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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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State of Oklahoma v. L.J.H.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with domestic assault and battery.
21 O.S. 644.1
A. Any person who commits domestic abuse, as defined by subsection C of Section 644 of this title, and has a prior pattern of physical abuse shall be guilty of a felony, upon conviction, punishable by imprisonment in the custody of the Department of Correctio... More... $0 (10-20-2024 - OK)
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Mark Sanborn and Darla Sanborn v. Crestbrook Insurance Company
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Denver, Colorado bad faith breach of an insurance contract lawyer represented the Plaintiffs.
Crestbrook Insurance Company was an insurance company that underwrote Nationwide's private client business. It offered a range of services, including:
Homeowners insurance
Automobile insurance
Personal collections and excess liability
P... More...
$0 (10-18-2024 - CO)
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Chabree Pettiford v. DPL Logistics, LLC, et al.
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Camden, New Jersey personal injury truck wreck lawyer represented the Plaintiff.
This case was filed in the Superior Court of New Jersey, Camden County, CAM L 000718 24, and was removed to federal court by the Defendants.
DPL Logistics, LLC is an independent air and sea freight forwarder that specializes in international and domestic logistics. They offer a v... More... $1 (10-11-2024 - NJ)
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Margaret Grodzki v. Harrah's Atlantic City Operation Company, LLC d/b/a Harrash's Resort Atlantic City
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Camden, New Jersey personal injury premises liability negligence lawyer represented the Plaintiff.
On 07/21/2023 GRODZKI filed a Personal Injury - Other Personal Injury lawsuit against HARRAH'S ATLANTIC CITY OPERATING COMPANY, LLC. This case was filed in U.S. District Courts, New Jersey District Court. The Judges overseeing this case are Christine P. O'Hearn and Elizabeth A.... More... $0 (10-11-2024 - NJ)
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United States of America v. Nicole K. Schuster
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Unlawful Disclosure
Former Naval Engineer Sentenced to Prison for Unlawful Disclosure
United States Attorney Jacqueline C. Romero announced that... More... $0 (10-08-2024 - PA)
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United States of America v. Maria Botello-Morales; Edgar Adrian Botello
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Houston, Texas criminal defense lawyer represented the Defendant charged with sex several sex trafficking crimes
Family members sent to prison for sex trafficking women in cantina backroom
Maria Botello-Morales, 57, and her son Edgar Adri... More... $0 (10-08-2024 - TX)
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Travis Hamblet v. Glass Family of Companies, LLC., et al.
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Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.
The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions.
Qui tam is a provision... More... $0 (10-05-2024 - TX)
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United States of America v. Thomas Mckinley Koog Jr.
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Del Rio, Texas criminal defense lawyer represented the Defendant charged with
Former NISD Employee Sentenced to 16 Years in Federal Prison for Distributing Child Pornography
A San Antonio man was sentenced in federal court in Del Rio... More... $0 (10-04-2024 - TX)
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Justin M. Thomas v. Lois Doolittle
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San Marcos, Texas divorce lawyer represented husband and wife in a marriage dissolution.
Thomas died in March 2021. In July 2022, the trial court admitted to probate Thomas's 2015 will, in which he had attested, "At the time of the execution of this Will, I am not married." The will bequeathed his personal property to his two children, Justin and Stephanie Thomas (Steph... More... $0 (10-04-2024 - TX)
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United States of America v. Colby Edward Joyner
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme More... $0 (10-04-2024 - NC)
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United States of America v. Chantelle Boyd
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government
Maryland Woman Sentenced for Conspiring to Defraud the Government
Chantelle Boyd, 53, of Woodsboro, Md., was ple... More... $0 (10-03-2024 - MA)
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United States of America v. Science Applications International Corporation
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Pensacola, Florida criminal defense lawyer represented the Defendant charged with Breach Of Contract Allegations
Government Contractor Pays $450,000 To Resolve Breach Of Contract Allegations
... More... $0 (10-03-2024 - FL)
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David Hayes v. Extreme Excavation, LLC
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Jonesborough, Tennessee breach of contract lawyers represented Plaintiff and Defendant.
A property owner filed suit against a contractor, asserting that a driveway built by the contractor was defective. The contractor filed a counterclaim against the property owner, seeking compensation for the balance owed for the driveway and additional work the contractor had don... More...
