Commercial Law
 
STATE OF OHIO -vs- ERICK L. CREWS















{¶ 2} A recitation of the underlying facts is unnecessary for our resolution of this
matter. On August 15, 2018, the Muskingum County Grand Jury returned an ind... More...
   $0 (07-08-2020 - OH)

United States of America v. Robert D. McWilliams




Cleveland, OH - The United States of America charged Robert D. McWilliams, age 40, with sex trafficking of a Minor, three counts of Sexual Exploitation of Children, one count of Transportation of Child Pornography, one count of Receipt and Distribution of Visua... More...
   $0 (07-06-2020 - OH)

United States of America v. Daniel Sterling, a/k/a Pancho, a/k/a Jose

Buffalo, NY - The United States of America charged Daniel Sterling, a/k/a Pancho, a/k/a Jose with conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine.

Between October 2017, and December 7, 2018, the defendant conspired with 11 others to sell cocaine. Sterling and co-defendant Edgar Pavia brokered bulk quantity cocaine to multiple areas in... More...
   $0 (07-02-2020 - NY)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

United States of America v. Timothy J. Smith

Pensacola, FL - The United States of America charged Timothy J. Smith, age 43, with theft of trade screts and interstate extortionate communications.




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   $0 (06-30-2020 - FL)

United States of America v. Donald Daigle

Baton Rouge, LA - The United States of America charged Donald Daigle, age 63, with fraudulently obtaining disability payments from the Social Security Administration.

Defendant was sentenced to twelve months and one day in federal prison following his conviction for fraudulently obtaining disability payments from the Social Security Administration. The Court further sentenced Daigle to t... More...
   $0 (06-26-2020 - LA)

Andrew J. Pankey v. Petco Animal Supplies, Inc.

Plaintiff Andrew J. Pankey (Andrew) filed a products liability claim against Petco
Animal Supplies, Inc., after his son Aidan contracted a rare bacterial infection from a rat
purchased at Petco. Aidan later died as a result of complications related to his infection.
Andrew alleged, among other things, that Petco was strictly liable for injuries resulting
from the sale of the pet r... More...
   $0 (06-26-2020 - CA)

United States of America v. Paul Petersen







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   $0 (06-25-2020 - AR)

Sharon Dash, et al. v. Mark Barnaby

Mark Barnaby (“Appellant”) appeals the judgment entered in favor of Sharon Dash, Angela Simmons and Bill Blacksher, as trustees of the Riverwood Estates Homeowners Association (“Association”). We affirm.
BACKGROUND
Appellant is the owner of a residence located in the Riverwood Estates subdivision, which is bound by the Riverwood Estates Declaration of Residential Covenants and Restrictions... More...
   $0 (06-23-2020 - MO)

United States of America v. Michael Chaves





Providence, RI - The United States of America charged Michael Chaves with fraudulently obtaining more than $400,000 from various financial institutions and using the stolen personal identifying information of anothe... More...
   $0 (06-22-2020 - RI)

731 Market Street Owner, LLC v. City and County of San Francsico

In 2009, 731 Market Street Owner, LLC (731 Market) leased the
ground floor of its commercial building to Garfield Beach CVS, L.L.C. (CVS)
for a term of 45 years. Once the lease was recorded with the City and County
of San Francisco (San Francisco), a “Real Property Transfer Tax” was paid
pursuant to section 1101 et seq. of the San Francisco Business and Tax
Regulations Code (or... More...
   $0 (06-21-2020 - CA)

Paul Anthony Chenevert v. Commonwealth of Virginia







Paul Anthony Chenevert - Registered Sex Offender






On appeal, this Court “consider[s] the evidence and all reasonable inferences flowing
from that evidence in t... More...
   $0 (06-20-2020 - VA)

United States of America v. Deshawn Lorenzo Pittman





Wichita, KS - The United States of America charged Deshawn Lorenzo Pittman with robbery.

A Topeka man was indicted on charges of committing robberies at three stores in Topeka.

Deshawn Lorenzo Pittman, 24, Topeka, Kan., is charged with three counts of commercial robbery... More...
   $0 (06-20-2020 - KS)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

United States of America v. John Arthur Hudson




San Francisco, CA - The United States of America charged attorney John Arthur Hudson with wire fraud.

