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Don H. Durham v. Michael L. Sheriff and Reidville Transport, Inc.

Hattiesburg, MS - Don H. Durham sued Michael L. Sheriff and Reidville Transport, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a truck wreck caused by Sheriff.... More...   $1 (11-15-2018 - MS)

United States of America v. Jason Cooper

Gulfport, MS - South Carolina Man Sentenced to Over 18 Years in Prison for Drug Possession

Jason Cooper, 32, of Myrtle Beach, South Carolina, was sentenced yesterday by U.S. District Judge Sul Ozerden, to serve 223 months in federal prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special... More...
   $0 (11-15-2018 - MS)

Sharard Clement v. Alisa Davis and Greyhoud Lines, Inc.

New Orleans, LA - Sharard Clement sued Alisa Davis and Greyhoud Lines, Inc. on personal injury, auto negligence and respondeat superior theories.... More...   $0 (11-15-2018 - LA)

United States of America v. Brad Milligan

New Orleans, LA - Metairie Man Sentenced for Manufacturing and Selling Explosive Devices and Possessing Anabolic Steroids in Federal Case

Brad Milligan, 39, of Metairie, has been sentenced to credit for time served and 2 years supervised release by the Honorable Nannette Jolivette Brown for manufacturing and distributing explosive materials without a license and possessing anabolic steroi... More...
   $0 (11-15-2018 - LA)

Brandon Roberie v. Randy Benadives, Domain Transportation, LLC and Pawnee Leasing Corporation

Baton Rouge, LA - Brandon Roberie sued Randy Benadives, Domain Transportation, LLC and Pawnee Leasing Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a truck wreck caused by Benadives.
... More...
   $1 (11-15-2018 - LA)

United States of America v. Ralph Willard Savoie

Baton Rouge, LA - Mandeville Financial Adviser Sentenced for Stealing $1.1 Million from Elderly Investors

RALPH WILLARD SAVOIE, age 71, of Mandeville, Louisiana, was sentenced by U.S. District Judge Shelly D. Dick. SAVOIE had previously been convicted of wire fraud. As a result of his conviction, SAVOIE was sentenced to a term of 168 months imprisonment, restitution to victims in the am... More...
   $0 (11-15-2018 - LA)

Theodore Davis v . Lowes Home Centers, LLC

Shreveport, LA - Theodore Davis sued Lowes Home Centers, LLC on personal injury, auto negligence and respondeat superior theories.... More...   $1 (11-15-2018 - LA)

United States of America v. Steve Scott

Monroe, LA - Dallas felon sentenced to 7 years in prison for possessing firearm in northeast Louisiana

A Dallas felon was sentenced Wednesday to 84 months in prison for possessing a pistol found during a traffic stop in northeast Louisiana.

Steve Scott, 40, of Dallas, Texas, was sentenced by U.S. District Judge Terry A. Doughty on one count of felon in possession of a firearm. ... More...
   $0 (11-15-2018 - LA)

Carissa Zapien v. Fransico Martinez and Trans American Trucking Service, Inc.

Houston, TX - arissa Zapien sued Fransico Martinez and Trans American Trucking Service, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a truck wreck cause by Martinez.... More...   $1 (11-15-2018 - TX)

United States of America v. Jonathan Adam Van Pelt

Houston, TX - Man Pleads Guilty to $20 Million Tax Fraud

A man who had owned Stat Source Inc. has admitted he willfully failed to truthfully account for and pay over employment taxes to the IRS.

Jonathan Adam Van Pelt withheld federal income taxes and Social Security and Medicare taxes from the wages of employees for one employment tax quarter. However, he did not timely file the... More...
   $0 (11-15-2018 - TX)

Joseph A. Potts, Jr. v. Schneider National Carriers, Inc. and William Tuinei

San Antonio, TX - Joseph A. Potts, Jr. sued Schneider National Carriers, Inc. and William Tuinei on personal injury, auto negligence and respondeat superior theories.

