Compromise and Settlement Law
 
United States Department of Education v. Michigan State University

Washington, DC - The U.S. Department of Education announced it will fine Michigan State University (MSU) a record $4.5 million and require the University to make major changes to its Title IX procedures following its systemic failure to protect students from sexual abuse. The fine and required corrective action come after two separate investigations, one by the office of Federal Student Aid (FSA) ... More...   $4500000 (09-06-2019 - )

United States of America ex rel. Strunck et al. v. Mallinckrodt ARD, Inc. and United States of America ex rel. Clark v. Questor Pharmaceuticals, Inc.,




Philadelphia, PA - Drug Maker Mallinckrodt Agrees to Pay Over $15 Million to Resolve Alleged False Claims Act Liability for “Wining and Dining” Doctors

Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuticals... More...
   $0 (09-06-2019 - PA)

Cayla Dunbar, o/b/o K.D.J., a minor, v. Commissioner, Social Security Administration



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Tulsa, OK - Cayla Dunbar, o/b/o K.D.J., a minor, sued the Commissioner of the Social Security... More...
   $0 (09-05-2019 - OK)

In the Matter of the Marriage of SHANNON E. CREAGH, f/k/a SHANNON E. HOFF and DAVID T. HOFF



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David T. Hoff appeals a district court order denying his motion to terminate spousal mainten... More...
   $0 (09-05-2019 - KS)

Federal Trade Commission v. Google, LLC d/b/a YouTube




Washington, DC - Google and YouTube Will Pay Record $170 Million for Alleged Violations of Children’s Privacy Law

Google LLC and its subsidiary YouTube, LLC will pay a record $170 million to settle allegations ... More...
   $0 (09-05-2019 - DC)

Mancini and Associates v. Jason Schwetz



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Of course, on occasion, a client may not fully appreciate the
excellent result achieved b... More...
   $0 (09-04-2019 - CA)

Pitzer College v. Indian Harbor Insurance Company

California’s notice-prejudice rule generally allows
insureds to proceed with their insurance policy claims even if
they give their insurer late notice of a claim, provided that the
late notice does not substantially prejudice the insurer.
(Campbell v. Allstate Ins. Co. (1963) 60 Cal.2d 303, 307
(Campbell).) In this context, we consider two narrow questions
from the United S... More...
   $0 (09-02-2019 - CA)

United States of America v. Topway Enterprises, d/b/a Kazy’s Gourmet, Jeff Liao, Ying Chen, and Adwin Liao




Houston, TX - District Court Orders Texas Company to Stop Selling Adulterated Food

A federal court permanently enjoined a Houston, Texas, company from processing and distributing adulterated seafood products in violation of federal law... More...
   $0 (08-31-2019 - TX)

Keschel Collins v. Tony Thurmond, as Superintendent, etc.




The present case arises from information released to the public regarding
suspensions, transfers, and other disciplinary proceedings in the Kern High School
District of Kern County (KHSD). The data released allegedly demonstrates that racial
bias has affected how KHSD disciplines minority stude... More...
   $0 (08-29-2019 - CA)

United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland




Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company

Three doctors and one medical practice entered into settlements with the U... More...
   $1100000 (08-28-2019 - WA)

Association for Los Angeles Deputy Sheriffs v. The Superior Court of Los Angeles County, Los Angeles Count Sheriff's Department, Real Party in Interest



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This case concerns the relationship between prosecutors’
constitutional duty to disclose ... More...
   $0 (08-28-2019 - CA)

United States of America v. Southeastern Grocers Inc.




Jacksonville, FL - United States Settles with Southeastern Grocers to Reduce Ozone-Depleting Emissions at Grocery Stores in the Southeastern States

Southeastern Grocers Inc. and its subsidiaries BI-LO LLC and Winn-Dixie Stores Inc. (together, “SEG”), o... More...
   $0 (08-27-2019 - FL)

United States Department of Jusice v. Lee Clark and Dyersburg Apartments, Ltd. and MACO Management Company




Memphis, TN - Dyersburg Apartment Group Settles Race Discrimination Case

Lee Clark, 42, of Dyersburg, Tennessee and the United States have entered into a civil settlement with Dyersburg Apartments, Ltd. and MACOManagement Company, a Missouri limited liability com... More...
   $0 (08-26-2019 - TN)

Ronald Osborne v. Metropolitan Government of Nashville and Davidson County





Plaintiff Ronald Osborne appeals the district court’s decision dismissing his claim under the Medicare Secondary Payer Act (“MSPA”), 42 U.S.C. § 1395y(b), against the Metropolitan Government of Nashville and Davidson County (“Metro Nashville”). Because the MSPA does not provide Osborn... More...
   $0 (08-26-2019 - TN)

Thomas Wu v. O'Gara Coach Company, LLC



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In O’Gara Coach Co., LLC v. Ra (2019) 30 Cal.App.5th
1115 (Ra) this court reversed the tri... More...
   $0 (08-25-2019 - CA)

Thomas Wu v. O'Gara Coach Company, LLC


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In O’G... More...
   $0 (08-24-2019 - CA)

United States of America v. Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok


San Antonio, TX - Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok

A 14-count indictment has been unsealed in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. The charged defendants, who were based both in the Philippines and the United States, are al... More...
   $0 (08-23-2019 - TX)

Equal Employment Opportunity Commission v. Northwest Petroleum, LP and Travis County Investments, L.P.


Oklahoma City, OK -Oklahoma Burger King Franchise to Pay $30,000 to Settle Disability Discrimination Lawsuit

The operators of a Lawton, Okla., Burger King restaurant have agreed to pay a job applicant with an i... More...
   $300000 (08-22-2019 - OK)

Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

Sarah Christine Padon v. The State of Texas



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The jury heard evidence that shortly after 9:00 p.m. on June 17, 2012,
Heidi Frericks wa... More...
   $0 (08-21-2019 - TX)

United States of America v. American Airlines, Inc.




Fort Worth, TX - American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally

The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 mill... More...
   $0 (08-21-2019 - TX)

Chemehuevi Indian Tribe v. John McMahon




In 2015, San Bernardino County Sheriff’s Deputies cited four enrolled members of the Chemehuevi Indian Tribe for violating California regulatory traffic laws. Two of the Tribe’s members were cited on Section 36 of Township 5 North, Range 24 East (“Section 36”), a one square mile plot the ... More...
   $0 (08-20-2019 - CA)

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)

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