Litigation Support and Case List
Expert/Consulting Case List
AMEC Construction Management Inc. v FFIC Risk Management Services, Inc. DBA Fireman’s Fund Insurance Company, United States District Court Middle District Of Louisiana Civil Action Number 13-718-JJB-SC- Bad Faith, failure to defend, additional insured, insurance archaeology
Dwayne M. Murray, in his capacity as the Chapter 7 trustee for and on behalf of The Bankruptcy Estate of Employers’ Self Insurers Fund – Plaintiff, Versus Cannon Cochran Management Services, Inc., Federal Insurance Company & Navigators Specialty Insurance Company, Defendants in The United States District Court For The Middle District Of Louisiana. Civil Action No. 14-00310 Defense expert – Distinctions between a Third Party Administrator (TPA), Agent, and Broker
Brandon Raborn v Auto Club Family Insurance Company 19th Judicial District Court Parish Of East Baton Rouge State Of Louisiana No. 592875 DIV. 23 – Plaintiffs expert on UIM, bad faith, unfair claim practices
Richards Clearview, LLC v Sears, Roebuck, and Company – 24th Judicial District Court for the Parish of Jefferson, State of Louisiana No: 678702 Div. P Richards Clearview insurance expert witness on Premium Allocation, Underwriting Issues. New Orleans, LA – (Trial testimony and Deposition)
Yu Wen Sheng D/B/A Asian Super Buffet, Rosemary Caracci and Vincent J. Caracci, Jr. v Underwriters at Lloyds, London 24th Judicial District Court for the Parish of Jefferson, State of Louisiana No. 649-303 Division “E” – Asian Super Buffet insurance expert witness and insurance consultant on fair claim practices, claim handling standards and bad faith claim handling. New Orleans, LA
In Atlanta, GA, Jerry Braswell and JOI Enterprises v. National Casualty Company, et. al. State Court of DeKalb County; Civil Action No: 10 A 33423-4. Atlanta, GA Plaintiff’s insurance expert witness and insurance consultant on Bad Faith / Unfair Claims Practices. Atlanta, GA
State National Insurance Company; New York Marine & General Insurance Company; and Federal Insurance Company, Plaintiff vs. Settoon Towing, LLC, a Delaware limited liability company; Settoon Towing, LLC, a limited liability company, Settoon Marine, LLC; G & C Marine LLC, defendants, United States District Court, Eastern District Of Louisiana, Civil action No. 07-4230 Section B. MAG5 Insurance expert witness and insurance consultant for Defense regarding Fair Claim Practices, Bad Faith, Underwriting practices, Policy Drafting, standards, custom, and practice as to the application of policy terms and conditions, separation of insured, late reporting. New Orleans, LA
Champion Acquisition, LLC, a Delaware corporation, dba Champion Recycling Services dba Champion Waste and Recycling, plaintiff vs. New Hampshire Insurance Company, a member of American International Group, Inc., a foreign insurer; Farmer-Orth-Leavitt Insurance Agency, Inc., an Arizona insurance agency; Walter Jazwinski, an Arizona resident; Collette Busser, an Arizona resident; Defendants. In the Superior Court of the State of Arizona in and for the County of Maricopa Case No. CV2010-014159 Defense insurance expert witness and insurance consultant of Fair Claim Practices, Bad Faith, claim handling and proper claim investigation, industry practice, and custom with regard to policy interpretation and coverage, Underwriting practices. Phoenix, AZ
Project Build a Future and Habitat For Humanity; Calcasieu Area, Inc. v Block Builders, LLC; Cypress Realty Partners, LLC; Looney Ricks Kiss/LRK, LLC; Advanced Insulation Systems, LLC; Court Street Engineering Case no. 2010-5335, DIV B of the 14th Judicial District Court Parish of Calcasieu State of Louisiana, Lake Charles, LA. Insurance consultant for the defense, tasked with exploring all coverage issues, contractual exposures, contractual risk transfer opportunities, additional insured issues, defenses, weaknesses, and strengths, with each defendant to bring about resolution of the case. Construction defect claim mediation. Baton Rouge, LA
Olivia A. Gibson, Individually and as Natural Tutrix of the Minors, Robert Gibson, Cecile Gibson, and Raven Lewis vs. Enterprise Leasing Company of New Orleans, ELCO Administrative Services, Inc., Business Couriers, Inc., D/B/A DHL, Mark David Freneaux, Scottsdale Insurance Company, and Lloyd’s of London Insurance Company, 19th Judicial District Court, Parish of Baton Rouge, State of Louisiana No. 560,197 Section 27, Baton Rouge, LA – Defense insurance expert witness and insurance consultant on Fair Claim Practices, claim handling and procedures, Bad Faith, Spoliation of Evidence – (Deposition and trial testimony)
In Atlanta, GA, Edward Brandon Noe, Plaintiff, v. Metropolitan Property and Casualty Insurance Company, d/b/a Metlife Auto & Home, Defendant. In The United States District Court For The Northern District Of Georgia, Atlanta Division Case No: 1:11-CV-02026-SCJ Atlanta, GA (Plaintiff insurance expert witness and insurance consultant) Georgia Fair Claims Practices Act / Bad Faith – improper rejection of a time-limited policy limits demand (Deposition testimony)
Bradford Lynn Burns, Plaintiff, vs. R. Carl Byers Agency, Inc. and Auto-Owners Insurance Company, Defendants: In The Court Of Common Pleas For The Thirteenth Judicial Circuit, State Of South Carolina, County Of Greenville, C.A. No. 2010-CP-23-9398, Plaintiff’s insurance expert witness and insurance consultant on fair claims practice, bad faith, industry standards, proper claim handling, insurance premiums, proper cancellation. Greenville, SC
Robert Thomas and Michelle Thomas Plaintiffs, v. Empire and/or Sterling Indemnity Insurance Company, ZC Sterling Insurance Agency, Inc., Wardlaw Claims Service, Inc., James Ross, and Christopher Joshua Sursa, defendants. 2010-13169 / Court: 011 In The District Of Harris County, TX – defense insurance expert witness and insurance consultant on fair claims practice, bad faith, industry standards, and proper claim handling, Houston, TX
Marquez Vidal, Plaintiff, v. National Specialty Insurance Company, Sterling National Insurance Agency, Inc., Wardlaw Claims Service, Inc., and Oris Dean Rogers, Defendants. 2010-64224 / Court: 165 In The District Court Of Harris County, TX, defense insurance expert witness and insurance consultant on fair claims practice, bad faith, industry standards, and proper claim handling, Houston, TX
Sherie Naquin, wife of/and Russell Naquin vs. Riverlands Insurance Services, Inc. and Mason Sandusky, 22nd Judicial District Court, Parish Of St. Tammany, State Of Louisiana, No. 2015-11897 Division: “H” Plaintiff’s expert on bad faith, unfair claim handling practices, the impact of late reporting
Colony Insurance Company, Plaintiff, V. 9400 Abercorn, LLC, Defendant. Civil Action File No. Cv-411-255 In The United States District Court For The Southern District Of Georgia Savannah Division, defense insurance expert witness and insurance consultant on fair claims practice, bad faith, industry standards, and proper claim handling, industry standards when interpreting coverage. Savannah, GA
Stephanie L. Barnes, and James Barnes, individually and as natural tutors for their minor children, Savannah Granger, Amelia Barnes, and Maddox Barnes, plaintiffs, versus Commerce and Industry Insurance Company and American International Insurance Company, Defendants in Civil Action No. 5-11-CV-00041 of the United States District Court, Western District of Louisiana, Shreveport Division, Plaintiff’s insurance expert witness and insurance consultant on claim handling and procedures, bad faith, fair claim practices, industry standards/custom and usage when interpreting coverage. Shreveport, LA
St. Paul Fire & Marine Insurance Company, Plaintiffs v St. John The Baptist Parish Council, and Walter Steve Lee, Defendants, Civil Action # 2:12-cv-01392 United States District Court, Eastern District Of Louisiana, defense insurance expert witness and insurance consultant on industry standards/custom and usage when interpreting coverage, coverage triggers. New Orleans, LA
Cheryl D. Fisk and Christopher J. Fisk, Plaintiffs, National Security Insurance Company, Sterling National Insurance Agency, Inc., Audit Services, Inc., Cynthia Alexander, Christopher Strutko, and Deirdre Fountain, Defendants. 2010-79118 / Court: 234 In The District Of Harris County, TX, Defense insurance expert on Fair Claims Practices, Bad faith, proper claim handling, industry standards, and practice
Carolyn Brinkley Plaintiff, v. National Specialty Insurance Company, Midlands Claim Administrators Inc., Pasco Inc., Valerie Brakefield, Ronald Hanna, Defendants In The District Court of Fort Bend County, TX, Cause No. 10-OCV-184745, 268 Judicial Circuit, Defense insurance expert on Fair Claims Practices, Bad faith, proper claim handling, industry standards, and practice
Lashunda Brown – Edwards And Kevin Edwards, Plaintiffs, v. Empire Indemnity Insurance Company, Sterling National Insurance Agency, Inc., Pasco, Inc., and Bhrett Gibson Defendants 2010-65823 / Court: 269 In The District Of Harris County, TX, Defense insurance expert on Fair Claims Practices, Bad faith, proper claim handling, industry standards, and practice
Leo B. Thomas and Vernetta A. Thomas Plaintiffs v. National Specialty Insurance Company, Sterling National Insurance Agency, Inc., f/k/a ZC Sterling Insurance Agency, Inc., Midlands Claim Administrators, Inc., Charles A. Richards, Mark Robert Evans, and Zachary Jacobsen Defendants Cause No. 2011-10865 In The District Court Of Harris County, TX 295th Judicial District, Defense insurance expert on Fair Claims Practices, Bad faith, proper claim handling, industry standards, and practice
Michael Holbert and Claudette Holbert Plaintiff v. National Specialty Insurance Company, Paso Services, L.L.C., Midlands Claim Administrators, Inc., ZC Sterling Insurance Agency, Inc., Larry D. Hardin, Andrew C. King and Steven Feemster, Defendants. Cause N0. 2010-18770 In The District Court Of Harris County, TX, 11th Judicial District. Defense insurance expert on Fair Claims Practices, Bad faith, proper claim handling, industry standards, and practice
Rafael Rivera Plaintiff, v. National Specialty Insurance Company, ZC Sterling Insurance Agency, Inc. Pasco, Inc., Randy Clark Defendants. Cause #: 25260 In The District Court Of Chambers County, TX 344 Judicial District, Defense insurance expert on Fair Claims Practices, Bad faith, proper claim handling, industry standards, and practice
Shawn Moon and Tanya Moon, Plaintiffs/Counterclaim Defendants, vs. The Cincinnati Insurance Company, Defendant/Counter Claim Plaintiff, vs. Kemi Green and Gbolahan Bankolemoh; In The United States District Court For The Northern District Of Georgia, Atlanta Division: Civil Action No. 1:12-CV-03112-TWT, Atlanta, GA, Plaintiff’s insurance expert on Fair Claim Practices, Bad Faith, industry standards and practice. Atlanta, GA
Balboa Insurance Company, V. Carrie Rhymer, Individually And As Parent And Natural Guardian Of Kayla Beczynski, Carrie Rhymer As Personal Representative Of The Estate Of Katrina Kay Elsworth, James Elsworth, And Kayla Beczynski, In The United States District Court For The District Of South Carolina Charleston Division Civil Action No. 2:11-Cv-3440-Sb – Plaintiffs expert on bad faith, improper denial of coverage, fair claim practices, industry standards, and custom – deposition testimony – Charleston, SC
