Fayn Gary and Rebecca Gary v. Hollier's Speciality Roofing, Inc. |
Lafayette, Louisiana, personal injury lawyer represented the Plaintiffs who sued the Defendant on breach of contract theories. |
United States of America v. Nooruddin Bhai Nasruddin |
Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More... $0 (03-10-2025 - MS) |
United States of America v. Scott Newcombe |
Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More... $0 (03-06-2025 - NY) |
United States of America v. Grei Mendez |
Daycare Operator Sentenced To 45 Years In Prison In Connection With Fentanyl Poisoning Of Four Children At A Bronx Daycare |
United States of America v. Jae Woo Kim |
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi... More... $0 (02-27-2025 - CA) |
The People v. Sayed Alirez Fatemy |
Sacramento, California criminal defense lawyer represented the Defendant charged with child molestation. |
Ryan Six v. IQ Data International, Inc. |
Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory. |
Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C. |
Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory. |
United States of America v. Angel Ramon Barajas-Zarate, Hector Sanchez-Mendez |
Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5... More... $0 (02-21-2025 - WA) |
united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
United States of America v. David Haskell Moore |
Ardmore Resident Sentenced For Unlawful Dealing In Firearms The United States Attorney’s Office for the Eastern Dis... More... $0 (02-13-2025 - OK) |
Cathy Booze v. Ocwen Loan Servicing, LLC |
Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act. |
Joseph Mirelez v. State Farm Lloyds |
Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories. |
United States of America v. Jonathan Ramaci |
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison Jonathan Ramaci, 60, of Mt. P... More... $0 (02-05-2025 - SC) |
United States of America v. Gregory Schmehl |
Local 98 Member Sentenced for Unlawfully Seeking Money From ... More... $0 (02-04-2025 - PA) |
United States of America v. Jeremy Brown |
California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet |
Katelyn Cashion v. Northeast Oklahoma Electric Cooperative, Inc. |
Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory under 42 U.S.C. 2000e, which provides, according to Google AI: |
United States of America v. Eric Smith; Sara Thompson |
Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms Two members of drug tr... More... $0 (01-31-2025 - WA) |
Amanda Cuellar v. Dolgencorp., L.L.C. |
Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff who sued on a civil rights violation theory. |
United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses |
United States of America v. Robert Powell |
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck Robert Powell, 23, of Indianapolis... More... $0 (01-27-2025 - IN) |
United States of America v. Robert Powell |
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck |
Palliative Plus LLC d/b/a Paloma Hospice and Palliative Care; Sathyajith "Saji" Nair; and Kellie Gibson, Appellants v. A Assure Hospice, Inc. d/b/a Divinity Hospice, et al. |
Georgetown, Texas civil litigation lawyers represented the parties in a business dispute. |
United States of America v. Milan Patel |
Five Defendants Sentenced in Options Trading Scheme Milan Patel has been sentenced to prison in connection with a years-long market ... More... $0 (01-24-2025 - GA) |
Antonio F. Pennetti v. Elijah T. Beauregard, et al. |
Boston, Massachusetts consumer lawyer lawyer represented the Defendant accused of breaching a residential lease by failing to pay rent. |
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