintiffs.
• Margie and Fred Cunningham v. Massachusetts Mutual Life Ins. Co. U.S. District Court, Northern District of MS, CA No. 4:95CV417-B-B. Vanishing premium case. Smith, Phillips, Mitchell…., Batesville, MS (Richard Phillips). Deposition, opinion for plaintiffs.
• Kathy Ann Ellen, et al. v. Voyager Insurance Companies, Circuit Court, Marengo County, AL, CA No. CV 94-69. Nonfile insurance. Jorden Burt (Frank Burt). Opinion, deposition for defendant.
• Katherine A. Merritt v. State Farm Mutual Auto Ins. Co. et al. State Court, Fulton Co. GA, CA No. 01VS0235983. Fraud, unfair claims practice. (Robert Altman, Atlanta). Deposition for Plaintiff.
• David B. Stanley et al. v. American Guarantee and Liability Insurance Co. Superior Court, Fresno County, CA, Case No. 610085-3. Coverage & regulatory issues. Wilkins, Drolshagen & Czeshinski of Fresno. (James Wilkins). Deposition for plaintiffs.
• Randall Greene v. Universal Underwriters Ins. Co. Circuit Court, Barbour County, AL, CA No. CV-97-176. Coverage under liability policy. Lightfoot, Franklin & White, B'ham (Wynn Shuford) Opinion for defendant.
• Lawrence First et al v. Allstate Insurance Company et al., U.S. District Court, Central District of CA, Case No. 98-3394 RJK. Unfair claims practices in Northridge earthquake litigation. Lynberg & Watkins, Los Angeles (Ruth Segal). Opinion, deposition for plaintiff.
• Stephanie Harris v. GA Catalog Sales, et al., Muscogee County Superior Court, Columbus, GA, CA No. SU99CV-1922. Industrial Loan Act, consumer fraud. (Ben Phillips & Stanley Merritt). For plaintiff.
• Gregory V. Pirone v. Paul Revere Life Ins. Co. State Court, Fulton County GA, CA No. 98VS147736E. Disability benefit denial. Flanagan & Ireland (Patrick Flanagan). Opinion, deposition for plaintiff.
• Norman E. Jones v. Life Ins. Co. of Virginia. State Court, Bibb County, GA, CA No. 41201. Life insurance sales fraud, replacement violations. Deposition for plaintiff. (Justice Hardy Gregory & Kice Stone).
• Christopher Turner et al. v. West Alabama Bank & Trust et al. Circuit Court, Choctaw County, AL, CA No. CV-99-47-C. Credit life, AD&D, RICO. For plaintiff. (Ted L. Mann, Birmingham).
• Ace,USA as successor in interest in Westchester Surplus Lines Insurance Company v. Innisfree Hotels, Inc. Circuit Court, Baldwin County, AL, CA No. CV-99-379. Bad faith. For plaintiff. Carr, Alford, Clausen & McDonald of Mobile (Helen Alford).
• Associated Aviation Underwriters, Inc. v. Purex Industries, Inc. et al. Superior Court, Los Angeles County, Case No. EC 021744. Assignment clause. Deposition for Purex. Weil, Gotschal & Manges (Adam Strochak).
• Ellen Black et al. v. Delta Life Insurance Company, State Court, Chatham County, GA. Agent fraud. Deposition for plaintiff. Oliver Maner & Gray, Savannah (Patricia Paul).
• Weldon D. Ferguson et al. v. Security Life of Denver. District Court, Dallas County, TX, 192nd Judicial Circuit. Vanishing premium. Opinion, deposition for plaintiff. (Fred Misko Jr., Dallas).
• Matthew Moore v. North American Specialty Insurance Company,National Collegiate Athletic Ass’n., et al. District Court, Tarrant County, TX, 236th Judicial Circuit, No. 236-176678-98. Bad faith, disability policy. For defendant. Strasburger & Price, Dallas (Ashley Kisner).
• Patricia Edge, et al. v. State Farm Mutual Insurance Co. et al. U.S. District Court, Columbia, SC Division, CA No. 3:99-238-17. Improper auto insurance surcharge, fraud. For plaintiffs. (Richard A. Harpootlian.)
• Sarah J. Shirley v. Paul Revere Life Ins. Co. U.S. District Court, MD of AL, CA 99-T-229-S. Claim denial, bad faith. Report. Plaintiff. Farmer, Price, Hornsby, Weatherford (Vincent Edge).
• VFIS of Texas, Inc. & Regnier & Assoc. v. David McNeil et al. 35th Judicial District, Harris County, TX, No. 1999-35164. Deceptive trade practices. For plaintiff. Schwartz. Junell… (Philip Bechter).
• Dearmon v. Mercury Finance and American Bankers Insurance Co. Chancery Court of Williamson Co. TN, No. 24583. Collateral protection. For defendant ABIC. Jorden Burt (Frank Burt).
• Ellis v. Fidelity Financial and American Bankers Ins. Co. Circuit Court, Holmes Co., MS, No. 99-0098. Collateral protection. For defendant ABIC. Jordan Burt (Rollie Goss).
• Tidwell v. Allstate Insurance Co. U.S. District Ct - Albany Division. No. 1:96-CV-189- (WLS). Bad faith auto claim. Opinion, deposition, trial testimony for Bankruptcy Court plaintiff. (B.T. Edmonds, Charles Gower).
• Dow Chemical Co. v. Firemen's Fund Insurance Co. U.S. District Ct., Eastern Dist. Of MI. Pollution exclusion-CGL. For plaintiff. Mayer, Brown & Platt of Chicago. (Tom Lidbury).
• In re Progressive County Mutual Insurance Company & Progressive Casualty. Regulatory proceeding before Texas Commissioner of Insurance. For Progressive. Baker & Hostetler, Denver (John Moorhead).
• Annie Ray v. Heilig-Meyers. Circuit Court, Lowndes County,AL, No. CV-96-128. Credit insurance fraud, misrepresentation. For defendant. Lord Bissell Brook (David Green).
• Annie R. Belton v. General Accident Insurance Company. Greenville Division, U.S. District Court of SC, C.A. No. 6:99-1909-24. Bad faith, claims. Deposition for plaintiff. (Don Moorhead).
• Patricia Hays v. Preferred Risk Mutual Ins. Co. et al. District Court, Oklahoma County, OK, No. CJ-00-769-62. Uninsured motorists. Consultant for plaintiffs. Terry, Roselius … (Simone Fulmer).
• Ambrose v. Heilig- Meyers. Circuit Court, Jefferson County, MS. CA No. 99-0069. Fraud, concealment. For defense. Lord, Bissell & Brook (David Green, Kevin Maxim).
• Buckwald et al. v. Bankers United Life Assurance Co et al. No. 96-06849, 192nd Judicial District Court of Dallas County, TX. For plaintiffs. (Charles Ames).
• Mark Cunningham et al. v. PFL Life Insurance Company et al. CA No. C98-67-MJM, U.S. District Court, Northern District of Iowa. For plaintiffs. Milberg Weiss…(Ted Pintar).
• James P. Price v. Union Security Life Insurance Company. State Court, Fulton County, GA, CA 98VS147158. Credit life sale. Affidavit for plaintiff. (Ron Hilley).
• Canadian Olympic Association v. The McCrum Companies, Inc. D/B/A Global Specialty Risk. Arbitration No. 50 T 153 00134099, American Arbitration Association. Unauthorized insurer. Affidavit, report, deposition for plaintiff. Haynes & Boone, Dallas, TX (Charles Keeble, Jr., Werner Powers).
• Cross et al. v. Tokio & Marine Fire Insurance Co. et al. Bad faith, auto claim. State Court, Fulton County, GA, CA No. 00VS002592F. For defendant. Morris, Manning & Martin (Lewis Hassett).
• Louella Brassell v. Kanawha Insurance Co. and Carla P. Moore. First Judicial Circuit, Panola County, MS, Cause No. CV97-101-B(P1). Life insurance claim. For plaintiff. Smith, Phillips… (Al Weshans, III).
• Denise Griffin v. CCC Information Services, Inc., Progressive Specialty Insurance Company and Tommy Dukes. Fulton County State Court, CA No. 99VS155018F. Auto Insurance, claims handling on total losses. For plaintiff. Butler, Wooten. Overby… (Jason Crawford).
• Delmas Baughman et al v. State Farm Mutual. Summit County Common Pleas Court, No. CV 95 08 2982. Uninsured Motorist. For plaintiff. Nurenberg, Plevin, Heller & McCarthy (David Paris).
• Florida Department of Insurance as Receiver for Western Star Insurance Co. v. Chase Bank of Texas et al. U.S. District Court, ND of Texas, Case No. 3-99 CV1254-G. Receiver action involving fraud, breach of fiduciary duty. Report for plaintiff. (William VanDercreek and Scott Newbern, III).
• Rufus L.Ward v. Gary Bullard and American General Insurance Company. State Court, Muscogee County, GA, CA No. SC99-CV-1516. Life insurance sales fraud. For plaintiff. Ben B. Phillips law firm. (Stanley L. Merritt, Jr.).
• Health Horizons, Inc. v. State Farm Mutual. DeKalb County Superior Court, GA, CA No. 97-10074-9. BI Claims issues. For plaintiff. Gregory, Christy & Manikal (Justice Hardy Gregory, Jr.).
• Bankers Fidelity Life Insurance Co. v. USA. MD GA, US District Ct., No. 4:99-CV-138 (JRE) Restraint of trade, life insurance. For defendant. (Brendan Flanagan, U.S. DOJ).
• David Woytasik v. Conseco Medical Insurance Co. Maricopa County Superior Court, AZ, No. CV99-08020. Bad faith refusal to pay, health insurance. For plaintiff. Opinion, deposition. Dawson & Rosenthal (Steve Dawson)
• Freddie Milton v. Metropolitan Life Insurance Co. et al. Circuit Court of Neshoba County, MS, CA No. –0CV-0261-NS.G. Bad faith failure to pay life claim. For plaintiff. Mars, Mars & Mars (Jeremy Chalmers).
• Geraldine Kennedy et al. v. United Capitol Insurance Company et al. Circuit Court, Mobile, AL, CV-2000-- 1637. Negligent procurement. For plaintiff. Jackson, Taylor, Martino (Richard Taylor).
• In re Vincent Caraway. Disability claim under ERISA plan. Affidavit for Caraway. (Newton Moore).
• Eddie Mae Trotter et al. v. Atlanta Casualty Insurance et al. Circuit Court, Lauderdale County, MS, No. 00-CV-067B. Uninsured motorist, bad faith. For plaintiff. Minor & Associates (Mark Lumpkin).
• Tommy W. Harris and H&G Export v. American National Insurance Co. et al. Circuit Court, Prentiss County, MS. Death spiral, fraud. For plaintiff. Smith Phillips…. (Richard Phillips).
• Fontaine R. Howard v. American Medical Security Insurance Co. et al. U.S. District Ct., So. District of AL, No. 00-0238-BH-S. Health insurance fraud. For plaintiff. (Olen, Nicholas & Copeland (Russ Copeland).
• Lee R. Alexander v. John Hancock Mutual Life Insurance Co. State Court, Fulton County, No. 99VS151507B. Breach of Contract, disability policy. Report, deposition for plaintiff. (Ron Hilley).
• Jones Brothers Transport et al. v. Canal Insurance Company. Court of Common Pleas, Jasper County, SC, No. 99-CP-276. Coverage, bad faith claims issues. For plaintiffs. (Bryan Harwell).
• Gary Myers v. Guardian Life Insurance Company of America. U.S. District Court, Northern District of MS, No. 3: 98CV68-D-B. Vanishing premium, deceptive sales. Report for plaintiff. Lockridge Grindal Nauen. Minneapolis, MN (Martin Carlson).
• Aaron M. Aust v. Accent Insurance Services, Inc and Guaranty National Insurance Company. District Court, Wyandotte, Kansas, No. 00C0077. Policy cancellation. For defendant insurer. Niewald, Waldeck & Brown (John L. Hayob).
• Michael P. Cielinski, Trustee in Bankruptcy for Gregory Gray v. VFH Captive Insurance Company. Fulton County State Court, No. 00-VS-002527-C. Bad faith. For plaintiff. Trial testimony. (Charles Gower).
• Beaugez et al. v. United Presidential Life Insurance Company, et al. Claiborne County Circuit Court, Mississippi, No. CV-99-0106. Vanishing premium. For plaintiffs. (Judy Guice).
• Addison et al. v. American Medical Security and United Wisconsin Life Insurance Company. Circuit Court, 15th Judicial Circuit, Palm Beach County, FL, No. CL 0001445-AB. Health insurance breach of contract action. Deposition trial testimony for plaintiffs. Liggio, Benrubi & Williams (Jeffrey Liggio).
• Race based premiums, industrial life litigation in Oklahoma. Consultant for plaintiffs. Carr & Carr (Randy St. Onge).
• Floyd D. Wilson et al. v. Mass Mutual Life Insurance Company. First Judicial Circuit, Santa Fe, NM, No. D-101-CV-98-02814. Fractional premium class action settlement hearing. Affidavit for plaintiffs. (George Gary Duncan).
• Ocean Winds Council of Co-Owners, Inc. v. Auto-Owners Insurance Company. U.S. District Court, Charleston, SC Division, No. 2 98-2970 18. Bad faith, coverage issue. For defendant. Hood Law Firm (Reese R. Boyd, III).
• John W. Prather v. The Guardian Ins. Co. & Terry Bullard. Circuit Court, Alcorn County MS, No. 2000-422A. Life sales. For plaintiff. (Flip Phillips).
• William and Jeanne Frank v. Leonard Yost and Wind River Insurance Agency. District Court of Fremont County, Wyoming. CA No 31811. Breach of contract, duty to procure. For plaintiff. (Thomas C. Bancroft.)
• Anthony M. Livoti, Jr. v. Manhattan National Life Insurance Company. U.S. District Court, Middle District of FL, Case No. 00-73731-CIV. Viatical settlement, anticipatory breach, incontestable clause. Deposition for plaintiff. (Harris Solomon).
