Vexatious Litigation Law
 
United States of America v. Fatima Sesay

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a... More...
   $0 (10-25-2020 - LA)

United States ex rel. Dougherty v. Guild Mortgage Company

San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (F... More...   $0 (10-24-2020 - DC)

United States of America v. Xaver M. Boston

Charlotte, North Carolina sex trafficking criminal defense lawyer represented Xaver Montez Boston, age 31, with Evidence presented during the three-day trial, including the testimony of three of the four victims identified in the indictment by their initials, revealed that Boston, who served in the U.S. Army as a reserve military policeman, operated an extensive sex trafficking enterprise in the C... More...   $0 (10-23-2020 - NC)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

Kyle D. Schneider v. State of Indiana

Jasper, IN - Criminal defense lawyer represented defendant Kyle Schneider charged with murder.




[3] The facts most favorable to the verdict reveal that in January 2019, twentyseven-year-old Schneider lived with Chloie Lubbehusen (“Lubbehusen”) in
Lubbehusen’s trailer in rural southern Indiana. Lubbehusen and Schneider had
been d... More...
   $0 (10-20-2020 - IN)

United States ex rel. Shoe v. San Diego Christian College

Columbia, South Carolina False Claims Act lawyer.

Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admis... More...
   $0 (10-19-2020 - )

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Robert T. Brockman

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...
   $0 (10-16-2020 - CA)

STATE OF NEW MEXICO v. MARIO Z. RAEL

Taos, NM - Criminal defense lawyer represented defendant Mario Rael charged with f aggravated battery against a household member (great bodily harm), assault (attempted battery) against a household member and false imprisonment .




14 {2} Because this is a memorandum opinion and the parties are familiar with the
15 facts and procedural history ... More...
   $0 (10-15-2020 - NM)

In the Matter of the Marriage of SHERRY LYNN NELSON and TERRY ALLEN NELSON

Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .




Terry and Sherry Nelson were married in 2001. Sometime before their wedding,
the Nelsons signed an Antenuptial Agreement that explained how certain property and
responsibilities would be distributed in the event of a later divorce or other sep... More...
   $0 (10-14-2020 - KS)

United States of America v. Stephanie Popp and Veronica Zea

Boston, Massachusetts criminal defense lawyers represented defendants charged with conspiracy to commit cyberstalking.

Stephanie Popp, 32, of San Jose, Calif., eBay’s former Senior Manager of Global Intelligence, and Veronica Zea, 26, of San Jose, Calif., a former eBay contractor who worked as an intelligence analyst in eBay’s Global Intelligence Center (GIC), pleaded guilty to conspirac... More...
   $0 (10-12-2020 - MA)

United States of America v. Strachans SA

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.

Strachans SA in Liquidation has pleaded guilty to conspiring with U.S. taxpayers and others to hide income and assets in offshore entities and bank accounts from the IRS.

The now-defunct financial services firm pleaded guilty to one count of conspi... More...
   $0 (10-09-2020 - CA)

Fred Juhnke Colby v. USAA Casualty Insurance Company

Memphis, Tennessee insurance law lawyer represented plaintiff on a breach of contract theory.

Fred Juhnke Colby sued USAA Casualty Insurance Company on a class action breach of insurance contract theory.

1. Plaintiff Fred Juhnke Colby (“Colby”) is a citizen and resident of Somerville,
Fayette County, Tennessee. At all times relevant hereto, Colby owned a home located at 5775<... More...
   $0 (10-06-2020 - TN)

American Sentinel Insurance Company v. Great West Casualty Company

Corcord, New Hampshire civil litigation lawyer filed a declaratory judgment action for the plaintiff.

American Sentinel Insurance Company sued Great West Casualty Company on a declaratory judgment action seeking a declaration relating to the construction of insurance policies.... More...
   $0 (10-04-2020 - NH)

Stephen E. Davis, Jr. v. Dell Short Term Disability Plan

Greenville, North Carolina civil litigation lawyer represented plaintiff on a breach of insurance contract claim.

Stephen E. Davis, Jr. sued Dell Short Term Disability Plan on a breach of insurance E.R.I.S.A., 28 U.S.C. 1132 violation theory.... More...
   $1 (10-04-2020 - NC)

L. RUTH FAWCETT TRUST, CINDY K. PAGE-COLMER, TRUSTEE, on Behalf of Itself and All Others Similarly Situated, v. OIL PRODUCERS, INC. OF KANSAS

Liberal, KS - class action lawyer, recovery of underpaid gas royalties


This class action seeks recovery of underpaid gas royalties. It is brought by about
2,300 royalty owners against the operator, Oil Producers, Inc. of Kansas, known as OPIK
in this litigation. OPIK sells the raw natural gas at the wellhead to third parties, who, in
turn, make the gas fit to enter our... More...
   $0 (10-02-2020 - KS)

United States of America v. Brian Folks

Burlington, Vermont criminal defense lawyer represented defendant charged with conspiracy to sex trafficking.

In May 2019, a federal jury convicted Folks of five counts of sex trafficking by force, fraud, or coercion, one count of sex trafficking of a minor, one count of operating an unlawful prostitution business enterprise, four counts of distributing heroin, one count of possessing her... More...
   $0 (10-01-2020 - VT)

United States ex rel. Inzeo v. Industries for the Blind, Inc., et al.

Milwaukee, Wisconsin - Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers

Industries for the Blind and Visually Impaired Inc. (IBI) has agreed to pay the United States $1,938,684.09 to resolve allegations that IBI violated the False Claims Act and the Anti-Kickback Act in connection with certain federal ... More...
   $1938684 (10-01-2020 - WV)

Antonia Cotler v. Allstate Insurance Company

Charlotte, North Carolina civil litigation lawyer presented plaintiff who sued for breach of insurance contract.

Antonia Cotler sued Allstate Insurance Company on a breach of insurance contract theory.

This case was filed in the Superior Court, Union County, 20-CVS-02, and was removed to federal court by Allstate.... More...
   $1 (09-30-2020 - NC)

United States of America v. Pueblo of Santa Aana; Pueblo of Jemez; Pueblo of Zia, et al.

Santa Fe, New Mexico Indian water law attorneys





The Pueblos of Jemez, Santa Ana, and Zia have resided along the Jemez River
in northern New Mexico since time immemorial; they resided there as their lands
passed from Spanish sovereignty, to Mexican sovere... More...
   $0 (09-30-2020 - NM)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

Charmaine Wearing v. Progressive Direct Insurance Company and JD Power & Associates

Orangeburg, South Carolina civil litigation lawyer represented plaintiff on a breach of insurance contract claim.

Charmaine Wearing, individually and on behalf of those similarly situtated, sued Progressive Direct Insurance Company and JD Power & Associates on a bad faith breach of insurance contract theory.

This case was filed in the Circuit Court, Orangeburg County, South Caro... More...
   $0 (09-25-2020 - SC)

Janice Cesil v. Liberty Mutual Fire Insurance Company

Raleigh, North Carolina civil litigation lawyer represented plaintiff on a breach of insurance contract claim.

Janice Cesil, Individually and as Administrator of the Estate of George Cesil, sued Liberty Mutual Fire Insurance Company and Lee Electrical Construction, Inc. on a breach of insurance contract theory.

This case was filed in the Superior Court, Bertie County, 20-CVS-6, ... More...
   $1 (09-25-2020 - NC)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o... More...
   $0 (09-25-2020 - CA)

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