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Seattle, Washington consumer credit lawyer represented Plaintiffs who sued Defendant on a Real Estate Settlement and Procedure Act violation theories. |
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Richland, Washington criminal law lawyer represented Defendant charged with wire fraud. |
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Seattle, Washington criminal defense lawyer represented defendants charged with engaging in a Ponzi-like scheme that defrauded customers of millions of dollars. |
United States of America v. Heart Center Research, LLC |
Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company. |
United States of America v. Keenan A. Gracey |
Seattle, WA - The United States of America charged Keenan A. Gracey with wire fraud and money laundering. |
United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland |
![]() Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company Three doctors and one medical practice entered into settlements with the U... More... $1100000 (08-28-2019 - WA) |
Debra Lea Wilson v. James Rigby; First Citizens Bank |
The filing date of a bankruptcy petition determines the |
Michelle Merceri v. Deutsche Bank, AG, et al.
Washington Court of Appeals, Division 1 - Tacoma, Washington |
Under RCW 4.16.230, the statute of limitations is tolled |
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Seattle, WA - Russian Cyber-Criminal Convicted Following Eight-Day Trial |
Nw. Wholesale, Inc. v. Pac Organic Fruit, LLC |
Washington orchardists Harold and Shirley Ostenson (collectively Ostenson) and |
Thomas F. Merry v. Northwest Trustee Services, Inc. and Nationstar Mortgage, LLC |
Thomas Merry appeals the dismissal of a declaratory judgment action in which he sought to establish the priority of his deed oftrust on a residential property after a trustee, claiming to act on behalf of Nationstar Mortgage, LLC, commenced nonjudicial foreclosure. Relying on Rain v. Metropolitan Mortgage Group, 175 Wn.2d 83, 93, 285 P.3d 34 (2012), Mr. Merry contends that Nationstar had no enforc... More... $0 (06-04-2015 - WA) |
Paramjeet S. Malhotra v. Robert S. Steinberg |
Paramjeet and Sunita Malhotra, a married couple, filed |
United States of America v. Doris E. Nelson |
Spokanem, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Doris E. Nelson, 55 of Colbert, Washington, entered guilty pleas to the 110 counts contained in a Superseding Indictment handed down in December 2013. The 110 counts related to charges of Wire Fraud, Mail Fraud, and International Money Laundering connected to a massive "Ponzi scheme" t... More... $0 (04-04-2014 - WA) |
State of Washington v. Evans |
Petitioner Derrick Robert Evans stole a business check from the small business where he worked, made the check out to himself for $500, then forged a signature on the check and cashed it. Evans was charged with identity theft and convicted after a bench trial. See RCW 9.35.020(1) ("No person may knowingly obtain, possess, use, or transfer a means of identification or financial information of anoth... More... $0 (04-11-2013 - WA) |
Daniel T. Miller v. Chad Wright |
This is the latest iteration of cigarette vendors’ challenge to taxes imposed by virtue of the authority vested in an Indian tribe. Appellants Daniel T. Miller (Miller), Amber Lanphere (Lanphere), and Paul M. Matheson (Matheson) appeal the district court’s dismissal of their antitrust action against appellees Herman Dillon (Dillon), Chad Wright (Wright) and the Puyallup Tribe (the Tribe). The ... More... $0 (01-17-2013 - WA) |
James A. Bird v. Best Plumbing, LLC |
When an insured defendant believes its insurer is refusing |
Timothy S. Vernor v. Autodesk, Inc. |
Timothy Vernor purchased several used copies of Autodesk, Inc.’s AutoCAD Release 14 software (“Release 14”) from one of Autodesk’s direct customers, and he resold the Release 14 copies on eBay. Vernor brought this declaratory judgment action against Autodesk to establish that these resales did not infringe Autodesk’s copyright. The district court issued the requested declaratory judgment... More... $0 (09-10-2010 - WA) |
