Deceptive Trade Practices Law
 
Abdul Shaikh v. Home Depot U.S.A., Inc.

Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory.

This case was filed in the Tulare County Superior Court, 282730 and was removed to federal court.

42 U.S. Code § 2000e–2 - Unlawful employment practices

(a) Employer practicesIt shall be an unlawful employment practice for an emplo... More...
   $1 (03-03-2021 - ca)

Joshua Bradley Jeffer v. The State of Texas

Eastland, TX - Criminal defense attorney represented Joshua Bradley Jeffer with a Sexual Assault charge.



The indictment charged Appellant with two counts of sexual assault of K.J.
Appellant was charged in count one with intentionally and knowingly causing the
penetration of the female sexual organ of K.J. with Appella... More...
   $0 (02-27-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

United States of America v. R&W Builders, Inc.

East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

Dustin Ray Sanders v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Dustin Ray Sanders with an Assault charge.



We first discuss the background of Sanders’ case, presenting the evidence in
the light most favorable to the jury’s verdict.2 The evidence before the jury in the
trial shows that in December 2017, Sanders and Hannah ... More...
   $0 (02-23-2021 - TX)

United States of America v. Aristides Sanchez

San Juan, Puerto Rico criminal defense lawyer represented Aristides Sanchez, of Arecibo, the owner of the Arecibo-based saltwater aquarium business, Wonders of the Reef Aquarium, who was charged with violating the Lacey Act.

A large part of the business of Wonders of the Reef Aquarium was devoted to the sale of native Puerto Rican marine species that are popular in the saltwater aquarium ... More...
   $0 (02-23-2021 - PR)

United States of America v. Todd Mixon

Baton Rouge, Louisiana fraud charge criminal defense lawyer represented Defendant, Todd Mixon, age 50, of Baton Rouge, Louisiana, who was charged with one count of wire fraud.

Mixon solicited potential victims to invest in investment groups or ventures, in which he promised to trade their pooled funds in the foreign exchange markets, and at the end of the venture, promised to return t... More...
   $0 (02-20-2021 - LA)

United States of America v. State of Michigan

Lancing, Michigan - The State of Michigan and the Michigan Department of Corrections (MDOC) agreed to settle allegations that the defendants have engaged in two unlawful employment practices that discriminate against female correctional officers at Women’s Huron Valley Correctional Facility (WHV) because of sex, in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal la... More...   $0 (02-19-2021 - MI)

Terry Lynn Terlaje v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Terry Lynn Terlaje with a Sexual Assault charge.



In 2011, Terlaje pled guilty pursuant to a plea bargain to sexually assaulting the
adult sister of his then girlfriend. Honoring the bargain, the trial court placed Terlaje
on DFAJ for six years and imposed a $600 ... More...
   $0 (02-13-2021 - TX)

Taymor Travon McIntyre v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Taymor Travon McIntyre with a Murder charge.




A. Attempted Robbery and McIntyre’s Detainment
McIntyre and several of his acquaintances devised a plot to rob a known drug
house in July 2016. On the way to the robbery, the group rode in two separate cars.
T... More...
   $0 (02-10-2021 - TX)

United States of America v. Fresenius Kabi Oncology Limited (FKOL)

Las Vegas, Nevada violation of the Federal Food, Drug and Cosmetic Act criminal defense lawyer represented Defendant, Fresenius Kabi Oncology Limited (FKOL), which was charged with concealing and destroying records prior to a 2013 U.S. Food and Drug Administration (FDA) plant inspection.

The United States charged FKOL with violating the Federal Food, Drug and Cosmetic Act by failing to pr... More...
   $0 (02-10-2021 - NV)

United States of America v. Larry Gene Childers

Bismarck, North Dakota Lacey Act Violation criminal defense lawyer represented Defendant, Larry Gene Childers, Jr., age 52 of Seaford, VA, who was charged with the Unlawful Transport of Wildlife in Foreign Commerce (Lacey Act Violation).

On October 17, 2019, Childers unlawfully transported 171 pounds of unidentifiable migratory waterfowl meat, approximately 207 birds, into the United Sta... More...
   $0 (02-09-2021 - ND)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

State of West Virginia vs. Evan Lee Hersman

Charleston, WV - Criminal defense attorney represented Evan Lee Hersman with appealing the September 17, 2019, sentencing order of the Circuit Court of Calhoun County.



