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United States of America v. Sean Jelen Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, NJ - Former CEO Of Scranton Federal Credit Union Sentenced To 70 Months’ Imprisonment

United States District Court Judge Malachy E. Mannion sentenced Sean Jelen, age 35, of Breezy Point, NY, to 70 months’ imprisonment and four years of supervised release on January 31, 2018, for bank fraud and attempted bank fraud offenses.

According to United States Attorney David J. F... More...
   $0 (02-02-2018 - PA)

Colleen M. Bradley v. West Chester University of The Pennsylvania State Sytem of Higher Education Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

While employed in an administrative position at West
Chester University of Pennsylvania, Colleen Bradley shared
her concerns about one of the school’s budget documents with
her colleagues. Subsequently, she was informed by her
supervisor that her employment contract would not be
renewed. Arguing that her speech was protected by the First
Amendment to the United States Const... More...
   $0 (02-02-2018 - PA)

Anthony Migliaro v. Fidelity National Indemnity Insurance Company, a/k/a Wright National Flood Insurance Company District of New Jersey Federal Courthouses

The issue in this case is whether the rejection of a policyholder’s proof of loss constituted a “written denial of all or part of the claim,” thereby triggering the one-year statute of limitations that is set forth in every Standard Flood Insurance Policy (“SFIP”). After receiving a payment from Fidelity National Indemnity Insurance Company, based on an adjuster’s assessment of the damage to his p... More...   $0 (02-02-2018 - PA)

W.S. v. S.T.

In 2014, appellant W.S. filed a petition to establish a parental relationship with his
daughter (daughter). W.S. alleged he was daughter’s biological father. He claimed he
had a relationship with S.T., daughter’s mother, while she was married to her husband,
Martin T. W.S. requested joint legal and physical custody, equal time visitation, and
mediation to work out a parenting plan.... More...
   $0 (02-02-2018 - CA)

Anthony Knight v. State University of New York at Stony Brook Eastern District of New York Courthouse - Brooklyn, New York

Plaintiff Anthony Knight, an African‐American electrician, sued Defendant
State University of New York at Stony Brook (“Stony Brook”) for discrimination
and retaliation, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C.
3
§ 2000e et seq., when it terminated Knight’s employment after he reported racist
graffiti in a bathroom located at his worksite. At t... More...
   $0 (02-01-2018 - NY)

Lori Franchina v. City of Providence District of Rhode Island Federal Courthouse - Providence, Rhode Island

Sticks and stones may break
some bones, but harassment can hurt forever. "Cunt," "bitch,"
"lesbo": all are but a smattering of the vile verbal assaults the
plaintiff in this gender discrimination case, Lori Franchina, a
former lieutenant firefighter, was regularly subjected to by
members of the Providence Fire Department ("the Department"). She
was also spit on, shoved, and... More...
   $0 (02-01-2018 - RI)

Nutrition Distribution, LLC v. Southern Sarms, Inc.

Code of Civil Procedure section 128.51
authorizes a trial
court to award sanctions for bad faith actions or tactics that are
frivolous or solely intended to cause delay. Pursuant to former
subdivision (f) of section 128.5, effective from January 1, 2015
until amended by urgency legislation enacted August 7, 2017
(former subdivision (f)), any such sanctions had to be imposed... More...
   $0 (02-01-2018 - CA)

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)

Tiffany Brown v. Ron's Hamburgers & Chili, Inc. and Carruthers Companies Ti Amo Ristorante Italiano 219 South Cheyenne 918-592-5151

Tulsa, OK - Tiffany Brown sued Ron's Hamburgers & Chili, Inc. and Carruthers Companies

Issue # 1. Issue: PREMISES LIABILITY (PREMISE)
Filed By: BROWN, TIFFANY
Filed Date: 10/13/2016
Party Name Disposition Information
Defendant: CARRUTHERS COMPANIES CO Disposed: DISMISSED - SETTLED, 01/04/2018. Dismissed- Settled
Defendant: RONS HAMBURGER & CHILI NO 5 INC Dispo... More...
   $0 (01-31-2018 - OK)

