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R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

Bernell Quillens v. The State of Texas



Sale or Purchase of Child





On October 15, 2015, the Kyle Police Department referred a case involving
allegations of trafficking of S.S, a sixteen-year old fe... More...
   $0 (12-08-2018 - TX)

James Stuart, individually and on behalf of all others similarly situated; Careda L. Hood v. State Farm Fire and Casualty Company





State Farm Fire and Casualty Company appeals the district court’s1 ruling
certifying a class of Arkansas homeowners who allege that State Farm improperly
withheld amounts for labor depreciation when making payments under their insurance
policies. We held th... More...
   $0 (12-08-2018 - AR)

Janice Hustvet v. Allina Health System




Janice Hustvet sued her former employer, Allina Health System (“Allina”),
alleging violations of the Americans with Disabilities Act (“ADA”) and the
Minnesota Human Rights Act (“MHRA”), after Allina terminated Hustvet’s
employment for refusing... More...
   $0 (12-08-2018 - MN)

CANDELARIO GARCIA v. TYSON FRESH MEATS, INC.



Sooner Cannabis Consultants
Click Here For... More...   $0 (12-04-2018 - KS)

STATE OF KANSAS v. BNSF RAILWAY COMPANY




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More...
   $0 (12-03-2018 - KS)

United States of America v. Michael W. Kwasnik




Camden, NJ - Former New Jersey Lawyer Admits Role In Money Laundering Scheme

A former New Jersey lawyer today admitted his role in a money laundering scheme.

Michael W. Kwasnik, 49, of North Miami Beach, Florida, plea... More...
   $0 (12-03-2018 - )

Unites States of America v. Daniel Sheehan



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Philadelph... More...
   $0 (12-03-2018 - PA)

State of Tennessee v. Matthew Reynolds, Alphonso Richardson, Cynthia Dianne Skipper, and Derek Vicchitto





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In the early morning hours of June 26, 2014, the defendants beat the victim to death as she hung by her a... More...
   $0 (12-02-2018 - TN)

State of Tennessee v. Jewel Moses Bess






Market Your Practice In Ten Counties for $10 A Month
More...
   $0 (12-02-2018 - TN)

Mark Mancini v. City of Providence





Plaintiff-appellant Mark Mancini
is a veteran police officer in Providence, Rhode Island (the City).
Following an injury that he s... More...
   $0 (12-02-2018 - RI)

Travelers Property Casualty Company of America v. Engel Insulation, Inc.

Plaintiffs Travelers Property Casualty Company of America, the Travelers
Indemnity Company of Connecticut, and St. Paul Fire and Marine Insurance Company
(collectively, Travelers) filed this action against certain subcontractors to recover
attorneys’ fees and costs Travelers incurred in defending developers Westlake Villas,
LLC and Meer Capital Partners, LLC (collectively, Westlak... More...
   $0 (12-02-2018 - CA)

United States of America v. Christopher B. Pitts




Montgomery, AL - Former Montgomery Lawyer Receives 37-Month Sentence for Defrauding HUD of Over $1 Million

Christopher B. Pitts, 48 years old and a Georgia resident who was previously a practicing attorney in Montgomery, Alabama, received a 37-mon... More...
   $0 (12-01-2018 - AL)

United States of America v. John D. Evans




Columbus, GA - A Former Synovus Employee Pleads Guilty To Defrauding Bank, Not Paying Taxes On Illegal Income

A former commercial banker for Synovus entered a guilty plea to bank fraud and tax evasio... More...
   $0 (12-01-2018 - GA)

Bernard Cote, the Personal Representative of the Estate of Judith Berger, v. R.J. Reynolds Tobacco Company and Phillip Morris USA, Inc.




Plaintiff Judith Berger (“Mrs. Berger”)1 sued Philip Morris USA, Inc. (“Philip Morris”) for intentional and unintentional torts, seeking compensatory and punitive damages for smoking-related injuries. After a nine-day, bifurcated trial... More...
   $0 (12-01-2018 - FL)

Hopi Tribe v. Arizona Snowbowl Resort, et al.





¶1 Private parties may bring public nuisance claims in Arizona if the alleged
nuisance caused the plaintiff special injury, meaning “damage [that is] different in kind
or quality from that suffered by the public ... More...
   $0 (11-30-2018 - )

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

United States of America v. Candace Michelle Craven

San Diego, CA - TENNESSEE NURSE PRACTITIONER PLEADS GUILTY FOR ROLE IN $65 MILLION TRICARE FRAUD

Candace Michelle Craven, a Tennessee-based nurse practitioner pleaded guilty in federal court today, admitting that she participated in a health care fraud scheme that bilked TRICARE – the health care program that covers United States service members – out of more than $65 million. As part of... More...
   $0 (11-29-2018 - CA)

David Thompson v. Heather Hebdon

We must decide whether an Alaska law regulating campaign contributions violates the First Amendment. At issue are Alaska’s limit on contributions made by individuals to candidates, its limit on contributions made by individuals to election-related groups, its limit on political party-to-candidate contributions, and its limit on the total funds a candidate may receive from out-of-state residents. T... More...   $0 (11-29-2018 - AK)

United States of America v. Carl Jeffrey Campbell




Des Moines, IA - Orient Man Sentenced for Federal Crop Insurance Fraud

Carl Jeffrey Campbell, age 71, of Orient, Iowa, was sentenced by United States District Court Chief Judge John A. Jarvey to three years of supervised release, with four months of home confinement... More...
   $0 (11-28-2018 - IA)

Radha Geismann, M.D., P.C. v. ZocDoc, Inc.





10 Radha Geismann, M.D., P.C. (ʺGeismannʺ) filed a class action complaint
11 against ZocDoc, Inc. (ʺZocDocʺ) in the United States District Court for the
12 Southern District of New York, alleging that it1 received unsolicited telecopiesMore...
   $0 (11-27-2018 - )

United States of America v. Jaso Edge and Shelly Scott




Madison, WI - Missouri Couple Sentenced for Nationwide Fraud Scheme

Jason Edge, 45, and Shelly Scott, 43, both from Kansas City, Missouri, were sentenced by U.S. District Judge William M. Conley to 48 months in prison for conspiri... More...
   $0 (11-27-2018 - WI)

Amy Jo Hicks v. John Lee Perkins v. Commissioners of Social Security

When individuals in this country are unable to work because of physical or mental disabilities, they may file for Social Security Disability Insurance (“SSDI”) and Supplemental Security Income (“SSI”) benefits. The eleven plaintiffs here all filed for these benefits, and they all eventually received them. The trouble, however, is that they were represented in their efforts by Eric Conn, a Kentucky... More...   $0 (11-26-2018 - KY)

Mariusz Tomaszczuk v. Matthew G. Whitaker, Acting Attorney General

Petitioner Mariusz Tomaszczuk petitions this Court to review the November 3, 2017, Decision of the Board of Immigration Appeals (“BIA”), dismissing
>
No. 17-4229 Tomaszczuk v. Whitaker Page 2
Petitioner’s appeal of the May 15, 2017, Order of the Immigration Judge (“IJ”) denying his
application for cancellation of removal. Petitioner was denied relief pursuant to 8 U.S.C.
§§ 110... More...
   $0 (11-26-2018 - MI)

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