Ray Terese Versus 1500 Lorene, LLC, Et. Al. Civil Action No. 09-4342 Section: G Judge: Brown United States District Court, Eastern District Of Louisiana, Defense expert on agent’s failure to procure proper coverage, agency E&O Builders Risk Insurance – deposition testimony – New Orleans, LA
Marion County Board of Supervisors v Travelers – Marion County Mississippi Civil Action No: 2012-0315 M – Defense expert on agency E&O, fair claims practice, claim handling, bad faith
Carriage Court Condominium Association, LLC versus State Farm Fire and Casualty Company, 24th Judicial District Court For the Parish of Jefferson, State Of Louisiana, New Orleans, LA – Fair claim practices, bad faith, industry standards, industry usage of terms and conditions – Deposition testimony – New Orleans, LA
James Matthew Hoover, Plaintiff, vs. Maxum Indemnity Company and Peter Dejesso, Defendants. In The State Court Of Cobb County, the State Of Georgia, Civil Action File No. 09-A-11803-6, Plaintiffs expert on bad faith, Fair claim practices, industry standards, and practice. Atlanta, GA
In The Matter Of The Zurich American Insurance Company And American Zurich Insurance Company, Claimants, and Belron US Inc. (n/k/a SAFELITE GROUP, INC.) Respondent. American Arbitration Association – AAA No. 51 195 Y 777 12. Zurich’s Insurance Expert Witness, Chicago, IL – Bad Faith, Industry Standards and Practice with regard to UM/UIM – The proper handling of Underinsured Motorist Claims, Coverage Triggered By Application Of Law
Sharon Ohmer versus Farm Bureau Insurance Company, Triple K&M Farms ad James Mire, case number: 113555 Division “D” of the 17th Judicial District Court For the Parish Of Lafourche, State of Louisiana – Plaintiff’s Insurance Expert Witness – Industry Standards and Practice with regard to UM/UIM – The proper handling of Underinsured Motorist Claims, adjuster conflict of interest, bad faith
Theodora Lourie v. Chardonnay Village Condominium Association Inc., Underwriters At Lloyds Of London 24th Judicial District Court Parish Of Jefferson, State Of Louisiana, Case No: 708-149 Division C – New Orleans, LA – Defense Insurance Expert Witness – Bad Faith Claim Handling, Property Insurance Underwriting, Industry Standards, and Practice
Bellarmine University Incorporated v. Underwriters Safety and Claims, Inc., And Vincent A. Hamilton, Jefferson Circuit Court (Ky), Division 6, Case No. 13-CI-00702 Lexington Kentucky – Plaintiff’s Insurance Expert witness, agent’s E&O
Dudley Parker v Gaylon Fobb, US Agencies, American Alternative Insurance Corporation, and State Farm Mutual Automobile Insurance Company Number:61771, Division C, 40th Judicial District Court Parish of St. John The Baptist State Of Louisiana – Plaintiff’s Expert Witness – Bad Faith, Industry Standards and Practice with regard to UM/UIM – The proper handling of Underinsured Motorist Claims
William Edward Stewart, Plaintiff v. Georgia Farm Bureau Mutual Insurance Company, Defendant, In The Superior Court of Bryan County State of Georgia, Civil action No: 2015-V-200-S. Defense expert on Bad Faith, policy limit demands associated with competing claims
Liberty Mutual Fire Insurance Company, Plaintiff v. Diplomat Companies, Defendant, v. Sihle Insurance Group Inc. Third-Party Defendant. In The United States District Court For The Northern District Of Georgia, Atlanta Division, Civil Action File No.: 1:12-cv-04471-TWT Atlanta, GA – Defense Expert Witness – Bad Faith, Underwriting, Agent’s E&O, Industry Standards and Practice, Misrepresentation, Claim Handling
The Shaw Group, Inc. v. Zurich American Insurance Company In The United States District Court For The Eastern District Of Louisiana, No: 3:12-CV-257 – New Orleans, LA, Defense Insurance Expert Witness – Bad Faith
Timothy C. Fitzgerald And Laura M. Fitzgerald v. Chartis Property Casualty Company, No: 573,012 First Judicial Court, Caddo Parish, LA – Shreveport, LA, Defense Insurance Expert Witness – Bad Faith, Industry Standards and Practice with regard to UM/UIM – The proper handling of Underinsured Motorist Claims, bad faith
North Corporate Properties, Et. Al. v. Creekstone Cedar Lodge, Et. Al., Petition for Mandamus No. 594,953 19th Judicial District Court for the Parish of East Baton Rouge, State of Louisiana – Baton Rouge, LA – Defense Insurance Expert Consultant – Insurance Coverage, duty to defend
North Corporate Properties, Et. Al. v. Stephen D. Keller, Et. Al., Petition for damages No. 597,352 19th Judicial District Court for the Parish of East Baton Rouge, State of Louisiana – Baton Rouge, LA – Defense Insurance Expert Consultant – Insurance Coverage, duty to defend
Arbitration In Regards To The Matter Of: Kady Development, LLC, Kady/Floridian, Inc. Kady Group, Inc. Plaintiffs, V. Zurich American Insurance Company, Defendant. Arbitrator: The Honorable John M. Glynn – Washington D.C. – Builders Risk Policies, underwriting, coverage, claim handling, Bad Faith
Elizabeth Ann Johns As Assignee Of City Express, Inc. Plaintiff v. Darrell Baxter and Peach State Insurance Services, Inc. Defendants In The State Court Of Cobb County State Of Georgia Civil Action Number: 2012-A-3365-5 – Marietta, GA – Plaintiff’s Insurance Expert Witness – Agency E&O, Insurance Agency Standards and Practice, Failure to Procure
Antoine M. Saacks, Jr. & Kim Saacks, Plaintiffs Versus Privilege Underwriters Reciprocal Exchange, Defendant. United States District Court Eastern District Of Louisiana, Civil Action No. 16-01149. Defense expert on bad faith, industry standards, red flags, fraud indicators involved in the handling of 3rd party liability and UM/UIM claims
Cynthia Pauls, Plaintiff, V. The Prudential Insurance Company Of America And Pruco Life Insurance Company Defendants. United States District Court Northern District Of Texas Dallas Division Civil Action No. 3:16-Cv-02116-M Defense expert on the investigation of life claims within the contestability period
William F. Truax And Truax Investments, LLC D/B/A Gulfmart Shopping Center Plaintiffs vs. St. Paul Fire And Marine Insurance Company, The Travelers Indemnity Company, United States Fidelity And Guaranty, And John Does 1-10 Defendants – In The United States District Court Southern District Of Mississippi Southern Division Cause No. 1:14-Cv-00011-Lg-Jmr, bad faith handling of property claim – Gulfport, MS
Troy D’Albor v Keith J. Arnaud, Jr., Et. Al. 16th Judicial District Court No: 76736-B St. Martin Parish, LA, Bad Faith, proper handling of UIM claims in Louisiana – St. Martinville, LA
Jefferey L. Vanderhall, As Assignee Of Maurice Wilson And Priscilla J. Ford, Plaintiff, vs. State Farm Mutual Automobile Insurance Company, Defendant. Case No.: 4:14-CV-00518-RMG In The United States District Court For The District Of South Carolina Florence Division – Bad Faith, failure to accept time-limited policy limit demand – Florence, SC
Maureen Matthews Songer, Plaintiff v Automobile Club Inter-Insurance Exchange d/b/a AAA Insurance Company and State Farm Insurance Companies, and Jewell Matthews, 6th Judicial District Court For The Parish Of East Carroll, State Of Louisiana, CIVIL ACTION NO. 21353 – Bad Faith, failure to properly disclose coverage – Lake Providence, LA
State Of Louisiana Through The Military Department, State Of Louisiana Versus Heffernan Insurance Brokers, Inc., American International Group, Inc., American Home Assurance Company, American International Specialty Lines Insurance Company, Lexington Insurance Company, Westchester Surplus Lines Insurance Company, American Alternative Insurance Company, Praetorian Specialty Insurance Company, National Union Fire Insurance Company Of Pa, Insurance Company Of The State Of Pennsylvania And Starr Excess Liability Insurance Company Nineteenth Judicial District Court Parish Of East Baton Rouge State Of Louisiana Number: 623,792 Section: “27” – OCIP / Wrap up insurance programs, Builder Risk Insurance – Baton Rouge, LA
In The Circuit Court Of Jefferson County State Of Mississippi, Joe Roberson Plaintiff v. Certain Underwriters At Lloyd’s London; Country Living Inc.; Hunter L. Posey & Associates, LLC; and Allyson Elliot, Defendants, In Civil Action No. 2013-46 – Defense Expert – Agency E&O – Fayette, MS
Allied Property And Casualty Insurance Company, Plaintiff, V. Food To Go, Inc.; MPC, Inc.; EGP, Inc.; Terri Burdine Fischer; Lindsay R. Bailey; Patrice Dockery; Joyce Hutchinson; Horace Hutchinson, As The Court Appointed Personal Administrator Of The Estate Of Howard Hutchinson; And Felicia McEwan, Defendants. – Civil Action File Number 1:14-Cv-1275-SCJ In The United States District Court For The Northern District Of Georgia Atlanta Division – Atlanta, GA
Barbara Morgan, an unmarried woman, Plaintiff vs. United Ohio Insurance Company, a for-profit corporation d/b/a Ohio Mutual Insurance Group, In The Court Of Common Pleas Crawford County, OH – Case No.: 13CVJ0251 – Bad Faith denial of claim – Bucyrus, OH
Fox Haven Of Foxfire Condominium IV Association, Inc., Plaintiff, V. Nationwide Mutual Fire Insurance Company, Defendant. Case No: 2:13-CV-399-FTM-29UAM United States District Court, Middle District Of Florida, Fort Myers Division- Bad Faith, failure to promptly investigate, failure to promptly pay – Fort Myers, FL
Robert Cheramie, Et. Al. vs. Port Fourchon Marina Inc. Docket Number: C-122136 The Seventeenth Judicial District Parish Of LaFourche, State Of Louisiana – Defense expert on coverage, agency E&O – Thibodaux, LA
Ameris Bank, As Assignee Of The Federal Deposit Insurance Corporation, Receiver Of Darby Bank And Trust Co., Plaintiff, V. Lexington Insurance Company, Defendant. Case No. 4:13-CV-00241-WTM-GRS In The United States District Court For The Southern District Of Georgia Savannah Division – Expert on loss payee, mortgagee, lienholder, bad faith – Savannah, GA
Joe Roberson, Plaintiff V Certain Underwriters At Lloyd’s London; Country Living Inc.; Hunter L. Posey & Associates, LLC; And Allyson Elliot, Defendants, In Civil Action No. 2013-46 Circuit Court Of Jefferson County, State Of Mississippi – Defense expert – Agent’s duty and involvement in premium collection, cancellation – Fayette, MS
A3m Vacuum Services, L.L.C. versus Hub International Midwest, Limited Civil Action No: 10-2766 c/w 13-2982, Section: R (2), United States District Court, Eastern District Of Louisiana, Judge: Sarah S. Vance, Defense expert – Defense expert – agents duty to report claims, late reporting, failure to settle for policy limits – New Orleans, LA
Brian P. Waldrop Versus USAA In The State Court For The County Of Fulton State Of Georgia No: 2010EV010377B – Defense expert on bad faith, proper claim handling, policy limit – time-limited demands, insurance industry standards and practice – Atlanta, GA
Celebration Church, Inc. Plaintiff v United National Insurance Company, Defendant, Civil Action 14-01050 United States District Court – Eastern District Of Louisiana – Plaintiff’s expert regarding claim handling, policy interpretation, insurance industry standards and practice – New Orleans, LA
Derek Asklar And Pauline Asklar, Plaintiffs, V. David Gilb, Empire Fire & Marine, Defendants.