State of Oklahoma v. Tonnako Anthony Carl Miller, Jaydon J. Harring, a/k/a Jaydon Herring, a/k/a Gottie, Marquis Houston, and Chase Allen Bridges MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma chrged Tonnako Anthony Carl Miller, Jaydon J. Harring, a/k/a Jaydon Herring, a/k/a Gottie, Marquis Houston, and Chase Allen Bridges with:

Count # 1. Count as Filed: HM11, FELONY MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 05/18/2017
Party Name Disposition Information
MILLER, TONNAKO ANTHONY CARL
HARRING, JA... More...
   $0 (01-31-2018 - OK)

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)

James Smith, Sr. v. R.J. Reynolds Tobacco Company, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

This is an Engle progeny case1 brought by plaintiff James Smith, Sr. against defendant R.J. Reynolds Tobacco Co. (“Defendant”) to recover damages based on the death of his wife, Wanette Smith, from tobacco-related diseases caused by Mrs. Smith’s decades-long history of smoking Defendant’s cigarettes. We face only one issue:2 whether the district court should have reduced the jury’s compensatory da... More...   $0 (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)

Tammy Gutierrez v. CarMax Auto Superstores California Kern County Courthouse - Bakersfield, California

Tammy Gutierrez sued defendant CarMax Auto Superstores California,
LLC (CarMax) alleging breaches of express and implied warranties, intentional and
negligent misrepresentation, breach of contract, unfair competition under Business and
Professions Code section 17200 (UCL), and a violation of the Consumer Legal Remedies
Act (CLRA; Civ. Code, § 1750 et seq.). CarMax demurred to Gutie... More...
   $0 (01-31-2018 - CA)

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)

State of Oklahoma v. Nathan Simmons and Emmitt G. Sam Ti Amo Ristorante Italiano 219 South Cheyenne 918-592-5151

Tulsa, OK - Defendant Sentenced To 63 Years' In Prison For Murder

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 06/25/2016
Party Name Disposition Information
SAM, EMMITT G Disposed: CONVICTION, 11/21/2017. Jury Trial
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violation of 21 O.S. 701.7
SIMMONS, NATH... More...
   $0 (01-30-2018 - OK)

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)

Adrian J. Lee; Angela Lynn Noyes Lee v. Scott J. McCardle District of Utah Federal Courthouse - Salt Lake City, Utah

Plaintiffs Adrian and Angela Lee1 asked the bankruptcy court to declare that
the automatic stay in Adam and Jennifer Peeples’ bankruptcy case applies to a
separate lawsuit Adrian Lee filed in state court against defendant Scott McCardle.
The Lees also asserted that the automatic stay prevented McCardle from collecting
attorney’s fees levied against Adrian Lee in that state-court la... More...
   $0 (01-30-2018 - UT)

Proctor Andrew Young v. City of Idabel; Mayor Tina Foshee-Thomas Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Proctor Andrew Young was the fire chief of Idabel, Oklahoma for five
years. In 2013, he was fired for allegedly breaking municipal personnel policies.
Mr. Young sued the City of Idabel and Mayor Tina Foshee-Thomas, arguing that
they ignored a hostile work environment and fired him because of his race. He
also claimed that Ms. Foshee-Thomas withheld exculpatory information during a<... More...
   $0 (01-30-2018 - OK)

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 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. Michelle Troung Eastern District of California Federal Courthouse - Fresno, California

Sacramento, CA - Lake County Woman Sentenced to over 6 Years in Prison for Laundering Money from Cocaine and Marijuana Trafficking

Michelle Troung, 34, of Clear Lake, was sentenced January 26, 2018 by U.S. District Judge Garland E. Burrell Jr. to six-and-a-half years in prison for conspiracy to launder money.

According to court documents, Troung conspired with co-defendants Dusti... More...
   $0 (01-29-2018 - CA)

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)

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)

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