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Interference With Economic Relation Law
 
United States of America v. Camilo Qu Primero and Aurora S. Beltran




Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme

A former medical doctor and his business partner were sentenced to 33 months in pris... More...
   $0 (04-20-2019 - NV)

Daizjion Deveil Demerson v. The State of Texas






More...   $0 (04-20-2019 - TX)

Ex parte Nathan Sanders


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Appellant Nathan Sanders was charged by information with harassment, that “with
intent to harass, annoy, alarm, abus... More...
   $0 (04-20-2019 - TX)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Ex Parte Leonardo Nuncio









According to the comp... More...
   $0 (04-18-2019 - TX)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

United States of America v. Juan Fletcher Gordillo





Juan Fletcher Gordillo pled guilty to a single count charging him with possession of a firearm and ammunition by a prohibited person -- an alien unlawfully in the United States -- in violation of More...
   $0 (04-17-2019 - FL)

Xue Lu; Jie Hao v. United States of Amierca





The Equal Access to Justice Act, 28 U.S.C. § 2412(b),
waives the government’s sovereign immunity for the
imposition of attorneys’ fees “to the same extent that any
other party would be liable under the commo... More...
   $0 (04-17-2019 - CA)

In re Chance Deallen Keller



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In 2013, Chance Deallen Keller ... More...
   $0 (04-17-2019 - TX)

United States of America v. Carlos Raymond Alvarez, a/k/a "Rico Finessego"




Dayton, OH - Member of Carjacking Conspiracy Pleads Guilty

Carlos Raymond Alvarez, aka “Rico Finessegod”, 25, of Dayton, pleaded guilty in U.S. District Court to conspiracy to commit carjacking and gun charges for his role in a scheme that lured a ... More...
   $0 (04-17-2019 - OH)

United States of America v. Sherry Gray and Miranda Brandon




Charleston, WV - Project Charleston Update: Mother and Daughter Plead Guilty to Federal Drug Crimes

A mother and her daughter pled guilty to federal drug charges. Sherry Gray, 62, pled guilty to conspiring to di... More...
   $0 (04-17-2019 - WV)

United States of America v. UniCredit Bank AG (UCB AG)




New York, NY - UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
UniCredit Group Banks Agree to Pay Over $1.3 Billion for Violating Sanctions

UniCredit Bank AG (UCB AG), a financial institution headquarter... More...
   $1300000000 (04-16-2019 - NY)

STATE OF KANSAS v. SHANNON MARIE BOGART












A grand jury indicted Shannon Marie Bogart on one count of felony theft and ... More...
   $0 (04-16-2019 - KS)

Lewis A. Brandon, III v. The City of Greensboro





After eight voting citizens of Greensboro, North Carolina, (“Citizens”) prevailed in an action under 42 U.S.C. § 1983 against the Guilford County Board of Elections, successfully challenging as unconstitutional a 2015 state law that redrew Greensboro City Council districts and obtainin... More...
   $0 (04-15-2019 - NC)

KEVIN W. GINN JR. v. D.H.O. HUNT


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Ginn is an inmate at the Lansing Correctional Facility (LCF). On September 2, 2017, he received a disciplinary report for alle... More...
   $0 (04-15-2019 - KS)

In the Interest of D.H. Jr., A Minor Child





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More...   $0 (04-15-2019 - KS)

Eric William Wandemberg v. Commonwealth of Virginia




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The record reflects that Wandemberg and the victim were in a volatile romantic
relationship. Ov... More...
   $0 (04-14-2019 - VA)

Michael Hickingbottom v. State of Indiana








... More...
   $0 (04-14-2019 - IN)

COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER




Brian D. Tanner (Appellant) appeals from the order denying his petition
filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and rev... More...
   $0 (04-14-2019 - PA)

STATE OF OHIO - vs - JESSE LEE HAGAN








On March 28, 2018, the Butler County Grand Ju... More...
   $0 (04-13-2019 - OH)

STATE OF OHIO - vs - BRIAN KENT WAYMAN








On June 27, 2017, the Clermont County Grand ... More...
   $0 (04-13-2019 - OH)

ANGELA S. CIANFAGLIONE - vs - LAKE NATIONAL BANK (nka ERIE BANK), et al.




On January 6, 2017, Grajzl filed a Complaint against Lake National Bank,
bank employee Lisa Lawrence, John Does 1 and 2, and her ex-husband, Andrew
Cianfaglione. The Complaint alleged that Cianfag... More...
   $0 (04-13-2019 - OH)

United States of America v. Louie Revette




Hattiesburg, MS - Mississippi Man Pleads Guilty to Federal Hate Crime For Crossburning

Louie Bernard Revette pleaded guilty to federal charges related to his commission of a crossburning on Oct. 24, 2017, in Semi... More...
   $0 (04-13-2019 - MS)

Jacqueline Stennett etc. v. Danae Marie Miller

This case presents two issues: does the nonmarital biological child of an
absentee father who never openly held her out as his own have standing under Code of
Civil Procedure section 377.60 (section 377.60) to sue for his wrongful death if she failed
to obtain a court order declaring paternity during his lifetime?
1
If she does not have
standing, does section 377.60 violat... More...
   $0 (04-13-2019 - CA)

STATE OF OHIO v. JASON N. HEARD








As necessary background to this matter, on D... More...
   $0 (04-11-2019 - OH)

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