$0 (10-02-2024 - TN)
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United States of America v. Martin Handler
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New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
MARTIN HANDLE... More... $0 (10-02-2024 - NY)
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Paolo Gabriel Roidriguez, et al. v. Valle Elite Remodeling Servics, LLC
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Jacksonville, Florida Fair Labor Standards Act violation employment lawyer represented the Plaintiffs.
The Fair Labor Standards Act (FLSA) is a federal law that sets standards for wages, overtime, recordkeeping, and child labor for most private and public employees. The FLSA was enacted by Congress in 1938 to improve working conditions for employees. The Wage and Hour Divisi... More... $1 (10-02-2024 - FL)
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State of Oklahoma v. Aachery Olson
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Tulsa, Oklahoma, criminal defense lawyer, Nathan Milner. represented the Defendant use of technology to engage in sexual communication with a minor and lewd or indecent proposal to a child.
Count # 1.
Count as Filed: CHPM, SOLICIT MINOR FOR INDECENT EXPOS... More... $0 (10-02-2024 - OK)
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United States of America v. Cambridge International Systems, Inc.
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San Diego, California criminal defense lawyer represented the Defendant charged with Bribery Conspiracy
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
Cambridge International Systems, Inc., a defens... More... $0 (09-24-2024 - CA)
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State of Oklahoma v. Cristian Agustin
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Tulsa, Oklahoma, second-degree rape criminal defense lawyer represented the Defendant.
Violation of 21 O.S. 1111, which provides:
A. Rape is an act of sexual intercourse involving vaginal or anal penetration accomplished with a male or female within or without the bonds of matrimony who may be of the same or the opposite sex as the perpetrator under any of the following ... More... $0 (09-23-2024 - OK)
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In the Estate of Mary Evans Pfister, Deceased
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San Antonio, Texas probate lawyers represented the decedents of the deceased.
On June 8, 2023, the probate court signed an "Order Closing Estate and Discharging Independent Executor." The June 8, 2023 order found "that this estate has been fully administered, that the Executor's Amended Final Account has previously been approved, that [the] Independent Executor has deli... More... $0 (09-20-2024 - TX)
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United States of America v. Hector Flores; Aaron Elezar Pachuca; Lauro Alberto Garcia; Matthew Aaron Arce; Javier Hernandez-Barajas; Vincent Castro; Jose Moises Cruz; Ernesto Diaz-Velazquez
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Houston, Texas criminal defense lawyer represented the Defendants charged with drug trafficking conspiracy
Eight sentenced in Laredo drug trafficking conspiracy
Hector Flores, 53, Aaron Elezar Pachuca, 30, Lauro Alberto Garcia, 31, Ma... More... $0 (09-20-2024 - TX)
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United States of America v. Aaron Gillison
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business
Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business
A ... More... $0 (09-17-2024 - IL)
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In re Marriage of Krassimier Dimitrov and Tsveta Dimitrov
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Chicago, Illinois family law lawyers represented Petitioner and Respondent in a divorce.
¶ 4 Krassimir and Tsveta were married on August 7, 2018. They had one child. Before the dissolution action was filed, the parties signed the agreement.
¶ 5 The agreement included a clause stating that both parties had the opportunity to seek independent legal... More...
$0 (09-13-2024 - IL)
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In the Interest of: P.S.A.
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Springfield, Missouri family law lawyer represented the defendant in a parental termination rights case.
Following a trial, the trial court entered a judgment terminating parental rights of C.R.A. ("Father") to his child, P.S.A. ("Child"), on the grounds of parental unfitness, neglect, and failure to rectify, and determined termination was in Child's best interest.... More... $0 (09-06-2024 - MO)
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United States of America v. Robert Hunter Biden
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Los Angeles, California tax evasion criminal defense lawyers represented the Defendant.
Robert Hunter Biden, age 54, was charged with tax evasion.
202
Aug 16, 2024
TEXT ONLY ENTRY (IN CHAMBERS) ORDER RE: DISCLOSURES by Judge Mark C. Scarsi, as to Defendant Robert Hunter Biden. The Court notes that the parties have exchanged completed disclosur... More... $0 (09-05-2024 - CA)
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