M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Deceptive Trade Practices Law
 
Lisa Fleming v. Mark Vargos, Honorable Craig Pfeifle, Lynne A. Valenti District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Oglala Sioux Tribe, the Rosebud Sioux Tribe, and tribal members Madonna
Pappan and Lisa Young brought this action against various South Dakota officials
under 42 U.S.C. § 1983. They challenged procedures used in proceedings brought by
the State to remove children temporarily from their homes in exigent circumstances.
The plaintiffs alleged that the defendants were engaged in on... More...
   $0 (09-18-2018 - SD)

State of Tennessee v. Kaylecia Woodard

On June 16, 2014, the defendant, Anthony Smith, and Timeya Harris robbed the Grocery and Tobacco Market in Knoxville, Tennessee. The defendant was the getaway driver while Mr. Smith entered the store and Ms. Harris acted as the look-out. In 2015, a 09/13/2018 -2 Knox County jury convicted the defendant of two counts of aggravated robbery. The criminal gang enhancement statute was used to incr... More...   $0 (09-17-2018 - TN)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

Gregory Aregood, Jr. v. Givaudan Flavors Corporation Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

More than twenty current and former
employees at the ConAgra microwave popcorn plant in
Rensselaer, Indiana sued various manufacturers and suppliers
of butter flavorings that contained the chemical diacetyl,
which if inhaled can cause a respiratory disease called “popcorn
lung.” All defendants were dismissed except Givaudan
Flavors Corporation (“Givaudan”), a long‐tim... More...
   $0 (09-17-2018 - IN)

STATE OF OHIO v. WESLEY GARY

On July 7, 2017, Gary was indicted for one count of trafficking in marijuana
in violation of R.C. 2925.03(A)(2), a felony of the fifth degree, and one count of possession
of marijuana in violation of R.C. 2925.11(A), a minor misdemeanor. The charges arose
after a detective observed clear, plastic baggies of marijuana in Gary’s half-open
backpack while the backpack was lying on... More...
   $0 (09-15-2018 - OH)

Anthony S. Jones v. Great River Medical Center and Maria Schnitzer, M.D.

On April 28, 2015, Jones sought treatment for a “cardiac event” at Great
River’s emergency room (ER). Jones alleges during his visit, ER doctor Schnitzer
breached her duty of confidentiality by “blurting out a statement” that he “just tested
positive for methamphetamine in his bloodstream.”
On Friday, April 28, 2017, at 11:58 p.m., counsel for Jones filed a petition
aga... More...
   $0 (09-15-2018 - IA)

Christopher Vasquez v. Solo 1 Kustoms, Inc.

Defendant SOLO 1 Kustoms, Inc. (SOLO) appeals a
judgment in favor of plaintiff Christopher Vasquez. After a bench
trial, the court found SOLO liable for performing unauthorized
repair work on Vasquez’s car in violation of Business and
Professions Code section 9884.9, and awarded Vasquez $12,000
in damages. On appeal, SOLO contends there is no private cause
of action for vio... More...
   $0 (09-15-2018 - CA)

United States of America v. Centers Plan for Healthy Living (“Centers Plan”) Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Staten Island-Based Health Care Service Agrees to Pay More than $1.6 Million to Settle False Claims Act Suit Alleging Fraudulent Billing Practices

Centers Plan for Healthy Living (“Centers Plan”), a Staten Island-based company that provides services to people who are chronically ill or who need long-term health care services, has agreed to pay $1,650,000 to settle civil fra... More...
   $0 (09-14-2018 - NY)

United States of America v. David Blaszczak, Christopher Worrall, Theodore Huber and Robert Olan Southern District of New York - New York, New York

New York, NY - Four Defendants Sentenced Following Convictions At Trial For Stealing Confidential Government Information And Using It To Engage In Illegal Trading

Robert Khuzami, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced today that DAVID BLASZCZAK, a political intelligence consultant, was sentenced to 12 months and one day in prison... More...
   $0 (09-13-2018 - NY)

United States of America v. Dorian Wills Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Man Sentenced to Prison for Tax Evasion

A Buffalo, New York, man who owned and operated a debt collection business was sentenced to 37 months in prison today for tax evasion.

According to documents and information provided to the court, from April 2010 through October 2013, Dorian Wills operated a debt collection business under a variety of different names. ... More...
   $0 (09-13-2018 - OK)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

United States of America v. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

United States of America v. Sunkey Publishing Inc. and Fanmail.com, LLC Federal Building and Courthouse - Huntsville, Alabama

Huntsville, AL - FTC Takes Action against Alabama Operators of Copycat Military Websites

Defendants falsely posed as military recruiters to generate sales leads

The Alabama operators of copycat websites army.com and navyenlist.com have agreed to settle Federal Trade Commission charges that they targeted people seeking to join the armed forces and tricked them by falsely claiming... More...
   $0 (09-12-2018 - AL)

United States of America v. Jose Larrea United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Financial Advisor Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme Involving Ecuadorian Officials