State Of Indiana, In The Allen Superior Court, SS: County Of Allen, Cause No. 02d01-1003-Ct-130 – Plaintiff’s expert on Underinsured and Uninsured Motorist coverage, rejection of UM/UIM – Allen, IN
Widgett Scientific Inc. Et. Al., Plaintiff v American Casualty Co Of Reading, PA, Defendants, Case Number C622516 Section 23 19th Judicial District Court For The Parish Of East Baton Rouge, State Of Louisiana – Plaintiff’s expert on claim handling, policy interpretation, bad faith, insurance industry standards and practice – Baton Rouge, LA
Bruce L. Feingerts, Plaintiff V Louisiana Citizens Property Insurance Corporation Defendant Case Number No. 2007-11072 Division “L” Civil District Court For The Parish Of Orleans State Of Louisiana – Plaintiff’s Expert On Bad Faith, Insurance Industry Standards And Practice, Claim Handling – New Orleans, LA
RSUI Indemnity Company, Plaintiff-Appellant V American States Insurance Company, Defendant – No. 12-02820 “I”(4) The United States District Court For The Eastern District Of Louisiana – RSUI expert – an underlying insurers duty to an excess insurer, claim litigation, litigation guidelines and procedures, proper claim handling, proper investigation, bad faith, insurance industry standards and practice – New Orleans, LA
Janet Lynn Gerald Versus Liberty Mutual Fire Insurance Company, G & B Building Specialists, Inc., Nicotri Electric, Inc., And Department Of Works (Permit And Inspection Division19th Judicial District Court Parish Of East Baton Rouge State Of Louisiana• No. 624150, Section “25” – Plaintiff’s expert on bad faith, proper claim handling, insurance industry standard and practice – Baton Rouge, LA
Eddie Williams As Conservator For Catina W. Nelson, Junell W. Johnson As Personal Representative Of The Estate Of Woodrow C. Nelson, and Michael Clemons Plaintiffs, V. Sentry Insurance a Mutual Company, Peak Property, and Casualty Corporation, Viking Insurance Company, and Michael Horger, Defendants. State Of South Carolina County, Of Orangeburg, In The Court Of Common Pleas C/A No: 2014-CP-38-00080 – Plaintiff’s expert on bad faith, fair claim handling practices, insurance industry custom, standards, and practice – Orangeburg, SC
Vance Boone, Plaintiff, V. Nationwide Insurance Company, Thomas Richardson, And Unknown Managers, Administrators And Adjusters Of Defendant Nationwide Collectively Referred To As Defendant Doe, Defendants. State Of South Carolina Court Of Common Pleas County Of Orangeburg C/A #: 2015-CP-38-438 Plaintiffs expert, agents failure to proper procure coverage, agency E&O
National Manufacturing Co., Inc., Plaintiff, vs. Citizens Insurance Company Of America And The Hanover Insurance Group, Inc. Defendants, vs. Janed Enterprises, Inc. Third-Party Defendants United States District Court District Of New Jersey Civil Action No. 2:13-CV-314(SRC)(CLW) – Plaintiff’s expert on bad faith, fair claim handling practices, insurance industry custom, standards, and practice – New Jersey
Michelle Collins, Individually And As Personal Representative Of Decedent Michael Collins vs. A.B.C. Marine Towing, L.L.C. And Board Of Commissioners Port Of New Orleans United Stated District Court Eastern District Of Louisiana Civil Action: 2:14-Cv-1900 C/W 2:14-Cv-2100 – Defense expert on bad faith, fair claim handling practices, insurance industry custom, standards and practice, Umbrella policies, Care Custody or Control, Underwriting New Orleans, LA
Robert W. Hughes, Jr. As Administrator Of The Estate Of Ronald Nathaniel Jackson, Plaintiff, v. First Acceptance Insurance Company of Georgia, Inc., Defendant. Civil Action No: 14A52088-5, The State Court Of Dekalb County, State of Georgia – Defense expert on bad faith, fair claim handling practices, insurance industry custom, standards, and practice – Atlanta, GA
Founders Insurance Company, Plaintiff v Richard Ruth’s Bar & Grill, LLC, Richard Ruth Sr., Jane Ruth, And George Giannaras As Guardian For Emmanuel Kehagias, Defendants. United States District Court District Of South Carolina Civil Action No. 2:13-cv-03035-DCN – Plaintiff’s expert on bad faith, fair claim handling practices, insurance industry custom, standards, and practice – Charleston, SC
John Carroll and Kimberly Carroll, Plaintiffs, v Nationwide Property & Casualty Company, Defendant, In The United States District Court For The Western District Of Tennessee Western Division – Cause No. 2:14-Cv-02902-STA – Defense expert on bad faith, fair claim handling practices, insurance industry custom, standards, and practice – Memphis, TN
Heidi Schultz, as Assignee of Sharon Brooks and Kristen Brooks, Plaintiff v. Government Employees Insurance Company, a/k/a GEICO, a corporation, Defendant In The United States District Court Northern District of Florida Gainesville Division Case No. 1:15-cv-172-MW-GRJ Plaintiffs expert on bad faith, fair claims practices, the insurance industry standards with regard liability investigations and time-limited, policy limit demands, settlement of competing claims – Gainesville, GA
AMEC Construction Management, Inc. Plaintiff, v. Aerojet-General Corp, Defendants in the Superior Court of the State of California County of Sacramento, Case No. 34-2013-00142718-CU-BC-GDS, Plaintiffs expert on duty to defend asbestosis long term latency claims, bad faith, litigation management, litigation guidelines, billing practices – Sacramento, CA
Jacqueline Groves, Plaintiff v. Jonathan Paul Farthing, Amica Mutual Insurance Company, and/or Amica General Agency, Inc. Defendant, United States District Court Eastern District Of Louisiana, Case No. 2:15-Cv-00722 Plaintiffs expert on underwriting practices, bad faith, industry standards in coverage interpretation – New Orleans, LA
Travelers Property Casualty Company Of America and St. Paul Fire & Marine Insurance Company, Plaintiffs v. Brian C. Bossier and Richard L. Olivier and Erin H. Boyd and Tracy C. Rotharmel and Blue Williams, LLP Defendants In The United States District Court For The Eastern District Of Louisiana – Defense expert on proper claim handling of litigated claims (Deposition)
Nationwide Property & Casualty Insurance Company, Plaintiff, v. William Evans And Stephanie Evans, Defendants, In The United States District Court For The District Of South Carolina Charleston Division, Case Number: 2:15-Cv-4761-CWH, Defense expert on bad faith, insurance industry standards with regard to interpretation of coverage, fair claim practices – Charleston, SC
Robert Davis Thompson & Patsy Thompson Plaintiffs vs. The Travelers Home and Marine Insurance Defendant In The Court Of Common Pleas State Of South Carolina, County of Florence, Civil Action No. 2015-CP-21-2867 Plaintiff’s expert on bad faith, insurance industry standards, fair claim practices, arson investigations and related claim handling – Florence, SC
Uptown Press, Inc. Baltimore, Plaintiff v. National Fire Insurance Company Of Hartford (Aka CNA), Defendant Case No.: 24C15005525 In The Circuit Court For The City Of Baltimore Maryland, Plaintiff’s expert on expert on bad faith, insurance industry standards with regard to interpretation of coverage, fair claim practices – Baltimore, MD
Colony Tire Corporation Plaintiff, v Federal Insurance Company, Defendant. In The General Court Of Justice, Superior Court Division, Chowan County, State Of North Carolina, Case No. CVS 109 Plaintiff’s expert on underwriting practices, bad faith, industry standards in coverage interpretation, Directors and Officers and Entity Liability Coverage, Employment Practices Liability Coverage, and Crime Coverage
Junell W. Johnson As Personal Representative Of The Estate Of Woodrow C. Nelson Plaintiff, V. Michael Lee Clemons, Defendant. State Of South Carolina, County Of Orangeburg, In The Court Of Common Pleas C/A NO: 07-Cp-38-573 Plaintiff’s expert Bad Faith, Unfair claim practices, Policy limit, time-limited demands, insurance industry standards, and practice – Orangeburg, SC
Bharath Kortagere & Krishna Kumari Plaintiff’s v Encompass Home & Auto Insurance Company, Defendant Case No: 13-C-14-100356 In The Circuit Court For Howard County, MD – Insurance expert for Plaintiffs – Bad Faith, Fair Claims Practices, proper claim handling, arson investigation, reservation of rights, non-waiver agreements, improper denial – Ellicott City, MD
Blaze Chaus, L.L.C. v State Farm Fire and Casualty Company, United States District Court Eastern District Of Louisiana, section I, civil action No. 2015-cv-00552 – Insurance expert for Plaintiffs – Bad Faith, Fair Claims Practices, proper claim handling, proper underwriting, property coverage, reservation of rights, non-waiver agreements, improper denial – New Orleans, LA
Omega Hospital, LLC versus Arch Specialty Insurance Company, Insurance Underwriters Ltd., And Christopher E. Paulin, CPCU, 24th Judicial District Court For The Parish Of Jefferson State Of Louisiana No. 729-198 Division “A” – Plaintiff’s Insurance Expert Witness – Bad Faith, Unfair Claim Practices, Agency E&O, Off-Premises Utility Interruption, Coverage (Deposition) – Gretna, LA
Naomi Quillen And Pamela Neighbor, Plaintiffs V Allstate Insurance Company And Allstate Indemnity Company Defendant Civil Action No. 1:14-CV-00015-MR-DLH In The United States District Court In The Western District Of North Carolina Asheville Division Insurance Expert For Plaintiffs – Bad Faith, Fair Claims Practices, Proper Claim Handling, Arson Investigation, Improper Denial – Asheville, NC
Bruce W. Dean and SAMCO Movers LLC, an Alabama limited liability company, Plaintiffs, v Northland Insurance Company a corporation, Precision Insurance & Financial Services, Inc., a corporation, Derrick Blythe, and Bonita J. Caldwell, Defendants In The Circuit Court For Tallapoosa County, Alabama Civil Action CV 2015-900007 – Defense insurance expert, Agency E&O, failure to procure, Totters coverage – Alexander City, AL
Teresa Gade Plaintiff, v. State Farm Mutual Auto Insurance Co., Defendant, Civil Division Docket No. 1372-12-13-CNCV Vermont Superior Court Plaintiff’s Expert Witness – Bad Faith, Industry Standards and Practice with regard to UM/UIM – The proper handling of Underinsured Motorist Claims, eggshell plaintiffs – Vermont
Noreen W. Johnson Versus Geovera Specialty Insurance Company United States District Court Eastern District Of Louisiana Civil Action No. 14-2320 – Defense Insurance Expert – bad Faith, unfair Claim Practices, reverse bad faith – New Orleans, LA
Barry Roberts Plaintiff V National Fire & Marine Insurance Company, Nation Indemnity Company, Esurance Insurance Company, And Stephen M. Jacobson, Defendants – Case No: 2011-11383 Div. “E” 15th Judicial District Court, Parish Of Acadia, State Of Louisiana – Defense Insurance Expert Witness – Bad Faith, Industry Standards and Practice with regard to UM/UIM – The proper handling of Underinsured Motorist Claims – Crowley, LA
