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United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More...
   $0 (12-09-2018 - WA)

Timothy Wayne Smith v. The State of Texas



Aggravated Sexual Assault




In 2011, when S.H. was thirteen years old, she lived with her mother in Lake
Jackson, Texas. Sarah, S.H.’s older sister, and appellant, her husband, lived in
Freeport. App... More...
   $0 (12-08-2018 - TX)

Bernell Quillens v. The State of Texas



Sale or Purchase of Child





On October 15, 2015, the Kyle Police Department referred a case involving
allegations of trafficking of S.S, a sixteen-year old fe... More...
   $0 (12-08-2018 - TX)

United States of America v. Jonathan Tilman Lane




Milwaukee, WI - Kiel Wisconsin Man Sentenced to Federal Prison for Food Tampering

Judge Pamela Pepper, sentenced Jonathan Tilman Lane, from Kiel, Wisconsin, to 54 months in federal prison, followed by 3 years of supervised released for tampering ... More...
   $0 (12-07-2018 - WI)

Lawrence S. Brodsky v. Humana Dental Insurance Company, d/b/a Humana Specialty Benefits





These appeals, which we have consolidated
for purposes of disposition, both concern the Federal
Communication Commission’s “Solicited Fax Rule.” Despite
the decline and fall of the fax machine, litigation continues between
fax advertisers and unwilling recipients of their ... More...
   $0 (12-07-2018 - IL)

United States of America v. Gregory Stanton




Memphis, TN - Memphis Man Pleads Guilty to Tampering with Consumer Products

A Memphis man pleaded guilty to one-count of tampering with consumer products.

On September 11, 2018, a federal grand jury returned an indictment against Gregory Stanton, 49, for tainting ... More...
   $0 (12-06-2018 - TN)

United States of America v. Timothy Stanfield





Columbus, OH - Owner of 'Ready Made RC' Pleads Guilty to Crimes Related to Importation of Batteries from China

The owner of Ready Made RC, a Lewis Center-based company that sells radio-controlled model aircraft and drones as well as parts a... More...
   $0 (12-06-2018 - OH)

State of Nebraska v. Cody Lamberson



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




On March 2... More...
   $0 (12-05-2018 - NE)

RYAN H. HUDSON vs. STATE OF MISSOURI














Viewed in the light most favorable to the judgment, the following evi... More...
   $0 (12-05-2018 - AR)

Dr. Jay W. Calvert v. Rima Al Binali

Defendant Rima Al Binali appeals the trial court’s denial of
her motion to vacate the $1,940,506 default judgment entered
against her in favor of plaintiffs Dr. Jay W. Calvert and Jay
Calvert, M.D., a professional corporation. Al Binali asserts that
plaintiffs’ faulty service by publication rendered the judgment
void on its face. We agree and reverse.
FACTS AND PROCEDURAL B... More...
   $0 (12-04-2018 - CA)

STATE OF KANSAS v. ROBERT T. LEWIS












Lewis was pulled over on July 16, 2016, for not stopping at a red light in ... More...
   $0 (12-04-2018 - KS)

Vickie Forby v. One Technologies, L.P.





Plaintiff-Appellant Vicky Forby (“Forby”) appeals the district court’s grant of Defendant-Appellee One Technologies, L.P.’s (“One Tech”) motion to compel arbitration. Forby contends that the district court erred in findin... More...
   $0 (12-04-2018 - TX)

STATE OF KANSAS v. WENDELL CLARENCE AGEE



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice





The S... More...
   $0 (12-04-2018 - KS)

United States of America v. Cole Evan White




Charlottesville, VA - California Man Pleads Guilty to Conspiracy to Riot

Cole White Admits to Traveling from California to Charlottesville, Virginia in August 2017 and Committing Acts of Violence at the University of Virginia and Unite the Right Rally

An ... More...
   $0 (12-04-2018 - VA)

Jon Wilmot v. Contra Costa County Employees' Retirement Association

A long-time county employee decided to retire, and in December 2012, he
submitted his application for retirement to the county’s retirement authority. On January
1, 2013, the California Public Employees’ Pension Reform Act of 2013 (Pension Reform
Act or PEPRA) took effect. Included in that measure is a provision that mandates the
complete or partial forfeiture of pension benefits/p... More...
   $0 (12-04-2018 - CA)

Ari Weitzner v. Sanofi Pasteur, Inc.




MoreLaw Helps Lawyers Make Money


Plaintiffs Dr. Ari Weitzner and his professional
corporation, Ari Weitzner M.D. P.C., challenge the
Di... More...
   $0 (12-03-2018 - PA)

Sleepy's, LLC v. Select Comfort Wholesale Corporation




At all relevant times, Sleepyʹs LLC (ʺSleepyʹsʺ or the ʺplaintiffʺ) was a bed
and mattress retailer obtaining products for resale from a variety of
manufacturers. In that endeavor, it entered into a ʺRetail Partnershipʺ with... More...
   $0 (12-03-2018 - NY)

State of Tennessee v. Marcus Williams

On May 20, 2014, a Shelby County grand jury indicted the Defendant for two counts of identity theft; two counts of theft of property over $500 but less than $1000; one count of fraudulent use of a credit/debit card over $1000 but less than $10,000; and two counts of fraudulent use of a credit/debit card over $500 but less than $1000. At trial, the State presented evidence that the Defendant had, ... More...   $0 (12-02-2018 - TN)

STATE OF OHIO v. BENJAMIN D. HILL




On March 22, 2017, the Henry County Grand Jury indicted Hill on two
counts: Count One of assault in violation of R.C. 2903.13(A)(5), a fourth-degree
felony and Count Two of aggravated robbery activity in violation of R.C.
2911.01(B), a first-degree felony. (Doc. No. 1).... More...
   $0 (12-02-2018 - OH)




In the early months of 2016, Springfield Police Detective Jerrod Osborne had
been investigating Akeyinde Holloway for drug trafficking. On March 23, 2016, Osborne
was driving an unmarked car and was doing drive-bys of 17 North Shaffer Street in
Springfield, Ohio. Durin... More...
   $0 (12-02-2018 - OH)

STATE OF OHIO v. RYAN M. MONAHAN







Market Your Practice In Ten Counties for $10 A Month
More...
   $0 (12-02-2018 - OH)

United States of America v. Jhonnita L. Williams




Atlanta, GA - Former Department Administrator Pleads Guilty to Defrauding MARTA Out of More Than $520,000

Jhonnita L. Williams, a former department administrator at the Metropolitan Atlanta Rapid Transit Authority (... More...
   $0 (12-01-2018 - GA)

United States of America v. John D. Evans




Columbus, GA - A Former Synovus Employee Pleads Guilty To Defrauding Bank, Not Paying Taxes On Illegal Income

A former commercial banker for Synovus entered a guilty plea to bank fraud and tax evasio... More...
   $0 (12-01-2018 - GA)

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