Deceptive Trade Practices Law
 
State of Indiana v. Johnson & Johnson and Ethicon, Inc.

Washington, DC - The State of Indiana and Forty other states sued Johnson & Johnson and Ethicon, Inc. on product liability, negligence and deceptive marketing theories claiming that the pelvic mesh products manufactured and sold by Ethicon was unreasonably dangerous and harmed thousands of women nationwide. The Plaintiffs also claimed that the Defendants failed to warm women of the serious side e... More...   $0 (10-18-2019 - DC)

STATE OF OHIO -vs- DAVID W. JOHNS, JR.

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.


MoreLaw Virtual Receptionists
Call Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar ... More...   $0 (10-17-2019 - OH)

United States of America v. Jong Woo Son, et al.




Washington, DC - South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

Dozens of Minor Victims Who Were Bei... More...
   $0 (10-17-2019 - DC)

United States of America v. Michael Cary Lawing




East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison

An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is h... More...
   $0 (10-17-2019 - IL)

United States of America v. Robert O'Rourke




Chicago, IL - Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

A federal judge has sentenced a 30-year employee of a McHenry County manufacturing firm to a yea... More...
   $0 (10-17-2019 - IL)

Leonard (Lenny) Pozner v. James Fetzer



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Madison, WI - Leonard (Lenny) Pozner sued James Fetzer defamation theory claiming that Fezter defamed him by spreading lies about the mass shooting at Sandy Hook Elementa... More...
   $450000 (10-17-2019 - WI)

United States of America v. Dallas Allan Ladd




Miami, FL - Illegal Charter Operator Sentenced to Federal Prison for Violating Coast Guard Order

An illegal charter operator was sentenced to federal prison on Oct. 11, 2019, for violating a U.S. Coast Guard Captain of the Port Order.

Ariana Fajardo Orshan,... More...
   $0 (10-16-2019 - FL)

United States of America v. James Nickolas Renfro




Chattanooga, TN - James Nickolas Renfro Sentenced to Serve 200 Months in Prison for Distributing Child Pornography

James Nickolas Renfro, 27, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Court Judge, to serve 200 mo... More...
   $0 (10-16-2019 - TN)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

Anthony Rudick v. State Board of Optometry

This is an appeal from judgment after the trial court denied the petition for writ of
mandate filed by plaintiffs Anthony Rudick, O.D., and Ridge Eye Care, Inc. (Ridge) and
granted summary judgment in favor of defendant State Board of Optometry (Board) and
against plaintiffs on their related complaint for declaratory and injunctive relief. On
appeal, plaintiffs seek reversal of the... More...
   $0 (10-15-2019 - CA)

United States of America v. Theophil Hollis




Wilmington, DE - Newark Drug Dealer Sentenced To 5 1/2 Years In Federal Prison For Deadly Heroin

Theophil Hollis, 30, of Newark, was sentenced on October 3, 2019 to 5 ½ years in federal prison. Hollis had previously pled guilty to two counts of possession with intent to de... More...
   $0 (10-13-2019 - DE)

United States of America v. Shakeen Davis, a/k/a "Creams"




Member of Baltimore’s Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 30 Years in Federal Prison for Racketeering and Drug Conspiracies

Attempted to Smuggle Razor Blades Into the Courtroom on the Final Day of Trial

Shakeen Davis, a/k/a “Creams,” age 25, o... More...
   $0 (10-13-2019 - MD)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Kevin R. Palmer




Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

Mary Morris v. Hyundai Motor America

Mary Morris appeals from the trial court’s order awarding
her attorney fees following the settlement of Morris’s action
against Hyundai Motor America (Hyundai) under the
Song-Beverly Consumer Warranty Act (the Song-Beverly Act).
(Civ. Code, § 1790 et seq.) Morris sued Hyundai after she
purchased a defective used Hyundai vehicle that Hyundai
refused to repurchase. The partie... More...
   $0 (10-12-2019 - CA)

United States of America v. Robert O'Rourke




Chicago, IL - Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

A federal judge has sentenced a 30-year employee of a McHenry County manufacturing firm to a yea... More...
   $0 (10-11-2019 - IL)

United States of America v. Larry Leon Bryant




Birmingham, AL - Tuscaloosa Felon Convicted on a Federal Charge Arising from Shooting

A federal jury convicted a Tuscaloosa man of being a felon in possession of a firearm.

The jury returned its guilty verdict against Larry Leon Bryant, 33, on October 8th, after two days ... More...
   $0 (10-11-2019 - AL)

United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

United States of America v. Domingo Aguirre




Tulsa, OK - Tulsa Man Sentenced for Laundering Money in Large Scale Methamphetamine Operation

A Tulsa man was sentenced for his involvement in drug trafficking and money laundering operations while he worked at Casa Herrera, a local money remitter business.

U.S... More...
   $0 (10-10-2019 - OK)

United States of America v. Paul A. Rinfret




New York, NY - Former Wall Street Trader Pleads Guilty To Running A Ponzi Scheme

Paul A. Rinfret pled guilty to participating in a Ponzi scheme in which he obtained approximately $19 million in total from victims through a variety of lies and misrepresentations.... More...
   $0 (10-09-2019 - NY)

Christopher Drennen v. Fresenius Medical Care Holdings, Inc.,





Boston, MA - George, Kriss Basil, Steven Sharobem, Jessica Weber, and Christine Wichers

Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of... More...
   $5200000 (10-09-2019 - MA)

Francisco Gonzales v. San Gabriel Transit, Inc.



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Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. JACOB KILLOUGH, Defendant.



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Tulsa, OK - The State of Oklahoma charged Jacob Killough with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C
D... More...
   $0 (10-08-2019 - OK)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

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