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Park Management Corp. v. In Defense of Animals, Joseph Cuviello, Intervener and Appellant


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Animal rights activist Joseph Cuviello appeals the entry of a permanent i... More...
   $0 (06-22-2019 - CA)

United States of America v. Kris Harding, Rand Emineth, Shevyn Eugene Marshall, William James Outten




Great Falls, MT - Four sentenced in stolen Great Falls fireworks investigation

Four men convicted in the 2017 theft of explosives intended for a Fourth of July fireworks display in Great Falls were sentenced this week to terms ranging from probation to prison.

The d... More...
   $0 (06-19-2019 - MT)

United States of America v. Julie Osnes and Julie Osnes Consulting, LLC




Spokane, WA - Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $7... More...
   $751571 (06-18-2019 - WA)

United States of America v. William Thomas Glarner IV, a/k/a "Billy"




Santa Ana, CA - Father and Son Convicted of Methamphetamine Distribution Charges in Federal Investigation into Large Darknet Marketplace

An Irvine man who was part of a father-and-son crew that illegally distributed methamphetamine on one of ... More...
   $0 (06-17-2019 - )

United States of America v. Marquis Holmes a/k/a “Goldie”




Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)

United States of America v. Gregory Bowden, a/k/a "G"




Dallas, TX - Dallas Trafficker Ordered to Pay $330,000+ in Restitution to Victim

A Dallas area sex trafficker was sentenced today to 11 years in federal prison and ordered to pay his victim nearly $333,000, announced U.S. Attorney for the N... More...
   $0 (06-14-2019 - TX)

United Grand Corporation v. Malibu Hillbillies, LLC, Cyrus Sanai, Objector and Appellant

This is the fifth and presumably final appeal in a lawsuit
which began in August 2014 as a garden variety commercial rent
dispute. In brief, Malibu Hillbillies LLC did not pay rent to its
landlord, appellant United Grand Corporation. United Grand
filed a civil action to recover the overdue rent from Malibu
Hillbillies and its guarantor, respondent Marcie Stollof.
Although a... More...
   $0 (06-14-2019 - CA)

United States of America v. Acell, Inc.




Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations

ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More...
   $0 (06-11-2019 - MD)

CITY OF JOPLIN vs. JAMES MAXWELL LEEPER, JR.





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   $0 (06-10-2019 - MO)

MIRANDA M. CAIN v. STATE OF KANSAS










Aggravated human trafficking of a child



: Miranda M. Cain seeks to set aside... More...
   $0 (06-08-2019 - KS)

Wertheim, LLC v. Currency Corporation

We recount some of the facts from an opinion authored by
Division Five of this District in the second of two related appeals,
which we will call Wertheim III. (Wertheim, LLC v. Currency
Corp. (Aug. 25, 2017, B270926) [nonpub. opn.].)
In 2009, a jury in Department 44 of the superior court
found Currency liable to Wertheim for breach of contract, and
awarded it $38,554.48. Th... More...
   $0 (06-07-2019 - CA)

United States ex rel. Maurice Shoe v. Oral Roberts University




Tulsa, OK - Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation

Oral Roberts University (ORU), based in Tulsa, Oklahoma, will pay $303,502 to resolve allegations under the False Claims Act of submitting false claims to ... More...
   $0 (06-06-2019 - )

STATE OF OHIO -vs- CHARLES D. STUTLER






C.C. shared a home with her mother, R.C. and her grand... More...
   $0 (06-05-2019 - OH)

United States ex rel. Buridi v. Kentuckiana Medical Center LLC, et al.




Indianapolis, IN - Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians

The Department of Justice announced today that Rialto Capital Management LLC (Rialt... More...
   $3600000 (06-03-2019 - IN)

MICHELLE PETERMAN v. DIRECTOR OF REVENUE STATE OF MISSOURI

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The Director denied Peterman’s driving privileges under Section 302.060.1(10)1 for a
period of five years due to her two convictions on ... More...
   $0 (06-03-2019 - AR)

Julian Villegas v. The State of Texas

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... More...   $0 (06-02-2019 - TX)

Southern California Gas Company v. The Superior Court of Los Angeles, First American Wholesale Lending Corporation, Real Party in Interest

This case concerns a massive, months-long leak from a
natural gas storage facility located just outside Los Angeles.
According to the allegations before us, the accident severely
harmed the economy of a nearby suburb. We must decide if local
businesses — none of which allege they suffered personal injury
or property damage — may recover in negligence for income lost
because... More...
   $0 (06-02-2019 - CA)

Alan Heimlich v. Shiraz M. Shivji

Code of Civil Procedure section 9981
creates an incentive
for settlement. It authorizes an award of costs to a party that
makes a pretrial settlement offer when the opponent rejects the
offer and obtains a lesser result at trial. (Martinez v. Brownco
Construction Co. (2013) 56 Cal.4th 1014, 1019.) In 1997, the
Legislature amended the statute to make the same incentive
a... More...
   $0 (06-01-2019 - CA)

QUIVIRA CROSSING SHOPS, INC. v. CITY OF LENEXA, KANSAS

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The facts in this case are undisputed. In the early... More...
   $0 (05-30-2019 - KS)

Xavier Nunez v. Nevell Group, Inc.

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Nevell Group, Inc. (Nevell) filed a motion to compel arbitration of the
claims filed against it by former empl... More...
   $0 (05-30-2019 - CA)

Secretary of Labor v. Timberline South, LLC; Jim Payne




Defendant Timberline South, LLC (Timberline) is a timber-harvesting company that operates solely in Michigan, but uses logging and harvesting equipment and trucks that were

No. 18-1763 SOL v. Timberline South, et al. Page 2
manufactured outside of Michigan. The Secretary of Labor (t... More...
   $0 (05-29-2019 - MI)

Xavier Nunez v. Nevell Group, Inc.

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Nevell Group, Inc. (Nevell) filed a motion to compel arbitration of the
claims filed against it by former empl... More...
   $0 (05-29-2019 - CA)

Boatworks, LLC v. City of Alameda


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The Mitigation Fee Act (Gov. Code, § 66000 et seq.)
authorizes local agencies to
impose fees on a d... More...
   $0 (05-28-2019 - CA)

A House Mechanics, Inc. v. Michael Massey





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (05-26-2019 - IN)

State of Ohio v. William E. Graham


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Mr. Graham was arrested on January 19, 2017 in connection with events alleged to have occurred at two commercial establ... More...
   $0 (05-25-2019 - OH)

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