Municipal Corporation Law
 
STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. BOBBY BURNER




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   $0 (07-03-2020 - OH)

STATE OF OHIO vs. CLAYTON RORK




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{¶2} ... More...
   $0 (07-03-2020 - OH)

State of Oklahoma v. James Dale Hall, Jr.

Tulsa, OK - The State of Oklahoma charged James Dale Hall, Jr. with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 01/08/2020
Party Name Disposition Information
HALL, JAMES DALE JR Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation... More...
   $0 (07-02-2020 - OK)

State of Oklahoma v. Phylisa Grace Palmer

Tulsa, OK - The State of Oklahoma charged Phylisa Grace Palmer with:


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 08/23/2019
Party Name Disposition Information
PALMER, PHYLISA GRACE Disposed: DEFERRED, 06/23/2020. Guilty Plea
Count as Disposed: DRI... More...
   $0 (07-02-2020 - OK)

Carmalita Annuch v. JCPenny Corporation

Syracuse, NY - Carmalita Annuch sued JCPenny Corporation on a personal injury negligence theory claiming to have been injured and/or damaged in an in store accident at a JCPenny store.

This case was filed in the NYS Supreme Court - County of Oneida, ECFA2019-001719, and was removed to federal court by the Defendant.




MMore...   $0 (07-02-2020 - NY)

Joanne Casey v. Joseph E. King, Carlisle Carrier Corporation and Cowan Systems, LLC

Brooklyn, NY - Joanne Casey sued Joseph E. King, Carlisle Carrier Corporation and Cowan Systems, LLC on personal injury, auto negligence and respondeat superior theories claiming to have suffered $250,000 in injuries and/or damages as a direct result of a car truck accident caused by King.




MoreMore...   $1 (07-02-2020 - NY)

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. Joseph Lester Haven







Rape of a child and two counts of aggravated sexual battery








After the Defendant’s seven-year-old stepson and nine-year-... More...
   $0 (07-01-2020 - TN)

United States of America v. Timothy J. Smith

Pensacola, FL - The United States of America charged Timothy J. Smith, age 43, with theft of trade screts and interstate extortionate communications.




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   $0 (06-30-2020 - FL)

STATE OF NEBRASKA V. HEIDI R. WASHBURN










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-29-2020 - NE)

United States of America v. Julie Sue Doran






Tacoma, WA - The United States of America charged Julie Sue Doran with wire fraud and embezzlement.

A 53-year-old Port Orchard, Washington, woman was charged today in U.S. District Court in Tacoma with wire fraud for her scheme to embezzle from a company sh... More...
   $0 (06-29-2020 - WA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

State of Oklahoma v. Michelle Lee Upton

Norman, OK - The State of Oklahoma charged Michelle Lee Upton with:

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) NPD, in violation of 47 O.S. 11-902(C)
Date of Offense: 05/14/2019
Party Name Disposition Information
Upton, Michelle Lee Disposed: DEFERRED, 06/26/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNIC... More...
   $0 (06-26-2020 - OK)

HANKOOK TIRE CO., LTD., AND HANKOOK TIRE AMERICA CORP. v. ELMER PHILPOT










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-26-2020 - AR)

United States of America v. Jase DePaul Gautreaux a/k/a Jase Dixon

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...
   $0 (06-25-2020 - TX)

State of Oklahoma v. Terry Clinton Bryant

Tulsa, OK - The State of Oklahoma charged Terry Clinton Bryant with:


Count # 1. Count as Filed: DI1, DRIVING UNDER THE INFLUENCE OF ALCOHOL (DUI) - 2ND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 01/26/2020
Party Name Disposition Information
BRYANT, TERRY CLINTON Disposed: DEFERRED, 06/24/2020. Guilty Plea
Count as Disposed: DRIVING UNDER THE ... More...
   $0 (06-24-2020 - OK)

State of Oklahoma v. David J. Ryan Perez

Norman, OK - The State of Oklahoma charged David J. Ryan Perez with:

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) W/AFC (NPD), in violation of 47 O.S. 11-902(C)
Date of Offense: 07/27/2018
Party Name Disposition Information
Perez, David J ryan Disposed: CONVICTION, 06/24/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFF... More...
   $0 (06-24-2020 - OK)

Kimberly Beach v. Costco Wholesale Corporation





Harrisburg, VA - Kimberly Beach sued Costco Wholesale Corporation personal injury, auto negligence and respondeat superior theories claiming to been injured and/or damaged in the amount of $5 million in a car truck wreck.

This ... More...
   $0 (06-24-2020 - VA)

United States of America v. Fahad Shah





Beaumont, TX - The United States of America charged Fahad Shah, ate 44, with wire fraud, false statements to a financial institution and money laundering.

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial... More...
   $0 (06-24-2020 - TX)

Yassin Olabi v. Neutron Holdings, Inc.

The Legislature enacted the Private Attorney General Act in
September 2003 after determining that law enforcement agencies lacked the
resources to enforce adequately California’s labor laws. (Iskanian v. CLS
Transportation Los Angeles, LLC (2014) 59 Cal.4th 348, 379.) In a PAGA
action, an aggrieved employee—acting as a proxy for state enforcement

1 Undesignated statutory r... More...
   $0 (06-23-2020 - CA)

United States of America v. Timothy Litzenburg and Daniel Kincheloe





Charlottesville, VA - The United States of America charged Timothy Litzenburg, age 38, and Daniel Kincheloe, age 41, with extortion.

Two licensed Virginia attorneys pleaded guilty extortion charges, admitting their roles in a scheme to extort a multinational chemicals com... More...
   $0 (06-21-2020 - VA)

731 Market Street Owner, LLC v. City and County of San Francsico

In 2009, 731 Market Street Owner, LLC (731 Market) leased the
ground floor of its commercial building to Garfield Beach CVS, L.L.C. (CVS)
for a term of 45 years. Once the lease was recorded with the City and County
of San Francisco (San Francisco), a “Real Property Transfer Tax” was paid
pursuant to section 1101 et seq. of the San Francisco Business and Tax
Regulations Code (or... More...
   $0 (06-21-2020 - CA)

Courtney Watford v. Liquid Transport Corporation and Dana Transport, Inc.

Spartanburg, SC - Courtney Watford sued Liquid Transport Corporation and Dana Transport, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.

... More...
   $0 (06-18-2020 - SC)

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