We All Do it Fraud The California Court of Appeal, in Cassim v. Allstate Insurance Co., 94 P.3d 513, 33 Cal.4th 780, 16 Cal. Rptr.3d 374 (Cal. 07/29/2004), was faced with a trial verdict of bad faith against an insurer that it found was based upon prejudicial final argument leading the jury to believe that “some... Read More

The Landmark Medical Management case ruling that was on calendar to take place in Orange County Superior Court at 10 am last Friday, August 27th 2021, in the court room of the honorable Sheila Hanson, C-35, once more did not happen. It was continued again… as it has been continued again and again and again.... Read More

It’s a strange experience to walk into a court room and see everyone wearing a face mask.  But that was the surreal vision that was inside court room C-40 of the honorable Patrick Donahue in Orange County Superior Court for the proceedings of defendant Jon Woods on Friday, August 20th 2021.  Jon Woods is a... Read More

On the afternoon of January 28, 2021, in the downtown L.A. courtroom of Judge Larry Fidler, presiding over the preliminary hearing of Leticia Lemus, a former manager for the Criminal Organization Munir Uwaydah, witness Shannon Devane told Leticia’s attorney she spoke to numerous applicants’ attorneys about their clients not getting their medications or their medical... Read More

Deputy district attorney Dayan Mathai came back on the record on January 28th 2021 after requesting a short break to talk to the attorney of the witness Shannon Moore Devane.  After the way the cross examination had been going by George Shohet, defendant Leticia Lemus’s defense counsel, Mathai was concerned about Shohet as Dr. Uwaydah’s... Read More

Further along in her testimony of January 28th 2021, for witness Shannon Devane the fraudulent overbillings of Fanatrex consisted of thousands and thousands of bills.  Dr. Uwaydah had told her it wasn’t just one, and it wasn’t just 20.  He expressed that it was an enormous amount of bills that had gone out, and it... Read More

Deputy district attorney, Dayan Mathai, continued examining the witness, Shannon Devane, in the Preliminary Hearing of defendant Leticia Lemus.  It was still January 28th, 2021 in the Dr. Uwaydah case in downtown Los Angeles.  Mathai asked Shannon Devane, if after the defendant was released from custody, if there was another case related to Dr. Uwaydah... Read More

Shannon Devane continued on the witness stand, being questioned by deputy district attorney and lead prosecutor, Dayan Mathai, on January 28, 2021.  She was called by the People and was still under direct examination.  Mathai picked up questioning her about the companies into which Frontline Medical transitioned.  She explained that Frontline became Firstline.  And the... Read More