Charleston, West Virginia personal injury lawyer represented Plaintiff, who sued defendant on a medical malpractice wrongful death theory claiming that Thelma Marie Sturgeon died as a result of substandard nursing home care.

Appeal from the Circuit Court of Cabell County The Honorable Christopher D. Chiles, Judge Civil Action No. 19-C-370.


Plaintiff below, Toni Milmoe ("Ms. ... More...   $0 (06-13-2022 - WV)

Fresno, California social security disability lawyer represented Plaintiff seeking review of the denial of her application for benefits by HHS.


he parties stipulate through counsel that Defendant, the Commissioner of Social Security (the “Commissioner”), shall have an extension of time to file her opposition to Plaintiff's opening brief in this case. In support of this request, t... More...   $0 (06-08-2022 - CA)

Phoenix, Arizona personal injury lawyers represented Plaintiff who sued Defendant


Jacob Benson is a disabled vulnerable adult who received skilled nursing care at a now-defunct facility called Casa de Capri Enterprises, Inc. (“Capri”). In December 2012, Benson and other family members (together, “Plaintiffs”) brought a negligence action against Capri in Maricopa County Super... More...   $0 (06-08-2022 - AZ)

Seattle, Washington criminal defense lawyer represented defendants charged with engaging in a Ponzi-like scheme that defrauded customers of millions of dollars.

Bernard Ross Hansen, 61, aka Ross B. Hansen was convicted of multiple counts of wire and mail fraud after a four-week jury trial in July 2021. Hansen’s co-defendant and partner, Vault Manager Diane Renee Erdmann, 49, was conv... More...   $0 (06-06-2022 - WA)

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...   $0 (06-02-2022 - OK)

Augusta, Georgia criminal defense lawyer represented defendant charged with bank and bankruptcy fraud related to his purchase of an Augusta apartment complex.

Jerome Walter Kiggundu, 38, now a resident of Commerce City, Colo., was sentenced to 48 months in prison after his conviction in a jury trial in December 2021 on charges of Bank Fraud, Bankruptcy Fraud, and False Statements Under O... More...   $0 (06-01-2022 - GA)

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage” throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...   $0 (05-11-2022 - PA)

Providence, Rhode Island criminal defense lawyer represented defendant charged with willful failure to pay over payroll taxes.

Steven M. Allard, 60, of North Scituate, owner and operator of BR Steel Corporation in Burrillville and Greystone Iron Corporation in Smithfield, previously admitted in court that from at least 2017 through 2018, he failed to turn over to the IRS more than $570,00... More...   $0 (04-28-2022 - RI)

Las Vegas, Nevada criminal defense lawyer represented defendant charged with conspiring to defraud the United States.

From 2010 through approximately March 2014, Saud Alessa, Jeff Bowen and another co-conspirator, Jackie Hayes, sought to thwart efforts by the IRS to collect more than $500,000 in tax liabilities owed by Alessa for tax years 1998 to 2007. As part of the scheme, Hayes entere... More...   $0 (04-28-2022 - NV)

Los Angeles, California criminal defense lawyer represented defendant charged with health care fraud.

Donald Woo Lee, 55, of Temecula, recruited Medicare beneficiaries to his clinics, falsely diagnosed the beneficiaries, and provided the beneficiaries with medically unnecessary procedures. Lee billed these unnecessary procedures to Medicare using an inappropriate code in order to obtain a... More...   $0 (04-28-2022 - CA)

Grand Rapids, Michigan bankruptcy lawyer represented Petitioner seeking discharge of debts.

the plaintiff in the adversary proceeding below, appeals
a Judgment of the United States Bankruptcy Court for the Western District of Michigan dismissing
the adversary proceeding and the court’s accompanying Memorandum of Decision and Order in
which the court granted a motion request... More...   $0 (04-25-2022 - MI)

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.

Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming, ... More...   $0 (04-08-2022 - NM)

Atlanta, Georgia bankruptcy lawyer represent bankrupt seeking to discharge her debts.

Georgia property law includes a remedial statute that gives those holding defective deeds a chance to cure them. Here two loan companies argue that they have produced what the statute requires to save a problematic deed: an affidavit from a “subscribing witness.”
That term, we conclude, describes... More...   $0 (04-07-2022 - GA)

New Haven, Connecticut criminal defense lawyer represented Defendants charged with fraud.

Appellants Ayfer and Hakan Yalincak (“Ayfer” and “Hakan,” respectively,
and collectively, the “Yalincaks”) appeal from an April 24, 2020 order of the
United States District Court for the District of Connecticut (Janet Bond Arterton,
J.) denying their motions to declare Ayfer Y... More...   $0 (03-29-2022 - CT)

Kansas City, Kansas criminal defense lawyer represented defendant charged with failing to pay over payroll taxes.

Charlie James, age 43, from De Soto, Kansas was the co-owner of KC United, LLC which operated several subsidiary infrastructure and utility contractor companies. In April 2011, three of the subsidiaries filed Chapter 11 Bankruptcy in U.S. District Court in the District of Kans... More...   $0 (03-11-2022 - KS)

New York, New York criminal defense lawyer represented Defendant charged with securities fraud.

Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means.
More...   $0 (03-01-2022 - NY)