Advanced Imaging Partners, Inc., A Delaware Corporation, Et Al., Plaintiffs, vs. Edgewood Partners Insurance Center, DBA Epic, A California Corporation, Et Al., Defendants Superior Court Of The State Of California County Of Los Angeles, West District Case Number: No. SC 120 707 Plaintiff’s Insurance Expert Witness – E&O, failure to procure proper coverage, Off-Premises Utility Interruption, special relationship – Los Angeles, CA
Carroll James and Effie James v Emma Fontenot and State Farm Mutual Automobile Insurance Company 15th Judicial District Court, Parish of Lafayette, State of Louisiana Docket Number: C-20117448 E Plaintiff’s Insurance Expert Witness – Bad Faith, Industry Standards and Practice with regard to UM/UIM – The proper handling of Underinsured Motorist Claims, eggshell plaintiffs – Lafayette, LA
Joseph Miles, Plaintiff v Automobile Insurance Company of Hartford, Connecticut d/b/a Travelers Insurance Company, The Travelers Home and Marine Insurance Company, Carl L. Reynolds, Jr., Reynolds Insurance Services, Inc. Ted Alexander, Mike Gibson, and Palmetto Design & Renovations Contractors, LLC, Defendants, Case No: 2015-CP-40-03023 In The Court Of Common Pleas, State of South Carolina, County of Richland (Deposition)
C. Perry Builders, Inc., Plaintiff vs. The City Of Waveland, Nofie Alfonso Architects, Inc. D/B/A Nofie Alfonso Architects A Professional Corporation, Defendants In The Circuit Court Of Hancock County, MS Civil Action No. 12-0365 – Ohio Casualty Bond Claim expert, bad faith, proper claim handling, fair claim practices
Betty Ann Breaux Defiore Versus Huntington Ingalls Incorporated, CNA As Successor To Fidelity & Casualty Company Of New York, Et Al. Civil District Court For The Parish Of Orleans State Of Louisiana No. 2016-10800 Division “J” Section: 5 Defense Expert on Policy Limits and the “Comprehensive Insurance Rating Plan” (“the Plan”) used during World War II, for War Time Projects (Deposition), asbestosis long term exposure case
Berman Bros. Iron & Metal Co., Inc. D/B/A Bermco V. Harmon-Dennis-Bradshaw In The Circuit Court Of Jefferson County, State Of Alabama Case No. 01-CV-2015-902698.00 – Plaintiff’s expert on Equipment Breakdown / Boiler and Machinery Insurance Coverage, an agent’s duty, Special relationship, Consultative Brokers, agency E&O. (Deposition and trial testimony)
Antoine M. Saacks, Jr. & Kim Saacks, Plaintiffs Versus Privilege Underwriters Reciprocal Exchange, Defendant. United States District Court Eastern District Of Louisiana, Civil Action No. 16-01149. Defense expert on bad faith, industry standards, red flags, fraud indicators involved in the handling of 3rd party liability and UM/UIM claims. (Trial testimony)
ACE American Insurance Company, Plaintiff, v. Valleycrest Companies, Now Known As Brightview TCH Companies, LLC; Erika Hernandez-Ortiz, Individually And As Administrator of The Estate of Rafael Menchaca-Delgado, Deceased; And John Doe, Defendants. In The United States District Court For The Northern District Of Georgia Atlanta Division Civil Action No. 1:16-CV-02988 – Defense Expert – Bad Faith, unfair claims handling practices, UM coverage, operation of state law, UM selection rejection forms (Deposition)
National Manufacturing Co., Inc. Plaintiff, v. Citizens Insurance Company of America and The Hanover Insurance Group, Inc., Defendants, v. Janed Enterprises, Inc., Third-Part Defendants – The United States District Court District Of New Jersey, Case No. 2:13-CV-00314-SRC-CLW Plaintiff’s expert on bad faith, Fair Claims Practices, the insurance industry standards with regard to property insurance policy interpretation (Deposition)
Columbia Insurance Company, Plaintiffs, v. William Edmund Reynolds, Jr., Angela D. Reynolds, and Christopher Kamil Waymer, individually and d/b/a Q.E. Trucking, Defendants, In The United States District Court For the District Of South Carolina, Charleston Division, Civil Action No. 2:14-cv-4739-RMG Defense expert on bad faith, Fair Claims Practices, the insurance industry standards with regard liability investigations and time-limited, policy limit demands (Deposition)
Tia Simmons Perkins, et al., vs. PHL Variable Insurance Company and Monte K. Miron In the District Court, Tulsa County, OK, Docket #CJ-2016-04617 – Defense expert on life insurance claim handling, underwriting, fair claim practices, bad faith
Craig Flanagan, Tina Flanagan, And Flanagan Construction Company Plaintiffs vs. Nationwide Property and Casualty Insurance Company Defendant Civil Action No. 2:17-CV-33-KS-MTP In the United States District Court for The Southern District of Mississippi Eastern Division – Plaintiff’s expert on handling UM/UIM claims, fair claim practices, bad faith
Mona Altabbit, Plaintiff, v American General Life Insurance Company, Defendant. In the District Court of Harris County, TX Case No: 2016-78746 / Court: 055 – Defense expert on life insurance claim handling, underwriting, fair claim practices, bad faith
Carroll James and Effie James v Emma Fontenot and State Farm Mutual Automobile Insurance Company 15th Judicial District Court, Parish of Lafayette, State of Louisiana Docket Number: C-20117448 E – Plaintiff’s expert on insurance claim handling, fair claim practices, bad faith
J. Caldarera & Co., Inc. Versus Ernest N. Morial New Orleans Exhibition Hall Authority and Melvin J. Rodrigue in his Official Capacity as President of the Ernest N. Morial Exhibition Hall Authority Board. In the Civil District Court For The Parish of Orleans, Case No. 18-3204, Division M (Deposition May 14, 2018)
NAZ, LLC Plaintiff, v. United National Insurance Company Defendant. United States District Court Eastern District of Louisiana, Civil Action: 17:5697 SECTION “H” (1) Bad Faith, unfair claims handling practices. (Deposition 6-14-18)
Fred Neuville Individually, Cool Cottage, ) LLC D/B/A Fat Hen, Plaintiffs, vs. R.A. Wright Agency and the Insurance Company of The West, And Johnson And Johnson, Inc. Defendants. State of South Carolina County of Charleston In the Court of Common Pleas Ninth Judicial Circuit Case No. 2015-CP- 10-05188 – Defense expert on underwriting processes, procedures, and proper cancellation
American Guarantee and Liability Insurance Company, Plaintiff, vs. ACE Property and Casualty Insurance Company and Liberty Surplus Insurance Corp., Defendants. Civil Action No. 1:15-CV-0949-SCJ in the United States District Court of Georgia, Atlanta Division – Plaintiff’s expert on insurance claim handling, fair claim practices, an underlying insurer’s duty to an excess insurer
Garrison Property And Casualty Insurance Company, Plaintiff, v. Alexander C. Cothran and Candance Rickborn, Defendants, In The United States District Court For The District Of South Carolina, Charleston Division, Case Number: 2:15-CV-4379-PMD – Defense expert on insurance coverage, insurance claim handling, fair claim practices, bad faith
Lee A. Everett Plaintiff, vs. Legarrian Blakley, Orlando Washam, & Zurich American Insurance Company, Defendants. In the Circuit Court of Wayne County, MS, Cause No. CV-2016-14-C – Plaintiff’s expert on handling UM/UIM claims, fair claim practices, bad faith
Winoka Banks v. Americas Insurance Company, In the Civil District Court for the Parish of Orleans, State of Louisiana, Case No. 2014-124, Defense expert on Bad Faith, Insurance industry claim handling standards and practice
Americas Insurance Company v. Billie J. Haynes and Delvese D. Haynes, United State District Court, Eastern District of Louisiana, Civil Action No. 2015-06232 – Americas’ expert on Bad Faith, Insurance industry claim handling standards and practice
Elizabeth Benton, Individually, And Bruce W. Benton, Jr., Individually, And Bruce W. Benton, Jr., as the Personal Administrator of The Estate of Chase Palmer Benton, Plaintiffs, v. Steven Landress And Bradd Landress, Individually And D/B/A Landress Trucking, David Greeson, Individually And D/B/A as Greeson Hauling And David Greeson Hauling, Kerby Grading, Inc., Boatwright Construction, LLC, The Hartford Construction Group, LLC, In The State Court Of Dekalb County State Of Georgia, In Case No: 07A69635-6. Plaintiff’s Expert on the proper underwriting of Motor Carriers (July 2018 Deposition)
Sandra Blake Plaintiff, vs. Town of Norway, SC Law Enforcement Division (SLED); and Main Street America Assurance Company, In the Court of Common Pleas State of South Carolina County of Orangeburg Case NO.: 2016-CP-38 – 009 Q Plaintiff’s expert on insurance fraud investigations, arson, claim handling standards and practice
Admiral Insurance Company vs. Johnson, Sicay-Perrow, Knighten Law Firm, LLC, Sicay-Perrow, Knighten & Bohan, P.C. In the United States District Court for the Northern District of Georgia, Atlanta Division. Defense expert on Professional Liability Insurance, Rescission, underwriting, material misrepresentations, bad faith, unfair claim practices
Patricia M. Rogers, Plaintiff, v. Carlos Veytia and Guardian Life Insurance Company of America, Defendants. In the 3rd Judicial District Court County Court at Law Number 3, El Paso County, TX Cause No. 2016DCV2062 Defense expert on the reasonableness and cost of a Life Insurance Program for Estate Planning Purposes
Kevin Johnson, Et Ux Plaintiffs Versus City of Alexandria, Et Al. Defendant. In The 9th Judicial District Court, Parish of Rapides, State of Louisiana, Civil Suit No. 247,208 – Plaintiffs expert on agency E&O, the procurement process, how to interpret coverage, duty to defend
Leslie Nesbitt Warren, Plaintiff, vs. William Daniel Owen and Owen and Associates Insurance Agency, Inc., Defendants. In the State Court of Cobb County State of Georgia Civil Action File No.· 17-A-1425 Defense expert on an insurance agent’s standard of care, Consultative Brokers, Special Relationship, Life Insurance, accelerated benefits
Sidney James, III, Plaintiff, vs. Nationwide Mutual Insurance Company, Defendants. United States District Court District of South Carolina Charleston Division Civil Action No: 3:17-Cv-02267-CMC
Peggy Enriques Miranda and Jimmy Wayne Miranda vs. Selective Insurance Company Of The Southeast, Nationstar Mortgage, LLC, ABC Insurance Company, Dwight W. Andrus Insurance Agency, Inc. And DEF Insurance Company, United States District Court Eastern District Of Louisiana Number: 2:16-cv-12555, Section “J” (5) Defense expert on agency E&O, Flood coverage agency, and direct billing notice of cancellation
David Flores, Plaintiff, vs. State Farm Mutual Insurance Company, Defendant. United States District Court of Georgia, Civil Action No. 1:17-CV-1162-AT Defense expert on bad faith, unfair claims practices, insurance industry claim handling standards and practice
John W. Smith and Donna B. Smith, Plaintiffs, vs. Universal Property and Casualty Insurance, Co., Universal Risk Advisors, Inc., Universal Adjusting Corporation, Janelle Stevens, and The Ulmer Agency, Inc., Defendants. Court of Common Pleas First Judicial Circuit Civil Action No. 2016-CP-38-1252 State Of South Carolina County of Orangeburg. Plaintiff’s expert on bad faith, unfair claim practices, the insurance industry standards and practice in handling property insurance claims
