Commercial Litigation Law
 
United States of America v. John Lopez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with $24 Million Ponzi Scheme

Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi Scheme




An

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Allied Transportation, L.L.C., d.b.a Allied Towing of Tulsa v. 5J Oilfield Trucking, L.L.C.

Tulsa, Oklahoma commercial litigation lawyers represented the parties in a breach of contract case.

Defendant SJ Oilfield Trucking, LLC (hereinafter "SJ") is a Texas Limited Liabili'ty : _
Company. Upon information and belief, 5J's principal place of business is located at 4090 N US
Highway 79, Palestine, Texas 75801. NBC may be served with a copy of the Summons and Petition
v

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Kylea Wagner v. Rigo Tovar

Rapid City, South Dakota family law lawyers represented the parties in a protective order matter.

Kylea Wagner filed a petition for a protection order against Rigo Tovar for herself and their two minor children. Following a permanent order hearing, the circuit court found that domestic abuse occurred and issued a five-year domestic permanent protection order that required Rigo not to hav

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Caroline S. Robboy and Peter A. Gearhart v. Two Independence Place Condominium Owners' Association

Philadelphia, Pennsylvania real property condo law lawyers represented the parties.

Plaintiffs Caroline S. Robboy and Peter A. Gearheart ("Gearharts") own a commercial condominium unit they are attempting to sell and seek summary judgment on their claims that Defendant Two Independence Place Condominium Owner's Association ("Two Independence Place") has unlawfully infringed their property

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Jeffry V. Sheesley, et al. v. Aristatek, Inc., et al.

Laramie, Wyoming business litigation lawyers represented the parties in a breach of contract thispute.

In 1999, David Sheesley, Samuel Bruce King, Thayne Routh, and John Nordin (collectively the “Founders) formed AristaTek, Inc., a Wyoming for-profit corporation. The Founders were all equal shareholders in AristaTek and constituted the Board of Directors.Toform Ar

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United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering

Three Sentenced to Prison in Commercial Bribery Scheme




lea agreements and other court

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United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut

Five commercial fishermen charged in illegal halibut fishing conspiracy




A

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Rudy Castaneda v. Southwest Key Programs, Inc.

San Antonio, Texas pro se Plaintiff sued on a job discrimination theory.

42 U.S. Code § 2000e, also known as Title VII of the Civil Rights Act of 1964, is a federal law that prohibits employment discrimination based on race, color, religion, sex, or national origin. It applies to employers, employment agencies, and labor organizations.

Here's a breakdown of key aspects:

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John Wesley Williams, Jr. v. Sean Silverman

Mobile, Alabama civil litigation lawyers represented the parties in a breach of contract dispute.

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In Alabama, a breach of contract occurs when a party fails to fulfill its obligations as specified in a legally binding agreement, without a valid excuse. To establish a breach of contract claim, one must prove the existence of a valid contract, the defendant's breach of that c

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Sharon Zbikowski v. TrueAccord Corp.

Huntsville, Alabama consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

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The federal Fair Debt Collection Practices Act (FDCPA) limits the means that companies, financial institutions, and other organizations can use to collect monies they are owed. Violations of the FDCPA can expose organizations to both civil litigatio

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United States of America v. Radimiro Jimenez-Jimenez

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal.

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration officials or entering using

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United States of America v. Sergio Bernardo Avelino-Larios

Las Cruces, New New Mexico criminal defense lawyer represented the Defendant charged with illegal entry without inspection.

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8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration off

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Wild Horse Education et al v. United States Department of Interior, Bureau of Land Management, et al.

Las Vegas, Nevada civil litigation lawyers represented the Plaintiffs seeking injunctive relief.

Wild Horse Education v. United States Department of Interior refers to a ongoing legal case filed by Wild Horse Education (WHE) and other plaintiffs against the Bureau of Land Management (BLM) and the US Department of Interior.

This lawsuit challenges the BLM's plan to round up wild

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United States of America v. Dennis Chase

Washington, D.C. criminal defense lawyer represented the Defendant charged with first-degree murder while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm

District Man Sentenced to 35 Year Prison Term For Killing Man in Southeast Washington

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Rodney Alexander v. Estate of Steve Hobart and Nick Hobart

Rapid City, South Dakota civil litigation lawyers represented the parties in a breach of contract dispute.

Rodney Alexander and Steve Hobart entered into an agreement giving Alexander a right of first refusal to purchase Steve's cattle and to have Steve's national forest livestock grazing permit transferred to him. They, along with Steve's son Nick, later signed an addendum clarifying th

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United States of America v. Frank Richard Nickens

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.

Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic




U.S. District Judge Pau

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United States of America v. Marc Flore

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with manufacturing of THC-laced ice cream that was unknowingly consumed by four people in Newmarket, sickening them, in March 2023,

In March 2023, four people in Newmarket fell ill after eating coffee Oreo ice cream from Angelo’s Amore owned by Marc Flore, age 45, of Portland, Maine, All four experienced d

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United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney

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Arely Nicholle Moncada Alaniz v. Bay Promo, LLC

Boston, Massachusetts, commercial litigation lawyers represented the parties in a breach of contract dispute.

Bay Promo is a Florida limited liability company with its principal place of business in Tampa, Florida. Its two
principals, Thisal Jayasuriya and Humberto Arguello, Jr., will be main characters in this story. Arguello's mother, Margina Arguello ("Margina"),1 functioning as Ba

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The Law Officse of Kevin C. Ambler, P.A. v. Bayfront Same Day Suergery Center, LLC, et al.

Clearwater, Florida commercial litigation lawyer represented the Plaintiff who sued on a breach of contract theory.

Ambler Law Group's charging lien claim based on the written contract with appellees Ernest Dwayne Davis and Nicole A. Davis.[1] However, Ambler Law Group's amended notice of charging lien asserted a claim based on the theory of quantum meruit, and the Davises conceded at or

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United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


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Kenneth Stockton v. C.E. "Buddy" Stockton

Deming, New Mexico civil litigation lawyers represented the parties in a real estate conveyance dispute.

Defendants C.E. "Buddy" Stockton, Charlene Shelley (Buddy's daughter), and Jerrell A. Shelley (Buddy's grandson and Charlene's son) conveyed to Jerrell all the assets of the Stockton Family Trust (the Trust), a trust created by Buddy and his wife Barbara Stockton, which named Buddy and

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American Wild Hose Campaign, et al. v. Jon Raby, Acting Bureau of Land Management Director, et al.

Cheyenne, Wyoming civil litigation lawyers represented the Plaintiffs seeking protection for wild horses.

The Bureau of Land Management manages several herds of wild horses in
southern Wyoming. Under the Wild Free-Roaming Horses and Burros Act, 16
U.S.C. §§ 1331–40, wild horses and burros—“living symbols of the historic and
pioneer spirit of the West—” are federall

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John Gardner and Jennifer Gardner v. Allstate Fire and Casualty Insurance Company

Seattle, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

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In Washington, an insurance company's bad faith breach of contract occurs when it unreasonably denies, delays, or underpays a claim. This can involve failing to investigate a claim properly, providing insufficient reasons for denial, or offering a

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United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 million to

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AK Morlan
Kent Morlan, Esq.
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