• Kathryn Lopez and Darlene Hedgecock v. Friedman’s Inc. d/b/a Friedman’s Jewelers. U.S. District Court, Southern District of West Virginia. CA No. 2:00-0466. )Unlawful insurance sales. For defendant, Report, deposition. Jones Day (Jennifer E. Moore).
• Shirley F. Windham, et al. v. First Family Financial Services. Circuit Court, Jasper County, MS. CA No. 10-0058. Deceptive practices, insurance sales. For plaintiff. (John Sims & Sarah McCormick).
• John M. Evans and Edie D. Hough v. Allianz Life Insurance Company, et al. Circuit Court, First Judicial Circuit of Jones County, MS, CA No. 2000-31-CV11. Life insurance sales. For plaintiffs. (Sarah McCormick).
• Mae C. Jordan, et al. v. Metropolitan Life Insurance Company, f/k/a New England Mutual Life Insurance Company. Second Judicial Circuit, Jasper County, MS, CA No. 20-0056. Vanishing premium. For plaintiffs. Report, deposition, trial testimony. (Subrina Cooper & John Sims).
• William Donice Martindale, et al. v. Southwestern Life Insurance Company, et al. U.S. District Court, Eastern District of Texas, Beaumont Division, No. 1:00-CV-00687. Vanishing premiums. For Plaintiffs. Report, deposition. (Ethan L. Shaw).
• Miskelly Furniture Warehouse v. Benefit Management Systems , Inc., et al. Circuit Court, Rankin County, MS. CA No. 2001-58. Health insurance claim, cancellation. For plaintiff. (Douglas Minor, Jr.)
• Keith Murray v. Bankers Life & Casualty, et al. Superior Court, Richmond County GA, CA No. 1999-RCCV-307. Invasion of privacy, agent duties. For plaintiff. (Richard Middleton, Derek White).
• Ora Ruffin v. Congress Life Insurance Company, et al. Circuit Court, Choctaw County, AL, CA No. 00-10-C. Health insurance regulatory and fraud issues. Deposition for plaintiff. Mann & Cowan (David Cowan).
• Tommy Tuggle v. Beneficial Georgia, Inc. Superior Court of Dekalb County, GA, Case No. 01-1411-5. Credit property insurance. Deposition, affidavit for defendant. Troutman Sanders (William Loeffler).
• Heathcock v. American Fidelity Insurance Co. Superior Court, San Mateo, CA, Co. 409388. Life insurance sales to government personnel. For defendants. Moore, Hill, & Westmoreland of Pensacola, FL (Larry Hill).
• Mary T. Irving v. The Equitable Life Assurance Society. Circuit Court, Jefferson County, MS. No. CV-2000-0103. Life insurance sales practices, vanishing premium. For plaintiffs. Langston, Sweet, Freese (David Busby).
• Hattie Anderson, et al. v. First Family Financial Services, American Security Ins. Co., Union Security Life Ins. Co. No. 2000-98-cv6, Circuit Court, Jones County, MS. Insurance packing, deceptive practices. For defendant insurers. Wells Marble & Hurst (Randy L. Dean).
• Betty J. Wendland, et al. v. American National Insurance Company, Inc., et al. Cause No. GN-00-3014, Dstrict Court, Travis County, TX, 201st Judicial District. Class action, association health insurance fraud, deceptive trade practices. Trial testimony for plaintiff. Taylor & Dunham (Steven D. Urban).
• Bernard Cohn v. RAM Racing, Inc. et al. Cause No. 333937, Superior Court, Pima County, AZ. Agent duty, claims investigation. For plaintiff. Kinerk, Beal, Schmidt & Dyer (Dev Sethi).
• Paul Varacallo, et al. v. MassMutual Life Insurance Company. Superior Court of New Jersey, Law Division: Essex County Docket No. ESL-X-3403-97. Vanishing premium class action. For plaintiffs. Report. Lite DiPalma Greenberg (David Greenberg) & Bonnett, Fairbourn, Friedman & Balint (Andy Friedman).
• In re Progressive County Mutual Insurance Company. Regulatory proceeding on collateral protection policy, Mississippi Commissioner of Insurance. Consultant for Progressive. Watkins Ludlam Winter & Stennis (Robert B. House).
• Dwight Brown v. Vickers Employees Credit Union and CUNA Mutual Insurance Group. Circuit Court, 1st Judicial Circuit, Hinds County MS, CA No. 251-99-583 CIV. Credit insurance. Deposition for insurer. Daniel Coker Horton & Bell (Terry Levy).
• Hancock Bank v. National Union Fire Insurance Company. U.S. District Court, Western District of LA, Case no. CV00-0572 LO. Coverage issues, E&O policy. For plaintiff. (William F. Abbott).
• Robert C. McBride v. Life Insurance Company of Virginia, d/b/a GE Life and Annuity Assurance Co. U.S. District Court, Middle District of GA CA No. 4:00-CV-217-3. Life insurance sales practices. For plaintiffs. Report, affidavit, deposition. (Jason Crawford of Butler Wooten).
• Bertha Gamble, et al. v. MS Loan Center, et al. CA No. 99-0162, Circuit Court, Jefferson County, MS. Insurance packing, fraud. For insurer defendants. Wells Marble Hurst. (Kenna Mansfield).
• Carolyn Frye and Mary White v. First Family Financial Services, et al. CA No. 2000-95, Circuit Court, Jefferson County, MS. Insurance packing, misrepresentation. For insurer defendants. Wells Marble Hurst (Kenna Mansfield).
• Evelyn C. Saucier, et al. v. United Wisconsin Life Insurance Company, et al. CA No. CV-01-1188-HYT, Circuit Court, Mobile County, AL. Discriminatory rating practices, breach of contract. Deposition. For plaintiffs. Olen, Nicholas, Copeland (Steve Olen).
• Anita M. Thomas v. First Family Financial Services, Inc., et al. Cause No. 2000-478, Chancery Court of Wayne County, MS. Truncated coverages in credit life. For plaintiff. (David Sullivan).
• Karl Thompson, et al. v. Metropolitan Life Insurance Company. CA No. 00-CIV-5071 (HB). U.S. District Court, Southern District of New York. Race based premiums, class action. For plaintiffs. Milberg Weiss and Bonnett Fairbourn (Andy Friedman).
• Robert M. Bowman, Sr. v. Allstate Insurance Company, et al. Court of Common Pleas, Hampton County, SC, No. 99-CP-25-236. Claims practices. For plaintiff. Peters, Murdaugh, Parker, Eltzroth & Detrick (John Parker).
• In re Lutheran Brotherhood Variable Insurance Products Sales Practices Litigation. MDL Docket No. 1309, U.S. District Court, Minnesota. Life sales, vanishing premiums, replacements. For plaintiffs, testimony, two reports. Lockridge Grindal Nauen and Ron Parry. (Patricia Bloodgood & Ron Parry).
• GE Life & Annuity Assurance Company v. Claude Combs and Others (five declaratory judgment actions). U.S. District Court, Middle District of GA. Replacement, disclosure, fraudulent practices in life insurance. Affidavit, report, deposition for defendants. (Jason Crawford).
• Vasilios S. Lambros v. Metropolitan Life Insurance Company. Case No. BC 249913. Superior Court, LA County, CA. Breach of contract, life insurance. Affidavit. For plaintiff. (Joseph. N. Kravec).
• Charlie F. Robertson v. Liberty National Life Insurance Company. Circuit Court, Barbour County, AL, CA no. CV-92-021. Affidavit for plaintiff. Taylor and Taylor. (Rhonda Chambers).
• George H. Oberhausen v. Guardian Life Insurance Company of America. Circuit Court, 1st Judicial Cir., Hinds County, MS, CA No. 215-99-215CIV. Life sales practices. For plaintiff. (Richard T. Phillips).
• Anthony M. Livoti, Jr., P.A., Trustee v. James M. Aycock. CA No. 2002-CV-47800, Superior Court, Fulton, County GA. Life insurance viatical, assignment. Affidavit for defendant. (Joseph. L. Kelly).
• Birmingham Dreamland, Inc. v. Certain Underwriters at Lloyd's, et al. Circuit Court, Walker County, AL, CV01-848. Coverage, acquisition issues. For plaintiff. Spain & Gillon (Earl Lawson).
• Lyvette Banks, et al. v. Metropolitan Life Insurance Company, et al. Circuit Court, Holmes County, MS, No. 2000-445. Vanishing premium. For plaintiffs. (Robert Ogletree).
• Steven A. Creaturo v. Scott Duko, et al. Court of Common Pleas, Columbiana County, OH, Civil Action No. 817. Churning,. For plaintiff. Report. (Joseph N. Kravec).
• John H. Cook, Sr. and John Archie Lucas, et al. v. Liberty Life Insurance Company. Court of Common Pleas, Orangeburg County, SC, No. 01-CP-38-848. Universal Life sales practices. Deposition for plaintiffs. (Robert R. Sparks).
• Marvin Davis v. Conseco Annuity Assurance Company, et al. Second Judicial District of Jones County, MS, No. 2001-172-CV10. Sales practices. For plaintiff. Smith Phillips (Al Welshans).
• Justen Roye, et al. v. The Progressive Corporation. CA No. 01-415J-DRH, U.S. District Court, Southern District of Illinois. Auto insurance pricing structure, Holding Company regulation. For defendant. Baker & Hostetler (John Moorhead).
• Toya Taylor v. Kentucky Finance Company, et al. CA No. 2000-67CVL, Circuit Court of Grenada County, MS. Collateral protection. For plaintiff. Smith Phillips (Al Welshans).
• Shem Polk v. Equitable Life Assurance Society, et al. Circuit Court, First Judicial District of Hinds County, MS, No. 251-01-908CIV. Life sales. For plaintiff. Langston, Sweet & Freese (David Busby).
• Robert Mahaffey, et al. v. The Equitable of Colorado, et al. Circuit Court, First Judicial Circuit, Hinds County, MS. CA no. 251-01-1293CIV. Life insurance, deceptive sales. For plaintiff. Langston, Sweet & Freese (David Busby)
• James Lightsey v. Equitable Life Assurance Society of the US, et al. Circuit Court, Copiah County, MS. No. 2001-0452. Life insurance sales. Report. For plaintiff. Langston, Sweet & Freese (David Busby).
• Lucille Spencer, et al. v. Equitable Life Assurance Society of the US,et al. Circuit Court, Sunflower County, MS. Life insurance sales. Langston, Sweet & Freese (David Busby).
• Alonzo Crosby, et al. v. Equitable Life Assurance Society of the US et al. Circuit Court, second Judicial Circuit, Jones County, MS. No. 2001-205-CV12. Life insurance sales. Langston, Sweet & Freese (David Busby).
• Thomas Kainz, et al. v. Equitable Life Assurance Society of the US, et al. First Judicial District of Hinds County, MS, No. 251-01-1324CIV. Life sales. For plaintiff. Langston, Sweet & Freese (David Busby).
• Tommy Harris and H&G Transport v. American National Life Insurance Company, et al. U.S. District Court, Northern District of Mississippi, Eastern Division, CA No. 1:00CV845-S-D. Fraud, breach of contract. For plaintiff. Smith Phillips… (Al Welshans).
• Randall Parker, Jr. v. Allstate Life Insurance Company, et al. Circuit Court, Coffee County, AL, CA No. Cv-99-M-103. Life insurance sales practices. For plaintiff. Beasley, Allen, Crow, Methvin, Portis & Miles (Clinton C. Carter).
• Sharon Jackson v. American Medical Security and United Wisconsin Life Insurance Company. Breach of contract, health insurance, filed rate doctrine. AL DOI Regulatory proceeding. Testimony for plaintiff. Beasley-Allen (Bill Davis, Clint Carter).
• Charles Vaughan v. Midland National Life Insurance Company, et al. CA No. 982, Circuit Court, Baldwin County, AL. Life insurance sales. For plaintiff. Beasley-Allen (Clint Carter).
• John W. Prather, M.D., Barbara A. Prather and the John W. Prather Irrevocable Trust v. The Guardian Life Insurance Company and Terry Bullard. Circuit Court, Alcorn, Co. MS, Cause No. 2000-422BA. Smith Phillips (Richard Phillips)
• Annie L. Jackson v. Protective Life Insurance Company, et al. CA No.: CV-02-53, Circuit Court, Escambia County, AL. Cancer policy deceptive sales. For plaintiff. Beasley Allen (Christopher Sanspree)
• James B. Floyd, III v. The Guardian Life Insurance Co. and Henry High. Circuit Court, Lee Co. MS, Cause No. 01-089(G) L. For Plaintiff. Smith Phillips (Richard Phillips).
• Leslie Pearson, et al. v. CGU Life Insurance Company, Wayne P. Davis and Davis Agency, Inc. Circuit Court, 17th Judicial Circuit, Winnebago County, ILL. No. 01 L 305. Life insurance sales fraud. For plaintiff. McGreevy, Johnson & Williams (Michael O'Brien).
• D.E.L. Property Management, Inc., et al., v. Lloyd Bennett & Company, Inc., et al. v. Leverett Insurance Group, Inc., et al. Superior Court, Gwinnett County, GA, CA no. 00-A-11130-7. Failure to procure coverage. For plaintiff. Morris, Manning & Martin (Lew Hassett).
• Jones, et al., v. General American Insurance Company, et al. Circuit Court, Jasper County, MS, Cause No. 10-0115. Life insurance sales. Deposition, trial testimony. For plaintiffs. Deakle-Couch (William R. Couch).
• Durivage v. Isidro Cavazos Insurance Agency, Farmers Group & Texas Farmers Insurance. 197th District Court, Cameron County, TX, No.2002-09-3684-C. Procurement issue. For plaintiff. (Michael R. Cowen)
• Vanessa Davis v. Allstate Insurance Company. Court of Common Pleas, Fairfield County, SC, No. 2002-CP-20-116. Diminished value-auto. For plaintiff. Suggs & Kelly (Robert Rikard).
