| Commercial Litigation Law |
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United States of America v. Jose Carbajal-Soliz
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Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326.
Carbajal was brought to the United States by his parents when he was 13 or so. He did not go to school but wen... More...
$0 (11-21-2024 - OK)
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John R. Erickson v. Jernigan Capital, Inc.
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New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.
Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On ... More... $1 (11-20-2024 - NY)
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Michael Desparios v. Timmons International, LLC
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Baton Rouge, Louisiana personal injury lawyer represented the Plaintiff.
On April 4, 2016, Michael DesParois purchased a 2009 Caterpillar International Truck with over 340,000 miles on the odometer, along with a third-party engine warranty, from Timmons International, LLC in Baton Rouge for approximately $34,452.00.[1] At that time, Timmons bought, sold, leased, and ren... More... $0 (11-15-2024 - LA)
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Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
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Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.
Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More... $0 (11-15-2024 - KY)
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George Hanna and Nahed Hanna v. Picket and Down Roofing and Sheet Metal, Inc.
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Lexington, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendant.
This dispute involves primarily claims of breach of contract and warranty stemming from the installation of a residential roof. Appellants/Cross-Appellees, George and Nahed Hanna (collectively, "the Hannas"), seek review of orders and a judgment of the Fayette ... More... $0 (11-15-2024 - KY)
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Madhu Iyer v. Prism FSH Properties, LLC, et al.
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Atlanta, Georgia civil litigation lawyers represent the plaintiff and the defendant in a case about equitable relief and conversion.
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)
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Hudgins, et al. v. Lowe Construction and Development, LLC, et al.
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Monroe, Georgia civil litigation breach of contract lawyers represented the parties in a construction dispute.
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)
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United States of America v. Jarren Lee
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms
New Orleans Man Sentenced for Illegally Possessing Firearms
JARREN LEE (“LEE”), age 36, a resident of New Orleans... More... $0 (11-14-2024 - LA)
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United States of America v. Richard Allen Randolph
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act robberies, attempted robbery, brandishing a firearm, and discharging a firearm during the commission of the robberies
Beretta Bandit Serial Robber Sentenced More... $0 (11-14-2024 - FL)
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United States of America v. Thanh Hoa Thi Bui
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions
A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months... More... $0 (11-13-2024 - LA)
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United States of America v. Aaron A. Wagner
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders
Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars
A federal grand jury in Salt Lake... More... $0 (11-12-2024 - UT)
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State of Oklahoma v. Charles Dillard Evans
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury in violation of 21 O.S. 843.5, which provides:
A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life im... More... $0 (11-12-2024 - OK)
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Winston Tyler Hecely v. Fluor Corporation, et al.
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Columbia, South Carolina personal injury lawyer represented the Plaintiff who sued on negligence theories.
The plaintiff, Specialist Winston Tyler Hencely, is a former soldier in the U.S. Army. In 2016, Hencely was stationed at Bagram Airfield, formerly the largest U.S. military base in Afghanistan, as part of Operation Freedom’s Sentinel.
The defendant, Fluor Corporat... More... $0 (11-12-2024 - SC)
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Juan Huertas, et al. v. Bayer US, LLC
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Camden, New Jersey personal injury lawyers sued the Defendant on product liability theories.
Bayer U.S. LLC (“Bayer”) is a pharmaceutical
company that sells a variety of healthcare products, including
the antifungal Lotrimin and Tinactin spray products at issue in
this litigation. Lotrimin and Tinactin are used to treat skin
infections, such as athlete’... More... $0 (11-12-2024 - NJ)
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United States of America v. Cory Martin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman
Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits <... More... $0 (11-06-2024 - NY)
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Oklahoma City, Oklahoma civil litigation lawyer represented the Defendant accused of violating the Comprehensive Drug Abuse Prevention and Control Act by issuing prescriptions for Schedule II controlled substance outside the course of usual professional practice.
... More... $0 (11-06-2024 - OK)
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United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly
Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly More... $0 (11-05-2024 - FL)
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Commonwealth of Pennsylvania v. Elon Musk
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Philadelphia, Pennsylvania civil litigation lawyer represented the Commonwealth of Pennsylvania seeking an injuction against Elon Musk to prohibit him from giving selected registered voters $1 million in exchanged for singing American PAC's Petition in Favor of Free Speak and the Right to Bear Arms.
... More... $0 (11-04-2024 - PA)
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United States of America v. D’Angelo Taborn; Imani Franco
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Raleigh, North Carolina criminal defense lawyer represented the Defendants charged with sex trafficking by force, fraud, or coercion.
Two Violent Sex Traffickers Sentenced to Combined 39 Years
D’Angelo Taborn, of Durham, charged wit... More... $0 (10-31-2024 - NC)
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United States of America v. Younes Nasri
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San Diego, California civil litigation lawyer represented the Defendant objecting to civil forfeiture of assets pursuant to 28 U.S.C. 1355.
Defendant, a Canadian citizen residing in Dubai, challenged the jurisdiction over the assets because he did not live in the district and the assets were not located in the district.
... More... $0 (10-30-2024 - )
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Inmate Calling Solutions, LLC, d/b/a Icsolutions v. Iowa Communications Network and Securus Technologies, Inc.
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Des Moines, Iowa civil and commercial litigation lawyers represented the Plaintiff who challenged the award of a public contract.
In 2020, the Iowa Communications Network (ICN) issued a request for proposal seeking bids from companies to provide communication services to the Iowa Department of Corrections (DOC) for the benefit of incarcerated individuals. The services s... More... $0 (10-30-2024 - IA)
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United States of America v. Brent Lester
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with
Parmelee Man Sentenced to Five Years in Federal Prison for Shooting Another Man.
United States Attorney Alison J. Ramsdell announced today that... More... $0 (10-29-2024 - SD)
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United States of America v. Dodzi Kwame Kordorwu
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Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme
Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme
A Brooklyn Park man has been sentenced to... More... $0 (10-29-2024 - MN)
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Shelley S. Hawkins v. Ace American Insurance Company
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Seattle, Washington insurance law lawyer represented the Plaintiff seeking compensation for injuries sustained in a car wreck.
On November 16, 2016, Hawkins was driving her vehicle when she was rear ended by Fatemah Alsuwaidan. Moments later, Miguel's work van rear ended Alsuwaidan's vehicle, causing a second collision with Hawkins's vehicle. At the time of the collisio... More... $0 (10-28-2024 - WA)
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United States of America v. Travis Thomas
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking
Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking
In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s... More... $0 (10-28-2024 - IL)
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