Civil Procedure Law
 
United States of America v. William S. Palmieri





Bridgeport, CT - The United States of America charge attorney William S. Palmieri, age 56, with failure to pay federal income taxes.

According to court documents and statements made in court, Palmieri is an attorney with a practice specializing in ... More...
   $0 (07-14-2020 - cT)

State of Ohio v. Ronald Moss, Jr.














{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of
surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss a... More...
   $0 (07-13-2020 - OH)

State of Ohio v. Lamonte Hopings













{¶ 2} Following a jury trial, Hopings was convicted of murder in violation of R.C.
2903.02(A), an unclassified felony, with a firearm specification. On March 31, 2005, ... More...
   $0 (07-13-2020 - OH)

United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

United States of America v. Mark Grenon, Jonathan Grenon, Jordan Grenon and Joseph Grenon





Miami, FL - The United States of America charged Mark Grenon, age 62,, Jonathan Grenon, age 34,, Jordan Grenon, age 26, and Joseph Grenon, age 32, with fraud.

Federal prosecutors in Miami have charged four Florida residents who allegedly marketed “Miracle Mine... More...
   $0 (07-13-2020 - MI)

State of Ohio v. Donald Ballard














{¶ 2} On December 21, 2018, appellant was indicted on one count of breaking and
entering in violation of R.C. 2911.13 (A) and (C), a fifth-degree felony. At his Ja... More...
   $0 (07-12-2020 - OH)

State v. Ohio v, Kyren Tavior King













{¶ 2} On June 7, 2018, appellant was indicted on one count of trafficking in
marijuana in violation of R.C. 2925.03(A)(2) and (C)(3)(c), a felony of the first degree,
... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Derrick Martre














{¶ 1} In this accelerated and consolidated appeal, appellant, Derrick Martre,
appeals from the August 12, 2019 judgment entry from the Lucas County Court of
Co... More...
   $0 (07-12-2020 - OH)

State of Ohio v. Dulce M. Casi




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   $0 (07-12-2020 - OH)

State of Ohio v. Donald E. Webb, Jr.




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   $0 (07-12-2020 - OH)

United States of America v. Keith Leroy Moreno





Las Vegas, NV - The United States of America charged Keith Leroy Moreno, age 27, with destruction of government property.

As alleged in court documents, in the late evening of May 30, 2020, Moreno threw a cigarette recept... More...
   $0 (07-12-2020 - NV)

State of Ohio/City of Toledo v. Samuel David Sanders, Jr.

{¶ 3} Early in the morning of November 18, 2018, an Ohio State Highway Patrol
trooper encountered a pick-up truck, partially off of the road, on the Miami Street exit
ramp from Interstate 75 in Toledo, Ohio. The truck’s engine was running, a female was
in the driver’s seat, and a man was outside of the truck. There was also a vehicle parked
a short distance away from the truck, in ... More...
   $0 (07-11-2020 - OH)

Thomas Waldock, Trustee of the Trust Court of Appeals No. WD-19-048 Agreement of Thomas A. Waldock, et al. v. Rover Pipeline, LLC, et al.




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   $0 (07-11-2020 - OH)

State of Ohio/City of Toledo v. Keith E. Crosby




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   $0 (07-11-2020 - OH)

Robert Matthew Godsill v. Amiericold Realty Trust





Boise, ID - Robert Matthew Godsill sued Amiericold Realty Trust on civil rights job discrimination in violation of 42 U.S.C. 2000.... More...
   $1 (07-11-2020 - ID)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

STATE OF OHIO -vs- ERIC R. ATKINSON
















{¶2} On October 29, 2017, Angelina Butler took her children trick or treating with
her friend in her friend's neighborhood. Appellant is the father of Butl... More...
   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- FREDERIQUE K. NGAKA




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   $0 (07-10-2020 - OH)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...
   $0 (07-10-2020 - CA)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... More...
   $0 (07-09-2020 - OK)

STATE OF OHIO -vs- ROCKY STUBBS














{¶ 2} On January 25, 2019, Detective Tim Bethel of the Coshocton County
Sheriff's Department approached the tri... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- JAMES BRYON DAVIS




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   $0 (07-08-2020 - OH)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

STATE OF OHIO v. PAUL JEROD LESTER, AKA JEROD LESTER













{¶2} This case stems from a series of drug-related events involving Lester in
Union County, Ohio, that took place at a hotel in Marysville on August 17, 2017
and on... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. ROSALIE N. KENNEDY














{¶2} The Logan County Grand Jury indicted Kennedy on March 14, 2017 on
the charges of murder in violation of R.C. 2903.02(A), an unclassified felony, with
a fire... More...
   $0 (07-07-2020 - OH)

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