| United States of America v. Zhongsan Liu | ||
 New York, NY - Chinese Government Employee Charged in Manhattan Federal Court with Participating in Conspiracy to Fraudulently Obtain U.S. Visas The Department announced today the arrest of Zhongsan Liu, who was charged by complaint for his involvement in a conspiracy More... $0 (09-16-2019 - NY)
|
||
| William Harold Thomas, Jr. v. Clay Bright, Commissioner of Tennessee Department of Transportation | ||
|
Under Tennessee’s Billboard Act, anyone intending to post a sign along a Tennessee roadway must apply to the Tennessee Department of Transportation (TDOT) for a permit, unless the sign falls within one of the Act’s exceptions. This case presents a constitutional chal More... $0 (09-16-2019 - TN)
|
||
| United States of America v. Annette Elizabeth Jones | ||
 Baltimore, MD - Former Union Treasurer Sentenced To 2 Years In Federal Prison For Embezzling At Least $82,000 In Union Funds Annette Elizabeth Jones, age 45, of Port Deposit, Maryland, to 24 months in prison, followed by 3 years of supervised release, for bank fraud in co More... $0 (09-14-2019 - MD)
|
||
| United States of America v. Gennady Podolsky | ||
 Atlanta, GA - Managing partner of Chicago travel agency indicted for carrying out $1.75m fraud on Delta's Skybonus program Gennady Podolsky, a dual Ukrainian and American citizen, and managing partner of Vega Interna More... $0 (09-14-2019 - GA)
|
||
| In the Interests of A.A., H.A., K.A., and B.B., Minor Children | ||
|
More... $0 (09-12-2019 - KS)
|
||
| United States of America v. StarKist Co. | ||
 San Francisco, CA - StarKist Ordered to Pay $100 Million Criminal Fine for Antitrust Violation Leading Producer Receives Highest Corporate Fine in Packaged Seafood Investigation StarKist Co. was sentenced to pay a criminal fine of $100 million, the statutory maximum, for More... $0 (09-12-2019 - CA)
|
||
| Edward A. Machado, as Trustee, etc. v. Bryan P. Myers | ||
|
Bryan and Jackie Myers (Appellants) appeal from a judgment entered after the |
||
| Donna Werner v. Holland American Line, Inc. | ||
|
||
| Don Christensen v. Triump Aerostructures-Tulsa, LLC | ||
|
||
| Arprubertito P. Bontilao v. The Superior Court of Santa Clara County, Board of Parole Hearings, Real Party in Interest | ||
|
In this case we consider the timeliness of a motion to disqualify a judge pursuant |
||
| Cheryl Thurston v. Midvale Corporation | ||
 Cheryl Thurston is blind and uses screen reader software (a screen reader) to access the Internet and read website content. She filed this lawsuit after she could not access appellant’s restaurant website, www.whisperloungela.com, with her screen reader. Her More... $0 (09-06-2019 - CA)
|
||
| Miller v. Troy Laundry Mach. Co. | ||
|
¶0 1. EVIDENCE - Parol Evidence to Prove Fraud Inducing Execution of Contract. |
||
| United States of America v. Marco Pesquera | ||
 Brownsville, TX - Texas Man Sentenced in H-2B Visa Scam A 45-year-old Houston man was sentenced in Brownsville federal court for recruiting individuals to petition for visa workers they did not need. Marco Pesquera pleaded guilty to conspiracy to commit visa fraud Jan More... $0 (09-05-2019 - TX)
|
||
| In the Matter of the Marriage of SARAH R. LEMING and JUSTIN E. LEMING | ||
|
||
| Hoan Nguyen v. Timothy Hargrove and Ford Motor Company | ||
|
||
| Pitzer College v. Indian Harbor Insurance Company | ||
|
California’s notice-prejudice rule generally allows |
||
| STATE OF KANSAS v. SHAWN C. WATERMAN | ||
The State charged Waterman with rape. The crime was alleged to have occurred More... $0 (09-01-2019 - KS)
|
||
| STATE OF KANSAS v. BORIS TOBAR-CERRATO | ||
|
|
||
| SHAWN ANTHONY SPRATLEY v CARI LONDON WESTON, the Natural Mother and C.W., a Minor Child | ||
|
More... $0 (09-01-2019 - KS)
|
||
| Jason Glass v. Sierra Hutchingon | ||
|
MoreLaw CommunicationsA Complete VOIP Phone System For Your Practice Starting at $60 a Month Jason Glass sued Sierra Hutchinson on an auto negligence theory claiming to have been injured and/or damages i More... $0 (08-01-2019 - OK)
|
||
| United States of America v. Vladimir Pierre a/k/a Jimmy Valentine | ||
|
Atlanta, GA - Canadian citizen unlawfully in the United States sentenced to prison for filing fraudulent tax returns using stolen identities seeking more than $1 million in refunds Vladimir Pierre a/k/a Jimmy Valenti More... $0 (08-31-2019 - GA)
|
||
| United States of America v. Kenneth Alexander | ||
 Tallahassee, FL - Tallahassee Tax Preparer, Ex-Football Player Sentenced For Preparing False Tax Returns Kenneth Alexander, 46, of Tallahassee, was sentenced to 54 months in federal prison after pleading guilty to charges of preparing false tax returns More... $0 (08-31-2019 - FL)
|
||
| Jeremy Lawhon v. United States of American | ||
|
Denver, CO - Jeremy Lawhon sued the United States of American on a Federal Tort Claims Act personal injury auto negligence theory. $46232 (08-30-2019 - CO) |
||
| United States of America v. David Sommers | ||
 Newark, NJ - Pennsylvania Man Sentenced for Trafficking Protected Turtles David Sommers, 64, of Levittown, Pennsylvania, was sentenced to six months imprisonment, three years of supervised release including six months of home detention, and to pay $250,000 in restitution for More... $0 (08-29-2019 - PA)
|
||
| Keschel Collins v. Tony Thurmond, as Superintendent, etc. | ||
 The present case arises from information released to the public regarding suspensions, transfers, and other disciplinary proceedings in the Kern High School District of Kern County (KHSD). The data released allegedly demonstrates that racial bias has affected how KHSD disciplines minority stude More... $0 (08-29-2019 - CA)
|
||
|
Next Page |
Find a Lawyer
Find a Case
