San Francisco, California civil rights employment discrimination lawyer represented Françoise Brougher who sued Pinterest claiming she was discriminated against because of her sex.

"Pinterest has always been about aspiration. It is a platform for sharing beautiful images, curating galleries of an idealized world. Users can reimagine their home, their garden, their meals, their clothes, th... More...   $22500000 (12-15-2020 - CA)

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

Sioux City, Iowa embezzlement criminal defense lawyer represented defendant with stealing $1.5 million from her employer.

Brenda Jensen, age 53, from Denison, Iowa, was with embezzlement stealing nearly $1.5 million over several years her credit union employer.

In a plea agreement, Jensen admitted that from at least May 2012 to March 2018, she embezzled money from Consumer Credit... More...   $0 (10-28-2020 - IA)

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More...   $0 (10-23-2020 - NY)

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...   $0 (10-17-2020 - CA)

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...   $0 (10-16-2020 - CA)

Baton Rouge, Louisiana bank and wire fraud charged criminal defense lawyer represented Michael Allen Worley.

The United States of America charged Michael Allen Worley, age 60, of Baton Rouge, Louisiana, with bank fraud and wire fraud.

According to admissions made as part of his guilty plea, Worley executed schemes to defraud both banks and private equity firms by submitting mu... More...   $0 (10-15-2020 - LA)

Elkton, Maryland - Criminal Defense Attorney, manufacture of crack cocaine, possession of crack cocaine, possession of heroin, possession of Suboxone,and possession of paraphernalia

A single witness testified at appellant’s bench trial: Maryland State Trooper
Michael Dowling. According to Trooper Dowling, he, along with “seven [or] eight”
1 According to the testimony, Suboxone is... More...   $0 (10-08-2020 - MD)

Liberal, KS - class action lawyer, recovery of underpaid gas royalties


This class action seeks recovery of underpaid gas royalties. It is brought by about
2,300 royalty owners against the operator, Oil Producers, Inc. of Kansas, known as OPIK
in this litigation. OPIK sells the raw natural gas at the wellhead to third parties, who, in
turn, make the gas fit to enter our... More...   $0 (10-02-2020 - KS)

Boston, Massachusetts criminal defense lawyer represented defendant charged with mail fraud.

An Acton man pleaded guilty in connection with a long-running scheme to steal money from clients of his investment advisor business, in which he fraudulently obtained more than $3.7 million from more than 20 clients.

Gerald Allan Eaton, 51, pleaded guilty to one count of wire fraud, on... More...   $0 (10-01-2020 - MA)

Gering, NE - Collections Attorney, collect a debt

The City of Scottsbluff provided sewer services to a property located on Highland Road. The “Service Start Up” request
for the property was introduced at trial as an exhibit and purports to bear the signature of Singh as the “Authorized Person”
requesting the service. Singh testified he did not sign the service request applicatio... More...   $0 (09-29-2020 - NE)

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...   $0 (09-28-2020 - CA)

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...   $0 (09-19-2020 - )