Compromise and Settlement Law

{¶2} On January 30, 2019, Mark A. McCoy, (“Appellant”), was
indicted on two counts of endangering children. The alleged victim was his
two-year-old grandson (“B.T.”),... More...
   $0 (07-08-2020 - OH)

United States of America, ex rel. Cindy Flick v. Agendia, Inc.

Louisville, KY - The United States of America, ex rel. Cindy Flick sued Agendia, Inc. claiming that it committed Medicare fraud on a False Claims Act violation theory.

Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, agreed to pay $8.2... More...
   $0 (07-06-2020 - kY)


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   $0 (07-04-2020 - OH)


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{¶3} ... More...
   $0 (07-03-2020 - OH)

United States of America v. Petroleum Distributors, Inc.

New York, NY - The United States of America sued Chestnut Petroleum Distributors, Inc., and its affiliates CPD Energy Corp., CPD NY Energy Corp., Chestnut Mart of Gardiner, Inc., Chestnut Marts, Inc., Greenburgh Food Mart, Inc., Middletown Food Mart, Inc., and NJ Energy Corp. (collectively, “Defendants”), for violating the Resource Conservation and Recovery Act (“RCRA”) in connection with their ow... More...   $0 (07-02-2020 - NY)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.

Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

United States of America v. Eugene Kramer

Providence, RI - The United States of America charged Eugene Kramer with health care fraud.

Internet Video Marketing fo... More...
   $0 (07-01-2020 - RI)

United States of America v. Jacqueline Masse

Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.

Internet Video Marketing ... More...
   $0 (06-30-2020 - NH)

Robert Cundall v. Vanessa Mitchell-Clyde, Individually and as Successor Trustee, etc.

Robert Cundall, the beneficiary of a living trust established
by John W. Martin on February 11, 2009 (the February Trust),
appeals from an order finding that the trust was properly
revoked and is therefore invalid. Martin revoked the February
Trust just a few months after he signed it after he had a falling
out with Cundall. He established a new trust in May 2009 (the
May T... More...
   $0 (06-30-2020 - CA)

United States of America v. Dennis Raymond McPherron

Tucson, AZ - The United States of America charged Dennis Raymond McPherron, age 74, with smuggling eagle feathers.

Defendant, who is from Hamilton, Montana, pleaded guilty of illegally smuggling bald eagle feathers (... More...
   $0 (06-29-2020 - AZ)

United States of America v. Kelly Kristin Postel

Cedar Rapids, IA - The United States of America charged Kelly Kristin Postel, age 43, with stealing pain meds from

An intensive care unit nurse who stole fentanyl and morphine, both pain medications, from an unconscious patient by wi... More...
   $0 (06-28-2020 - IA)


Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-27-2020 - AR)

Andrew J. Pankey v. Petco Animal Supplies, Inc.

Plaintiff Andrew J. Pankey (Andrew) filed a products liability claim against Petco
Animal Supplies, Inc., after his son Aidan contracted a rare bacterial infection from a rat
purchased at Petco. Aidan later died as a result of complications related to his infection.
Andrew alleged, among other things, that Petco was strictly liable for injuries resulting
from the sale of the pet r... More...
   $0 (06-26-2020 - CA)

Wendy Y. Hernandez v. FCA US, LLC

Plaintiff Wendy Y. Hernandez (Hernandez) settled her civil
action as the prevailing party. After the settlement was put on
the record, the trial court set a hearing three months out on an
order to show cause (OSC) re dismissal, and ordered any motion
for attorney fees to be filed and heard before the OSC date. Due
to mistake, inadvertence, or neglect by counsel, Hernandez filed... More...
   $0 (06-24-2020 - CA)

Sharon Dash, et al. v. Mark Barnaby

Mark Barnaby (“Appellant”) appeals the judgment entered in favor of Sharon Dash, Angela Simmons and Bill Blacksher, as trustees of the Riverwood Estates Homeowners Association (“Association”). We affirm.
Appellant is the owner of a residence located in the Riverwood Estates subdivision, which is bound by the Riverwood Estates Declaration of Residential Covenants and Restrictions... More...
   $0 (06-23-2020 - MO)

The United States v. Strand Theater

New Haven, CT - The The United States sued Strand Theater claiming that it was violating the Americans with Disabilities Act (ADA) violation theory.

Strand Theater and the Government entered into a settlement resolving ADA complaint filed by an individual with disabilities alleging that the Strand Theater’s facility is not fully accessible for individuals with physical disabilities. The... More...
   $0 (06-22-2020 - CT)

United States of America v. Donald Howard Conkright

Key West, FL - The United States of America charged Donald Howard Conkright with money laundering.

Donald Howard Conkright, 63, a resident of the Florida Keys, was sentenced to 71... More...
   $0 (06-21-2020 - FL)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

Trilogy Plumbing, Inc. v. Navigators Specialty Insurance Company

In this insurance bad faith action, defendant Navigators Specialty Insurance
Company (Navigators) appeals from the order denying its special motion to strike under
California’s anti-SLAPP statute, Code of Civil Procedure section 425.16.1
(All statutory
references are to the Code of Civil Procedure unless otherwise specified.) Plaintiff
Trilogy Plumbing, Inc. (Trilogy) alleged ... More...
   $0 (06-19-2020 - CA)

United States of America v. John Arthur Hudson

San Francisco, CA - The United States of America charged attorney John Arthur Hudson with wire fraud.

John Arthur Hudson, an attorney also known as Art Hudson and J.A. Hudson, was charged in a criminal complaint unsealed with wire fraud in connection with a ... More...
   $0 (06-18-2020 - CA)

United States of America v. Science Applications International Corporation (SAIC)

San Diego, CA - The United States of America sued Science Applications International Corporation (SAIC) on a violation of the False Claims Act theory.

The United States Attorney’s Office for the Southern District of California and the U.S. Army Criminal Investigation Command’s Major Procurement Fraud Unit (MPFU), with assistance from the Air Force Office of Special Investigations, began i... More...
   $5982865 (06-18-2020 - CA)

United States of America v. Ronayerin K. Ogolor

Kansas City, MO - United States of America charged Ronayerin K. Ogolor with attempt to commit mail fraud, money laundering, procurement of citizenship or naturalization.

A Kansas City, Missouri, man was sentenced for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000.

Ronayerin K. Ogolor, 51, a naturalized U.S. citizen ... More...
   $0 (06-17-2020 - MO)

State of Louisiana v. Tyeisha L. Croskey


This appeal arises from the Sixth Judicial District Court, Madison
Parish, Louisiana. The defendant, Tyeisha Croskey, pled guilty t... More...
   $0 (06-16-2020 - LA)

United States of America v. Scott T. Singstock, D.D.S.

Grand Rapids, MI - The United States of America sued Scott T. Singstock, D.D.S. with violating the Controlled Substances Act.

Scott T. Singstock, D.D.S., has agreed to pay $200,000 to resolve allegations that he violated the Controlle... More...
   $0 (06-16-2020 - )


Barbara Smith began work as a coal miner in 1984 and started working
for Bledsoe Coal Company in 1999. Smith served as a safety director and
routinely checked oxygen tanks located in various pl... More...
   $0 (06-15-2020 - KY)

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