Commercial Litigation Law
 
United States of America v. Kamal Khalid, Fnu Shahrukh

Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme.

Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi

More...   $0 (09-28-2025 - MD)

United States of America v. Howard Rubin

New York, New York criminal defense lawyer represented the Defendant charged with sex trafficking and prostitution.

Between 2009 to 2011, the commercial sex acts primarily occurred at luxury hotels in Manhattan, New York. Beginning in 2011, the defendant HOW ARD RUBIN leased a luxury penthouse apartment located near Central Park, New York (the "Penthouse"). RUBIN and the defendant JENNIFE

More...   $0 (09-26-2025 - NY)

United States of America, et al. v. Amazon, Inc.

Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.

The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an

More...   $2500000000 (09-25-2025 - wa)

Abraham Watkins Nicholas Agosto Aziz & Strogner v. Edward Festeryga

Houston, Texas, civil litigation lawyers represented the parties in tort theories.

Abraham Watkins Nichols Agosto Aziz & Stogner, a Texas law firm, sued its former associate, Edward Festeryga, in Texas state court for various state-law torts. The firm secured a temporary restraining order and moved for expedited discovery to obtain communications and documents in Festeryga’s possession.

More...   $0 (09-11-2025 - TX)

Mesquite Asset Recovery Group, LLC, et al. v. City of Mesquite, Texas

Dallas, Texas, civil litigation lawyers represented the parties in breach of contract theory.

In 2008, Appellants purchased from the City approximately 60.31
acres of land in Mesquite, Texas (the Property), the majority of which sits on
a federally designated flood zone. Appellants also applied for and received
from the City a variance waiving their obligation to obtain a Cond

More...   $0 (09-24-2025 - TX)

State of Oregon v. James J. Alfonsi, Vladimir I. Tishenko, Domonique L. William, Kai’Leif L. Newcom

Portland, Oregon criminal defense lawyers represented the Defendants charged with human trafficking.

A months-long investigation conducted by the Portland Police Bureau’s Human Trafficking Unit (HTU), in coordination with the Multnomah County District Attorney’s Office (MCDA), has led to the successful prosecution and sentencing of four individuals in a case involving the trafficking

More...   $0 (09-19-2025 - OR)

United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



More...   $0 (09-15-2025 - FL)

Tessa Needham, et al. v. Merck & Company, Inc., et al.

Charlotte, North Carolina, personal injury lawyers represented the Plaintiff who sued vaccine related injuries.

compensation program for vaccine-related injuries. Generally, a person claiming
injury from certain vaccines must first pursue this statutory remedy before suing a vaccine
manufacturer. 42 U.S.C. § 300aa-11(a)(2)(A). To do so, a claimant must file a petition in
the

More...   $0 (09-12-2025 - NC)

United States of America v. Dustin Noble

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act

Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts


More...   $0 (09-11-2025 - NE)

United States of America v. Misael Fabian Medina

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a childand attempted coercion and enticement of a child to engage in prostitution.

Medina, who is a native Spanish speaker with limited
English language skills, responded to an online advertisement for

Because Medina does not challenge the sufficiency of the

More...   $0 (09-11-2025 - MA)

Ian Miller v. Spencer Jackson and Sean Roycroft

Boston, Massachusetts, personal injury lawyers represented the Plaintiff on a civil rights wrongful death excessive force case.

Robert Miller died during a run-in with Barnstable
police officers Sean Roycroft and Spencer Jackson at his Cape Cod
home in 2019. He was 63. A big question is how this happened.

The parties (whose names appear in our caption) give differing

More...   $0 (09-11-2025 - MA)

United States of America v. Timothy Gary Maddox

Spokane, Washington criminal defense lawyer represented the Defendant charged with Running Commercial Pill Press Operation

Multiple Time Convicted Felon Sentenced to 20 Years in Prison for Running Commercial Pill Press Operation in Hillyard


More...   $0 (09-11-2025 - WA)

Karen Brenner and William Brenner v. Progressive Hawaii Insurance Corp.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a insurance law question relating to a car wreck.

This case was filed in the Civil District Court, Orleans Parish, 24-06914 D-12 and was removed to federal court by the Defendant.

