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United States v. Sinclair Broadcast Group, Inc., et al.





Justice Department Reaches Settlement with Five Additional Broadcast Television Companies, Including One National Sales Representative Firm, In Ongoing Information Sharing Investigation
Proposed Settlement Preserves Competition in Broadcast Television Advertising Markets ... More...
   $0 (06-18-2019 - )

United States of America v. Mohamed Rafik Naji




New York, NY - New York Man Sentenced to 20 Years in Prison for Attempting to Join ISIS in Yemen

Mohamed Rafik Naji was sentenced to 20 years imprisonment to be followed by five years supervised release by United States District Judge Frederic Block for attemptin... More...
   $0 (06-14-2019 - NY)

United Grand Corporation v. Malibu Hillbillies, LLC, Cyrus Sanai, Objector and Appellant

This is the fifth and presumably final appeal in a lawsuit
which began in August 2014 as a garden variety commercial rent
dispute. In brief, Malibu Hillbillies LLC did not pay rent to its
landlord, appellant United Grand Corporation. United Grand
filed a civil action to recover the overdue rent from Malibu
Hillbillies and its guarantor, respondent Marcie Stollof.
Although a... More...
   $0 (06-14-2019 - CA)

Melinda Lahti v. Christopher Horne, Alcatec, Inc., Go Potty, LLC and American Automobile Insurance Company


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New Orleans, LA - Melinda Lahti sued Christopher Horne, Alcatec, Inc., Go Potty... More...
   $1 (06-13-2019 - LA)

United States of America v. Scott Novick





Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More...
   $0 (06-13-2019 - FL)

Gregory L. Johnson v. City of Cleveland, et al.




Cleveland, OH - Gregory L. Johnson, age 63 sued the City of Cleveland, Michael McGrath, Calvin Williams, Timothy Gaertner, William Stanton, James Bellomy, Donald Taylor, Info Wares, LLC, Alex Jones, Joseph Biggs and Jurdan Salkin on civil rights violation theori... More...
   $225000 (06-12-2019 - OH)

United States of America v. Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz”




Philadelphia, PA - Dangerous Illegal Alien From Mexico Sentenced to Five Months for Fourth Illegal Entry into the Country

Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz,” 52, of West Chester, PA, was sentenced to five months’ incarceration by United States District Judge Mar... More...
   $0 (06-12-2019 - PA)

Stanley Williams v. State of Tennessee

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... More...   $0 (06-12-2019 - TN)

Zounda Lee, Tasha Green, Eric Lewis and Michael Ruffin v. Jamair Courtney, Werner Enterprises of Nebraska, Inc. and ACE American Insurance Company


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New Orleans, LA - Zounda Lee, Tasha Green, Eric Lewis and Michael Ruffin sued J... More...
   $0 (06-11-2019 - LA)

Christopher Ross v. County of Riverside

Christopher Ross appeals from a summary judgment granted in favor of the
County of Riverside on Ross's claims for violation of Labor Code section 1102.5 and for
2
violation of the provisions in the Fair Employment and Housing Act (Gov. Code, § 12900
et seq.; FEHA) prohibiting disability discrimination, failure to reasonably accommodate,
failure to engage in the interactive pro... More...
   $0 (06-11-2019 - CA)

JAYLEN LAMARVIN FARMER v. STATE OF ARKANSAS

Tulsa Contract Legal Secretarial Services




... More...   $0 (06-10-2019 - AR)

In the Matter of the Marriage of REENA N. PATEL and SRINIVAS YENDRU



Sooner Cannabis Consultants
Click Here For... More...   $0 (06-09-2019 - KS)

WHITE'S ROOFING, L.L.C. v. MARGARITA VITOLAS

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White's Roofing, L.L.C. (White) filed a petition against Vitolas alleging Vitolas owed the company $18,332 for repairs it... More...
   $0 (06-08-2019 - KS)

STATE OF KANSAS v. KIM P. VALENTINE












V.M.D. testified that, at the time of the events that led to the charges, she... More...
   $0 (06-08-2019 - KS)

United States of America v. Robert Mason Underwood, Sr. and Harry J. Trainor




Baltimore, MD - Maryland Auto Parts and Scrap Metal Dealers Convicted of Tax Fraud

Dealt in Cash and Underreported Gross Receipts

A married Clinton couple were convicted by a federal jury of one count of conspiracy to defraud the Internal Revenue Service (IRS) a... More...
   $0 (06-07-2019 - MD)

United States of America v. Insys Therapeutics




Boston, MA - Opioid Manufacturer Insys Therapeutics Agreed to Enter $225 Million Global Resolution of Criminal and Civil Investigations

Company Admited Illegal Conduct Regarding Promotion of Subsys, a Powe... More...
   $225000000 (06-05-2019 - MA)

Paula Casillas v. Madison Avenue Associates, Inc.




The bottom line of our opinion can
be succinctly stated: no harm, no foul. Madison Avenue Associates,
Inc. made a mistake. The Fair Debt Collection Practices
Act requires debt collectors to notify consumers about the
* Of the Northern District of Illinois, sitting b... More...
   $0 (06-04-2019 - IN)

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. §§ 901-944 (201... More...
   $0 (06-04-2019 - CO)




Tulsa, OK - South Carolina Doctor Will Pay $92,506.30 for Allegedly Engaging in an Illegal Kickback Scheme

A South Carolina doctor has agreed to pay the government $92,506.30 for allegedly accepting illegal kickback payments from OK Compounding, L.L.C.

The U.S. ... More...
   $92506 (06-04-2019 - OK)

Rodney Dewayne Johnson a/k/a Rodney Johnson v. State of Mississippi




More...   $0 (06-04-2019 - FL)

Rashad J. Smith a/k/a Rashad Jamale Smith a/k/a Rashad Smith a/k/a Twin v. State of Mississippi




More...   $0 (06-04-2019 - MS)

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)

United States of America v. Jose Saucedo, a/k/a "Lil' Moe"




Los Angeles, CA - East L.A. Gang Member Who Firebombed African-American Residences Sentenced to 13 Years in Federal Prison

A member of the Big Hazard street gang was sentenced to 156 months in federal prison for orches... More...
   $0 (06-03-2019 - LA)

State of Missouri vs. Patricia Prewitt












Patricia Prewitt and William Prewitt (Bill)3 were married August 8, 1968. In 1976,... More...
   $0 (06-03-2019 - MO)

SHELBY JAMAL DAVIS V. STATE OF ARKANSAS

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A Receptionist for Less Than a Dollar an Hour




... More...   $0 (06-02-2019 - AR)

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