Constitutional Law Law |
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State of Iowa v. Anthony Alexander Mong
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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)
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United States of America v. Michael Jerome Files
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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)
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Carl Ward v. NPAS, Inc.
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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)
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
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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)
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Joseph Katz and Chays Katz v. Cheskel Laudau, et al.
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White Plains, New York personal injury lawyer represented Plaintiffs who sued Defendants on racketeering theories.
18 U.S.C. 1962 provides:
(a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within... More... $0 (03-24-2023 - NY)
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Rory Brown v. Chief Fire Prevention & Mechanical Corp.
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White Plains, New York employment law lawyer represented Plaintiffs who sued Defendants on Fair Labor Standards Act violation theories.
29 U.S.C. 207 provides:
(a) Employees engaged in interstate commerce; additional applicability to employees pursuant to subsequent amendatory provisions
(1) Except as otherwise provided in this section, no employer shall employ any of his emp... More... $1 (03-24-2023 - NY)
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Edwina Rance, et al. v. Jefferson Village Condominium No. 3
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White Plains, New York civil rights represented Plaintiff who sued Defendants on Fair Housing Act violation theories.
42 U.S.C. 2601, et seq. provides:
It is the policy of the United States to provide, within constitutional limitations, for fair housing throughout the United States.
... More... $0 (03-24-2023 - NY)
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Roberto Joseph v. Watch Guard 24/7, LLC
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New York, New York employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 201.
The Fair Labor Standards Act establishes minimum wage, overtime pay, and record keeping requirements affecting Federal Government contract employees. ... More... $0 (03-24-2023 - NY)
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Kamiyah Bizzell, et al. v. The City of New York
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New York City, New York civil rights lawyer represented Plaintiffs who sued Defendant for violating their Constitutional rights.... More... $0 (03-24-2023 - NY)
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Eric Carvan v. Allstate Texas Lloyd's
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San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.
This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.
INSURANCE CODE
TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More... $1 (03-24-2023 - TX)
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Janet Rodriguez Flores and Yris Patricia Sanchez Moreno v. United States of America
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San Antonio, Texas immigration lawyer represented Plaintiffs who sued Conn Schrader, Director, National Visa Center, United States Department of State, seeking a writ of mandamus to adjusticate a visa petition.
8 U.S.C. 1329 provides:
The district courts of the United States shall have jurisdiction of all causes, civil and criminal, brought by the United States that arise under t... More... $0 (03-24-2023 - TX)
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Danielle Brown v.Racheal Smith-Tunlin and Intellibed
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Austin, Texas car wreck lawyer represented Plaintiff who sued Defendant on auto negligence theories claiming to have suffered more than $1 million on damages and/or injuries as a direct result of a motor vehicle accident caused by Smith-Tunlin while acting within the scope and course of her employment with Intellibed.
This case was filed in the Travis County 53rd Judicial District Court,... More... $0 (03-24-2023 - TX)
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Marthan Martinez v. Rancho Gordo
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Napa, California employment law lawyers represented Plaintiff who sued Defendant on labor and employment law violation theories.

Napa County Courthouse - Napa, California
<... More... $0 (03-24-2023 - CA)
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Jimmy Douglas v. CLK Multifamily Management, et al.
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Baton Rouge, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on premises liability negligence theories.
Douglas tripped and fell while walking down concrete steps leading to the parking lot outside of an apartment building owned and operated by Defendants. He filed this premises-liability action against Defendants in Louisiana state court, seeking to recover for... More... $0 (03-24-2023 - LA)
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United States of America v. Ian R. Diaz
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Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.

Federal Courtho... More... $0 (03-24-2023 - CA)
United States of America v. Kyle Tecumseh
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with being deliberately indifferent to a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the pretrial detainee’s constitutional civil rights.
On April 21, 2019, Kyle Tecumseh, 25, was involved with moving a pretrial detainee, B.B., into a jail cell with a senior U... More... $0 (03-23-2023 - OK)
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Richard DeVillier, et al. v. State of Texas
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Houston, Texas eminent domain lawyers represented Plaintiffs who sued Defendant on an inverse condemnation theory.
This case was filed in the 253rd Judicial District Court of Chambers County, 20-DCV-0300, and was removed to federal court by the State of Texas.
Property Owners filed suits in Texas state courts claiming that the flooding of their land by the State of Texas constitu... More... $0 (03-23-2023 - TX)
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Carol Brady and Charlie Brady v. Howmedia Osteonics Corporation
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Boston, Massachusetts personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant.
More... $1 (03-23-2023 - MA)
United States of America v. Francis Scott
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females which he records on his cell phone.

Federal Courthouse - Pro... More... $0 (03-23-2023 - RI)
United States of America v. John E. Murray, III
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with production of child sexual abuse material and sex trafficking of minors.

Federal Courthouse - Concord, New Hamp... More... $0 (03-23-2023 - NH)
Oklahoma Call of Reproductive Justice v. Drummond
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¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
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United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
More... $0 (03-23-2023 - )
Eric McCullough v. Mr. Pool, Inc.
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Montgomery, Alabama labor law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory.

Federal Courthouse - Montgomery, Alabama
More... $1 (03-22-2023 - AL)
United States of America v. Christian Akhatsegbe
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.
More... $0 (03-22-2023 - GA)
United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
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