MoreLaw
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United States of America v Joshua Morgan; Kyle Adams
San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud. Final Defendants Sentenced in $65 Million TRICARE Fraud ... More... ( 04-12-2024 - CA) |
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Victoria Phipps v. Camp Pendleton & Quantico Housing, LLC, et al.
San Diego, California personal injury lawyers represented the Plaintiff who sued on a negligence theory. Negligence is the term that refers to an individual’s failure to behave with the level of care that someone of ordinary prudence would have exercised under the same circumstances. The behavior usually consists of actions, but can also consist of omissions when there is some duty to a... More... ( 04-09-2024 - CA) |
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United States of America v. Zhiwei “Allen” Liao
San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products. International Trafficker of Counterfeit Apple Products Sentenced to Prison Zhiwei “Allen” Liao was ... More... ( 03-25-2024 - CA) |
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Jose Castro v. Farmers New World Life Insurance Company
San Diego, California insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. This case was filed in the Superior Court of California, County of San Diego, 37-02023-0004190-CU-BC-CTL, and was removed to federal court by the Defendant. An insurance company has a legal duty to uphold its obligations under the terms of the policy. ... More... ( 03-19-2024 - CA) |
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Larissa Araujo, et al. v. Coachella Valley Water District, et al.
San Diego, California personal injury lawyers represented the Plaintiff who sued on auto negligence theories. Comparative Negligence in California Under this law, the amount of compensation an injured party can receive is determined by their level of fault in relation to the accident. For example, if a court determines that the injured party is 20% at fault, their total damages award will... More... ( 03-18-2024 - CA) |
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Amy Motlagh v. Suan Missaghieh-Motlagh
San Diego, California family law divorce lawyers represented the parties. Appellant Amy Motlagh, as personal representative for the estate of Frank Motlagh (Husband), appeals an order granting the requests of respondent Susan Missaghieh-Motlagh (Wife) for awards of temporary spousal support and pendente lite attorney fees and costs in their marital dissolution proceeding.[1] On appea... More... ( 03-10-2024 - CA) |
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United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green
San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare. Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we... More... ( 03-01-2024 - CA) |
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United States of America v. Jesus Vazquez Padilla
San Diego, California Criminal Defense lawyer represented the Defendant charged with being a Professional Money Laundering. Professional Money Launderer Sentenced to 40 Months in Prison for Transmitting $42 Million Jesus Vazquez Padilla of Tijuana was sentenced i... More... ( 02-16-2024 - CA) |
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Dustin Thogmartin, et al. v. Zurich American Insurance Co.
San Diego, California insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. "An insurance company has a legal duty to uphold its obligations under the terms of the policy. If they fail to do so, they breach the contract and may be liable for damages. A bad-faith breach of contract claim, generally, must be brought within four year... More... ( 02-16-2024 - CA) |
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Jennifer Trinsey v. SoFi Lending Corp., d/b/a SoFI
San Diego, California consumer law lawyer represented the Plaintiff who sued on a elephone Consumer Protection Act (TCPA) violation theory. In an effort to address a growing number of telephone marketing calls, Congress enacted in 1991 the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dialing systems and a... More... ( 02-16-2024 - CA) |
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Ashwin Gopinath, et al. v. Somalogic, Inc., et al.
San Diego, California commercial litigation lawyers represented the Plaintiffs who sued the Defendants on breach of contract theories. Plaintiff Dr. Gopinath, cofounded Palamedrix, Inc. (“Palamedrix”) and served as Chief Technology Officer for the company. (Compl. [Doc. 12] ¶¶ 17, 19.) In 2021, the Defendant in this case, SomaLogic, Inc. (“SomaLogic”), approached Palamedrix to... More... ( 02-16-2024 - CA) |
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In re the Marriage of J.C. and M.C.J.C.