Betty Ann Breaux Defiore, Plaintiff, vs. Huntington Ingalls Incorporated, Et. Al. Defendants. Civil District Court for The Parish of Orleans State of Louisiana Division “J” Section: 5 No. 2016-10800 Defense expert on the underwriting of insurance coverage subject to the “Comprehensive Insurance Rating Plan” used during World War II and the applicability of coverage to long term exposure claims
Roy Anderson Corporation, Plaintiffs Versus Premier Entertainment Biloxi LLC, D/B/A Hard Rock & Casino, and Unknown Persons and Entities 1-100 Defendant & Premier Entertainment Biloxi LLC, D/B/A Hard Rock & Casino Third-Party Plaintiff. In the Circuit Court of Harrison County, MS Second Judicial Circuit Cause No.: 24CI12: 15-CV-171 Plaintiff’s expert with regard to the insurance industry standards, customs, and practice involved in Builders’ Risk insurance claims, as well as the extent of Builders Risk coverage available in the insurance market
Barbara P. Cheatham Wife of/and Joe R. Cheatham versus Americas Insurance Company, Civil District Court for The Parish of Orleans, State of Louisiana, Case No: 2014-2232 Division “N” Section 8. Defense expert on bad faith, unfair claim practices, the insurance industry standards and practice in handling property insurance claims
AGCS Marine Insurance Company, Markel American Insurance Company, and Procentury Insurance Company vs. Starr Indemnity and Liability Company United States District Court Eastern District of Louisiana Civil Action No. 2:16-Cv-15604-Ssv-Dek Plaintiff’s expert with regard to the insurance industry standards, customs, and practice involved in handling of liability claims in the state of Louisiana and Mississippi
Michelle Collins, Individually and As Personal Representative of Decedent Michael Collins, Plaintiff vs. A.B.C. Marine Towing, L.L.C. And Board of Commissioners Port of New Orleans, vs. Third-Party Plaintiff and Declaratory Defendant Boh Bros. Construction Co., L.L.C. United States District Court Eastern District of Louisiana Civil Action No: 2:14-Cv-1900 C/W 2:14-Cv-2100. Third-Party Plaintiff and Declaratory Defendant expert witness with regard to the industry standards, customs, and practice involved in handling Marine Insurance claims
Christi L. Hall Plaintiff,·v.·Metropolitan Property and Casualty Insurance Company Defendant.· In The United States District Court for The Western District of Louisiana Shreveport Division Civil No. 5:17-CV-01249-EEF-MLH Plaintiff’s expert witness with regard to the industry standards, customs, and practice involved in handling UM/UIM insurance claims
Tori Nelson v. Carroll Cuisine Concepts, LLC D/B/A Hot Tails Restaurant, Retailers Casualty Insurance Company, Republic Fire And Casualty Insurance Company, Phillip Romano, Summit Consulting LLC. In the Case Number: C-652653 Sec. 25., 19th Judicial District Court Parish Of East Baton Rouge’ State Of Louisiana. Defense expert on Spoliation
Donald N. Rowe and Susan K. Rowe Plaintiffs, v. State Farm Mutual Auto Insurance Company, Defendant. Twenty-Third Judicial District Court Parish of East Ascension State of Louisiana Civil Action No: 115,009 Division “D” Plaintiff’s expert witness with regard to Employees as insured under a Commercial Auto Insurance Policy
Stephen Lee McMillan, Jr. And Holly L. McMillan, Plaintiff, v. Southern Fidelity Insurance Company, Defendant. State Of South Carolina In The Court Of Common Pleas Fifteenth Judicial Circuit County Of Horry Civil Action No. 2018-Cp-26-03281. Plaintiff’s expert witness with regard to coverage and claim handling for Water Damage Claims under a Homeowners Insurance Policy
Craig Flanagan, Tina Flanagan, And Flanagan Construction Company Plaintiffs vs. Nationwide Property and Casualty Insurance Company Defendant Civil Action No. 2:17-CV-33-KS-MTP in The United States District Court for The Southern District of Mississippi Eastern Division. Plaintiff’s expert on bad faith, Fair Claims Practices, UM/UIM claims, the insurance industry standards with regard to auto insurance claims
Tia Simmons Perkins, et al., vs. PHL Variable Insurance Company and Monte K. Miron (Dist.Ct., Tulsa County, OK., Docket #CJ-2016-04617, Defense expert on Life insurance policy procurement, application process, rescission, and the standards applicable to the investigation and handling of life insurance claims within the period of contestability
Mona Altabbit, Plaintiff, V. American General Life Insurance Company, Defendant. In the District Court of Harris County, TX Cause No. 2016-78746 / Court: 055 – Defense expert on Life insurance policy procurement, application process, rescission, and the standards applicable to the investigation and handling of life insurance claims within the period of contestability
Albert Carter and Deborah Carter Versus Rebeka Guidry and USAA Casualty Insurance Company Civil Suit No.: 251,845, 9th Judicial District Court Parish of Rapides State of Louisiana. Plaintiffs expert on Insurance Claim Handling standards and practice, Bad Faith, Unfair Claim Practices involving Underinsured Motorist claims
Stephanie Leon, Plaintiff, v. Freeway Insurance Services Inc., A California Corporation; Ocean Harbor Casualty Insurance, A Florida Corporation; Engelbert Salguero; Defendants. In The Superior Court of California For The County of Los Angeles Case No. TC028755 (Trial and deposition testimony (July 2019) Defense expert on an insurance agent’s duties, errors, and omissions
Kingston Apartments Baton Rouge, LLC, Plaintiff, v. Starr Surplus Lines Insurance Company; Chubb Custom Insurance Company; General Security Indemnity Company of Arizona; Certain Underwriters at Lloyd’s London, Defendants, In the Superior Court of the State of California, County of Los Angeles, Case No. BC 699589. Plaintiff’s expert on bad faith, unfair claims practices, unfair claim handling, regarding commercial property insurance claims
Van Essen Homes, LLC, Loren Van Essen v. Builders Insurance Group, Et. Al., United States District Court for the District of Colorado, Civil Action No.: 17-cv-02816-PAB-STV, Defense expert on Commercial General Liability (“CGL”) insurance coverage, claims handling, bad faith
Patricia R. Gardner, Plaintiff, v. South Carolina Wind and Hail Underwriting Association, Defendant. State of South Carolina in the Court of Common Pleas for the Fourteenth Judicial Circuit County of Beaufort Civil Action No.: 2018CP0700822. Plaintiff’s expert on bad faith, unfair claims practices, unfair claim handling, regarding residential property insurance claims
New 90, LLC and Louisiana Wetlands, LLC v. Grigsby Petroleum, Inc. and Chevron U.S.A., Inc. in the 16th Judicial District Court for the Parish of St. Mary, State of Louisiana, Defense expert on Commercial General Liability (“CGL”) insurance coverage, claims handling, bad faith
Charles Ray Spivey and Christia Hurst Spivey, Plaintiffs, v. Country Mutual Insurance Company, D/B/A Country Financial, And CBS Enterprises, Inc. D/B/A Servicemaster Restoration Services, Defendants. In The Superior Court Of Fulton County State Of Georgia, Civil Action No: 2017cv296078. Defense expert on bad faith, unfair claims practices, unfair claim handling, regarding residential property insurance claims
Aggie Feed Store, Inc. and Mesquite Feed & Hardware, Inc. Plaintiffs, vs. Hanover Lloyds Insurance Company And Steve Shands, Defendants. In The 116th Judicial District Court Dallas County State Of Texas Civil Action No: 115,009 Division “D.” Defense expert on bad faith, unfair claims practices, unfair claim handling, regarding commercial property insurance claims
Christina Curry V Equity Partners Insurance Services, Inc. 22nd Judicial District Court Parish Of St. Tammany, State Of Louisiana Case No. 2018-14625 H. Defense expert on Insurance Industry usage of the term customer in the Broker – retail agent relationship, the usage of non-compete agreements
Curtis Brice, Plaintiff, v. State Farm Mutual Automobile Insurance Company, Old Republic Insurance Company Defendant. First Judicial District Court Caddo Parish, State Of Louisiana. Case No.: 554-040, Division “C.” Defense expert on insurance claim handling standards and practice, bad faith, unfair claim practices involving Auto Underinsured Motorist claims
Case List
Ken Hamilton vs. Allstate Insurance Company United States District Court Southern District of Texas Corpus Christi Division, Case No. 2:18-CV-00347 Plaintiffs expert on the NFIP, elevated verse non-elevated structures, the application of coverage restrictions. (Deposition January 2020).
McGriff, Seibels & Williams, Inc. D/B/A McGriff, Seibels & Williams Of Louisiana, Inc., Plaintiff, vs. Michael E. Madden Defendant. United States District Court Eastern District Of Louisiana. Civil Action No. 18-06084 Defense expert on trade secrets, client retention, non-compete agreements (Deposition January 2020).
Backwater Management, LLC, Plaintiffs V. Pyron Group, Inc.; Nationwide General Insurance Company, Defendants In The Circuit Court Of Hinds County, MS First Judicial District Cause No.18-643 Plaintiff’s expert with regard to the insurance industry standards, customs, and practice applicable to property insurance claim handling, claim investigation, and property coverage interpretation.
Kurt J. Crosby, Crosby Enterprises, LLC, Crosby Tugs, LLC, And Crosby Dredging, LLC Versus Houston Casualty Company And McGriff, Seibels, & Williams Of Louisiana, Inc. 17th Judicial District Court In And For The Parish Of Lafourche, State Of Louisiana Division A No. 135977. Plaintiff’s (non-disclosed) expert on D&O Coverage, Agency E&O, Trade Secrets, Unfair Trade Practices.
Steven Moore and Renee Moore Versus Home Depot USA, Inc., Et Al. United States District Court Middle District Of Louisiana: Civil Action: NO. 16-810-BAJ-RLB. Undisclosed Defense expert – CGL coverage, Additional Insured Coverage, Insured Contract Coverage, the Louisiana Anti-indemnity statute, the handling of tenders for defense and indemnity.
LCP West Monroe, Plaintiff, v. Selective Insurance Company of The Southeast LLC Defendant. United States District Court Western District Of Louisiana Monroe Division Civil Action NO: 3:17-CV-00372-TAD-KLH, Plaintiff’s expert on the handling of claims under the NFIP, insurance industry claim handling standards and practice, Reservation of Rights, Non-Waivers agreements.
Bradley W. Smith v. Paul Babin and Shelter Mutual Ins. Co. Division: “F” 19th Judicial District Court Parish Of East Baton Rouge State Of Louisiana Case No.: 498,177. Plaintiff’s expert regarding unfair claim handling, bad faith, policy limit demands, claim handling standards, and practice.
Sands Beach Club HPR, d/b/a Sands Beach Club HOA, Plaintiff, vs. Travelers Casualty and Surety Company of America, Defendant. State Of South Carolina in The Court of Common Pleas, Fifteenth Judicial Circuit County of Horry. Case No.2019CP2600948. Plaintiff’s expert regarding Management Liability Coverage, CGL coverage, Mold Coverage, the insurance claim handling standards, and practice applicable to coverage interpretation.
