United States of America v. Quantum Integrators Group | |
Newark, New Jersey - Quantum Integrators Group (Quantum), an IT consulting and staffing company based in New Jersey settled with the with the claims that it discriminated against a lawful permanent resident by requiring her, based on her citizenship status, to provide unnecessary documentation before it would refer her for an employment opportunity, and routinely required other work-authorized no... More... $0 (01-27-2021 - nj) |
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United States of America v. National Systems America LP | |
Dallas, Texas - National Systems America LP (National Systems), a Dallas, Texas-based staffing agency, was sued for violating the Immigration and Nationality Act (INA) when it (1) imposed unlawful citizenship restrictions on applicants for certain positions and (2) required lawful permanent resident applicants, but not U.S. citizens, to provide a specific work authorization document to receive fur... More... $0 (01-15-2021 - TX) |
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Françoise Brougher v. Pinterest, Inc. | |
San Francisco, California civil rights employment discrimination lawyer represented Françoise Brougher who sued Pinterest claiming she was discriminated against because of her sex. |
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United States of America v. Sheldon Stephenson | |
New Haven, Connecticut immigration criminal defense lawyer represented defendant, Sheldon Stephenson, who was charged with immigration fraud conspiracy. |
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United States of America v. Tanya Garcia | |
Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients. |
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United States of America v. Fidelina Mwelu Mutisya | |
Kansas City, Missouri fraud charge criminal defense lawyer represented defendant charged with conspiracy to commit marriage fraud. |
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Dider U. Alam v. Chad F. Wolf, et al. | |
Brooklyn, New York immigration lawyer represented plaintiff seeking to nullify an order issues by Acting Secretary Chad F. Wolf,Acting Secretary, U.S. Department of Homeland Security, Senior Official Kenneth T Cuccinelli |
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United States of America v. Jessica Marie Rubio | |
Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud. |
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United States of America v. Ebenezer Yeboah Asane, et al. | |
Raleigh, North Carolina criminal defense lawyer represented defendant marriage fraud charges. |
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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) |
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United States of America v. Vincent Togbe Konney | |
![]() St. Paul, MN - The United States of America charged Vincent Togbe Kooney, age 62, with making a false bomb threat. According to KONNEY’s guilty plea and documents filed with the court, on August 13, 2018, KONNEY wrote a letter falsely accusing his wife of bei... More... $0 (09-09-2020 - ) |
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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) |
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United States of America v. Ariel Quiros | |
![]() Rutland, VT - The United States of America charged Ariel Quiros, age 64, with fraud. Quiros pleaded guilty to conspiring with co-defendants William Kelly, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors s... More... $0 (08-22-2020 - VT) |
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Paul Grubach v. University of Akron | |
![]() {¶ 2} In Augu... More... $0 (08-17-2020 - OH) |
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STATE OF OHIO v. AMIR ABDI AHMED | |
![]() On December 11, 2012, at Ahmed’s plea and sentencing hearing, Ahmed pleaded guilty to attempted drug possession. The trial court asked Ahmed if he was satisfied with his trial counsel’s representation, to which Ahmed ... More... $0 (08-14-2020 - OH) |
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Thomas Blair v. Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc. | |
![]() Concord, NH - Thomas Blair sued Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc. on personal injury negligence theories claiming to have been injured and/or damaged in an accident caused by the ... More... $0 (08-12-2020 - NH) |
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United States of America v. Pengcheng Lv | |
![]() Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force. Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small technolog... More... $0 (08-03-2020 - DE) |
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Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest | |
After referring the discovery disputes to a referee, the superior court adopted the |
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Dianna Stock v. Charles R Berkler, II, David B Larson and Koleaseco, Inc. | |
![]() Urbana, IL - Dianna Stock sued Charles R Berkler, II, David B Larson and Koleaseco, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged as a direct result of a car truck wreck caus... More... $0 (07-24-2020 - IL) |
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Michael Slaton v. Climax Molybdenum Company | |
Hannibal, MO - Michael Slaton sued Climax Molybdenum Company n a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of the negligence of Defendant's employees. |
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Pico Neighborhood Association v. City of Santa Monica | |
A neighborhood organization and a resident sued the City |
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Jimcy McGirt v. State of Oklahoma | |
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United States of America v. Jessica Marie Rubio | |
![]() Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status. Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More... $0 (07-06-2020 - MI) |
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STATE OF OHIO v. DONOVAN ASHER NICHOLAS | |
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United States of America v. Wanderson Dos Santos-Freitas | |
Buffalo, NY - The United States of America charged Wanderson Dos Santos-Freitas with smuggling aliens into the United States. |
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