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United States of America v. VMJ Construction, LLC

Denver, CO - Fraud Lawyer - $3.6 Million Settlement Resolves Procurement Fraud Investigation Against Colorado and Maryland Construction Companies Involved With SBA�s Minority Disadvantaged Business Development Program

VMJ Construction, LLC (�VMJ�) and its owner, Colorado resident Michael T. Vigil, as well as Maryland-based Vigil Contracting, Inc. (�Vigil Contracting�) and its Op

More...   $3600000 (02-06-2019 - CO)

Miguel Hernandez v. The State of Texas





On July 27, 2014, the Fort Worth Police Department (FWPD) received two
phone calls—the first at 2:25 a.m. and the second at 2:26 a.m.—from the reside

More...   $0 (02-10-2019 - TX)

United States of America v. Harlow White

Phoenix, AZ - Former Property Manager Sent to Prison for Defrauding Homeowner Associations

Harlow White, 77, of Gilbert, Ariz. was sentenced by U.S. District Judge John J. Tuchi to 15 months in prison and ordered to pay $291,420 in restitution. White had previously pleaded guilty to money laundering for using stolen client funds to enrich himself. White will self-surrender to custody a

More...   $0 (02-09-2019 - AZ)

UNITED STATES OF AMERICA v. KENNETH DANIELS





Pursuant to a plea agreement, Daniels entered a guilty plea to one count of being a convi

More...   $0 (02-10-2019 - PA)

Sharmalee Goonewardene v. ADP, LLC

Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the question whether, when an employer
hires an indepen

More...   $0 (02-10-2019 - CA)

Antwane Broomfield v. State of Indiana



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United States of America v. Pisanu Sukhtipyaroge, a/k/a "Pat"




St. Paul, MN - Columbia Heights Restaurant Owner Sentenced To 42 Months In Prison For Visa Fraud And Harboring An Illegal Worker

PISANU SUKHTIPYAROGE, a/k/a “Pat,” 72, owner of the Royal Orchid Restaurant, was sentenced to 42 months in prison for visa fraud and alien harbori

More...   $0 (02-09-2019 - MN)

State of Tennessee v. Barbara Mae Potter





This case involves the murders of two victims, Billy Clay Payne (“Victim Payne”) and Billie Jean Hayworth (“Victim Hayworth”), whose bodies were found inside their Mountain City home that they sh

More...   $0 (02-08-2019 - TN)

VERIZON WIRELESS PERSONAL COMMUNICATIONS, LP vs CHRISTOPHER BATEMAN




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In 2011, Mr. Bateman obtained cell phone service from Verizon. Mr. Bateman agreed to the terms of Verizon's Customer Agreement. The

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STATE OF NEBRASKA V. STEPHEN J. SCHAETZLE



1st Degree Sexual Assault



The following background is taken from the information contained in our decision on direct appeal. See State v. Schaetzle, No. A-14-777, 2015 WL 3484506 (Neb. App. June 2, 2015)
- 2 -
(selected for posting to court website

More...   $0 (02-08-2019 - NE)

Sharmalee Goonew Ardene v. ADP, LLC

Opinion of the Court by Cantil-Sakauye, C. J.
Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the quest

More...   $0 (02-08-2019 - CA)

James Bollen v. Terry Heads, Balbir Kaur Hundal and American Jet Carrier, Inc.




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Jackson, MS - James Bollen sued Terry Heads, Balbir Kaur Hundal and American Jet Carrier, Inc. on personal injury, auto negligence and respondeat supe

More...   $1 (02-06-2019 - MS)

United States of America v. John Pablo Martinez-Martinez, a/k/a Daniel Martinez Aguilar




After Juan Pablo Martinez-Martinez pleaded guilty to illegally reentering the
United States for a third time, the district court sentenced him to 21 months’
imprisonment. Martinez-Martinez appeals, arguing his sentence is substantively
unreasonable. For the reasons di

More...   $0 (02-06-2019 - OK)

U.S. Equal Employment Opportunity Commission (EEOC) v. Global Horizons, Inc., d/b/a Global Horizons Manpower, Inc.; Green Acre Farms, Inc., Valley Fruit Orchards, LLC





Green Acre Farms and Valley Fruit Orchards (the Growers) are fruit growers in the State of Washington. In 2003, the Growers experienced labor shortages and entered into agreements with Global Horizons, Inc., a labor contractor, to obtain temporary workers for their orchards. Wit

More...   $0 (02-07-2019 - WA)

Nicole C. Wittmer v. Phillips 66 Company





Over the past two years, three circuits have construed Title VII of the Civil Rights Act of 1964 to prohibit employers from discriminating on the basis of either sexual orientation or transgender status. See Zarda v. Altitude Express, Inc.

More...   $0 (02-07-2019 - TX)

United States of America v. Blake Charboneau





The district court found Blake Charboneau to be a “sexually dangerous person” under the Adam Walsh Child Protection and Safety Act of 2006 (the “Act”).1 18 U.S.C. § 4247(a)(5). As a result, the district court committed Charboneau to the custody of the Attorney General. In this

More...   $0 (02-07-2019 - NC)

United States of America v. Ali Jama




Columbus, OH - Columbus Home Health Care Provider Sentenced for Fraud

The co-owner of Alpha Star Health Care Inc. was sentenced today in federal court to 18 months in prison for running home health care fraud and tax fraud schemes.

More...   $0 (02-01-2019 - OH)

James R. Adams v. Governor of Delaware





James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to beca

More...   $0 (02-06-2019 - DE)

Skylar Ward v. Tilly's, Inc.

This appeal, which follows an order sustaining a demurrer
without leave to amend, concerns the practice of on-call
scheduling. As alleged, on-call scheduling works this way:
Employees are assigned on-call shifts, but are not told until they
call in two hours before their shifts start whether they should
actually come in to work. If they are told to come in, they are
paid fo

More...   $0 (02-06-2019 - CA)

Ex parte Marina Urbina



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More...   $0 (02-05-2019 - TX)

National Association of African American-Owned Media v. Charter Communications, Inc.





Plaintiff-Appellee Entertainment Studios Networks, Inc. (Entertainment Studios), an African American-owned operator of television networks, sought to secure a carriage contract from Defendant-Appellant Charter Communications, Inc.

More...   $0 (02-04-2019 - CA)

Jo Levitt v. Merck & Company, Inc.





Merck & Company, Inc. (“Merck”) manufactured and distributed Vioxx as a
medication to relieve pain and inflammation between 1999 and 2004. Plaintiff Jo
Levitt began taking Vioxx during the summer of 1999. She suffered card

More...   $0 (02-04-2019 - MO)

Booking.com B.V. v. The United States Patent and Trademark Office





The United States Patent and Trademark Office (the “USPTO”) and Booking.com (“Booking.com”) both appeal the district court’s summary judgment ruling regarding the protectability of the proposed trademark BOOKING.COM.1 The USPTO appeals on the ground that the district court erred in con

More...   $0 (02-04-2019 - VA)

Gary W. Richards v. Direct Energy Services, LLC






Plaintiff‐Appellant Gary W. Richards (“Richards”) entered into an
electr

More...   $0 (02-04-2019 - CT)

JEREMY FISHER v. ELIJAH MOORE and KEY INSURANCE CO.




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The material facts are undisputed. Fisher was injured in an automobile collision on October 19, 2011. He was a passenger in a vehicle driven by Moore

More...   $0 (02-04-2019 - KS)

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