After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...   $0 (01-23-2020 - CA)

OKlahoma City, OK - Whitney Rhodes, Individually, and Susan Manchester, as trustee of the
Bankruptcy Estate of Whitney Rhodes sued Troy Tortorici, M.D. and Integris Health Inc. on medical negligence (malpractice) theories claiming that she was given Zofran by Dr. Tortorici despite the fact that she was allegic to the medicine and, as a direct result, she was injured and damaged.... More...   $0 (01-22-2020 - OK)

Ft. Lauderdale, FL - The United States of America charged Steven Allen Schwartz with securities fraud.

a former consultant who also served as the Chief Operating Officer of 1 Global Capital, LLC pled guilty for his role in connection with a $287 million securities fraud scheme involving a commercial payday loan business that operated from early 2014 through July 2018 and impacted more th... More...   $0 (01-11-2020 - FL)

Tulsa, OK - The United States of America charged Michael J. Fletcher with bankruptcy fraud.

A Tulsa man was sentenced for making a false statement in a bankruptcy proceeding.

Chief U.S. District Judge John E. Dowdell sentenced Michael J. Fletcher, 64, to three years probation for lying during his bankruptcy proceeding.

“Mr. Fletcher defrauded the U.S. Bankruptcy Court an... More...   $0 (12-31-2019 - OK)

New York, NY - Louisette Geiss, et al. sued The Weinstein Company Holdings, LLC, Harvey Weinstein, et al. on sexual harassment, negligence, sexual assault and battery and respondeat superior theories claiming that Harvey Weinstein wrongfully touched or exposed himself to them sexually.

The Plaintiffs described all types of inappropriate behavior by Weinstein over a long period of time. More...   $25000000 (12-13-2019 - ny)

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...   $0 (12-04-2019 - NY)

Philadelphia, PA - The United States of America charged Rising Pharmaceuticals, Inc. with engaging in a criminal conspiracy to fix prices and allocate customers for a generic drug.

Rising Pharmaceuticals Inc. (Rising), a generic pharmaceutical company headquartered in New Jersey, was criminally charged for conspiring to fix prices and allocate customers for a generic hypertension drug, an... More...   $0 (12-04-2019 - PA)

Toledo, OH - The United States of America charged Arvel Ray Henderson with bankruptcy assets, and bankruptcy fraud.

A Toledo federal jury convicted Arvel Ray Henderson, II, age 50, on one count of theft of public money, one count of concealment of bankruptcy assets, and one count of bankruptcy fraud.

Henderson, who was enrolled as a Section 8 landlord with the Lucas County Metr... More...   $0 (11-26-2019 - OH)

Seattle, WA - The United States of America charged Keenan A. Gracey with wire fraud and money laundering.

A former Seattle area resident who defrauded dozens of investors of at least $6.1 million was sentenced today in U.S. District Court in Seattle to 180 months (15 years) in prison for wire fraud and money laundering, announced U.S. Attorney Brian T. Moran. KEENAN A. GRACEY, 28, forme... More...   $0 (11-19-2019 - WA)

Mark G. DeGiacomo, the Chapter 7 bankruptcy trustee for the bankruptcy estate of Steven and Lori
Palladino ("the Palladinos") and Viking Financial Group, Inc., appeals from the bankruptcy court's grant of summary judgment in favor of appellee, Sacred Heart University. The summary judgment
order allowed the university to retain tuition payments made by the Palladinos for their adult child's... More...   $0 (11-12-2019 - MA)

Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch.

Following a five-week trial, a federal jury has convicted Richard Leon Wilbern, 59, of Rochester, NY, of the August 12, 2003, armed robbery of the Xerox Federal Credit Union which resulted in the death of Raymond Batzel. The charges carry a penalty of mandat... More...   $0 (11-12-2019 - NY)