Cell Therapeutics, Inc. v. Lash Group, Inc. |
The False Claims Act (“FCA”) was designed to encourage reporting of false or fraudulent claims that are submitted to the federal government for approval or payment. Typically a relator—a whistle-blowing employee, a business partner or competitor—brings suit “for the benefit of the United States.” Mortgages, Inc. v. U.S. Dist. Ct., 934 F.2d 209, 210 (9th Cir. 1991) (per curiam). The gov... More... $0 (01-06-2010 - WA) |
Cell Therapeutics, Inc. v. Lash Group, Inc.; Documedics Acquisition Co., Inc. |
The False Claims Act (“FCA”) was designed to encourage reporting of false or fraudulent claims that are submitted to the federal government for approval or payment. Typically a relator—a whistle-blowing employee, a business partner or competitor—brings suit “for the benefit of the United States.” Mortgages, Inc. v. U.S. Dist. Ct., 934 F.2d 209, 210 (9th Cir. 1991) (per curiam). The gov... More... $0 (11-19-2009 - WA) |
Wachovia SBA Lending, Inc. d/b/a Wachovia Small Business Capital v. Deanna D. Kraft |
Deanna Kraft and Wachovia SBA Lending, Inc., doing |
During the 1960s and early 1970s, Roger Herring, a member of the Asbestos Workers Union Local 7, worked for subcontractors of Todd Shipyards at Todd's work sites. Herring's asbestos exposure ultimately caused fatal mesothelioma. Before Herring died he sued Todd. In the years between the time Herring was exposed to asbestos and when he developed mesothelioma, Todd declared bankru... More... $0 (08-20-2007 - WA) |
Washington, et al. v. Reliant Energy Services |
Attorney General Rob McKenna today announced that Washington will receive $3.5 million as part of a multi-state settlement with Reliant Energy Services. The settlement resolves claims that Reliant gouged ratepayers, withheld power and manipulated market prices during the 2000-2001 Energy Crisis. "Reliant is one of five Texas energy companies that inflated electricity prices and swindled W... More... $460000000 (08-18-2005 - WA) |
Joseph Finley v. Roman Catholic Diocese of Victoria |
Joseph Finley sued the Roman Catholic Diocese of Victoria for breach of contract and breach of fiduciary duty. Finley invested in a property in Lacey, Washington with Remi De Roo, Bishop of Victoria in the 1990s. Bishop De Roo loaned $600,000 of church money to Mr. Finley for an Arabian horse-breeding venture that failed. Mr. Finley then proposed buying, developing and selling the 160 acre pro... More... $12400000 (06-21-2005 - WA) |
Abelein et al. v. United States |
After the Internal Revenue Service audited the comings, goings and machinations involving cattle and sheep breeding tax shelter partnerships organized by Walter J. Hoyt III, it sent out Notices of Final Partnership Administrative Adjustment (FPAA) forms to Daniel Abelein and other investors whom it considered to be partners. Abelein and numerous other investors (hereafter collectively Abel... More... $0 (03-27-2003 - WA) |
In RE: John L. Mckean, Attroney At Law |
JOHNSON, J. --In this case we review the Washington State Bar Association (WSBA) Disciplinary Board's (Board) recommendation that John L. McKean be suspended from the practice of law for six months followed by six months of probation. The recommendation was based on McKean's entering into a business arrangement with a client to shield the client from creditors, financing the business with... More... $0 (03-06-2003 - WA) |
David E. Svendsen v. Gregg N. Stock et al. |
Consumer Protection Act - In October of 1995, David Svendsen purchased a house near Lake Sammamish from Gregg and Randi Stock. Connie Edwards of John L. Scott, Inc., was the listing agent representing the Stocks. Some years before the sale the Stocks had experienced flooding on their property as a result of a blocked storm drain on an uphill neighbor's property. In November 1994, the neighbor's... More... $62298 (06-28-1999 - WA) |