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STATE OF OHIO -vs- CHRISTOPHER D. LUCE





On March 9, 2017, the Ashland County Grand Jury indicted Appellant on
one count of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony of the first
degree; one count of corrupting another with drugs, in violation o... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. ANTHONY D. CARTER





Appellant, Anthony Carter, was indicted on multiple felony
counts as part of a multi-count indictment naming eleven defendants. While
the indictment included seventy-seven counts, only counts one through six,
eleven throug... More...
   $0 (11-09-2018 - OH)

United States of America v. Felix Cisneros, Jr.




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Los Angeles, CA - Federal Law Enforcement Agent Sentenced to Federal Prison for Helping Mexican N... More...
   $0 (11-08-2018 - CA)

United States of America v. Donald Friedlich Mills, III





Billings, MT - Nurse sentenced for taking fentanyl for personal use

Donald Friedlich Mills, III, a nurse who admitted stealing fentanyl, a highly addictive and dangerous synthetic opioid pain reliever, for his own use, was sentenced to a five-year term of probation with six ... More...
   $0 (11-07-2018 - MT)

United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

United States of America v. Krishna Mohan and Kamaldeep Gandhi





Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

Two former commodities traders of a New York, New York-based financial services firm have pleaded guilty for their participation in a $60 million... More...
   $0 (11-07-2018 - TX)

United States ex rel. Jihaad Abdul-Majid, et al. v. ImmediaDent Specialty, P.C., et al.




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Louisville, KY - $5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False... More...
   $0 (11-06-2018 - KY)

Tynisa Williams v. City of Cleveland




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In 2009, Tynisa Williams brought suit against the City of
Cleveland (“the City”), on behalf o... More...
   $0 (11-06-2018 - OH)

John Daniel v. Commissioner, Social Security Administration

Plaintiffs, administrators of the estates of their deceased spouses, appeal the district court’s dismissal of their suit under the Federal Tort Claims Act (“FTCA”). They allege that the Social Security Administration (“SSA”) caused the suicide deaths of their spouses by improperly notifying them of the suspension of their disability benefits and of the need to redetermine their eligibility for ben... More...   $0 (11-06-2018 - KY)

Constance Ramos v. The Superior Court of San Francisco, Winston & Strawn, LLP




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Constance Ramos, an experienced litigator and patent practitioner with a doctorate
in biophys... More...
   $0 (11-06-2018 - CA)

State of Missouri vs. Darius Hall






James "Creeper" Richardson ("Richardson") was a drug dealer and owner of a tree
trimming service. Lucas was also a drug dealer, who bought from and sold drugs to
Richardson. On September 18, 2015, Richardson called ... More...
   $0 (11-05-2018 - MO)

ALBERTO DAMIEN CHAVEZ v. STATE OF ARKANSAS





In summary, appellant shot the victim, Justin Lopez, in a gang-related shooting on
January 14, 2017. On that night, appellant, Ryan Oxford, Bryan Porras, and Jorge
Chirinos traveled to a trailer in Fort Smith where rival gang me... More...
   $0 (11-05-2018 - AR)

Worldcall Interconnect, Inc., a/ka/ Evolve Broadband v. FCC

Worldcall Interconnect, Inc., petitions this court for review of the FCC’s order denying its application for review. Worldcall filed a complaint with the FCC after it and AT&T Mobility, L.L.C., were unsuccessful in negotiating
terms for a roaming agreement. In its complaint, Worldcall alleged that AT&T
had proposed terms that violated the FCC’s roaming rules and refused to
accept terms... More...
   $0 (11-05-2018 - TX)

Jason Olive v. General Nutrition Centers, Inc.

Jason Olive is a model and actor who contracted with
General Nutrition Centers, Inc. (GNC) to use his likeness in its
advertising campaign. GNC continued using Olive’s likeness in
its advertising after its right to do so expired. GNC admitted
liability for the unauthorized use of Olive’s likeness in violation of
Civil Code section 33441 but contested the amount of damages. AMore...
   $0 (11-05-2018 - CA)

United States of America v. Hudson Valley Federal Credit Union






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   $95000 (11-03-2018 - NY)

United States of America v. Douglas P. Simanski



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Pittsburgh, PA - Cambria County Investment Advisor Pleads Guilty in $4.5M Fraud Scheme

A... More...
   $0 (11-03-2018 - PA)

Stephen Dye and Douglas Bohn v. Tamko Building Products, Inc.




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You’ve undoubtedly heard of—and for that matter probably accepted the terms of—a “shrin... More...
   $0 (11-02-2018 - FL)

AMN Healthcare, Inc. v. AYA Healthcare Services, Inc.

Solomon Ward Seidenwurm & Smith, William V. Whelan, Mei-Yin M. Imanaka
and Deborah A. Yates, for Defendants, Cross-complainants, and Respondents.
Plaintiff AMN Healthcare, Inc. (AMN) appeals (1) the judgment in favor of
defendants Kylie Stein, Robin Wallace, Katherine Hernandez, Alexis Ogilvie (sometimes
collectively, individual defendants) and Aya Healthcare, Inc. (Aya) (sometimes... More...
   $0 (11-02-2018 - CA)

Jenna Zingg v. Thomas Groblewski

In 2015, Jenna Zingg ("Zingg"),
a pretrial detainee at the Massachusetts Correctional Institute-
Framingham ("MCI-Framingham"), sued Dr. Thomas Groblewski
("Groblewski") and the Massachusetts Partnership for Correctional
Healthcare ("MPCH") in the United States District Court for the
District of Massachusetts. She brought a Massachusetts state law
claim for common law negli... More...
   $0 (11-01-2018 - MA)

Terri Brown v. Ralphs Grocery Company




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Plaintiff Terri Brown brought a representative action
against her employer, Ralphs Grocery Company (R... More...
   $0 (11-01-2018 - CA)

Annabelle M. Adams and Joshua Adams v. Saint Francis Hospital, Inc., et al.




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Tulsa, OK - Annabelle M. Adams and Joshua Adams sued Saint Francis Hospital, Inc., Saint Francis Health S... More...
   $2 (10-30-2018 - OK)

Angela McCullough, et al. v. Ernest Finley, Jr., et al.



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This appeal requires ... More...
   $0 (10-29-2018 - AL)

United States of America v. Matthias Krull




Miami, FL - Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

The former managing director and vice chairman of a Swiss ban... More...
   $0 (10-29-2018 - FL)

James Rutherford v. Tom's Burgers Family Restaurant




San Diego - James Rutherford sued Tom's Burgers Family Restaurant on a Americans with Disabilities Act violation theory.



Titles I and V of the Americans with Disabilities Act of 1990 (ADA)

EDITOR'S NOTE: The follow... More...
   $0 (10-29-2018 - CA)

United States ex rel. Kat Nguyen-Selgiman v. Lennar Corporation, Universal American Mortgage




Spokane, WA - Universal American Mortgage Company, LLC, Agrees To Pay $13.2 Million to Resolve False Claims Act Allegations Related to FHA Mortgage Insurance

Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegati... More...
   $13200000 (10-29-2018 - WA)

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