Louisiana's direct action insurance law changed significantly in August 2024, generally
eliminating the right to sue an i

More...   $1 (09-09-2025 - LA)

State of Idaho v. Bailey Geeesey and Junior Antonio Alvarado Hernandez

Boise, Idaho, criminal defense lawyer represented the Defendant charged with aggravated assault and misdemeanor commercial burglary.

Bailey Geesey, age 18, and Junior Antonio Alvarado Hernandez, 18, and two juveniles were accused of stealing alcohol from a store and then engaging in a violent altercation with a store employee.

More...
   $0 (09-09-2025 - ID)

United States of America v. Ovideo Flores-Lemus

Washington, District of Columbia criminal defense lawyer represented the Defendant charged with two counts of first-degree sexual abuse

Jury Finds Man Guilty of First-Degree Sexual Abuse



More...   $0 (09-05-2025 - DC)

Jane Doe 1 v. City View Independent school District

Wichita Falls, Texas personal injury lawyer represented the Plaintiff on a civil rights violation claim.

Jane Doe attended high school in City View ISD from the fall of 2016
to the spring of 2020.1 Robert Morris was employed as a teacher and coach
at City View ISD while Doe was a student there. In 2016, Morris allegedly
began emotionally and sexually abusing Doe, then a fiftee

More...   $0 (09-04-2025 - TX)

United States of America v. Alexander Jon Ogilvie

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n).

After the October 2022 shooting, a federal grand jury returned an indictment against Ogilvie, charging him with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n). The

More...   $0 (09-03-2025 - UT)

Lillian Walters Kaiser v. Imperial Oil of North Dakota, Inc. et al.

Billings, Montana commercial litigation lawyers represented the parties in a stockholder dispute.

More...   $0 (09-02-2025 - MT)

Flint Ridge Property Owners Association, Inc. v. Brenda Sullivan, et al.

Stilwell, Oklahoma, civil litigation lawyer represented the Plaintiff on a quiet title action.

More...   $0 (08-05-2025 - OK)

Garlin Keen v. George Parvu

Stilwell, Oklahoma, civil litigation lawyer represented the Plaintiff in a breach of contract quiet title case.

More...   $0 (08-19-2025 - OK)

Steven Bernitz v. USABLE Life, et al.

Boston, Massachusetts insurance law lawyer represented the Plaintiff on a bad faith of breach of contract claim.

Steven Bernitz ("Bernitz") was Senior Vice President of Corporate Development at Synta Pharmaceuticals ("Synta"). Bernitz has a long history of back problems, and in June 2014, he stopped working due to chronic back pain. For years thereafter, he received disability benefits un

More...   $0 (08-28-2025 - MA)

Andrew Pandolfi, et a. v. Aviagames, Inc., et al.

San Francisco, California civil litigation lawyers represented the parties in a breach of contract arbitration dispute.

The court denied the Defendants' motion to compel arbitration.

An arbitration agreement is substantively unconscionable when it contains multiple substantively unconscionable provisions, including the batching provision, which on its own is substantively unconsc

More...   $0 (08-28-2025 - CA)

Richard Fox Emmons, Jr. v. Tobias Jesso, Jr.

Los Angeles, California commercial litigation lawyers represented the parties in a landlord and tenant dispute.

n April2015, tenant entered into a written lease agreement for the lower level of 2500 Lake View Avenue for $1,000 per month. In 2016, landlord purchased the property.

In March 2018, landlord received an order from the city saying the unit he was renting to tenant was

More...   $0 (08-28-2025 - CA)

United States of America v. Robert “Bobby” Salazar

Sacramento, California criminal defense lawyer represented the Defendant charged with arson of commercial property and arson in furtherance of a felony for directing a motorcycle gang member to set fire to an underperforming restaurant property

Fresno Restaurant Operator Charged with Hiring a

More...   $0 (08-26-2025 - CA)

United States of America x rel. Robert C. O'Laughlin, M.D. v. Radiation Therapy Services, P.S.C., dba Ashland Bellefonte Cancer Center, et al.

Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.

Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that

More...   $0 (08-25-2025 - KY)

Next Page

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