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Incident Tracker

Legal AI incidents in the US state courts

As of 2026-09-04, the tracker records 40 incidents in the US state courts where AI misuse affected legal proceedings, from 2024-02-13 to 2026-09-03. 16 have a recorded regulatory or disciplinary disposition and 16 records carry a monetary penalty.

40
incidents
16
regulatory outcomes
16
monetary penalties
15
sanctions outcomes
2026-09-03
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Showing 40 of 40 incidents

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Legal AI incidents in the US state courts — date, case, actor, tool, outcome, and consequence.
CaseJurisdictionWhoAI toolConsequence
Douglas v. Deutsche Bank National Trust Co., No. 24-CV-1099 (D.C. Ct. App.)District of Columbia Court of AppealsUS-STATELawyerGoogle generative AI search toolRegulatory referralThe Court of Appeals struck appellee's brief and referred the matter to the Office of Disciplinary Counsel for…
State v. Presti, No. CAAP-24-0000826 (Haw. Ct. App.)Hawaii Intermediate Court of AppealsUS-STATELitigant in personWarning
Noble v. WMC Mortgage Corp., 2026 IL App (1st) 251168-UAppellate Court of Illinois, First DistrictUS-STATELitigant in personWarning
Kiser v. DeSimone Auto Group, No. 2428 EDA 2025 (Pa. Super. Ct.)Superior Court of PennsylvaniaUS-STATELawyerWarning
Salloum v. Department of Transportation, No. 25CA1748 (Colo. App.)Colorado Court of AppealsUS-STATELitigant in personWarning
Varma v. The Bank of New York Mellon, No. E085566 (Cal. Ct. App.)California Court of Appeal, Fourth Appellate District, Division TwoUS-STATELitigant in personSanctionsThe court directed the clerk to send a copy of the opinion to the State Bar for investigation of possible unaut…
Benjamin v. State, No. 801 Sept. Term 2024 (Md. App. Ct.)Appellate Court of MarylandUS-STATELawyerWarning
LPC Commercial Services, LLC v. Ar-Razzaaq Properties, LLC, Record No. 1407-25-4 (Va. Ct. App.)Court of Appeals of VirginiaUS-STATELawyerSanctions
Capital Standard, LLC v. U.S. Bank National Association, No. 2D2024-1392 (Fla. 2d DCA)Florida Second District Court of AppealUS-STATELawyergenerative AI (unspecified)FineUS$1,500 · Court referred counsel to The Florida Bar. No disposition on record.
In re Faisal S. Ahmed (Minnesota attorney discipline)unverifiedSupreme Court of Minnesota (stipulated attorney discipline)US-STATELawyerSuspension30-day suspension by stipulation, reported 21 August 2026; the Supreme Court order has not been located.
In re Stephen Aarons (Supreme Court of New Mexico, murder appeal; case number not located)unverifiedSupreme Court of New MexicoUS-STATELawyerChatGPT (per counsel's account)SanctionsUS$5,000 · Court referred counsel to the Disciplinary Board (per Santa Fe New Mexican report). No disposition on record.
JMOR Properties, LLC v. Artist Alley Townhomes, LLC, No. 4D2026-1787 (Fla. 4th DCA)Florida Fourth District Court of AppealUS-STATELawyerRegulatory referralCourt referred counsel to The Florida Bar under Fla. R. Gen. Prac. & Jud. Admin. 2.515(d)(2) and Bar Rule 3-7.1…
Elliott v. New York Bariatric Group, LLC, No. AAN-CV-25-6066141-S (Conn. Super. Ct.)unverifiedConnecticut Superior Court, Judicial District of Ansonia-MilfordUS-STATELitigant in personOther
Kleyman Law Group, P.C. v. Kaloidis, Index No. 502644/2025 (N.Y. Sup. Ct., Kings County)Supreme Court of the State of New York, Kings CountyUS-STATELawyerClaude and other generative AI platforms (per hearing testimony)SanctionsUS$46,511 · The order refers Alex I. Kleyman to the State of New York Grievance Committee for the Second, Eleventh and Thir…
Mendel S. v. Faigy S., 2026 NY Slip Op 26118 (Fam. Ct., Kings County)Family Court of the State of New York, Kings CountyUS-STATELawyerSanctionsUS$1,000
TOV Realty, LLC v. Suarez; Kosel Equity, LLC v. MacGregor, No. SC21183 (Conn.)Connecticut Supreme CourtUS-STATELawyerChatGPT (used to edit briefs after Lexis research)SanctionsUS$1,000 · The court ordered a courtesy copy of its sanctions order sent to the Committee and the order posted on the Judi…
Scott v. Illinois Human Rights Commission, 2026 IL App (1st) 251462Appellate Court of Illinois, First DistrictUS-STATELawyerChatGPT (per counsel's response to the court)FineUS$15,000 · At paragraph 82 the court directed the clerk of the Appellate Court, First District, to send a copy of the opin…
