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Misrepresentation 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)

United States of America v. Cameo Williams, Sr.




Does it matter if a veteran lies about having served overseas? Yes, if the veteran
lies to the Department of Veteran Affairs (VA) to get undeserved benefits under 38
C.F.R. § 3.304(f)(2) for combat-related posttraumatic stress disorder (PTSD). We reject
Willi... More...
   $0 (08-20-2019 - CO)

Gregory Smith v. I. Ogbuehi

Gregory Smith is an indigent, self-represented prison inmate pursuing
medical malpractice claims against a doctor and a nurse practitioner employed by the
Pleasant Valley State Prison (Pleasant Valley). He filed a motion for the appointment of
counsel, arguing the trial court should consider (1) the factual complexity of the issues

* Pursuant to California Rules of Court, rule... More...
   $0 (08-07-2019 - CA)

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)

STATE OF KANSAS v. JASMON DEVAR WATSON






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

United States of America v. Mark Lipetz




Honolulu, HI - Maui Doctor Pleads Guilty To Health Care Fraud

Mark Lipetz, 50, owner and operator of the South Maui Clinic in Kihei, Maui, pleaded guilty to two counts of health care fraud and one count of acquiring a con... More...
   $0 (07-30-2019 - HI)

STATE OF OHIO v. JEREMIAH FORD


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The instant appeal arose from an incident that occurred between
appe... More...
   $0 (07-22-2019 - OH)

State of Oklahoma v. James Jeffrey Daniels


Norman, OK - The State of Oklahoma charged James Jeffrey Daniels with:

Count # 1. Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/08/... More...
   $0 (07-19-2019 - OK)

Billy F. May v. Juan Segovia

Billy F. May, a former federal prisoner, brought this action in federal district
court under Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971). Mr. May
claims he was denied his due process rights as a prisoner when he was quarantined
without a hearing during a scabies infestation at the prison. The magistrate judge
granted Mr. Segovia summary judgment on two issues: first, th... More...
   $0 (07-12-2019 - CO)

STATE OF OHIO vs. JUSTIN RAY BLEVINS

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... More...   $0 (07-09-2019 - OH)

FARMERS STATE BANK, WATHENA, KANSAS v. WILLIAM ORCUTT, et al.


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The underlying facts of this case are set out in Farmers State Bank v. Orcutt, 2012... More...
   $0 (06-19-2019 - KS)

STATE OF KANSAS v. ROGER BRYAN SCHMIDT












On May 15, 2017, Schmidt pleaded no contest to one count of unlawful possessi... More...
   $0 (06-19-2019 - KS)

United States of America v. Julie Osnes and Julie Osnes Consulting, LLC




Spokane, WA - Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $7... More...
   $751571 (06-18-2019 - WA)

DAVID BOX v. J.B. HUNT TRANSPORT, INC.

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After we reversed and remanded, Box filed a motion for damages and attorney’s fees
against J.B. Hunt. Box sought damages i... More...
   $0 (06-10-2019 - AR)

Big Horn Coal Co. v. Sylvia Sadler, widow of o/b/o Edgar Sadler, deceased, et al.





Big Horn Coal Company petitions this court to review the judgment of the
Department of Labor Benefits Review Board (“Board”) awarding benefits to Edgar
Sadler, a then-living miner, under the Black Lung Benefits Act (BLBA or “the Act”),
30 U.S.C. §§ 901-9... More...
   $0 (06-04-2019 - CO)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

Southern California Gas Company v. The Superior Court of Los Angeles, First American Wholesale Lending Corporation, Real Party in Interest

This case concerns a massive, months-long leak from a
natural gas storage facility located just outside Los Angeles.
According to the allegations before us, the accident severely
harmed the economy of a nearby suburb. We must decide if local
businesses — none of which allege they suffered personal injury
or property damage — may recover in negligence for income lost
because... More...
   $0 (06-02-2019 - CA)

STATE OF MONTANA v. JOSEPH DEE WALBRIDGE






Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Interna... More...
   $0 (05-29-2019 - MT)

Erie Insurance Company, a/s/o v. Amazon.com, Inc. and Ebay, Inc.





The main issue before us is whether Amazon.com, Inc., is subject to liability for a defective product that a customer purchased on its website from a third-party seller with Amazon “fulfilling” the transaction by storing the product and shipping it to the customer.
Trung... More...
   $0 (05-24-2019 - MD)

United States of America v. Chad Poage, D.O.




Clarksburg, WV - West Virginia Physician Pleads Guilty to Drug Charge

A Morgantown, West Virginia, physician pleaded guilty to obtaining controlled substances by fraudulently writing prescriptions using colleagues’ Drug Enforcement Administration (DEA) numbers and presenting stolen ... More...
   $0 (05-21-2019 - WV)

STATE OF OHIO vs. TERRENCE W. FANNON






This appeal raises a pair of sentencing questions: for... More...
   $0 (05-21-2019 - OH)

Anthony Kavanaugh v. The State of Texas





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601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (05-14-2019 - TX)

Michael B. Burch v. Certainteed Corporation


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Plaintiffs Michael and Cindy Burch sued defendant CertainTeed Corporation, an
asbestos-cement (A/C) pipe manuf... More...
   $0 (05-13-2019 - CA)

Ted Switzer v. Robert Clark "Sonny" Wood, II

Ted Switzer (Switzer or appellant) prevailed at trial against crossdefendants
Robert Clark “Sonny” Wood II and Access Medical, LLC (Wood and Access
Medical or respondents) on causes of action that included fraud, conversion of property
2.
and treble damages under Penal Code1
section 496. The present appeal focuses on the
section 496 causes of action. Although section 496 d... More...
   $0 (05-11-2019 - CA)

State of Ohio v. William L. Walker, Jr.


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Nosotros hablamos español




More...   $0 (05-09-2019 - OH)

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