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United States of America v. Michael Pilate District of New Jersey Federal Courthouses

Camden, NJ - Pleasantville Guidance Counselor Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs

A guidance counselor with the Pleasantville public school district today admitted defrauding New Jersey state health benefits programs and other insurers out of over $3 million by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Crai... More...
   $0 (02-01-2018 - NJ)

Sequel Youth & Family Services, LLC v. Marcella Ayisis Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

¶1 Petitioners (collectively, Employer) seek review of an order of the Workers' Compensation Commission affirming the order of the Administrative Law Judge (ALJ) who found Marcella Ayisi (Claimant) sustained compensable injuries to both of her knees arising out of the course and scope of her employment. Based on our review, we vacate and remand for further proceedings.

BACKGROUND

... More...
   $0 (01-31-2018 - OK)

State of Oklahoma v. Abigayle Rachel Wood Beckham County Oklahoma Courthouse - Sayre, Oklahoma

Sayre, OK - State of Oklahoma v. Abigayle Rachel Wood

1. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE

2. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 OS 2-405

Docket
Date Code Description Count Party Amount
01-31-2017

CT 1 INFORMATION FELONY (DRUG RELATED)

Document Available at Court Clerk's Office
$ 103.00More...
   $0 (01-31-2018 - OK)

Douglas Ossanna v. Nike, Inc. Oregon Supreme Court Building - Eugene, Oregon

Plaintiff is a licensed electrician who previously
worked for defendant, Nike, Inc., in its maintenance department.
Defendant fired plaintiff after he used one of defendant’s
on-site basketball courts at a prohibited time. In
response, plaintiff sued defendant for, among other things,
statutory safety complaint and whistleblower retaliation.
Plaintiff alleged that defendant... More...
   $0 (01-31-2018 - OR)

Nicholas Scott Arterburn v. Tiffany Renee Lovell Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Nicholas Scott Arterburn sued Tiffany Renee Lovell

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: ARTERBURN, NICHOLS SCOTT
Filed Date: 12/10/2015
Party Name Disposition Information
Defendant: LOVELL, TIFFANY RENEE Disposed: JUDGEMENT ENTERED, 01/25/2018. Judge
Defendant: LOVELL, TIFFANY RENEE Disposed: DISMISSED - WITH PREJUDICE, 01/31/2018.... More...
   $25000 (01-31-2018 - )

Victoria G. Collins v. Commissioner of Social Security Northern District of Ohio Courthouse - Cleveland, Ohio

Victoria Collin brought suit against the Commissioner of
Social Security to recover moneys she says are “due and owing” as a result of the
Commissioner’s failure, for about a year, to garnish certain benefits paid to her ex-husband. The
district court dismissed the suit on grounds of sovereign immunity. We affirm.
>
No. 17-3733 Collin v. Comm’r of Soc. Sec. Page 2
Collin di... More...
   $0 (01-31-2018 - OH)

United States of America v. Steven Edwin Cox Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Nurse Practitioner Pleads Guilty to Drug Distribution and Health Care Fraud Charges in Ongoing “Pill Mill” Case

Steven Edwin Cox, 61, of Tallassee, Alabama, pleaded guilty to drug distribution conspiracy and health care fraud charges arising out of the ongoing investigation and prosecution of a Montgomery “pill mill,” announced United States Attorney Louis V. Franklin, Sr... More...
   $0 (01-31-2018 - AL)

United States of America v. AmeriCare Ambulance Service, Inc. Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Tampa’s Largest Ambulance Providers Agree To Pay $5.5 Million To Resolve False Claims Act Allegations Regarding Medically Unnecessary Ambulance Transports

AmeriCare Ambulance Service, Inc. and its sister company, AmeriCare ALS, Inc. (collectively, AmeriCare), have agreed to pay approximately $5.5 million to resolve allegations that they defrauded Medicare by billing for medica... More...
   $5500000 (01-31-2018 - FL)

