Deceptive Trade Practices Law
 
United States of America v. Saul Rodriguez-Soto

Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering.

Saul Rodriguez-Soto, 39, Indianapolis, was sentenced to 108 months in federal prison, by U.S. District Judge James R. Sweeney, in the federal courthouse in Indianapolis, for charges of racketeering and money laundering.

“Bulls Auto Enterprise was a criminal organiza... More...
   $0 (02-26-2020 - IN)

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

United States of America v. Jeffrey Maciejewski

Rochester, NY - The United States of America charged Jeffrey Maciejewski with possession of child porn.

Jeffrey Maciejewski, 26, of Penn Yan, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 24 months in prison and five years supervised release by Chief U.S. District Judge Frank P. Geraci, Jr. The defendant will also be requir... More...
   $0 (02-22-2020 - )

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

German Gutierrez v. The State of Texas


Need help finding a lawyer for representation for filing an appeal that the trial court lacked jurisdiction over a case in Texas?

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Gutierrez and an accomplice stole a man’s car at gunpoint from a car wash.
A Harris County grand jury indicted Gutierrez for aggravated robber... More...
   $0 (02-08-2020 - TX)

Woodrow Alexander Nellis v. Monica Ann Ramirez


Need help finding a lawyer for representation for a parent-child relationship in Texas?

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In the underlying suit, Nellis seeks to change the terms of conservatorship,
possession and access, and child support for his eleven-year-old son, T.N. Although
Nellis’s petition ... More...
   $0 (02-08-2020 - TX)

Jane Doe, et al. v. Johnson & Johnson

Trenton, NJ - Jane Doe, et al. sued Johnson & Johnson on a products liability theory claiming that the Baby Powder that she used was defective and unreasonably dangerous because it contained asbestos which directly caused her to develop cancer.

The Plaintiffs also claimed that Johnson & Johnson violated the Racketeering (RICO) Act through its marketing and sales practices.... More...
   $0 (02-07-2020 - NJ)

STATE OF KANSAS v. JEREMY CLAERHOUT


Need help finding a lawyer for representation to appeal convictions for reckless driving and second- degree murder for unintentional but reckless homicide in Kansas?

Call 918-582-6422. It's Free.



On the afternoon and evening of January 11, 2015, Claerhout and two friends visited several bars in Olathe, K... More...
   $0 (02-06-2020 - KS)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY


Need help finding a lawyer for representation for review whether an insurance company owes personal injury protection "substitution benefits" to a person in Kansas?

Call 918-582-6422. It's Free.



GEICO General Insurance Company insured Royce Williams when he was injured in an automobile collision. William... More...
   $0 (02-05-2020 - KS)

State of New Jersey v. William T. Liepe


Need help finding a lawyer for representation for convictions arising from driving while intoxicated in New Jersey?

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After drinking six to ten beers, defendant drove his Ford Explorer south on Cologne Avenue in Mays Landing at approximately 1:00 p.m. Travelling at about forty... More...
   $0 (02-05-2020 - NJ)

Bernice Pisack v. B & C Towing, Inc.; Eptisam Pellegrino v. Nick's Towing Service, Inc.; Christopher Walker v. All Points Automotive & Towing, Inc.


Need help finding a lawyer for representation for putative class actions challenging the fees charged in connection with the non-consensual towing of vehicles in New Jersey?

Call 918-582-6422. It's Free.



This appeal concerns consolidated putative class actions challenging the
fees charged in connect... More...
   $0 (02-04-2020 - NJ)

United States of America v. Robert L. Crocker and Farmville Discount Drug, Inc.

Raleigh, NC - The United States of America sued Robert L. Crocker and Farmville Discount Drug, Inc. seeking a permanent injunction ordering the Defendants to never again sell opioid drugs.

A consent judgment and permanent injunction was entered requiring a North Carolina pharmacy, FARMVILLE DISCOUNT DRUG, INC., as well as its owner and pharmacist-in-charge, ROBERT L. CROCKER, to pay $600,... More...
   $0 (02-04-2020 - NC)

United States of America v. William Earley

Beckley, WV - The United States of America charged William Earley, D.O. with drug distribution.

A South Carolina physician pled guilty to a drug crime William Earley, D.O., 63, pled guilty to distributing oxycodone without a legitimate medical purpose in the usual course of professional medical practice and beyond the bounds of medical practice.

