Georgia Commercial Litigation Law
United States of America ex rel., et a.l v. Arthritis & Rheumatology Center, P.C., et al.
Atlanta, Georgia, commercial litigation lawyers represented the Defendant accused of using medical assistants to perform infusion services in violation of Georgia law and submitted claims for those services to Medicare in violation of the False Claims Act. “Physicians who disrega... More...
$2180000 (01-30-2026 - GA)United States Securities and Exchange Commission v. Drive Planning, LLC et al. </center
Atlanta, Georgia commercial litigation lawyers represented the Defendants accused of securities fraud.... More...
$ (01-23-2026 - GA)<H2> United States of America v. Hector Alejandro Alvarado Alvarez
Albany, Georgia, criminal defense lawyer represented the Defendant charged with being involved in a series of ATM “jackpotting” thefts across Georgia and additional states.. Hector Alejandro Alvarado Alvarez, 22, of Venezuela, and Cesar Augusto Gil Sanchez, 22, of Venezuela, and Co-defendants Javier Alejandro Suarez-Godoy, 20, of Venezuela, was sentenced to time served on Jan. 7, after he p... More...
$ (01-16-2026 - GA)<H2> United States of America v. Norman Dixon
Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie... More...
$ (12-11-2025 - GA)<h1> United States of America v. Delta Airlines, Inc. </h1></h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds</h2></center></b></b>< <br> <br> Delta Airlines, Inc. ("Deltaâ€) paid $8.1 million ... More...
$0 (07-16-2025 - GA)Deborah Green v. Carolin Clark Wilhite and Sonrisa, Inc.
Carrollton, Georgia civil litigation lawyers represented the parties in a contract dispute over a home sale.<br> <br> Deborah Green sued Carolin Clark Wilhite and Sonrisa, Inc. (collectively, "the defendants") for declaratory relief, specific performance, injunctive relief, and interpleader relating to issues involving the purchase and sale of a home in Carroll County. The trial court granted summ... More...
$0 (07-10-2025 - GA)Rick Harris v. Wilson Tomala d/b/a Paul David Restoration, Inc.
Atlanta, Georgia civil litigation lawyers represented the parties in a breach of contract action.<br> <br> Rick Harris sued Wilson Tomala d/b/a Paul Davis Restoration, Inc. ("Tomala") for performing defective repairs on Harris's home, bringing claims for breach of contract and attorney fees pursuant to OCGA § 13-6-11. Tomala failed to file a timely answer, and the trial court entered a default... More...
$0 (03-10-2025 - GA)<h1> United States of America v. Paul Kim </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Possession of Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Pediatric Dentist Sentenced to Prison for Possession of Child Pornography</h2></center></b></b> </h2></center></b><br> <br> Paul Kim, a pediatric dentist, possessed thousan... More...
$0 (12-06-2024 - GA)Madhu Iyer v. Prism FSH Properties, LLC, et al.
<h2>Atlanta, Georgia civil litigation lawyers represent the plaintiff and the defendant in a case about equitable relief and conversion.<br> </h2> <br> <br> Madhu and Ganesan were divorced in February 2017 pursuant to a divorce decree that incorporated the parties' settlement agreement. The agreement provided that Madhu would receive a 50 percent interest in Prism HSH, a real estate investment lim... More...
$0 (11-15-2024 - GA)Hudgins, et al. v. Lowe Construction and Development, LLC, et al.
<h2><br> Monroe, Georgia civil litigation breach of contract lawyers represented the parties in a construction dispute.<br> </h2><br> <br> As part of their sales transaction, the Hudginses executed a New Construction Purchase and Sale Agreement ("the Purchase Agreement") relating to the sale of Lot 9 and construction of a new home on the property. Paragraph 12 (b) of the contract addressed the par... More...
