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Compromise and Settlement Law
 
Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

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)

Rhody Cancino vs. Fernando Cancino





The wife and Fernando Cancino (the “husband”) were married in 2002. The
husband and wife have three minor children from the marriage. On May 6, 2013,
the husband filed his petition for dissolution of marriage and other relief. On ... More...
   $0 (02-14-2019 - FL)

United States of America v. Angela Breitweiser Keith and Ann Davis Eldridge




Columbia, SC - Sumter Women Convicted of Healthcare Fraud for Over-Charging Government by Millions of Dollars

Angela Breitweiser Keith, age 53, and Ann Davis Eldridge, age 58, both of Sumter, South Carolina, pleaded guilty in federal court to o... More...
   $0 (02-13-2019 - )

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)

Angela Kile v. United States of America





Federal Rule of Civil Procedure 17 controls when a district court must appoint
a guardian ad litem for a minor settling claims with a defendant. The plain language
of the Rule is clear: a district court is not r... More...
   $0 (02-12-2019 - OK)

Merilyn Jackson v. Kaiser Foundation Hospitals, Inc.

The record on appeal discloses the following undisputed facts.
On December 29, 2015, Merilyn Jackson, acting in propria persona, filed a
complaint against Kaiser Foundation Hospitals, Inc. (Kaiser), alleging Kaiser had
discriminated against her in violation of the California Fair Employment and Housing
Act (FEHA). After unsuccessfully attempting to serve the summons and complaint,<... More...
   $0 (02-12-2019 - CA)

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. 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)

United States of America v. Families United Services and Pamela McKenzie





Atlanta, GA - Families United Services and Pamela McKenzie to pay $645,000.00 and agree to exclusion in order to resolve False Claims Act allegations

Families United Services, Inc. (FUS) and Pamela McKenzie, the... More...
   $645000 (02-11-2019 - GA)

United States of America v. Jeffrey Breslau




San Diego, CA - Former U.S. Navy Captain Sentenced in Sweeping U.S. Navy Corruption and Fraud Probe

Former U.S. Navy Captain Jeffrey Breslau, previously the director of public affairs for the U.S. Pacific Fleet, was sentenc... More...
   $0 (02-10-2019 - CA)

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)

Corey Gilbert v. State of Tennessee





Petitioner was convicted of felony murder and attempted aggravated robbery for his role in the shooting death of George Labront Miller in July of 2009 at the A&W Motel. State v. Corey D. Gilbert, No. M2012-01231-CCA-R3-CD,... More...
   $0 (02-08-2019 - TN)

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)

Nicole C. Wittmer v. Phillips 66 Company





Over the past two years, three circuits have construed Title VII of the Civil Rights Act of 1964 to prohibit employers from discriminating on the basis of either sexual orientation or transgender status. See Zarda v. Altitude Express, Inc.... More...
   $0 (02-07-2019 - TX)

United States of America v. VMJ Construction, LLC




Denver, CO - $3.6 Million Settlement Resolves Procurement Fraud Investigation Against Colorado and Maryland Construction Companies Involved With SBA’s Minority Disadvantaged Business Development Program

VMJ Construction, LLC (“VMJ”) and its owner, Colorado resident Mic... More...
   $3600000 (02-06-2019 - CO)

United States of America v. Christopher M. Roeder





Boston, MA - Former Hadley Police Officer Found Guilty of Using Excessive Force Against Arrestee

A former Hadley Police Department Officer was found guilty today of using unreasonable force during an arrest and then falsifying... More...
   $0 (02-06-2019 - MA)

United States of America v. Tennessee Health Management, Inc.




Nashville, TN - Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations

Tennessee Health Management, Inc. (“THM”) has agreed to pay $9,764,107.98 to settle allegations that it violated the False Claims Act, announced U.S. At... More...
   $0 (02-06-2019 - TN)

United States of America v. Eurofins Lancaster Laboratories Environmental, LLC




Philadelphia, PA - Eurofins Lancaster Laboratories Environmental to Pay $135,742 to Resolve False Claims Allegations Arising from Improper Testing of U.S. Army Water Samples

Eurofins Lancaster Laboratories Environmental LLC, of Lancaster, Pennsylvania, agreed to pay the Unite... More...
   $135742 (02-05-2019 - PA)

JEREMY FISHER v. ELIJAH MOORE and KEY INSURANCE CO.




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The material facts are undisputed. Fisher was injured in an automobile collision on October 19, 2011. He was a passenger in a vehicle driven by Moore ... More...
   $0 (02-04-2019 - KS)

United States of America v. American Honda Motor Co.




Greensboro, NC - Justice Department Settles Immigration-Related Discrimination Claim Against Honda Aircraft Company LLC

The Justice Department reached a settlement agreement with Honda Aircraft Company LLC (Honda Aircraft), a wholly owned subsidiary of American Honda Motor Co. Inc... More...
   $0 (02-04-2019 - DC)

In re the Marriage of Catherine Perow and Richard Uzelac, Catherine Perlow v. Richard Uzelac

When a party to a dissolution proceeding moves to modify
an existing order, the other party may ask the court for
“affirmative relief” in a responsive pleading, but only if that relief
is “alternative to that requested by the moving party” and “on the
same issues raised by the moving party.” (Fam. Code, § 213,
subd. (a).)1 Is a responding party’s request for sanction-based
... More...
   $0 (02-03-2019 - CA)

CHARLOTTE M. ANDERSEN v. ARTHUR S. ANDERSEN



MoreLaw Suites - Legal Suites and Virtual Offices
The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (02-01-2019 - SD)

United States of America v. Sunoco Pipeline, L.P.





Sunoco Pipeline LP to Pay More Than $5.4 Million and Take Oil-Spill Prevention Steps to Settle Claims for Pipeline Spills in Three States

In the latest joint federal-state Clean Water Act enforcement action, Sunoco Pipeline L.P. has agr... More...
   $0 (01-31-2019 - LA)

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