This case was filed in Bexar County 225th District Court, 2017CI19167 and was removed to federal court by the Defendants.... More...
   $1 (11-15-2018 - TX)

United States of America v. Marcellus Antoine Burgin and Rasul Kareem Scott

Austin, TX - Two Sentenced to Federal Prison for Roles in Fraud and Racketeering Schemes that Involved the Attempted Capital Murder of State District Court Judge Julie Kocurek

Judge Lee Yeakel sentenced 29-year-old Marcellus Antoine Burgin of Cypress, TX, and 27-year-old Rasul Kareem Scott of Marrero, LA, to 300 months and 210 months in federal prison, respectively, for carrying out fraud... More...
   $0 (11-15-2018 - TX)

Tanera Williams and Antonio Chism v. United States of America

Dallas, TX - Tanera Williams, individually and as next friend of E.W., J.W., T.R., and T.R., minor children, and Antonio Chism sued the United States of America on federal tort claims act auto negligence theories.... More...   $0 (11-15-2018 - TX)

United States of America v. Lawrence Shahwan

Dallas, TX - The United States of America charged Lawrence Shahwan with conspiracy to distribute drugs.

Lawrence Shahwan, the lead defendant in the Gas Pipe synthetic cannabinoid case, was sentenced to six years in federal prison. In March 2015, Mr. Shahwan pleaded guilty to conspiracy to contribute a controlled substance analogue. He admits that for years, he manufactured so-called “spic... More...
   $0 (11-15-2018 - TX)

Rodney V. Robinson v. United Parcel Service, Inc.

Greensboro, NC - Rodney V. Robinson sued United Parcel Service, Inc. on a civil rights job discrimination theory.... More...   $1 (11-15-2018 - NC)

United States of America v. George Patton and Henry Patton

Greensboro, NC - Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

George Patton and Henry Patton both pleaded guilty to conspiring to defraud the United States. George Patton also pleaded guilty to evading payment of his individual income taxes.

According to documents filed with the court, George Patton owned businesses that were registered to do busi... More...
   $0 (11-15-2018 - NC)

Allen W. Childress and Darlene Childress v. Charles F. Smith and P.A.M. Transport, Inc.

Detroit, MI - Allen W. Childress and Darlene Childress sued Charles F. Smith and P.A.M. Transport, Inc. on personal injury, auto negligence, loss of consortium and respondeat superior theories.... More...   $1 (11-15-2018 - MI)

Kimala Perry v. Jo-Ann Stores, LLC, d/b/a Jo Ann Fabric and Craft

Detroit, MI - Kimala Perry sued Jo-Ann Stores, LLC, d/b/a Jo Ann Fabric and Craft on a personal injury negligence theory.

The case was filed in the Oakland County Circuit Court, 15-146579-NO and was removed to federal court by the Defendant's attorneys.... More...
   $0 (11-10-2016 - MI)

United States of America v. Jacklyn Price

Detroit, MI - Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme

The owner of two Detroit-area clinics was sentenced to 160 months in prison today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, ... More...
   $0 (11-15-2018 - MI)

Nyron Lewis v. Melvin Carey and Celadon Trucking Services, Inc.

Newark, NJ - Nyron Lewis v. Melvin Carey and Celadon Trucking Services, Inc. on personal injury, auto negligence and respondeat superior theories.... More...   $0 (11-15-2018 - NJ)

United States of America v. Andrew Guglielmo, Richard Guglielmo, Jr. and Hamdi Latiff

Trenton, NJ - Three New Jersey Men Plead Guilty to the Illegal Production and Distribution Of Pesticides

Three individuals who operated Flexabar Corporation, a paint and coating manufacturer in Lakewood, New Jersey, pleaded guilty yesterday in federal court to the illegal production and distribution of pesticides.

Andrew Guglielmo, Flexabar’s Chief Executive and Financial Office... More...
   $0 (11-15-2018 - NJ)

Deborah Bearhs and Ryan Bearhs v. Terry R Reaser and Steven K. Bierly Trucking Operating Company, Inc.

Cincinnati, OH - Deborah Bearhs and Ryan Bearhs sued Terry R. Reaser and Steven K. Bierly Trucking Operating Company, Inc. on personal injury, auto negligence and respondeat superior theories.... More...   $0 (11-08-2018 - OH)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

Maria T. Chavez v. YRC, Inc.

New York, NY - Maria T. Chavez sued YRC, Inc. on a personal injury, auto negligence and respondeat superior theories.... More...   $1 (11-15-2018 - NY)

United States of America v. Adam Raishani, a/k/a “Saddam Mohamed Raishani”

New York, NY - New York Man Pleads Guilty to Attempting to Provide and Conspiring to Provide Material Support to ISIS

Adam Raishani, aka “Saddam Mohamed Raishani,” 32, of the Bronx, New York, pleaded guilty to attempting to provide and conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Raishani plea... More...
   $0 (11-15-2018 - NY)

Rondale Martin v. Chipotle Mexican Grill, Inc. and Weingarten Maya Tropicana, LLC

Las Vegas, NV - Rondale Martin sued Chipotle Mexican Grill, Inc. and Weingarten Maya Tropicana, LLC on a personal injury negligence theory.

