Massachusetts Fiduciary Duty Law
<h2> <center> United States of America v. Pedram Fejal </h2> </center>
Brooklyn, New York criminal defense lawyers represent the Defendants charged with tipping investor with nonpublic information for them to used to make money on stocks. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The first indictment charges the following 16 defendants with two counts of conspiracy to comm... More...
$ (06-01-2026 - MA)<h1> United States of America v. Matthew Farwell </h1></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Causing the Death of His Victim's Unborn Baby.<br> <br> A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indict... More...
$0 (10-28-2025 - MA)Nkealmay, Inc. v. Atain Specialty Insurance Company
Springfield, Massachusetts insurance law lawyers represented the parties in beach of contract action.<br> <br> * * *<br> <br> In Massachusetts, a breach of an insurance contract occurs when an insurer fails to fulfill its obligations under the policy. This can involve wrongfully denying a claim, failing to investigate a claim reasonably, or not settling a claim when liability is clear. Such breach... More...
$1 (06-18-2025 - MA)<h1> United States of America v. Miguel Angel Martinez Lugo, a/k/a “Jesus Manuel Encarnacion†a/k/a “Jose Rosado Rabell†</h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing 70 Kilos of Cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican National Sentenced to 14 Years in Prison for Possessing 70 Kilos of Cocaine </h2></center></b></b> </h2></center></b><br> <br> Miguel Angel Martinez Lugo, a/k... More...
$0 (03-06-2025 - MA)<h1> United States of America v. Dunyadar Gasanov, a/k/a Damien Gasanov </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with federal charges related to a June 2019 collision involving one of the company's vehicles that caused the deaths of seven motorcyclists in New Hampshire. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Co-Owner of Westfield Transport, Inc. Sentenced f... More...
$0 (11-21-2024 - MA)Michael E. Trvares v. Bose Corporation, et al.
<h2><br> Boston, Massachuetts Employees Retirement Plan of Bose Coporation ERISA lawyer.<br> </h2><br> <br> Tavares was employed by Bose from 1995 to 1999. AR 3, 30. As an employee of Bose, Tavares had participated in the Bose Employees' Retirement Plan, a defined benefit pension plan. AR 33-34, 41. At the time Tavares decided to leave Bose, the plan terms in effect were the 1989 Amended and Resta... More...
$0 (09-11-2024 - MA)<h1> United States of America v. Thomas Bouchard </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy and 10 counts of theft of government funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the Government</h2></center></b></b> </h2><... More...
$0 (08-06-2024 - MA)<h1> United States of America v. Justin Chappell </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Assaulting a Man During an Arrest </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Weymouth Police Officer Sentenced for Assaulting a Man During an Arrest</h2></center></b></b> </h2></center></b><br> <br> On July 2, 2022, Chappell was a poli... More...
$0 (07-16-2024 - MA)Hasna Yildiz v. United States of America, et al.
Springfield, Massachusetts immigration law lawyer represented Plaintiff seeking a writ of mandamus. <br> <br> "A writ of mandamus is a court order that commands a government official to perform a specific act. In immigration cases, a writ of mandamus can be used to compel a government official to make a decision on an immigration application or petition.<br> <br> To obtain a writ of mandamus in an... More...
$0 (08-11-2023 - MA)Edward F. Groden v. Mark IV Construction Company, Inc., et al.
Boston, Massachusetts employment law lawyers represented Plaintiff who sued Defendants on E.R.I.S.A. law violations. <br> <br> Edward F. Groden, Executive Director of the New England Teamsters and Trucking Industry Pension Fund was the plaintiff.<br> <br> The claims made and defenses asserted are not available for this case.<br> <br> ERISA stands for the Employee Retirement Income Security Act of... More...
$0 (07-21-2023 - MA)Amy Licht v. Merck & Co., Inc., et al.
Boston, Massachusetts personal injury lawyers represented Plaintiff who sued Defendants on product liability theories.<br> <br> <br> Plaintiff Amy Licht ("Plaintiff†or &ldquo ;Lichtâ€) brings the instant action against Merck & Co., Inc., Merck Sharp & Dohme Corp., Organon & Co., and Organon, LLC (collectively, "Merck†or "Defendantsâ€) for claims arising from neuropsychiatri... More...
