Juana Gonzalez Perez v. Lorne J. Tkachuck and TranxX, Ltd. | |
Minneapolis, MN - Juana Gonzalez Perez sued Lorne J. Tkachuck and TranxX, Ltd. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries in a car truck wreck caused by Tkachuck. |
|
Ronald Hansen v. American Airlines, Inc. | |
Omaha, NE - Ronald Hansen sued American Airlines, Inc. on a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of Defendant's failure to exercise due care. $1 (07-18-2020 - NE) |
|
State of Indiana v. Sean M. Purdy and Jerry Edward Cox, II | |
![]() Bloomington, IN - The State of Indiana charged Sean M. Purdy and and Jerry Edward Cox, II with violating 35-42-3-3(a)/F5: Criminal Confinement with bodily injury, 35-42-2-1(c)(1)/F6: Batte More... $0 (07-18-2020 - IN)
|
|
FEDEX CORPORATE SERVICES, INC. v. BRANDES INTERNATIONAL CO | |
{¶ 3} On December 6, 2017, FedEx filed a complaint against Brandes, setting forth causes of action for breach of contract More... $0 (07-17-2020 - OH)
|
|
Santafe Braun v. Insurance Company of North America | |
In this action, SantaFe Braun, Inc. (Braun), formerly known as C.F. Braun & Co., |
|
State v. Ohio v, Kyren Tavior King | |
{¶ 2} On June 7, 2018, appellant was indicted on one count of trafficking in marijuana in violation of R.C. 2925.03(A)(2) and (C)(3)(c), a felony of the first degree, More... $0 (07-12-2020 - OH)
|
|
American Chemistry Council v. Office of Environmental Health Hazard Assessment | |
Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement |
|
Pico Neighborhood Association v. City of Santa Monica | |
A neighborhood organization and a resident sued the City |
|
Jimcy McGirt v. State of Oklahoma | |
![]()
More... $0 (07-09-2020 - OK)
|
|
United States of America v. Kristin Martin | |
Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion. |
|
Rachel Lucas v. American Family Mutual Insurance | |
Salt Lake City, UT - Rachel Lucas sued American Family Mutual Insurance on breach of auto insurance policy theory. $0 (07-08-2020 - UT) |
|
United States of America v. Jessica Marie Rubio | |
![]() Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status. Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l More... $0 (07-06-2020 - MI)
|
|
Rexina Mize v. Mentor Worldwide, LLC | |
This case is about preemption and causation: |
|
STATE OF OHIO v. ANTOINE LAMAR MORROW | |
|
|
STATE OF OHIO v. DONOVAN ASHER NICHOLAS | |
|
|
United States of America v. Scott H. Korn | |
Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud. |
|
Saint Francis Memorial Hospital v. State Department of Public Health | |
California law permits — but also sets certain limits on — |
|
United States of America v. Shaun Thaxter | |
Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act. |
|
United States v. Novatris Pharmaceuticals Corporation | |
Boston, MA - Fraud defense lawyer represented Novatris Pharmaceuticals Corporation sued for violating the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor. |
|
Sukru Bayramoglu v. Nationstar Mortgage, LLC | |
Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their |
|
State of Tennessee v. Juan Ramon Chaves-Abrego | |
Tennessee jury convicts illegal immigrant child rapist for second timeOfficer Darien Nagel of the Columbia Police Depart More... $0 (07-01-2020 - TN)
|
|
STATE OF TENNESSEE v. JEREMY REYNOLDS | |
Chattanooga gang member convicted of first-degree murder for 2013 killingThis case arises from the May 5, 2013 shooting d More... $0 (07-01-2020 - TN)
|
|
State of Tennessee v. Stephanie Brown | |
Defendant filed a pretrial “MOTION REQUESTING DAUBERT HEARING” seeking to exclude Dr. Amy Hawes’ te More... $0 (06-30-2020 - TN)
|
|
United States of America v. Bhaskar Patel | |
Rutland, VT - The United States of America charged Bhaskar Patel with paying kickback and bribery scheme conducted in connection with federal energy savings performance contracts (“ESPCs”).
|
|
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.
|
|
Next Page |