This case was filed in the Eighth Judicial District Court, A-18-780672-C of Nevada.

Plaintiff challenged the jurisdiction of the court.

... More...
   $0 (11-15-2018 - )

United States of America v. Ofelia Ronquillo





Las Vegas, NV - Nevada Tax Return Preparer Sentenced to Prison

A Las Vegas, Nevada, tax return preparer was sentenced to 37 months in prison for aiding and assisting in the filing of false tax returns, announced Principal Deputy Assist... More...
   $0 (11-14-2018 - NV)

Gergoe Giouzelis v. Target Corporation




San Francisco, CA - Gergoe Giouzelis sued Target Corporation on a personal injury negligence theory.... More...
   $1 (11-15-2018 - CA)

United States of America v. Norma Morfin, a/k/a Norma Morfin Mandujano




San Jose, CA - California Resident Sentenced to Prison for Stealing Over $7.5 Million of Taxpayer Money

Norma Morfin, aka Norma Morfin Mandujano of Salinas, California, was sentenced to 30 months in prison.

On July ... More...
   $0 (11-15-2018 - CA)

United States of America v. Harvey Joseph Stephens, Jr.




Tulsa, OK - The United States of America charged Harvey Joseph Stephens, Jr., age 54, with:

18:1344(2): Bank Fraud with 18:982(a)(2)(A) Bank Fraud Forfeiture
(1)
26:7201: Tax Evasion
(2)
26:7201: Tax Evasion
(3)... More...
   $0 (11-14-2018 - OK)

United States of America v. Berry Albert Nichols




Tulsa, OK - Man Sentenced for Conspiring with his Son to Manufacture Two Pipe Bombs

A man was sentenced fter pleading guilty to one count of conspiring with his son to manufacture and possess pipe bombs that were planted inside a woman’s vehicle.

U.S. District J... More...
   $0 (11-15-2018 - OK)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (11-15-2018 - CA)

Robert Charles v. FJW Trucking and ACW Logistics, LLC




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Columbia, SC - Robert Charles sued FJW Trucking and ACW Logistics, LLC on personal injury, auto negl... More...
   $112500 (11-14-2018 - SC)

David Inabinet v. Erin Thomas




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Orangeburg, SC - David Inabinet sued Erin Thomas on a personal injury auto negligence theory.
More...
   $0 (11-07-2018 - SC)

Darius Glasscho v. Betty Mims Robinson and Stanley Robisnon




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Beaufort, SC - Darius Glasscho sued Betty Mims Robinson and Stanley Robisnon on personal injury auto... More...
   $1 (11-09-2018 - SC)

State of Oklahoma v. Curtis Dale Wickha





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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (11-13-2018 - OK)

State of Oklahoma v. Ramiro Figueroa





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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (11-14-2018 - )

State of Oklahoma v. Brent Erin Moore





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624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (11-13-2018 - OK)

State of Oklahoma v. Johnny Bruce Harden, jr. and Jeree Nichole Gill





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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (11-13-2018 - OK)

State of Oklahoma v. Ollace McDaniel Williams, jr. a/k/a Ollace McDaniel Willams





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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (11-13-2018 - OK)

State of Oklahoma v. Cherokee Chaz Joseph Stone, a/k/a Cherokee Stone Munchy







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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


<... More...
   $0 (11-13-2018 - OK)

State of Oklahoma v. Casey Arron Lloyd







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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (11-14-2018 - )

David Heresh v. Benjamin Adam Earl and Plotts Water Service




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Raleigh, NC - David Heresh sued Benjamin Adam Earl and Plotts Water Service on personal injury, auto negl... More...
   $1 (10-10-2018 - NC)

Michael McCarter and Frances Suzette McCarter v. James Louis Stoudenmier




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Charlotte, NC - Michael McCarter and Frances Suzette McCarter sued James Louis Stoudenmier on person... More...
   $1 (11-07-2018 - NC)

Rocco Riganti v. Builders Firstsource Holdings, Inc. and People Ready, Inc. f/k/a Labor Ready Mid-Atlantic, Inc.




