Compromise and Settlement Law
 
Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and ... More...
   $0 (09-28-2020 - CA)

United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston

Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act.

Addiction Recovery physician Dr. Chambless Johnston and his practice, East Tennessee Recovery, have paid $530,000 to resolve several allegations that they violated the False Claims Act. The allegations include billing for individual and group psychotherapy provided by unlicense... More...
   $0 (09-27-2020 - TN)

Patrick Birch Calvert v. The State of Texas

Weatherford, Texas - Criminal Defense Attorney, Engaging in Organized Criminal Activity

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In his ninth point,
4 Calvert argues that the evidence is ... More...
   $0 (09-26-2020 - TX)

Jake Charles Abel v. The State of Texas

Decatur, Texas - Criminal Defense Attorney, Murder







Fort Worth man faces Wise County murder charge in girlfriend’s slaying




In the
Court of Appeals
Second Appellate Dist... More...
   $0 (09-26-2020 - TX)

United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million... More...
   $0 (09-25-2020 - TX)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o... More...
   $0 (09-25-2020 - CA)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More...
   $0 (09-24-2020 - )

United States of America v. Joe Black's Bar and Grill and Hub Pub

Bismarck, ND - Consumer Law, Americans With Disabilities Act (ADA)





The United States of America sued Joe Black's Bar and Grill and Hub Pub claiming that defendants were violation the Americans with Disabilities Act (ADA) in the operations of their businesse... More...
   $0 (09-20-2020 - ND)

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


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855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. BRANDON BAGNELL

Polson, MT - felony stalking












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be ci... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

United States ex rel. Kimberly Throgmorton v. Shreveport Prosthetics, Inc.

Shreveport, LA - Qui Tam, Whistleblower Claims, False Claims Act





The United States ex rel. Kimberly Throgmorton sued Shreveport Prosthetics, Inc. on a False Claims Act violation theory claiming that it wrongfully billed Medicare for services not performed.... More...
   $1600000 (09-17-2020 - )

United States of America v. QuantaDyn Corporation

San Antonio, TX - Bribery, Fraud





The United States of America charged QuantaDyn Corporation with engaging in a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. ... More...
   $0 (09-16-2020 - )

Joseph Mejia v. DACM, Inc.

Defendant DACM, Inc. (Del Amo), a motorcycle dealership, moved to
compel arbitration of a customer’s claims Del Amo violated various consumer protection
statutes when it sold the customer a motorcycle. The trial court denied Del Amo’s
petition to compel arbitration, finding the arbitration provision was unenforceable under
McGill v. Citibank, N.A. (2017) 2 Cal.5th 945 (McGill) beca... More...
   $0 (09-16-2020 - CA)

United States of America v. James Ragland

Greensboro, NC - Felony, Internet, Wire Fraud





The United States of America charged James Ragland, age 29, with Internet wire fraud schemes.

According to court documents, James Ragland, age 29, acted in at least eight different schemes to obtain fun... More...
   $0 (09-15-2020 - NC)

Van Nguyen ex rel. United States of America v. Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”)

Alexandria, VA - Felony, Health Care Fraud, False Claims Act, Qui Tam






United States of America sued Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”) on a False Claims Act theory claiming that it engaged in a scheme to obtain payments from the... More...
   $263280 (09-14-2020 - )

Keith Burchell v. Faculty Physicians & Surgeons of the Loma Linda University School of Medicine

In 2014, plaintiff and respondent Keith Burchell underwent what was supposed to
be a simple, outpatient procedure to remove a small mass in his scrotum for testing. The
surgeon, Dr. Gary Barker, discovered that the mass was more extensive than expected,
involving not only the scrotum but also the penis. Barker believed that the mass was
malignant. Without consulting either Burchell... More...
   $0 (09-14-2020 - CA)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...
   $0 (09-13-2020 - NY)

Alfredo Sanchez v. Miguel A. Martinez

Stockton, CA - Labor Law, Employment Law





Plaintiffs in this case are five farm laborers1 who filed suit against Miguel A.
Martinez, their former employer, based on alleged violations of various labor laws.
We first considered their claims three years ago... More...
   $0 (09-13-2020 - CA)

STATE OF OHIO vs. CATHERINE POWELL

Cincinati, OH - Telecommunications Harassment

{¶2} At trial, Ryan Haines testified that he and Powell had dated for a brief
period and that they have a three-year-old child together. He described his current
relationship with Powell as “nonexistent.” When asked to describe his relationship
with their child, Haines responded, “Same.” Haines made it clear that he wanted no
... More...
   $0 (09-11-2020 - OH)

Department of Fair Employment and Housing v. Cathy's Creations, Inc.

Sacramento, CA - Fair Employment and Housing

The question presented in this appeal is whether an award of attorneys’ fees under
Code of Civil Procedure section 1021.5 was properly denied to the prevailing defendants
in an action brought by California’s Department of Fair Employment and Housing
(DFEH) under Government Code section 12974.1
Section 12974 contains a unilateral... More...
   $0 (09-11-2020 - CA)

United States of America v. Steven F. Brown





Los Angeles, CA - The United States of America charged Steven F. Brown, age 52, with wire fraud.

Defendant, of Marina del Rey, agreed to plead guilty to a one-count criminal information charging him with wire fraud. The criminal information and a related p... More...
   $0 (09-09-2020 - CA)

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...
   $0 (09-08-2020 - CA)

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