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AIR SHUNT INSTRUMENT V. AIRFOIL INT’L AIRCRAFT SPACE PARTS CO. WLL




Tulsa Contract Legal Secretarial Services


Air Shunt Instrument, Inc. (“Air Shunt”), appeals a trial court order denying
its motion to dismiss for... More...
   $0 (02-16-2019 - FL)

Al Mijares v. Orange County Employees' Retirement System

In this declaratory relief action, the trial court ruled the Orange County
Department of Education (Employer) must pay approximately $3.3 million in additional
contributions to fund pension benefits promised to its employees. Employer argues we
must independently review the legal issues raised in its complaint because the judgment
arises from an order granting a motion for judgment... More...
   $0 (02-16-2019 - CA)

Anupama Bekkem v. Robert Wilkie, Secretary, U.S. Department of Veterans Affairs





Plaintiff Anupama Bekkem brought this action against her employer, the
Department of Veterans Affairs, based on numerous instances of discrimination and
retaliation she allegedly experienced while working as a primary care physician for the
VA in the Oklahoma Cit... More...
   $0 (02-12-2019 - OK)

United States of America, ex rel. Stephanie Strubbe, et al. v. Crawford County Memorial Hospital and Bill Bruce





Stephanie A. Strubbe, Carmen Trader, and Richard Christie sued Crawford
County Memorial Hospital (CCMH) as relators in a qui tam action for violations of
the False Claims Act. 31 U.S.C. § 3729(a). They also sued CCMH and its Chief
Exec... More...
   $0 (02-12-2019 - IA)

The Depot, Inc. v. Caring for Montanians, Inc. d/k/a Blue Cross Blue Shield of Monatna





Plaintiffs are three small employers in Montana who are
members of the Montana Chamber of Commerce.
Defendants are health insurance companies that marketed
fully insured health insurance plans to the Chamber’s
members branded “Chamber Choices.” From 2006 until... More...
   $0 (02-07-2019 - MT)

United States of America v. Kristiana P. Collins




Tulsa, OK - Former Office Manager Sentenced for Embezzlement Scheme

A former Tulsa resident has been sentenced in U.S. District Court for committing wire fraud and for signing a false tax return.

U.S. District Judge Claire V. Eagan ordered Kristiana P. Collins, ... More...
   $0 (02-07-2019 - OK)

United States of America v. Donald Iley





For crimes of fraud and deceit, § 2B1.1(b)(9)(C) of the U.S. Sentencing
Guidelines Manual (“U.S.S.G.” or “Guidelines”) provides for a two-level
sentencing enhancement if the defendant’s offense conduct violated “any prior,
specific judicial or administra... More...
   $0 (02-04-2019 - CO)

Gary W. Richards v. Direct Energy Services, LLC






Plaintiff‐Appellant Gary W. Richards (“Richards”) entered into an
electr... More...
   $0 (02-04-2019 - CT)

Jackie Harold Parsley, II v. State of Indiana




Tulsa Contract Legal Secretarial Services


Parsley managed Parsley’s Package Liquors (PPL), a liquor store in Plainfield,
Indiana. PPL was a fami... More...
   $0 (01-27-2019 - IN)

State of Tennessee v. Jayme Lynn Shaffer





The Defendant was indicted by information for two counts of theft of property valued at more than $1,000. The charges indicate that the Defendant took money from two businesses, Tactical Advantage Corporation (“TAC”) and SIA, LL... More...
   $0 (01-25-2019 - TN)

USA v. Chaka Fattah, Sr., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN



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... More...
   $0 (01-22-2019 - PA)

Paul J. Frommert, et al. v. Sally L. Conkright, et al.





18 The principal issue in this appeal is whether the United States District
19 Court for the Western District of New York (Larimer, J.) awarded an adequate
20 equitable remedy for violations under the Employee Retirement Income
21 Security Act of 1974 ... More...
   $0 (01-14-2019 - NY)

Orange County Water District v. The Arnold Engineering Company




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The Orange County Water District (the District) appeals a postjudgment order
awarding The Arnold Engineering Company (Arnold) approximately $615,0... More...
   $0 (01-14-2019 - CA)

R.J. Zayed v. Associated Bank, N.A.





Over a period of several years, a group of scammers based in Minnesota
swindled investors out of more than one hundred million dollars in a prolific Ponzi
scheme utilizing numerous business en... More...
   $0 (01-11-2019 - )

Berkeley Cement, Inc v. Regents of the University of California

Berkeley Cement, Inc. (Berkeley) appeals from the judgment entered
against it after a jury trial in this dispute over construction of a building on the Merced
campus of the University of California. Berkeley contends the jury’s findings on the
complaint and on the cross-complaint were fatally inconsistent; the trial court incorrectly
instructed the jury that a particular specificat... More...
   $0 (01-09-2019 - CA)

The United States of America v. Stephen L. LaFrance Holdings, Inc.




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Tulsa, OK - The United States of America sued Stephen L. LaFrance Holdings, Inc. on a qui tam false claims action (31 U.S.C. 2730) theory.


... More...
   $0 (01-07-2019 - OK)

San Diego Unified School District v. Betty Yee




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Plaintiffs and appellants San Diego Unified School District, Clovis Unified School
District, Poway Unified School District, San Jose Unified Schoo... More...
   $0 (12-30-2018 - CA)

State of Tennessee v. Teresa Diana Poston



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




The Defend... More...
   $0 (12-29-2018 - TN)

San Diego Unified School District v. Betty Yee, as State Controller

Plaintiffs and appellants San Diego Unified School District, Clovis Unified School
District, Poway Unified School District, San Jose Unified School District, Newport-Mesa
Unified School District, and Grossmont Union High School District (the Districts) appeal
from an order sustaining without leave to amend the demurrer of defendant and
respondent State Controller Betty Yee (the Con... More...
   $0 (12-28-2018 - CA)

STATE OF OHIO v. RONALD D. CONTE





Mr. Conte was convicted of multiple felonies resulting from the theft $558,100.02
from various clients of his accounting business. He was sentenced to 59 months in prison, but
was granted judicial release and placed on communi... More...
   $0 (12-25-2018 - OH)

DONNIE LEE RODRIGUEZ v. STATE OF KANSAS



Sooner Cannabis Consultants
Click Here For... More...   $0 (12-21-2018 - KS)

Teena Simon v. Bryn A. Myers





Bryn Myers appeals from a judgment holding that her deceased brother’s
widow, as the personal representative of his estate and his sole heir, has standing
as a beneficiary under a family trust. She contends the circuit court misapplied the
law because h... More...
   $0 (12-18-2018 - MO)

UNITED STATES OF AMERICA v. ALBA PENA, a/k/a Alba Toribio UNITED STATES OF AMERICA v. INDRANIS ROCHEFORD





Zuniga, Pena, and Rocheford were each indicted, on July
16, 2015, in the United States District Court for the District of
Massachusetts on various counts of wire fraud in violation of 18
U.S.C. § 1343. That indictment c... More...
   $0 (12-17-2018 - MA)

Larry W. Jander v. Retirement Plans Committee of IBM





Plaintiffs‐appellants Larry Jander and Richard Waksman appeal from a
judgment of the Southern District of New York (Pauley, J.) dismissing their suit
against fiduciaries of IBM’s employee stock option plan (“ESOP”). Plaintiffsappellants
claim that t... More...
   $0 (12-12-2018 - NY)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

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