John Arthur Hudson, an attorney also known as Art Hudson and J.A. Hudson, was charged in a criminal complaint unsealed with wire fraud in connection with a ... More...
   $0 (06-18-2020 - CA)

United States of America v. Jean-Pierre Crowdus, Frederick D. Eaves and Channel Lewis

Louisville, KY - United States of America charged Jean-Pierre Crowdus, Frederick D. Eaves and Channel Lewis with conspiracy to commit burglary to obtain controlled substances.

“These charges have nothing to do with legitimate protest activity and everything to do with looting a neighborhood pharmacy,” said U.S. Attorney Russell Coleman. “This lawlessness places protestors, police, and nea... More...
   $0 (06-17-2020 - KY)

United States of America v. Adrian Wood


Wilmington, DE - The United States of America charged Adrian Wood, age 21, with engaging in a civil disorder that obstructed, impeded, or interfered with a law enforcement officer’s lawful duties.

If convicted, Wood faces a statutory maximum punishment of up to five years in prison.<... More...
   $0 (06-13-2020 - DE)

United States of America v. Charles "Chuck" Nabit


Baltimore, MD - The United States of America charged Charles "Chuck" Nabit with using a phone and the Internet to promote a prostitution business.

Charles “Chuck” Nabit, age 64, of Baltimore, Maryland, with for using a phone and the Internet to promote a prostitution business. ... More...
   $0 (06-13-2020 - MD)

United States of America v. Ismael Igartua, a/k/a "Ismael John," and a/k/a John Igartua, and Jose Rodriguez

New York, NY - The United States of America charged Ismeal Igartua, a/k/a "Ismeal John," and a/k/a John Igartua, and Jose Rodriguez with armed robbery.

ISMAEL IGARTUA, a/k/a “Ismeal John,” a/k/a “John Igartua,” and JOSE RODRIGUEZ have been arrested for their participation in an armed robbery of a jewelry store in Manhattan on Saturday, June 6, 2020. IGARTUA and RODRIGUEZ were apprehended... More...
   $0 (06-12-2020 - NY)

United States of America v. Tia Deyon Pugh

Mobile, AL - The United States of America charged Tia Deyon Pugh with civil disorder.

A Mobile woman was charged by criminal complaint with obstructing, impeding, and interfering with law enforcement during the course of a civil disorder that affected interstate commerce.

More...   $0 (06-11-2020 - AL)

Damon Spikener v. Ally Financial, Inc.

Title 16, section 433.2 of the Code of Federal Regulations (the Holder
Rule), promulgated by the Federal Trade Commission (FTC), requires
consumer credit contracts to include the following notice: “ANY HOLDER OF
THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE
SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO ORMore...
   $0 (06-10-2020 - ca)

STATE OF OHIO - vs - JOHN L. FIGUEROA, II

On March 27, 2018, a complaint was filed against appellant accusing him
of obstructing official business and making a false police report incriminating a Deputy
Sheriff of theft. Three misdemeanors were listed in the complaint—Falsification (M1) in
violation of R.C. 2921.13(A)(2); Falsification (M1) in violation of R.C. 2921.13(B); and
Obstructing Official Business (M2) in violatio... More...
   $0 (06-09-2020 - OH)

United States of America v. Brandon Frank Stricker

Billings, MT - The United States of America charged Brandon Frank Stricker with coercion of minors, sex trafficking, and child pornography.

Brandon Frank Stricker, 47, pleaded not guilty to a seven-count indictment charging him with coercion and enticement, receipt of child pornography, attempted sex trafficking of a minor, animal crushing and attempted witness tampering.

More...
   $0 (06-09-2020 - MT)

State of Oklahoma v. Larry Flynn, Jr.

Stilwell, OK - The State of Oklahoma charged Larry Flynn, Jr. with:

Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 04/08/2020
Party Name Disposition Information
FLYNN, LARRY JR Disposed: CONVICTION, 05/28/2020. Nolo Contendere Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435 ... More...
   $0 (06-03-2020 - OK)

State of Oklahoma v. Justin Lesley Broadhead

Stilwell, OK - The State of Oklahoma charged Justin Lesley Broadhead with:

Count # 1. Count as Filed: BRG2, BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 08/30/2019
Party Name Disposition Information
BROADHEAD, JUSTIN LESLEY Disposed: CONVICTION, 05/28/2020. Nolo Contendere Plea
Count as Disposed: BURGLARY IN THE SECOND DEGREE(BRG2)
... More...
   $0 (06-03-2020 - )

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