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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)