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Loss of Consortium Law
 
Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

Demond Bartley v. The State of Texas


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   $0 (08-21-2019 - TX)

Rachael Michelle Mainers v. The State of Texas





On November 16, 2015, Mainers and C.M.’s father took him to urgent care
after Mainers noticed that his leg was “making a popping noise” and that he was not
“using his leg appropriately... More...
   $0 (08-19-2019 - TX)

United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse




Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

United States of America v. Jason Mickel Elcock, a/k/a "Przzi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

United States of America v. Robin C. Opper




Fort Wayne, IN - Fort Wayne Man Ordered To Pay $566,618.50 In Restitution

Robin C. Opper, age 36, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly Brady after pleading guilty to wire fraud.

Opper was sentenced to 12 months in prison, followed b... More...
   $0 (08-16-2019 - IN)

United States of America v. Terry Lynn Anderson and Rocky Freeland Anderson




Dallas, TX - Father and Son Sentenced in Multi-Million Dollar Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced to... More...
   $0 (08-15-2019 - TX)

United States of America v. Ashraf Eldeknawey




Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.

According to plea do... More...
   $0 (08-15-2019 - OK)

Robert H. McCracken v. The State of Texas


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A. Bradley works at a Target store in west Houston and investigates whether More...
   $0 (08-14-2019 - TX)

United States of America v. Michael N. Schwartz




New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters

Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More...
   $0 (08-12-2019 - NY)

United States of America v. Daron Howell Fordham




Salt Lake City, UT - ordham Sentenced To 72 Months In Federal Prison For Mail Fraud Scheme With More Than 1,693 Victims

Many Victims of His Fraud Are Elderly and Disabled

Daron Howell Fordham, age 50, of Las Vegas, Nevada, who pleaded guilty to six... More...
   $0 (08-12-2019 - UT)

United States of America v. Richard Josephberg




New York, NY - Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns

Richard Josephberg, was sentenced to 42 months in prison for evading hundreds of thousands of dollars in taxes for the calendar year 2011 and willful... More...
   $0 (08-11-2019 - NY)

Kathy Dumont v. Reily Foods Company; New England Coffee Company


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   $0 (08-11-2019 - MA)

United States of America v. Alexander Grinis




Boston, MA - Boston Man Sentenced for Business Loan Scheme

A Boston man was sentenced yesterday in federal court in Boston in connection with making false statements on a loan application.

Alexan... More...
   $0 (08-11-2019 - MA)

United States of America v. Jessica M. Teixeira




Concord, NH - Massachusetts Woman Sentenced To 41 Months For Orchestrating Fraudulent Investment Scheme

Jessica M. Teixeira, 41, of Shrewsbury, Massachusetts, was sentenced to 41 months in prison for wire fraud and money launderin... More...
   $0 (08-11-2019 - NH)

4Pillar Dynasty, LLC, Reflex Performance Resources, Inc. v. New York & Company, Inc., New York & Company Stores, Inc.





Defendants‐Appellants–Cross‐Appellees New York & Company, Inc., and New
York & Company Stores, Inc. (“Defendants”) appeal from a judgment of the United
States District Court for the Southern District of New York (Rakoff, J.) awarding
Plaintiff... More...
   $0 (08-10-2019 - NY)

Brian Ipock v. Manor Care of Tulsa, OK, LLC


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   $0 (08-10-2019 - OK)

STATE OF KANSAS v. GLENN CRAVEN


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... More...
   $0 (08-08-2019 - KS)

Vincent Pina v. County of Los Angeles


Appellant Vincent Pina brought this personal injury
suit against respondents County of Los Angeles and Los
Angeles County Sheriff’s Department (collectively the
County), alleging, inter alia, that the County... More...
   $0 (08-08-2019 - CA)

United States of America v. Hakop Zakaryan




Santa Ana, CA - Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds

A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for usin... More...
   $0 (08-06-2019 - C)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

United States of America v. Amil Hassan Raage




San Diego, CA - Fraudster Brought Back from Kenya to Face Jail Time for Stealing Almost $750,000 from UCSD through a Spear Phishing Campaign

Amil Hassan Raage pleaded guilty to fraudulently receiving almost $750,000 as part of a spear phish... More...
   $0 (08-05-2019 - ca)

United States of America v. John T. Coli, Sr.




Chicago, IL - Former Union Official Admits Receiving Unlawful Cash Payments from Chicago Business

A former high-ranking official in a labor union admitted in federal court today that he accepted $325,000 in unlawful cash p... More...
   $0 (08-05-2019 - IL)

STATE OF KANSAS v. MAJEED ABDUL SPANTA












On July 30, 2014, Spanta entered into a plea agreement in which he agreed to ... More...
   $0 (08-04-2019 - KS)

STATE OF KANSAS v. JASMON DEVAR WATSON






During the time period from March 2011 to July 2015... More...
   $0 (08-03-2019 - KS)

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