In The Matier Of Brad Galpin And William Caster, As Owners, And Paul Griffin, As Operator, Of The 28′ Triton 2895, Petitioning For Exoneration From Or Limitation Of Liability. United States District Court Eastern District Of Louisiana Civil Action No. 16-13835 Section “B”(2) 2004. Undisclosed expert for third party defendant Daul Insurance. Agency E&O, insurance industry standards with regard to coverage interpretation.
Vanguard Modular Building Systems, LLC Plaintiff, V. Atlantic Specialty Insurance Company, and One Beacon Insurance Group, LLC Defendants. Philadelphia County Court Of Common Pleas, Philadelphia, PA, Case Id: 170102023. Plaintiff’s expert on property insurance claim handling and underwriting the risk of flood.
Lily G. Cloninger, Plaintiff, vs. Timothy D. Wood, Wood Agency, Inc., and Shelter Insurance Company, Defendants. In The Circuit Court Of Davidson County, TN At Nashville. Case No. 17C1162. Plaintiff’s expert on life insurance claim handling, agency E&O.
Matthew Joseph Prince, Individually And As Independent Administrator Of The Estate Of Karl Joseph Prince Plaintiff, v. Primerica Life Insurance Company, Defendant. The United States District Court For The Eastern District State Of Louisiana Case NO: 2:19-CV-09444-JCZ-JCW. Defense expert witness with regard to the insurance standards and practice applicable to investigating death claims falling within the contestability period.
Patricia Clarke Dubose, Plaintiff, vs. Geovera Specialty Insurance Services; Worthy Insurance Agency, LLC; Bay City Underwriters, LLC; Jonah Dismukes, Defendants, In The Circuit Court Of Mobile County, Alabama, Civil Action NO.: CV-2014-901346 Plaintiff’s expert on property insurance claim handling, arson/fraud investigations, agency E&O.
Landy Slocum D/B/A Catfish And More Plaintiff v. Parr Specialty, Inc., Bowman Agency, Inc., and Mesa Underwriters Specialty Insurance Company Defendants in The Circuit Court Of Marion County, MS, Civil Action No: 18-CV-274-CM. Defense expert with regard to protective safeguards, insurance underwriting, agent/producer and Managing General Agent (“MGA”) standards and practice, agency E&O, and property insurance claim handling.
Amy Dunn, Individually and As the Natural Parent of Danielle Demonbreun, James Dunn And Ronald Curtis Patterson, Plaintiffs, V. Columbia National Insurance Company, Defendants. In the United States District Court For The Northern District Of Georgia Gainesville Division, Civil Action No. 2: 1 7 -CV -00246-R WS Plaintiff’s expert with regard to auto insurance claim handling, coverage evaluations, duty to defend, proper investigation, reservation of right, non-waiver agreements, waiver, and estoppel.
TCI Packaging, LLC Plaintiff, V. HUB International Midwest Limited Defendant. United States District Court Eastern District Of Louisiana Civil Action No. 19-10861. Defense expert with regard to agency E&O, Risk Management, an agent’s duty to advise and procure.
Aubreanna Hoopes, by and through her guardian ad litem, Terry Hoopes, Plaintiff, v. Owners Insurance Company, Defendant In The United States District Court State Of Utah, Central Division Case No. 2:15-cv-00734 Plaintiff’s expert regarding Uninsured/Underinsured Motorist coverage, resident relative, the claim handling standards and practice applicable to UM/UIM claims and coverage interpretation.
Chandra Furca Plaintiff vs. American Strategic Insurance Corporation, Defendant. United States District Court Middle District Of Louisiana, Civil Action No. 3:17-CV-01467-JWD-RLB Plaintiff’s expert regarding the handling of flood claims under the NFIP, elevated verse non-elevated structures.
Gustave J. Labarre, Et Al., Plaintiffs vs. Occidental Chemical Company, Vulcan Materials Companies, Texas Brine Corporation, Et Al., Defendants. In The Circuit Court For The Twenty-Third Judicial District Court Parish Of Assumption State Of Louisiana Case No.: 33,796, Division “A.” Defense expert on bad faith, unfair claim handling practices, insurance industry standards and practice, insured contracts, CGL coverage, the handling of conflict claims “Chinese Wall” and independent counsel, litigation management, and legal bill audit.
Richard Helm Plaintiff, vs. Allstate Insurance Company Defendants. United States District Court, Middle District Of Louisiana Civil Action No. 3:17-Cv-00841-Jwd-Rlb Plaintiff’s expert regarding the handling of flood claims under the NFIP, elevated verse non-elevated structures.
Susan Russo Marchand, Et Al. vs. Occidental Chemical Company, Vulcan Materials Companys, Texas Brine Corporation, Et Al., In The Circuit Court For The Twenty-Third Judicial District Court Parish Of Assumption State Of Louisiana Case No.: 34,270 Division “A.” Defense expert on bad faith, unfair claim handling practices, insurance industry standards and practice, insured contracts, CGL coverage, the handling of conflict claims “Chinese Wall” and independent counsel, litigation management, and legal bill audit.
Terry And Rosaline Kozero Plaintiff, vs. American National Property And Casualty Company Defendants. United States District Court Middle District Of Louisiana Civil Action No. 3:17-Cv-01129-BAJ-RLB Plaintiff’s expert regarding the handling of flood claims under the NFIP, elevated verse non-elevated structures.
Texas Brine Corporation In The Arbitration Proceedings with Occidental Chemical Company, LLC, In AAA Arbitration No. 69 20 1300 0129. Defense expert on bad faith, unfair claim handling practices, insurance industry standards and practice, insured contracts, CGL coverage, the handling of conflict claims “Chinese Wall” and independent counsel, litigation management, and legal bill audit.
Brian D. And Lauren Winters Plaintiff, vs. American Strategic Insurance Corporation Defendants. United States District Court Middle District Of Louisiana Civil Action No. 3:17-CV-01292-JWD-RLB Plaintiff’s expert regarding the handling of flood claims under the NFIP, elevated verse non-elevated structures.
Annie Skinner, as Assignee of Andrew Poston., Plaintiff, V. Horace Mann Insurance Company, Defendant. In The United States District Court For The District of South Carolina Florence Division. Case No.: 4:18-CV-00922-RBH Plaintiffs expert on Insurance Claim Handling standards and practice, Bad Faith, Policy limit demands (Deposition June 2020).
Jason Lanclos, V. Larry Shun Hudson, Abigail Christine Vytlacil, The Hudson Agency, And Allstate Insurance Company United States District Court For The Southern District Of Texas Houston Division Civil Action No. 4:17-Cv-3150 Defense expert regarding agency E&O, insurance procurement, insurance underwriting, insurance industry standards and practice, insurance ethics.
Superior Credit Union v. CUMIS; United States District Court, Southern District of Ohio; Case No.: 1:19-cv-00073. Plaintiffs expert on bad faith, unfair claims practices, Fidelity Bond Claim handling, insurance industry standards, and practice.
Certain Underwriters At Lloyd’s London As Legal And Conventional Subrogee Of Primate Properties, LLC Plaintiffs vs. American Men Roofing, Inc., Craig Gironda and Atlantic Casualty Insurance Company, Defendants, Civil District Court for the Parish of Orleans State Of Louisiana No. 2016-06213 Division “C” Section “10.” Plaintiff’s expert regarding insurance industry standards and practice, ethics, unfair claim practices, bad faith.
First United Methodist Church Of Corinth, Inc. Plaintiff, vs. Certain Underwriters At Lloyds Subscribing To Policy No. Pg197716 And U.S. Specialty Insurance Company In Arbitration. Jackson, MS. Plaintiffs expert on property claim handling, bad faith, unfair claim practices, insurance industry standards and practice, Ordinance, and Law coverage.
Vernell Fleming D/B/A Midnight Express Trucking, LLC Plaintiffs v. Hallmark Insurance Company D/B/A Hallmark Specialty Insurance Company, Hallmark Specialty Underwriters, Porter’s Insurance Agency, Inc. Defendants. In the Circuit Court of Hinds County, MS First Judicial District Cause No.: 18-655. Defense expert regarding bad faith, unfair claim practices, insurance ethics, insurance industry standards, and practice.
Robin And Julie Goytia, Plaintiff, v. Wright National Flood Insurance Company, Defendant In The United States District Court for the Southern District Of Texas Houston Division Case No. 4:19-CV-00806. Plaintiff’s expert regarding the handling of flood claims under the NFIP, elevated verse non-elevated structures.
Dr. Mary Maitland Deland V Bankers Insurance Company, Et Al 24th Judicial District Court Parish of Jefferson State Of Louisiana Docket No. 774-127 Division “B” Plaintiff’s expert on Bad Faith, fair claim practices, NFIP claims, NFIP coverage restrictions, Agency E&O, failure to procure, the standards applicable to a consultative broker, and the availability of insurance in the market (Deposition January 2019).
Southern General Agency, Inc. Versus Triton Claim Management, LLC, Fleming & Hall of Florida, LLC, And Fleming & Hall, Ltd. United States District Court Western District of Louisiana Alexandria Division Civil Action No: 1: L 9-Cv-00936. Defense expert on the proper handling of claims by a Third-Party Administrator (“TPA”).
L N Parkwood Company, Plaintiff vs. Texas Farmers Insurance Company, Defendant United States District Court Southern District of Texas, Civil Action No. 4:18-Cv-04219. Plaintiff expert on NFIP flood claim handling, supplemental claims, how to address sheathing damage, as well as what documentation is required when submitting supplemental claims. (Deposition testimony (February 2021).
James R. Dugan, II vs. Surgi’s Heating and Air Conditioning, Inc. Civil District Court for the Parish of Orleans, State of Louisiana. Case No. 2017-07391 Defense expert on bad faith, unfair claim practices, claim handling, coverage evaluation.
Thomas Laizer. Jr. And Eileen Laizer vs. David Berget, State Farm Mutual Automobile Insurance Company and Safeco Insurance Company of Oregon. 22nd Judicial District Court for The Parish of St. Tammany State of Louisiana, No. 2018-15961 Division “B.” Plaintiff expert on bad faith, unfair claim practices, claim handling, Under-Insured/Uninsured Motorist (“UIM/UM”) coverage, the adequacy of an undisputed tender.
Linda Goldman Plaintiff, As You Like It Silver Shop, Inc., Ayliss, L.L.C., C. Duncan Cox, Tammy Cox, and Atain Insurance Company Defendants, United States District Court Eastern District of Louisiana Case 2:18-cv-06802-ILRL-JCW Defense expert on bad faith, unfair claim practices, claim handling, coverage evaluation.
Christopher Fett, vs Raymond Pellerin and National Union Insurance Company. 12th Judicial District Court in and for The Parish of Avoyelles, State of Louisiana. Civil Suit Number 2018-5173 Division “B” Plaintiff expert on bad faith, unfair claim practices, claim handling, Under-Insured/Uninsured Motorist (“UIM/UM”) coverage.
Melinda Love and Donald Love, Plaintiffs Versus Three Brothers Luxury Lafayette, LLC, D/B/A Audi Lafayette, Amtrust North America, Dorian Keith Chevis, Milwaukee Casualty Insurance Company, State Farm Mutual Automobile Insurance Company and Dianna G. Meyer, Defendants. In The 27th Judicial District Court Parish of St. Landry State Of Louisiana Docket No.: 17-C-1963 “A” Defense expert on bad faith, unfair claim practices, claim handling, Under-Insured/Uninsured Motorist (“UIM/UM”) coverage.
