Compromise and Settlement Law
 
United States ex rel. Jones v. Arch Health Partners, Inc., et al.

San Diego, CA - The United States of America sued Arch Health Partners, Inc. on a False Claims Act violation theory.

Arch Health Partners, Inc. (“Arch Health”) has agreed to pay the United States $2,910,370 to resolve allegations that it violated the False Claims Act by submitting false claims to Medicare. Arch Health is a San Diego-based medical organization that contracts with physicia... More...
   $2900000 (01-29-2020 - )

United States and State of Tennessee ex rel. Forester v. Chang-Wen Chen, M.D. and Chang-Wen Chen, M.D., P.C.

Knoxville, TN - The United States of America sued Dr. Chang-Wen on a False Claims Act violation theory.

Family physician Dr. Chang-Wen Chen and his practice Chang-Wen Chen, M.D., P.C. paid $285,000 to resolve allegations that they violated the False Claims Act by improperly charging government health care programs the physician’s rate for services that were provided by nurse practitioners... More...
   $0 (01-27-2020 - OK)

RICHARD A. RODRIGUE Vs. THE TRAVELERS INSURANCE COMPANY; PUGET SOUND COMMERCE CENTER, INC. (F/K/A TODD SHIPYARDS CORPORATION, F/K/A TODD-JOHNSON DRY DOCKS, INC.); EAGLE, INC. (F/K/A EAGLE ASBESTOS & PACKING COMPANY, INC.); LOUISIANA INSURANCE GUARANTY ASSOCIATION


Need help finding a lawyer for representation concerning appealing a dispute over the refund owed from unexpended
jury deposit costs in Louisiana?

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On March 14, 2018, Mr. Rodrigue filed a petition for damages against
several defendants to recover damages allegedly in... More...
   $0 (01-26-2020 - LA)

LEON GREENBLATT Vs. SEWERAGE & WATER BOARD OF NEW ORLEANS, B&K CONSTRUCTION CO., LLC, CAJUN CONSTRUCTORS, LLC, LINFIELD, HUNTER & JUNIUS, INC. AND BOH BROS CONSTRUCTION CO., LLC


Need help finding a lawyer for representation concerning appealing a
trial court’s judgment in Louisiana?

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In the years following hurricanes Katrina and Rita, the United States
Congress appropriated funds to the United States Army Corps of Engineers
(“USACE”) fo... More...
   $0 (01-26-2020 - LA)

Gloria's Ranch, L.L.C. v. Tauren Exploration, Inc., Wells Fargo Energy Capital, Inc. and Exco USA Asset, LLC


Need help finding a lawyer for representation concerning appealing a summary judgment that ordered payment to the mineral lessor, two thirds of the damages, penalties and attorney fees for breach of a mineral lease in Louisiana?

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In 2004, Gloria’s Ranch granted a mineral lease,... More...
   $0 (01-24-2020 - LA)

United States of America v. Propex Derivatives Pty, Ltd.

Chicago, IL - The United States of America charged Propex Derivatives Pty, Ltd. perpetrating a spoofing scheme relating to commodities trading.

Propex Derivatives Pty Ltd (Propex), a Sydney, Australia-based proprietary trading firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to a spoofing scheme involving thousands of instances of unla... More...
   $0 (01-22-2020 - IL)

United States of America v. Dr. Rajendra Bhayani

Brooklyn, NY - The United States of America sued Dr. Rajendra Bhayani claiming that he paid kickback and and submitted false claims for reimbursment.

Dr. Rajendra Bhayani, an otolaryngologist, has agreed to pay the United States $1,109,000 to resolve civil allegations that he and his practice – New York Otolaryngology & Aesthetic Surgery, P.C. in Brooklyn and Queens – paid kickbacks and s... More...
   $1100000 (01-22-2020 - NY)

United States, et al., ex rel. Ameer v. ResMed, Inc.

San Diego, CA - Numerous complaints sued MesMed on qui tam theories.

ResMed Corp., a manufacturer of durable medical equipment (DME) based in San Diego, California, has agreed to pay more than $37.5 million to resolve alleged False Claims Act violations for paying kickbacks to DME suppliers, sleep labs and other health care providers, the Department of Justice announced today.

“P... More...
   $0 (01-20-2020 - CA)

State of Louisiana Department of Transportation & Development v. Larry E. Clark, et ux consolidated with State of Louisiana Department of Transportation & Development v. Larry E. Clark, et ux consolidated with State of Louisiana Department of Transportation & Development v. Larry E. Clark, et ux consolidated with L & M Hair Care Products, Inc. v. State of Louisiana Department of Transportation & Development


Need help finding a lawyer for representation concerning expropriation of property in Louisiana?

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This case has its origins in three separate expropriation proceedings
commenced by the State of Louisiana nearly three and a half decades ago.
In 1986, the State sought ... More...
   $0 (01-19-2020 - LA)

HIGH COUNTRY PAVING, INC. v. UNITED FIRE & CASUALTY CO.


Need help finding a lawyer for representation concerning a liability insurance policy in Montana?

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High Country Paving, Inc. (High Country), is an asphalt paving company located in
Bozeman. High Country purchased a liability insurance policy from United Fire &
Casual... More...
   $0 (01-18-2020 - MT)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

WILLIAM WAXMAN, et al. v. DAVID S. LINK, et al.


