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New Jersey Fraud/Special Investigation July 1, 2019
The court in part dealt with the defendant’s motion for summary judgement as to a corporate officer’s liability for insurance fraud. The defendant asserted that since the court denied the plaintiff’s claim to pierce the corporate..., Case Law Alerts, 3rd Quarter, July 2019 Case Law Alerts is prepared by Marshall Dennehey Warner Coleman & Goggin to provide information on recent developments of interest to our readers. This publication is not intended to provide legal advice...
New Jersey Fraud/Special Investigation January 1, 2019
The insurance carrier filed actions under NJIFPA and RICO against the medical provider alleging a scheme in which the defendant was wrongfully compensated for hundreds of fraudulent bills. The plaintiff served subpoenas to two non-party banks..., Case Law Alerts, 1st Quarter, January 2019 Case Law Alerts is prepared by Marshall Dennehey Warner Coleman & Goggin to provide information on recent developments of interest to our readers. This publication is not intended to provide legal...
New Jersey Fraud/Special Investigation April 1, 2018
The plaintiff brought a complaint against a mail order pharmacy alleging violations under the New Jersey Insurance Fraud Prevention Act (NJIFPA), alleging that it paid in excess of $10 million to the defendant, an unlicensed mail order pharmacy in..., Case Law Alerts, 2nd Quarter, April 2018 Case Law Alerts is prepared by Marshall Dennehey Warner Coleman & Goggin to provide information on recent developments of interest to our readers. This publication is not intended to provide legal advice...
New Jersey Fraud/Special Investigation January 19, 2018
The defendants filed a motion to dismiss, asserting the insurance carrier failed to seek administrative remedies, i.e., mandated arbitration in lieu of filing a complaint in federal court. The court found that while there was mandated arbitration in..., Case Law Alerts, 1st Quarter, January 2018 Case Law Alerts is prepared by Marshall Dennehey Warner Coleman & Goggin to provide information on recent developments of interest to our readers. This publication is not intended to provide legal...

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