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Deceptive Trade Practices Law
 
STATE OF OHIO -vs- JOHN F. MARCUM

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Trooper Ryan May has been a trooper with the Ohio State Highway patrol
for approximately 6 years. He was first trained in the apprehe... More...
   $0 (06-14-2019 - OH)

United States of America v. Zahid Aslam




Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution

Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
   $0 (06-13-2019 - DE)

United States of America v. Douglas P. Simanski




Johnstown, PA - Cambria County Investment Advisor Sentenced to 6+ Years in Prison for $4.5M Fraud Scheme

A resident of Cambria County has been sentenced in federal court to six years and six months (78 months) in prison and three years’ supervised release on his ... More...
   $0 (06-12-2019 - PA)

State of Tennessee v. Troy Jones





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-12-2019 - TN)

Marcus Ward Strong v. State of Tennessee


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Just after noon on July 19, 2012, the Petitioner, who was driving a 1989 Ford Mustang, and the victim, Kiley ... More...
   $0 (06-12-2019 - TN)

State of Tennessee v. Raymond Dana Canter



Sooner Cannabis Consultants
Click Here For... More...   $0 (06-12-2019 - TN)

State of Tennessee v. Timothy Wayne Woodard

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In September 2016, the Defendant, a recent law school graduate, was charged through a presentment with nine counts of removal of... More...
   $0 (06-12-2019 - MS)

City and County of San Francisco v. Uber Technologies, Inc.


Appellants Uber Technologies, Inc., Raiser-CA, LLC, and Rasier, LLC
(collectively, Uber) challenge an order directing them to comply with administrative
subpoenas issued by the City Attorney of San Francisco (the City Attorney) for reports
and data submitted to the California Public Utility Commission (CPUC).1
We find that it was within the City Attorney’s investigative powers... More...
   $0 (06-12-2019 - CA)

United States of America v. Sam Williamson Farms, Inc.




Justice Department Settles Claim Against Florida Strawberry Farm for Discriminating Against U.S. Workers
This is the 7th Settlement under the Civil Rights Division’s Protecting U.S. Worker’s Initiative

The Department of Justice today announced that it has reached a se... More...
   $0 (06-11-2019 - DC)

United States of America v. Canon, Inc. and Toshiba Corporation




Washington, DC - Canon Inc., Toshiba Corporation Agree to Pay $5 Million for Violating Federal Antitrust Laws
Canon and Toshiba failed to observe the required waiting period in Canon’s $6.1 billion acquisition of Toshiba’s Toshiba Medical Systems Corporation

Canon Inc... More...
   $5000000 (06-10-2019 - DC)

DAVID BOX v. J.B. HUNT TRANSPORT, INC.

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After we reversed and remanded, Box filed a motion for damages and attorney’s fees
against J.B. Hunt. Box sought damages i... More...
   $0 (06-10-2019 - AR)

Robin Rudisill v. California Coastal Commission, Xingyun, LLC

The trial court awarded sanctions in the form of attorney
fees against Real Parties in Interest Xingyun LLC (Xingyun), 422
Grand Blvd LLC (422 Grand), 424 Grand Blvd LLC (424 Grand),
and 426 Grand Blvd LLC (426 Grand) (collectively, Real Parties)
for filing a frivolous motion to strike under the anti-SLAPP
statute (Code Civ. Proc., § 425.16).1 The anti-SLAPP motion
concerne... More...
   $0 (06-09-2019 - CA)

Antonio Cuevas-Martinez v. Sun Salt Sand, Inc.

