Independent Contractor Law
 
Estate of John Doe v. Red Mountain Energy, Crescent Consulting, Patterson UTI, and National Oilwell Varco

McAlester, OK - The families and estates of two men killed in a oil well blowout sued Red Mountain Energy, Crescent Consulting, Patterson UTI, and National Oilwell Varco on negligence and wrongful death theories.

Drilling contractor Patterson-UTI Energy and operator Red Mountain Energy admitted a tragic explosion that took place at the site of a drilling operation in Oklahoma, resulting i... More...
   $0 (01-29-2020 - OK)

United States of America v. Mark F. Spindler

Milwaukee, WI - The United States of America charged Mark F. Spindler with conspiracy to commit wire and mail fraud.

Mark F. Spindler of Menomonee Falls, Wisconsin, was found guilty of conspiracy to commit wire and mail fraud. Spindler is a certified public accountant (“CPA”) in the firm Komisar & Spindler, s.c. From the late 1990s to 2017, Spindler provided accounting services to Brian... More...
   $0 (01-28-2020 - WI)

SUCCESSION OF JOHN PHILLIP BARBEE, JR.


Need help finding a lawyer for representation concerning appealing the trial court’s decision to deny the probate of the last will and testament in Louisiana?

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On June 1, 2018, an original petition for order of probate was filed in Civil
District Court for the Parish of Or... More...
   $0 (01-27-2020 - LA)

EILEEN GRANIER AND BRETT GRANIER Vs. LEXINGTON INSURANCE COMPANY, HEALTH CARE INDEMNITY, INC., VERNON J. CARRIERE, M.D. AND STEVEN D. JONES, M.D.


Need help finding a lawyer for representation concerning a medical malpractice claim in Louisiana?

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On September 28, 2010, plaintiff, Eileen Granier, and her husband, Brett
Granier, filed a claim with the Division of Administration seeking a medical
review panel to in... More...
   $0 (01-27-2020 - LA)

LEON GREENBLATT Vs. SEWERAGE & WATER BOARD OF NEW ORLEANS, B&K CONSTRUCTION CO., LLC, CAJUN CONSTRUCTORS, LLC, LINFIELD, HUNTER & JUNIUS, INC. AND BOH BROS CONSTRUCTION CO., LLC


Need help finding a lawyer for representation concerning appealing a
trial court’s judgment in Louisiana?

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In the years following hurricanes Katrina and Rita, the United States
Congress appropriated funds to the United States Army Corps of Engineers
(“USACE”) fo... More...
   $0 (01-26-2020 - LA)

RORY T. WHITE AND ROMAINE L. WHITE INDIVIDUALLY AND ON BEHALF OF THEIR MINOR CHILD, RICHARD WHITE Vs. NEW ORLEANS CENTER FOR THE CREATIVE ARTS


Need help finding a lawyer for representation concerning appealing a
trial court’s judgment in Louisiana?

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This lawsuit arises from the reporting of an alleged sexual assault of a
student at New Orleans Center for the Creative Arts (“NOCCA”) by Richard
White (“R... More...
   $0 (01-26-2020 - LA)

MICHAEL GREENE Vs. TOWN OF LAKE ARTHUR


Need help finding a lawyer for representation concerning challenging a Medical Director’s approval of employee/claimant’s surgery prior to Employer being able to obtain a scheduled second medical opinion in Louisiana?

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Michael Greene, claimant, was injured in a work-related acc... More...
   $0 (01-26-2020 - LA)

Tamika Schmidt v. Superior Court, County of Ventura

Two court employees alleged a security guard named David
Jacques sexually harassed them with his metal detecting wand
during the courthouse entry screening process. All security
screening was in public and on video. None of the video
supported the allegations. After a lengthy bench trial, the trial
court ruled the plaintiffs had not proved their allegations. The
employees a... More...
   $0 (01-26-2020 - CA)

STATE OF LOUISIANA Vs. EL JERICO JERMIAH BARTIE


Need help finding a lawyer for representation concerning appealing the trial court’s determination that defendant knowingly and intelligently waived right to trial by jury in Louisiana?

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The basic facts of this case were summarized in our earlier opinion in this
matter, St... More...
   $0 (01-24-2020 - LA)

United States of America v. Latasha Moore

Washington, DC - The United States of America charged Latasha Noore with accepting bribes.

Latasha Moore, 39, of Washington, D.C., was sentenced to 30 months in prison for accepting more than $140,000 in bribes from John Woods, who was a consultant and independent contractor who did business with the D.C. government.


On October 11, 2018, Moore pled guilty in the... More...
   $0 (01-23-2020 - DC)

Earline Williams v. 21st Mortgage Corporation

After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...
   $0 (01-23-2020 - CA)

United States of America v. Propex Derivatives Pty, Ltd.

Chicago, IL - The United States of America charged Propex Derivatives Pty, Ltd. perpetrating a spoofing scheme relating to commodities trading.

