Compromise and Settlement Law
 
STATE FARM INSURANCE COMPANY vs SPEED DRY, INC., AS ASSIGNEE OF MAURICIO AND PATRICIA ORTIZ

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Mauricio and Patricia Ortizes’ residence was insured by State Farm under a
homeowner’s policy. ... More...
   $0 (04-05-2020 - FL)

United States of America v. FPR Specialty Pharmacy, LLC, Mead Square Pharmacy, Inc., Christopher K. Casey and William Rue

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The United States filed a lawsuit and simultaneously settled civil healthcare fraud claims a... More...
   $0 (04-03-2020 - NY)

United States of America v. Southwest Key Programs

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The Department of Justice today announced that it has reached a settlement agreement with Sou... More...
   $0 (04-03-2020 - TX)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

United States of America v. Carol Sanderson and Your Eyes of New Briton, Inc.

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New Haven, CT - The United States of America sued Carol Sanderson and Your Eyes of New Briton... More...
   $0 (04-02-2020 - CT)

United States of America v. T-Mobile and Sprint

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Washington, D.C. - The United States of America sued T-Mobile and Sprint challenging the merg... More...
   $0 (04-02-2020 - DC)

United States v. Nicholas Palumbo, et al.

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Brooklyn, NY - The United States sued Nicholas Palumbo, et al. seeking to enjoin the making o... More...
   $0 (04-01-2020 - NY)

U.S. ex. rel. Smith v. Progressions Behavioral Health Services, Inc.,

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Philadelphia, PA - The United States of America sued Progressions Behavioral Health Serv... More...
   $0 (03-31-2020 - PA)

United States of America v. David Weekly

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Concord, NH - The United States of America charged David Weekey with felony possession of a f... More...
   $0 (03-31-2020 - NH)

IN THE MATTER OF THE ADOPTION OF P.H., R.H., AND Z.H., THREE MINORS, AMBER HRDLICKA v. MOLLIE HRDLICKA

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On January 12, 2016, appellee Mollie and appellant’s spouse, Kurt Hrdlicka,
divorced afte... More...
   $0 (03-28-2020 - AR)

United States of America v. Ungerer & Company

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Philadelphia, PA - The United States of America charged the Ungerer & Company with failure to ... More...
   $0 (03-27-2020 - PA)

United States of America v. Isai Scheinberg

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New York, NY - The United States of America charged Isai Scheinberg with Internet gambling.More...
   $0 (03-27-2020 - NY)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

In the Matter of DANIEL VINCENT SAVILLE

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On July 25, 2018, the office of the Disciplinary Administrator filed a formal
complaint ag... More...
   $0 (03-23-2020 - KS)

Fidelity National Home Warranty Company cases

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Plaintiffs Dan Kaplan, James Baker, Janice Fistolera, Fernando Palacios, and
Hamid Aliaba... More...
   $0 (03-22-2020 - CA)

United States of America v. Dr. Parveen Khanna

Jacksonville, FL - The United States of America sued Dr. Parveen Khanna qui tam theory claiming that she submitted false claims to TRICARE and Medicare programs that were incentivized by illegal kickbacks.

Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs tha... More...
   $850000 (03-21-2020 - )

Citizens of Humanity, LLC v. Coni Hass

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John H. Donboli, JL Sean Slattery, and Del Mar Law Group LLP (collectively the
Del Ma... More...
   $0 (03-17-2020 - CA)

Christynne Lili Wrene Wood v. The Superior Court of San Diego County, CFG Jamacha, LLC

Petitioner Christynne Lili Wrene Wood contacted the California Department of
Fair Employment and Housing (DFEH) to report alleged gender discrimination by her
Crunch fitness club, which is owned and operated by CFG Jamacha, LLC and John
Romeo (collectively, Crunch). After an investigation, DFEH filed a lawsuit against
Crunch alleging violations of the Unruh Civil Rights Act (Civ. C... More...
   $0 (03-16-2020 - CA)

United States of America v. Sterling Medical Associates, Inc.

Minneapolis, MN - The United States of America sued Sterling Medical Associates, Inc. on a fraud theory.

Sterling Medical Associates Inc. (Sterling) will pay $1.85 million to resolve allegations under the False Claims Act that it failed to schedule veterans’ medical appointments timely at two outpatient clinics in Minnesota, resulting in the submission of false claims to the Department o... More...
   $1850000 (03-12-2020 - MN)

John Doe, et al. v. Volkswagen AG

Los Angeles, CA - Five individuals who claimed to have been deceived by Volkswagen in the purchases by them of VW vehicles sued Volkswagen on consumer fraud theories. The Plaintiffs opted out of the class action settlement.... More...   $105747 (03-10-2020 - CA)

United States of America v. Harris Roy Rosen

Philadelphia, PA - The United States of America charged Harris Roy Rosen with wire fraud, identity theft and tax evasion.

Harris Roy Rosen, 65, of Sag Harbor, New York, pleaded guilty to fraud charges stemming from a scheme to steal funds from his clients.

The defendant, an attorney who practiced law in Philadelphia through the business Rosen and Rosen PC, was charged by Informat... More...
   $0 (03-10-2020 - PA)

In re the Marriage of Mary Kay Brewster and Chris Clevenger, Mary Kay Brewster v. Chris Clevenger

In this marital dissolution proceeding, the trial court entered judgment denying
appellant Mary Kay Brewster’s (Mary Kay) request for spousal support orders because
she suffered criminal convictions for acts of domestic violence against respondent Chris
Clevenger (Chris). In doing so, the trial court determined Mary Kay had not overcome
the rebuttable presumption set forth in Famil... More...
   $0 (03-09-2020 - CA)

United States ex rel. Haggard v. Diversicare Mgmt. Services, Co. et al.

Nashville, TN - The United States of America claimed that Diversicare Health Services, Inc. knowingly submitted false claims for Medicare services.

Diversicare Health Services, Inc., has agreed to pay $9.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims to Medicare for rehabilitation therapy services that were not reasonable, nece... More...
   $9500000 (03-06-2020 - TN)

Qingyu Zhang v. Anthony Chu

Mr. Anthony Chu is the defendant lawyer in this malicious
prosecution case. Mr. Qingyu Zhang sued lawyer Chu because
Chu had added Zhang as a defendant in an earlier and
underlying lawsuit. Chu dismissed Zhang from that underlying
case without prejudice, which prompted Zhang to sue Chu for
malicious prosecution, which prompted Chu to file a special
motion to strike Zhang’s ... More...
   $0 (03-06-2020 - CA)

Inland Western Dallas Lincoln Park Limited Partnership and RPAI Southwest Management, LLC v. Hai Nguyen and Mai Nguyen, Individuals, d/b/a Romie's Nail Boutique




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After a majority of the Court vo... More...
   $0 (03-04-2020 - TX)

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