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The People of the State of California v. David Anthony Dean
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Riverside, California criminal defense lawyer represented the defendant charged with burglary and assault with a deadly weapon.
In 2015, David Anthony Dean broke into his parents' home and assaulted his father and half-brother with a metal rod. Dean was charged with one count of burglary and two counts of assault with a deadly weapon. Dean pleaded not guilty by rea
More... $0 (10-25-2024 - CA)
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The People of the State of California v. E.L.
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San Bernardino, California criminal defense lawyer represented the Defendant charged with assault with a deadly weapon.
Defendant was convicted of assault with a deadly weapon (§ 245, subd. (a)(1)) but found not guilty by reason of insanity. He was committed to Patton State Hospital, but later transferred to Sylmar Health and Rehabilitation Center (Sylmar), with a term
More... $0 (10-25-2024 - CA)
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The People of the State of California v. Amadeo Vargas
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Los Angeles, California criminal defense lawyer represented the Defendant charged with discharging a firearm.
In February 2023, an anonymous caller tipped off the police that Amadeo Vargas had been discharging a firearm in and around his family home. The police arrested Vargas shortly thereafter.
At Vargas's first court appearance, his attorney declare
More... $0 (10-25-2024 - CA)
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Verstile Roofing, LLC v. Tim Horacek
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Kearney, Nebraska breach of contract civil litigation lawyers represented Plaintiff and Defendant.
Horacek incurred damage to his roof from a windstorm. Although Horacek requested that his insurance carrier MutualAid eXchange Insurance (MAX) pay for an entire roof replacement, MAX refused on the basis that the windstorm did not cause a total loss requiring a total roof
More... $0 (10-22-2024 - NE)
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United States of America v. Christopher C. Brown
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Memphis, TN criminal defense lawyer represented the Defendant charged with $5.9 Million Insurance Fraud Scheme
Cordova Man Sentenced in Connection with $5.9 Million Insurance Fraud Scheme
Christopher C. Brown, 47, of Cordova, Tennes
More... $0 (10-27-2024 - TN)
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United States of America v. Stephanie Collins
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Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud
A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b
More... $0 (10-23-2024 - KY)
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United States of America v. Zeinab Makki
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed
Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed
More... $0 (10-24-2024 - MI)
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Mayfe Patino v. Nestora Alejandro Sanchez
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Sioux City, Iowa family law lawyers represented husband and wife in a divorce involving child support.
As part of a custodial decree from December 2021, Nestor Sanchez was ordered to pay child support and provide a health benefit plan for his child with Mayfe Patino.[1] Just over two years later, in January 2023, Patino asked child support services[2] to review San
More... $0 (10-02-2024 - IA)
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United States of America v. Ivor Jallah
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Dallas, Texas criminal defense lawyer represented the Defendant Ivor Jallah charged with $41 Million Health Insurance Fraud
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud
A Dallas pharmacy owner w
More... $0 (10-23-2024 - TX)
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Wendy C. Coram, et al. v. Jimmy C. Brasfield, M.D., et al.
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Blountville, Tennessee personal injury medical malpractice lawyer represented the Plaintiffs.
On October 21, 2020, Jimmy C. Brasfield ("Dr. Brasfield") of American Physician Partners at Bristol Regional Medical Center ("Bristol Regional") performed back surgery on Wendy Coram. According to her complaint, Mrs. Coram complained to Dr. Brasfield about pain, weakness,
More... $0 (02-22-2024 - TN)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra
More... $0 (10-24-2024 - MD)
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Edward Ronny Arnold v. Deborah Malchow
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Nashville, Tennessee personal injury lawyers represented the Plaintiff who sued the Defendant on an auto negligence theory.
On October 23, 2019, Appellant Edward Ronny Arnold and Appellee Deborah Malchow ("Appellee Malchow") were involved in a motor vehicle accident. Following the accident, Appellant filed multiple lawsuits, which have given rise to three appellate deci
More... $0 (03-13-2024 - TN)
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United States of America v. Ivor Jallah
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Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.
Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.