“Earley is the latest drug dealer ... More...
   $0 (02-04-2020 - VA)

Michael Jeppson v. Eric Ley

This case requires us to define the “public interest” in the
internet age. The issue arises in an anti-SLAPP motion: a
special motion to strike claims under Code of Civil Procedure
section 425.16. This statute can apply if the targeted claims
arose from “protected activity,” which the statute defines to
include statements on an issue of “public interest.”
Neighbors Eric Ley... More...
   $0 (02-03-2020 - CA)

United States of America v. Jason Galanis

New York, NY - The United States of America charged Jason Glanis with fraud.

Jason Glanis pled guilty today for his participation in multiple fraudulent schemes. In particular, GALANIS pled guilty for his role in a scheme to manipulate the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defrauding the shareholder... More...
   $0 (02-02-2020 - NY)

United States of America v. Damon A. Winslow

Providence, RI - The United States of America charged Damon A. Winslow with illegal drug and firearms crimes.

An admitted member of the “East B Bop Milla Blood” street gang, who previously served time in state prison on firearm and assault charges and later arrested on federal firearm and drug charges, was sentenced today to 70 months in federal prison.

On March 12, 2019, during ... More...
   $0 (01-31-2020 - RI)

Sidi O. Jiddou v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a conviction for fraudulently purchasing cigarettes, three counts of possessing with the intent to distribute tax-paid, contraband cigarettes and two counts of money laundering in Virginia?

Call 918-582-6422. It's Free.



“In general, when ... More...
   $0 (01-30-2020 - VA)

United states of America v. Albertsons, LL C d/b/a Osco

Casper, WY - The United States of America sued Albertsons, LLC d/b/a Osco Pharmacy in Caspar, Wyoming with numerous violations of the Controlled Substances Act

Osco pharmacy located at 1076 CY Avenue in Casper, Wyoming, which is owned and operated by Albertsons LLC. Albertsons agreed to pay one million dollars to resolve allegations that its Casper-based pharmacy had committed numerous v... More...
   $0 (01-30-2020 - WY)

United States of America v. South Dakota Department of Social Services

Pierre, SD - The United States of America sued the South Dakota Department of Social Services on a civil rights violation theory.

The Justice Department announced today that it has reached a settlement with the South Dakota Department of Social Services (Department of Social Services or DSS), a state agency that assists South Dakotans seeking public benefits, resolving allegations that DS... More...
   $0 (01-30-2020 - SD)

Melissa Evol v. State of Indiana


Need help finding a lawyer for representation concerning appealing the trial court’s imposition of a previously suspended sentence in Indiana?

Call 918-582-6422. It's Free.



On September 7, 2016, Evol pleaded guilty to burglary, a Level 5 felony; theft, a
Level 6 felony; and maintaining a common nuisan... More...
   $0 (01-29-2020 - IN)

United States of America v. William T. Gangemi

Tulsa, OK - The United States of America charged William T. Gangemi with illegally collecting, transporting and selling 1,0000 box turtles.

A New Jersey man was sentenced for conspiring with others to purchase, transport and sell more than 1,000 box turtles that were unlawfully collected from the state of Oklahoma.

Chief U.S. District Judge John E. Dowdell sentenced William T. Ga... More...
   $0 (01-29-2020 - OK)

United States ex rel. Jones v. Arch Health Partners, Inc., et al.

San Diego, CA - The United States of America sued Arch Health Partners, Inc. on a False Claims Act violation theory.

Arch Health Partners, Inc. (“Arch Health”) has agreed to pay the United States $2,910,370 to resolve allegations that it violated the False Claims Act by submitting false claims to Medicare. Arch Health is a San Diego-based medical organization that contracts with physicia... More...
   $2900000 (01-29-2020 - )

Jamal R. Smith v. State of Indiana


Need help finding a lawyer for representation concerning appealing a convictions and sentence for dealing in a narcotic drug in Indiana?

Call 918-582-6422. It's Free.



In 2010, Smith was convicted of Class B felony dealing in cocaine and
sentenced to ten years executed in the Department of Correction. ... More...
   $0 (01-28-2020 - IN)

United States and State of Tennessee ex rel. Forester v. Chang-Wen Chen, M.D. and Chang-Wen Chen, M.D., P.C.

Knoxville, TN - The United States of America sued Dr. Chang-Wen on a False Claims Act violation theory.

Family physician Dr. Chang-Wen Chen and his practice Chang-Wen Chen, M.D., P.C. paid $285,000 to resolve allegations that they violated the False Claims Act by improperly charging government health care programs the physician’s rate for services that were provided by nurse practitioners... More...
   $0 (01-27-2020 - OK)

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