Health Care Law
 
Fidelity National Home Warranty Company cases

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Plaintiffs Dan Kaplan, James Baker, Janice Fistolera, Fernando Palacios, and
Hamid Aliaba... More...
   $0 (03-22-2020 - CA)

Ethan Watson Borne v. The State of Texas

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A grand jury indicted Borne for possession of LSD, a controlled substance,
with intent to ... More...
   $0 (03-21-2020 - TX)

David Kenneth Locy v. The State of Texas

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The testimony from the trial shows that in Sep... More...   $0 (03-21-2020 - TX)

In Re: The State of Texas

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Quezada has been charged with family-violence assault with one or more prior family
violen... More...
   $0 (03-21-2020 - TX)

United States of America v. Dr. Parveen Khanna

Jacksonville, FL - The United States of America sued Dr. Parveen Khanna qui tam theory claiming that she submitted false claims to TRICARE and Medicare programs that were incentivized by illegal kickbacks.

Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs tha... More...
   $850000 (03-21-2020 - )

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

The State of Texas v. Timothy West

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On September 13, 2016, the State indicted West for three counts of knowingly possessing
or... More...
   $0 (03-20-2020 - TX)

United States of America v. Jolson Hubert Bearcomesout

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Billings, MT - The United States of America charged Jolson Hubert Bearcomesout with assau... More...
   $0 (03-19-2020 - MT)

United States of America v. Raul Adrian Torres

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Fresno, CA - The United States of America charged Raul Adrian Torres with felony possessi... More...
   $0 (03-19-2020 - CA)

In re S.E., a Person Coming Under The Juvenile Court Law. The People v. S.E.

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S.E., then age 16, admitted making criminal threats in violation of Penal Code
sectio... More...
   $0 (03-19-2020 - CA)

Santos Alcantara Barcenas v. The State of Texas



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   $0 (03-18-2020 - TX)

United States of America v. Andrew E. Fisher

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Pensacola, FL - The United States of America charged Andrew E. Fisher with health care fr... More...
   $0 (03-18-2020 - FL)

United States of America v. Thomas Robert Ginger

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Cedar Rapids, IA - The United States of America charged Thomas Robert Ginger with possess... More...
   $0 (03-18-2020 - )

K.G., a Minor, etc. v. S.B.

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The question posed in this appeal is whether a father who provides financial
support ... More...
   $0 (03-18-2020 - CA)

Darren Lamont Biggers v. The State of Texas



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   $0 (03-17-2020 - TX)

United States of America v. Paula Klaustermeier

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Springfield, IL - The United States of America charged Paula Klaustermeier with mail fraud.... More...
   $0 (03-17-2020 - IL)

Citizens of Humanity, LLC v. Coni Hass

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John H. Donboli, JL Sean Slattery, and Del Mar Law Group LLP (collectively the
Del Ma... More...
   $0 (03-17-2020 - CA)

Larry Darnell Blaylock v. The State of Texas



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   $0 (03-16-2020 - TX)

United States of America v. Cory Ryan Day

Knoxville, TN - The United States of America charged Cory Ryan Day with enticement of a child for sexual purposes.

Cory Ryan Day, 24, currently of Huntsville, was sentenced by the Honorable Thomas A. Varlan in the United States District Court for the Eastern District of Tennessee at Knoxville.

As part of a plea agreement, Cory Ryan Day agreed to plead guilty to an information ch... More...
   $0 (03-16-2020 - )

United States of America v. Charles E. Luke

Covington, KY - The United States of America charged Charles E. Luke with felony in possession of a firearm.

A Falmouth, Kentucky man, Charles E. Luke, 36, was sentenced to 37 months on Thursday, by U.S. District Judge David L. Bunning, for being a convicted felon in possession of a firearm.

Luke admitted that on July 27, 2019, he was stopped by police in Pendleton C... More...
   $0 (03-16-2020 - )

Christynne Lili Wrene Wood v. The Superior Court of San Diego County, CFG Jamacha, LLC

Petitioner Christynne Lili Wrene Wood contacted the California Department of
Fair Employment and Housing (DFEH) to report alleged gender discrimination by her
Crunch fitness club, which is owned and operated by CFG Jamacha, LLC and John
Romeo (collectively, Crunch). After an investigation, DFEH filed a lawsuit against
Crunch alleging violations of the Unruh Civil Rights Act (Civ. C... More...
   $0 (03-16-2020 - CA)

United States of America v. Marvin Clifton, M.D.

0

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Baton Route, LA - The United States of America charged Marvin Clifton, M.D. with making fals... More...
   $0 (03-15-2020 - LA)

Licela Soto-Hernandez v. The State of Texas

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We address the second issue first, as it would provide appellant the greatest relief
if susta... More...   $0 (03-14-2020 - TX)

Jacob Alan Edgar v. The State of Texas




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Appellant was indicted for being... More...
   $0 (03-14-2020 - TX)

United States ex rel. Aldridge v. Corporate Management, Inc., et al.

Gulfport, MS - The United States of America claimed Ted Cain, Julie Cain and Tommy Kuluz caused false claims to be made with Medicare.

Following a nine week trial, a federal jury in Gulfport returned a guilty verdict against Ted and Julie Cain of Ocean Springs, Ted Cains companies, Stone County Hospital (Wiggins) and Corporate Management, Inc. (Gulfport), and Tommy Kuluz, Chief Financia... More...
   $0 (03-14-2020 - MS)

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