Propex Derivatives Pty Ltd (Propex), a Sydney, Australia-based proprietary trading firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to a spoofing scheme involving thousands of instances of unla... More...
   $0 (01-22-2020 - IL)

United States of America v. Dr. Rajendra Bhayani

Brooklyn, NY - The United States of America sued Dr. Rajendra Bhayani claiming that he paid kickback and and submitted false claims for reimbursment.

Dr. Rajendra Bhayani, an otolaryngologist, has agreed to pay the United States $1,109,000 to resolve civil allegations that he and his practice – New York Otolaryngology & Aesthetic Surgery, P.C. in Brooklyn and Queens – paid kickbacks and s... More...
   $1100000 (01-22-2020 - NY)

United States of America v. Charles "Charlie" Peeler and Deshae Amondai Floyd

Macon, GA - The United States of America charged Charles "Charlie" Peeler and Deshae Amondai Floyd with conspiracy to receive and possess stolen firearms.

Two armed probationers caught breaking into multiple vehicles in a Macon residential area admitted to their crimes and will be sentenced on April 1, 2020, announced Charles “Charlie” Peeler, the U.S. Attorney for the Middle District of ... More...
   $0 (01-21-2020 - GA)

Daniel Kee-Young Kim, Jr. v. County of Monterey

A. The Raceway
The Laguna Seca Raceway (the Raceway) is a motor racing circuit2
located in
Salinas and owned by the County. The County and SCRAMP are parties to a concession
agreement under which they co-manage the Raceway. Pursuant to the concession
agreement, SCRAMP manages the Raceway’s day-to-day operations, and the County is
responsible for drainage issues.
A varie... More...
   $0 (01-21-2020 - CA)

Kamyar R. Shayan v. Spine Care and Orthopedic Physicians

Plaintiff and Respondent Kamyar Shayan filed an
interpleader action to resolve claims about a disputed $19,365
sum. Two claimants and defendants had notice of the trial date
but failed to appear. The court conducted the trial, adjudicated
the case on the merits, and entered judgment. Later these
claimants filed a motion for relief under the mandatory provision
of subdivisio... More...
   $0 (01-18-2020 - CA)

STATE OF OHIO v. TIMOTHY JONES


Need help finding a lawyer for representation for appealing a charge of carrying a concealed weapon, the revocation of community control sanctions, and his sentence in Ohio.

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On November 21, 2016, the Clark County Grand Jury indicted Jones on two offenses: having weapons unde... More...
   $0 (01-17-2020 - OH)

WILLIAM WAXMAN, et al. v. DAVID S. LINK, et al.


Need help finding a lawyer for representation for interpreting the terms of a settlement agreement in Ohio.

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The parties in this case have been next-door neighbors since 1992, when the Links purchased the property next door to the Waxmans. In 1994, the Links installed a woode... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. DAVEL V. CHINN


Need help finding a lawyer for representation for a public records request motion for a new sentencing in Ohio.

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In March 1989, Chinn was indicted for the aggravated murder of Brian Jones. Count One of the indictment charged Chinn with purposely causing the death of Jones duri... More...
   $0 (01-17-2020 - OH)

STATE OF OHIO v. ZACHARY LYLE WOOTEN


Need help finding a lawyer for representation for revoking community control in Ohio

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Wooten’s appellate counsel has filed a brief pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). We informed Wooten that his attorney had filed an Anders br... More...
   $0 (01-16-2020 - OH)

United States of America v. Theresa C. Merced

Lexington, KY - The United States of America charged Theresa C. Merced, age 80, with soliciting kickbacks.

A Jackson, Kentucky, woman admitted she solicited kickbacks from a toxicology laboratory in exchange for urine drug testing referrals, lied to law enforcement agents about the kickback she received, and then attempted to cover up the kickback by requesting the alteration of certain f... More...
   $0 (01-16-2020 - KY)

Courtney B. Mathews v. State of Tennessee


Need help finding a lawyer for representation concerning post conviction relief in Tennessee?

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In June 1996, a Montgomery County jury convicted the Petitioner of four counts first-degree felony murder and one count of especially aggravated robbery. The Petitioner’s conviction... More...
   $0 (01-15-2020 - TN)

United States of America v. Erik Lowe

Newark, NJ - The United States of America charged Erik Lowe with extortion under color of official right.

A former commissioner with the now-defunct Paterson Municipal Utilities Authority was sentenced to 35 months in prison for engaging in two separate schemes to steal funds from the Paterson Municipal Utilities Authority (MUA).

Erik Lowe, 51, of Paterson, New Jersey, previously... More...
   $0 (01-14-2020 - NJ)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

State of Tennessee v. Jeffrey Wooten


Need help finding a lawyer for representation concerning a homicide in Tennessee?

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This case stems from two burglaries during which the homicide victim, Randy G. Lands, was shot and killed. Although the Defendant did not contest that he was “involved” in the victim’s death, h... More...
   $0 (01-13-2020 - TN)

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