HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE |
Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC, filed a complaint against appellee Caro... More... $0 (01-18-2021 - OH) |
United States of America v. Cova Campbell, a/k/a Cova Hunter |
Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts. |
United States of America v. Yuh-Yue Chen |
Los Angeles, California insider trading securities fraud criminal defense lawyer represented Defendant, Yuh-Yue Chen, at 53, who was charged with securities fraud for insider trading based upon his publicly traded employer’s non-public financial results without authorization and then illegally used the confidential information to purchase large amounts of stock prior to the information’s release.... More... $0 (12-19-2020 - CA) |
United States of America v. Tamra Maurene Villarreal, a/k/a Tamra Creighton Villarreal |
San Antonio, Texas embezzlement criminal defense lawyer represented defendant, Tamra Maurene Villarreal, a/k/a Tamra Creighton Villarreal, who was charged with embezzling more than $16 million. |
United States of America v. Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) |
The Department of Justice’s U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C... More... $0 (12-08-2020 - DC) |
United States of America v. Sarah Geddes Holmes |
Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union. |
STATE OF OHIO vs. DARYLE HAYES |
Cincinnati, OH - Criminal defense lawyer represented defendant Daryle Hayes with arguing that his conviction was against the manifest weight of the evidence, that he was deprived of due process due to prosecutorial misconduct during closing arguments, and that the court’s restitution order was contrary to law.{¶2} At... More... $0 (12-03-2020 - OH) |
Ashley Joell Lindsley v. Philip J. Lindsley |
Franklin, TN - Divorce lawyer represented Philip Lindsley with raising several issues for our review on appeal.Ashley Lindsley (“Mother”) and Philip Lindsley (“Father”) were married in Davidson County, Tennessee in September 2012. They have three minor children. The parties’ oldest child was approximately three yea... More... $0 (12-02-2020 - TN) |
STATE OF NEBRASKA V. SHAWN LAN |
Omaha, NE - Criminal defense lawyer represented defendant SHAWN LAN with asserting his convictions should be overturned because of the court’s error in denying a motion to suppress the evidence found in the search of Lan’s vehicle, the court’s failure to provide a limiting instruction, and insufficiency of the evidence to convict him.More... $0 (11-30-2020 - NE) |
Building Erection Svcs. Co. v. Walton Construction Co. |
Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.This decision resolves the third appeal in this Odyssean litigation between... More... $0 (11-27-2020 - KS) |
United States of America v. Parker H. "Pete" Petit and William Taylor |
New York City, New York criminal defense lawyer represented defendant charged with securities fraud. |
State of Louisiana v. Joseph Alexander |
Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.In 2017, the defendant, Joseph Alexander, was elected as the mayor of ... More... $0 (11-21-2020 - LA) |
United States of America v. Steve Lewis Newell |
Nashville, Tennessee criminal defense lawyer represented defendant charged with preparing and filing false tax returns. |
United States of America v. Bilal Salaj |
New York, New York criminal defense lawyer represent defendant charged with tax fraud. |
United States of America v. Beam Suntory, Inc. |
Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc. |
United States of America v. Anna Michelle Niles |
Missoula, Montana wire fraud crime criminal defense lawyer represented defendant. |
United States of America v. Michelle L. McKinney |
Rockford, Illinois wire fraud criminal defense lawyer represented Michelle L. McKinney, age 43, who was charged with wire fraud. |
United States of America v. Strachans SA |
Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to defraud the United States. |
Allen Miller v. C.H. Robinson Worldwide, Inc., et al. |
Reno, Nevada truck wreck lawyer ![]() Allen Miller (“Miller”) suffered serious injuries when he was struck by a semi-tractor trailer while driving near Elko, Nevada. Miller sued C.H. Robinson Worldwide, Inc. (“C.H. Robinson”), the freight broker that arranged for ... More... $0 (09-28-2020 - NV) |
Behnam Heshejuin v. Rami Rostami |
Los Angeles, CA - Trusts and Estates Lawyer MoreLaw Marketing |
United States of America v. Paul Patrick Piper |
![]() The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns. Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More... $0 (09-18-2020 - MI) |
United States of America v. Francis J. O'Reilly |
White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes ![]() The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More... $0 (09-13-2020 - NY) |
Mohamed Aljabban v. Fontana Indoor Swap Meet, Inc. |
San Bernardino, CA - Landlord and Tenant ![]() A. The Swap Meet FISM operates an indoor swap meet in the city of Fontana (the Swap Meet), consisting of a collection of approximately 75 businesses operating under one roof in individually assigned space... More... $0 (09-12-2020 - CA) |
United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc. |
This is a case about how California law applies to the |
United States of America v. Debra McCall |
![]() Hammond, IN - The United States of America charged Debra McCall, age 46, with bank fraud and filing a false tax return. “Ms. McCall took advantage of her employer’s trust for her own selfishness,” said United States Attorney Thomas L. Kirsch II. “Many small busin... More... $0 (09-07-2020 - ) |
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