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  1. Fifth Amendment Applies in Civil Case

    Fifth Amendment Applies in Civil Case

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    106
  2. Gangs Involved in Fraud & Murder

    Gangs Involved in Fraud & Murder

    111
    1
  3. Man Bites Dog Story: Fraudsters Arbitration Attempts Stopped

    Man Bites Dog Story: Fraudsters Arbitration Attempts Stopped

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    137
    2
  4. Intentionally Presenting a False Claim is a Crime

    Intentionally Presenting a False Claim is a Crime

    112
    1
  5. Agent Binds Principal

    Agent Binds Principal

    80
    1
  6. Res Judicata Foils FOIA Demand

    Res Judicata Foils FOIA Demand

    104
  7. Never Drive a Stolen Vehicle In View of the Owner

    Never Drive a Stolen Vehicle In View of the Owner

    69
  8. Criminal's Money Stays With State

    Criminal's Money Stays With State

    37
  9. No Coverage for Covid Caused Damage

    No Coverage for Covid Caused Damage

    38
  10. Policy Conditions Remain when Named Insured Added

    Policy Conditions Remain when Named Insured Added

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    18
    1
  11. Failure to Plead an Identifiable Theory of Liability Requires Dismissal

    Failure to Plead an Identifiable Theory of Liability Requires Dismissal

    20
    1
  12. Convicted of a Variety of Fraud Schemes Including Insurance Fraud

    Convicted of a Variety of Fraud Schemes Including Insurance Fraud

    35
    1
  13. Application Wrongfully Stated No Work on Recreational or Playground Equipment

    Application Wrongfully Stated No Work on Recreational or Playground Equipment

    126
    1
  14. Insurers Act to Defeat Fraud

    Insurers Act to Defeat Fraud

    47
  15. Insurance Litigants Should Never Play Games With Discovery

    Insurance Litigants Should Never Play Games With Discovery

    23
  16. Zalma's Insurance Fraud Letter - August 1, 2024

    Zalma's Insurance Fraud Letter - August 1, 2024

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    1
  18. USAA Punished for it Claims Handling

    USAA Punished for it Claims Handling

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    128
    1
  19. No Good Deed by an Insurer Goes Unpunished

    No Good Deed by an Insurer Goes Unpunished

    105
    1
  20. Excusable Neglect Defeats Default Judgment

    Excusable Neglect Defeats Default Judgment

    126
    1
  21. Fairly Debatable Action by Insurer

    Fairly Debatable Action by Insurer

    249
  23. Assignment Invalid for Failure to Comply With Statutory Requirement

    Assignment Invalid for Failure to Comply With Statutory Requirement

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    59
    2
  24. Chutzpah Not Enough to Prove False Arrest

    Chutzpah Not Enough to Prove False Arrest

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    1
  25. Assets Forfeited as Restitution for Murder for Profit

    Assets Forfeited as Restitution for Murder for Profit

    46