Seattle, Washington criminal defense lawyer represented the Defendant charged with failure to maintain an effective anti-money laundering program under 31 U.S.C. 5318(h), 5322(b), 5322(c), and 5322(e), 18:2, and 31:1022.210 .

Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay... More...   $0 (11-22-2023 - WA)

Baltimore, Maryland intellectual property lawyer represented the Plaintiff who sued the Defendant on a copy right infringement theory.

Strike 3 Holdings is a company that owns the copyright on some pornographic films. They produce adult films under the brand names Slayed,...

"Copyright infringement law is a body of law that protects the original works of authors, including lite... More...   $0 (11-13-2023 - MD)

New York, New York intellectual property lawyers represented the Plaintiff who sued the Defendant on a copyrights infringement law.

"Copyright infringement law is a body of law that protects the original works of authors, including literary, dramatic, musical, and artistic works, as well as motion pictures, sound recordings, and architectural works. Copyright infringement occurs when a co... More...   $0 (11-09-2023 - Ny)

White Plaintiffs, New York civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act - Employment Discrimination theory.

"The Americans with Disabilities Act (ADA) is a federal law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment. Under the ADA, an employer cannot discrimi... More...   $0 (11-09-2023 - NY)

Des Moines, Iowa civil litigation lawyers represented the Plaintiffs who sued the Defendant on a breach of contract theory.

"Iowa breach of contract law is governed by the Iowa Uniform Commercial Code and the common law of contracts.

To prove a breach of contract in Iowa, the non-breaching party must show the following four elements:

Existence of a valid contract. Th... More...   $0 (10-27-2023 - IA)

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with wire and bankruptcy fraud.

Avery Antron Goins, 44, of Monroe, worked in Ouachita Parish, Louisiana, in the auto brokerage and sales industry. According to information introduced in court, Goins registered two companies with the Louisiana Secretary of State, Avery’s Auto Brokerage in 2006 and 2nd Chance Auto... More...   $0 (10-24-2023 - LA)

San Francisco, California personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.

"California fraud law is a complex and ever-evolving area of law, but it is generally defined as the intentional deception of another person for the purpose of gaining an unfair advantage or causing harm. Fraud can be committed in a variety of ways, including but not limit... More...   $1 (10-19-2023 - CA)

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that were illegally imported and sold.

Noel and Kelsy Hernandez Quintana incorporated seven companies in the United States – naming relatives or friends as corporate officers and agents – and these she... More...   $0 (10-19-2023 - FL)

Missoula, Montana personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act auto negligence theory claiming to have suffered damages and/or injuries caused by a federal government employee.

the FTCA is a federal law that allows individuals to sue the United States government for certain kinds of negligence committed by its employees act... More...   $1 (10-03-2023 - MT)

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with assault resulting in serious bodilty injury in violation of 18 U.S.C. 1153 and 113(a)(6).

"Assault and battery are two separate, but related, legal terms.

Assault is the intentional threat or attempt to cause physical harm to another person. Battery is the actual physical contact or touching of... More...   $0 (10-03-2023 - NM)

Eugene, Oregon insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.


Sosa was injured by an uninsured motorist while driving a vehicle he owned that was covered by a State Farm policy. State Farm paid out to Sosa the maximum damages available under that policy. Sosa, however, also holds State Farm policies insuring... More...   $0 (09-22-2023 - OR)

Mobile, Alabama criminal defense lawyer represented the Defendant charged with illegally possessing a machinegun that he fired during New Year’s Eve celebrations in downtown Mobile.

Thomas Earl Thomas, Jr., 23, fired a Glock .40 caliber pistol, which was illegally modified with a machinegun-conversion device and equipped with an extended magazine, into a crowd of revelers on Dauphin S... More...   $0 (09-18-2023 - AL)

Minneapolis, Minnesota civil rights lawyer represented the Plaintiff who sued the Defendant claiming to have been wrongfully not hired.