$0 (07-13-2023 - MA)<H2> Jo Ann Nelson v. Target Corporation </H2>
Boston, Massachusetts personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/massachusetts/news/boston/" target="_new">MoreLaw Legal News For ... More...
$1 (01-24-2023 - MA)Commonwealth of Pennsylvania v. Laurence Adams
Boston, Massachusetts criminal defense lawyer represented Defendant charged with murder.<br> <br> <br> MEMORANDUM OF DECISION ON DEFENDANT'S MOTION FOR POSTCONVICTION RELIEF<br> <br> Â Â Â Â Â Â Â Â Â I. INTRODUCTION<br> <br> Â Â Â Â Â Â Â Â Â The defendant, Laurence Adams, filed a Renewed And Revised Motion For Postconviction Relief. Related discovery motions, ... More...
$0 (04-15-2004 - MA)Matheus Plazzi, et al. v. Fedex Ground Package System, Inc.
Boston, Massachusetts employment law lawyers represented Plaintiffs who sued Defendant on Wage and Hour Act violation theories.<br> <br> Matheus Plazzi, Joshua Prescott, and Tulio Brito Costa ("Plaintiffs") worked as delivery drivers for Eloah Delivery ("Eloah"), a service provider for FedEx Ground Package System, Inc. ("FedEx"). Plaintiffs allege that their supervisor told them he was withholding... More...
$0 (10-20-2022 - MA)John L. Tocci and Michael J. Tooci
Newton, Massachusetts family law lawyer represented Plaintiff, who sued Defendant seeking a divorce and division of marital property.<br> <br> <br> This case arises out of a protracted dispute between family members in a closely held corporation over asserted conversions of corporate funds. The corporation and one of its shareholders brought suit against an officer, claiming that the officer diver... More...
$0 (06-17-2022 - MA)United States of America v. Justin F. Watson
Boston, Massachusetts criminal defense lawyer represented defendant charged with making false statements in order to purchase two firearms which can only be purchased by law enforcement officers.<br> <br> Justin F. Watson, 36, of Mashpee, pleaded guilty to one count of making false statements during the purchase of firearms and one count of making false statements in a record. U.S. District Court ... More...
$0 (05-02-2022 - MA)Carlos Melo v. City of Somerville
<center><h3><font color="red"><h2><font color="red"> Boston, MA - Disability law lawyer represented Plaintiff alleging violations of the Americans with Disabilities Act (ADA). </h3></font></b></i></center></font><br> <br> We begin by reviewing the record in the light most <br> favorable to Melo. See Gillen v. Fallon Ambulance Serv., Inc., <br> 283 F.3d 11, 17 (1st Cir. 2002). Melo began working as... More...
$0 (01-22-2022 - MA)Union of Concerned Scientists v. Environmental Protection Agency
<center><h3><font color="red"><h2><font color="red"> Boston, MA - Federal Advisory Committee Act lawyer represented Plaintiffs, Appellants with arguing that a directive issued by the EPA that prohibits EPA grant recipients -- who are mostly employed by universities and other nonprofit institutions -- from sitting on the EPA's twenty-two scientific advisory committees. </h3></font></b></i></center>... More...
$0 (01-22-2022 - MA)United States of America v. Joseph Clark
<center><h2><font color="red"> Boston, Massachusetts – Criminal Defense lawyer represented <br> defendant with one count of possession with intent to distribute a controlled substance charge. </h2></font></b></i></center><br> <br> On July 20, 2015, McGoon, a Saco Police Department <br> officer, stopped a vehicle for erratic driving and for running a <br> red light. At the time of the stop, ... More...
$0 (01-20-2022 - MA)Lauren Miceli v. JetBlue Airways Corp.
<center><h2><font color="red"> Boston, MA - Handicap Discrimination lawyer represented Plaintiff, Appellant with a handicap discrimination and retaliation claim. </h2></font></b></i></center><br> <br> <center><h2> I. BACKGROUND </center></h2><br> <br> We rehearse the facts "in the light most agreeable to <br> the plaintiff, consistent with record support," Kouvchinov v. <br> Parametric Tech. Corp.... More...