Hunt Slonem, LLC, Plaintiff, – Against- 14 53rd Street Owner LLC, Defendant. Supreme Court of The State Of New York County Of New York. Plaintiff’s expert on compliance with the insurance requirements in a Lease Agreement.
Certain Underwriters Lloyds London, Severally Subscribing to Policy No. NPHOA04959. Plaintiff, vs. Dana Perry and Craig O. Perry Defendant. United States District Court for The Southern District of Mississippi Southern Division Civ. Action No. 1:19-Cv-239-HSO-RHW. Defense expert on bad faith, unfair claim practices, claim handling.
Nazmudin And Rozhan Keshwani, Plaintiffs, v. American Bankers Insurance Company of Florida, Defendant. In The United States District Court for The Southern District of Texas Houston Division Civil Action No.: 4:18-cv-03797. Plaintiff expert on NFIP flood claim handling, elevated structures, coverage restrictions.
Schnabel Foundation Company v. National Union Fire Insurance Company of Pittsburg, PA, United States District Court, District of Maryland Civil Action No.: PX-16-0895. Plaintiff expert on bad faith, unfair claim practices, claim handling, Commercial General Liability (“CGL”) coverage for operations loss, what constitutes an occurrence, the “your work” and “impaired property” exclusions.
JTMC Enterprises, LLC Plaintiff, vs. Stone Insurance, Inc; Stephen Clay and ABC Insurance Company. Civil District Court for The Parish of Orleans State of Louisiana. Case No. 14-12476 Division J-5. Defense expert regarding E&O, an agent’s duty to vet the financial strength of an insurance company, the ability of an agent to access financial information of its insurance markets, duty to warn.
State of Louisiana Through The Military Department, State of Louisiana vs. Heffernan Insurance Brokers, Inc., American International Group, Inc., American Home Assurance Company, American International Specialty Lines Insurance Company, Lexington Insurance Company, Westchester Surplus Lines Insurance Company, American Alternative Insurance Company, Praetorian Specialty Insurance Company, National Union Fire Insurance Company of Pa, Insurance Company of The State of Pennsylvania And Starr Excess Liability Insurance Company. Nineteenth Judicial District Court Parish of East Baton Rouge State of Louisiana Case No. 623,792 Section 27. Plaintiff’s (LARNG) expert on Wrap Up Insurance Programs.
Hallmark Insurance Company, a corporation, Plaintiff, v. Andrew Fannin and Wayne Nichols, Defendants. In The United States District Court Northern District Of Georgia, Atlanta Division, Civil Action No: 1:17-CV-04839-CAP Defense (Plaintiff’s) expert on bad faith, unfair claim practices, claim handling, red flags, and Holt demands.
Jeffrey S. Salter Plaintiff, vs. Carlisle Walker Limehouse, Jr., Laurie A. Larson, UNUM Insurance Company, UNUM Life Insurance Company of America, Tailwind Reinsurance Company, Provident, Life and Accident Insurance Company, UnumProvident Corporation, Unum Group, ET. AL. Defendants State Of South Carolina in the Court of Common Pleas Fifth Judicial Circuit County of Richland Case No. 2017-CP-38-05631. Plaintiff’s expert regarding the handling of disability insurance claims, insurance policy continuity, same profession vs. any profession.
Edward J. Ruffin, Jr. Versus Entergy Louisiana, LLC, Fireman’s Fund as alleged insurer of Lurgi-Knost Inc. & Argonaut Insurance Company, 18th Judicial District Court for The Parish of Iberville State of Louisiana Case No. 79251 Division: C. Defense expert on CGL coverage, insurance archeology, the reasons and rational used by commercial Risk Managers in the insurance procurement decision-making process.
Lotts Creek Community School, Plaintiff v. Great American Assurance Co., Et. Al., Defendants Civil Action No. 15-CI-260, Commonwealth of Kentucky Knott County Circuit Court. Plaintiffs’ expert on Property insurance coverage, claim handling, improper denial, bad faith, unfair claim practices.
Brian P. Waldrop vs USAA In The State Court For The County of Fulton State of Georgia Case No: 2010EV010377B. Defense expert on bad faith, policy limit time limited demand, auto insurance claim handling, insurance industry standards and practice.
Columbia Insurance Company, Plaintiffs, v. William Edmund Reynolds, Jr., Angela D. Reynolds, and Christopher Kamil Waymer, individually and d/b/a Q.E. Trucking, Defendants, In The United States District Court For the District Of South Carolina, Charleston Division, Civil Action No. 2:14-cv-4739-RMG – Plaintiff’s expert on bad faith, auto insurance claim handling, insurance industry standards and practice, policy limited, time limited demands.
Meagan Fabre v Safeguard Insurance Company, In the 21st Judicial District Court Parish of Tangipahoa State of Louisiana Case No. 2014-0001424 Defense expert, insurance procurement, agency E&O.
Brookhollow Holdings, LLC And Brookhollow Operations, LLC, Plaintiff, V Travelers Property Casualty Company Of America Defendant. In The United States District Court Eastern District Of Louisiana Civil Action: 2:20-CV-02445. Plaintiff’s expert on bad faith, property and Boiler and Machinery claim handling, insurance industry standards and practice.
Lake Charles Instruments, Inc. v Scottsdale Insurance Company, In the United States District Court For the Western District of Louisiana. Civil Action No. 2:21-cv-00893-JDC-K- Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Shull Farms, LLC, Plaintiff, Vs. Certain Underwriters At Lloyd’s, London Subscribing To Policy No. FRO-102028-17, U.S.A. Agencies, Inc., Performance Insurance Services, Inc., D/B/A James Allen Insurance, The Josey Agency, Inc., Claim Management, Inc. And Nixon And Company, Inc. Defendants. In The Court Of Common Pleas State Of South Carolina County Of Orangeburg Case No.: 2019-CP-38-00085 Plaintiff’s expert on bad faith, property and claim handling, insurance industry standards and practice.
In The Arbitration Capstone Associated Services, Ltd., Capstone Associated Services (Wyoming), Limited Partnership, and Capstone Insurance Management, Ltd., PoolRe Insurance Corp., The Feldman Law Firm LLP, and Stewart Feldman, individually, Claimants, v. St. Charles Surgical Hospital, L.L.C.; St. Charles Holdings, L.L.C.; Center for Restorative Breast Surgery, LLC; Sigma Delta Billing, LLC, Sunrise Productions, LLC, Cerberus Insurance Corp., Janus Insurance Corp., Orion Insurance Corp., Scott Sullivan, and Frank DellaCroce, Before Mr. Mark Glasser, Arbitrator – Defense expert on insurance claim handling, claims made and reported coverage triggers, and red flag indicators of suspicious claim activity.
Eddie Campbell and Wilma Jean Campbell, Plaintiffs v. Frasure Creek Mining, LLC., Lexington Coal Company LLC., Big Elk Mining Company LLC., Lexington Insurance Company, Et. al., Defendants. For the Commonwealth of Kentucky, Perry Circuit Court, Civil Action No.: 08-CI-418. Plaintiff’s expert on bad faith, property claim handling, insurance industry standards and practice.
Mitzy Lynn Chandler Plaintiff Vs. Justin Wynne Ashley, Individually And As Agent And Authorized Representative For Alfa Insurance Corporation, Alfa Insurance Corporation And Does 1-10 Defendant. In The Circuit Court Of Rankin County, Mississippi Case No. 61CI:L 7-CV-00201-SSR. Defense expert on agency E&O, policy cancellation, direct bill.
Cleveland School District, Plaintiff, V. Argonaut Great Central Insurance Company, RSUI Indemnity Company, And The Travelers Indemnity Company, Defendants. In The United States District Court For The Northern District Of Mississippi Greenville Division Civil Action No. 4:20-CV-015-SA-RP. Plaintiff’s expert on bad faith, hail claim handling, insurance industry standards and practice.
Willard Masters, III v Taylor Seidenbach, Inc., et al Civil District Court For The Parish Of Orleans State Of Louisiana No. 2021-03714. Defense expert on Package Insurance policies, asbestos exclusions, claim handling, insurance archeology.
Rap Indy LLC And MSI Lynhurst Indianapolis Grocery LLC, Plaintiffs, Vs. Zurich American Insurance Company And The Travelers Indemnity Company, Defendants. Indiana Commercial Court In The Marion Superior Court, County Of Marion, State Of Indiana, Cause No. 49001-1910-PL-044570. Plaintiff’s expert on bad faith, property insurance claim handling, insurance industry standards and practice.
Riverstone Corporate Capital Limited, Successor In Interest to SCOR Underwriting, Limited Plaintiff, V. Frank Swingle & Associates, Inc., And Kimberly Gibbons, Defendants. In The United States District Court For The Northern District Of Texas Dallas Division Civil Action No. 3:20-cv-02509-M. Defense expert on property underwriting and underwriting red flags.
James Underhill Civil Action v Hartford Fire Insurance Company United States District Court
Middle District Of Louisiana Case No. 21-69-BAJ-RLB. Plaintiff’s expert on bad faith, UM/UIM insurance claim handling, insurance industry standards and practice.
Kodiak Resources, Inc. Plaintiffs vs. Euler Hermes North America, Defendant In The United States District Court Western District Of Kentucky Owensboro Division Civil Action No.: 4:20-CV-00060-JHM-HBB Plaintiff’s expert on bad faith, credit insurance claim handling, insurance industry standards and practice.
David Slone Plaintiff vs. Privilege Underwriters’ Reciprocal Exchange D/B/A Pure Insurance Defendant In The Circuit Court Of Washington County, Arkansas Civil Division Case No.: 72-CV-21-289 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Judith DeStefano v Kentucky Farm Bureau Mutual Insurance Company, Commonwealth of Kentucky, Kenton Circuit Court, Division IV, Civil Action No. 17-CI-626. Plaintiff’s expert on bad faith, arson investigation, SIU claim handling, red flags, insurance industry standards and practice.
Lake Charles Little Theater Vs. Scottsdale Insurance Company United States District Court For The Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-000996 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Day Enterprises, Inc., Plaintiff, V. Pennsylvania Lumbermen’s Mutual Insurance Company; And Brown & Brown Of Oklahoma, Inc., Defendants. In The District Court Of Creek County State Of Oklahoma Case No C J 2020-138 Plaintiff’s expert on bad faith, property insurance claim handling, insurance industry standards and practice.
Church of the King of Lake Charles v. GuideOne Mutual Insurance Co U.S. District Court Western District of Louisiana (Lake Charles) CIVIL DOCKET FOR CASE #: 2:20-cv-01514-JDC-KK Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
West Ashley IL-AL Investors, LLC, Plaintiff, vs. The Cincinnati Insurance Companies and Riggs, Counselman, Michaels & Downes, Inc., A/K/A RCM&D, Inc., Defendants. In The United States District Court District Of South Carolina Charleston Division Civil Action No.: 2:19-CV-02743-DCN Plaintiff’s expert on agency E&O.
Club Tabby, LLC. Vs. Scottsdale Insurance Company United States District Court For The Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-000403 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Southern Environmental Management and Specialties, Inc. vs City Of New Orleans And Honorable Latoya Cantrell, In Her Official Capacity As The Mayor Of The City Of New Orleans
And Command Construction Industries, LLC And Arch Specialty Insurance Inc. Civil District Court For The Parish Of Orleans State Of Louisiana Case No. 20-2242. Plaintiff’s expert on bond claim handling, bad faith.