Philip Marsteller and Robert Swisher v. Lynn Tilton, Patriarch Partners, LLC, MD Helicopters, Inc., Norbert Vergez Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Relators Philip Marsteller and Robert Swisher brought this action against
their former employer, MD Helicopters (“MD”), and codefendants Patriarch
Partners (“Patriarch”), Lynn Tilton, and Colonel Norbert Vergez, under the qui tam
provision of the False Claims Act (“FCA” or “Act”), 31 U.S.C. §§ 3729–30.1 The
allegations of the complaint concern a series of contracts between the Unit... More...
   $0 (01-31-2018 - AL)

Karl Allred v. Eli D. Bebout, et al. Laramie County Courthouse - Cheyenne, Wyoming

[¶1] Two Wyoming citizens sought to challenge legislation that authorized two
construction projects while maintaining a degree of legislative control which the citizens
contend violate the Wyoming Constitution. They also alleged a pattern of letting state
contracts without competitive bidding or required safeguards, contrary to the Wyoming
Constitution and laws. They sought to amen... More...
   $0 (01-30-2018 - WY)

Ernesto Luevano v. The Industrial Commission of Arizona, Elpidio Vega Rangel

¶1 This is a special action review of an Industrial Commission of
Arizona (“ICA”) award and decision upon administrative review finding
Claimant’s injury to be work-related, and thus, a compensable claim. Two
issues are presented on appeal: (1) whether the respondent employee’s
(“Claimant”) injury arose out of and in the course of his employment; and
(2) whether the administrat... More...
   $0 (01-30-2018 - AZ)

United States of America v. Gilbert Wayne Wiles, Jr. District of Wyoming Federal Courthouse - Cheyenne, Wyoming

The district judge aptly described this case as one “surrounded in mystery.” (R.
Vol. 2 at 160.) While the exact details remain a mystery, it is no mystery that Gilbert
Wayne Wiles, Jr., and his co-defendant Scott Lewis were up to no good.
* This order and judgment is an unpublished decision, not binding precedent. 10th
Cir. R. 32.1(A). Citation to unpublished decisions is not enco... More...
   $0 (01-30-2018 - WY)

Estate of Vera Cummings v. Community Health Systems, Inc. District of New Mexico Federal Courthouse - Albuquerque, New Mexico

This is the second appeal in this litigation to come before this court. The first
appeal involved claims by the estate of Vera Cummings (the Estate) against Community
Health Systems, Inc. (CHSI) under state law, against the United States under the Federal
Tort Claims Act (FTCA), and against Mountain View Regional Medical Center
(Mountain View) under state law. We disposed of the ap... More...
   $0 (01-30-2018 - NM)

State of California v. Justin D. Silva Kings County Courthouse - Hanford, California

Seattle, WA - Jury Finds Defendant Not Guilty By Reason Of Insanity

The State of Washington charged Justin Silva, age 33, with multiple felonies including kidnapping, arson, burglary and attempted murder. The State charged that the Defendant assaulted and battered his grandmother.



17CMS-0171 | The People of the State of California vs. Justin Joseph Silva

Case ... More...
   $0 (01-30-2018 - WA)

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

Portland, OR - Jury Finds In Favor Of Doctor In Medical Malpractice Case

Angela Johnson Musa sued Dr. Carrie Miles and Dr. Joseph Elia on medical malpractice theories claiming that the doctors provided substandard care to her during her pregnancy and post partum with the result that she was not tested for herpes before delivery of her son at Legacy Good Samaritan Medical Center in Portlan... More...
   $0 (01-30-2018 - OR)

Leonid Goncharov v. UBER Technologies, Inc.

Plaintiffs Leonid Goncharov, Mohammed Eddine, Alan Freberg, Trevor Johnson,
Peter Kirby, and Jeremy Watt filed a putative class action lawsuit against Uber
Technologies, Inc. (Uber) for providing unlicensed transportation services that
appropriated passengers and income from licensed taxicab drivers. In the second
amended complaint (SAC), plaintiffs alleged Uber failed to comply wi... More...
   $0 (01-30-2018 - CA)