$0 (12-30-2021 - MA)United States of America v. David Santiago-Colón
<center><h2><font color="red"> Boston, MA - Criminal defense lawyer represented defendant with attempted first-degree murder, carrying and using a firearm without a license, and discharging or pointing a firearm charges.000 </h2></font></b></i></center><br> <br> <center><b>A. Factual Background </center></b><br> <br> On January 13, 2013, Puerto Rico Police Department Agent <br> Carlos Sepúl... More...
$0 (12-29-2021 - MA)United States of America v. Shawn Sayer
<center><h2><font color="red"> Boston, MA - Criminal defense lawyer represented defendant with a one count of cyberstalking charge. </h2></font></b></i></center><br> <br> We briefly summarize the relevant facts and procedural course of this case.<br> <br> After Jane Doe3 ended her relationship with Sayer in January 2006, Sayer stalked and harassed her for various years, <br> causing her to seek a ... More...
$0 (12-29-2021 - MA)United States of America v. Glenn Chin
<center><h2><font color="red"> Boston, MA - Criminal defense lawyer represented defendant with committing mail fraud and violating the Racketeer Influenced and Corrupt Organizations Act ("RICO") charge. </h2></font></b></i></center><br> <br> WBUR filed this motion in the criminal case against New <br> England Compounding Center ("NECC") supervisory pharmacist Glenn <br> Chin. He had been charged w... More...
$0 (12-28-2021 - MA)KEVIN C. ROBINSON v. TOWN OF MARSHFIELD; ROCCO LONGO, individually; MICHAEL A. MARESCO, in his official capacity; and JOHN E. HALL, in his official capacity and individually.
<center><h2><font color="red"><center> Boston, MA - Employment lawer lawyer represented Plaintiff who sued Defendants claiming that he was discriminated against by his employer because of his age. </h2></font></b></i></center><br> <br> <br> Robinson retired from his position as Fire Chief in March <br> of 2015 when he was sixty years old after having worked with the <br> Department since 1978.2 He... More...
$0 (11-23-2021 - MA)United States of America v. Jorge Hiram Báez-MartÃnez
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with possession of a firearm charge. </h2></font></b></i></center><br> <br> In 2012, Báez-MartÃnez was convicted at a jury trial for <br> being a felon in possession of a firearm in violation of 18 U.S.C. <br> § 922(g)(1). The unobjected-to Presentence Investigation Report <br> ("PSR") includ... More...
$0 (11-23-2021 - MA)United States of America v. Dr. Harold Altvater
<center><h2><font color="red"><center> Boston, MA - Securities Fraud lawyer represented defendant with three counts of securities fraud for insider trading charges. </h2></font></b></i></center><br> <br> Ariad Pharmaceuticals, Inc. ("Ariad") is a small <br> Cambridge-based pharmaceutical company whose shares are traded on <br> the NASDAQ exchange. Altvater's then-wife, Maureen Curran, joined <br> ... More...
$0 (11-23-2021 - MA)United States of America v. Ilir Bregu
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute oxycodone. </h2></font></b></i></center><br> <br> When evaluating the denial of a motion to suppress, we <br> present the facts as supportably found by the district court. See, <br> e.g., United States v. Pontoo, 666 F.3d 20, 24 (1... More...
$0 (11-22-2021 - MA)United States of America v. Gabriel RodrÃguez-Pacheco
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with a domestic violence charge. </h2></font></b></i></center><br> <br> As is often the case in the motion-to-suppress context, <br> the parties here do not share the same view of the facts. But <br> when we review a challenge to a district court's denial of a motion <br> to suppress, we are to "'view... More...
$0 (11-22-2021 - MA)Donna Gavin v. City of Boston and Mark Hayes
Boston, Massachusetts employment law lawyers represented Plaintiff, who sued Defendants on civil rights gender discrimination theories claiming to have been discriminated against by the City of Boston's male-dominated police force.<br> <br> PLAINTIFF'S SECOND AMENDED COMPLAINT<br> <br> I. Nature of the Action<br> 1. Plaintiff Donna Gavin ("Gavinâ€), brings this action against the City of Bos... More...