Lake Charles Masonic Lodge vs. Scottsdale Insurance Company United States District Court For The Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-00556 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Ted Mario Blackmon, et al v Bracken Construction Company, Inc., Travelers Property Casualty Insurance Co. In The United States District Court Middle District Of Louisiana
In case No. No.: 18-cv-00142-BAJ-RLB Plaintiffs expert on bad faith, auto insurance claim handling, insurance industry standards and practice.
Tyler Kuykendall V Allied Trust Insurance Company In The United States District Court Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-00614 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Robert Katz, Et Al., Plaintiffs, -vs.- Beverly Kirk, et. al., Defendants. In The Court Of Common Pleas, Montgomery County, Ohio Civil Division Case No.: 2020 CV 1934 Property Insurance underwriting, claim handling for loss under binder, bad faith.
United States District Court Western District Of Louisiana Lake Charles Division Richard Wagner, Et Al Plaintiff V. United Property & Casualty Insurance Company Defendant Civil Action No. 2:21- CV- 00326-JDC KK Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Ken Hamilton, Plaintiff, v. Allstate Insurance Company, Defendant. United States District Court Southern District Of Texas Corpus Christi Division Civil Action No. 2:18-cv-00347. Plaintiff’s expert on NFIP claim handling.
Karl Senner And Bridgette Senner V Federated National Insurance Company 24th Judicial District Court For The Parish Of Jefferson State Of Louisiana Case No. 783-842 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Creekstone Management LLC v U.S. Specialty Insurance Company. Plaintiffs expert on D&O coverage.
Owners Association Of Villa Del Sol, Inc., vs Ariel Specialty Underwriters Managers On Behalf Of Ariel Syndicate 1910, Underwriters At Lloyd’s London, Sedgwick Claims Management Services, Inc., And J.S. Held, LLC, In The County Court, Nueces County, Texas Cause No. 2019CCV-62009-4 Defense expert on bad faith, insurance property claim handling, inflated claims, insurance industry standards and practice.
Brian P. Waldrop vs USAA In The State Court For The County of Fulton State of Georgia Case No: 2010EV010377B. Defense expert on bad faith, policy limit time limited demand, auto insurance claim handling, insurance industry standards and practice.
Columbia Insurance Company, Plaintiffs, v. William Edmund Reynolds, Jr., Angela D. Reynolds, and Christopher Kamil Waymer, individually and d/b/a Q.E. Trucking, Defendants, In The United States District Court For the District Of South Carolina, Charleston Division, Civil Action No. 2:14-cv-4739-RMG – Plaintiff’s expert on bad faith, auto insurance claim handling, insurance industry standards and practice, policy limited, time limited demands.
Meagan Fabre v Safeguard Insurance Company, In the 21st Judicial District Court Parish of Tangipahoa State of Louisiana Case No. 2014-0001424 Defense expert, insurance procurement, agency E&O.
Brookhollow Holdings, LLC And Brookhollow Operations, LLC, Plaintiff, V Travelers Property Casualty Company Of America Defendant. In The United States District Court Eastern District Of Louisiana Civil Action: 2:20-CV-02445. Plaintiff’s expert on bad faith, property and Boiler and Machinery claim handling, insurance industry standards and practice.
Lake Charles Instruments, Inc. v Scottsdale Insurance Company, In the United States District Court For the Western District of Louisiana. Civil Action No. 2:21-cv-00893-JDC-K- Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Shull Farms, LLC, Plaintiff, Vs. Certain Underwriters At Lloyd’s, London Subscribing To Policy No. FRO-102028-17, U.S.A. Agencies, Inc., Performance Insurance Services, Inc., D/B/A James Allen Insurance, The Josey Agency, Inc., Claim Management, Inc. And Nixon And Company, Inc. Defendants. In The Court Of Common Pleas State Of South Carolina County Of Orangeburg Case No.: 2019-CP-38-00085 Plaintiff’s expert on bad faith, property and claim handling, insurance industry standards and practice.
In The Arbitration Capstone Associated Services, Ltd., Capstone Associated Services (Wyoming), Limited Partnership, and Capstone Insurance Management, Ltd., PoolRe Insurance Corp., The Feldman Law Firm LLP, and Stewart Feldman, individually, Claimants, v. St. Charles Surgical Hospital, L.L.C.; St. Charles Holdings, L.L.C.; Center for Restorative Breast Surgery, LLC; Sigma Delta Billing, LLC, Sunrise Productions, LLC, Cerberus Insurance Corp., Janus Insurance Corp., Orion Insurance Corp., Scott Sullivan, and Frank DellaCroce, Before Mr. Mark Glasser, Arbitrator – Defense expert on insurance claim handling, claims made and reported coverage triggers, and red flag indicators of suspicious claim activity.
Eddie Campbell and Wilma Jean Campbell, Plaintiffs v. Frasure Creek Mining, LLC., Lexington Coal Company LLC., Big Elk Mining Company LLC., Lexington Insurance Company, Et. al., Defendants. For the Commonwealth of Kentucky, Perry Circuit Court, Civil Action No.: 08-CI-418. Plaintiff’s expert on bad faith, property claim handling, insurance industry standards and practice.
Mitzy Lynn Chandler Plaintiff Vs. Justin Wynne Ashley, Individually And As Agent And Authorized Representative For Alfa Insurance Corporation, Alfa Insurance Corporation And Does 1-10 Defendant. In The Circuit Court Of Rankin County, Mississippi Case No. 61CI:L 7-CV-00201-SSR. Defense expert on agency E&O, policy cancellation, direct bill.
Cleveland School District, Plaintiff, V. Argonaut Great Central Insurance Company, RSUI Indemnity Company, And The Travelers Indemnity Company, Defendants. In The United States District Court For The Northern District Of Mississippi Greenville Division Civil Action No. 4:20-CV-015-SA-RP. Plaintiff’s expert on bad faith, hail claim handling, insurance industry standards and practice.
Willard Masters, III v Taylor Seidenbach, Inc., et al Civil District Court For The Parish Of Orleans State Of Louisiana No. 2021-03714. Defense expert on Package Insurance policies, asbestos exclusions, claim handling, insurance archeology.
Rap Indy LLC And MSI Lynhurst Indianapolis Grocery LLC, Plaintiffs, Vs. Zurich American Insurance Company And The Travelers Indemnity Company, Defendants. Indiana Commercial Court In The Marion Superior Court, County Of Marion, State Of Indiana, Cause No. 49001-1910-PL-044570. Plaintiff’s expert on bad faith, property insurance claim handling, insurance industry standards and practice.
Riverstone Corporate Capital Limited, Successor In Interest to SCOR Underwriting, Limited Plaintiff, V. Frank Swingle & Associates, Inc., And Kimberly Gibbons, Defendants. In The United States District Court For The Northern District Of Texas Dallas Division Civil Action No. 3:20-cv-02509-M. Defense expert on property underwriting and underwriting red flags.
James Underhill Civil Action v Hartford Fire Insurance Company United States District Court
Middle District Of Louisiana Case No. 21-69-BAJ-RLB. Plaintiff’s expert on bad faith, UM/UIM insurance claim handling, insurance industry standards and practice.
Kodiak Resources, Inc. Plaintiffs vs. Euler Hermes North America, Defendant In The United States District Court Western District Of Kentucky Owensboro Division Civil Action No.: 4:20-CV-00060-JHM-HBB Plaintiff’s expert on bad faith, credit insurance claim handling, insurance industry standards and practice.
David Slone Plaintiff vs. Privilege Underwriters’ Reciprocal Exchange D/B/A Pure Insurance Defendant In The Circuit Court Of Washington County, Arkansas Civil Division Case No.: 72-CV-21-289 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Judith DeStefano v Kentucky Farm Bureau Mutual Insurance Company, Commonwealth of Kentucky, Kenton Circuit Court, Division IV, Civil Action No. 17-CI-626. Plaintiff’s expert on bad faith, arson investigation, SIU claim handling, red flags, insurance industry standards and practice.
Lake Charles Little Theater Vs. Scottsdale Insurance Company United States District Court For The Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-000996 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Day Enterprises, Inc., Plaintiff, V. Pennsylvania Lumbermen’s Mutual Insurance Company; And Brown & Brown Of Oklahoma, Inc., Defendants. In The District Court Of Creek County State Of Oklahoma Case No C J 2020-138 Plaintiff’s expert on bad faith, property insurance claim handling, insurance industry standards and practice.
Church of the King of Lake Charles v. GuideOne Mutual Insurance Co U.S. District Court Western District of Louisiana (Lake Charles) CIVIL DOCKET FOR CASE #: 2:20-cv-01514-JDC-KK Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
West Ashley IL-AL Investors, LLC, Plaintiff, vs. The Cincinnati Insurance Companies and Riggs, Counselman, Michaels & Downes, Inc., A/K/A RCM&D, Inc., Defendants. In The United States District Court District Of South Carolina Charleston Division Civil Action No.: 2:19-CV-02743-DCN Plaintiff’s expert on agency E&O.
Club Tabby, LLC. Vs. Scottsdale Insurance Company United States District Court For The Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-000403 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Southern Environmental Management and Specialties, Inc. vs City Of New Orleans And Honorable Latoya Cantrell, In Her Official Capacity As The Mayor Of The City Of New Orleans
And Command Construction Industries, LLC And Arch Specialty Insurance Inc. Civil District Court For The Parish Of Orleans State Of Louisiana Case No. 20-2242. Plaintiff’s expert on bond claim handling, bad faith.
Lake Charles Masonic Lodge vs. Scottsdale Insurance Company United States District Court For The Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-00556 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Ted Mario Blackmon, et al v Bracken Construction Company, Inc., Travelers Property Casualty Insurance Co. In The United States District Court Middle District Of Louisiana
In case No. No.: 18-cv-00142-BAJ-RLB Plaintiffs expert on bad faith, auto insurance claim handling, insurance industry standards and practice.
Tyler Kuykendall V Allied Trust Insurance Company In The United States District Court Western District Of Louisiana Lake Charles Division Civil Action No. 2:21-CV-00614 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Robert Katz, Et Al., Plaintiffs, -vs.- Beverly Kirk, et. al., Defendants. In The Court Of Common Pleas, Montgomery County, Ohio Civil Division Case No.: 2020 CV 1934 Property Insurance underwriting, claim handling for loss under binder, bad faith.
United States District Court Western District Of Louisiana Lake Charles Division Richard Wagner, Et Al Plaintiff V. United Property & Casualty Insurance Company Defendant Civil Action No. 2:21- CV- 00326-JDC KK Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Ken Hamilton, Plaintiff, v. Allstate Insurance Company, Defendant. United States District Court Southern District Of Texas Corpus Christi Division Civil Action No. 2:18-cv-00347. Plaintiff’s expert on NFIP claim handling.
Karl Senner And Bridgette Senner V Federated National Insurance Company 24th Judicial District Court For The Parish Of Jefferson State Of Louisiana Case No. 783-842 Defense expert on bad faith, insurance property claim handling, insurance industry standards and practice.
Creekstone Management LLC v U.S. Specialty Insurance Company. Plaintiffs expert on D&O coverage.
Owners Association Of Villa Del Sol, Inc., vs Ariel Specialty Underwriters Managers On Behalf Of Ariel Syndicate 1910, Underwriters At Lloyd’s London, Sedgwick Claims Management Services, Inc., And J.S. Held, LLC, In The County Court, Nueces County, Texas Cause No. 2019CCV-62009-4 Defense expert on bad faith, insurance property claim handling, inflated claims, insurance industry standards and practice.
Contact Fey Consulting LLC in Baton Rouge, LA, to take advantage of his insurance consulting experience.