Commercial Litigation Law
 
United States of America v. Frank Richard Nickens

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.

Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic




U.S. District Judge Pau

More...   $0 (07-25-2025 - FL)

United States of America v. Marc Flore

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with manufacturing of THC-laced ice cream that was unknowingly consumed by four people in Newmarket, sickening them, in March 2023,

In March 2023, four people in Newmarket fell ill after eating coffee Oreo ice cream from Angelo’s Amore owned by Marc Flore, age 45, of Portland, Maine, All four experienced d

More...   $0 (07-22-2025 - NH)

United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney

More...   $0 (07-22-2025 - PA)

Arely Nicholle Moncada Alaniz v. Bay Promo, LLC

Boston, Massachusetts, commercial litigation lawyers represented the parties in a breach of contract dispute.

Bay Promo is a Florida limited liability company with its principal place of business in Tampa, Florida. Its two
principals, Thisal Jayasuriya and Humberto Arguello, Jr., will be main characters in this story. Arguello's mother, Margina Arguello ("Margina"),1 functioning as Ba

More...   $0 (07-02-2025 - MA)

The Law Officse of Kevin C. Ambler, P.A. v. Bayfront Same Day Suergery Center, LLC, et al.

Clearwater, Florida commercial litigation lawyer represented the Plaintiff who sued on a breach of contract theory.

Ambler Law Group's charging lien claim based on the written contract with appellees Ernest Dwayne Davis and Nicole A. Davis.[1] However, Ambler Law Group's amended notice of charging lien asserted a claim based on the theory of quantum meruit, and the Davises conceded at or

More...   $0 (07-18-2025 - FL)

United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


More...   $0 (07-18-2025 - NY)

Kenneth Stockton v. C.E. "Buddy" Stockton

Deming, New Mexico civil litigation lawyers represented the parties in a real estate conveyance dispute.

Defendants C.E. "Buddy" Stockton, Charlene Shelley (Buddy's daughter), and Jerrell A. Shelley (Buddy's grandson and Charlene's son) conveyed to Jerrell all the assets of the Stockton Family Trust (the Trust), a trust created by Buddy and his wife Barbara Stockton, which named Buddy and

More...   $0 (07-16-2025 - nm)

American Wild Hose Campaign, et al. v. Jon Raby, Acting Bureau of Land Management Director, et al.

Cheyenne, Wyoming civil litigation lawyers represented the Plaintiffs seeking protection for wild horses.

The Bureau of Land Management manages several herds of wild horses in
southern Wyoming. Under the Wild Free-Roaming Horses and Burros Act, 16
U.S.C. §§ 1331–40, wild horses and burros—“living symbols of the historic and
pioneer spirit of the West—” are federall

More...   $0 (07-19-2025 - WY)

John Gardner and Jennifer Gardner v. Allstate Fire and Casualty Insurance Company

Seattle, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

* * *

In Washington, an insurance company's bad faith breach of contract occurs when it unreasonably denies, delays, or underpays a claim. This can involve failing to investigate a claim properly, providing insufficient reasons for denial, or offering a

More...   $0 (07-19-2025 - WA)

United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

<

Delta Airlines, Inc. (“Delta”) paid $8.1 million to

More...   $0 (07-16-2025 - GA)

Devre Jackson v. Tulsa County Democrat Party

Tulsa, Oklahoma civil litigation lawyer represented the Defendant on an action for debt.

More...   $0 (07-14-2025 - OK)

Tammy Livingston v. Jay Livingston Music, Inc.

Nashville, Tennessee civil litigation lawyers represented the parties in a music royalty dispute.

In all its many forms, music is a powerful influence. One of music’s great gifts is its knack for soothing the mind. Think of the way listening to your favorite song takes you to a place where, at least temporarily, life’s frustrations
are quickly set aside. Music’s perhaps most end

More...   $0 (07-15-2025 - TN)

Danie Stewart and Rachel Kosoff v. David W. Martin, et al.

Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust.

Lester Warren Martin passed away on March 13, 2020, at age 96. A World War II
veteran and a graduate of Harvard Medical School, Dr. Martin was an accomplished physician at
the Cincinnati Children’s Hospital, one of the world’s best youth hospitals. Among Dr. Martin’s

More...   $0 (07-15-2025 - OH)

United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering

More...   $0 (07-15-2025 - FL)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


More...   $0 (07-15-2025 - NM)

Free Speech Coalition, Inc., et al. v. Ken Paxton

Washington, DC constitutional law lawyers represented the Plaintiffs and Appellants on Constituional violation of the First Amendment violation theory.


exas, like many States, prohibits distributing sexually explicit content to children. In 2023, Texas enacted H. B. 1181, requiring certain commercial websites publishing sexually explicit content that is obscene to minors to verify th

More...   $0 (07-15-2025 - TX)

Associatation of Club Executives of Texas, et al. v. Ken Paxton, et al.

Austin, Texas civil rights lawyers represented the Plaintiff challenging the Constitutionality of a Texas statute.

In 2021, the Texas Legislature enacted Senate Bill 315. Tex. S.B. 315,
87th Leg. R.S. (2021). Recognizing that sexually oriented businesses are
high-risk locations for human trafficking and sexual exploitation, S.B. 315
aims to “provide necessary mechanisms” t

More...   $0 (07-14-2025 - TX)

United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


More...   $0 (07-14-2025 - WA)

Lynne R. Kritter v. Brent Mooring, et al.

Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories.

Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. K

More...   $0 (07-11-2025 - NC)

Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc.

Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim

In New Jersey, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions. Essentially, owners have a duty to maintain safe premises for lawful visitors and can be held liable if they fail to do so, and this fail

More...   $0 (07-10-2025 - NJ)

Norberto Vegas v. Be Vitamins Health Food Store Incorporated

Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) is a US civil rights law that prohibits discrimination based on disability in several areas: employment, State and local government, public accommodations, commercial facilities, transportation, and telecommunicat

More...   $0 (07-10-2025 - NJ)

Wendy Carolla and Dino Carolla v. Texas Roadhouse, et al.

Shresbury, New Jersey personal injury lawyer represented the Plaintiff on a premises liability case.

This case was filed in the SUPERIOR COURT OF NEW JERSEY, MONMOUTH COUNTY, MON L 001450 25, and was removed to federal court by the Defendant.

In New Jersey, premises liability law holds property owners and those in control of property responsible for injuries sustained on their pr

More...   $0 (07-10-2025 - NJ)

Eric Johnson, et al. v. David A. Mazie, et al.

Newark, New Jersey personal injury class actions lawyers represented Plaintiff challenging the fees paid to class action plaintiff's lawyers.

In 2015, product liability cases concerning the blood-
pressure medication Olmesartan were consolidated into a
multidistrict litigation (MDL) in the United States District
Court for the District of New Jersey. Adam Slater was co-lead

More...   $0 (07-11-2025 - NJ)

United States of America v. Francisco Alcocer-Sanchez

Great Falls, Montana criminal defense lawyer represented the Defendant charged with using or possessing fraudulent immigration docuemtns in violation of 18 U.S.C. 1546, which provides:

he first paragraph of 18 U.S.C. § 1546(a) proscribes the forging, counterfeiting, altering or falsely making of certain immigration documents or their use, possession, or receipt. The second paragraph pros

More...   $0 (07-07-2025 - MT)

Lawrence Anderson v. Boyne USA, Inc.

Butte, Montana business litigation lawyers represented the parties in an antitrust dispute.

In this lawsuit, several current unit owners in the Condo-Hotels (the “Plaintiffs”) sued Boyne claiming that the requirement contained in Condo-Hotel Declarations that unit owners wishing to rent their units must hire Boyne as their exclusive rental manager is illegal and unenforceable. Plainti

More...   $0 (07-07-2025 - MT)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher