Edward Rood v. Town of Ft. Myers Beach Florida |
Fort Meyers, Florida personal injury lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory. |
United States of America v. Greg Warren Clarke |
Fort Lauderdale, Florida criminal lawyer represented Defendant charged with lottery fraud. |
United States of America v. Scott A. Kohn |
Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment. |
United States of America v. Jack Owuor |
San Diego, California criminal lawyer represented Defendant charged with conspiracy to conduct or participate in an enterprise through a patter of racketeering activity (fraud). |
Anders Rydholm v. Equifax Information Systems, LLC |
Minneapolis, Minnesota consumer lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories. |
Saied Emami v. Kathy Jo Emami |
Fort Worth, Texas – Divorce lawyer represented Appellant with appealing his motion to revoke a mediated settlement agreement.Husband and Appellee Kathy Jo Emami (Wife) married in 1990. In July 2020, Wife filed a petition for divorce, and Husband subsequently filed a counterpetition. On July 7, 2021, the parties enga More... $0 (08-16-2022 - TX)
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United States of America v. Thomas J. Hook |
Madison, Wisconsin criminal lawyer represented Defendant charged with possessing and transporting child pornography. |
Javier Aguilar v. Wells Fargo Bank, N.A. |
Fort Worth, Texas – Breach of Contract lawyer represented Appellant with appealing a consumer credit card breach of contract suit.Wells Fargo Bank brought a consumer credit card breach of contract suit against Aguilar. Aguilar appealed the trial court’s entry of summary judgment (including an award of attorney’s More... $0 (08-15-2022 - TX)
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IN THE INTEREST OF B.A.M., A Child |
Houston, TX – Child Custode lawyer represented defendant with appealing the Final Order terminating her parental rights to her child.Mother and Father had one child, B.A.M., born on March 27, 2015, who is the subject of this suit. This investigation of Mother1 began in December 2020 after appellee, the Department o More... $0 (08-14-2022 - TX)
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TYRONE A. BEARD v. DIRECTOR OF JOB AND FAMILY SERVICES, et al. |
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United States of America v. Thomas Sieren |
Des Moines, Iowa criminal law lawyer represented defendant charged with tax and bank fraud. |
HOPE BRENTLINGER v. WINSUPPLY, INC. |
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WILLIE COLDLY v. FUYAO GLASS AMERICA, INC |
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WHITNEY CLEMENT v. CHRISTINE BROWN |
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United States of America v. David Christopher Lewis |
London, Kentucky criminal law lawyer represented defendant charged with wire fraud, for obtaining Paycheck Protection Program loans under false pretenses. |
JAMES SEXTON, AS EXECUTOR OF THE ESTATE OF JOHN DAVID SEXTON v. HEALTHCARE FACILITY MGMT. LLC, dba COMMUNICARE FAMILY OF COMPANIES, et al. |
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HARVEST LAND CO-OP, INC. v. FRANKIE J. HORA, et al. |
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STATE OF OHIO v. ANSON M. BLOCK |
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United States of America v. Victor Larraga-Solano |
Laredo, Texas criminal law lawyer represented defendant charged with conspiracy to import and importation of meth. |
John Carter v. State of Oklahoma |
¶58 The judgment and sentence herein is accordingly reversed and remanded with directions to proceed in a manner not inconsistent herewitTulsa, Oklahoma criminal law lawyer represented Defendant charged with manslaughter. |
United States of America v. Alexis Ransom |
Charleston, West Virginia criminal law lawyer represented defendant charged with wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $42,250.00 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). |
CHARLES MENKHAUS vs. NICOLE FENYO MENKHAUS |
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STATE OF OHIO vs. SEAN STOCKSTILL-REECE |
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United States of America v. James Joseph Cohen |
Boston, Massachusetts criminal law lawyer represented defendant charged with engaging in scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications. |
United States of America v. Karla Padilla |
Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 in COVID-19 relief funds. |
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