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False Declaration of Ownership In Pawn Law

After a probation revocation hearing, the trial court found that the appellant violated his probation by using cocaine and by committing three new offenses: theft, dealing in stolen property, and providing false verification of ownership to ... More...
   $0 (02-08-2019 - FL)

United States of America v. Mary Holden Ayala

Portland, OR - Jury Convicts Former President of Oregon Foster Care Agency on Theft, Money Laundering and Tax Evasion Charges

A federal jury found Mary Holden Ayala, 59, of Portland, guilty of stealing nearly $1 million from an Oregon foster care agency, money laundering and filing fal... More...
   $0 (02-08-2019 - OR)


1st Degree Sexual Assault

The following background is taken from the information contained in our decision on direct appeal. See State v. Schaetzle, No. A-14-777, 2015 WL 3484506 (Neb. App. June 2, 2015)
- 2 -
(selected for posting to court website... More...
   $0 (02-08-2019 - NE)

United States of America v. KHK International Trade Enterprise, et al.

Los Angeles, CA - Three Federal Cases Allege Illegal Importation and Sale of ‘Herbal’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs

Four companies and three individuals have agreed to plead guilty to federal crim... More...
   $0 (02-08-2019 - CA)

State of Nebraska v. William E. HoWell, Jr.

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On December 2, 2016, the State filed an information charging Howell with three separate counts of theft by unlawful taking, pursuant to Neb. Rev. Stat... More...
   $0 (02-08-2019 - NE)

Sharmalee Goonew Ardene v. ADP, LLC

Opinion of the Court by Cantil-Sakauye, C. J.
Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the quest... More...
   $0 (02-08-2019 - CA)

Diane Rhone v. Medical Business Bureau, LLC

This case is about character—
the character of a debt. A debt collector must not make any
“false representation” about “the character, amount, or legal
status of any debt”. 15 U.S.C. §1692e(2)(A). A distric... More...
   $0 (02-07-2019 - IL)

Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC

Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ... More...
   $0 (02-07-2019 - VA)


On April 24, 2012, the State filed a criminal information in the St. Francis County
Circuit Court charging Johnson with capital murder, rape, and kidnapping, all Class Y
felonies. On February 20, 2014, the parties reached a pl... More...
   $0 (02-07-2019 - AR)


Appellant was charged by information filed on August 19, 2016, with the rape of
his son, JP. The information was amended on May 16, 2017, to include three counts of
rape and two counts of incest involving the same victim. More...
   $0 (02-07-2019 - AR)

Chastity Dare Jernigan v. The State of Texas

Appellant was charged by indictment with aggravated robbery. Pursuant to a plea agreement with the State, she pleaded ... More...
   $0 (02-07-2019 - TX)

The Depot, Inc. v. Caring for Montanians, Inc. d/k/a Blue Cross Blue Shield of Monatna

Plaintiffs are three small employers in Montana who are
members of the Montana Chamber of Commerce.
Defendants are health insurance companies that marketed
fully insured health insurance plans to the Chamber’s
members branded “Chamber Choices.” From 2006 until... More...
   $0 (02-07-2019 - MT)

U.S. Equal Employment Opportunity Commission (EEOC) v. Global Horizons, Inc., d/b/a Global Horizons Manpower, Inc.; Green Acre Farms, Inc., Valley Fruit Orchards, LLC

Green Acre Farms and Valley Fruit Orchards (the Growers) are fruit growers in the State of Washington. In 2003, the Growers experienced labor shortages and entered into agreements with Global Horizons, Inc., a labor contractor, to obtain temporary workers for their orchards. Wit... More...
   $0 (02-07-2019 - WA)

Meierhenry Sargent, LLP v. Bradley Williams; Kerry Williams

This appeal presents a pair of issues arising out of a fee dispute between a law firm, Meierhenry Sargent LLP, and two dissatisfied clients, Bradley and Kerry Williams. After removing the firm’s lawsuit seeking to recover its unpaid fees to federal court, the Williamses stayed the action to allow... More...
   $0 (02-07-2019 - SD)

Imogene Shepherd v. Incoal, Inc.

More than ten years ago, claimant Imogene Shepherd filed for survivor’s benefits und... More...
   $0 (02-07-2019 - KY)

United States of America v. Kristiana P. Collins

Tulsa, OK - Former Office Manager Sentenced for Embezzlement Scheme

A former Tulsa resident has been sentenced in U.S. District Court for committing wire fraud and for signing a false tax return.

U.S. District Judge Claire V. Eagan ordered Kristiana P. Collins, ... More...
   $0 (02-07-2019 - OK)

United States of America v. VMJ Construction, LLC

Denver, CO - $3.6 Million Settlement Resolves Procurement Fraud Investigation Against Colorado and Maryland Construction Companies Involved With SBA’s Minority Disadvantaged Business Development Program

VMJ Construction, LLC (“VMJ”) and its owner, Colorado resident Mic... More...
   $3600000 (02-06-2019 - CO)

United States of America v. Cassandra D. Eberhart

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East St. Louis, IL - Embezzlement From Doctor's Office Sends Former Office Manager to Federal Prison for Nearly Three Years

Cassandra D. Eber... More...
   $0 (02-06-2019 - IL)

Rostack Investments, Inc. v. Angela C. Sabella

Plaintiff Rostack Investments, Inc. obtained a summary
judgment against defendant Angela Sabella in an amount
exceeding $50 million. We reversed the judgment on appeal, and
awarded Sabella her costs as prevailing party. Sabella’s
memorandum of costs sought to recover approximately $1.4
million in costs related to her obtaining a surety bond, secured by
a letter of credit, p... More...
   $0 (02-06-2019 - CA)

Raul Sanchez Valencia v. The State of Texas

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On the evening of June 15, 2015, El Paso 911 operators received two calls regarding an
assault. In the two calls, Jasmin Valencia told the 911 o... More...
   $0 (02-06-2019 - TX)

Michael Chase Jordan v. The State of Texas

Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice

We begin w... More...
   $0 (02-06-2019 - TX)

United States of America v. Tennessee Health Management, Inc.

Nashville, TN - Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations

Tennessee Health Management, Inc. (“THM”) has agreed to pay $9,764,107.98 to settle allegations that it violated the False Claims Act, announced U.S. At... More...
   $0 (02-06-2019 - TN)

Abdullah M. Al-Rayes v. Erika M. Willingham

The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of
Case: 18-11059 Date Filed: 02/05/2019 Page: 1 of 15
hiding... More...
   $0 (02-06-2019 - FL)

United States of America v. Eurofins Lancaster Laboratories Environmental, LLC

Philadelphia, PA - Eurofins Lancaster Laboratories Environmental to Pay $135,742 to Resolve False Claims Allegations Arising from Improper Testing of U.S. Army Water Samples

Eurofins Lancaster Laboratories Environmental LLC, of Lancaster, Pennsylvania, agreed to pay the Unite... More...
   $135742 (02-05-2019 - PA)


Bradshaw is an inmate in the Lansing Correctional Facility. A prison lieutenant confiscated a photo album and some photos from Bradshaw because the lieutenant determined the photos were sexually explicit in viol... More...
   $0 (02-05-2019 - KS)

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