Accounting Law
 
Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

State Compensation Insurance Fund v. Readylink Healthcare, Inc.

Defendant ReadyLink Healthcare, Inc. (ReadyLink) is a nurse staffing company
that places nurses in hospitals, typically on a short-term basis. Plaintiff State
Compensation Insurance Fund (SCIF) is a public enterprise fund created by statute as a
workers' compensation insurer. Like private workers' compensation insurers, SCIF
provides workers' compensation insurance to employers. Th... More...
   $0 (06-15-2020 - CA)

United States of America v. James Arthur Camp

Houston, TX - The United States of America charged James Arthur Camp with fraudulently stealing from his employer.

A 65-year-old Texas man has pleaded guilty to wire fraud in his connection to stealing millions from a Deer Park oil corporation.

More...   $0 (06-05-2020 - TX)

STATE OF OHIO v. CHARLES MAXWELL

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In 2007, Maxwell was convicted by a jury and sentenced to death for
the aggravated murder of Ni... More...
   $0 (05-31-2020 - OH)

United States of America v. Christa Dawn Jackson

Tulsa, OK - The United States of America charged Christa Dawn Jackson with embezzlement.

CHRISTA DAWN JACKSON, 46, of Tuttle, has been sentenced to serve 48 months in federal prison for embezzling more than $1.2 million from her employer through wire fraud and 24 months for signing a false federal income tax return, with the sentences to be served concurrently.

More...   $0 (05-31-2020 - OK)

CRAIG K. SEACHRIST v. CARL F. ROUSENBERG, III ET AL.

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Plaintiff-appellant/cross-appellee, Craig Seachrist individually and on
behalf of CYSSR Land Ho... More...
   $0 (05-29-2020 - OH)

Third Laguna Hills Mutual v. Jeff A. Joslin

Strategic Lawsuits Against Public Participation (SLAPP suits) are meritless
lawsuits designed to punish parties for protected activities (the right to petition or free
speech). A party can move to strike a SLAPP suit by filing an anti-SLAPP motion.
(Code Civ. Proc., § 425.16.)1
There is a two-prong test: the moving party must show the
lawsuit arises from its protected activiti... More...
   $0 (05-27-2020 - CA)

GATEWAY ROYALTY, L.L.C. v. CHESAPEAKE EXPLORATION, ET AL.

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Plaintiff-appellant, Gateway Royalty, LLC (Gateway), appeals from a Carroll
County Common Pleas... More...
   $0 (05-23-2020 - OH)

United States of America v. Frederick G. Kriemelmeyer

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The United States of America charged Frederick G. Kriemelmeyer with tax evasion.

A L... More...
   $0 (05-20-2020 - WI)

STATE OF OHIO v. BRANDON J. CROWE

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} On July 11, 2018, Crowe was indicted for Tampering with Evidence in
violation of R.C. 2921.12... More...
   $0 (05-13-2020 - OH)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

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Ag Choice and Zylstra established their business relationship in 2004
when Ag Choice began fina... More...
   $0 (05-13-2020 - OH)

STATE OF LOUISIANA VERSUS ROYCE AVERY BURSE

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This case stems from a shooting that occurred at approximately 9:00 p.m. on
September 16, 2016,... More...
   $0 (05-01-2020 - LA)

Michael A. Tilkey v. Allstate Insurance Company

While Michael Tilkey and his girlfriend Jacqueline Mann were visiting at her
home in Arizona, the two got into an argument. Tilkey decided to leave the apartment.
When he stepped out onto the enclosed patio to collect his cooler, Mann locked the door
behind him. Tilkey banged on the door to regain entry, and Mann called police. Police
arrested Tilkey and charged him under Arizona ... More...
   $0 (04-24-2020 - CA)

United States of America v. Kent R.E. Whitney

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Santa Ana, CA - The United States of America charged Kent R.E. Whitney with mail fraud and fi... More...
   $0 (04-19-2020 - CA)

THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY

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Understanding this case begins with the people involved and their
relationships to each other. ... More...
   $0 (04-18-2020 - KY)

THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY

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Understanding this case begins with the people involved and their
relationships to each other. ... More...
   $0 (04-17-2020 - KY)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

United States of America v. Thomas Laws

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Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggrava... More...
   $0 (04-09-2020 - NM)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

United States of America v. Annika Martin

Oklahoma City, OK - The United States of America charged Annika Martin, a/k/a Annika Scott with embezzlement.

– ANNIKA MARTIN, a.k.a. ANNIKA SCOTT, 35, of Moore, Oklahoma, was sentenced to a 18 months in prison yesterday for embezzling more than $175,000.00 from an Oklahoma City business that specialized in cooling tower and industrial plant repairs.

According an Information fil... More...
   $0 (03-10-2020 - OK)

Jose Alex Juarez v. The State of Texas




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In his first issue, appellant ar... More...
   $0 (03-07-2020 - TX)

United States of America v. Lisa Fore

Baltimore, MD - The United States of America charged Lisa Fore with embezzlement.

Lisa Fore, age 48, of Hampstead, Maryland, was sentenced to 45 months in federal prison, followed by three years of supervised release, for mail fraud and aggravated identity theft related to a scheme to embezzle almost $1 million from her employers.

“Less than a year after she was hired, Lisa For... More...
   $0 (03-04-2020 - MD)

Siry Investment, L.P. v. Saeed Farkhondehpour

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp... More...
   $0 (03-04-2020 - CA)

United States of America v. Jacqueline Graham

New York, NY - The United States of America charged Jacqueline Graham with mortgage fraud.

Jacqueline Graham was sentenced today to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme. GRAHAM previously was convicted in June 2019 after a two-week trial before U.S. District Judge Nelson S. Román, who also imposed today’s sentence.

Man... More...
   $0 (03-02-2020 - NY)

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