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STATE OF OHIO v. KEVIN G. KILLEEN

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Mr. Killeen owns two adjacent parcels in the Village that have been in his wife’s
family for almost 80 years. One parcel has a house an... More...
   $0 (06-17-2019 - OH)

State of Oklahoma v. Kimberly Rochelle Tiller





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   $0 (06-12-2019 - OK)

Angelia Byrd a/k/a Angelina Byrd a/k/a Angelia Marie Byrd v. State of Mississippi





On April 8, 2014, Angelia Byrd shot and killed her live-in boyfriend, Aaron Harper.
Byrd did not testify at her trial, so her version of the facts is draw... More...
   $0 (06-12-2019 - MS)

STATE OF OHIO vs. SAMUEL OLUGBEMIGA AFOLABI






On December 2, 2016, Samuel Afolabi, a temporary agency ... More...
   $0 (06-05-2019 - OH)

SHELBY JAMAL DAVIS V. STATE OF ARKANSAS

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... More...   $0 (06-02-2019 - AR)

United States of America v. Lilian Ifeoma Akwuba




Montgomery, AL - Montgomery Nurse Practitioner Receives 10-Year Sentence

A Montgomery, Alabama nurse practitioner, Lilian Ifeoma Akwuba, 40, received a 10-year sentence for her part in helping run two separate “pill mill” operations in Montgomery ov... More...
   $0 (06-02-2019 - AL)

UNITED METHODIST HOMES, d/b/a ALDERSGATE VILLAGE v. KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES












Stat... More...
   $0 (05-30-2019 - KS)

STATE OF OHIO v. JAMAL M. BEY






Defendant-appellant, Jamal Bey (“Bey”), appeals his co... More...
   $0 (05-24-2019 - OH)

State of Oklahoma v. Amber Frazier


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Claremore, OK - The State of Oklahoma charged Amber Frazier with:

Count # 1. Count as Filed: ANC,... More...
   $0 (05-23-2019 - OK)

State of Oklahoma v. Deborah K. Hedgepeth


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Oklahoma City, OK - State of Oklahoma charged Deborah K. Hedgepeth with:

Count # 1. Count as File... More...
   $0 (05-22-2019 - OK)

Ricky Ray Martinez v. The State of Texas




Aggravated Sexual Assault



Ricky Ray Martinez was charged... More...
   $0 (05-17-2019 - TX)

JUAN MESEN vs STATE OF FLORIDA


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On October 1, 2013, two employees were driving back to a nursing facility following their lunch break when they saw Mr. Mesen wit... More...
   $0 (05-03-2019 - FL)

Neftaly Nunez a/k/a Neftali Nunez Gonzalez a/k/a Neftali Nunez v. The State of Texas





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   $0 (05-01-2019 - TX)

James Todd Beacon and Dara Beason v. I.E. Miller Services, Inc.




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¶1 At issue is the constitutionality of a legislative enactment--23 O.S. 2011 § 61... More...
   $0 (04-23-2019 - OK)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

United States of America v. Philip Esformes




Miami, FL - South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

A federal jury found a South Florida health care facility owner guilty... More...
   $0 (04-05-2019 - FL)

United States of America v. Evelyn Mokwuah





Houston, TX - Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

The former Director of Nursing and Administration of two Houston, Texas-based businesses was sentence... More...
   $0 (04-04-2019 - TX)

United States of America v. Julie Ann DeMille




Portland, OR - Portland Nurse Practioner Sentenced to Four Years in Federal Prison for Illegal Opioid Distribution

Former nurse practitioner Julie Ann DeMille, 60, of Portland, was sentenced to 48 months in federal prison and three years’ supervised release for illegally distributing p... More...
   $0 (03-31-2019 - OR)

United States of America v. Jacqueline Tuanqui




Chicago, IL - Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

A federal jury found the owner of a now-defunct Chicago, Illinois home health company guilty for her role in a scheme... More...
   $0 (03-28-2019 - IL)

Bruce A. Vance et al. v. State of Ohio




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On June 26, 2015, appellants, Bruce A. Vance, G. Fredrick Pierce-Ruhland, and the Joseph K. Blystone T... More...
   $0 (03-24-2019 - OH)

York Healthcare & Wellness Centre, LP v. State Department of Public Health

York Healthcare & Wellness Centre LP, dba York Healthcare & Wellness Centre (York)
was given a $20,000 citation by the State Department of Public Health (the Department) for
failing to properly care for one of the residents at its nursing care facility, and it appealed by
bringing a limited civil action under Health and Safety Code section 1428, subdivision (b)
(1428(b)). Because Y... More...
   $0 (03-22-2019 - CA)

Garrick Calandro v. Sedgwick Claims Management Service, Inc.





A Massachusetts statute,
familiarly known as Chapter 176D, requires firms that are "in the
business of insurance" to handle claims in good faith and to
respond reasonably to the exigencies of the settlement process.
Mass. Gen. Laws ch. 176D, § 3. But every case ha... More...
   $0 (03-18-2019 - ma)

ABF FREIGHT SYSTEM, INC., AND ARCBEST CORPORATION V. BYRON DUGGER AND DEATH AND PERMANENT TOTAL DISABILITY TRUST FUND




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Appellee suffered a compensable injury to his back on June 28, 2004. He was
treated by Dr. John Wilson, whose treatment included surgery. Appelle... More...
   $0 (03-18-2019 - AR)

Brian Chukwuemeka Ezeh v. The State of Texas




Tulsa Contract Legal Secretarial Services



D.E., a kindergartner living with his mother in Mansfield, appeared in school in April 2017
complainin... More...
   $0 (03-16-2019 - TX)

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