The dispute arises out of the non-renewal of Ms. Lopez Prater's employment contract to teach at Hamline during the Spring of 2023. Hamline hired Ms. Lopez Prater as an Undergraduate Adjunct Instructor to teach a World Art class for the Fall 2022 semester.... More...   $0 (09-15-2023 - MN)

El Dorado, Arkansas pro se Plaintiff without a lawyer sued the Defendants on a prisoner civil rights violation theory.


This is a civil rights action filed pro se by Plaintiff, Barry Michael Pratt, Jr., under 42 U.S.C. § 1983. On November 3, 2022, the parties consented to have the undersigned conduct all proceedings in this case including a jury or nonjury trial and to order the entr... More...   $0 (09-14-2023 - AR)

Albany, Georgia civil rights lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.c. 2000e, which provides:

(a) Employer practicesIt shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compe... More...   $1 (09-12-2023 - GA)

Little Rock, Arkansas personal injury truck wreck lawyer represented Plaintiff who sued Defendants on auto negligence theories.

"Arkansas is a modified comparative negligence state. This means that if you are injured in an auto accident and you are found to be at least 50% at fault for the accident, you will not be able to recover any damages from the other driver. However, if you are fou... More...   $0 (09-07-2023 - AR)

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with intentional abuse of a child resulting in death.

Lalo Anthony Castrillo was charged for causing the death of Faviola Rodriguez, 2, in September 2018.

Castrillo was babysitting his girlfriends child at the time she allegedly suffered a brain injury as a result of blunt force trauma to her head.
... More...   $0 (09-01-2023 - NM)

Washington, DC personal injury lawyer represented Plaintiff who sued Defendant on a defamation theory.

After the polls closed across the country on November 3, 2020-the first Presidential election in U.S. history to be conducted in the midst of a deadly global pandemic-the results in some states were immediately called, with either former Vice President Biden or then-President Trump decla... More...   $0 (08-30-2023 - DC)

Denver, Colorado insurance law lawyers represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory.

"In Colorado, the Insurance Code provides for a cause of action for bad faith breach of an insurance contract. To establish a claim for bad faith, the policyholder must show that:

The insurance company had a duty to act in good faith.
T... More...   $0 (08-29-2023 - CO)

Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts.

INTRODUCTION Defendant Donald JohnTrump lostthe United States presidential election held on November 3, 2020. One ofthe states he lost was Georgia. Trump andthe otherDefendants charged in this Indictment refused to accept thatTrump lost, and they knowingly and willfully joined a conspiracy ... More...   $0 (08-14-2023 - GA)

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on a civil assault and battery and intentional infliction of emotional distress theories.


Bhagwanti Vardey claimed that Flavia Bhojwani physically and verbally attacked him at Pinpoint Resources on May 28, 2020. Defendant punched Plaintiff about the head and body.
... More...   $0 (08-08-2023 - OK)

Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendant violated his civil rights by charging him with "unlawfully summon[ing], as a joke, prank, or otherwise without good reason by phone in violation of a City of Warren ordinance.

Plaintiff Giotto Germany brings this action against Defendant Derek Watkins, a police officer employed by the City of Warren. Compl. (Dk... More...   $0 (08-04-2023 - MI)

Detroit, Michigan personal injury lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory.

"In Michigan, bad faith breach of an insurance contract is a tort action that allows an insured to recover damages from their insurance company for the insurer's unreasonable delay in settling a claim or for denying a claim that was clearly covered by the p... More...   $0 (08-04-2023 - MI)

Salt Lake City, Utah insurance law lawyers represented Plaintiff who sued Defendants on bad faith breach of an insurance contract theory.

Plaintiffs Hal Jenkins, as assignee of certain claims of CLJ Healthcare, LLC ("CLJ"), and CLJ, as to certain non-assigned claims, (collectively "Plaintiffs") filed a complaint against Defendants in connection with their sale and administration of an ins... More...   $0 (07-31-2023 - UT)

Miami, Florida insurance law lawyers represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory.

Florida has a strong bad faith law that protects insureds from insurance companies that act in bad faith. Bad faith in the context of insurance law means that an insurer has acted with intentional or reckless disregard for the rights of its insured.

Th... More...   $0 (07-28-2023 - FL)