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Labor 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)

United States of America v. Brian A. Oliver




Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy

Criminal conspiracy could have cost investors more than $600 million

Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More...
   $0 (04-20-2019 - OR)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

Ex Parte Leonardo Nuncio









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

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


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RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - 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)

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)

Michael D. Castro v. Tri Marine Fish Company, LLC




Central to the United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards, June 10, 1958, 21 U.S.T. 2517 (“New York Convention”), and related federal law is the principle insulating foreign arbitral awards from second-guessing by cour... More...
   $0 (04-15-2019 - WA)

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)

United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest




Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial

Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery ... More...
   $0 (04-15-2019 - TX)

Erika Diaz v. Sohnen Enterprises




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Sohnen Enterprises appeals from the denial of its motion to
compel arbitration of claims brought ... More...
   $0 (04-14-2019 - CA)

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)

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)

John Doe v. Federal Election Commission

This is an appeal from the decision of the district court reftising to enjoin the Federal
Election Commission from releasing information identifying a
trust and its trustee in connection with a misreported federal
campaign contribution. Doe v. FEC, 302 F. $upp. 3d 160
(D.D.C. 201$).
Plaintiffs — the trust and its trustee — appear incognita as
John Doe 2 and John Doe 1. They... More...
   $0 (04-12-2019 - DC)

Juan Villatoro v. C2 Essentials, Inc.




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Greenbelt, MD - Juan Villatoro sued C2 Essentials, Inc. on a Fair Labor Standards Act (29 U.S.C. 201)... More...
   $0 (04-12-2019 - MD)

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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