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Compromise and Settlement Law
 
Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

United States of America v. Michael Kirk Schon




Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud

Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.

SCHON, age 48, of Spotsylvania, Virginia, ... More...
   $0 (08-14-2019 - NC)

United States of America v. Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc.





Santa Ana, CA - Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies

The Department of Justice reached a settlement agreement with four car reconditioning companies in C... More...
   $0 (08-14-2019 - CA)

Kenneth Dean Martin v. The State of Texas





Kenneth Dean Martin married Linda Martin in September 1995. Together
they ran an HVAC business from their home in Flower Mound, Texas. Linda also
worked as a real estate agent ... More...
   $0 (08-13-2019 - TX)

United States of America v. Mission1st Group Inc.




Newark, NJ - Defense Contractor To Pay $4.02 Million For Alleged Improper Billing

A Virginia-based military contractor doing business in New Jersey will pay $4.02 million to resolve allegations that it improperly billed the United States for extra payments to employees.
... More...
   $4020000 (08-13-2019 - NJ)

United States of America v. Ambu, Inc.




Philadelphia, PA - Defense Contractor to Pay $3.3M to Resolve False Claims Act Allegations

The Company knowingly manufactured medical products in China and Malaysia for sale to the Departments of Defense and Veterans Affairs despite Trade Agreements Act prohibition.

... More...
   $0 (08-13-2019 - PA)

Robert E. White v. Square, Inc.





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Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

United States of America v. Michael N. Schwartz




New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters

Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More...
   $0 (08-12-2019 - NY)

Etta May Johnson v. Housing Authority of the City of Oakland


The Housing Authority of the City of Oakland (housing authority), which
administers a federally funded subsidized housing program for the City of Oakland,
appeals a judgment and writ of administrative mandate directing it to vacate its decision
terminating plaintiff Etta Mae Johnson from its program. The housing authority contends
the trial court erred in finding that it viola... More...
   $0 (08-11-2019 - CA)

United States of America v. Mineral Resources, Inc.




Denver, CO - Greeley Company Agrees to a $214,706 Payment to Resolve Allegations that It Removed Federally-Owned Oil and Gas Without Permission

Mineral Resources, Inc., an oil and gas company located in Greeley, Colorado, agreed to a $214,706 payment to resolve allegat... More...
   $214706 (08-10-2019 - CO)

MEREDITH VAUGHN, Individually and on Behalf of All Others Similarly Situated v. UNITED SERVICES AUTOMOBILE ASSOCIATION


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... More...
   $0 (08-09-2019 - KS)

United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc.

Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from... More...
   $0 (08-08-2019 - CA)

STATE OF KANSAS v. NICHOLAS ARTHUR CLARK












Given the appellate issues, we may condense the trial evidence with the under... More...
   $0 (08-08-2019 - KS)

Vincent Pina v. County of Los Angeles


Appellant Vincent Pina brought this personal injury
suit against respondents County of Los Angeles and Los
Angeles County Sheriff’s Department (collectively the
County), alleging, inter alia, that the County... More...
   $0 (08-08-2019 - CA)

Gregory Smith v. I. Ogbuehi

Gregory Smith is an indigent, self-represented prison inmate pursuing
medical malpractice claims against a doctor and a nurse practitioner employed by the
Pleasant Valley State Prison (Pleasant Valley). He filed a motion for the appointment of
counsel, arguing the trial court should consider (1) the factual complexity of the issues

* Pursuant to California Rules of Court, rule... More...
   $0 (08-07-2019 - CA)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

United States of America v. Amil Hassan Raage




San Diego, CA - Fraudster Brought Back from Kenya to Face Jail Time for Stealing Almost $750,000 from UCSD through a Spear Phishing Campaign

Amil Hassan Raage pleaded guilty to fraudulently receiving almost $750,000 as part of a spear phish... More...
   $0 (08-05-2019 - ca)

Arthur Scott v. City of San Diego



In 2015, San Diego Police Department Sergeant Arthur Scott sued the City of San
Diego (City), alleging race discrimination and retaliation in violation of the Fair
... More...
   $0 (08-05-2019 - CA)

KADE LENARD, et al.v. FARM BUREAU PROPERTY & CASUALTY INSURANCE COMPANY



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On August 18, 2016, a vehicle driven by Devin Greeve struc... More...
   $0 (08-04-2019 - KS)

United States of America v. Stanley Hugochukwu Nwoke




New Haven, CT - Nigerian National Involved in Business E-Mail Compromise Scheme Sentenced to 3 Years in Prison

STANLEY HUGOCHUKWU NWOKE, also known as “Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon,” 28, a citizen of Nigeria, was sentenced today by U.S. ... More...
   $0 (08-02-2019 - OK)

United States of America v. Emeka Nnawuba, a/k/a "Benjamin Alabie"




New York, NY - Army Reservist Pleads Guilty To Participating In Money Laundering Scheme

Emeka Nnawuba Opened Bank Accounts with Fake Identities and Laundered More Than $2,000,000 in Fraud Proceeds

EMEKA NNAWUBA, a/k/a “Benjamin Alabie,” who is a member o... More...
   $0 (08-02-2019 - NY)

United States of America v. Nissan Motor Corporation (Nissan MAC)




Nashville, TN - Justice Department Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act

The Department of Justice announced that Nissan Motor Acceptance Corporation (Nissan MAC) has agreed t... More...
   $3000000 (08-02-2019 - TN)

Diana Nieves Noel v. Thrifty Payless, Inc.




This case is a putative class action brought on behalf of
retail purchasers of an inflatable outdoor pool sold in packaging
that allegedly misled buyers about ... More...
   $0 (07-30-2019 - CA)

SHANNON M. SHOEMAKER v. PLASTIC PACKAGING TECHNOLOGIES, L.L.C.


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Shoemaker worked for PPT for five years as an adjuster, also known as a machine ope... More...
   $0 (07-29-2019 - KS)

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