| HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE |
Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC, filed a complaint against appellee Caro... More... $0 (01-18-2021 - OH) |
| United States of America v. National Systems America LP |
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Dallas, Texas - National Systems America LP (National Systems), a Dallas, Texas-based staffing agency, was sued for violating the Immigration and Nationality Act (INA) when it (1) imposed unlawful citizenship restrictions on applicants for certain positions and (2) required lawful permanent resident applicants, but not U.S. citizens, to provide a specific work authorization document to receive fur... More... $0 (01-15-2021 - TX) |
| State of Tennessee v. Andre Bowen |
Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.This case stems from the August 1, 2015 death of the victim, Susan McDonald, outside of her neighbor’s home in Shelby County, Tenness... More... $0 (01-14-2021 - TN) |
| CITY OF OPA-LOCKA, FLORIDA, etc., vs GEORGE SUAREZ, et al. |
Miami, FL - Criminal defense attorney represented The City of Opa-Locka with appealing from a non-final order granting the Plaintiffs’ motion for class certification and denying the City’s motion to strike class |
| Thomas Sorigo v. Bunker Hill Insurance Company |
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New Haven, Connecticut insurance law lawyer represented Plaintiff, Thomas Sorgio, who sued Bunker Hill Insurance Company claiming to have damaged and/or injured as a direct result of a breach of insurance contract by Defendant.... More... $0 (01-13-2021 - CT) |
| United States of America v. Ducci Electrical Contractors, Inc. |
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New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More... $3200000 (01-13-2021 - CT) |
| Richard Rich and Lori Bryan v. Zurich American Insurance Company and Gallagher Bassett Services, Inc. |
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Boston, Massachusetts insurance law lawyer represented Richard Rich and Lori Bryan who sued Zurich American Insurance Company and Gallagher Bassett Services, Inc. on breach of insurance contract theories claiming to have suffered $2 million in damages.... More... $0 (01-13-2021 - MA) |
| STATE OF SOUTH DAKOTA v. ROBERT SUCHOR |
Pierre, SD - Criminal defense attorney represented Robert Suchor with appealing the jury’s verdict finding him guilty of three counts of grand theft by misappropriation of funds by a contractor.[¶1.] Robert Suchor appeals the jury’s verdict finding him guilty of three counts of grand theft by misappropriatio... More... $0 (01-12-2021 - SD) |
| Ben Feibleman v. The Trustees of Columbia University In The City of New York |
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New York, New York civil rights sex discrimination lawyer represented Ben Feibleman who sued The Trustees of Columbia University In The City of New York on a civil rights Title IX Educational Amendments 1992 - Sex Discrimination theory claiming that he was wrongful found to have sexually assaulted a female classmate in 2016. |
| The State of Texas v. Trenton Kyle Green |
Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a Forgery charge.Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to obtain a property or se... More... $0 (01-05-2021 - TX) |
| Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin |
Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation, and t... More... $0 (01-05-2021 - TX) |
| Aaron Kaufman v. Amerihealth Laboratory, LLC |
Dallas, TX - Contract attorney represented Aaron Kaufman with a Contract dispute.AmeriHealth is a clinical laboratory capable of performing complex testing, including but not limited to qualitative drug screens, genetic testing, and blood and molecular testing. AmeriHealth entered into a consulting agreement with Fin... More... $0 (12-29-2020 - TX) |
| Andrew White v. NHI-REIT of Axel, LLC |
Dallas, TX - Contract attorney represented Andrew White with a Contract dispute.NHI-REIT (NHI) owns three assisted living facilities in Indiana, North Carolina, and Tennessee. In 2015, NHI leased the facilities to SH Regency Leasing, LLC (Regency Leasing) for ten years (the Lease). Regency Leasing then subleased ... More... $0 (12-29-2020 - TX) |
| United States of America v. Tony C. Mathis |
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Valdosta, Georgia Criminal Defense Lawyer Wire Fraud |
| Myron West and Susan West v. Allstate Insurance Company |
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Wheeling, West Virginia insurance law lawyer represented Plaintiffs, Myron West and Susan West, who sued Allstate Insurance Company on a breach of insurance contract theory. |
| United States of America v. Jeffrey Blackwell |
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Philadelphia, Pennsylvania bribery charge criminal defense lawyer represented Defendant, Jeffrey Blackwell, age 47, charged with enriching himself by soliciting and accepting bribes, and for committing additional tax crimes. |
| United States of America v. Bart Ross |
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Atlanta, Georgia criminal defense securities fraud lawyer represented defendant charged with conspiracy to commit wire and securities fraud arising from a years-long scheme to manipulate the prices of short-term call options in large, publicly traded companies. |
| Appellants, Glenn Hegar, Comptroller of Public Accounts of the State of Texas and Ken Paxton, Attorney General of the State of Texas// Cross-Appellant, Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas v. Appellee, Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas// Cross-Appellees, Glenn Hegar, Comptroller of Public Accounts of the State of Texas and Ken Paxton, Attorney General of the State of Texas |
Austin, TX - Tax attorney represented Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas with stop-loss policies in question here limiting the self-insured employer’s liability by providing coverage for employee health-benefit costs that exceed a certain amount charged.<... More... $0 (12-20-2020 - TX) |
| Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett |
Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.Pope and Pickett were employed by HHSC as the Director and Associateployment Director, respectiv... More... $0 (12-20-2020 - TX) |
| Glenn W. Forman v. UNUM Life Insurance Company of America and First UNUM Life Insurance Company |
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Allentown, PA E.R.I.S.A employment retirement insurance lawyer represented Plaintiff, Glenn W. Forman, who sued UNUM Life Insurance Company of America and First UNUM Life Insurance Company on breach of contract theories under E.R.I.S.A. |
| BERNARD COURT, LLC V. WALMART, INC |
Little Rock, AR - Civil atty represented Bernard Court, LLC with appealing from an order of the Benton County Circuit Court denying its motion for summary judgment against appellee Walmart, Inc. (“Walmart”), and dismissing its complaint for declaratory judgment with prejudice.This case began when Bernard sought a declaratory j... More... $0 (12-15-2020 - TX) |
| Dwight Goffney v. The State of Texas |
Houston, Texas - Criminal defense atty represented defendant Roberto Mena with a Aggravated Assault charge.The complainant, Roberto Mena, testified that in October 2015, he was self-employed as a contractor. In October 2015, he did some remodeling work for Tereza Demonbreun, the owner of a home at 451 Woodrail Street ... More... $0 (12-15-2020 - TX) |
| Issa Nesheiwat v. State Farm Fire and Casualty Company |
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White Plains, New York insurance law lawyer represented plaintiff, Issa Nesheiwat, who sued State Farm Fire and Casualty Company on a breach of insurance contract theory claiming to have suffered $242,000 in damages and/or injuries as a direct result of the beach of contract by State Farm. |
| Osaffo Jessamy v. CSAA Fire & Casualty Insurance Company |
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New Haven, Connecticut insurance law lawyer represented plaintiff, Osaffo Jessamy, who sued CSAA Fire & Casualty Insurance Company on a breach of contract insurance law theory.... More... $0 (12-12-2020 - CT) |
| Patrick A. Tompkins v. Colonial Life & Accident Insurance Company |
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Oklahoma City, Oklahoma insurance law lawyer represented plaintiff, Patrick A. Tompkins, who sued Colonial Life & Accident Insurance Company on a account receivable insurance law theory for failing to pay benefits on a short-term disability policy sold to him by defendant effective December 1, 2018. |
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