Municipal Corporation Law
 
Steven McKeehan v. Schindler Elevator Corporation

Seattle, WA - Plaintiff Personal Injury Law, Elevator Accidents





Steven McKeehan sued Schindler Elevator Corporation on a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of the malfunction of an elevator.
More...
   $0 (09-23-2020 - WA)

Esther Lara v. Costco Wholesale Corporation

San Francisco, CA - Plaintiff Personal Injury, Negligence, Premises Liability,





Esther Lara sued Costco Wholesale Corporation on a personal injury premises liability negligence theory claiming to have been injured and/or damaged in an in store accident in a Co... More...
   $1 (09-22-2020 - CA)

Pauline Moody v. Costco Wholesale Corporation

San Diego, CA - Plaintiff Personal Injury, Premises Liability, Slip and Fall, Negligence






Pauline Moody sued Costco Wholesale Corporation on a personal injury premises liability negligence theory claiming to have been injured and/or damaged in an accident ... More...
   $0 (09-22-2020 - )

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

State of Oklahoma v. Khai Ja Khup

Tulsa, OK - Criminal Defense, Child Endangerment


MoreLaw Suites
601 South Boulder, Suite 600855-853-4800



State of Oklahoma charged Khai Ja Khup with:

Count # 1. Count as Filed:... More...
   $0 (09-21-2020 - OK)

Shiela S. Neuzerling and Michael Neuzerling v. Costco Wholesale Corporation

Milwaukee, WI - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Milwaukee, WI - Shiela S. Neuzerling and Michael Neuzerling sued Costco Wholesale Corporation on personal injury premises liability negligence theories claiming to have suffered more ... More...
   $0 (09-21-2020 - WI)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

Shiela S. Neuzerling and Michael Neuzerling v. Costco Wholesale Corporation

Milwaukee, WI - Personal Injury, Premises Liability, Slip and Fall





Shiela S. Neuzerling and Michael Neuzerling sued Costco Wholesale Corporation on personal injury negligence theories claiming to have suffered more than $75,000 in injurie... More...
   $0 (09-19-2020 - WI)

Donald Howerton and Betha Tully Howerton v. Costco Wholesale Corporation

New Orleans, LA - Plaintiff Personal Injury, Premises Liability, Slip and Fall

Donald Howerton and Betha Tully Howerton sued Costco Wholesale Corporation on personal injury negligence theories claiming to have suffered more than $75,000 in damages and/or injures as a direct result on an in store accident caused by the failure of Costco to exercise due care in the operation and maintenance... More...
   $1 (09-18-2020 - LA)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud





The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...
   $0 (09-18-2020 - )

United States ex rel. Kimberly Throgmorton v. Shreveport Prosthetics, Inc.

Shreveport, LA - Qui Tam, Whistleblower Claims, False Claims Act





The United States ex rel. Kimberly Throgmorton sued Shreveport Prosthetics, Inc. on a False Claims Act violation theory claiming that it wrongfully billed Medicare for services not performed.... More...
   $1600000 (09-17-2020 - )

STATE OF OHIO -vs- KAYLA FOLK

Mansfield, Ohio - Possession of Fetanyl and Heroin












{¶1} Appellant Kayla Folk appeals from the September 16, 2019 Sentencing
Entry of the Richland County Court of Co... More...
   $0 (09-16-2020 - OH)

STATE OF OHIO, DEPARTMENT OF NATURAL RESOURCES, DIVISION : OF OIL & GAS RESOURCES MANAGEMENT -vs- BIG SKY ENERGY, INC.

Zanesville, OH - Oil and Gas Resources Management


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





Big Sky Energy, Inc.
{¶2} Defendant-Appellant Big Sky En... More...
   $0 (09-16-2020 - OH)

STATE OF OHIO v. JOSHUA SPIESS

Newark, OH - domestic violence



MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800






{¶2} The following facts are adduced from the record of appellant’s jury... More...
   $0 (09-16-2020 - OH)

United States of America v. QuantaDyn Corporation

San Antonio, TX - Bribery, Fraud





The United States of America charged QuantaDyn Corporation with engaging in a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. ... More...
   $0 (09-16-2020 - )

Joseph Mejia v. DACM, Inc.

