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State of Ohio v. Chester Pettaway, Jr.

On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

State of Oklahoma v. Shaun McClenton

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Stilwell, OK - The State of Oklahoma charged Shaun McClenton with:

Count # 1. Count as ... More...
   $0 (11-10-2018 - OK)


A criminal complaint was filed in the Ironton Municipal Court charging Maxson
with one count of criminal damaging in violation of R.C. 2909.06(A)(1). Thereafter, an amended
criminal complaint was filed in the trial court to ... More...
   $0 (11-09-2018 - OH)

United States of America v. Andrew May

Tucson, AZ - Tucson Resident Sentenced to 36 Months in Prison for His Role in an Auto Loan Fraud Scheme

Andrew May, 46, of Tucson, Ariz., was sentenced to 36 months’ imprisonment by U.S. District Judge Rosemary Marquez. May had previously pleaded guilty to one count of conspiracy to commit mail fraud and bank fraud.

The evidence established that May, through his shell comp... More...
   $0 (11-08-2018 - AZ)

United States of America v. Patti Kern, et al.

District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

A federal court in Las Vegas, Nevada permanently enjoined six individuals and 14 corporate entities from activities related to an alleged mail fraud scheme, the Department of Justice announced today.

In a complaint filed in February, 2018, the United States alleged that the defe... More...
   $0 (11-08-2018 - NV)


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   $0 (11-08-2018 - OH)


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State of Iowa v. Kenneth Tennant

This case had its beginnings in an earlier criminal case involving Tennant’s
son. On March 7, 2017, Tennant’s son was found guilty of criminal charges by a
jury. T.F. was foreman of that jury. Tennant disagreed with his s... More...
   $0 (11-06-2018 - IA)

Matthew N. Fulton, D.D.S. v. Enclarity, Inc.

Plaintiff Matthew N. Fulton, DDS, P.C., a dental practice in Linden, Michigan, brings this suit on behalf of itself and others similarly situated. Fulton alleges that it received a fax from Defendants in September 2016 that was an unsolicited advertisement under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, but that failed to include the requisite opt-out provision. Arguing that t... More...   $0 (11-06-2018 - MI)

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)

Arthur Alexander Office v. The State of Texas

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Our recitation of the background of the case is constrained by the appellate record before us. W... More...
   $0 (11-05-2018 - TX)

United States of America v. Bernard Oppong

Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More...
   $0 (11-05-2018 - OH)

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. Nicole Halliette Holland

Columbia, SC - Former Fifth Circuit Director of Communications Pleads Guilty in Federal Court to Fraud

Nicole Halliett Holland, 49, former Director of Communications for the Fifth Circuit Solicitor’s Office and a resident of Columbia, pled gui... More...
   $0 (11-04-2018 - SC)

Amanda Quiles v. Arthur J. Parent, Jr.

In this latest chapter in what originated as a wage and hour class action,
defendant Arthur J. Parent, Jr. (Parent) appeals from the amended judgment entered in
favor of plaintiff Amanda Quiles on her individual claim for wrongful employment
termination in violation of the federal Fair Labor Standards Act of 1938 (FLSA; 29
U.S.C. § 201 et seq.). (All further statutory references ar... More...
   $0 (11-04-2018 - CA)

Larry Gordon Carpenter, Jr. v. The State of Texas

The documents on file in this case indicate that Appellant’s sentence was imposed on July 11, 2018, and that his notice of appeal was placed in the mail on October 9 and filed on October 10, 20... More...
   $0 (11-03-2018 - TX)

United States of America v. Jesse Tucker

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Albuquerque, NM - Bernalillo County Man Sentenced to Prison for Federal Fraud, Identity Theft and Theft o... More...
   $0 (11-03-2018 - NM)

Amanda Quiles v. Arthur J. Parent, Jr.

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   $0 (11-03-2018 - CA)

Mario Becerra v. The State of Texas

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   $0 (11-02-2018 - TX)

United States of America v. Jacob Waitze

Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-02-2018 - PA)

United States of America v. Jabriel Crews

Buffalo, NY - Buffalo Man Sentenced For His Role In Cross Country Drug Conspiracy

Jabriel Crews, 35, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, 500 grams or more of cocaine, was sentenced to 96 months in prison by U.S. D... More...
   $0 (11-02-2018 - NY)

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)

United States of America v. Roy Depack, a/k/a “Ray Depack,” a/k/a “Roy Soriano,” a/k/a “John Soriano”

Newark, NJ - Union County, New Jersey, Man Sentenced To 45 Months In Prison For Interstate Theft Scheme

An Elizabeth, New Jersey, man was sentenced to 45 months in prison for operating a scheme to fraudulently obtain hundreds of thousands of dollars in commercial and residential merchandise from various companies, U.S. Attorney Craig Carpenito announced.

Roy Depack, a/k/a “Ray D... More...
   $0 (11-01-2018 - NJ)

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)

United States of America v. Elie Waknine

Los Angeles, CA - Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account

A Huntington Beach man pleaded guilty to filing a false tax return that failed to report millions of dollars ... More...
   $0 (10-30-2018 - CA)

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