Need help finding a lawyer for representation for interpreting the terms of a settlement agreement in Ohio.

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The parties in this case have been next-door neighbors since 1992, when the Links purchased the property next door to the Waxmans. In 1994, the Links installed a woode... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. KEVIN M. MURRAY


Need help finding a lawyer for representation for an appeal on charges of operating a motor vehicle while under the influence in Ohio.

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On May 18, 2018, Ohio State Trooper Jason Hutchinson was on routine patrol driving northbound on Interstate 75. His dashboard camera was ac... More...
   $0 (01-17-2020 - OH)

Natache Goncal Menezes v. Tim McDaniel

Following protracted postjudgment litigation over the transfer of title of real
property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court
issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife
challenges the sanctions, contending they improperly include anticipated attorney fees
1 Further section references are to the Family... More...
   $0 (01-17-2020 - CA)

Kisling, Nestico & Redick, L.L.C. v. Progressive Max Ins. Co.


Need help finding a lawyer for representation for charging lien in Ohio

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Darvale Thomas was injured in an automobile accident and hired a law firm, appellee, Kisling, Nestico & Redick, L.L.C. (“KNR”), to represent him. Todd Thornton was the alleged tortfeasor whose negligence ... More...
   $0 (01-16-2020 - OH)

United States of America v. Johnny Enso Hidalgo Marchan and Rodolfo Hermoza

Miami, FL - The United States of America charged Johnny Enso Hidalgo Marchan and Rodolfo Hermoza with extortion, mail fraud and wire fraud.

Two Peruvian men pleaded guilty to conspiracy to commit mail fraud and wire fraud for operating a large fraud and extortion scheme.

Johnny Enso Hidalgo Marchan, 40, and Rodolfo Hermoza, 44, oversaw call centers in Peru that used government i... More...
   $0 (01-16-2020 - FL)

Natache Goncalves Menezes v. Tim McDaniel

Following protracted postjudgment litigation over the transfer of title of real
property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court
issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife
challenges the sanctions, contending they improperly include anticipated attorney fees
1 Further section references are to the Family... More...
   $0 (01-16-2020 - CA)

State of Tennessee v. Johnny David Key


Need help finding a lawyer for representation concerning vehicular homicide in Tennessee?

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The transcript of the guilty plea hearing has not been included in the appellate record. However, the record contains exhibits which were filed on the same date as the guilty plea hear... More...
   $0 (01-15-2020 - TN)

Courtney B. Mathews v. State of Tennessee


Need help finding a lawyer for representation concerning post conviction relief in Tennessee?

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In June 1996, a Montgomery County jury convicted the Petitioner of four counts first-degree felony murder and one count of especially aggravated robbery. The Petitioner’s conviction... More...
   $0 (01-15-2020 - TN)

United States of America v. Ramonda Byrd and Divine Financial Solutions

Charlotte, NC - The United States of America charged Ramonda Byrd and Divine Financial Solutions with filing false tax returns.

A Charlotte, North Carolina, tax return preparer pleaded guilty to aiding and assisting in filing a false tax return.

According to court documents and statements made in court, Ramonda Byrd owned and operated Divine Financial Solutions, a Charlotte, Nort... More...
   $0 (01-14-2020 - NC)

Arnold Stevens v. State of Tennessee


Need help finding a lawyer for representation concerning attempted first degree murder, especially aggravated kidnapping, and aggravated assault in Tennessee?

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Petitioner was indicted in Case Number 15594 for one count of attempted first degree murder, one count of especially ... More...
   $0 (01-13-2020 - TN)

Dignity Health v. Local Initiative Health Care Authority of Los Angeles County

Plaintiffs and appellants Dignity Health and Northridge
Hospital Medical Center (Northridge Hospital; collectively,
plaintiffs) appeal from a grant of summary judgment in favor of
defendant and respondent Local Initiative Health Care Authority
of Los Angeles County dba L.A. Care Health Plan (defendant).
Defendant is a managed care health plan that provides health
care cover... More...
   $0 (01-12-2020 - CA)

United States of America v. Punch It Performance and Tuning and Michael Paul Schimmack

Tampa, FL - The United States of America charged that Punch It Performance and Tuning and Michael Paul Schimmack violated the Clean Air Act.

The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Punch It Performance and Tuning and Michael Paul Schimmack — and other companies and individuals close to Schimmack (Defendants) — resolving alle... More...
   $0 (01-11-2020 - FL)

JEREMY OFFICE vs SHERRY OFFICE


Need help finding a lawyer for representation to enforce a final judgment of dissolution and premarital settlement agreement Florida?

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The trial court’s order awarding fees simply stated that Former Wife was entitled to fees and cited to Rosen v. Rosen, 696 So. 2d 697 (Fla. 19... More...
   $0 (01-10-2020 - FL)

B. ADAM BERLIN, et al. vs DEPT. OF TRANSPORTATION


Need help finding a lawyer for a condemnation case in Florida?

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After a stipulated final judgment was entered in a condemnation case, appellants filed a claim for attorneys’ fees. The appellee Department of Transportation moved to strike the claim on grounds it failed to meet... More...
   $0 (01-09-2020 - FL)

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