• Bobby Ray Russell, et al. v. CitiGroup, Inc., et al. Chancery Court, Second Judicial Circuit, Jones County, MS, No. 2001-0099. Loan practices. Report. For defendants. Wells Marble Hurst (Randy Dean).
• Harrison v. CitiGroup, Inc., et al. Chancery Court, Second Judicial Circuit, Jones County, MS CA No. 4:01cv 151LN. Credit insurance. For defendant insurers. Wells Marble Hurst (Randy Dean).
• Ella M. Doss, et al. v. Equitable Life Assurance Society, et al. Circuit Court, Jefferson County, MS, No. CV-2001-86. Life insurance sales. For plaintiffs. (Byrd Associates).
• Charlotte Henninger v. Allstate Insurance Company, et al. Superior Court, Pima County, AZ, No. C20003138. Claims practices. For plaintiff. (Jay Felix).
• Chris Albriton, et al. v. Pitney Bowes, Inc., et al. U.S. District Court, So. Dist. of MS, No. 2:00-CV-59-PG. Unauthorized insurance issues. For plaintiffs. McCallum Law Firm. (Brent Irby).
• Dace Fraker & Jenny Fraker v. World Insurance Company. 13th Judicial District, Yellowstone County, Montana, No. DV 02-0247. Health insurance. Report. For plaintiffs. Patterson & Schofield (Dane Schofield).
• Alfonso Riveroll, Jr. & Alfonso Riverall, Sr. v. Winterthur International LTD. & AMEDEX Ins. Co. Circuit Court, 11th Judicial Circuit, Miami-Dade County, FL. Death spiral, bad faith. Report. For plaintiff. (Jacob Givner).
• Walker v. Citigroup, et al. Circuit Court, Kanawha County, W. VA, 01-C-3295. UM/UIM claim, bad faith. For plaintiff. Hill Toriseva & Williams (Teresa Toriseva).
• Robert Larscher v. Principal Life Insurance Company. Circuit Court, 19th Judicial Circuit, St. Lucie County, FL, No. 00-CA-000707 (BC). Health insurance sales practices. For plaintiff. (Jeff Liggio).
• Fife M. Whiteside in his capacity as Trustee in Bankruptcy for David S. Webb v. Maryland Casualty Company. U.S. District Court for the Middle District of GA, Columbus Division. Civil Action No. 4:02-CV-61-1 (CDL). For plaintiff. Rule 26 disclosure, deposition. (Charles Gower).
• Robert and Joyce Stringer, et al v. American Medical Security Group, Inc. Circuit Court, Smith County, MS, CA No. CV-2002-302. Health insurance. Affidavit. For plaintiffs. (Robert Methvin, Jr.).
• Lexington Insurance Company v. Advanced Wirecloth, Inc. District Court, Harris County, TX. Cause No. 2001-49363. Surplus lines, unauthorized entities, claim action. For defendant. Report, deposition. Haynes & Boone (Werner Powers).
• Merdis Anderson, et al. v. Equitable Life Assurance Society. Circuit Court, Holmes County, MS. Life insurance sales. For plaintiffs. Taylor & Martino, (Steve Martino).
• Marion C. Bentley v. Mutual Benefits Corp, Giltner & Associates. U.S. District Court, Southern District of MS, CA No. 4:02CV122LN. Viatical settlement. For defendant Report. Giltner. (R.K. Houston)
• Vivian Caston, et al v. Metropolitan Life Insurance Company of New York, et al. Circuit Court, LeFlore County, MS. Life insurance sales. For plaintiffs. Taylor & Martino (Steve Martino).
• ALTEC Industries, Inc. v. Royal Surplus Lines Insurance Co. and Royal Specialty Underwriting. Coverage issues, CGL policy, U.S. District Court, Northern District of AL, CA No: CV-02-N-1012-S. For defendant. Spain & Gillon (Gene Stutts).
• Jerry Hill, et al v. State Farm Mutual Automobile Insurance Company. Superior Court, Los Angeles County CA. Case No. BC 194 491. Breach of contract. For plaintiff. Gianelli & Morris (Timothy Morris).
• Manda Foster v. State Farm Mutual. Circuit Court, Jefferson County, AL, Case No. CV-02-3378. Auto claims. For plaintiff. Campbell, Waller, Poer (Clay Williams).
• William H. Conner, et al v. Southwestern Life Insurance Company, et al. Circuit Court, 2nd Judicial Circuit of Panola County, MS, Case No ______. Life sales. For plaintiffs (Smith Phillips…).
• Bobbye Turner v. GuideOne Life Insurance Company f/k/a Preferred Risk Life Ins. Co., et al. Circuit Court of Calhoun County, MS, Case No. _______ . Life sales. For plaintiffs Report. (Smith Phillips…).
• Mary Hart Whittington, et al. v. Citizens Insurance Company of America, et al. Circuit Court, Adams County, MS, CA No. 02-KV-0084-S. Life sales. For plaintiffs. Pittman, Germany, Roberts & Welsh (Crymes M. Pittman).
• Mark Henderson v. Washington National Insurance Co. Circuit Court, Baldwin County, AL. Case No. CV-01-583. Health insurance sales. For plaintiff. Olen Nicholas Copeland (Russ Copeland).
• Robert and Rosemary Bennett v. American Medical Security, et al. Circuit Court, Barbour County, AL, CA No. CV 01-269. Health insurance sales. For plaintiff. Affidavit, deposition Pittman, Hooks, Dutton… (Carter Clay).
• Helen Hudson v. American Medical Security, et al. U.S. District Court, Southern District of MS, CA No. 5:03CV72BrS. Health insurance sales. For plaintiff. Affidavit. McCallum & Methvin (Jimbo Terrell).
• Benefit Consultants, Inc. and FISI Madison v. American Bankers Insurance Company, et al. Chancery Court, 21st Judicial District, Williamson County, TN, No. 28611. Deceptive practices. For defendant. Jorden Burt (Jeff Williams and Frank Burt).
• Jimmy E. Pridgen, Sr. v. Nationwide Mutual Fire Insurance Co., et al. Fulton County GA State Court, No. 02VS04040535-E. Homeowner claims. For Plaintiff. Affidavit, deposition. (Robert Altman).
• William B. Moore v. Fortis Insurance Company and Guy Bowering. Circuit Court, Claiborne County, MS, CA No. 2001-121. Death spiral. For defendants. (Sheldon Alston).
• Willie Siggers v. Liberty National Life Insurance Co, et al. Circuit Court, Leflore County, MS, CA NO._____. Life insurance sales. For plaintiff. (Richard Taylor).
• Calvin W. Lynch v. Anthem Health Plans of KY. Madison County KY Circuit Court, Civil Action No. 180. Health claim. For plaintiff. (Thomas N. Kerrick).
• Janet Baldwin, et al. v. Mississippi Farm Bureau, et al. Chancery Court, Jones County, MS, CA No. 2002-0911. Diminished value, claims. Hortman Harlow Martindale…. For plaintiffs. (Christopher McDaniel).
• Lucille Agnew, et al. v. Commercial Credit Corp., et al. U.S. District Court, Southern District of MS, Eastern Division, CA No. 4:02CV47LN. Loan practices. For defendant insurers. Wells Marble (Randy Dean).
• Margaret Jones, et al. v. First Family Financial Services, Inc., et al. U.S. District Court, Southern District of MS, CA No. 4:02CV99LN. Loan practices. For defendant insurers. Wells Marble (Randy Dean).
• Tedrick D. Lidell, et al. v. First Family Financial Services, Inc., et al. U.S. District Court, Southern District of MS, CA No. 4:02CV43LN. Loan practices. For defendant insurers. Wells Marble (Randy Dean)
• Oliver T. Ellis, et al. v. Washington Mutual Financial Group, et al. U.S. District Court, Southern District of MS, CA No. 4:01cv144LN. Loan practices. For defendant insurers. Wells Marble (Randy Dean).
• Pearlene Rabinowitz, et al. v. Massachusetts Mutual Life Insurance Company, et al. Circuit Court, Lee County, MS, CA No. CV01-239(B) L. Life insurance sales. For plaintiffs. (Mike Greer, L.F. Sams).
• Sarah J. Mcgee, et al. v. New York Life Insurance Co. U.S. District Court, Eastern Div. Of MS, No.: 1:02CV11-B-D. Life, accident sales & claims. For Plaintiffs. (Lee Dulaney).
• Kennedy Miller, et al. v. Reliastar Insurance Company. Noxubee County Circuit Court, MS, CA No. 2001-271. Life insurance sales. For defense. Jorden Burt (Markham Leventhal).
• Gary H. McCoy v. Alfa Mutual Insurance Company. Circuit Court, Wayne County, MS, Cause No. CV-2000-106-B. Diminished value. For plaintiff. (Chris McDaniel).
• Dale Jones and others v. Alfa Mutual Insurance Company. Chancery Court, Jones County, MS. Cause No. 2002-0956. Diminished value. (Chris McDaniel).
• Tony M. Pierce, et al. v. Universal Underwriters Life Insurance Co. Superior Court, Muscogee County GA, CA no. SU03CV377. Unearned premium credit life. For plaintiffs. (Jason Crawford).
• Ken Toole, et al. v. JMIC Life Ins. Co. Superior Court, Muscogee County, GA, CA No. SU03CV246. Unearned premium credit life. (Jason Crawford).
• Louis Crumbley, Jr. v. Louisiana Pest Control Ins. Co & McMurry Pest Control. Breach of contract, claims, unlicensed insurer. For Plaintiff. Hortman Harlow ….. Laurel, MS. (Brett Robinson).
• O.H. Sorrels Jr. & Valerie Sorrels v. Providian National Bank, et al. Superior Court, Third Judicial District, Anchorage, Alaska, 3AN-02-11856 CI. Debt cancellation. For plaintiff. (Kirsten Tinglum Friedman).
• O.H. Sorrels Jr. & Valerie Sorrels v. Fortis, et al. Superior Court, Third Judicial District, Anchorage, Alaska, 3AN-02_____. Credit disability. For plaintiff. (Kirsten T. Friedman).
• United States of America v. John Richard Jamieson, et al. U.S. District Court, Northern District, OH, No. 3:02CR707. Viatical settlement. Trial testimony. For defendant. (Susan Bogart).
• Charles Dudley Dennis and Charles David Dennis v. Great Southern Life Ins. Co. Circuit Court, Second Judicial District, Yalobusha County, MS. No. CV2002-40-Y2. Life sales. (Al Welshans, Flip Phillips).
• Robert Sykes, et al. v. American Medical Security Group, Inc. et al. U.S. District Court, Southern District of MS, CA No. 4:03CV00070LN. Health insurance. Affidavit, deposition. McCallum & Methvin. (Jimbo Terrell).
• Beverly J. McCannon v. State Farm F&C and Kevin Wiley. Superior Court of Fulton County GA, No. 2003CV64593, Removed from CA file No. 1:03-CV-0566 MHS, U.S. District Court, Atlanta. Claims, business interruption. For plaintiff. (Mel Hewitt, Jr.).
• Sequent Energy Management L.P. and Chattanooga Gas Co. v. National Union Fire Insurance Co. U.S. District Court, Southern District of TX, No. 02-4226. Bad faith, Business Interruption & property claim. Report, deposition. For defendant. Bovis Kyle (Steve Kyle).
• Fred Cantrill and Tracee English v. CUNA Mutual Ins. Co. U.S. District Court, Northern District of GA. No. 1:03-CV-2166-GET. Credit insurance claim, breach of contract. For defendant. Troutman Sanders. (William Loeffler).
• Willie G. Murriel et al. v. State Farm Mutual. Circuit Court, Hinds County, MS, CA No. 251-02-437-CIV. Unfair claim practices, steering. For plaintiff. (Tom Thrash).
• Thaddeus G. Baker, Jr. and Grant Baker v. Fortis Ins. Co. U.S. District Court for Arizona, Case No. CIV 02-0224-TUC-CKJ. Claims, trusteed product. For plaintiff. (Paul Roller).
• Barbara Savasta v. USF&G & St. Paul Ins. Co. Circuit Court of Ohio County, WVA, CA No. 01-C-249. Bad faith claims, coverage. For defendants. Report, deposition. McDermott & Bonenberger (Ron Johnson).
• Neva Archie et al. v. MS Life Ins. Co., et al. U.S. District Court for Northern District of MS, Greenville Division, CA No. 4:02CV170DB. Credit insurance. Report. For defendant insurers. Wells Marble Hurst (Randy Dean).
• Sherry E. Allen et al v. Noxubee Finance, Inc., et al. U.S. District Court, Southern District of MS. Eastern Division, CA No. 4:00CV00135LN. Report. For defendant insurers. Wells Marble Hurst. (Randy Dean).
• Gary Scott v. John Alden Life & Fortis Insurance Co. USDC, WD of OK, Case No. CIV-03-880-T. Health insurance. For plaintiff. White Law Firm (Charles Weddle III).
• Jacquelyn Andrews et al. v. M&F Financial Services, Inc. et al. Circuit Court, Holmes County, MS, CA No. 2000-371. Credit insurance. For defendant insurers. Wells Marble (Randy Dean).
• James. L. Reed et al. v American Medical Security, et al. U.S. District Court, Southern District of MS, No. 4:03CV00072LN. For plaintiffs. Affidavit. McCallum & Methvin (Jimbo Terrell).
• Annie & Percy Burns et al. v. American Medical Security, et al. U.S. District Court, Southern District of MS, No. 3:03CV431. For plaintiffs. Affidavit. McCallum & Methvin (Jimbo Terrell).
• Michael Sims et al. v. Allstate Insurance Company. Circuit Court, 20th Judicial Circuit, St. Clair County ILL, No. 99-L-393A. Diminished value. Deposition. For plaintiffs. (Tom Thrash, Scott Nealey).
