Joint Ventures Law
 
Elvia Velasco Jiminez v. U.S. Continental Marketing, Inc.

Elvia Velasco Jimenez asserted claims under the Fair Employment and Housing
Act (FEHA) (Gov. Code, § 12900 et seq.)1 against her contracting employer2 U.S.
Continental Marketing Inc. (USCM), a manufacturing company that negotiated with
Jimenez's direct employer Ameritemps, Inc. (Ameritemps), a temporary-staffing agency,
for her employment.3 Jimenez's claims required a threshold sho... More...
   $0 (10-20-2019 - CA)

United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al.





Lexington, KY - Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Seven fo... More...
   $0 (10-19-2019 - MN)

Starview Property, LLC v. Stephen Y. Lee

In this acrimonious dispute between neighbors over a
driveway easement, defendants Stephen and Tracy Lee appeal
the trial court’s denial of a motion pursuant to Code of Civil
Procedure section 425.16, the anti-SLAPP statute,1 directed at
three claims plaintiff Starview Property, LLC asserted for the
first time in its first amended complaint. Although the Lees’
motion was ti... More...
   $0 (10-19-2019 - CA)

Leonard (Lenny) Pozner v. James Fetzer



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Madison, WI - Leonard (Lenny) Pozner sued James Fetzer defamation theory claiming that Fezter defamed him by spreading lies about the mass shooting at Sandy Hook Elementa... More...
   $450000 (10-17-2019 - WI)

United States of America v. Willie Earl Williams, Jr. and Joshua Dwayne Pruitt




Greensboro, NC - Rowan County Drug Dealers Sentenced to Prison

Two Rowan County men were sentenced to prison for unrelated instances of selling narcotics.

WILLIE EARL WILLIAMS, JR., age 34, of Salisbury, North Carolina, was sentenced to 98 months’ imprisonment by the Hono... More...
   $0 (10-14-2019 - NC)

United States of America v. Liam MacLeod




Boston, MA - Beverly Man Sentenced for Sending White Powder and Purported AIDS-Infected Blood to Online Dating Website

A Beverly man was sentenced to probation today for sending a series of threatening let... More...
   $0 (10-11-2019 - MA)

DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF


If you need a Estate Attorney in Ohio, call at 888-354-4529.




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United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

Sharriyf King-El v. James R. Wilson and Foggy Cove Ventures, Inc.



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New York, NY - Sharriyf King-El sued James R. Wilson and Foggy Co... More...
   $0 (10-09-2019 - NY)

United States of America v. Steven Tobin




Pocatello, ID - East Idaho Meth Dealer Sentenced to 210 Months in Federal Prison

Steven Tobin, 47, of Blackfoot, Idaho, was sentenced to 210 months in prison, followed by five years of supervised release, for conspiracy to distribute a controlled substance. Tobin was sentenced by Chief U.... More...
   $0 (10-09-2019 - ID)

Francisco Gonzales v. San Gabriel Transit, Inc.



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Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

STATE OF OHIO v. IZMIR KOCH

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.


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TYLER M. KAPP v. JESSICA L. KAPP

If you need a divorce lawyer in Ohio, call 888-354-4529 and we will help you.




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Travelers Property Casualty Company pf America v. Worker's Compensation Appeals Board and California Insurance Guarantee Association

Two employers agreed that the general employer would
obtain workers’ compensation insurance for employees it leased
to the special employer.1
Relying on this agreement, the special
employer obtained workers’ compensation insurance for its own
employees with a “limiting endorsement” excluding coverage for
special employees. These agreements were in place for several
year... More...
   $0 (10-04-2019 - CA)

LORI A. MCKENNA vs. PETER J. MCKENNA

If you need a divorce Attorney in Ohio, call 888-354-4529.




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Husband, a plastic surgeon, owns two, interrelated practices located
on ... More...
   $0 (10-04-2019 - OH)

EDWIN BEJARANO, et al. vs CITY OF HOLLYWOOD, et al.

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖




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Eleven plaintiffs in a circuit court action appeal the summary final ju... More...
   $0 (09-28-2019 - FL)

EDWIN BEJARANO, VITO CHIECO, RONNY HUDSON, AKEELIA JEFFREY, PIERRE MARQUEZ, ROBERT MATSON, ALEKSANDR MELNIKOV, ELIZABETH MIDDLETON, EDSON MOODIE, RAMON PEREZ and DEREK DUNSTON v. CITY OF HOLLYWOOD and HOLLYWOOD CIRCLE, LLC d/b/a TOWNHOUSE APARTMENTS

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Eleven plaintiffs in a circuit court action appeal the summary final ju... More...
   $0 (09-28-2019 - FL)

United States of America v. Kermit Tyler Poulson




Portland, OR - Oregon Man Sentenced to 14 Months in Federal Prison for Instagram Threats Against Portland Mayor Ted Wheeler.

Kermit Tyler Poulson, 40, was sentenced to 14 months in federal prison and one year of supervised release for transmitting threatening communications with the in... More...
   $0 (09-28-2019 - OR)

JORGE ALFONSO FERNANDEZ vs ROMENA MARRERO

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   $0 (09-26-2019 - FL)

JOHN DE ACOSTA AND CARMEN DE ACOSTA vs NAPLES COMMUNITY HOSPITAL INC.

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The action b... More...
   $0 (09-26-2019 - FL)

United States of America v. Paola Gallego

Austin, TX - Former Austin Bank Employee Sentenced to Federal Prison for Stealing over One Million Dollars from Customer

A federal judge sentenced 40–year-old former Austin Capital One bank employee Paola Gallego of Round Rock, TX, to five years in federal prison for stealing over $1 million from a bank customer.

In addition to the prison term, U.S. District Judge Robert Pitma... More...
   $0 (09-25-2019 - TX)

United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-24-2019 - NC)

United States of America v. Anthony Williams




Wilmington, NC - Armed Drug Trafficker Receives 14 Years in Federal Prison

ANTHONY WILLIAMS 36, of New Hanover County to 168 months’ imprisonment, followed by 5 years of supervised released. On January 15, 2018, WILLIAMS plead guilty to conspiracy to possess with the ... More...
   $0 (09-24-2019 - NC)

United States of America v. Charles W. Garske, a/k/a Chuck Garske




This appeal requires us to address
a novel question implicating the Double Jeopardy Clause. See U.S.
Const. amend. V. Concluding, as we do, that the district court
erred in holding that the defendants were insulated from a retrial
by double jeopardy principles, we reve... More...
   $0 (09-21-2019 - MA)

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