Gouldy v. Chiasson, No. 4D2025-1289 (Fla. 4th DCA)Florida Fourth District Court of AppealUS-STATELitigant in personPending
Dineen/Shibata v. Kotchka, No. 1 CA-CV 25-0606 PB (Ariz. Ct. App.)Arizona Court of Appeals, Division OneUS-STATENot recordedSanctions
Del Biaggio v. Bansen, No. A174647 (Cal. Ct. App., 1st Dist., Div. 4)California Court of Appeal, First Appellate District, Division FourUS-STATELawyerFineUS$1,500
Leiske v. Kidd, C.A. No. 2025-0426-CDW (LWW) (Del. Ch.)Court of Chancery of DelawareUS-STATENot recordedOther
State ex rel. Oklahoma Bar Association v. Reeves, 2026 OK 37Supreme Court of OklahomaUS-STATENot recordedChatGPTWarningPublic reprimand by the Supreme Court of Oklahoma (27 May 2026) under reciprocal discipline, following a Texas…
Gleason v. Marcus, No. 2D2024-2688 (Fla. 2d DCA)Florida Second District Court of AppealUS-STATENot recordedWarning
Ibach v. Stewart, No. SC-2025-0106 (Ala.)Supreme Court of AlabamaUS-STATENot recordedSanctionsUS$17,200 · The Supreme Court of Alabama referred Hall to the Alabama State Bar for potential discipline over possible viol…
Prososki v. Regan, 321 Neb. 38 (2026)Nebraska Supreme CourtUS-STATENot recordedRegulatory referralAppellant's counsel W. Gregory Lake was referred for investigation of potential violations of the Rules of Prof…
State v. Coleman, 2026-Ohio-965 (Ohio Ct. App., 11th Dist.)Ohio Court of Appeals, Eleventh Appellate DistrictUS-STATENot recordedChatGPTSanctionsUS$2,000 · The court fined counsel $2,000, removed him as counsel and struck the reopening application, and referred his c…
Cassata v. Michael Macrina Architect, P.C., 2026 NY Slip Op 26014New York Supreme Court, Suffolk CountyUS-STATENot recordedgenerative AI (AI-enhanced Westlaw)SanctionsUS$10,000
Deutsche Bank Natl. Trust Co. v. LeTennier, 2026 NY Slip Op 00040 (App. Div. 3d Dept.)New York Supreme Court, Appellate Division, Third DepartmentUS-STATENot recordedgenerative AI (unspecified)SanctionsUS$10,000
Mezu v. Mezu (Md. App. Ct. 2025), No. 361 Sept. Term 2025Appellate Court of MarylandUS-STATENot recordedChatGPTRegulatory referralThe court referred the attorney to the Maryland Attorney Grievance Commission based on the nature and severity…
In re R.A. (Iowa Ct. App. 2025), No. 24-1629Court of Appeals of IowaUS-STATENot recordedAI-driven research tools (unspecified)Regulatory referralUS$150 · The court struck the reply brief, imposed a $150 penalty (or two hours of AI-ethics CLE in lieu), and directed…
Bethany Cingel v. Gregory Ferreri (Ind. Ct. App. 2025), No. 25A-DC-00500Court of Appeals of IndianaUS-STATENot recordedgenerative AI (suspected)Warning
Noland v. Land of the Free, L.P., No. B331918 (Cal. Ct. App.)California Court of Appeal, Second Appellate DistrictUS-STATENot recordedgenerative AI (unspecified)SanctionsUS$10,000 · The court directed the clerk of the court to serve a copy of its opinion on the State Bar of California, referr…
Kurt Williams v. Karin Kirch (Ind. Ct. App. 2025), No. 25A-SC-00196Court of Appeals of IndianaUS-STATENot recordedgenerative AI (suspected)Warning
Robert Dastou v. Kathryn Holmes, No. 2381CV02212 (Mass. Super. Ct.)Massachusetts Superior CourtUS-STATENot recordedChatGPTSanctions
Nimat Shahid v. Sufyan Esaam (Ga. Ct. App. 2025)Court of Appeals of GeorgiaUS-STATENot recordedgenerative AIFineUS$2,500
Garner v. Kadince, Inc., 2025 UT App 80Utah Court of AppealsUS-STATENot recordedChatGPTSanctionsUS$1,000
An v. Archblock, Inc. (Del. Ch. 2025)Delaware Court of ChanceryUS-STATENot recordedgenerative AI (unspecified; court cited ChatGPT, Gemini, Copilot, CoCounsel as examples)Other
Dewald v. Massachusetts Mutual Life Ins. Co. (AI avatar at oral argument), App. Div. 1st Dept.unverifiedNew York Supreme Court, Appellate Division, First DepartmentUS-STATENot recordedAI-generated video avatar (tool not named)Warning
Al-Hamim v. Star Hearthstone, LLC, 2024 COA 128Colorado Court of AppealsUS-STATENot recordedWarning
Kruse v. Karlen, No. ED111172 (Mo. Ct. App., E.D.)Missouri Court of Appeals, Eastern DistrictUS-STATENot recordedSanctionsUS$10,000

Cite as: SafeLegalAI Global Legal AI Incident Tracker, United States (state) view, safelegalai.com/tracker/us-state (accessed 2026-09-04). Data CC BY 4.0.