$0 (11-15-2024 - GA)Robert A. Doane v. Tele Circuit Network Corporation
</h2><br> Atlanta, Georgia consumer law Federal Communications Act violation lawyer represened the Plaintiff.<br> </h2><br> <br> Plaintiff Robert Doane filed suit in federal court against Tele Circuit Network Corporation and its sole owner Ashar Syed ("Defendantsâ€), alleging that Defendants had unlawfully "spoofed†his phone number during a telemarketing campaign, causing Plaintiff to ... More...
$0 (08-26-2024 - GA)<h1> United States of America v. Shaquandra Woods </h1>
<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.</h2></center><br> <br> A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)<h1> United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn </h1>
<font color="red"><b><h2><center>Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme </h2></center></i><br> <br> The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)<h1> United States of America v. William Allen Liebisch </h1>
<b><h2><center><i><font color="red"> Alanta, Georgia criminal defense lawyer represented the Defendant charged with Brandishing a Weapon. </font color="red"></b></h2></center></i></i><b><h2><br> <center><i></b> Cincinnati Man Sentenced for Brandishing a Weapon on Frontier Airlines Flight </h2></center></i><br> <br> William Allen Liebisch, 43, of Cincinnati, Ohio, has been sentenced to 30 months ... More...
$0 (03-14-2024 - GA)United States of America v. Shaquandra Woods
Savannah, Georgia criminal defense lawyer represented the Defendant charged with participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.<br> <br> Shaquandra Woods, 40, of Jacksonville, Fla., was convicted after a four-day trial in U.S. District Court on a charge of Conspiracy to Commit Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the S... More...
$0 (12-12-2023 - GA)United States of America v. Jaime Adam Riano, et al.
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with sex trafficking.<br> <br> The conduct came to light after a minor victim was reported missing in Miami, Florida when her parents realized she failed to board a flight to Honduras. The minor had been transported by two defendants to Georgia and forced to commit commercial sex acts and participate in "sex parties.â€... More...
$0 (10-31-2023 - GA)Jessica Blinkhorn v. 101 Center Real Estate, LLC
Savannah, Georgia civil rights lawyer represented the Plaintiff who sued Defendant on an Americans with Disabilities Act Violation theory.<br> <br> "The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment, education, transportation, and public accommodations.<br> <br> The A... More...
$1 (09-12-2023 - GA)United States of America v. Juan Martinez
Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company's aircraft technology.<br> <br> Juan Martinez, 53, of Yorba Linda, California, was convicted after a five-day trial in U.S. District Court in Savannah on one count of Conspiracy to Steal Tra... More...
$0 (08-30-2023 - GA)United States of America v. UBS, AG
Atlanta, Georgia civil litigation commerical lawyers lawyer represented Defendant accused for misconduct related to UBS' underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007. <br> <br> Following an extensive investigation, the United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and... More...
$0 (08-21-2023 - ga)United States of America v. Davey Tree Experts Company and Wolf Tree, Inc.
Savannah, Georgia civil litigation lawyers represented Defendants accused of illegal labor practices reported by a whistleblower who was murdered for revealing the scheme.<br> <br> Davey Tree Expert Company, of Ohio, and its subsidiary, Wolf Tree, Inc., entered into a non-prosecution and settlement agreement with the U.S. Attorney's Office for the Southern District of Georgia and the U.S. Departm... More...
$0 (07-21-2023 - GA)United States of America ex rel. et al v. Georgia Pain Management, P.C. et al.
Atlanta, Georgia civil litigation lawyer represented Defendants accused of violating the False Claims Act.<br> <br> James Ellner, M.D., and his Woodstock, Georgia pain management practice, Georgia Pain Management, P.C., and ambulatory surgical center, Samson Pain Center, P.C, agreed to pay $625,000 to resolve allegations that they violated the False Claims Act (FCA) by submitting improper claims t... More...
$0 (05-30-2023 - GA)Whitney Robinson v. Teva Pharmaceuticals USA, Inc., et al.
