Breach of Contract Law
 
UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. BRIAN BROADFIELD

Milwaukee, WI - Criminal defense lawyer represented defendant with a compassionate release claim.



The district court denied the application, giving three reasons. First, the judge found that Broadfield’s documented
medical conditions do not include asthma and that his wheezing appears to be the result of allergies rath... More...
   $0 (07-26-2021 - WI)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

Candice D. Matthews v. American Heritage Life Insurance Company

Houston, Texas insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000.

This case was initially filed in the 34th Judicial District Court of Harris County, 20-18503, and was removed to federal court by the Defendant.
... More...
   $1 (07-23-2021 - TX)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Angelica Garcia Dunn

Houston, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Angelica Garcia Dunn admitted to diverting over $2.2 million in vendor payments to her own business accounts. She worked as a contract escrow agent with BP. As part of her duties, she provided third-party services by making vendor payments to BP’s railcar lessors and repair vendors. Dunn received lump ... More...
   $0 (07-23-2021 - TX)

UNITED STATES OF AMERICA v. MICHELLE C. CANTATORE

Philadelphia, PA - Criminal defense lawyer represented defendant with one count of bank robbery and one count of wire fraud charge.



On April 12, 2016, Cantatore pleaded guilty in the United States District Court for
the District of New Jersey to one count of bank robbery in violation of 18 U.S.C.
§ 2113(a) and one cou... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...
   $0 (07-22-2021 - PA)

United States of America v. Donald LaGuardia

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud and misappropriation scheme.

DONALD LAGUARDIA was indicted for committing securities fraud and for misappropriation scheme. LAGUARDIA was the chief executive and co-founder of a New York-based investment firm, L-R Managers, LLC, which managed the LR Global Frontier Master Fund and two rela... More...
   $0 (07-22-2021 - NY)

UNITED STATES OF AMERICA v. MAHMOUD AGUIBI

Philadelphia, PA - Criminal defense lawyer represented defendant with five counts of Hobbs Act robbery, and two counts of using, carrying, and brandishing a firearm during and in relation to two of the robberies chargse.



In the fall of 2015, Aguibi robbed ten deliverymen at gunpoint in Philadelphia. He
pleaded guilty in the... More...
   $0 (07-21-2021 - PA)

A.B. Yang v. GEICO Casualty Company

Tulsa, Oklahoma insurance lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.

This case was filed in the Tulsa County District Court, CJ-21-00083, and was removed to federal court.... More...
   $0 (07-19-2021 - OK)

Jameel Ibrahim v. Attorney General New Jersey

Philadelphia, PA - Criminal defense lawyer represented defendant with objecting to proceedings in a child support case.



In February 2020, Ibrahim filed an amended complaint, which was identical to the
original, except that it named, in the caption, Koceyda Hopkins and Korea Rodriguez as
additional defendants. ECF No. ... More...
   $0 (07-17-2021 - PA)

Jorge Valarezo-Tirado v. Attorney General United States

Philadelphia, PA - Immigration lawyer represented defendant with a review of an Immigration Judge’s reinstatement of his prior order of removal charge.



Jorge Luis Valarezo-Tirado, an Ecuadorian citizen,
entered the United States illegally in 2017. He was
subsequently detained by DHS, and in January 2020, DHS3
r... More...
   $0 (07-17-2021 - PA)

United States of America v. Nizar Farhat

Los Angeles, California criminal defense lawyer represented Defendant who was charged with bribery.

Nizar Farhat, 63, of Palm Desert, was charged with one count of being a public official who received an illegal gratuity and one count of being a public official who received compensation from a private party for government services.

Farhat is a former construction manage... More...
   $0 (07-16-2021 - CA)

Steven Tu v. C.H. Robinson Worldwide, Inc.

Minneapolis, Minnesota labor and employment lawyers represented Plaintiff, who sued Defendant on a Fair Labor Standards Act violation.

"C.H. Robinson solves logistics problems for companies across the globe and across industries, from the simple to the most complex. With $21 billion in freight under management and 19 million shipments annually, we are one of the world’s largest logistic... More...
   $1 (07-16-2021 - NM)

Richard Stucki and Travis Tharpe v. Hyundai Motor America, Inc.

Minneapolis, Minnesota breach of contract lawyer represented Plaintiffs who sued Defendant on a product liability theory.... More...   $0 (07-16-2021 - MN)

R.A. Adegboye v. American Hallmark Insurance Company of Texas

St. Louis, Missouri insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract claiming $110,000 in damages.

This case was filed in the St. Louis County Circuit Court, 21SL-CC01362, and was removed to federal court.... More...
   $1 (07-16-2021 - MO)

Joseph A. Toro v. American Security Insurance Company

Tampa, Florida insurance law lawyer represented Plaintiff, who sued defendant on a breach of insurance contract theory claiming more than $75,000 in damages.

This case was initially filed in the Hillsborough County, 20-CA-9394, and was removed to federal court.... More...
   $1 (07-16-2021 - FL)

UNITED STATES OF AMERICA v. WARREN FLEMING

New York, New York - Criminal defense lawyer represented defendant with possession with intent to distribute cocaine base and usse of a firearm during a drug trafficking crime charges.




On May 26, 2020, Defendant-Appellant Warren Fleming filed a motion for
compassionate release pursuant to the First Step Act, 18 U.S.C.... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. FRANKIE DEJESÚS

Boston, MA - Criminal defense lawyer represented defendant with a distribution of controlled substances charge.



Because the defendant's sentence followed a guilty plea,
we draw the facts from the change-of-plea colloquy, the presentence
investigation report (PSI Report), and the transcripts of the presentencing confe... More...
   $0 (07-15-2021 - MA)

United States of America v. Josiah Colt

Washington, DC criminal defense lawyer represented Defendant charged with breaching the U.S. Capital.

Josiah Colt, 34, of Meridian, Idaho, was indicted for pleaded guilty to a criminal information charging him with obstruction of an official proceeding.

Shortly after 2 p.m. on Jan. 6, crowd members who were gathered outside the Capitol forced entry into the building,... More...
   $0 (07-15-2021 - DC)

Roy Moore v. Sacha Baron Cohen

New York, New York personal injury lawyer represented former Alabama Senator Roy Moore who sued Sacha Baron Cohen for tricking him into being interviewed and being lampooned for sexual misconduct accusations made against him.

Defendant moved for summary judgment claiming that Moore signed an unambiguous contract language barred suit by Moore for use of the video of the interview to lampo... More...
   $0 (07-15-2021 - NY)

Katheranne Esquibel-Mead v. American General Life Insurance Company

Albuquerque, New Mexico insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract claiming more than $75,000 in damages and/or injuries as a result of the breach.

This case was filed in the Second Judicial District Court, 21cv1618 and was removed to the federal district court by the Defendant.
... More...
   $1 (07-14-2021 - NM)

State of Oklahoma v. Michael Cutler

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FFP, FRAUDULENT CLAIM UPON INSURANCE CONTRACT FOT PAYMENT OF LOSS, in violation of 21 O.S. 1662
Date of Offense: 07/16/2014
Party Name Disposition Information
Cutler, Michael Disposed: CONVICTION, 07/12/2021. Nolo Contendere Plea
Count as Disposed: FRAUDULENT CLAIM ... More...
   $0 (07-12-2021 - OK)

Krystle Concepcion Villanueva v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged with a Capital Murder.



Krystle Villanueva and Refugio (Junior) Hernandez met as teenagers. Around
the age of 19, Krystle3 had a daughter, who they named Giovanna (Gio) Hernandez.
At times, the couple lived together with their child. At other time... More...
   $0 (07-12-2021 - TX)

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