Bogus Check Law
 
Loretta Gilbert v. The United States of America

Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...
   $0 (05-23-2022 - SC)

Y. G. v. Texas Department of Family and Protective Services

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination of his parental rights to his child.



Y.G. (Father) appeals from the trial court’s order of termination.1 Following a
jury trial, the trial court terminated Father’s parental rights to his chi... More...   $0 (05-21-2022 - TX)

United Services Automobile Association (USAA) v. PNC Bank, N.A

Marshall, Texas intellectual property lawyers represented Plaintiff, which sued Defendant on a patent infringement theory.

United Services Automobile Association (USAA) sued PNC Bank claiming that PNC infringed four of USAA’s patents related to remote check deposit technologies used in mobile banking systems.

USAA’s patented technologies enable USAA to connect members of the... More...
   $0 (05-17-2022 - TX)

United States of America v. John Thomas Ward

Jackson, Tennessee criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.

On March 17, 2021, Gibson County Sheriff's Deputies were dispatched to a residence on Milan Highway for a welfare check of suspicious persons in the area. The deputy observed John Ward, age 38, and a female standing next to two vehicles. Ward was changing the tire on one... More...
   $0 (05-13-2022 - TN)

David Hyman and Renee Matturro v. KD Resources, LLC

Houston, Texas - Employment lawyer represented Appellants with a breach of contract claim.



This is an employment dispute arising from the termination of Miles Hyman
in June 2008 by KD. In 2012, Hyman sued KD alleging that it was in breach of
contract for failing to pay severance accordin... More...   $0 (05-13-2022 - TX)

KAREN WEBB v. GIANT OF MARYLAND, LLC

Annapolis, MD - Personal Injury lawyer represented Petitioner with alleging negligence and negligent hiring, training, and supervision claim.



Petitioner, Karen Webb, was injured while shopping at a supermarket owned and
operated by Giant of Maryland, LLC, Respondent (“Giant”). Petitione... More...   $0 (05-13-2022 - MD)

United States of America v. Fabian Gray, a/k/a “Mike Taylor,” Romaine Gordon, Avia Reid and Khalelah Powell

Florence, South Carolina criminal defense lawyers represented Defendants charged with engaging in a bogus lottery scam that targeted elderly victims around the country.

Homeland Security Investigations (HSI) and the United States Postal Inspection Service (USPIS) began this case with an investigation into individuals in the Myrtle Beach area who were operating a lottery telemarketing scam... More...
   $0 (05-11-2022 - SC)

Rebecca Jones Richard v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with assigning error to the denial of her motion to strike the conspiracy charge.



On June 14, 2018, Matthew Harris (“Harris”), an acquaintance of Richard’s, arranged
through text messages with “Mike from Willis” to t... More...   $0 (05-10-2022 - VA)

Corey Skelton v. Radisson Hotel Bloomington, et al.

Minneapolis, Minnesota employment laws represented Plaintiff, who sued Defendants on an Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq. theories.

Corey Skelton was married to Beth M. Skelton (“Skelton”), a corporate group
sales manager at Davidson Hotels LLC.

Davidson operated a welfare benefits plan (“Plan”) that provided dental,
heal... More...
   $0 (05-06-2022 - MN)

State of New York v. Bryam D. Bassett

Buffalo, New York criminal defense lawyer represented defendant charged with two counts of Rape in the First Degree (Class “B” violent felonies), one count of Unlawful Imprisonment in the First Degree (Class “E” felony) and one count of Unlawful Imprisonment in the Second Degree (Class “A” misdemeanor).

On the morning of Tuesday, May 7, 2019, Buffalo Police officers responded... More...
   $0 (05-05-2022 - NY)

LINDLEY SCOTT HOLLEMAN VERSUS NATALIE LOUISE BARRILLEAUX

Lake Charles, LA - Divorce lawyer represented APPELLANT with appealing the motion for reduction of child support.



Holleman and Natalie Louise Barrilleaux (“Barrilleaux”) are the parents of a
minor daughter, R.G.B., who was born on July 3, 2012. On September 11, 2013, the
trial ... More...   $0 (04-30-2022 - LA)

State of Louisiana v. Laquanisha Leroycia McCoy

Shreveport LA - Criminal Defense lawyer represented defendant with arguing that her sentence is unconstitutionally excessive.



In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale
grocery distribution company, hired McCoy as a general office clerk.
McCoy was respon... More...   $0 (04-30-2022 - LA)

United States of America v. Charles Andre Turner

Montgomery, Alabama criminal defense lawyer represented defendant charged with theft of United States Postal service mail.

