Sonnlaw.com

FTC Sues Simple Health Plans Over $150 Million Fake …

Steven Dorfman, Founder and CEO of Simple Health Plans, has been accused by the Federal Trade Commission (FTC) of scamming more than ten thousand people through cut-rate insurance policies. Consumers lost more than $150 million to the scheme while Dorfman spent millions of dollars on personal items, including an engagement ring valued at

Actived: 8 days ago

URL: https://sonnlaw.com/investigations/ftc-sues-simple-health-plans-health-insurance-scheme/

FRAUD ALERT: Simple Health Plans in Hollywood, FL

WEBSimple Health Plans: The Alleged Fraud. On Thursday November 1st, the FTC filed a Temporary Restraining Order (TRO) against Simple Health Plans LLC, et al. …

Category: Health Go Health

Class Action Complaint Filed Against Health Insurance Innovations …

WEBIf you are a shareholder who bought shares of Health Insurance Innovations (HIIQ) between February 28, 2018 and November 27, 2018, OR you purchased …

Category: Health Go Health

Millions of Dollars Disappeared from Accounts Controlled by …

WEBSimple Health claimed its plans were comprehensive, but in reality, they only had a maximum annual reimbursement potential of $3,200. The FTC is currently seeking …

Category: Health Go Health

Premium Healthcare Solution, LLC Charged by SEC with …

WEBThe SEC alleged that Premier and its founder made misrepresentations to investors. The SEC published a litigation release announcing it had charged New Jersey …

Category: Health Go Health

Health Insurance Innovations – Class Action Lawsuit Information …

WEBA class action lawsuit has been filed against Health Insurance Innovations (Parker vs. Health Insurance Innovations, Miami Dade Circuit Court Case No. 2019 …

Category: Health Go Health

House Democrats Investigate Trump-Backed “Junk” Healthcare Plans

WEBLetters were sent to 12 insurance companies and brokers requesting information, including Anthem Inc., UnitedHealth Group Inc., Health Insurance …

Category: Health Go Health

Court Enters Preliminary Injunction Against Simple Health, Health

WEBJudge Darrin P. Gayles entered a preliminary injunction on May 14, 2019, enjoining Steven Dorfman, Simple Health Plans, Health Benefits One, Health Center …

Category: Health Go Health

Jessica Richman and Zachary Apte, Co-Founders of …

WEBThe SEC alleged that Richman, the CEO of uBiome, and Apte, the Chief Scientific Officer of uBiome, raised millions of dollars from investors by portraying …

Category: Health Go Health

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF …

WEBHealth Plan Intermediaries Holdings, LLC (“HPIH”) is one of the Company’s subsidiaries. 3. On November 2, 2018, the Company announced that it had immediately suspended its …

Category: Health Go Health

Unsuitable Investment Investigation: CNL Healthcare Properties

WEBHeadquartered in Orlando, Florida, this investment entity primarily holds assets in senior-citizen housing and other healthcare industry properties. While CNL Healthcare …

Category: Health Go Health

NorthStar Healthcare Income REIT: Recover Your Losses

WEBThis risky strategy is unsuitable for most investors. If your broker/advisor recommended investments in Northstar Healthcare Income REIT we may be able to …

Category: Health Go Health

Preliminary Injunction Simple Health Plans

WEBSIMPLE HEALTH PLANS LLC, et al., Defendants. _____/ PRELIMINARY INJUNCTION . THIS CAUSE comes before the Court on Plaintiff Federal Trade Commission’s (“FTC”) …

Category: Health Go Health

NorthStar Healthcare Income REIT Chairman Justin Chang Resigns

WEBFree Consultation. No Recovery, No Fee* Contact our office today to discuss your case. You can reach us by phone at 844-689-5754 or via e-mail. To send us an e …

Category: Health Go Health

Federal judge certifies class action lawsuit against Eli Lilly

WEBAs a result of the decline in sales, health insurance and medical service providers, known as third-party payers, incurred substantial expenses. The plaintiffs …

Category: Medical Go Health

For Former Employees or Retirees of Exelon » Sonn Law Group

WEBFor Former Employees or Retirees of Exelon. Exelon is a fortune 100 energy company with its headquarters in Chicago, Illinois. According to information provided by the company, …

Category: Health Go Health

NorthStar Healthcare Income REIT Investment Losses

WEBNorthStar Healthcare Income, Inc investors seek claims that they were sold risky investments from brokers. Northstar Healthcare Income, Inc. (“NorthStar”) is a …

Category: Health Go Health

SEC Charges Former Pfizer Statistician with Insider Trading Ahead …

WEBAccording to the SEC’s complaint, Dagar held a senior position as a statistical program lead for the Paxlovid drug trial, which was part of Pfizer’s efforts to …

Category: Health Go Health

Anthony Thomas Megaro, Broker with Park Avenue Securities, …

WEBAllegations: From August, 2001 to November, 2001, the RR distributed a solicitation for health insurance to New Jersey residents that was misleading and …

Category: Health Go Health

John Nicholas Terzis, Formerly of LPL Financial, Barred by FINRA

WEBDecember 2022 Regulatory Judgment. Initiated By: FINRA Allegations: Without admitting or denying the findings, Terzis consented to the sanction and to the …

Category: Health Go Health

Voya 401k Lawsuit

WEBContact our office today to discuss your case. You can reach us by phone at 844-689-5754 or via e-mail. To send us an e-mail, simply complete and submit the …

Category: Health Go Health

Philadelphia Lawyer Michael Kwasnik Indicted in $13 Million Ponzi

WEBAccording to a press release from the United States Department of Justice (DOJ), Michael Kwasnik and his father William Kwasnik have been indicted on federal …

Category: Health Go Health

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