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United States of America v. Michael J. Erickson




Oxford, MS - Bank Officer Sentenced for Fraud

A former bank officer has been sentenced to two years in prison for embezzling funds from Southern Bancorp Bank. Michael J. Erickson, age 42, of Ridgeland, Mississippi, was sentenced by U.S. District Judg... More...
   $0 (02-21-2019 - MS)

In re Arthur Espindola Ramirez, On Habeas Corpus




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“I. The Prosecution.
“Eustacio [surname omitted] testified that he was 13 years old in
January of 1996. He lived with his parents and [petitio... More...
   $0 (02-21-2019 - CA)

Arthur Anderson Warren v. Commonwealth of Virginia



Warren nets time for crimes against nature



We view the evidence in the light most favorable to the Commonwealth... More...
   $0 (02-20-2019 - VA)

James Wesley Amonett, Jr. v. Commonwealth of Virginia




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On July 27, 2015, Corporal Andrew Perry (“Officer Perry”) of the Herndon Police
Department stopped Amonett’s vehicle. When Officer Perry approac... More...
   $0 (02-20-2019 - VA)

In Re: Paul H. Titus




When his old law firm broke its lease, attorney Paul
Titus was on the hook for millions of dollars in unpaid
commercial rent. The landlord tried to recover the rent by
targeting the wages Mr. Titus was earning at his new ... More...
   $0 (02-20-2019 - PA)

Barry Korman v. Princess Cruise Lines, Ltd.




On August 29, 2017, appellant sued respondent based on injuries
appellant suffered while he was a passenger on a cruise ship operated
by respondent. Appellant alleged that he was injured during a
February 2017 cruise on the “Crown Princess,” a cruise ship traveling
from Buenos Aire... More...
   $0 (02-18-2019 - CA)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.



Morelaw Internet Marketing
National Find A Lawyer Directory




Ultra is a Florida corporation ... More...
   $0 (02-16-2019 - FL)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.




Practice Panther
Law Practice Management Software





Ultra is a Florida corporation that provides a variety of general aeronautical
and passenger services to private air carriers op... More...
   $0 (02-15-2019 - FL)

BISCAYNE MARINE PARTNERS V. CITY OF MIAMI, ET AL




Practice Panther
Law Practice Management Software





On February 17, 2017, the City issued RFP No. 16-17-011 seeking
proposals for the redevelopment and long-term lease of approxima... More...
   $0 (02-15-2019 - FL)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.




Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

Shirley Fanuiel v. The State of Texas




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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More...
   $0 (02-14-2019 - TX)

United States of America v. India Tykeyah-Najee Cuyler, a/k/a “Lady Tank"




Columbia, SC - Columbia Woman Pleads to Federal Charge of Enticing Minor to Engage in Sexual Activity

India Tykeyah-Najee Cuyler, a/k/a “Lady Tank,” age 24, of Columbia, South Carolina, pled guilty in federal court to using a facility of inters... More...
   $0 (02-14-2019 - SC)

United States of America v. Adrian Arciniega-Hernandez




Laredo, TX - Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme

A federal jury in Laredo, Texas found four men and two women guilty for their roles in a two-year multi-million dollar black market peso exchange money-launderin... More...
   $0 (02-13-2019 - )

Rand Resources, LLC v. City of Carson




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The City of Carson (City) hired Rand Resources as its
agent to negotiate with the National Football League (NFL)
about the possibility of buil... More...
   $0 (02-13-2019 - CA)

RICKIE PATTON and CATHLEEN MARQUARDT v. BARRY JOHNSON





We briefly rehearse the background and travel of the
case. In 2007, the plaintiffs retained defendants JLF and Steven
M. Johnson to represent them in a products liability suit
concerning an allegedly defective hernia me... More...
   $0 (02-12-2019 - RI)

Rickie Patton and Cathleen Marquardt v. Barry Johnson and Steven Johnson, d/b/a The Johnson Law firm






Over time, this case has become
a procedural motley. In its current iteration, defendantappellant
Barry Johnson emphasizes his association with the
Johnson Law Firm (JLF) in attempting to compel the plaintiffs,
Ric... More...
   $0 (02-11-2019 - OK)

United States of America v. Daniel Thompson, a/k/a Daniel Walker




Portland, ME - Oxford County Man Sentenced to Five Years for Arson

Daniel Thompson, a/k/a “Daniel Walker,” 21, formerly of South Paris, Maine, was sentenced to five years in prison and three years of supervised release for maliciously damaging property us... More...
   $0 (02-11-2019 - ME)

United States of America v. Greenway Health, L.L.C.




Burlington, VT - Electronic Health Records Developer To Pay Second Largest Recovery In The History Of The District Of Vermont -- $57.25 Million -- To Settle False Claims Act Allegations

The Office of the United States Attorney for the District of Vermont stated t... More...
   $0 (02-11-2019 - VT)

Houston Casualty Company v. Strata Corporation





Strata Corporation appeals the district court’s1 order granting summary
judgment to its excess insurer Houston Casualty Company and denying its crossmotion
for summary judgment. We affirm.
In July 2012, Strata employee Peter ... More...
   $0 (02-09-2019 - ND)

Rostack Investments, Inc. v. Angela C, Sabella




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Plaintiff Rostack Investments, Inc. obtained a summary
judgment against defendant Angela Sabella in an amount
exceeding $50 million. We revers... More...
   $0 (02-09-2019 - CA)

United States of America v. Mary Holden Ayala




Portland, OR - Jury Convicts Former President of Oregon Foster Care Agency on Theft, Money Laundering and Tax Evasion Charges

A federal jury found Mary Holden Ayala, 59, of Portland, guilty of stealing nearly $1 million from an Oregon foster care agency, money laundering and filing fal... More...
   $0 (02-08-2019 - OR)

The Depot, Inc. v. Caring for Montanians, Inc. d/k/a Blue Cross Blue Shield of Monatna





Plaintiffs are three small employers in Montana who are
members of the Montana Chamber of Commerce.
Defendants are health insurance companies that marketed
fully insured health insurance plans to the Chamber’s
members branded “Chamber Choices.” From 2006 until... More...
   $0 (02-07-2019 - MT)

Rostack Investments, Inc. v. Angela C. Sabella

Plaintiff Rostack Investments, Inc. obtained a summary
judgment against defendant Angela Sabella in an amount
exceeding $50 million. We reversed the judgment on appeal, and
awarded Sabella her costs as prevailing party. Sabella’s
memorandum of costs sought to recover approximately $1.4
million in costs related to her obtaining a surety bond, secured by
a letter of credit, p... More...
   $0 (02-06-2019 - CA)

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