No-Fault Insurance Anti-Fraud Litigation
American Bar Association (Verlag)
978-1-63425-790-9 (ISBN)
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Against this backdrop, automobile insurance companies have been the primary actors in the fight against no-fault fraud, engaging in civil litigation against no-fault insurance fraud rings. Written by practitioners who have litigated hundreds of no-fault anti-fraud cases, this is a practice-focused, general guide to no-fault insurance anti-fraud litigation from the perspective of a plaintiff-insurer, from inception of the case through to summary judgment.
Although most lawsuits are resolved through settlement or dispositive motion practice, thorough preparation of the case for trial is critical. The authors provide clear guidance on how to identify corporate structure fraud as well as fraud involving medically unnecessary services, kickbacks, or illusory services. Further chapters address the critical issues involved once an anti-fraud insurance case is initiated, including selecting the defendants and the venue, preparing the complaint, motions to dismiss, counterclaims, discovery, provisional remedies, and settlements, summary judgments, and trial.
Max Gershenoff is a partner at the law firm of Rivkin Radler, LLP located in Uniondale, New York. Mr. Gershenoff specializes in complex insurance fraud litigation and helps automobile insurers prosecute and defend civil lawsuits under the federal Racketeer Influenced and Corrupt Organizations (RICO) Act in courts throughout the 2nd and 3rd Circuits. Mr. Gershenoff prosecutes affirmative actions to recover insurer claim payments to physicians, medical clinics, attorneys, public adjusters, and others involved in complex, large scale insurance fraud schemes. He also represents insurers in the defense of litigation challenging claims-handling practices, counsels insurers on claims-handling practices and investigation techniques, and works with insurers to develop fraud prevention, detection, and recovery plans. His efforts have helped create a significant body of legal authority supporting the use of civil RICO to combat insurance fraud. In addition, Mr. Gershenoff has published several articles on civil RICO pleading requirements and on privacy issues in the context of insurer record retention requirements. Most recently, he co-authored No-Fault Insurance Anti-Fraud Litigation: A Practitioner’s Guide which was published by the American Bar Association in 2017. http://www.rivkinradler.com/attorneys/max-gershenoff/ Barry I. Levy, Esq., has been lead counsel in hundreds of complex insurance fraud cases, including many suits to recover claim payments to physicians, medical clinics, attorneys, public adjusters, and others involved in insurance fraud schemes. Mr. Levy also counsels healthcare, automobile, property, fidelity, and life insurers on claims handling practices and investigation techniques and the development of ffraud prevention, detection, and recovery plans. He also represents insurers in the defense of litigation challenging claims-handling practices. Mr. Levy received his B.A. degree from the Ohio State University and his law degree from the Ohio State University College of Law.
| Erscheinungsdatum | 08.10.2018 |
|---|---|
| Zusatzinfo | Illustrations |
| Verlagsort | Chicago, IL |
| Sprache | englisch |
| Maße | 152 x 228 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Öffentliches Recht | |
| ISBN-10 | 1-63425-790-1 / 1634257901 |
| ISBN-13 | 978-1-63425-790-9 / 9781634257909 |
| Zustand | Neuware |
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