On May 15, 2018, petitioner was indicted in the Circuit Court of Calhoun County on one
count of first-degree murder, one count of first-degree robbery, and... More...
   $0 (02-08-2021 - WV)

United States of America v. Kelly Wolfe

Tampa, Florida fraud charge criminal defense lawyer represented Defendant, Kelly Wolfe, of of Indian Rocks Beach, Florida, was charged with conspiracy to commit health care fraud and filing a false tax return.

According to court documents, Wolfe and her conspirators used Regency to establish dozens of DME supply companies — or, rather, DME fronts — using trickery and deception. The... More...
   $0 (02-05-2021 - FL)

STATE OF OHIO - vs - ANDRE R. WILLIAMS

Warren, OH - Criminal defense attorney represented Andre R. Williams with a denyial of Williams’ petition for postconviction relief..



{¶1} Andre R. Williams, an offender on Ohio’s death row, appeals from the April
11, 2019 judgment of the Trumbull County Court of Common Pleas, denying Williams’
petition for po... More...
   $0 (02-01-2021 - OH)

United States of America v. David Hu

New York, New York investment advisor fraud criminal defense lawyer represented Defendant, David Hu, who was charged with investment adviser fraud, securities fraud, and wire fraud.

According to the allegations contained in the Information and based on statements made in Manhattan federal court:

Background of IIG

HU and a co-conspirator (“CC-1... More...
   $0 (02-01-2021 - )

State of Ohio v. Cody Michael Halka

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Toledo, OH - Criminal defense attorney represented Cody Halka with a 22-count indictment for drug-related activities .




{¶ 2} In February of 2018, Detective Adam Skaff of the Bowling Green Police
Department approached L.V., a 25-year-old Bowling Green State University student,
and gave him a choice. L.V. coul... More...
   $0 (01-29-2021 - OH)

United States of America v. Quantum Integrators Group

Newark, New Jersey - Quantum Integrators Group (Quantum), an IT consulting and staffing company based in New Jersey settled with the with the claims that it discriminated against a lawful permanent resident by requiring her, based on her citizenship status, to provide unnecessary documentation before it would refer her for an employment opportunity, and routinely required other work-authorized no... More...   $0 (01-27-2021 - nj)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN- Criminal defense attorney represented Jeremy Lee Fleming with first degree premeditated murder, first degree felony murder in the perpetration of a theft or arson, arson, and theft of property valued at $1000 or more but less than $10,000 charges.




The Defendant’s convictions relate to the death of Timoth... More...
   $0 (01-26-2021 - TN)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with two counts of first-degree, felony murder (Counts 1 and 2) and attempted especially aggravated robbery (Count 3).




This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenn... More...
   $0 (01-25-2021 - TN)

State of Tennessee v. Jeremy Lynn Thornton

Jackson, TN - Criminal defense attorney represented JEREMY LYNN THORNTON with possession of methamphetamine with intent to sell or deliver, possession of heroin with intent to sell or deliver, simple possession of Alprazolam, simple possession of marijuana, possession of drug paraphernalia, and simple possession of Diazepam charges.

More...
   $0 (01-25-2021 - TN)

United States of America v. Just In Time Tickets, Inc.; Evan Kohanian; Concert Specials, Inc.; Steven Ebrani; Cartisim Corp.; and Simon Ebrani

Central Islip, NY Civil litigation lawyers represented Just In Time Tickets, Inc. and its owner Evan Kohanian; Concert Specials, Inc. and its owner Steven Ebrani; and Cartisim Corp. and its owner Simon Ebrani who were alleged to have violated the Better Online Ticket Sales (BOTS) Act.

Enacted in 2016, the BOTS Act aims to prevent ticket brokers from buying large numbers of event tickets ... More...
   $0 (01-23-2021 - NY)

JERRY THOMAS vs STATE OF FLORIDA

Lakeland, FL - Criminal defense attorney represented Jerry Thomas with appealing the denial of his motion for postconviction relief.



Jerry Thomas appeals the denial of his motion for postconviction relief
filed pursuant to Florida Rule of Criminal Procedure 3.850, contending that the
postconviction court erred when it... More...
   $0 (01-23-2021 - FL)

STATE OF MONTANA v. STEVEN WAYNE KEEFE

Helena, Montana - Criminal defense attorney represented Steven Wayne Keefe with appealing the May 6, 2019 Sentence, Order to Close File, and Order Exonerating Bond issued by the Eighth Judicial District Court, Cascade County, which, in relevant part, re-sentenced him to life without parole for three counts of deliberate homicide committed when he was a juvenile..... More...   $0 (01-22-2021 - MT)

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