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United States of America v. City of New York City Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - City of New York Agrees to Pay $20.8 Million to Settle Federal Discrimination Charges Made by Registered Nurses

Federal Suit Alleges City Discriminated Against City-Employed Registered Nurses and Midwives by not Recognizing their Work as “Physically Taxing”

Acting Assistant Attorney General John Gore for the Justice Department’s Civil Rights Division and Richard P.... More...
   $20900000 (07-18-2018 - NY)

United States ex rel. Davis, et al. v. Southern SNF Management, Inc., et al., Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities to Pay $10 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Rehabilitation Therapy Services

Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab and nine affiliated skilled nursing facilities in Florida and Alabama have agreed to resolve allegations ... More...
   $0 (07-18-2018 - AL)

Lacey Robinett v. Shelby County Healthcare Corporation United States District Court for the Eastern District of Arkansas - Jonesboro, Arkansas

Lacey Robinett appeals the district court’s 1 grant of judgment on the pleadings
to Shelby County Healthcare Corporation (“the Med”) and Avectus Healthcare
1The Honorable D.P. Marshall Jr., United States District Judge for the Eastern
District of Arkansas.
Solutions, LLC. Robinett contends that the district court erroneously concluded that
the federal and Arkansas Medicaid laws... More...
   $0 (07-18-2018 - AR)

Calvin Fletcher, Sr. v. Joseph Tomlinson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis Police Department (SLPD) Officers Nicholas Martorano and John
Moton appeal from the district court’s judgment, 1 entered upon a jury verdict, finding
that they used excessive force in their apprehension and arrest of Calvin Fletcher and
awarding damages to Fletcher totaling $600,000. They raise three issues on appeal:
(1) the district court erred in allowing Fletcher to r... More...
   $0 (07-18-2018 - MO)

United States of America v. Liberty Global Logistics, LLC (LGL) Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - U.S. Settles Dispute With Transportation Company Over Contracted Afghanistan Security Services

U.S. based multi-modal transportation and logistics company Liberty Global Logistics LLC (LGL) has paid the United States TWO HUNDRED NINETY-FOUR THOUSAND EIGHT HUNDRED DOLLARS ($294,800) to settle claims that it violated its contract with United States Transportation Comman... More...
   $294800 (07-17-2018 - IL)

Scott Robinett v. City of Indianapolis, et al. Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Scott Robinett and the City of Indianapolis were codefendants in a civil-rights action. Robinett, a police officer, was accused of failing to intervene in an escalating domestic dispute between two fellow police officers. The dispute ended violently in a tragic murder-suicide, and the murder victim’s estate asserted claims against Robinett and the City under 42 U.S.C. § 1983 and Indiana law. They ... More...   $0 (07-17-2018 - IN)

L.G. v. M.B.

Defendant M.B. appeals from the trial court’s denial of her
motion to dismiss under the “anti-SLAPP” statute (Code Civ.
Proc., § 425.16).1 Plaintiff and respondent L.G. is the former
nanny for M.B. and M.B.’s ex-husband, S.B.2 Respondent filed
this action against Appellant for defamation, invasion of privacy,
and intentional infliction of emotional distress based upon
state... More...
   $0 (07-17-2018 - CA)

In the Matter of the Marriage of MARSHA WELLS and MIKE WELLS

Marsha and Mike had been married for over 40 years when Marsha filed for divorce. This appeal concerns the division of property between Marsha and Mike.

Before the marriage Mike worked for Panhandle Eastern and purchased an unknown amount of Panhandle Eastern stock. Mike stopped buying Panhandle Eastern stock shortly after marrying Marsha. The Panhandle Eastern stock is currently known ... More...
   $0 (07-16-2018 - KS)

STATE OF KANSAS v. KEITH A. GLOVER Aggravated indecent liberties with a child

E.G.W., the victim, was 14 years old when she met 20-year-old Glover through a mutual friend. The two spoke frequently through Facebook. In at least one of those conversations, E.G.W. and Glover talked about sex. Sometime between May and June 2015, Glover and E.G.W. agreed to meet a couple blocks from Glover's home. That same day, E.G.W. and Glover went inside Glover's home and engaged in sexual i... More...   $0 (07-16-2018 - KS)

Angela Johnson Musa v. Dr. Carrie Miles and Dr. Joseph Elia Multnomah County Courthouse - Portland, Oregon

This appeal involves a dispute over attorney fees in an action on an automobile insurance policy. Plaintiff sued defendant for personal injury protection (PIP) and uninsured motorist (UM) benefits under his automobile insurance policy with defendant after he was involved in a motor vehicle accident with an uninsured driver. The only issues remaining in the case after court-annexed arbitration and ... More...   $0 (07-16-2018 - OR)

Planned Parenthood of the Heartland and Jill Meadows v. Kimberly K. Reynolds, ex rel State of Iowa and Iowa Board of Medicine SUPREME COURT OF IOWA

In this appeal, we must decide if the constitutional right of women to choose to terminate a pregnancy is unreasonably restricted by a statute that prohibits the exercise of the right for a period of seventy-two hours after going to a doctor. In making this decision, we recognize the continuing debate in society over abortion and acknowledge the right of government to reasonably regulate the const... More...   $0 (07-15-2018 - IA)

UNITED STATES OF AMERICA - v - EDWIN HERNANDEZ, AKA Scooby, AKA Masacre

The present prosecution arises out of shootings on October 23, 2011, in 3 Central Islip, New York, in which Robert Faber and Curtis Williams were injured. 4 The operative indictment charged Hernandez in six counts, three with respect to each 5 victim. Counts Four and Five alleged that Hernandez, for the purpose of gaining 6 entrance to, and maintaining or increasing his position in, MS-13, atte... More...   $0 (07-15-2018 - NY)

United States of America v. Mukesh and Daxaban Patel and Shree Zapesvari, Inc., doing business as Jay’s Food Mart 1 and 2. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - United States Forfeits $765,850.27 in Video Sweepstakes Gaming Proceeds Seized from Southern Pines Convenience Store Operators

The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced the forfeiture of $765,850.27 seized from Southern Pines residents Mukesh and Daxaban Patel and their company, Shree Zapesvari, Inc., doing busine... More...
   $0 (07-14-2018 - NC)

United States of America v. Darrell Clark Federal Courthouse - Newport News, Virginia

Newport News, VA - Brothers Plead Guilty to ID Theft and Bank Fraud Scheme

Two brothers pleaded guilty on July 12, 2018 to conspiracy, mail fraud, and identity theft charges.

According to court documents, Darrell Clark, 31, of Norfolk, and Demarcus Clark, 26, of Newport News, conspired for more than two years to use stolen identities to apply for and open accounts at banks and re... More...
   $0 (07-14-2018 - VA)

Nadine Pellegrino and Harry Waldman v. T.S.A., Nuyriah Abdul-Malik, Laura Labbee, and Denice Kissinger United States Court of Appeals for the Third Circuit

In Vanderklok v. United States, 868 F.3d 189 (3d Cir.
2017), we declined to imply a Bivens cause of action against
airport screeners employed by the Transportation Security
Administration (TSA) in part because they “typically are not
law enforcement officers and do not act as such.” Id. at 208.
We now must decide a related question that we anticipated, but
did not resolve, ... More...
   $0 (07-13-2018 - PA)

DeAndre Williams v. Anthony J. Ammucci Northern District of New York Federal Courthouse - Albany, New York

4 Plaintiff‐Appellant DeAndre Williams appeals from a
5 memorandum and order of the United States District Court for the
6 Northern District of New York (Mordue, J.). The district court,
7 adopting the recommendation of the magistrate judge (Dancks, M.J.),
8 granted summary judgment to the defendants, various officials of the
9 New York State Department of Corrections (“D... More...
   $0 (07-12-2018 - NY)

United State of America, et al. v. Southern Baptist Hospital of Florida Inc., et al. Glass Office Floor Mats

Jacksonville, FL - United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million