• Coregis Insurance Company v. Cherokee County Board of Education, et al. Superior Court, Cherokee County GA, CA No. 03-CV-1512. Dec action on Business Auto policy. Report. For defendant Estate of Josh Reider. Cooper Jones Cooper (Lance Cooper).
• Dallas Mavericks et al. v. TIG Insurance Company. District Court, Dallas County, TX, No. 01-3601-G. CGL defense, coverage. For plaintiffs. Report, deposition. Fish & Richardson (Kelly Hine).
• Harriett Carmack v. State Farm et al. State Court of Fulton County, GA, No. 03-VS-047017J. Claims, disclosure. For plaintiff. Report. Deposition from Merritt. Robert Altman & Kathie McClure.
• William Scott Smoot, Fanny Mae Turner and Mark Schneider v. State Farm Mutual, et al. State Court, Fulton County, GA, No. 2003vS060107. Claims, disclosure. Deposition from Merritt. For plaintiffs. (Robert Altman & Kathie McClure.)
• Richard Smallwood v. Nationwide Mutual Fire Insurance Company. Superior Court, Hall County GA, CA no. 02-CV-2683-J. Homeowners claim. For plaintiff. Stephens & Schuler (Charles Stephens).
• Gary Molloy v. Blue Cross Blue Shield of the Virgin Islands. Territorial Court of the Virgin Islands, Division of St. Croix.No. 195/200. For Plaintiff. Claims practices. (Lee J. Rohn).
• Kenneth Butler v. Progressive Corporation. Chancery Court, Holmes County, MS, No. 03-0180. Market conduct, rating. Report. For defendant. Baker & Hostetler (Paul Karlsgodt)
• Raul Cisneros v. American Medical Security/United Wisconsin Life Ins. Co. District Court, Travis County, TX. Sales & marketing. For plaintiff. Report, deposition. Martin, Drought, Torres (Perry Robinson).
• Gulf Underwriters Insurance Company v. United National Insurance Company. Superior Court, Fulton County, GA, No. 2003 CV 72574. Reinsurance issues. For plaintiff Morris, Manning, Martin (Lewis Hassett).
• Robert Loiseau, Receiver for American Benefit Plans, et al. on Behalf of TX DOI v. Robert David Neal, et al. 53rd Judicial Circuit, Travis County, TX, No. GN-304388. Receivership action. For plaintiff. Scott Douglas McConnico (Christopher Fuller).
• In Re Mutual Life Insurance Company of New York Premium Litigation, MDL Docket No. 1143, U.S. District Court for the District of Massachusetts. Vanishing premium. For plaintiff. Langston & Langston (David Busby).
• Theda Lee v. State of Georgia, et al. State Court of Fulton County, GA, CA No. 02-VS-037276-H. Health benefit claim re Blue Cross Blue Shield. For plaintiff. Kenney & Solomon.
• Beverly Jornigan, et al. v. New Mexico Mutual Casualty Company, et al. U.S. District Court, No. CIV 03-0813 JP ACT. Compliance, marketing. Report For plaintiffs. Jones Law Firm (John Wentworth).
• McCarthy v. New Mexico Mutual Casualty Co. Bernalillo County Cause No. CV-2003-00137. Report For plaintiffs. Jones Law Firm (John Wentworth).
• Annelie S. Purdy, et al. v. United Benefit Life Insurance Company. Superior Court of the State of California, San Luis Obispo County, No. CV020275. Association health plan. For plaintiffs. Gianelli & Morris (Robert Gianelli).
• Stephen and Ann Parker, et al. v. American Medical Security, et al., Superior Court, Cobb County, GA, NO. 04-01-1980-42. Health insurance. Hearing testimony, deposition. (Barnes Law Group, Roy Barnes, John Salter).
• Kathleen Johnson, et al. v. Northwest Mutual Insurance Company and Jerry Fink. Circuit Court, Jefferson County, AL, No. CV03 6599. Life insurance claim. For plaintiffs. Beasley Allen (Jay Aughtman)
• Rosa Dixon v. First Family Financial, et al. American Arbitration Association. No. 69 148-00046 01. For defendants. Report. (Randy Dean).
• Rodney Davis, et al. v. CitiFinancial, Inc. et al. American Arbitration Association, No. 69-148 00079 03. For defendants. Report. (Randy Dean)
• Kelly Ward v .Kansas CityLife/ GuideOne Life Insurance Company. Superior Court, Rockdale County, GA, No. 03-CV-2147-1. Life insurance claim .Affidavit. For plaintiff. (Jonathan Johnson)
• Brittany Phillips … and Nevada State AFL-CIO v. Dean Heller as Secretary of State, In re Medical Malpractice Ballot Initiative, in the Supreme Court of Nevada. Challenge to Nevada tort reform Initiative. For plaintiffs. Affidavit. Center for Constitutional Litigation (Ned Miltenberg)
• Earl Randolph v. Allstate Insurance Company. State Court, Fulton County GA, CA No. 02VS0299547E. Renters policy claim. For plaintiff. Berger, Collier, Loewenthal (Glenn Loewenthal).
• Cora Cooper v. Ohio State Life. Superior Court, Chatham County GA, CA no. CV03-0560-no. Life claim. For defendant. Affidavit. Oliver Maner Gray (Patricia Paul)
• Thomas Lee Parker v. Horace Mann Life Insurance Company, et al. Circuit Court, Sharkey County, MS, Cause No. 03-083. Life insurance sales. For defendant. Watson & Jernigan (Taylor Ferrell)
• Mamie Bigham, et al. v. American General Life & Accident Insurance Company. Superior Court of Richmond County, GA, Civil Action No. 2002 RCCV 232. Life sales, pricing. Affidavit. For defendant. (Kenan Loomis)
• Gilmore v. American Medical Security, et al., Circuit Court, Jefferson County, AL, CA No. CV 03-8167; Terry L. Hutt v. American Medical Security, et al., Circuit Court, Etowah County, AL. CA No. CV-03-1485-DWS; Lauren Rafos v. American Medical Security, et al., Circuit Court, St. Clair County, AL., CA No. CV-03-246; Cherise Todd v. American Medical Security, et al, Circuit Court, Jefferson County, AL, CA No. CV-03-7007; Michael Rollins v. American Medical Security, et al., U.S District Court, Northern District of AL, CV 03-BE 3359-E; Thrash v. American Medical Security Group, Inc., et al., U.S. District Court, Northern District of AL, Case No. CV 03-TMP-3435-M; Wesley Yarborough v. American MedicalSecurity. All cases are market conduct. For plaintiffs. Hollis & Wright. (Steve Couch & Andy Hollis)
• Vivian Gadson v. United Wisconsin Life Ins. Co, AMS, and AmSouth Bank. Circuit Court, Montgomery County, AL, CA No. CV-02-1601. Health insurance , class action, fairness hearing. Al DOI Proceeding, Testimony for intervenors. (Hollis & Wright)
• State Farm Fire & Casualty v. Mona Baldwin. Douglas County GA Superior Court, No. 02CV01244-RJJ. Claims. For defendant. (Terry Jackson)
• Sharon Mitchell et al. v. State Farm Mutual. U.S. District Court, MD GA No. 4:04-CV-62-2. Claims. For plaintiffs. (Charles Gower)
• Robert Trauner v. Interstate Indemnity Co. U.S. District Court, ND of GA, No. 04-CV-02167-WSD. Bad faith claims. For plaintiff. (Gregory Brack)
• Darrel E. Beaver and Kay Beaver v. Dwayne Lee d/b/a Lee’s Construction. Hall County GA Superior Court, No. 04-CV-1569B. Claims. Affidavit. For plaintiffs. (Mark Alexander)
• Yumeka Henderson et al. v. Citigroup Inc. et al. Circuit Court, 1st Judicial District , Hinds County, MS, No. 02-34. Credit insurance sales. For plaintiffs. Affidavit. (Brad Pigott)
• Noel Newkirk Peoples v. Alfa Mutual Insurance Company. Lee County Alabama Circuit Court, No. CV-04-231. Claims. For defendant. Nix Holtsford…. (Rick Howard)
• GB Estates v. Zurich American Ins. Co. Circuit Court, 11th Judicial Circuit, Dade County, FL., No. 03-03842-CA02. Claims. Affidavit. For plaintiff. (Bob Freemon)
• Kathy Webb, et al. v. American International Group et al. Circuit Court, Jefferson County, Arkansas, CV-2002-952-2. Auto policy. For defense. Report. Baker & Hostetler (John Moorhead)
• Stephanie Willis, et al v. American International Group et al. Circuit Court, 1st Judicial Circuit, Williamson County, ILL, Case No. 2004-L-23. Auto policy. For defense. Baker & Hostetler (John Moorhead)
• Bonnie Davis, et al. v. American International Group et al. Court of Common Pleas, Cuyahoga County, Ohio, No. CV 538712. For defense. Auto policy. Baker & Hostetler (John Moorhead)
• Charles Breed and Virginia Breed v. Acacia Mutual Life Insurance Company, Superior Court, Maricopa County, AZ , No. CV2002-005910. Life insurance fraud. For plaintiff. Report. Bonnett Fairbourne (Andy Friedman)
• Rosemary Wright, et al. v. Unum Life Insurance Company of America, In Re Arbitration Proceedings in Bullock County, AL. Disability plan. For plaintiffs. Deposition, hearing testimony. Beasley Allen… (Chris Sanspree)
• Joseph Johnson and Joseph Morales, et al. v. Farmers Insurance Exchange, et al. Superior Court of CA, San Diego County, Case No. 726452. Class action. Auto claims. For plaintiffs. Campbell & Waller (Jay Waller and Clay Williams)
• Dublin Internal Medicine v. Leonard Blount, et al. Superior Court, Laurens County, GA, CA No. 2004-0774-F. Health insurance fraud. For plaintiffs (Mitchell Warnock).
• Odene McKay and William T. McKay v. Central United Life Insurance Company, et al. Circuit Court, 1st Judicial Circuit, Hinds County, MS, No 251-04-497 Civ. Claims. For plaintiff. (John D. Giddens)
• Sungman Pak, et al. v. Farmers Insurance Group, Inc., Second Judicial District of the State of Nevada, Washoe County, No. CV98-04873. Auto claims. For plaintiffs. (Gene Leverty)
• Gail Missildine v. Unum Provident Corporation. Circuit Court, Hamilton County, TN, Ca. No. 04-CV-1016, Division IV. Disability policy. For plaintiff. Campbell Waller (Thomas Sinclair)
• Marie B. Patton v. Capital Management Systems. U.S. District Court, ND of GA, CA No. 1:04-CV-0899. Agency liability. For defendant. Report, deposition. (Morris Manning Martin (Jessica Pardi)
• Marjorie Wright v. American Medical Security, et al. Court of Common Pleas, Spartanburg, SC, CA No. 2004-CP-42-3698. Health insurance marketing. For plaintiff. (Ken Anthony)
• Sechler v. Nationwide, et al. Circuit Court, DeSoto County, MS, CA No. CV2004-58RD. Homeowners insurance claim. For plaintiff. Report. Chamberlin Nowak (Anthony Nowak)
• Ray Mullins, et al. v. Western Southern Life Insurance Company, et al. Circuit Court, Mason County, WVA, CA No. 03-C-0833. Market conduct, life sales. For plaintiffs. Report, deposition. Beasley Allen (Jay Aughtman)
• Liberty Mutual Insurance Company v. Signal Datacom, LLC, et al. Circuit Court, Etowah County AL, CA No. CV-03-397-WWC. Workers comp claim. For plaintiff. Testimony. (Earl Lawson, Jr.)
• Ann Castello, et al. v. Allianz Life Ins. Co. and LifeUSA Ins. Co. District Court, Hennepin County, MN, Case No. MC 03-020405. Annuity sales. For defendants. Report, Rebuttal report. Leonard, Street & Deinard (Curtis Ripley)
• Edward E. Hall v. UNUM Life Insurance Company. U.S. District Court, MD of GA CA No. 4:04-CV 138 (CDL). Disability claim. For plaintiff (Stanley Merritt)
• State National Insurance Company v. Access General Agency, Inc., et al. U.S. District Court, ND of GA, Ca No. 1:04-CV-2594-JTC. For Defense. Report, deposition. Morris Manning Martin (Lewis Hassett)
• Maxum Indemnity Company v. Peterson Farms, Inc. U.S. District Court, WD of Arkansas, CA No. 04-5179. CGL Claim, pollution exclusion. For defense. Mitchell, Williams (Sherry Bartley)
• Jerry Wise, et al. v. Kansas City Life Insurance Company. U.S. District Court, ND of MS, Western Division, No. 3:03cv107-D-A. Life sales. For plaintiffs. Report, deposition, trial testimony. Mitchell McNutt (William Spencer).
• Richard Desportes v. American Heritage Life Insurance Co., et al. Superior Court, Muscogee County, GA, CA No. Su-04-CV-3564. GAP policy. Report, affidavit for plaintiff. (Charles Gower).
• NOVA Casualty Co. v. Richard Waserstein, et al. US District Court, Southern Dist. of Florida, No. 04-20755 CIV JORDAN. CGL defense, indemnification. Report. For defendants. (Jacob Yaroslawicz, Jacob Givner).
• Nickey L. Marsh v. USAgencies Casualty Insurance Company. Louisiana, Morehouse Parish, 4th Judicial District Court, CA No. 2002-787. Auto claims. For plaintiff. Report, deposition. (J.R. Whaley)
• Ken Toole, et al. v. JMIC Life Insurance Company. Superior Court, Muscogee County, GA, CA No. Su03CV46. Credit insurance. For Plaintiff. (Charlie Gower.)
