General Damage Law
 
STATE OF OHIO -vs- JOSEPH TETAK













{¶2} Between the dates of May 27, 2018 and May 30, 2018, A.R. was held
captive, against her will by Tetak. During this time, Tetak assaulted her on several
occasions.... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- ROBERT C. GORLEY













{¶2} On April 12, 2019, Appellant pled guilty to a Prosecutor’s Bill of Information
in Muskingum County Court of Common Pleas Case No. CR 2019-0201, on two counts
o... More...
   $0 (07-09-2020 - OH)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... More...
   $0 (07-09-2020 - OK)

STATE OF OHIO -vs- ROCKY STUBBS














{¶ 2} On January 25, 2019, Detective Tim Bethel of the Coshocton County
Sheriff's Department approached the tri... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO - vs -DANIEL EMERICK













{¶2} This case arose on May 28, 2019, at Coughlin Toyota in Heath, Ohio. A
technician alerted the service manager to a broken rear window in a Toyota Tundra
parked in... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- RICHARD HARGRAVES













{¶2} The instant case involves appellant, his sister Kelly Hargraves (“Kelly”), his
minor niece “Jane Doe,” and his father, Richard Hargraves, Jr. (“Rick”). Doe was age 3... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- JAMES BRYON DAVIS




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   $0 (07-08-2020 - OH)

United States of America v. Denise Gunderson Rust





Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More...
   $0 (07-08-2020 - UT)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

STATE OF OHIO vs. CHASSIDY CAMPBELL














{¶2} On January 15, 2019, the State charged Appellant with receiving stolen
property, a fourth-degree felony, and aggravated possession of drugs, a fifth-degree
... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. PAUL JEROD LESTER, AKA JEROD LESTER













{¶2} This case stems from a series of drug-related events involving Lester in
Union County, Ohio, that took place at a hotel in Marysville on August 17, 2017
and on... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. KELLY A. FOREMAN




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   $0 (07-07-2020 - OH)

United States of America v. Dudley Hellenbrand and Cherie Hellenbrand

Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion.

Dudley Hellenbrand, 68, and Cherie Hellenbrand, 46, both of Middleton, Wisconsin, were sentenced today by U.S. District Judge James D. Peterson to each serve six months in federal prison for filing a false income tax return with the Internal Revenue Service. The judge staggered ... More...
   $0 (07-07-2020 - WI)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. JONATHAN MASON




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. LAMAR L. CARTLIDGE














{¶2} On September 10, 2018, several law enforcement officers met L.S., a
confidential informant, at a predetermined location to set up a controlled buy of
ille... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. KIEL T. GREENLEE




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. SEAN CHAPPELL














{¶ 1} The State of Ohio appeals from the trial court’s order granting Sean
Chappell’s motion to suppress. Chappell had been indicted on one count of improper
han... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. HENRY L. BROWN













{¶ 2} On February 27, 2019, Brown entered First Financial Bank on 2891 W. Alex
Bell Road with a gun and demanded money. Bank employees gave him a bag containing
$2,10... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

United States of America v. Jaime Walsh




Memphis, TN - The United States of America charged Jaime Walsh, age 53, with wire fraud, mail fraud, bank fraud, and fraudulent claims against the government.

According to the indictment, between June of 2013 and March of 2019, Walsh carried out a scheme to defraud variou... More...
   $0 (07-06-2020 - TN)

United States of America, ex rel. Cindy Flick v. Agendia, Inc.




Louisville, KY - The United States of America, ex rel. Cindy Flick sued Agendia, Inc. claiming that it committed Medicare fraud on a False Claims Act violation theory.

Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, agreed to pay $8.2... More...
   $0 (07-06-2020 - kY)

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