Great Falls, Montana insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract theory.


Plaintiffs Betty Radovich, Wanda Woodwick and decedents Robert Lindsay and Rebecca Nicholson (collectively, “Plaintiffs”) sustained injuries in separate automobile accidents while insured under automobile insurance policies issued by State Farm M... More...   $0 (03-30-2023 - MT)

Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.

On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More...   $0 (03-29-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.

Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo... More...   $0 (03-29-2023 - WA)

Sacramento, California civil rights lawyer represented Plaintiffs who sued Defendants claiming there their Constitutional rights were violated.


Plaintiff Ruben Tomelloso (“Ruben”) alleges that his home was illegally searched, and he was handcuffed while that search was conducted, without a warrant and absent probable cause. Ruben's wife, Mary Tomelloso (“Mary”), while not pre... More...   $0 (03-29-2023 - CA)

Fresno, California criminal defense lawyer represented Defendant charged with knowingly aiming a beam of a laser pointer at a Kern County helicopter.

On Dec. 26, 2020, Andrew Nathan Hernandez, age 20, of Bakersfield, aimed the beam of a green laser at the Sheriff’s helicopter, striking it multiple times. Hernandez was attending a street race in the area of Hughes and White Lane in Baker... More...   $0 (03-29-2023 - CA)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...   $0 (03-29-2023 - GA)

Fort Myers, Florida criminal defense lawyer represented Defendant accused of failing to file a Report of Foreign Bank and Financial Accunts (FBAR), making false statements to the IRS, and willfully failing to fire tax returns.

From 2005 to 2015, Mark Anthony Gyetvay of Naples, Florida, concealed his ownership and control over substantial offshore assets and failed to file and pay taxes on... More...   $0 (03-29-2023 - FL)

Dallas, Texas criminal defense lawyer represented Defendant charged with illegal reentry following removal.

8 U.S.C. §1326(a) and (b)(1) Illegal Reentry After Deportation
(1) in violation of 8 U.S.C. § 1326(b).

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while a... More...   $0 (03-29-2023 - TX)

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...   $0 (03-29-2023 - CA)

Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.

Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More...   $0 (03-28-2023 - WA)

Oklahoma City, Oklahoma family law lawyers represented Plaintiffs who sued Defendants seeking a declaratory judgment and injunctive relief on behalf of their children who were quarantined after being exposed to someone infected with COVID-19.... More...   $0 (03-28-2023 - OK)

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More...   $0 (03-28-2023 - CA)

Phoenix, Arizona insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract.

This case was initially filed in the Superior Court, Maricopa County, Arizona, case number CV2022-015852, and was removed to federal court by the Defendant.

In Arizona, all insurance contracts have an “implied covenant of good faith and fair dealing.” In... More...   $0 (03-28-2023 - AZ)

Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.

Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More...   $0 (03-28-2023 - FL)

Seattle, Washington consumer credit lawyer represented Plaintiffs who sued Defendant on a Real Estate Settlement and Procedure Act violation theories.

Edward and Maria Fogg own and manage a property located in Vancouver, Washington. Dkt. # 1-1 at 5 (complaint). In 2009, the Foggs executed a promissory note and deed of trust in connection with the property. Id. Wilmington Savings Fund Soci... More...   $0 (03-27-2023 - WA)

Fort Smith, Arkansas personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the Circuit Court of Sebastian County, 66FCV-21-00461, and was removed to federal court by the Defendant.

In Arkansas, a product liability action may be based on negligence or strict liability and may include claims of design defect; manufactu... More...   $0 (03-27-2023 - AR)

Lubbock, Texas criminal defense lawyer represented defendant charged with bank fraud, aggravated identity theft and money laundering.

Andrew Travis Johnson, 58, admitted the he fraudulently applied for an obtained 27 Paycheck Protection Program

(PPP) loans totaling almost $4 million.

He admitted he applied for loans on behalf of three entities: an actual business that pr... More...   $0 (03-25-2023 - )

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in trafficking in stolen property.

Dennis G. Russell, 65, was charged with one count of conspiracy to transport stolen property across state lines. He allegedly fenced more than 14,000 stolen items and sold them on eBay.

During the scheme, Russell was one of two members of the board of direc... More...   $0 (03-24-2023 - MO)

Hot Springs, Arkansas criminal defense lawyer represented Defendant charged with evading more than $507,000 in federal income taxes.

From 2011 through 2019, Jerry Christopher Wade, age 43, of Hot Springs, owned and operated Four Seasons Landscaping, located in Hot Springs Village, Arkansas. Wade started Four Seasons Landscaping approximately 12 years ago and is 100% owner. The landscapin... More...   $0 (03-24-2023 - AR)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with using Snapchat to coerce and entice a minor to commit sexual acts.

Johnny Lee Summers, 23, was found guilty of coercion and enticement of a minor; sexual abuse of a minor in Indian Country; and abusive sexual contact with a minor in Indian Country.

“The coercive and manipulative conduct perpetrated by Jo... More...   $0 (03-24-2023 - OK)

Phoenix, Arizona financial fraud scam criminal defense lawyer represent Defendant.

Between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewh... More...   $0 (03-24-2023 - AZ)

Des Moines, Iowa criminal defense lawyer represented Defendant charged with attempted murder.

Anthony Mong shot at and attempted to kill Ricco Martin, but he missed and inadvertently shot and injured Shane Woods. Under Iowa law, “[a] party is liable for a wrongful act, where there exists a criminal intent,” notwithstanding
that the act done “is not that which was intended.” S... More...   $0 (03-24-2023 - AL)

Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.

Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More...   $0 (03-24-2023 - AL)

Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.

e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the... More...   $0 (03-24-2023 - TN)

Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.

Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More...   $0 (03-24-2023 - TX)