• Jacqueline Madsen v. Fortis Insurance Company, et al. U.S. District Court, (AZ), CV04-1959 PHX (JAT). Health insurance claim. For plaintiff. Report, deposition. Berk & Moskowitz (Frank Moskowitz)
• Michael John Barbarula v. Canal Ins. Co., et al. U.S. District Court, Connecticut, CA No. 3:02 CV 1142 (JCH). Bad faith claims. Report, deposition. For plaintiff. (Joel Faxon)
• USF&G and Continental Ins. Co. v. Brenntag West Inc., et al. U.S. District Court Montana, Billings Division, No. CV-04-29-BLG-RFC. Pollution exclusion. For defense. Report, deposition. (Chris Yetka)
• United States of America v. William A. Ledee, III. U.S. District Court, ND of GA. Criminal Indictment 1:04-CR-623. Consultant for defense. (Ed Marger & Bob Barr)
• Progressive Gulf Insurance Company v. Billy Ray Saulters d/b/a B &D Timber Co. Circuit Court, Covington County, MS, No. 2004-76C. Auto Claim, bad faith. For defense. Hortman Harlow…(Deidra Bassie)
• Mark and Leabeth Russell v. Nationwide Mutual Fire Insurance Co. et al. Fulton County State Court (GA), CA No. 04VS65956. Homeowners claim, bad faith. Deposition. For plaintiff. Morris Manning Martin (Robert Alpert)
• Reliance Insurance Company v. Keybank USA v. Swiss Reinsurance America, et al. U.S. District Court, Northern District of Ohio, No 1:01 CV 062. Fraud, claims. For defendant and counterclaim plaintiff Keybank. Report, deposition. Baker & Hostetler (Tom Warren)
• In Re Conseco Life Insurance Cost of Insurance Litigation. U.S. District Court, Central District of CA, MDL No. 04-1610-AHM. For plaintiffs (Tim Dillon, Andy Friedman)
• L. Austin Stevens, Sr. v. Mutual of Omaha Ins. Co. Johnston County Superior Court, N.C., No. 04 CVS 2615. Lewis & Roberts (Gary Mauney)
• Connelly Management, Inc. et al. v. Mid-South Benefits Group, et al. U.S. District Court, ED of South Carolina, CA No. 2:02-02440-PMD-GCK. Health fraud. For defense. (Jackson Barnes)
• Mary Hall v. Jackson National Life Insurance Co. Circuit Court, Humphreys County MS , No. 04-0123. Life insurance sales. For plaintiff (Precious Martin)
• Tiara Condominium Association Inc. v. Citizens Property Insurance Corporation and Ray Walton. Circuit Court, 15th Judicial Circuit, Palm Beach County FL. For plaintiff. Report. (Bill Merlin)
• Vernell Johnson v. Progressive Casualty and Progressive Preferred Insurance Company. Circuit Court, Union County, Ark., CA No. CV-2003-513. Auto premiums. For defendants. Baker & Hostetler (John Moorhead)
• Marilyn Hayenga v. Employee Benefit Management Service and Bozeman School District No 7. No. DV-04-417, Montana 18th Judicial District, Gallatin County. Claim denial. For plaintiff. (L. Randall Bishop)
• Ivkov v. Progressive Halcyon. No. 2003CV55, Boulder County District Court. UM/UIM issue. For defendant. Report, Hearing Testimony. (Paul Karlsgodt & John Moorhead)
• Angela Wooten v. Blue Cross Blue Shield of MS, et al. Circuit Court, Madison County, MS, No. 2002-0046. Health claim. For Plaintiff. Report, affidavit , deposition (2). William M. Quinn, II.
• Don M. Reese v. Fortis Insurance Company, Maricopa County Superior Court, AZ, No. CV2004-019558. Health claim. For plaintiff. (Robert Beltz)
• Western Asbestos Settlement Trust, et al. v. Zurich Insurance Company, et al. San Francisco Superior court, No. CGC-04-436181. Regulatory issues. For plaintiff. Morgan Lewis (Dawn Pittman)
• Fuller-Austin Settlement Trust v. Zurich Insurance Company, et al. San Francisco Superior Court No. CGC-04-431719. For plaintiff. Morgan Lewis (Dawn Pittman)
• Nash Robinson v. United Wisconsin Life Insurance Company, et al. Circuit Court, Perry County, AL, No. CV-2002-127. Health insurance. For plaintiff. (Jason Stuckey)
• Susheela Nagaraj v. Bina Nagaraj, Executrix of the Estate of Cham v. Nagaraj Deceased, et al. Chester County Court of Common Pleas PA, No. 04-08479. Life insurance claim. Report. (Richard Procida)
• Provident Life & Accident Insurance Company v. Robert Bell. U.S. District Court, Southern District of TX, Houston Division, CA No. h4-05-CV-03347. For plaintiff. Disability claim. Report. (Richard Grimes)
• Cecil Fortner, Assignee of Alan Lee Arnsdorf v. Grange Mutual Casualty Company. U.S. District Court, Southern District of GA, Savannah Division, CA No. STCV0503367. Bad faith. For plaintiff. Deposition. (Robert Bartley Turner)
• State of West Virginia ex rel Darrell V. McGraw, Jr. Attorney General v. Acordia of West Virginia and Acordia, Inc. Circuit Court of Hancock County, WVA, CA 05-C-115-W. Contingent Commissions. For plaintiff (Chris Hall)
• Charles and Teresa Phillips v. Alfa Mutual Ins. Co. et al. Circuit Court, Hancock County, AL CA NO. CV-04. Homeowners claim. For plaintiff. Deposition. Beasley Allen (Chris Sanspree)
• Guaranty National Insurance Co. v. Med James, Inc. et al. District Court, Johnson County, KS, Ca no. 05CV04835. Regulatory issue. For Plaintiff (Matt Hale)
• Carol L. Bechtet, et al v. GA Farm Bureau Mutual Insurance Company. Superior Court of Walker County, GA, Ca No. 03 V62596. For defendant. (Ted Land)
• Jerry Pruitt v. Brown Motes, et al. Circuit Court, Talladega County, Alabama, CV-04-169. Disability claim. For Plaintiff. Beasley Allen (Chris Sanspree)
• Atlanta Casualty Co. v. Demple Thomas, et al. Dekalb County GA Superior Court, CA No. 99-9388-2. Bad faith auto claim. For defendant. (Robert H. Benfield, Jr.)
• Stella True v. North American Life & Health Insurance Company. Superior Court, Chatham County GA, CA No. CV05-0511-BA. Life sales. For plaintiff (Timothy Roberts)
• Charles Hage v. Unum Provident Corporation. U.S. District Court for the District of New Jersey, Case No. 3:04-cv-5933 (MLC). Claims, fraud. Report. For plaintiff (David Hoffman)
• Marilyn Price, et al. v. Safeco. Superior Court, Maricopa County, AZ, Case No. CV-2004-006947. Claims, fraud investigation. For plaintiffs. Report, Deposition, trial testimony. (Steve Silverman, Dick Treon)
• Hensley v. CSC, et al. Circuit Court, Miller County Arkansas, Case No. Use of Colossus in Claims. For plaintiff (Reginald Whitten)
• John and Charlene Turner v. Consumer Benefits of America, Court of Common Pleas, Richland County, SC, Case No. 03-CP-406066. Association health plan. For plaintiff. Deposition. (Mark Hardee)
• James Hall, et al. v. Kansas City Life, et al. Circuit Court, Marshall County, MS, No. M2004-338. Life sales practices. For plaintiffs. Deposition, trial testimony. (William Spencer)
• Betty D. King v. Kansas City Life and Larry Nowlin. Circuit Court, Union County, MS, Cause No. U-2004-170. Life sales practices. For plaintiff. (William Spencer)
• Randall & Marge Fields et al v. Selective Insurance CO. of South Carolina. State Court of Fulton County Civil Action No. 2005-VSO-788677J. Bad Faith. Report, deposition for plaintiffs. Bird Law Group (Scott Nottingham)
• Judy M. Guice v. State Farm. U.S. District Court, Southern District of MS, CA No. 1:06cv1 LTS-RHN. Homeowners claim. Affidavit, Report. For Plaintiff.
• Altagracia J. Pequero v. American Express Company, et al. U.S. District Court of Massachusetts, CA No. 05-10995-RCL. Disability claim. Report. For plaintiff. (Kevin Donius)
• Beneficial Georgia Inc. v. Mary Green. Superior Court, DeKalb County, GA, CA No. 06-A-43558-5. Credit insurance. For Plaintiff. Affidavit, Deposition. Troutman Sanders (Bill Loeffler)
• Randall & Rachel Barrett v. Nationwide Mutual Insurance Company. U.S. District Court, Southern District of MS, CA No. 1:06-CV-936- LTS-RHW. Katrina homeowners claim. For plaintiff. Report. (Scruggs Katrina Group)
• James & Linda Desporte v. State Farm Fire & Casualty. U.S. District Court, Southern District of MS, CA No. 1:06-CV-933-LTS-RHW. Katrina Homeowners claim. For plaintiffs. Report. (Scruggs Katrina Group)
• J. Aloysius & Sharon Jacobi v. Nationwide Mutual…. U.S. District Court, Southern District of MS, CA No. 1:06-CV-528, LTS-RHW. Report. Homeowners claim. For plaintiffs. (Scruggs Katrina Group)
• Joseph & Mary Proby v. Allstate Property & Cas. Ins. Co. U.S. District Court, Southern District of MS, CA No. 1:06-CV-934-LTS-RHW. Homeowners claim. Report. For plaintiffs. (Scruggs Katrina Group)
• Anthony & Joann Vaz v. Allstate …. U.S. District Court, Southern District of MS, CA No. 1:06-CV-935-LTS-RHW. Homeowners claim. Report. For plaintiffs. (Scruggs Katrina Group)
• Dr. James McFarland, et al. v. State Farm. U.S. District Court, Southern District of MS, CA No 1:06-CV-932-LTS-RHW. Homeowners claim. Report. For plaintiffs. (Scruggs Katrina Group)
• Chester Trent Lott and Patricia Lott v. State Farm. CA No. 1:05-CV-671-LTS-RHW. Katrina claim. Report. (Scruggs Katrina Group)
• Gary Eugene & Margaret C. Taylor v. State Farm. USDC, Southern District of MS, Ca No. 1:06-CV-009-LTS-RHW. For plaintiff, Report (Scruggs Katrina Group)
• John L. & Claire Jo Tuepker v. State Farm. USDC, Southern District of MS, CA No. 1:05-CV-559-LTS-JMR. For plaintiff. Report. (Scruggs Katrina Group)
• Harold S. & Julia P. Grehan v. State Farm. CA No. 1:06-cv-155-LTS-RHW. Katrina claim. For plaintiff. Report. (Scruggs Katrina Group)
• Beauvoir vs. Charter Oak Fire Insurance Company, et al. USDC, Southern District of MS, CA No. 1:06-cv-731. Katrina claim. Report. For plaintiff. (Derek Wyatt)
• Robert Paul Howard v. Fortis Insurance Company & Jim Hagan Agency. Washington Circuit Court, Commonwealth of KY, CA No. 05-CI-00134. health claim. For plaintiff. Affidavit, deposition (2). (Paul Hershberg, Paul Roller, Doug Grose)
• Loren & Nyla Hefling and James O’Toole v. All America Insurance Company, et al. Superior Court, of Maricopa County, AZ, CA No. CV2005-005498. Insurance fraud. For plaintiffs. Report. (Steve Silverman)
• United States of America ex. rel. Patrick J. Loughren v. UnumProvident Corporation and Genex Services, Inc. USDC for the District of Massachusetts, CA No. 03-11699-PBS. Qui tam action. For plaintiff. Report. (Larry Wilson)
• Dianne & Darrell Statzer v. Fortis Ins. Co, et al. Circuit Court, 6th Judicial Circuit, Macon County, ILL., CA No. 04-L-119. Association health plan. Affidavit. For plaintiff. (Paul Roller)
• Thomas C. and Pamela McIntosh v State Farm et al. USDC, SD MS, CA No. 1:06-CV-1080, LTS-RHW. Katrina claim. Report. For plaintiff. (Derek Wyatt)
• Evelyn and Lane DeBardeleben v. State Farm. USDC, SD MS, CA No. 1:06CV754. Katrina claim. For plaintiff. Report. (Campbell Wallace)
• Miles College, Inc. v. Axis Insurance Company, et al. Circuit Court, Jefferson County Alabama, CV No. 06-265. Fire claim. For defense. Spain & Gillon Deposition. (Gene Stutts)
• Roy Haden Smith v American General Financial Services, et al. Circuit Court, Tallahatchee County, MS, CA No. 2005-42-LTI. Valued policy claim. Report. For defense. Butler Snow (Barney Robinson)
• APAC- Southeast, Inc. v. Insurance Co. of Pennsylvania, et al. Superior Court, Fulton County, GA, CA No. 2006CV127155. Additional insured issue. For plaintiff. Affidavit (2), Report. (Craig Hall)
• Liberty Mutual Fire Insurance Co. v. APAC-Southeast, Inc. USDC, Northern District of GA, NO. 1:07-CV-1516. Dec action, coverage; counterclaim bad faith. For defendant. Report, deposition. (Craig Hall)
• Linda McGill v. Direct General Ins. Co. of MS. Circuit Court of Covington County, MS, No. 2005-181C. Coverage issue. For plaintiff. (Subrina Cooper and Norman Pauli, Jr)
• GuideOne Mutual Insurance Company v. Robert Wayne Fuller. USDC, Northern District of AL, No. CV06-Co-01267-J. Homeowners claim. Report. For defense. (J. Michael Comer)
• De La Cerda et al v. Banner Life, et al. 293rd District Court, Maverick County TX, No. 04-03-19910-MCV. Vanishing premium, life insurance sales. Report. For defense. (Harold Gold)
• Gloria Coles v. Federated National Insurance Co. Circuit Court, 6th Jud. Cir. Pinellas County FL, No. 06-1661C1-19. Claim. For plaintiff. (Danahy & Murray)
• Fife M. Whiteside Trustee in Bankruptcy v. Atlanta Casualty Company. USDC, MD GA, Columbus Division No. 4:07-CV-87 (CDL). Bad faith. Affidavit, report, deposition. For plaintiff. (Charles Gower)
• John A. White v. Coventry First et al. Circuit Court, Marion County MS, No. E2004-0220. Viatical sale. For Plaintiff. (Bob Couch)
• Kathey L. Gamiotea v. Southern-Owners Ins. Co.. Cir. Ct. 12th Judicial Cir. DeSoto County FL, No. 142005-CA-000007. Claim. For plaintiff. (Danahy & Murray)
• Kalynn McLaine v. Stewart & Co. et al. Superior Court, Jeff Davis County GA , CA No. 2006-SU-V-23. Bad Faith. For defendants. Deposition (Clay Ratteree, Kevin Branch, Michael Derrick.)
