A citizens’ taxpayer organization sued to invalidate
certain contracts allegedly made in violation of Government
Code section 1090. The question is whether Government Code
section 1092 gives plaintiff the statutory standing to do so. We
hold that section 10921 does not provide plaintiff a private right
of action because it was not a party to the contracts. The Court
of Appe... More...   $0 (12-29-2019 - CA)

George Lutfi appeals from the district court’s orders dismissing his pro se complaint
without prejudice for failure to comply with a court order and denying his motion for
reconsideration. Prior to the relevant court order, the district court directed that the case
proceed with Lutfi as the sole Plaintiff, rather than Class Trainers of the Mid-Atlantic,
which Lutfi owns as a sole p... More...   $0 (12-16-2019 - MD)

Defendant and appellant John-David Gonzales (Gonzales) appeals the orders of
the trial court that led to the disbursement of settlement funds to respondents Michael
Silvers, a law corporation (Silvers), Panish, Shea & Boyle (PSB), Michael W. Jacobs
(Jacobs), Case Advance (CA),1 Nexus Physical Therapy (Nexus), and Everence
Association, Inc. (Everence) (Silvers, PSB, Jacobs, CA, Nexu... More...   $0 (12-10-2019 - CA)

Plaintiffs filed a malicious prosecution action against defendant, the attorney for
the opposing party in prior litigation. Defendant filed a special motion to strike the action
on the ground it was a strategic lawsuit against public participation. Defendant asserted
plaintiffs’ claim arose out of defendant’s protected petitioning activity, and plaintiffs
could not demonstrate ther... More...   $0 (12-08-2019 - CA)

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...   $0 (12-04-2019 - NY)

Jackson, MS - The United States of America charged Fallon Deneem Page with health care fraud in connection with a compounding pharmacy fraud scheme.

Fallon Deneem Page, 37, of Hattiesburg, pled guilty yesterday before Senior U.S. District Judge Keith Starrett to mail fraud in connection with a compound pharmacy fraud scheme, announced U.S. Attorney Mike Hurst and Special Agent in Charge M... More...   $0 (11-25-2019 - MS)

Louisville, KY - The United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al., on qui tam theories claiming they submitted false claims for Medicare reimbursement.

Jewish Hospital & St. Mary’s Healthcare Inc., doing business as Pharmacy Plus and Pharmacy Plus Specialty (collectively, Jewish Hospital), of Louisville, Kentucky, have agreed to pay $10,101,132 to res... More...   $10101132 (11-21-2019 - KY)

Tony Sarun had no health insurance in March 2012 when
he received emergency care at Northridge Hospital Medical
Center, then owned and operated by Dignity Health.1 Upon
admission Sarun signed an agreement to pay the hospital’s “full
charges, unless other discounts apply.” “Full charges” were
defined as “the Hospital’s published rates (called the
chargemaster), prior to any ... More...   $0 (11-16-2019 - CA)

Detroit, MI - The United States of America charged Malik Fuqua with conspiracy to distribute controlled substances.

The owner of a Detroit, Michigan-area physical therapy clinic pleaded guilty for his role in a drug diversion scheme.

Malik Fuqua, 49, of Southfield, Michigan, pleaded guilty to one count of conspiracy to distribute controlled substances before U.S. District Judg... More...   $0 (11-14-2019 - MI)

This case concerns the liability of state prison officials attempting to
implement a prisoner’s state sentence in relation to a subsequently imposed
federal sentence on another charge. In 2006, Byran Francis pleaded guilty to two
separate charges in two separate jurisdictions: a drug charge in New York state
court and a gun possession charge in federal court. Francis’s state senten... More...   $0 (11-13-2019 - NY)