Commercial Law
 
United States of America v. Waralee Wanless

St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking.

Waralee Wanless, age 41, was charged with participation in an international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States.

As proven at trial, the sex trafficking organiza... More...
   $0 (09-28-2020 - MN)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o... More...
   $0 (09-25-2020 - CA)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More...
   $0 (09-24-2020 - )

Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



Officer J. Edgar worked for the Harris County Constable’s Office for... More...
   $0 (09-22-2020 - TX)

United States of America v. Kristopher Allan Sylvester

Oakland, CA - Criminal Law, Firearm Felony Possession





The United States of America charged Kristopher Allan Sylvester with being a felon in possession of a loaded handgun.

Sylvester admitted that at the time of his arrest in Fremont on April 2, 2020,... More...
   $0 (09-20-2020 - CA)

Parkford Owners For A Better Community v. County of Placer, Silversword Properties, LLC

The plaintiff in this matter, Parkford Owners for a Better Community (Parkford),
appeals from a judgment entered in favor of defendants, Placer County and Placer County
Community Development Resource Agency (collectively, the County), and real parties in
interest, Silversword Properties, LLC (Silversword), K.H. Moss Company, and Moss
2
Equity (collectively, Moss). Silversword ... More...
   $0 (09-17-2020 - CA)

STATE OF OHIO -v- ISSAC GODSEY

Ashland, Ohio - Robbery, Receiving Stolen Property












{¶2} On September 20, 2019, Neil Burdick was visiting his son and his family in
Miamisburg, Montgomery County, Ohio.... More...
   $0 (09-16-2020 - OH)

STATE OF OHIO v. JOSHUA SPIESS

Newark, OH - domestic violence



MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800






{¶2} The following facts are adduced from the record of appellant’s jury... More...
   $0 (09-16-2020 - OH)

United States of America v. William Adam Jonathan Smith

Fort Worth - Sex Trafficking





The United States of America charged William Adam Jonathan Smith with conspiracy to commit sex trafficking of a minor and one count of sex trafficking of a minor.

According to evidence presented at court, Mr. Smith met and befriended the 17 year-old... More...
   $0 (09-16-2020 - TX)

Dennis C. Brue v. Al Shabaab

Los Angeles, CA - Wrongful Death





Dennis C. Brue as administrator of the estate of Angela
Nyokabi Githakwa, Raphael Githakwa Kimata, Regina
Nyambura Githakwa, Caroline Njeri Githakwa and Samuel
Kimata Githakwa (collectively Githakwa parties), indivi... More...
   $0 (09-15-2020 - CA)

Mohamed Aljabban v. Fontana Indoor Swap Meet, Inc.

San Bernardino, CA - Landlord and Tenant





A. The Swap Meet
FISM operates an indoor swap meet in the city of Fontana (the Swap
Meet), consisting of a collection of approximately 75 businesses operating
under one roof in individually assigned space... More...
   $0 (09-12-2020 - CA)

United States of America v. Fares Abdo Al Eyani and Saba Mohsen Dhaifallah





San Francisco, CA - The United States of America charged Fares Abdo Al Eyani and Saba Mohsen Dhaifallah with attempting to ship export-controlled night vision rifle scopes from the United States to the Sultanate of Oman.

The criminal complaint was filed A... More...
   $0 (09-09-2020 - CA)

Kevin Untray Hines v. The State of Texas











<... More...
   $0 (09-07-2020 - TX)

BRIAN RUSSELL and BRENT FLANDERS, TRUSTEE OF THE BRENT EUGENE FLANDERS and LISA ANNE FLANDERS REVOCABLE FAMILY TRUST v. TREANOR INVESTMENTS L.L.C. and 8th & NEW HAMPSHIRE L.L.C.








In 1997, the owner of two adjacent properties in Lawrence bounded by 7th, 8th,
New Hampshire, and Vermont Streets executed and recorded an "Operation and
Easement Agreement." This document was part of the owner's effort to develop the two
pr... More...
   $0 (09-02-2020 - KS)

JEFFREY ALAN HAMMOND v. SAN LO LEYTE VFW POST #7515





Given the nature of summary judgment, the facts established in this case are
limited. The Court of Appeals panel compiled the following combined uncontroverted
facts submitted by both parties in their respective motion for summary judgment and
response. Th... More...
   $0 (09-01-2020 - KS)

Calvin McGraw, et al. v. City of Oklahoma City, et al.

This case concerns the First Amendment rights of citizens in the public square—
specifically on medians in public roads. Oklahoma City Ordinance 25,777 prohibits
standing, sitting, or remaining for most purposes on certain medians. Okla. City, Okla.,
Code ch. 32, art. XIII, § 32-458. Plaintiffs are Oklahoma City residents, a minority
political party in Oklahoma, and an independent ... More...
   $0 (08-31-2020 - OK)

United States of America v. Vortex Commercial Flooring Inc.





Chicago, IL - The United States of America charged Vortex Commercial Flooring Inc. with a long-running antitrust conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States.

According to a one-count superseding fe... More...
   $0 (08-28-2020 - IL)

United States of America ex rel. Chung v. DUSA Pharmaceuticals, Inc.





Seattle, WA - The United States of America ex rel. Aaron Chung sued DUSA Pharmaceuticals, Inc. on a False Claims Act (31 U.S. 3729) claiming that DUSA caused physicians to submit false claims to Medicare and the Federal Employee Health Benefit Program by knowingly pro... More...
   $20750000 (08-25-2020 - WA)

STATE OF MONTANA v. NATHAN JENS FRANKFORTER














DA 19-0063
IN THE SUPREME COURT OF THE STATE O... More...
   $0 (08-23-2020 - MT)

United States of America v. James R. Barger, Jr.





Omaha, NE - The United States of America charged James R. Barger, Jr., age 49, with harboring illegal aliens for commercial advantage and private financial gain.

Barger is the principal owner of J.R. Barger & Sons, Inc., an Omaha-based commercial concrete comp... More...
   $0 (08-18-2020 - NE)

State of Ohio v. Raymon L. Johnson














[Cite as State v. Johnson, 2020-Ohio-... More...
   $0 (08-17-2020 - OH)

STATE OF OHIO v. TYLER MORGAN
















{¶2} On February 13, 201... More...
   $0 (08-16-2020 - OH)

Angela Bolger v. Amazon.com, LLC

Plaintiff Angela Bolger bought a replacement laptop computer battery
on Amazon, the popular online shopping website operated by defendant
Amazon.com, LLC. The Amazon listing for the battery identified the seller as
“E-Life,” a fictitious name used on Amazon by Lenoge Technology (HK) Ltd.
(Lenoge). Amazon charged Bolger for the purchase, retrieved the laptop
battery from its loc... More...
   $0 (08-16-2020 - CA)

STATE OF OHIO v. EDDIE BURNS















The instant appeal pertains t... More...
   $0 (08-15-2020 - OH)

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