• IUI of Georgia et al v. James Russell Wiley … Motor Carriers Risk Consultants. Superior Court of Cobb County GA, CA No. 05-1-83965-05. Regulatory compliance. For defendants. Troutman Sanders (Bill Withrow)
• Medical Plaza v. USF&G. USDC, SD of MS, CA No. 1:07cv98 LTS/RHW. Katrina claim. For plaintiff Deposition, affidavit. (Judy Guice).
• Stewart Enterprises Inc. V. RSUI Indemnity Ins. Co. USDC, ED-LA, No. 07-4514. Katrina claim. For defendant. Report, deposition. (Campbell Wallace)
• GuideOne Mutual Ins. Co. v. Janet & Kenneth Rock. US DC ND MS, CA NO. CV1:06-CV-218-PD. Homeowner claim. For defense. Report. Deposition (William Quin, Mona Pittman)
• Estate of Danny Wayne Kincer v. Canal Ins. Co. Commonwealth of KY, Letcher Circuit Court, CA BO. 04-CT-00294. Claim. For plaintiff (Chad McCoy)
• Annette Rush v. Village Auto Insurance Co. Superior Court, Fulton County GA, CA no. 2005-CV-107983. Sales practice. For plaintiffs. (Brent Irby, Charles McCallum, III.)
• Thomas Martel v. American Family Ins. Co. Court of Common Pleas, Delaware Co. Ohio, CA No. 06-CVH-08-761. For plaintiff. (Sheila Vitale)
• Dennis Miller, et al. v. Clark Ullom, et al. U.S.D.C., So. Dist of MS, CA No. 3:06-CV-675HTW-JCS. Life sale. For plaintiff . Butler Snow (Ben Watson)
• Carefree Trading Co. et al v. Employers Mutual Casualty Insurance Company et al. Superior Court, Maricopa County, AZ, No. CV2006-000972. Claims. For plaintiffs. (Dick Treon)
The following 20 cases are all Katrina claims with Katrina Litigation Group 1(Derek Wyatt). Preliminary reports have been written for each case as of February 6, 2008:
• Kim David v. State Farm, USDC, SO D MS, NO 1:07cv834 LTS RHW.
• Jesse Lee Davis III and Debbie Davis v. State Farm. USDC SO D MS, NO 1:07cv729 LTS RHW.
• Lugenia Dixon v. State Farm. USDC SO D MS, NO 1:07cv835 LTS RHW.
• Anita DeMarco and John Silcox v State Farm. USDC SO D MS, NO 1:07cv730 LTS RHW.
• Vernon and Lela Foster v .State Farm. USDC SO D MS, NO 1:07cv731 LTS RHW.
• Artie P. Doty v. State Farm. USDC SO D MS, NO 1:07cv836 LTS RHW.
• Thomas A and Kelly M. Duffy v State Farm. USDC SO D MS, NO 1:07cv732 LTS RHW.
• Lewis J. and Elizabeth R. Elford v State Farm. USDC So D MS, NO 1:07cv733 LTS RHW.
• Thomas and Susan Erhardt v State Farm. USDC SO D MS, NO 1:07cv734 LTS RHW.
• Eva Mae Fairley v. State Farm. USDC SO D MS, NO 1:07cv837 LTS RHW.
• Adam Field v State Farm. USDC SO D MS, NO 1:07cv838 LYS RHW.
• Debra and Dennis Finn v. State Farm. USDC SO D MS, NO 1:07cv735 LTS RHW.
• Haven and Sharon Foretich v. State Farm. USDC SO D MS, NO 1:07cv736 LTS RHW.
• Ben and Kathy Foster v. State Farm. USDC SO D MS, NO 1:07cv737 LTS RHW.
• Charles and Susan R. Freeman v State Farm. USDC SO D MS, NO 1:07cv738 LTS RHW.
• James and Grace French v. State Farm. USDC SO D MS, NO 1:07cv739 LTS RHW.
• Richard and Merileigh Furr v. State Farm. USDC SO D MS, No 1:07cv740. LTS RHW.
• Jerry and Linda Garner v. State Farm. USDC SO D MS, NO 1:07cv741 LTS RHW.
• Royce and Anna Garrison v. State Farm. USDC SO D MS, NO 1:07cv742 LTS RHW.
• Clinton and Bonnie Gill v. State Farm. USDC SO D MS, No 1:07cv743 LTS RHW.
April 08 Reports for Plaintiffs in:
• Peter Ives and Linn Ives v. State Farm USDC SO D MS No 1:07CV-LTS-RHW
• Joseph B. Jenkins and Janet M. Jenkins v State Farm USDC SO D MS 1:07CV753-LTS-RHW
• Donald Jones and Angie Jones v. State Farm USDC SO D MS 1:07CV757-LTS-RHW
• William T. and James Johnson v. State Farm USDC SO D MS 1:07CV754-LTS- RHW
• Fabin Ladnier and Doris Ladnier v. State Farm USDC SO D MS 1:07CV759-LTS- RHW
• David and Angela Lain v. State Farm USDC SO D MS 1:07CV762-LTS- RHW
• Bruce and Mary Leach v. State Farm USDC SO D MS 1:07CV765-LTS- RHW
• William Leapley v. State Farm USDC SO D MS 1:07CV***-LTS- RHW
• Access Insurance Holdings et al. v. Wachovia Insurance Services et al. Superior Court, Gwinnett County GA, No. 08A- 00689-5. Broker liability. For plaintiff. (Chris Wilkerson)
• The BNSF Railway Co. v. Sam Keyvan. District Court, Tarrant County, TX, No. 017-219585-06. Unauthorized insurer. Report. (David Cowan)
• John and Sherry Mladineo v. Richard Schmidt et al. Circuit Court, Jackson County MS, No. 2006-00277(2). Claims. Report, Deposition. For Plaintiff (Charles Wilbanks)
• John C. Roberts v. AXA Equitable et al. Circuit Court, Jefferson County Alabama, No. CV200605416. Life insurance replacement. Report. For defendant. (William Pringle)
• Kelly Shadix v. Farm Bureau Insurance of North Carolina, et al. Circuit Court, Cullman County, AL, CA No. CV 05-454. Claims. For Plaintiff (David Hodge)
• Porcelli v. One Beacon Insurance Company. USDC MD FL, Case No. 2:02-cv-303-FtM-29DNF. Claims. Report. For Plaintiff. Report, deposition (Bob Freemon)
• Renz v. State Farm, USDC, SD MS No. 1:07CV780-LTS. Katrina homeowners claim. For Plaintiff. Report. (Randy Santa Cruz)
• Karen M. Stratton, et al. v. American Medical Security, et al. USDC for Arizona, No. CV-07-1491-PHX-SMM. Deceptive marketing. For plaintiff. (Christopher Tuck)
• Shirley B. Ray v. George Woods, LOGA, et al. Superior Court, Muscogee County, GA, No. SU-06-2083-9. Agent misconduct. For plaintiff. (Ben Phillips)
• Cleuza M. Lemes-Schuh, et al. v. American Medical Security, et al. Circuit Ct. Brown County WI, No. 06-cv-2288. Deceptive marketing. For plaintiff. Affidavit. (Christopher Tuck)
• Lorene Allen v. Farmers Insurance Exchange. Cir Ct. Bullock County, AL, CA No 2007-900044. Homeowners claim. For defendant. Deposition. (Reed Bates of Starnes & Atchison )
• Gulf Shores Surf & Racquet Club Homeowner’s Association v. Westchester Surplus Lines (Style TBD) Daniell Upton Perry & Morris. For plaintiff. (David Busby)
• Tiara Condominium Association v. Marsh Mclennan Cos. Inc. USDC, SO. District of FL, No. 09-08254-CIV-Hurley/Hopkins. For Defendants. Deposition. (Russell Morris)
• Fireman’s Fund Ins. Co. v. Jerimah Merritt and Campana Technology. USDC, Northern Dist. GA, CA No. 1 08-CV-2065. CGL case. For defense. Motley Rice (Kevin Dean)
• Audrey M. Hardesty, et al. v. Time Ins. Co., et al. Court of Common Pleas, Franklin County, OH, No. 07CVH02-2044. Claims. For plaintiff. Deposition (2), report. (Nicholas DiCello)
• Debra M. Hyers v. Progressive Cas. Ins. Co. USDC, So. Dist. GA, Waycross Div. Bad Faith auto. For Defendant. Chambless Higdon…. (Mary Katz)
• Markel International Insurance Company v. Sharon O’Quinn, et al. USDC, Southern District of GA, CA No. CV208-043. Claims. For defendant. Report. Deposition. Oliver Maner (Bill Hunter)
• Cynthia Beaird et al v. NRT Texas, Inc. USDC, New Jersey, Ca No. 06-5794 (FSH) Unauthorized Insurance. For plaintiff. Report, Deposition. (Ron Reneker, Rob Biederman)
• Boshell v. MegaLife. USDC, Eastern District of CA, No. 2:05-CV-01416-FCD-GGH. Health insurance practices. For plaintiff. (Blane Smith)
• Ellis and Ellen Murphree v. Farm Bureau Insurance of North Carolina, et al. Circuit Court, Cullman County, AL, CA No. CV-05-296. Claims. Affidavit. For plaintiffs. (David Hodge)
• Gay and Glendale Holcomb v. Farm Bureau Insurance of North Carolina, et al. Circuit Court, Cullman County, AL, CA No. CV-05-289. Claims. Affidavit. Deposition. For plaintiffs. (David Hodge)
• Beverly Clark and Jess J. Paul et al v. Prudential Insurance Company of America. USDC of New Jersey, CA No. Death Spiral. For plaintiffs. (Charles N. Freiberg)
• Pelican Pointe of Sebastian II Condominium Association, Inc. v. Empire Indemnity Insurance Co. USDC, So. D.-FL, No. 05:14142 –CIV-Martinez-Lynch. Claims. Report. For plaintiff. (Bob Freemon)
• Chambers Drum v. Georgia Casualty and Surety Co. Fulton County GA Superior Court No. 2005-CV-104094. Claims. For Defense. Report, deposition, trial testimony. (Scott Busby)
• Gayle M. Clegg Administratrix of the Estate of Charles Clegg v. Prudential P&C Co. Circuit Court, Wetzel County, W VA, No. 04-C-35M. Bad faith claim. Deposition. For plaintiff (Scott Blass)
• Bernetta & Glen Coleman v. Timothy Briggs and P.S. Transport, Inc. Circuit Ct. Marshall County MS, No. CV2007-000322. Vehicle accident claim. For plaintiff. (Reid Wamble)
• Matt Pace v. Golden Rule Ins. Co., et al. 15th Judicial Circuit, Palm Beach County, FL, Case No. 502008CA009386xxxxMB. Health Insurance rescission. Affidavit. For plaintiff .
• Nationwide Ins. CO. v. Clyde Osborne, et al. USDC, SD of GA, CV507-066. Agent duty. For defendant (Patty Paul)
• Shiller v. MetLife Securities, et al. Superior Court, San Diego County, CA, No. 37-2007-00082514-CU-FR-CTL. Sales practices. For plaintiffs. (Shaffer Lombardo)
• Sherry and Sheldon Ferguson v. Health Markets, MegaLife et al., Los Angeles County, CA Superior Court, No. BC 386551. For plaintiff. (Anthony Stewart)
• Christopher Closson v. HealthMarkets, et al. Superior Court of the State of California, county of Riverside, No RIC 453741. Claim/marketing practices. For Plaintiff. (Tony Stuart)
• Dana Christensen v. Mega life and National Association for the Self-Employed. Superior Court of the State of California, county of Los Angeles, No BC 295972. For plaintiff. (Tony Stewart)
• Jerry T. Hopkins v. HealthMarkets et al. Superior Court of the State of California, County of Los Angeles, No. BC 353258. For Plaintiff, (Tony Stuart).