After successfully obtaining summary judgment on a lawsuit brought by his
former employer, Antonio Cuevas-Martinez sued the employer and their attorney
(collectively, respondents) for malicious prosecution. Respondents filed an anti-SLAPP
motion to strike the complaint. (Code Civ. Proc., § 425.16, unlabeled statutory citations
refer to this code.)1
The trial court granted the ... More...
   $0 (06-08-2019 - CA)

United States of America v. Edwin D. Fragoso




Brooklyn, NY - New York Man Pleads Guilty to Bribing Naval Employee to Allow Him to Make Unauthorized Liquor Purchases

A New York resident pleaded guilty to providing cash bribes to an employee of the U.S. Department of the Navy to make unauthorized liquor purchases at a Navy Exchange (... More...
   $0 (06-07-2019 - NY)

STATE OF KANSAS v. MACIO DOMINGO PALACIO JR.












On May 5, 2015, Stephen Gentry had an altercation with his girlfriend, Kayl... More...
   $0 (06-07-2019 - KS)

United States ex rel. Maurice Shoe v. Oral Roberts University




Tulsa, OK - Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation

Oral Roberts University (ORU), based in Tulsa, Oklahoma, will pay $303,502 to resolve allegations under the False Claims Act of submitting false claims to ... More...
   $0 (06-06-2019 - )

United States of America v. Insys Therapeutics




Boston, MA - Opioid Manufacturer Insys Therapeutics Agreed to Enter $225 Million Global Resolution of Criminal and Civil Investigations

Company Admited Illegal Conduct Regarding Promotion of Subsys, a Powe... More...
   $225000000 (06-05-2019 - MA)

DAVID DOUGLAS COLEMAN vs. TINA ELIZABETH RAZETE

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Coleman was a relationship consultant and public speaker. He spoke
over 70 times a year primarily to college groups ... More...
   $0 (06-05-2019 - OH)

In re Anthony Maurice Cook, Jr., on Habeas Corpus

In People v. Franklin (2016) 63 Cal.4th 261 (Franklin), the
defendant committed a murder at age 16, was tried as an adult
and given a sentence of 50 years to life. He challenged the
sentence as a violation of the Eighth Amendment ban on cruel
and unusual punishment. While his appeal was pending, the
Legislature enacted Penal Code1
sections 3051 and 4801 to
provide a par... More...
   $0 (06-05-2019 - CA)

Paula Casillas v. Madison Avenue Associates, Inc.




The bottom line of our opinion can
be succinctly stated: no harm, no foul. Madison Avenue Associates,
Inc. made a mistake. The Fair Debt Collection Practices
Act requires debt collectors to notify consumers about the
* Of the Northern District of Illinois, sitting b... More...
   $0 (06-04-2019 - IN)

John Doe v. BlueCross BlueShield of Tennessee, Inc.




Treating similarly situated people differently goes to the heart of invidious discrimination. But treating differently situated people differently usually counts as equal justice under law. Today’s case involves the second scenario in the context of an application of the antidiscri... More...
   $0 (06-04-2019 - TN)




Tulsa, OK - South Carolina Doctor Will Pay $92,506.30 for Allegedly Engaging in an Illegal Kickback Scheme

A South Carolina doctor has agreed to pay the government $92,506.30 for allegedly accepting illegal kickback payments from OK Compounding, L.L.C.

The U.S. ... More...
   $92506 (06-04-2019 - OK)

United States of America v. Princess Cruise Lines, Ltd. and Carnival Cruise Lines & plc




Miami, FL - Princess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations, Ordered to Pay $20 Million Criminal Penalty

Princess Cruise Lines Ltd. (Princess) and its parent, Carnival Cruise Lines & plc (together “Carnival”) were orde... More...
   $20000000 (06-03-2019 - FL)

Cody Michael Atkins v. State of North Dakota

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In March 2015, Atkins pleaded guilty to gross sexual imposition. Following the imposition of sentence, Atkins appealed the criminal judgmen... More...
   $0 (06-03-2019 - ND)

Lindsey A. Kidd v. Thomson Reuters Corporation





20 Plaintiff‐Appellant Lindsey A. Kidd was the subject of a
21 background check as part of an employment application process with
22 the state of Georgia Department of Health (“Department”). The
23 background check was performed using Defendant̴... More...
   $0 (05-30-2019 - NY)

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