Liability Without Fault Law
 
United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...
   $0 (07-11-2020 - OH)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...
   $0 (07-10-2020 - CA)

Mario Cruz v. Menard, Inc.

Des Moines, IA - Mario Cruz sued Menard, Inc. on a personal injury premises liability theory claiming to have been injured and/or damaged in an in store accident will visiting a Menard store.

The case was filed in the District Court, Polk County, IA, LACL147178, and was removed to federal court by the Defendant.... More...
   $1 (07-09-2020 - IA)

Joseph Martinez v. Baronhr, Inc.

What if neither party to an arbitration agreement places
initials next to a jury waiver contained in the agreement, even
though the drafter included lines for their initials? On the facts of
this case, we conclude the lack of initials is of no legal
consequence.
Here, when appellants BaronHR, Inc., BaronHR, LLC,
Fortress Worldwide, Inc. and Luis Perez (collectively BaronHR)... More...
   $0 (07-09-2020 - CA)

State of Oklahoma v. Jeffrey Virgil Teague, Jr.

Tulsa, OK - The State of Oklahoma charged Jeffrey Virgil Teague, Jr. with:


Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 04/08/2012
Party Name Disposition Information
TEAGUE, JEFFERY VIRGIL JR Disposed: DEFERRED, 07/01/2020. Guilty Plea
Count as Disposed: FALSELY PERSONATE ANOTHER T... More...
   $0 (07-08-2020 - OK)

United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. JESSIE SMITH
















{¶2} On January 31, 2019, the Shelby County Grand Jury indicted Smith on
one count of failure to provide notice of a change of address in violation of R.C.... More...
   $0 (07-06-2020 - )

STATE OF OHIO v. RAYMONE E. HILL




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

STATE OF OHIO v. MARVIN K. SCHALK





{¶ 1} Marvin K. Schalk appeals from his conviction on three counts of rape and
one count of gross sexual imposition (GSI) (victim under age 13). Schalk was convicted
after he entered guilty pleas in accord... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

Joana David v. Queen of the Valley Medical Center

Plaintiff worked as a registered nurse at the hospital from 2005 to
2015. Plaintiff was an hourly employee. During the relevant time
period—September 2011 to May 2015—plaintiff worked two 12-hour shifts
per week. Plaintiff clocked in and out of work using an electronic
2
timekeeping system that automatically rounded time entries up or down to
the nearest quarter-hour.
... More...
   $0 (07-04-2020 - CA)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

ROBERT HOLLIS, JR. vs. STATE OF OHIO




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   $0 (07-03-2020 - OH)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

Michael Demaio v. Harbor Freight Tools, USA, Inc.

Boston, MA - Michael Demaio sued Harbor Freight Tools, USA, Inc. on a personal injury premises liability negligence theory claiming to have been injured and/or damaged in an accident in defendant's store.

This case was filed in the Essex County Superior Court, 1977CV00446, and was removed to federal court by the Defendant.




M... More...
   $1 (07-02-2020 - MA)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

Pedro Ignacio Hernandez v. State of Tennessee







Pedro Ignacio Hernandez - Registered Sex Offender








The Petitioner was indicted on ten counts of rape of a child and five counts of
aggravated sex... More...
   $0 (07-01-2020 - TN)

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