“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e
More... $0 (10-24-2024 - TX)
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State of Oklahoma v. E.R.C.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DRIVING UNDER THE INFLUENCE OF DRUGS AND ALCOHOL, in violation of 47 O.S. 11-902(A)(5);
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM, in violation of 47 O.S. 7-606;
TRANSPORTING OPEN CONTIANER OF LIQUOR, in violation of 37A O.S. 6.101.A.; and
UNSAFE LANE USE, in violation of 47 O.S. 11-3
More... $0 (01-08-2024 - ok)
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Edward Ivan Peters, et al. v. Lisa Woods
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Bentonville, Arkansas probate lawyers represented Plaintiff and defendants in a breach of fiduciary duty case.
Zoran, a settlor and trustee of the Peters Trust was alive but living in Florida-where Ed and Jennifer live and where Jennifer incorporated JASP Real Estate LLC. Zoran filed a trust-related suit against Lisa, who had been-and would contend she still was-hi
More... $0 (10-23-2024 - AR)
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Chris Thorngren v. Zurich American Insurance Company
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Tulsa, Oklahoma bad faith breach of insurance contract lawyer represented the Plaintiff.
Oklahoma law states that an insurance company acts in bad faith when it breaches its duty of good faith and fair dealing with its policyholder. To prove bad faith, the policyholder must show that the insurance company:
Unreasonably refused to pay the claim
More... $0 (10-23-2024 - OK)
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Daverille Sher and David Barch v. Amica Mutual Insurance Company
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Denver, Colorado bad faith breach of insurance contract lawyer represented the Plaintiff.
Plaintiffs initiated this action against Defendant Amica Mutual Insurance Company (“Defendant” or “Amica”) in September 2022 by filing a Complaint and Jury Demand. [Doc. 1]. In their First Amended Complaint and Jury Demand (the “Amended Complaint”), Plaintiffs assert cla
More... $0 (10-16-2024 - CO)
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Leda Health Corporation v. Jay Robert Inslee
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Seattle, Washington civil litigation lawyer sought a preliminary injunction against the Defendant.
Leda Health is a company known for developing Early Evidence Kits (“EEKs”)- products that allegedly enable sexual assault survivors to “self-collect and store evidence such as DNA” if they are unable or unwilling to seek a traditional forensic medical examination. (
More... $0 (10-21-2024 - WA)
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United States of America v. Tommy Hawkins
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Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.
Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.
Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.
In
More... $0 (10-22-2024 - NJ)
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State of Oklahoma v. Rayvonna Renard Walter
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery in violation of 21 O.S. 644, which provides:
A. Assault shall be punishable by imprisonment in a county jail not exceeding thirty (30) days, or by a fine of not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment.
B. Assault and battery shall be punishab
More... $0 (10-22-2024 - OK)
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State of Oklahoma v. Rodney Shane Smith
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with dumping trash on public / private property in violation of 21 O.S. 1761.1.
A. Any person who deliberately places, throws, drops, dumps, deposits, or discards any garbage, trash, waste, rubbish, refuse, debris, or other deleterious substance on any public property, on any private property of another without con
More... $0 (10-22-2024 - OK)
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State of Oklahoma v. K.N.B.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated DUI.
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, turnpikes, other public places or upon any private road, street, alley or lane whi
More... $0 (04-03-2024 - OK)
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Alfa Mutual Insurance Company v. Patricia Myers
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Geneva, Alabama insurance law lawyer represented the Defendant sued on a subrogation theory.
The facts in this case are not in dispute, and the only issue raised on appeal concerns a question of law. In February 2021, Amy Gray was driving a 2014 Toyota Highlander sport-utility vehicle owned by Jeffrey Gray and insured by Alfa. The vehicle Myers was driving collided with Jeff
More... $0 (10-18-2024 - AL)
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Samantha Jolley v. Riverwoods Behavioral Health, L.L.C.
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Atlanta, Georgia job discrimination civil rights lawyers represented the Plaintiff.
A transgender woman alleged that a behavioral health-care facility discriminated against her in
violation of Section 1557 of the Affordable Care Act.
Jolley was admitted to the defendant’s Lakeview Behavioral Health Hospital on Feb. 14, 2019, after telling her psychiatrist that
More... $1 (10-21-2024 - GA)
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State of Oklahoma v. D.W.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with violation of a protective order in violation of 22 O.S. 6:
A. Except as otherwise provided by this section, any person who:
1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon convi
More... $0 (08-06-2024 - OK)
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