United States Department of Jusice v. Lee Clark and Dyersburg Apartments, Ltd. and MACO Management Company |
Memphis, TN - Dyersburg Apartment Group Settles Race Discrimination Case Lee Clark, 42, of Dyersburg, Tennessee and the United States have entered into a civil settlement with Dyersburg Apartments, Ltd. and MACOManagement Company, a Missouri limited liability com More... $0 (08-26-2019 - TN)
|
Cynthia Huerta v. City of Santa Ana |
Cynthia Huerta, Maria De Jesus Gonzalez and Andres Gonzalez are the |
Thomas Wu v. O'Gara Coach Company, LLC |
|
State of Florida v. Michael Drejka |
![]() Clearwater, FL The State of Florida charged Michael Drejka, age 49, with manslaughter for shooting and killing Markeis McGlockton during a dispute over a parking space in the convenience store parking lot on July 19, 2018. Defendant claimed self defense. McG More... $0 (08-24-2019 - FL)
|
Thomas Wu v. O'Gara Coach Company, LLC |
In O’G More... $0 (08-24-2019 - CA)
|
United States of America v. Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok |
|
Enno Morricone Music, Inc. v. Bixio Music Group, Ltd. |
![]() Italian composer Ennio Morricone was commissioned by Edizioni Musicali Bixio, an affiliate of the defendant Bixio Music Group Ltd. (t More... $0 (08-22-2019 - NY)
|
Robbie Emery Burke v. Vic Regaldo and Stanley Glanz |
![]() The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely injured his neck, causing lower body paralysis. No one treated his injury. Despite his frequ More... $0 (08-22-2019 - OK)
|
United States of America v. American Airlines, Inc. |
![]() Fort Worth, TX - American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 mill More... $0 (08-21-2019 - TX)
|
United States of America v. Carlin Woods |
![]() Charlotte, NC - Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme A telemarketer was sentenced to 63 months in prison followed by three years of supervised relea More... $0 (08-21-2019 - NC)
|
William E. Davis v. Mariposa County Board of Supervisors |
The Board of Supervisors of Mariposa County (the County or respondent) adopted |
United States of America v. Sky Justin Gornik |
![]() San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs Millions of Dollars in Cryptocurrencies Forfeited Sky Justin Gornik, age 39, of San Diego was sentence More... $0 (08-20-2019 - TX)
|
United States of America v. James Terrance Williams |
![]() Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for More... $0 (08-19-2019 - AK)
|
Ex parte Charles Barton |
More... $0 (08-18-2019 - TX)
|
United States of America v. Terry Lynn Anderson and Rocky Freeland Anderson |
![]() Dallas, TX - Father and Son Sentenced in Multi-Million Dollar Hearing Aid Healthcare Fraud A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced to More... $0 (08-15-2019 - TX)
|
Charles Dean Bryant v. The State of Texas |
On the morning of September 14, 2016, two men with the City of Grapevine’s |
United States of America v. Michael Kirk Schon |
![]() Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond. SCHON, age 48, of Spotsylvania, Virginia, More... $0 (08-14-2019 - NC)
|
United States of America v. Phillip R. Carawan |
![]() New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S. Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill More... $0 (08-14-2019 - NC)
|
Donna Dinaples v. MRS BPO, LLC |
![]() Five years ago, in Douglass v. Convergent Outsourcing, 765 F.3d 299 (3d Cir. 2014), we held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692–16 More... $0 (08-13-2019 - PA)
|
Robert E. White v. Square, Inc. |
![]()
|
Christian Shawn Williams v. The State of Texas |
![]() On the evening of May 28, 2015, Stephanie Peña was shot and killed in a retail pharmacy parking lot while she sat in the driver’s seat of her car. A witness in the parking lot heard a gunshot and saw a young African-American ma More... $0 (08-12-2019 - TX)
|
Timothy O'Brien v. AMBS Diagnostics, LLC |
A judgment creditor sought to collect a money judgment |
United States of America v. Scott Charles Maddox and Janice Paige Carter-Smith |
![]() Tallahassee, FL - Suspended City Commissioner Maddox & Associate Carter-Smith Plead Guilty to Corruption & Tax Charges Suspended Tallahassee City Commissioner Scott Charles Maddox and business associate Janice Paige Carter-Smith today each pleaded guil More... $0 (08-11-2019 - FL)
|
Gilberto Antonio Guillen-Hernandez v. The State of Texas |
![]() Martha is Appellant’s biological daughter. When she was 13 years old, Martha emigrated to Texas from El Salvador. Martha lived in El Salvador with her mother, but her mother did not come to Texas. More... $0 (08-10-2019 - TX)
|
United States of America v. Mineral Resources, Inc. |
![]() Denver, CO - Greeley Company Agrees to a $214,706 Payment to Resolve Allegations that It Removed Federally-Owned Oil and Gas Without Permission Mineral Resources, Inc., an oil and gas company located in Greeley, Colorado, agreed to a $214,706 payment to resolve allegat More... $214706 (08-10-2019 - CO)
|
Next Page |