• Howard Woffinden v. HealthMarkets et al. Superior Court of the State of California, County of Los Angeles, No. BC362847. For Plaintiff. (Tony Stuart)
• Henderson v. United Insurance Companies, MegaLife et al. Superior Court of the State of California, County of Nevada, No. 69478. For plaintiff. (Tony Stuart)
• Brady Farr v. The Gulf Agency. Circuit Court, Montgomery County, AL No. CV-07. For plaintiff. Homeowner claim. (Chris Sanspree)
• Dr. Ronnie J. Herring v. U.S. Life Ins. Co. of America. USDC, Middle District of Alabama, CV 3:07-CV-01071-WKW. Disability denial. Affidavit. For plaintiff. (Chris Sanspree)
• Daugherty v. American Express et al. USDC KY. No. 3:08-cv-48-R. Deceptive marketing. Report. For plaintiff. (Michael Grabhorn)
• Amy L. Dailey v. Direct General Agency of Georgia, Inc. and Direct General Insurance Company, Case No. 2009CV163658, Superior Court of Fulton County, GA. “Sliding” in auto insurance. For defendant. (Lewis Hassett)
• Regions Bank v. Jackson Browning, et al. 40th Judicial Circuit, Clinton Circuit Court KY, No. -CI-00008. Disability sales & claim. For Defendant. (Thomas Carroll)
• John W. Prather v. The Guardian Ins. Co. & Terry Bullard, Cross Claim of Terry Bullard. Circuit Court, Alcorn County MS, No. 2000-422BA. Life sales. For cross claimant. Report, trial testimony. (William Beasley & Rachel Pierce)
• Judith McGraw v. State Farm and Universal Underwriters. USDC, ND-GA, CA No. 1:09-cv-720-WSD. Duty to defend. For Defendant. Report, Deposition. Swift Currie (Tom Ward)
• Carol Gemmill v. Alliance for Affordable Health Services et al. USDC, Southern Dist. Of MS, No. 3:18cv 650 HTW-LRA. Health marketing, claims. For Plaintiff. Report, deposition. (Bob Tyler)
• Cheryl A. Brooks v. Healthmarkets, et al. 67th Judicial Circuit, Tarrant County TX, No. 067-22-7625-07. Marketing practices. Report. For plaintiff. (Tom Arbon)
• Jason Makuch v. Security First Insurance Company. Circuit Court, 9th Judicial Circuit, Osceola County, Florida. Claims. Deposition, report. For plaintiff. Freemon & Miller (Andrew McDonald, Bob Freemon)
• Mahaffey Trust v. Regions Bank, et al. USDC, Southern District of MS, CA No. 4:09-cv-166 HTW-LRA. Life claim. For plaintiff. Report. (William C. Hammack)
• Jonathan Rosen v. Protective Life Ins. Co., et al. Superior Court of Gwinnett County GA, No. 09A-10723-J For plaintiff. Marketing, claims. Report, Rebuttal report. Deposition. (Scott Nottingham)
• Thomas Shergold v. Norman Hart III, et al. State Court of Fayette County, GA, Ca No. 06SV-0847. For defense. (Ian Neil Mathes)
• Richard Stephens v. Accident Recovery Team, et al. 18th Judicial District, District Court, Sedgwick County, Kansas. Professional liability claim. For ART. Report of expected testimony, Deposition. (Jerry K. Levy)
• Safe Stor Self Storage, LLC v. Liberty Mutual Group. USDC Southern District MS, Cause NO.: 3:09CV611DPS-JCS. For plaintiff. Report. (Lisa Reppeto, Watkins Ludlam)
• Joseph B. DeFazio & Nancy L. DeFazio v. Midwest National Life Insurance Company of TN & Dennis Mayfield. Circuit Court of Harrison County, MS, 1st Judicial Circuit, Cause NO.: A-2401-2005-190. Marketing, claims. Report. For plaintiff (Bob Tyler)
• ATS Intermodal, LLC, et al. v. Continental Casualty Company, USDC, ND-GA, No. 1:10-cv-01550-RLV.Bad faith. For plaintiff. Report, deposition. (Charles Gower)
• Total Fleet Solutions. Inc. v. National Insurance Crime Bureau and State Farm, Case No. 08-CA-033848, Division 43, Circuit Court, 9th Judicial Circuit in and For Orange County, FL. Malicious prosecution. For Plaintiff. Report, deposition.
• Joseph S. Zachensky v. Pacific Specialty Insurance Co. & Thomas Bubel Agency, State Court of Fulton County GA, No. 10 EVO 10906Y. For plaintiff. UIM Offer. (Brandon Hornsby)
• Michele T. Wahl, et al. v. American Security Insurance Company, USDC, ND-CA, No. C08-00555-RS. Market conduct. For plaintiff. (Joe Kravec)
• William Necessary v. State Farm Mutual, USDC, Tucson, AZ Division, No. CIV-07-439-TUC-RCC. Disclosure of policy limits. For plaintiff. Report. (Terry Pillinger)
• Franklin v. HealthMarkets, 2nd Judicial Circuit, Weber County Utah, Case No. 080901018. For plaintiff. Rebuttal Report, Supplemental Report. (Siegfried & Jensen, Mark Taylor)
• Benjamin Pass v. Allstate P&C Ins. Co. USDC Middle District – GA Athens Division. No. S10-CV-61 (CDL). Homeowners Claim, bad faith. Report. For plaintiff. (Bob Montgomery)
• Safeco Insurance Company v. Brian Walraven, USDC, ND of GA CA No. 1:10-cv-2534-HLM. Fire claim. For Defendant. Report, deposition. (Jack McGovern)
• Cornerstone National Insurance Company v. Sonia Callahan & Rashaun Goodwyn, Superior Court, Cobb County GA, CA no. 10-1-9293-99. For defendants. Report. (Barry Goodman)
• Transamerica v. Nancy J. Moore & Archie Moore, USDC, ED KY, CA No. 3:10-cv-00014-DCR. For defendant. Report, deposition. (Rob Sparks)
• People of the State of California v. HealthMarkets, et al. Los Angeles County California Superior Court, Case No. BC447836. For plaintiff. (Los Angeles City Attorney)
• Vinnie’s Restaurant & Lounge.LLC v. First Mercury Insurance Company. USDC Southern District of FL, Miami Division, Case No. 10-CV-62208 Jordan/McAliley (CDL). Commercial claim. Report, Deposition. For Plaintiff. (Andy McDonald)
• Variable Universal Life Insurance sale/policy performance. Consultant to King, Wiley & Williams law firm, Jasper, Alabama. (Jason Jones)
• American General Financial Services, Inc. v. Commonwealth Land Title Ins. Co., C.A. USDC, NDGA, Atlanta Division, No. 1:10-CV-1971-AT. For plaintiff. Bad faith claims. (Baker Donelson-Steven Press)
• Nicole Watson v. Access General Insurance Co. Superior Court of DeKalb County, GA, No. 11CV5843-6. Auto insurance sales practices. For Defendant. (Lew Hassett)
• Stillwater Asset Backed Fund v. First American Land Title Insurance Co., Inc. & Doss & Associates, Superior Court of Fulton County, GA, No. 2010CV184502. Claim. Affidavit. Deposition. For Defendant (Lew Hassett)
• SOJO Tampa, Inc. v. V.K. Seibert Insurance Agency, Circuit Court, 13th Judicial Circuit in & for Hillsborough County, FL, No. 08-25643. Claims, breach of duty insurance agency. Report, deposition. For Plaintiff. (Gary Miller)
• Faulkner v. Western Heritage Insurance Company. Superior Court, Cobb County GA, No. 11-1-2818-42. Claims, duty to defend. For plaintiff. Deposition. (Lance LoRusso)
• Gardith S. Lemy and Marilyn Hill v. Direct General Finance Co. et al. Circuit Court, 13th Judicial Circuit, Hillsboro County, FL, No. 09-CA-021301. Deceptive sales. For Plaintiffs. (Ed Zebersky)
• Caribbean Beach Club Association v. Axis Surplus Lines Insurance Company. 20th Judicial Circuit, Lee County FL, No 06-CA-004562. Claims. Report, deposition. For Plaintiff. Report, deposition. ( Merlin Law Group).
• FDIC v. Bryan et al. USDC, Southern District of GA, No. 11-ev-2790. Professional liability. For Defendant. (Wiley Rein (Mary Borja)
• Wanda Range v. Cincinnati Life Ins. Co. USDC, Northern District of Ohio, No. 1:11-cv-0137. Failure to pay death benefits. For Plaintiff. Report. (Murray & Murray)
• Donna Stevenson v. Western Mutual Holding Co, et al. USDC, ND Ohio, No. 1-11-cv-1354. Failure to pay death benefits. Report. (Murray & Murray)
• Kentucky National Insurance Company v. Middlesboro Insurance Agency & Thomas Howard. Commonwealth of Kentucky, 44th Judicial Circuit, CA No. 11-CI-00057. For KNIC. McBrayer McGinnis… (William Kirkland)
• DeFreest v. People’s Trust Insurance Company. Circuit Court, 9th Judicial Circuit, Orange County, FL, No. 2009-CA-39043. Claims. Report. Deposition. For Plaintiff. Freemon & Miller (Andy McDonald)
• Betty Leathers v. State Farm. USDC, Northern District of GA, Case No. 1:12-cv-198 SCJ. Regulatory compliance. Report. For plaintiff. (Marian Dockery)
• Ann Corinne Willis v. Cincinnati Insurance Company. Circuit Court, Mobile County AL, CA No. 2011-902209.00). UIM claim. For plaintiff. (Taylor & Martino)
• Wisconsin Auto Title Loans, Inc. v. Kenneth M. Jones & Pernella King (Intervenor). Circuit Court, Milwaukee County, WI, No. 02-SG-013843. For Defendant. (Amanda Adrian for Milwaukee Legal Aid Society).
• Owners Insurance Company v. Lee McCurdy et al. Superior Court, McIntosh County GA, CA No. 12V-102. UIM coverage. For defendant. (Bill Hunter, Greg Hodges)
• Pennsylvania Lumbermens Mutual Insurance Co. v. Jimmy McCurdy et al. Superior Court, McIntosh County, GA, CA No. 12V-125. Umbrella coverage. Defendant. (Bill Hunter, Greg Hodges)
• In re Commissioner of Insurance v. National Better Living Association. GA regulatory proceeding. Marketing and licensure issues. Consultant for Defendant. (Morris Manning Martin, Lew Hassett)
• Gowen Oil Company v. Empire Fire & Marine Insurance Company. USDC, Southern District of GA, CA No. 2:12 -00001- LGW –JEG. Truckers Policy claim. For defendant. Report, Supplemental Report, Deposition. (Swift Currie… Melissa Kahren, Steven Schact)
• Leon Jones Feed & Grain v. Allied North America Insurance Brokerage of GA, LLC and Danny Sellers, CA No. 2011-CV-200796. Agent negligence. For plaintiff. Deposition. (Joseph Sharp, Matthew Knoop)
• Johannes Wessels v. Sirius International Insurance Company & International Medical Group, Inc. Marion Superior Court, Marion, Indiana, No. 49D04-1012-CT-055093. Medical claim, marketing. For plaintiff, Report. (Christopher Stevenson)
• Larry Marshall v. Safeco Insurance Company of Indiana and First Choice Insurance & Financial Services, Inc. USDC, SD of GA, CA No. 1:12-tc-05000. Fire loss claim. For plaintiff. Report. Deposition. (Henry N. Crane III)
• European Woodcraft & Design, Inc. v. CPIC & Global Insurance Services, Inc. Circuit Court 15th Judicial Circuit, Palm Beach County, FL, Case No. 50 2006 CA004103 XXXXMB CA. Agent duty. (Ed Zebersky)
• MMII, Inc. v. Bell-Moody Agency, Inc. Circuit Court, 17th Judicial Circuit, Broward County, FL, No. CACE 12004726. Agency duty. Deposition. (Bradley Winston)
• Nelson E. Fernandez v. International Medical Group and Sirius International Insurance Group. Marion Circuit Court, Indiana, Cause No. 49C01-1008-034676. For Plaintiff. Claims. (Jerry Garau)
- • Healthcare Staffing, Inc. v. Actionmed Administrative Solutions, LLC, et al. Superior Court, Bibb County, GA, CA No. 10CV54235. For Defendant Alliant Health Plans. Alleged release of privileged data. Troutman Sanders (William Loeffler, Marty Wilson, Erin Graham)
• Julie E. Justus v. Safe Auto Insurance Company. Superior Court of White County, GA, Ca NO: 2010-CV-0969-DB. Sales practices. For Plaintiff. (Brent Irby)
• Remus Pericles v. MGA Insurance Co. Inc. USDC, Southern District of Florida, Case No. 11-ov-62723-KMW. Auto claim. For plaintiff. (Mark Carroll)
• Garcia v. Transamerica Occidental Life Insurance. Consultant. Action unfiled. Life Insurance claim. (David Brill)
• Stephen, Camden Michelle; Stephens Construction & Concrete Company v. Starr Indemnity & Liability Co., Gallops Michael, Colonial Insurance Agency, Crum Richard E. ET AL. CA No. CV-2012-000015.00. Circuit Court of Crenshaw County, AL. Commercial Auto driver exclusion. For plaintiffs. Deposition. (Shealy, Crum & Pike. P.C. (Steadman Shealy)
• Vincent Hughes v. Mid-West National Life Ins. Co. Superior Court, San Diego County, CA. No. 37-2012-00091488-CU-IC-CTL. Health claim. For Plaintiff. Shernoff Bidert … (Samuel Bruchey)
• Gilmore v. Mid-West National life Ins. Co. Superior Court, San Diego County CA, No. 37-2012-00093678-CU-IC-CTL. Health claim. For Plaintiff. Shernoff, Bidert… (Samuel Bruchey)
• Fort Benning Family Communities, LLC and Fort Belvoir Residential Communities et al. v. American Management Services East LLC, et al. Superior Court of Muscogee county, GA, No. SU10CV2025-F. Misrepresentation, concealment, RICO action. For Plaintiff. Report and deposition. Kirkland & Ellis, Chicago. (Jeff Willian, Donna Welch)
• First Tower Loan, LLC v. Great Lakes Reinsurance (UK) PLC and Johnson & Johnson, Inc. USDC, Southern District of MS, Jackson Division. CA No. 3:13 – CV- 12 DPJ-FKB> Mortgage Clause in Homeowners policy. For defense. Report. Galloway, Johnson, Tompkins, Burt & Smith (Katrina Dannheim & Doris Bobadillo)
• Traci Armstrong Evans and Georgia Pacific Corporation & Indemnity Insurance Co. of North America (Intervenors) v. Hartford Steam Boiler Inspection & Insurance Company, Wilton Boyette Sanford, Jr. M.D.; Sullivan Quality Assurance & Inspection Inc. and M.D. Sullivan, State Court Early County, GA, CA No. 2008-062. Negligent quality assurance, equipment failure insurance. For Evans. (William Stone)
• American Senior Services, Inc. v. Christopher Kydes, Infinity Insurance Services et al. Circuit Court of the Sixth Judicial Circuit, Pinellas County, Florida, No, 12-3654-C1-11. Meaning of Insurance. Affidavit. For Plaintiff. Topkin & Partlow. (Sanford Topkin)
• Robert and Lisa Rieffers v. National Union Fire ins. Co. of Pittsburgh, HealthExtras, Inc. Et al. USDC, SD of FL, No. 1:14-CV-21958 KMM Deceptive marketing, sales practices. For plaintiffs. (Ed Zebersky)
• April Capil v. HealthMarkets, et al. Superior Court of Santa Clara County, CA, CA No. 110CV188480. Deceptive practices, fraud, health insurance. Deposition. For Plaintiff (Tony Stuart)
• John Thompson and Leigh Ann Thompson, et al v. State Farm Fire & Casualty Insurance Company, USDC , MD-GA, CA No. 5:14-CV-32-MTT. Class action diminished value in real property. For Plaintiffs. Report, deposition. (Clint Sitton)
• Randy and Mary Williams, Larry and Linda Lake v. HealthExtras, Inc. Et al. USDC, ND GA, No. …. Deceptive marketing, sales practices. For plaintiffs. (Ed Zeberski)
• Edvard Properties 1000, LLC v. Commercial Industrial Builder’s Alliance, et al. Maricopa County AZ Superior Court, CA No. CV2012012628. Unauthorized insurance. For plaintiff. Report. (Michael Poli)
• Eric Smith v. Mid-West National and Christopher Hageman. Superior Court, State of California, San Beranardino County, Case No. CIVRS1203146. For plaintiff. (Sam Bruchey)
• Ashley Fortenberry v. Church Mutual Insurance Company. USDC, Southern District of MS, CA No. 2:14cv56-KS-MTP. Coverage in commercial auto, bad faith. For Defendant. Butler Snow. (Paul Davis). Report.