STATE OF OHIO v. KOREY RANDLE

At 7:00 in the morning on July 22, 2017, Matthew Thomas (“Thomas”)
left work and returned to his home on Cherry Street in Marion, Ohio. Trial Tr. 315.
At roughly 10:00 that morning, Randle came to Thomas’s house for a visit. Id. at
317. According to Thomas, he and Randle, at some point that morning, decided to
commit a robbery. Id. at 322. They got in Thomas’s car—which ... More...
   $0 (01-29-2018 - OH)

STATE OF OHIO v. BRETT M. MEDDOCK

Defendant-appellant Brett M. Meddock appeals his conviction and sentence
for one count of murder, in violation of R.C. 2903.02(B), an unclassified felony; one count


-2-
of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony of the first degree;
one count of felonious assault, in violation of 2903.11(A)(1), a felony of the second
degree; one coun... More...
   $0 (01-29-2018 - OH)

STATE OF OHIO v. LINDRELL E. MALONEY

This matter is before the Court on the September 16, 2016 Notice of Appeal
of Lindrell E. Maloney. Maloney appeals from his judgment entry of conviction on two
counts of rape (under thirteen), in violation of R.C. 2907.02(A)(1)(b), felonies of the first
degree, and two counts of sexual battery (natural parent), in violation R.C. 2907.03(A)(5),
felonies of the third degree. T... More...
   $0 (01-29-2018 - OH)

State of Oklahoma v. Craig Robert Warnock Washington County Courthouse - Bartlesville, Oklahoma

Bartlesville, OK - The State of Oklahoma charged Craig Robert Warnock with:

1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE ALCOHOL AGGRAVATED

Docket
Date Code Description Count Party Amount
03-02-2017

FILE ENTER & RECORD INFORMATION (SB)

Document Available (#CC17030200000312) Download document in TIFF format.TIFF Download document in... More...
   $0 (01-29-2018 - OK)

United States of America v. Daniel Lee Dove Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Central Washington Healthcare Organization Agrees to Settle ADA Claim with Deaf-Blind Individual

Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that a settlement agreement under the Americans with Disabilities Act (ADA) has been reached between the U.S. Attorney’s Office, the U.S. Department of Justice’s (DOJ) Civil Rights Divi... More...
   $0 (01-29-2018 - WA)

United State of America v. Drs. Aytac Apaydin and Stephen Worsham Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Two California Urologists Agree To Pay More Than $1 Million To Settle False Claims Act Allegations Related To Radiation Therapy Referrals


Drs. Aytac Apaydin and Stephen Worsham, urologists based in Northern California, will pay $1.085 million to resolve allegations that they submitted and caused the submission of false claims to Medicare for image guided radiation... More...
   $1085000 (01-29-2018 - CA)

Leopoldo N. Leon v. Nancy A. Berryhill District of Arizona Federal Courthouse - Phoenix, Arizona

The credit-as-true analysis has evolved in our circuit over
time, thus providing a challenge for application by the district
court. The rule itself permits, but does not require, a direct
award of benefits on review but only where the administrative
law judge (ALJ) has not provided sufficient reasoning for
rejecting testimony and there are no outstanding issues on
which fur... More...
   $0 (01-29-2018 - AZ)

California Self-Insurers'Security Fund v. The Superior Court of Orange County, Ativcare Living, Real Parties in Interest

Petitioners California Self-Insurers’ Security Fund (the Fund) and Nixon
Peabody LLP (Nixon Peabody or the firm) seek a writ of mandate directing the trial court
to vacate its order disqualifying Nixon Peabody from representing the Fund in the instant
case. Petitioners argue the trial court mistakenly believed it was compelled by law to
disqualify the firm; the court instead should... More...
   $0 (01-29-2018 - CA)

JESSICA MCCAIN v. STATE OF INDIANA Woman allegedly performed sex act on 1-year-old, recorded it on borrowed phone

Jessica McCain, then twenty-three years old, placed her mouth on her one-year-’
penis while bathing him. The incident occurred after McCain had oral sex with her boyfriend. He
left the apartment and sent her text messages that were sexual in nature. ’
McCain recorded the incident with her son on a borrowed cell phone with the intent of sending the
video to the boyfriend. McCai... More...
   $0 (01-28-2018 - IN)

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