| United States of America v. LeRoy Constantine |
 Detroit, MI - Melvindale Man Sentenced for Defrauding the Michigan Unemployment Insurance Agency A Melvindale, Michigan resident was sentenced to 70 months in federal prison after having pleaded guilty to wire fraud and aggravated identity theft in connection with unemployme... More... $0 (10-15-2019 - PA) |
| James Pierce, et al v. The City of Gallipolis |
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| United States of America v. Penni Sherman, a/k/a Penni Parker |
 New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More... $0 (10-12-2019 - CT) |
| United States of America v. Brandon Becker |
 New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses BRANDON BECKER, the for... More... $0 (10-12-2019 - NY) |
| Elise Sharon v. Peter J. Porter |
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Attorney defendant Peter J. Porter represented plaintiff Elise Sharon in a |
| JACK L. NEAL v. MATTHEW B. TREGLIA, SHERIFF, ET AL. |
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| DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF |
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| Jessica Ferra v. Loews Hollywood Hotel, LLC |
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Does “regular rate of compensation” for calculating meal |
| STATE OF OHIO v. GERRICK ANTHONY SHELDON |
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 This case stems from the August 12-13, 2017 foiled plan of Sheldon to have his minor son, G.E.S., start a... More... $0 (10-09-2019 - OH) |
| Francisco Gonzales v. San Gabriel Transit, Inc. |
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| STATE OF OHIO v. SHAUN D. HILL |
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 On March 2, 2017, Hill was indicted on two counts of felonious assault and one count of having weapons wh... More... $0 (10-08-2019 - OH) |
| United States of America v. Augustine Olobia |
 Seattle, WA - Former online brokerage employee sentenced to prison for wire fraud Texas man engaged in kick-back scheme, inflating account referral numbers for personal gain A former Washington State football player who had brief stints with two... More... $0 (10-08-2019 - WA) |
| United States of America v. Filiberto “Beto” Chavez |
 Fresno, CA - Bulldog Gang Member Sentenced to over 20 Years in Prison for Drug and Sex Trafficking Offenses U.S. District Judge Lawrence J. O’Neill sentenced Filiberto “Beto” Chavez, 38, of Fresno, to 20 years and 10 months in prison for conspiring to... More... $0 (10-08-2019 - CA) |
| STATE OF OKLAHOMA, Plaintiff, v. EMILY JESSICA ANDERSON, A/K/A JULIANNE ANDERSON, Defendant. |
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| STATE OF OHIO v. ELY RAY SERNA |
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 Serna, at the time a student in his third year, arrived at West Liberty-Salem High School on the mor... More... $0 (10-06-2019 - OH) |
| RYAN KORENGEL, a Minor, Individually and by and Through his Parents and Next Friends, DONALD KORENGEL and MICHELLE KORENGEL, MICHELLE KORENGEL, DONALD KORENGEL, and MEGAN KORENGEL vs. LITTLE MIAMI GOLF CENTER, HAMILTON COUNTY PARK DISTRICT, HAMILTON COUNTY PARK DISTRICT—SAFETY DIVISION, and DENNIS WELLS, in his Official Capacity |
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| Mastec North America, Inc. and Robert W. Dumas v. Kathleen Morakis, as Limited Guardian of the Person and Property of MANUEL PEREZ GARCIA, Incapacitated |
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A young man traveling on a bicycle (“the plaintiff”) was struck from behind by a van and suffered significant injuries. His guardian brought a negligence suit against the driver of the van and the driver’s employer (“the defendants”). Based on a Florida statute barring relief to a plaintiff whose alcohol impairment causes him to be more than 50% at fault for his injuries, the defense introduced ev... More... $0 (10-04-2019 - FL) |
| LORI A. MCKENNA vs. PETER J. MCKENNA |
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| ROBERT WILSON vs. ABUBAKAR ATIQ DURRANI, M.D., CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER HOSPITAL, LLC and UC HEALTH, MIKE SAND and AMBER SAND vs. ABUBAKAR ATIQ DURRANI, M.D., CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER HOSPITAL, LLC, and UC HEALTH |
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MoreLaw Virtual ReceptionistsNo More Robo Calls With MoreLaw Receptionists |
| JITANDER DUDEE vs. TIMOTHY PHILPOT |
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MoreLaw Virtual ReceptionistsNever Miss Another New Client Call Philpot... More... $0 (10-04-2019 - OH) |
| United States of America v. Joanna Arlean Tukes |
 Jacksonville, FL - Jacksonville Tax Preparer Pleads Guilty To Tax Fraud Joanna Arlean Tukes has pleaded guilty to aiding and assisting others with the filing of fraudulent tax returns. She faces a maximum penalty of three years in federal prison. Tukes... More... $0 (10-04-2019 - FL) |
| DARYL STYKES vs. COLERAIN TOWNSHIP |
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| United States of America v. Akram Abdel-Aziz |
 Raleigh, NC - Wilson Man Sentenced for Distribution of Synthetic Cannabinoid Distribution Resulted in more than 100 Military Members Falling Ill AKRAM ABDEL-AZIZ, age 52, of Wilson, North Carolina, was sentenced to 50 months’ imprisonment, followed by 3 years of s... More... $0 (10-04-2019 - NC) |
| WBCMT 2007-C33 OFFICE 7870, LLC, vs. BREAKWATER EQUITY PARTNERS, LLC, THOMPSON NATIONAL PROPERTIES, LLC, TNPPM KEMPER POINTE, LLC, and ANTHONY W. THOMPSON |
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| National Collegiate Athletic Association v. Governor of the State of New Jersey |
 Temporary restraining orders are not always a sure bet. Federal Rule of Civil Procedure 65(c) requires the party seeking a TRO to “... More... $0 (10-03-2019 - NJ) |
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