Vexatious Litigation Law
 
HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

CARRIE PERINI -vs- HOWARD HILLMAN, ET AL

Canton, Ohio - Civil attorney represented Carrie Perini with appealing the decision of the Delaware County Court of Common Pleas granting summary judgment to Defendants-Appellees Howard Hillman and Tscapes Outdoor Solutions.



Perini and Hillman reside on adjacent rural properties, with Perini's property
to the north and w... More...
   $0 (01-18-2021 - OH)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderso with challenging the sufficiency of the convicting evidence and the propriety of the sentencing decision of the trial court.




In June 2016, the Sullivan County Grand Jury charged the defendant via
presentment with one count of attempted theft ... More...
   $0 (01-14-2021 - TN)

CITY OF OPA-LOCKA, FLORIDA, etc., vs GEORGE SUAREZ, et al.

Miami, FL - Criminal defense attorney represented The City of Opa-Locka with appealing from a non-final order granting the Plaintiffs’ motion for class certification and denying the City’s motion to strike class
allegations.



This appeal from a class action certification arises out of the City’s decadelong policy an... More...
   $0 (01-13-2021 - FL)

STATE OF KANSAS v. QUINCY R.T. CARTER

Topeka, KS - Criminal defense attorney represented Quincy R.T. Carter with appealimg from his convictions for two counts of first-degree murder, two counts of criminal discharge of a firearm, and one count of criminal possession of a firearm.



Quincy R.T. Carter appeals from his convictions for two counts
of first-degree ... More...
   $0 (01-10-2021 - KS)

United States of America v. Vivant Smart Home, Inc.

Salt Lake City, Utah criminal defense lawyer represented Vivant Smart Home, Inc., which was alleged to have made false statements under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imp... More...   $0 (01-07-2021 - UT)

Ex parte Philip J. Emerson, Jr.

Texarkana, Texas - Criminal defense attorney represented Philip J. Emerson, Jr. with appealing the denial of his application for a pretrial writ of habeascorpus.



In 2012, Emerson sued the Holly Lake Ranch Association (Association) in the District
Court “because it charged maintenance and garbage fees and expended Associa... More...
   $0 (01-04-2021 - TX)

John A. Walker v. Harry Winston, Inc.

Houston, Texas Civil Litigation Lawyer Uniformed Services Employment and Reemployment Rights Act of 1994

Harry Winston Inc. violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to offer full-time employment to U.S. Army National Guard Reservist John A. Walker because of his military service obligations.

Discrimination against membe... More...
   $0 (12-31-2020 - TX)

The State of Texas v. Jason Cale Riddle

Dallas, TX - Criminal defense attorney represented Jason Cale Riddle with being charged with driving while intoxicated, second offense.



The June 11, 2018 warrant authorized the State to search for, seize, and
maintain as evidence . . . blood from appellees body and to forensically analyze
the blood seized . . . for ... More...
   $0 (12-29-2020 - TX)

Mablay Construction, LLC, ex rel United States of America v. Handicare, USA, d/b/a Prism Medical Services

Washington, DC - Civil Litigation False Claims Act Qui Tam Lawyer

Handicare USA (doing business as Prism Medical Services), agreed to pay the United States $800,000 to resolve allegations that it knowingly submitted false claims to the Department of Veteran Affairs (VA) in the performance of various contracts to install patient ceiling lifts in VA hospitals.

Handi... More...
   $0 (12-29-2020 - DC)

Tony Almeida, et al. v. BOKF, NA, d/b/a Bank of Oklahoma

Tulsa, Oklahoma civil litigation business law lawyer represented Tony Almeida, Leslie Almeida, Cary Cuyler, Christian Larsen, Thomas Ribaudo, Karen B Larsen, Cori Ribaudo, Lana Gardner, Charles Gardner and Susan Cuyler who sued BOKF, NA, d/b/a Bank of Oklahoma on personal injury theories.... More...   $0 (12-28-2020 - OK)

United States of America v. Walmart, Inc. (Wal-Mart)

Wilmington, DE - In a civil complaint filed today, the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis.

The complaint alleges that this unlawful conduct resulted in hundre... More...
   $0 (12-23-2020 - DE)

Volkswagen Aktiengesellschaft v. The State of Texas and Travis County, Texas

Austin, TX - Civil defense attorney represented Volkswagen Aktiengesellschaft for installing defeat device software in diesel cars to evade compliance with the United States federally mandated emissions standards charge.



In 2006, after concluding that some of their diesel-engine cars would not meet
newly established U.... More...
   $0 (12-22-2020 - )

Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett

Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.




Pope and Pickett were employed by HHSC as the Director and Associateployment
Director, respectiv... More...
   $0 (12-20-2020 - TX)

Kendrick Tremayne Newman v. The State of Texa

Austin, TX - Criminal defense attorney represented Kendrick Tremayne Newman with a Murder charge.