After a multiple-year investigation and the government’s intervention into a whistleblower suit in 2015, the United States announces a $1.2 million settlement with Liberty Ambulance. In reaching this settlement, the parties have resolved allegations that, from June 29, 2005, to... More...
   $0 (07-11-2018 - FL)

United States of America v. Health Quest Systems, Inc. and Putnan Health Cetner Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations

Health Quest Systems, Inc. and certain of its subsidiaries (Health Quest) and Putnam Health Center (PHC) have agreed to pay over $14.7 million to resolve allegations of violations of the False Claims Act by submitting inflated and otherwise ineligible claims for payment. New-... More...
   $14700000 (07-10-2018 - NY)

United States of America, ex rel. Gerald Polukoff v. St. Marks Hospital, et al. District of Utah Federal Courthouse - Salt Lake City, Utah

This is a qui tam action alleging violations of the False Claims Act (“FCA”), 31
U.S.C. §§ 3729–33, involving fraudulent reimbursements under the Medicare Act, 42
U.S.C. §§ 1395–1395ccc. Plaintiff Gerald Polukoff, M.D., is a doctor who worked with
Defendant Sherman Sorensen, M.D. After observing some of Dr. Sorensen’s medical
3
practices, Dr. Polukoff brought this FCA action, o... More...
   $0 (07-10-2018 - UT)

Richard Paul Fisher v. State Personnel Board

While serving as an administrative law judge for the State Personnel Board (SPB),
Richard Paul Fisher joined the law firm of Simas & Associates as “of counsel.” Simas
& Associates specialized in representing clients facing administrative actions, including
those heard by the SPB. Indeed, the Simas law firm represented a CalTrans employee in
a high-profile case that was being heard ... More...
   $0 (07-10-2018 - CA)

Rickey Portis a/k/a Ricky C. Portis a/k/a Ricky Portis v. State of Mississippi

Amy and Mary lived with their mother, Dee Smith, their younger maternal half
brother, and their stepfather, Rickey Portis. They frequently visited the home of their father,
John Collins, and stepmother, Ramona Collins. They were also close to their oldest paternal
half-sister, Mandy Clark. In February 2015, one or both of the girls told Ramona that Portis
had touched Amy. Ramon... More...
   $0 (07-09-2018 - MS)

United States of America v. Clayton Marlow Anderson, Jr. Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Disbarred Attorney Admits Defrauding Former Clients and Law Firm Investors

Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in 2015, pled guilty on July 3, 2018 to defrauding investors and clients of over a million dollars. Anderson also admitted to money laundering in connection with his fraud scheme, known alternatively... More...
   $0 (07-09-2018 - CA)

In Re Volkswage "Clean Diesel" Marketing, Sales, Praftice and Products Liability Litigation Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Ronald Clark Fleshman, Jr., the disgruntled owner of a
2012 Volkswagen Jetta, appeals the denial of his motion to
intervene in the federal government’s Clean Air Act suit
against Volkswagen, AG and several of its subsidiaries
(collectively Volkswagen or VW). The government’s suit
arose from the car manufacturer’s installation in some of its
cars of “defeat devices”—surrepti... More...
   $0 (07-09-2018 - CA)

Dominique Lopez, a Minor, etc. v. Sony Electronics, Inc.

When a child is allegedly harmed by in utero exposure to hazardous
chemicals, which statute of limitations applies: that for toxic exposure claims
(Code Civ. Proc., § 340.8, subd. (a)),
1 or that for prenatal injuries (§ 340.4)? The
answer determines the viability of this lawsuit. Because the toxic exposure statute
was more recently enacted, and its language plainly encompasses... More...
   $0 (07-08-2018 - CA)

Anthony Robinson and Timothy Spangler v. Albert Perales and Board of Trustees of the University of Illinois Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Anthony Robinson and Timothy
Spangler, police officers employed by the University of Illinois
at Chicago Police Department (“Department”), brought claims
against the University of Illinois Board of Trustees and four
individuals for race‐based discrimination, harassment and
retaliation. The district court disposed of all but one of the
claims through summary judgment. ... More...
   $0 (07-07-2018 - IL)

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