$0 (11-17-2021 - MA)United States of America v. Larry O'Neal
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with one count of possession of child pornography charge. </h2></font></b></i></center><br> <br> We consider first whether the district court committed <br> reversible error in finding that O'Neal's interview was not <br> custodial. In so doing, we accept the district court's findings <br> of fact and... More...
$0 (11-10-2021 - MA)United States of America v. Noel de Leon-De la Rosa United States of America v. Juan Batista Johnson-Debel
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres. </h2></font></b></i></center><br> Noel de Leon-De la Rosa ("De <br> Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their <br> respective federal co... More...
$0 (11-10-2021 - MA)Gilberto Echevarria v. United States of America
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with various drug and gun charges charge. Petitioner, Appellant now seeks to vacate his conviction and sentencees </h2></font></b></i></center><br> <br> Sometime after pleading guilty <br> to various drug and gun charges, Gilberto Echevarria moved a <br> district judge under the federal habeas statut... More...
$0 (11-10-2021 - MA)United States of America v. BYRON CARDOZO
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with a cyberstalking and making interstate threats charge. </h2></font></b></i></center><br> <br> Appellant Byron Cardozo ("Cardozo") pled <br> guilty to cyberstalking and making interstate threats in violation <br> of 18 U.S.C. § 2261A(2)(B) and 18 U.S.C. § 875(c). In these<br> sentencing appea... More...
$0 (10-17-2021 - MA)United States of America v. LETTER FROM ALEXANDER HAMILTON TO THE MARQUIS DE LAFAYETTE DATED JULY 21, 1780, and ALDRICH L. BOSS, as personal representative for the estate of STEWART R. CRANE and COMMONWEALTH OF MASSACHUSETTS, Acting by and through The Massachusetts Archive
<center><h2><font color="red"><center> Boston, MA - Civil Forfeiture lawyer represented defendant with a civil forfeiture action. </h2></font></b></i></center><br> <br> This civil forfeiture action begins — and ends — with <br> the provenance of the property that lies at its center. That<br> provenance is (unless otherwise indicated) uncontroverted.<br> Upon learning that British tro... More...
$0 (10-15-2021 - MA)United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges. </h2></font></b></i></center><br> <br> The following facts are not in dispute. Chin and Thomas <br> were licensed pharmacists who worked in the packing area at NECC. <br> Chin worked there from about November 2010 un... More...
$0 (10-15-2021 - MA)United States of America v. VÃCTOR VARGAS-MARTÃNEZ
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges. </h2></font></b></i></center><br> <br> On February 16, 2015, Puerto Rico Police Department officers... More...
$0 (10-15-2021 - MA)United States of America v. JOSEPH CROCCO
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with a bank robbery charge. </h2></font></b></i></center><br> <br> On September 25, 2018, a jury found Crocco guilty of one <br> count of bank robbery in violation of 18 U.S.C. § 2113(a). His <br> lengthy criminal record included a 1995 North Carolina conviction <br> for voluntary manslaughter and ... More...
$0 (10-15-2021 - MA)United States of America v. RICARDO RIVERA-ORTIZ
<center><h2><font color="red"><center> Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges. </h2></font></b></i></center><br> <br> The following facts come from the testimony and exhibits <br> presente... More...
$0 (10-14-2021 - MA)MARGARET BENSON v. WAL-MART STORES EAST, L.P.
<center><h2><font color="red"><center> Boston, MA - Disability Discrimination lawyer represented <br> Appellant-Plaintiff with disability discrimination under the Maine Human Rights Act and for retaliation under the Maine Whistleblower Protection Act and the Maine Human Rights Act charge. </h2></font></b></i></center><br> <br> We review the district court's grant of summary judgment <br> in favor ... More...
$0 (10-14-2021 - MA)United States of America v. PRANEETH MANUBOLU
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges. </h2></font></b></i></center><br> <br> At 2:48 A.M. on August 31, 2019, Officer Judson Cake of <br> the Bar Harbor Police Department (BHPD) responded to a single car <br> 1 We take "'the facts in the light most favorable to... More...
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