A jury convicted Newman of murdering John Ammon after an altercation inside a
convenience store. The medical examiner determined that Ammon sustained eleven gunshot
wounds to his body causing his death. The jury heard test... More...
   $0 (12-19-2020 - TX)

United States of America v. Timothy Baxter

Abingdon, Virginia providing false information criminal defense lawyer represented Defendant, Timothy Baxter, who was charged with a one-count misdemeanor Information related to Indiviors false and misleading representations to the Massachusetts Medicaid program (MassHealth) regarding Suboxone, a drug approved for recovering opioid addicts to avoid or reduce withdrawal symptoms.

Defend... More...
   $0 (12-18-2020 - VA)

Rolando Almanza and Elite Oil Field v. Oklahoma Horse Racing Commission

Oklahoma City, Oklahoma civil litigation lawyer represented Plaintiffs, Rolando Almanza and Elite Oil Field, sued the Oklahoma Horse Racing Commission seeking injunctive relief from the impact of an order placing a horse owned by Plaintiff Elite Oilfield Services on the "Stewards' List" for 60 days commencing June 20, 2018.... More...   $0 (12-14-2020 - OK)

United States ex rel. Franchek v. Workrite Ergonomics LLC, and Knape & Vogt Manufacturing Co.

San Francisco, California qui tam lawyers represented companies that allegedly violated the False Claims Act.

Ergonomic office furniture maker Workrite Ergonomics LLC, a Delaware company, and its parent, Knape & Vogt Manufacturing Co. (collectively, Workrite), have agreed to pay $7.1 million to resolve allegations under the False Claims Act that they overcharged the federal government for... More...
   $0 (12-09-2020 - CA)

Target Corporation v. Agri Stats, Inc., et al.

Chicago, Illinois commercial litigation lawyers represented Target Corporation, which sued Agri State, Inc., Case Amick, Claxton Poultry Farms, Fieldale Farms Corp., Foster Farms, George's Harrison, House of Raeford, Keystone, Koch, MarJac, Mountaire, O.K. Foods, Peco, Perdue Farms, Inc., Pilgrim's Pride, Sanderson, Simmons, Tyson Foods and Waye claiming the defendants wrongfully fixed the prices ... More...   $0 (12-08-2020 - il)

United States of America v. Edward R. Vrdolyak

Chicago, Illinois income tax evasion criminal defense lawyer represent former Illinois attorney defendant, Edward R. Vrdolyak, age 82, with attempt to evade or defeat the payment of taxes and corruption.

Vrdolyak admitted in a plea agreement that he assisted another lawyer, co-defendant DANIEL P. SOSO, in evading federal income taxes owed by Soso. The income was derived from attorney fe... More...
   $0 (12-08-2020 - IL)

United States Securities and Exchange Corporation v. Scana Corporation

Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned.

Shareholders were deceived by SCANA and robbed of millions upon millions of dollars, said U.S. Attorney McCoy. I am hopeful that, along with the criminal charges brough... More...
   $0 (12-04-2020 - SC)

United States of America v. Louis Kealoha and Katherine Kealoha

Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha.

Former Honolulu Police Chief Louis Kealoha and his wife, former Honolulu prosecutor Katherine Kealoha, were sentenced in federal court this week to 84 months and 156 months in prison, respectively, for a range of criminal conduct, including framing their relative w... More...
   $0 (12-03-2020 - HI)

Ashley Joell Lindsley v. Philip J. Lindsley

Franklin, TN - Divorce lawyer represented Philip Lindsley with raising several issues for our review on appeal.



Ashley Lindsley (Mother) and Philip Lindsley (Father) were married in
Davidson County, Tennessee in September 2012. They have three minor children. The
parties oldest child was approximately three yea... More...
   $0 (12-02-2020 - TN)

MARTIN BODDEN, vs THE STATE OF FLORIDA

Miami, Florida - Criminal defense lawyer represented defendant Martin Bodden with petitioning this Court for a writ of prohibition barring the trial court judge from presiding over any further proceedings in cases F19-18146, F19- 18147, and F19-16592..



This petition arises out of the trial courts alleged improper conduct du... More...
   $0 (12-01-2020 - FL)

TOMMY LEE THIGPEN v. CITY OF EL DORADO, ARKANSAS

El Dorado, AR - Criminal defense lawyer represented defendant sued by the City on a building code violation theory.



A building in El Dorado, Arkansas, had been vacant for approximately ten years and was in a state of extensive disrepair. On February 4, 2018, Thigpen approached the representatives of the City and advised the City... More...
   $0 (11-29-2020 - AR)

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