Atlanta, Georgia personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.<br> <br> This litigation involves allegations that the Paragard intrauterine device(IUD) has a propensity to break upon removal, causing complications and injuries, including surgeries to remove the broken piece of the device, infertility, and pain.... More...
$0 (05-11-2023 - GA)United States of America v. Dr. Audrey Arona
Atlanta, Georgie criminal defense lawyer represented Defendant charged with selling a purported weight loss drug product that contained human chorionic gonadotropin, or HCG.<br> <br> Dr. Audrey Arona, 64, of Gainesville, Georgia, pleaded guilty to causing the introduction into interstate commerce of a misbranded drug product containing HCG and marketed under the name "Releana.†Pursuant to ... More...
$0 (04-24-2023 - GA)James Walton v. Ethicon US, L.L.C.
Atlanta, Georgia personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.<br> <br> This litigation involves claims that a particular hernia mesh product was allegedly defectively designed, manufactured, and labeled by Ethicon, Inc. and/or Johnson & Johnson and caused personal injuries to plaintiffs. The specific device at issue in this litigation is PHYSIOMES... More...
$0 (04-13-2023 - GA)Bijaya Maharjan v. Teva Pharmaceuticals, USA, Inc., et al.
Atlanta, Georgia personal injury lawyer represented Plaintiff who sued Defendants on product liability theories.<br> <br> "Teva's business inherently exposes it to potential product liability claims, and in recent years the number of product liability claims asserted against Teva has increased. Teva maintains a program of insurance, which may include commercial insurance, self-insurance (including... More...
$0 (04-14-2023 - GA)United States of America v. Mark A. Ellis, M.D., at al.
Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Athens_GA_Fed.jpg" alt="Clarke County Courthouse - Athens, Georgia"><br> <P><br> Clark... More...
$0 (03-22-2023 - GA)Landcastler Acquisition Corp. v. Renasant Bank
Atlanta, Georgia civil litigation lawyer represented Plaintiff, which sued Defendant on a "D'Oench doctrine†theory.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/georgia/news/atlanta/" target="_new">MoreLaw Legal News For Atlanta</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> This case arises out of the insolvency of the Crescent B... More...
$0 (01-12-2023 - GA)United States of America v. Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D., P.C.
Atlanta, Georgia criminal defense lawyer represented Defendant charged with violating the False Claims Act.<br> <br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/georgia/news/atlanta/" target="_new">MoreLaw Legal News For Atlanta</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. ("Pandya Prac... More...
$0 (01-09-2023 - GA)United States of America v. Mohammed Ajmal
Rome, Georgia criminal defense lawyer represented Defendant charged with making and subscribing to a false tax return.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/georgia/news/atlanta/" target="_new">MoreLaw Legal News For Atlanta</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> Mohammed Ajmal, a Cartersville businessman, failed to report... More...
$0 (12-15-2022 - GA)United States of America v. Sharon Barnes Sutton
Atlanta, Georgia criminal law lawyer represented Defendant charged with extortion.<br> <br> From about May 2014 to August 2014, Sharon Barnes Sutton, 63, of Stone Mountain, Georgia, demanded monthly payments of $500 from a subcontractor, later increasing her demand to $1,000 per month. The subcontractor made the first $500 payment in June 2014 at a restaurant in Decatur and the second $500 cash pa... More...
$0 (11-03-2022 - GA)Donna Curling, et al. v. Raffesnperger, et al.
Atlanta, Georgia civil litigation lawyers represented Plaintiffs, who sued Defendants on civil rights violation theories claiming Defendants violation civil rights and Georgia election laws.... More...
$0 (01-06-2020 - GA)Monteria Najuda Robinson v. William Sauls, et at.
Atlanta, Georgia civil litigation lawyer represented Plaintiff, who sued Defendants on 42 U.S.C. 1983 Civil Rights Act violation theories.<br> <br> This case arises out of the shooting death of Jamarion Robinson. It requires us to decide whether video evidence creates a genuine dispute of material fact concerning whether law enforcement officers used excessive force while trying to arrest Mr. Robi... More...
