| United States of America v. Joseph Owusu |
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More... $0 (11-21-2018 - FL)
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| United States of America v. V. Erin Files |
![]() Tulsa, OK - Edmond Nurse Agrees to Pay $130,000 for Allegedly Engaging in an Illegal Kickback Scheme A nurse from Edmond, Oklahoma, has agreed to pay the United States $130,000 for allegedly accepting illegal kickback payments from Oklahoma Compounding. Uni More... $130000 (11-20-2018 - OK)
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| Richard N. Bell v. Vacuforce, LLC |
![]() Richard Bell brought a copyright infringement lawsuit against Vacuforce, LLC, accusing it of publishing his photograph of the Indianapolis skyline on its website without a license. Vacuforce hired attorney Paul Overhauser to defend it. The parties quickly settled, so the federal la More... $0 (11-14-2018 - IN)
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| State of Ohio v. Joshua Gibson |
![]() On May 18, 2017, appellant was indicted on one count of aggravated robbery in violation of R.C. 2911.01(A)(1) and (C). The indictment included an attached firearm specification under R.C. 2941.145(D), (E), and (F), and a repeat v More... $0 (11-11-2018 - OH)
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| Anthony Tyrell Wilburn v. State of Indiana |
![]() In the early morning hours of April 6, 2017, Wanda Ballard (“Ballard”) was working as a cashier at a Walmart in Camby, More... $0 (11-06-2018 - IN)
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| Matthew N. Fulton, D.D.S. v. Enclarity, Inc. |
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Plaintiff Matthew N. Fulton, DDS, P.C., a dental practice in Linden, Michigan, brings this suit on behalf of itself and others similarly situated. Fulton alleges that it received a fax from Defendants in September 2016 that was an unsolicited advertisement under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, but that failed to include the requisite opt-out provision. Arguing that $0 (11-06-2018 - MI) |
| Francisco Mendoza, Neri Martinez Mendoza and Eric Mendoza v. Dawn Ingersoll, Ryder Integrated Logistics, Inc., CVS Pharmacy, Inc. and Old Republic Insurance Company |
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New Orleans, LA - Francisco Mendoza, Neri Martinez Mendoza and Eric Mendoza sued Dawn Ingersoll, Ryder Integrated Logistics, Inc., CVS Pharmacy, Inc. and Old Republic Insurance Company on personal injury, auto negligence and respondeat superior theories. $0 (10-25-2018 - LA) |
| United States of America v. Bernard Oppong |
![]() Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic A federal grand jury has charged a Central Ohio doctor with charges related to a health c More... $0 (11-05-2018 - OH)
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| Miguel Gonzales v. The State of Texas |
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| Jenna Zingg v. Thomas Groblewski |
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In 2015, Jenna Zingg ("Zingg"), |
| United States of America v. Cooley Medical Equipment, Inc. |
![]() Lexington, KY - Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams Cooley Medical Equipment, Inc., an Eastern Kentucky medical equipment supplier headquartered in Prestonsburg, Kentucky, has More... $5254912 (10-26-2018 - KY)
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| MCI Communication Services, Inc. v. California Department of Tax and Fee Administration |
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In this action for a state tax refund against the California Department of Tax and |
| United States of America v. Stanley G. Callas and Scott Alan Eskanos |
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Denver, CO: Criminal defense lawyers represent Two South Denver Pharmacists Plead Guilty to Felony Charges of Illegally Distributing Opioids |
| NICOLE BRAND v. PHARMACARE MANAGEMENT, INC. |
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| Robert Bruce Swapsy v. The State of Texas |
![]() In evaluating legal sufficiency, we review all the evidence in the light most favorable to the trial court’s judgment to determine whether any rational jury could have found the essential elements of the offense beyon More... $0 (10-12-2018 - TX)
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| United States ex rel. Daniel Sypula v. AmerisourceBergen Corp. |
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Brooklyn, NY AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks |
| Neoma Hammett v. Stillwell Pharamacy, Inc. |
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Stilwell, OK - Neoma Hammett sued Stillwell Pharamacy, Inc. on a medical malpractice thewory (pharmacy negligence)
888-354-4529 |
| STATE OF OHIO - vs - MICHAEL A. LAWRENCE, JR. |
![]() Lawrence raises four assignments of error: {¶3} “[1.] The trial court erred in denying defendant’s motion to suppress after police made a warrantless entry into defendant’s home without consent based on a 911 hangup call from a c More... $0 (09-30-2018 - OH)
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| United States of America v. Susan K. Perry |
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Jackson, MS - Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare A Mississippi-based nurse practitioner and former owner of a family health clinic was sentenced to 42 months in prison today for her role in More... $0 (09-28-2018 - MS)
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| Jpay, Inc. v. Cynthai Kobel, Shalanda Houston |
![]() At issue today is a question at the intersection of arbitration and class action jurisprudence, a question that has been expressly left open by the Supreme Court and which comes to this Circuit as a matter of first impression. The parties agree that their disputes will More... $0 (09-23-2018 - FL)
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| United States of America v. Walter Mills |
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Honolulu, HI - Kauai Robber Sentenced To Over 15 Years Imprisonment |
| STATE OF LOUISIANA Vs. TIMREK ANDREWS |
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On October 15, 2013, defendant, Timrek Andrews, was arrested following a |
| United States of America v. Oristel Soto-Peguero |
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Boston, MA - Norwood Man Sentenced to 22 Years in Federal Prison for Heroin Trafficking |
| United States of America v. Joe Simmons a/k/a "Profit" |
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Boston, MA - Boston Man Sentenced for Distributing Drugs in and Around Public Housing Development |
| Joseph W. Leiser v. Shannon-Moore; Randy Rogers |
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This appeal presents the question whether clearly established law supports the |
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