Deceptive Trade Practices Law
 
United States of America v. Andres Rafael Viola

Las Vegas, NV - Criminal Law, Sexual Assault





The United States of America charged Andres Rafael Viola, ate 36, with repeatedly sexually assaulting a child, producing images of the sexual abuse, and possessing hundreds of images and videos of child sexual assaul... More...
   $0 (09-20-2020 - )

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


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601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

United States of America v. QuantaDyn Corporation

San Antonio, TX - Bribery, Fraud





The United States of America charged QuantaDyn Corporation with engaging in a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. ... More...
   $0 (09-16-2020 - )

Joseph Mejia v. DACM, Inc.

Defendant DACM, Inc. (Del Amo), a motorcycle dealership, moved to
compel arbitration of a customer’s claims Del Amo violated various consumer protection
statutes when it sold the customer a motorcycle. The trial court denied Del Amo’s
petition to compel arbitration, finding the arbitration provision was unenforceable under
McGill v. Citibank, N.A. (2017) 2 Cal.5th 945 (McGill) beca... More...
   $0 (09-16-2020 - CA)

STATE OF OHIO v. CLEVELAND R. JACKSON

Lima, OH - aggravated murder, aggravated robbery, attempted aggravated murder












{¶1} Defendant-appellant, Cleveland R. Jackson (“Jackson”), appeals the
September 26, 2... More...
   $0 (09-15-2020 - OH)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

United States of America v. Chyquan Cupe, a/k/a “Cash”

Rutland, VT - Felony Drug Trafficking and Firearms Possession





The United States of America charged Chyquan Cupe, a/k/a “Cash,” with felony firearms possession and drug trafficking conspiracy.

According to Court documents, Cupe was the leader and organizer... More...
   $0 (09-12-2020 - VT)

United States of America v. Rayan Felton

Atlanta, GA - Defendant charged with criminal cryptocurrency scheme by grand jury.

Ryan Felton has been indicted by a federal grand jury on charges arising out of two different cryptocurrency-based investment schemes.

“Initial coin offerings can be used to fund innovative and exciting projects that might not otherwise be able to come to life through traditional funding sources,” ... More...
   $0 (09-12-2020 - GA)

Mohamed Aljabban v. Fontana Indoor Swap Meet, Inc.

San Bernardino, CA - Landlord and Tenant





A. The Swap Meet
FISM operates an indoor swap meet in the city of Fontana (the Swap
Meet), consisting of a collection of approximately 75 businesses operating
under one roof in individually assigned space... More...
   $0 (09-12-2020 - CA)

United States of America v. Hamada Suisan Co. Ltd.





Honolulu, HI - The United States of America charged Hamada Suisan Co. Ltd. with with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act.

The charge arose from the November 2018 discovery of approximately 962 sh... More...
   $0 (09-10-2020 - HI)

United States of America v. Fares Abdo Al Eyani and Saba Mohsen Dhaifallah





San Francisco, CA - The United States of America charged Fares Abdo Al Eyani and Saba Mohsen Dhaifallah with attempting to ship export-controlled night vision rifle scopes from the United States to the Sultanate of Oman.

The criminal complaint was filed A... More...
   $0 (09-09-2020 - CA)

United States of America v. Steven F. Brown





Los Angeles, CA - The United States of America charged Steven F. Brown, age 52, with wire fraud.

Defendant, of Marina del Rey, agreed to plead guilty to a one-count criminal information charging him with wire fraud. The criminal information and a related p... More...
   $0 (09-09-2020 - CA)

United States of America v. UCXtra Umbrella, LLC





Phoenix, AZ - The United States of America charged UCXtra Umbrella, LLC with health care fraud and engaging in monetary transactions derived from unlawful activity.

Defendant, which did business in Arizona under the name “Urgent Care Extra,” owned and operat... More...
   $12500000 (09-09-2020 - AZ)

STATE OF NEBRASKA V. HAROLD L. STONE








In June 2016, Stone was charged by information with five counts of first degree sexual
assault of a child and one count of child abuse. The amended information alleged Stone sexually
penetrated the victim, H.W., on five sep... More...
   $0 (09-08-2020 - NE)

Ernesto Carlos Trevino v. The State of Texas


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601 South Boulder, Suite 600
855-853-4800




More...
   $0 (09-07-2020 - TX)

Richard Marshall v. Daniel Webster





Plaintiffs Richard and Susan Marshall sued for defamation and intentional
infliction of emotional distress, alleging that defendant Daniel Webster made maliciously
false and defamatory statements about them in an electronic book and on social media.
On May 11, 2... More...
   $0 (09-06-2020 - CA)

STATE OF KANSAS v. DIANTRE MARQUELLE LEMMIE,















In the early morning of April 26, 2016, in the parki... More...
   $0 (09-04-2020 - KS)

STATE OF KANSAS v. WILLIE E. MORRIS















Morris, Goodpaster, Brian Bussart, Heidi Hillard, and ... More...
   $0 (09-04-2020 - KS)

United States of America v. Steven F. Brown





Los Angeles, CA - The United States of America charged Steven F. Brown, age 52, with running a $3.3 million Ponzi scheme that falsely promised generous returns for foreign exchange currency investors, and he facilitated the scheme in part with money he embezzled f... More...
   $0 (09-04-2020 - CA)

STATE OF KANSAS v. MICHAEL EUGENE GEORGE JR.














1
IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 12... More...
   $0 (09-02-2020 - KS)

STATE OF KANSAS v. CHARLES D. SATCHELL















The State charged Satchell with sex offenses for eng... More...
   $0 (09-02-2020 - KS)

United States of America v. Herbalife Nutrition, Ltd.





New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act.

According to the allegations contained in the criminal Information, which w... More...
   $0 (09-02-2020 - NY)

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