• Colin Bowe v. Public Storage. USDC, Southern District of FL. Breach of Contract, RICO…. Vase No. 14-21559-CIV-UNGARO. For plaintiff. RICO, breach of contract…. Report, deposition. (Seth Miles)
• Olivia Gonzalez Prieto and Pedro Prieto v. State Farm Florida Ins. Co. Circuit Court, 11th judicial Circuit in and for Miami-Dade County FL, No. 10-09322-CA-32. Claim, bad faith. For plaintiffs. Report. (Andrew McDonald)
• State Farm Mutual Ins. Co. v. Gerard Materiale, Jennifer and Paul Woodward, USDC, SD FL. Claims, coverage issue. Consultant for insured. (Hyram Montero)
• Brandi L. Tanner v. Homeland HealthCare, Inc. Circuit Court, 13th Judicial Circuit in and for Hillsborough County FL, Civil Division, No.09-CA-15977. Coverage, issue, advertising, marketing. For plaintiff. Report. (George Bedell, Doug Grose)
• Pascual Trujillo, Leticia Trujillo and Gregory Trujillo v. Nationwide Ins. Co. of America et al. USDC, ED CA, No. 2:12-cv-02958-MCE-CMK. Coverage, disclosure. Report, Declaration, For plaintiffs. (Barron Weinstein)
• Karl and Amy Holzenberg v. State Farm Florida Insurance Company. Circuit Court, 17th Judicial Circuit For Broward County Florida, No. 12 10895 12. Homeowners Claim, bad faith. Report. For Plaintiffs. (Andrew McDonald)
• STO CORP v. American Safety Indemnity Company, Superior Court of Fulton County Georgia, CA No. 2013CV236889. Duty to defend…. For Defendant. Deposition. (Jessica Pardi, Lew Hassett)
• Park Reserve, LLC v. Peerless Ins. Co. and Hawkeye Security Ins. Co. USDC, Western District of MO, Western Division, Case No. 14-0763-CV-W-ODS. Property Claim. Report, deposition. For Plaintiff. Freemon & Miller (Ron Hobgood, Bob Freemon)
• Kemp v. Western & Southern Life Ins. Co. 16th Jud. Cir., St. Mary Parish, LA, No. 121.242E. Life Ins. Issue. For Plaintiff. (Anthony Fazzio)
• Scapa Dryer Fabrics, Inc. n/k/a Scapa Waycross, Inc. v. National Union Fire Insurance Company, New Hampshire Insurance Company, and Resolute Management, Inc., Superior Court, Fulton County, GA, No. 14-CV-250971. Coverage issues, claims. Reports (2); Depositions (2). For plaintiff (Foy Devine, Greg Schultz)
• Tim Hamon v. Farmers Insurance Company, J.D. Power and Mitchell International. USDC, Eastern District of Oklahoma, No. 14-CV-00161 FHS. Methodology in total loss claims. For plaintiff. Report and Affidavit. (Jay Waller)
• Gloster v. Security First Insurance Company. Circuit Court, 12TH Judicial Circuit, Sarasota County, FL, No. 2014 CA 001955. Bad Faith claims. Report. Freemon & Miller (David Barnhill)
• IBEC v. Chubb Group, Circuit Court, Cullman County, AL, No. CV-11-900187. Property claim, meaning of “occurrence”. For plaintiff. Deposition. (David Hodge)
• Waylon and Kathryn Francis v. Taylor Urias et al. Circuit Court, DeKalb County, AL, Civil Action No. CV-2014-900077. Agent standards of conduct. For Defendant Urias. Report. (M. Jansen Voss of Scott, Sullivan, Streetman & Fox.)
• Shadowbrook at Town Center Community Association v. Owners Insurance Company a/k/a AutoOwners Insurance Company. USDC Northern District of GA, Atlanta Division, Civil Action Case No. 1:16-CV-00454-ELRS. For Plaintiff. Report, Deposition. (Alex Simanovsky)
• Tiffany Akers Nonella v. Progressive Insurance Co., Mitchell International, Inc. and J.D. PowerAssociates. USDC, ED of OK. Total Loss vehicle claim. For plaintiff. (Jay Waller)
• Jimmy L. Conley v. Columbia National Insurance Company, USDC, ND of OK, Civil Action No. 15cv-604-JHP-FHM. For defendant. Taylor Ryan Minton Van Dalsom Wil (Bob Taylor)
• Denise Aldridge, et al vs. Travelers Home and Marine Insurance Company. USDC, ND-GA CA 3 1:16-CV-01247-SCJ. Homeowners claim. For Plaintiff. Report, affidavit. (Susan Atkinson)
• Belfor USA Group, Inc. v. Seneca Insurance Company, Inc. 2nd Judicial District Court of Nevada, County of Washoe, Case No. CV14-02181. Claims fraud. For Plaintiff. Report, Deposition. (Gene Leverty)
• William T. Hancock Et Al. vs. Americo Financial Life and Annuity Insurance Company, Investors Life Insurance Company of North America and Americo Life, Inc. USDC, ED of NC, Southern Division, Case No. TBA. Vanishing premium issue. For Plaintiffs. Martin & Jones (Karl Amencheko)
• Villa Sonoma at Perimeter Summit Condominium Association, Inc. a/k/a Villa Sonoma Condominium Association, Inc. vs. CIBA Et Al. Superior Court of DeKalb County, Georgia, No. 15-CV-3393-8. Unauthorized Insurance. Merlin Law Group (Lawrence Moon)
• Chandra H. Brewton et al v. Liberty Mutual Holding Company, Inc., Liberty Mutual Insurance Company & First Liberty Insurance Company, USDC, MD GA, CA File 5:14-CV00436 MTT. Diminished value real property class action. For plaintiffs. (Clint Sitton)
- American Family Insurance Company v. Abdulmohlsen Almassud and Luisa Cruz Mezquital, USDC, ND-GA, Atlanta Division, Civil Action No. 1:16-cv-04023-RWS. Bad faith auto claim. For Defendant. (Jessica Pardi)
- Audra M. Lane v. Certain Underwriters at Lloyd’s, et al., Circuit Court of the Third Circuit, State of Hawai’i, Civil No. ???, lava property damage claims. For plaintiffs. (Kirk Wood plus several law firms.)
- Anna Bryant v. HCC Life Insurance Company, USDC, Northern District of Alabama, Case No. 1:17-cv-00684-SGC. Health Insurance claim. Report, Deposition. For Plaintiff. (Inge Johnstone).
- Estate of Branch Beattie v. Blue Cross Blue Shield. Pending class action re Claims litigation in state courts of South Carolina. Consultant. (Gus Anastopo)
- Hartford Life and Annuity, et al. v. G.L.L., et al. USDC. ND-GA, Case No. 1:17cv-131-WSD. Life insurance claim, bad faith. For Defendants. (Dan Webb, Webb & Sanders, Tupelo, MS)
- Judith Marilyn Donoff v. Delta Airlines, USDC, Southern District of FL, No. 18-cv-81258. Travel insurance issues. For Plaintiff. Report. (John Byrne)
- Dolan v. JetBlue Airways Corporation, USDC, SD-Fla, No. 18-cv-62193-SCOLA/SNOW. Travel Insurance. For Plaintiffs. Report. (John Byrne)
- Diaz Arriola, Vinicio A. v. Keith Coleman & Coleman Insurance, LLC, State Court of Forsyth County, State of GA, No. 18SC-1083-B. Agent Liability CGL sale. For Plaintiff. Affidavit, Deposition. (Christopher Graddock, Morgan & Morgan)
- Donald Stanley, et al. v. Southern States Police Benevolent Association, Inc., Court of Common Pleas, 9th Judicial Circuit, Charleston County South Carolina, No. 2016-CP-10-4062. Unauthorized insurance issues. For Plaintiff. (Joseph Wilson, IV)
- Richardson v. Progressive Insurance Co, USDC, MD-Fla, No. 2:18-cv-00715-UA-MRM. Valuation methodology in totaled vehicle claims. For Plaintiff. Report. (Jay Waller)
- Slade v. Progressive Security Ins. Co., USDC, WD-LA, Lafayette Division, Case No. 6:11-cv-02164. Valuation methodology in totaled vehicle claims. For Plaintiffs. Report. Deposition. (J.R. Whaley)
- Deborah Hornsby v. USAA Casualty Ins. Co., 9thJudicial District Court, Parish of Rapides, State of Louisiana, No. 266,373F. Auto claim for UIM. For Plaintiff. (Maria Losavio)
- Morgan Rapp v. Metropolitan Group P&C Co. and Trumbull Insurance Co. Superior Court, AZ, Maricopa County, No. CV2017 -09680. Uninsured motorist, Bad Faith. For plaintiff. Report, Rebuttal Report, Supplemental Report. (Wattel & York.)
- Aquilina et al. v. Certain Underwriters at Lloyds, et al., USDC Hawaii., No. 1:18 -cv-00496-ACK-KJM. Class action on lava claims. For Plaintiffs. Report. Scott & Scott of New York. (Joseph Guglielmo)
- Haysmer et al v. Lloyd’s of London, Circuit Court, Third Circuit, State of Hawaii, Documents Pending, Lava Claim, Bad Faith. For plaintiffs. (Wood Law Firm, Kirk Wood)
- Stanley Merritt Jr. v. Northwestern Mutual Life Ins. Co., USDC, MD-GA, No. 4-20-CV-0049-CDL. Disability claim, Bad Faith. For Plaintiff. Report, deposition. (Jay Waller, Jason Crawford)
- Gautreaux v. Louisiana Farm Bureau Casualty Insurance Company, 16th Judicial District Court, Parish of St. Martin, Docket Number 081835 A. Valuation methodology for totaled vehicles. For Plaintiffs. Report Deposition. (J.R. Whaley, Stephen Murray Jr.)
- Axiall Corporation and Westlake Chemical Corp. v. National Union Fire Insurance Co. et al, Circuit Court of Marshall County W VA, Business Court Division, CA No. 19-C-59. Claim denial. Report, Deposition. For Plaintiffs. (John Sylvester)
- Marcus Cantrell and Lauren Cantrell v. Oklahoma Educators Credit Union and Southwest Business Corporation, District Court of Oklahoma County, Oklahoma, Case No. CJ-2021-136. Gap Insurance claim. For Plaintiff. (David Donchin & Lane Neal)
- David Abellard and Jessica Kerr v. Jennifer Carter et al, Circuit Court of Broward County, FL, Case No. CACE 11-30407(25). Named Driver Exclusion involving Esurance denial of coverage. Report, Declaration. (Ed Zebersky)
- IA American Holdings Litigation in New Mexico (what is Insurance?). Jones Day in Atlanta . Consultant (Mary Ann Norwood)
AJ Construction LLC v. Next Insurance Company and Jacobson Agency et al., USDC, Nevada. Claims dispute. (Leverty and Associates Law Firm, Reno)
Non-Insurance Academic Publications and Research
Co-Author with Pete McCommons, An Inventory of Government Services for Augusta and Richmond County Government. Athens: Institute of Government, University of Georgia, 1965
“The Functions of the Georgia General Assembly” and “The 1965 House Reapportionment Act in Georgia,” Institute of Government, Papers on the Georgia General Assembly, Institute of Government, University of Georgia, 1969
Citizen Attitudes Toward Public Policies and Political Authorities in Atlanta. Atlanta: Georgia State University School of Urban Life, 1972
Citizen Perspectives on Goals for Georgia. Atlanta: Georgia State University School of Urban Life, 1972
Co-Author with John Hutcheson, “The Use of Surveys as Citizen Participation Mechanisms,” Georgia
Political Science Association Journal, Fall, 1972
Book Review Essay of Consumer Protection Books, Public Administration Review, 1979
“Old South/New South Party Coalitions and the Mattingly-Fowler Senate Race,” Election Politics, Spring, 1987
Legislation, Politics and Workers. Washington, D.C.: Communications Workers of America, Training and Education Department, 1988
Professional papers delivered at Southern Political Science Association, American Society for Public Administration, and Georgia Political Science Association.
CONSUMER PROTECTION and REGULATORY TESTIMONY (Examples only)
Federal Trade Commission Trade Regulation Rule on Used Motor Vehicle Sales
---------------------------------- Trade Regulation Rule on Energy Savings Claims and Devices
---------------------------------- Trade Regulation Rule on Health Spa Contracts and Sales Practices
Federal Trade Commission v. The Kroger Company. Expert witness on survey research design and analysis in enforcement proceeding
In the Matter of the Progressive Corporation, Colorado Administrative Proceeding on rate making. For Progressive Corporation