A U.S.-based financial advisor pleaded guilty on September 11, 2018 for his role in an international money laundering conspiracy involving the proceeds of a scheme to pay bribes to officials of Ecuador’s state-owned and state-controlled energy company, Em... More...
   $0 (09-12-2018 - FL)

Cheryl Searcy v. R.J. Reynolds Tobacco Company, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Cheryl Searcy (“Plaintiff”) sued the defendants, R.J. Reynolds Tobacco Company and Philip Morris Inc. (together, “Defendants”) for unintentional and intentional torts arising from the death of her mother, Carol Lasard, alleging that Lasard’s illnesses were caused by her addiction to cigarettes manufactured by Defendants. The jury found for Plaintiff on both the unintentional and intentional tort c... More...   $0 (09-12-2018 - FL)

Amanda Kondrat'Yev v. City of Pensacola, Florida United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

The City of Pensacola, Florida appeals a district court decision ordering it to remove a 34-foot Latin cross from a public park on the ground that the City’s maintenance of the cross violates the First Amendment’s Establishment Clause. Having concluded that we are bound by existing Circuit precedent, we find ourselves constrained to affirm.
I
The pertinent facts are undisputed. In 1941, th... More...
   $0 (09-12-2018 - FL)

United States of America v. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

Friends of Riverside's Hills v. City of Riverside, Carlton R. Lofgren as Trustee etc.

Real parties in interest Carlton and Raye Lofgren, as Trustees of the Lofgren
Family Trust and the Lofgren 1998 Trust (the Lofgrens), sought a residential
development permit to build six single-family homes on a parcel of just over 11 acres in
Riverside. After respondent City of Riverside (the City) approved the permit and issued
a negative declaration stating the development did n... More...
   $0 (09-11-2018 - CA)

MoreLaw Performance Marketing If It Does Not Work, It Is Free! STATE OF KANSAS v. DEQUALYN A. SHAFFER

Dequalyn A. Shaffer was charged with two counts of aggravated battery and one count of battery against a law enforcement officer in a single complaint, although the incidents had occurred over a 14-month period. Shaffer moved to sever the charges. The district court denied his motion. The jury convicted him of all three counts. Shaffer appeals.

The State charged Dequalyn Shaffer with ... More...
   $0 (09-10-2018 - KS)

OXFORD GLOBAL RESOURCES, LLC vs. JEREMY HERNANDEZ

The defendant was employed in California by the plaintiff company, which is headquartered in Massachusetts. 2 As a condition of employment, he signed a confidentiality, nonsolicitation, and noncompetition agreement (agreement) that declared that the agreement would be governed by the laws of Massachusetts and that all lawsuits arising from the agreement would be brought in a Massachusetts co... More...   $0 (09-09-2018 - MA)

United States of America v. Gary Hirst Southern District of New York - New York, New York

New York, NY - Gary Hirst Sentenced To 8 Years In Prison For Defrauding Tribal Entity And Pension Funds Of Tens Of Millions Of Dollars

Gary Hirst was sentenced by U.S. District Judge Ronnie Abrams to 8 years imprisonment for defrauding a Native American tribal entity and numerous pension fund investors of tens of millions of dollars in connection with the issuance of bonds by the tribal e... More...
   $0 (09-08-2018 - NY)

William Brady v. Bayer Corporation

In 1925, Merck Pharmaceuticals sent a letter to Morris Fishbein, chairman
of the Journal of the American Medical Association. The letter said, “We have been
recently startled by the unexplainable demand on the part of our customers for Sodium
Borate C. P. Powder. From our representatives, we have learned that a Dr. Brinkley, of
Milford, Kansas, has broadcast recommendations for the... More...
   $0 (09-08-2018 - )

United States of America v. Douglas A. Miller and Edward M. Miller Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Hammond, IN - wo Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition

Two Indiana men pleaded guilty to conspiracy and other charges today, in relation to a 2014 scheme to trade in options ahead of SAP SE’s acquisition of Concur Technologies, which netted them hundreds of thousands of dollars in profits.

Assistant Attorney General Brian A. Benczkowski for ... More...
   $0 (09-07-2018 - IN)

United States of America v. Tracy Allen Crawford Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Tulsa Man Sentenced to 30 Years in Federal Prison for Armed Robbery

United States District Court Judge Gregory K. Frizzell sentenced Tracy Allen Crawford, 32, of Tulsa, to a term of 30 years imprisonment for robbing a local fast food restaurant.

On June 5, 2018, Crawford pleaded guilty to brandishing a firearm during and in relation to a crime of violence.

Cr... More...
   $0 (09-06-2018 - OK)

State of Ohio v. Jake Paul Heiney

Heiney is an orthopedic surgeon who ran his own medical practice, called Cutting Edge Orthopedics. He operated two offices, one in Sylvania, Ohio, and the other in Lambertville, Michigan. In this case, Heiney is alleged to have touched two female patients inappropriately while examining them at his Sylvania office in early 2015. The patients, referred to as “M.S.” and “K.O.,” offered the fo... More...   $0 (09-06-2018 - OH)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.