Defendant DACM, Inc. (Del Amo), a motorcycle dealership, moved to
compel arbitration of a customer’s claims Del Amo violated various consumer protection
statutes when it sold the customer a motorcycle. The trial court denied Del Amo’s
petition to compel arbitration, finding the arbitration provision was unenforceable under
McGill v. Citibank, N.A. (2017) 2 Cal.5th 945 (McGill) beca... More...
   $0 (09-16-2020 - CA)

STATE OF OHIO v. CODY JAMES REED

Bellefontaine, OH - breaking and entering, theft












{¶1} Defendant-appellant, Cody James Reed (“Reed”) appeals the April 30,
2019 judgment entries of sentencing of the ... More...
   $0 (09-15-2020 - OH)

Dennis C. Brue v. Al Shabaab

Los Angeles, CA - Wrongful Death





Dennis C. Brue as administrator of the estate of Angela
Nyokabi Githakwa, Raphael Githakwa Kimata, Regina
Nyambura Githakwa, Caroline Njeri Githakwa and Samuel
Kimata Githakwa (collectively Githakwa parties), indivi... More...
   $0 (09-15-2020 - CA)

STATE OF OHIO v.MICHAEL L. BEALL

Findlay, OH - domestic violence, intimidation of victim, resisting arrest












{¶1} Defendant-appellant, Michael L. Beall (“Beall”) appeals the November
8, 2019 and Novem... More...
   $0 (09-14-2020 - OH)

STATE OF OHIO v. CASSANDRA L. JONAS

Dayton, OH, domestic violence





{¶ 2} On April 8, 2019, a complaint was filed in the Municipal Court of Montgomery
County, Ohio, alleging that Cassandra had committed domestic violence, in violation of
R.C. 2919.25(A), by jumping on her husband’s back and c... More...
   $0 (09-13-2020 - OH)

STATE OF OHIO v. JOSHUA L. CASTLEBERRY

Dayton, OH, falsification





{¶ 1} Joshua L. Castleberry appeals from conviction following a bench trial in
Dayton Municipal Court on one count of falsification, in violation of R.C. 2921.13(A)(3), a
misdemeanor of the first degree. Castleberry was sentence... More...
   $0 (09-13-2020 - OH)

STATE OF OHIO v. GARY MYERS, JR.

Dayton, OH domestic violence





{¶ 1} Defendant-Appellant, Gary L. Myers, Jr. appeals from his conviction for
domestic violence, a first-degree misdemeanor. In support for his appeal, Myers
contends that the trial court erred in denying his Crim.R. 29 motio... More...
   $0 (09-12-2020 - OH)

STATE OF OHIO v. DENVER C. THARP

Dayton, OH - Misdemeanor Littering





On October 9, 2019, a complaint was filed in the Dayton Municipal Court
charging Tharp with one count of littering in violation of R.C. 3767.32(A), a misdemeanor
of the third degree. Tharp pled no contest to the charge, a... More...
   $0 (09-12-2020 - OH)

STATE OF OHIO v. LARRY D. HUDSON, JR.

Dayton, OH - Domestic Violence










{¶ 2} On the morning of April 12, 2019, Hudson appeared at the residence of his
mother, “Rebecca”; Hudson sometimes resided with her, keeping c... More...
   $0 (09-12-2020 - OH)

BRIAN E. LUSARDI, et al. v. CAESARSCREEK TOWNSHIP BOARD OF ZONING APPEALS

Xenia, OH - Zoning, Land Use

The Lusardis’ farm property comprises 13.55 acres of agricultural-zoned
property in Caesarscreek Township. On the property is a pole barn, a small out-building
overlooking a roughly one-acre pond, a few acres of woodlands, and an eight-acre hay
field that the Lusardis have tended and harvested for the last several years. The farm
does not have ... More...
   $0 (09-12-2020 - OH)

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