Santa Ana, California family law divorce lawyers represented the parties in a child custody dispute. This appeal involves a custody dispute between appellant M.C. (Mother) and respondent J.C. (Father) over their child, R.C., who has significant special needs. By the time of the original judgment, Father had moved to Northern California. The judgment granted Mother sole legal and phys... More... ( 02-13-2024 - CA) |
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The People of the States of California v. Danalee Pascua and Dr. Friederike Von Lintig
El Cajon, California criminal defense lawyers represented the Defendants charged with involuntary manslaughter. "Nurse Danalee Pascua and Dr. Friederike Von Lintig were each charged with involuntary manslaughter in the death of Elisa Serna, who collapsed and died in Las Colinas Detention Facility in Santee."... More... ( 02-09-2024 - CA) |
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United States of America v. Dr. Michael Villarroel
San Diego, California criminal defense lawyer represented the Defendant charged with wire fraud. Dr. Michael Villarroel pleaded guilty to participating in a scheme to make false claims to obtain unearned Befetits form an insurance program that compensates service members who suffer serious and debilitating injuries while on active duty. . According to his plea agreement, participants in ... More... ( 01-11-2024 - CA) |
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Kimberlina Lea v. Mid City Division Police Department, Joshua Clabough, Ace Ybanez, Jason Gonzalez, Kevin Cummings, Miles McCardle, David Burns and Joshua Leiber
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendants on wrongful death theories. ... More... ( 12-31-2023 - CA) |
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Mason v. Walmart, Inc., et al.
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability theory. This case was filed in the Superior Court, San Diego County, California, 37-02023-00009197-CU-PO-CTL, and was removed to federal court by the Defendants. ... More... ( 12-14-2023 - CA) |
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Helen Mason v. WalMart, Inc., et al.
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory claiming more than $75,000 in damages and injuries as a direct result of a dangerous condition in a Wal-Mart store. "California premises liability law revolves around the concept of the duty of care property owners owe to visitors. Here's a breakdown of k... More... ( 12-14-2023 - CA) |
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Brittany Sanders v. Target Corporation
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory. This case was filed in the Superior Court, San Diego County, CA, 37-02023-00035558-CU-PO-NC, and was removed to federal court by the Defendant. "California premises liability law revolves around the concept of the duty of care property owners o... More... ( 12-07-2023 - CA) |
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United States of America v. Alvin Pates
San Diego, California criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns for two taxpayers for the calendar year 2015. Beginning as early as July 2014 and continuing through at least April 2020, Alvin Pates, from San Diego, admitted that he used the names, social security numbers, and credit of the straw borrowers to... More... ( 12-04-2023 - Ca) |
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United States of America v. Thomas Zolezzi
San Diego, California criminal defense lawyer represented the Defendant charged with committing fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic. In his plea agreement, Thomas Zolezzi of San Diego, admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds ... More... ( 11-19-2023 - CA) |
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Pamela Mayor and Steven Mayo v. Cesar Loredo
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have been injured and/or damaged in a car wreck caused by Cesar Loredo. This case was initially filed in the Superior Court of California, 37-02020-00020680-CU-PA-CTL, and was removed to federal court by the United States Government on the claim against Ce... More... ( 11-09-2023 - CA) |
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United States of America v. Marco Armando Vera Gomez
San Diego, California criminal defense lawyer represented the Defendant charged with being illegally in the United States in violation of 8 U.S.C. 1326(a)(b), which provides: (a) In generalSubject to subsection (b), any alien who— (1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is o... More... ( 11-08-2023 - CA) |
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Charles Meredith v. Morgan Stanley & Co, LLC
San Diego, California civil litigation lawyer represented Plaintiff on breach of contract theories. The following facts are drawn from Plaintiff's motion and the Summary of Claim (“SOC”) section of a document submitted by Plaintiff to the FINRA arbitration panel. In April 2007, Plaintiff opened seven financial accounts with Defendant, into which he deposited over ten million dollars ... More... ( 11-08-2023 - CA) |
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Leonardo Garcia v. Hertz Local Edition Corp., et al.
San Diego, California civil litigation lawyer represented the Plaintiff seeking various state court remedies. This case was filed in the San Diego Superior of California, 37-02023-00027206-CU-WTC-NC, and was removed to federal court by the Defendants. Plaintiff began working for Defendant Hertz Local Edition Corporation (“Defendant” or “Hertz”) in January 2016. By 2018,... More... ( 11-08-2023 - CA) |
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Ailyn Alonso v. Midland Credit Management, Inc.
San Diego, California consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Debt Collection Act violation theory. "The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive debt collection practices. The FDCPA applies to all debt collectors, including collection agencies, creditors, and lawyers who collect debts on be... More... ( 11-08-2023 - CA) |