Charles Andre Turner, age 54, was convicted in 2011 of destruction of letter boxes, theft of mail, bank fraud, and aggravated identity theft. After serving a 94-month prison sentence, Turner was on supervised release when his U.S. Probation Officer discovered that he ... More...
   $0 (04-29-2022 - AL)

Constance N. Titus v. Social Security Administration

Tulsa, Oklahoma social security lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.

42 U.S.C. 405 provides, in part:

Sec. 205. [42 U.S.C. 405] (b)[74](1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this title. Any such deci... More...
   $0 (04-29-2022 - OK)

Maggye Rebecca Turner Winterer v. Seth Russell Winterer

Shreveport LA - Divorce lawyer represented defendant with appealing the judgment permitting the relocation of the Plaintiff .




Maggye Winterer and Seth Winterer were married on February 22,
2013, in Caddo Parish. A son, H.W., was born on May 31, 2013. A second
son, W.H., was ... More...
   $0 (04-28-2022 - LA)

United States of America v. Desmond Fodje Bobga

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Dsmond Fodje Bobfa, Cameroonian national was indicted for his role in a scheme to trick American consumers into paying fees for pets that were never delivered and for using the COVID-19 crisis as an excuse to extract higher fees from victims.

Desmond Fodje Bobga, 2... More...
   $0 (04-28-2022 - PA)

PHYLISS HAMMERMEISTER V WALTER HAMMERMEISTER

Helena, MT – Divorce lawyer represented respondent in seeking a contempt charge.



In seeking reversal the district court’s decision not to
hold Phyliss in contempt, Walter has first argued that
this Court should reverse the district court and remand
the matter to it for a evi... More...
   $0 (04-28-2022 - MT)

IN RE THE MARRIAGE OF TERESA JOHNSON and LEO JOHKSON

Helena, MT – Divorce lawyer represented Petitioner with petitioning for a legal separation.



The parties entered into a written
Stipulation for Temporary Custody and Support which
was incorporated in an Order of the District Court
dated December 17, 7984. 1 9, 1985, the More...
   $0 (04-27-2022 - MT)

Brenda Cothran Et Al. v. Durham School Services, L.P., Et Al.

Nashville, TN - Personal Injury lawyer represented Plaintiff with suing the employer of the bus driver for negligent infliction of emotional distress and reckless infliction of emotional distress



The underlying facts of this case are widely known and are not in dispute. On
November 21, 2016, sc... More...
   $0 (04-21-2022 - TN)

United States of America v. Dawna Kellogg

Kansas City, Kansas criminal defense lawyer represented Defendant charged with wire fraud and making false statements on federal tax returns.

Dawna Kellogg, 61, of Williamsburg—while employed in the accounting department at the Johnson County District Court—stole at least $776,691.50 in cash from her employer between January 2010 and June 2017. Kellogg’s legal name was Dawna Brandt ... More...
   $0 (04-21-2022 - KS)

LEIGH TURAY vs BRUCE MCCRAY

Daytona Beach, FL - Personal Injury lawyer represented appellant with appealing the final judgment for damages.



McCray’s vehicle was damaged as a result of a collision with a vehicle
driven by Turay. McCray’s vehicle was considered a total loss by his
insurance company, and the company... More...
   $0 (04-18-2022 - FL)

SONDRA HESS vs CHAD HESS

Lakeland, FL - Divorce lawyer represented Appellant, with appealing a final judgment of dissolution of marriage and her motion to set aside a marital settlement agreement.



The parties married in September 1998 but by 2013 had begun living
apart in different states. After years of separation, on ... More...
   $0 (04-14-2022 - FL)

United States of America v. Elliot Adler

San Diego, California criminal defense lawyer represented defendant charged with conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud.

Eliott Adler, age 45, admitted that beginning at least as early as 2010 and continuing through October 2018, he participated in a so-called “90/10” tax scheme with Rabbi Goldstein. Specifically, Adler gave money to Rabbi G... More...
   $0 (04-13-2022 - CA)

United States of America v. Johnathon Yates Boyd III and Bryan Fred Woodson

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to pay kickbacks.

Johnathon Yates Boyd III, 50, of Katy, Texas, and Bryan Fred Woodson, 61, of Beach City, Texas, conspired to pay kickbacks to physicians for writing and referring expensive compounded drugs prescritpions to OK Compounding.

It is illegal to pay or receive “kickbacks” in con... More...
   $0 (04-13-2022 - OK)

Michael T. Labrake vs Francis M. Labrake

Tallahassee, Florida - Divorce lawyer represented Appellant with appealing an order denying his motion to dissolve an injunction against a domestic violence charge.



On December 23, 2003, the circuit court issued a Final
Judgment of Injunction for Protection Against Domestic Violence
against... More...
   $0 (04-11-2022 - FL)

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