$0 (08-30-2022 - GA)United States of America v. Travis McMichael, Gregory McMichael, and William "Roddie" Bryan
Brunswick, Georgia criminal law lawyers represented defendants charged with interference with the rights of another, attempted kidnapping and using, carrying, brandishing and discharging a firearm in relation to the commission of a crime of Violence.<br> <br> Travis McMichael, 36, was sentenced to life plus 10 years in prison; and his father Gregory McMichael, 66, was sentenced to life plus seven ... More...
$0 (08-08-2022 - GA)SIS, LLC v. Stoneridge Software, Inc.
Atlanta, Georgia civil litigation lawyers represented the Plaintiff, who sued the Defendant on a breach of contract theory claiming to have suffered more than $75,000 in damages as a direct result of the breach.<br> <br> "SIS spent two years preparing and convincing APi that it was the right company to lead the project," said Davis. "Stoneridge stole the client by using information gained under a ... More...
$0 (07-08-2021 - GA)Marjorie Taylor Greene v. Brad Raffensperger, et al.
Atlanta, Georgia civil litigation lawyers represented Plaintiff, who sued Defendants on Civil Right Act violation theories.<br> <br> Judge Amy Totenberg of the U.S. District for the Northern District of Georgia has denied Representative Marjorie Taylor Greene's application for a preliminary injunction and temporary restraining order that, if granted, would have halted disqualification challenge pr... More...
$0 (04-25-2022 - GA)Gabrielle Smith v. E.R. Snell Contractor, Inc., Tractor & Equipment Company, and Schwarze Industries, Inc.
Lawrenceville, Georgia personal injury wrongful death lawyers represented Plaintiffs, who sued Schwarze Industries on a product liability theory claiming that Orlando Hall was killed when he was crushed by the street sweeping machine that he was operating. <br> <br> Plaintiff, the daughter, of Orlando Hall, who was crushed to death by an M6 Avalanche street sweeper after finding the defendants fai... More...
$2200000 (04-05-2022 - GA)United States of America v. Dionne Huffman and OGCC Behavioral Health Services, Inc.
Atlanta, Georgia civil litigation lawyers represented Defendants who were accused of violating the False Claims Act.<br> <br> OGCC Behavioral Health Services, Inc. ("OGCCâ€) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for services that they did no... More...
$750000 (03-31-2022 - GA)Wanda Cooper v. Travis McMichael, Gregory McMichael and William Bryan
Brunswick, Georgia civil rights lawyers represented Plaintiff, individually and as Administrator of the Estate of Decedent Ahmaud Arbery, who sued Defendants claiming $9,999,999 in damages and/or injuries as a direct result of the wrongful death of Mr. Aubrey at the hands of the McMichaels and Bryan.<br> <br> Following a two-week trial, three Georgia men were convicted today by a federal jury in t... More...
$0 (02-22-2022 - GA)United States Department of Labor v. William H. Lovett, Jr.
<center><h2><font color="red"> Atlanta, GA- Fair Labor Standards Act lawyer represented defendant with being sued to enforce the Fair Labor Standards Act's overtime and recordkeeping requirements, seeking back pay, liquidated damages, and a permanent injunction. </h2></font></b></i></center><br> <br> Lovett is a veterinarian who owns and operates Hardee Animal Clinic in Wauchula, Florida. In that... More...
$0 (12-26-2021 - GA)Mark A. Thompson v. DeKalb County, GA, et al
<center><h2><font color="red"> Atlanta, GA- Discrimination lawyer represented defendant with claiming that he was fired because of his age. </h2></font></b></i></center><br> <br> <br> Thompson was a senior assistant county attorney for the <br> DeKalb County law department. He was the lead (and effectively <br> sole) attorney representing the county in Champion v. DeKalb <br> County, a breach of c... More...
$0 (12-25-2021 - GA)