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Roanoke, VA - Rocco Riganti sued Builders Firstsource Holdings, Inc. and People Ready, Inc. f/k/a Labor R... More...
   $0 (11-05-2018 - VA)

Brenda Tibbs Wagner v. Wal-Mart Stores, Inc.




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Roanoke, VA - Brenda Tibbs Wagner sued Wal-Mart Stores, Inc. on a personal injury negligence theory.... More...
   $1 (11-06-2018 - VA)

Afghani Noor Mohammad v. United States of America




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Alexandria, VA - Afghani Noor Mohammad sued the United States of America on a federal tort claim act... More...
   $0 (10-17-2018 - VA)

Daniel A. Matina v. United States of America




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Richmond, VA - Daniel A. Matina sued the United States of America on a Federal Tort Claims Act Motor Vehi... More...
   $0 (10-04-2018 - VA)

Victor L. Scott v. Jimmie L. Davis and Ezzell Trucking, Inc.




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Norfolk, VA - Victor L. Scott sued Jimmie L. Davis and Ezzell Trucking, Inc. on personal injury, auto neg... More...
   $1 (07-16-2018 - VA)

Linda S. Abbott v. Paul Hasley and Transam Trucking, Inc.




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Norfolk, VA - Linda S. Abbott sued Paul Hasley and Transam Trucking, Inc. on personal injury, auto neglig... More...
   $0 (10-30-2018 - VA)

Thomas Gimble v. Timothy L. Harvey, National Freight, Inc. and NFI Interactive Logistics, LLC




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Alexandria, VA - Thomas Gimble sued Timothy L. Harvey, National Freight, Inc. and NFI Interactive Logisti... More...
   $0 (10-30-2018 - VA)

Ruth Elizabeth Washburn, Executor of the Estate of Robert Crittsinger, Deceased, v. Justin Benson




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Norfolk VA - Ruth Elizabeth Washburn, Executor of the Estate of Robert Crittsinger, Deceased, sued Justin... More...
   $0 (10-01-2018 - VA)

Daniel Bukovsky v. Douglas Brown and Western Express, Inc.




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Philadelphia, PA - Daniel Bukovsky sued Douglas Brown and Western Express, Inc. on personal injury, ... More...
   $1 (11-07-2018 - PA)

Rose Browne-Zeze and JOseph Zeze v. Earl L. Davis, Performance Transportation, LLC and Performance Food Group, Inc.




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Philadelphia, PA - Rose Browne-Zeze and JOseph Zeze sued Earl L. Davis, Performance Transportation, LLC a... More...
   $1 (11-14-2018 - PA)

Cricket Crawford v. Wal-Mart Stores East, L.P.




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Pittsburgh, PA - Cricket Crawford sued Wal-Mart Stores East, L.P. on personal injury and neg... More...
   $0 (11-05-2018 - PA)

Terri Jones v. Charles E. Weaver and Somerset Regional Water Resources, LLC




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Scranton, PA - Terri Jones, Administrator of the Estate of Gregory T. Jones, deceased and Te... More...
   $1 (11-14-2018 - )

Alan C. Smith and Cindy L. Smith v. Marshelle C. Tomasko, David Tomasko and Sherry M. Tomasko




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Scranton, PA - Alan C. Smith and Cindy L. Smith sued Marshelle C. Tomasko, David Tomasko and Sher... More...
   $1 (11-14-2018 - )

Xin He Guo and Ping Yang v. Kelly Jervell and FAF, Inc.




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Williamsport, PA - Xin He Guo and Ping Yang sued Kelly Jervell and FAF, Inc. on personal injury, ... More...
   $0 (11-08-2018 - PA)

United States of America v. Patrick Bruce Reachard




Harrisburg, PA - Spring Grove Man Sentenced To Over 16 Years’ Imprisonment On Child Pornography Charges

Patrick Bruce Reachard, age 53, a resident of Spring Grove, Pennsylvania was sentenced by U.S. District Court Judge Yvette Kane to 200 months’ i... More...
   $0 (11-14-2018 - PA)

United states of America v. Douglas Wood




Buffalo, NY - Jamestown Man Pleads Guilty To Being A Felon In Possession Of A Gun

Douglas Wood, 38, of Jamestown, NY, pleaded guilty to being a felon in possession of a firearm before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 10 years in prison an... More...
   $0 (11-14-2018 - NY)

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