Diversity of Citizenship Law
 
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)

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)

United States of America v. National Systems America LP

Dallas, Texas - National Systems America LP (National Systems), a Dallas, Texas-based staffing agency, was sued for violating the Immigration and Nationality Act (INA) when it (1) imposed unlawful citizenship restrictions on applicants for certain positions and (2) required lawful permanent resident applicants, but not U.S. citizens, to provide a specific work authorization document to receive fur... More...   $0 (01-15-2021 - TX)

Françoise Brougher v. Pinterest, Inc.

San Francisco, California civil rights employment discrimination lawyer represented Françoise Brougher who sued Pinterest claiming she was discriminated against because of her sex.

"Pinterest has always been about aspiration. It is a platform for sharing beautiful images, curating galleries of an idealized world. Users can reimagine their home, their garden, their meals, their clothes, th... More...
   $22500000 (12-15-2020 - CA)

United States of America v. Sheldon Stephenson

New Haven, Connecticut immigration criminal defense lawyer represented defendant, Sheldon Stephenson, who was charged with immigration fraud conspiracy.

According to court documents and statements made in court, Jodian Stephenson operated Stephenson Immigration and Legal Services, LLC, in Bridgeport. Between 2011 and 2017, Jodian Stephenson conspired with others, including Sheldon Steph... More...
   $0 (12-12-2020 - CT)

United States of America v. Tanya Garcia

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...
   $0 (11-28-2020 - CA)

United States of America v. Fidelina Mwelu Mutisya

Kansas City, Missouri fraud charge criminal defense lawyer represented defendant charged with conspiracy to commit marriage fraud.

Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, was charged with one count of criminal conspiracy.

By pleading guilty today, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for the purpose of circumventing f... More...
   $0 (11-18-2020 - MO)

Dider U. Alam v. Chad F. Wolf, et al.

Brooklyn, New York immigration lawyer represented plaintiff seeking to nullify an order issues by Acting Secretary Chad F. Wolf,Acting Secretary, U.S. Department of Homeland Security, Senior Official Kenneth T Cuccinelli
Senior Official Performing the Duties of the Director, U.S. Citizenship and Immigration Services, Director Gregory A. Richardson, Director, U.S. Citizenship and Immigration Se... More...
   $0 (11-15-2020 - NY)

United States of America v. Jessica Marie Rubio

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud.

Jessica Marie Rubio, 32, of Holland, Michigan, was accused of defrauding immigrants without legal status in the United States, in violation of 18 U.S.C. §§ 1349 and 1343.

“Rubio’s fraud scheme targeted people attempting to comply with the immigration laws of the United States and l... More...
   $0 (11-05-2020 - MI)

United States of America v. Ebenezer Yeboah Asane, et al.

Raleigh, North Carolina criminal defense lawyer represented defendant marriage fraud charges.

Ebenezer Yeboah Asane (“Asane”) 37, of Fayetteville, North Carolina; James Earnest Ekow Arthur, 32, of El Paso, Texas; Ernest Atta Gyasi, 43, of Bronx, New York; Samuel Manu Agyapong (“Agyapong”), 33, of Fayetteville, North Carolina; Barbara Oppong, 41, of Bronx, New York; William Steven Ballard,... More...
   $0 (10-04-2020 - NC)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

United States of America v. Vincent Togbe Konney





St. Paul, MN - The United States of America charged Vincent Togbe Kooney, age 62, with making a false bomb threat.

According to KONNEY’s guilty plea and documents filed with the court, on August 13, 2018, KONNEY wrote a letter falsely accusing his wife of bei... More...
   $0 (09-09-2020 - )

Richard Marshall v. Daniel Webster





Plaintiffs Richard and Susan Marshall sued for defamation and intentional
infliction of emotional distress, alleging that defendant Daniel Webster made maliciously
false and defamatory statements about them in an electronic book and on social media.
On May 11, 2... More...
   $0 (09-06-2020 - CA)

United States of America v. Ariel Quiros





Rutland, VT - The United States of America charged Ariel Quiros, age 64, with fraud.

Quiros pleaded guilty to conspiring with co-defendants William Kelly, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors s... More...
   $0 (08-22-2020 - VT)

Paul Grubach v. University of Akron















{¶ 2} In Augu... More...
   $0 (08-17-2020 - OH)

STATE OF OHIO v. AMIR ABDI AHMED









On December 11, 2012, at Ahmed’s plea and sentencing hearing,
Ahmed pleaded guilty to attempted drug possession. The trial court asked Ahmed
if he was satisfied with his trial counsel’s representation, to which Ahmed ... More...
   $0 (08-14-2020 - OH)

Thomas Blair v. Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc.





Concord, NH - Thomas Blair sued Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc. on personal injury negligence theories claiming to have been injured and/or damaged in an accident caused by the ... More...
   $0 (08-12-2020 - NH)

United States of America v. Pengcheng Lv





Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force.

Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small technolog... More...
   $0 (08-03-2020 - DE)

Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...
   $0 (08-02-2020 - CA)

Dianna Stock v. Charles R Berkler, II, David B Larson and Koleaseco, Inc.





Urbana, IL - Dianna Stock sued Charles R Berkler, II, David B Larson and Koleaseco, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged as a direct result of a car truck wreck caus... More...
   $0 (07-24-2020 - IL)

Michael Slaton v. Climax Molybdenum Company

Hannibal, MO - Michael Slaton sued Climax Molybdenum Company n a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of the negligence of Defendant's employees.

This case was filed in the Circuit Court, Marion County, Missouri, 19MR-CV01639, and was removed to federal court by the Defendant.

06/03/2020 33 ORDER REGARDING MOTION FOR P... More...
   $0 (07-18-2020 - MO)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...
   $0 (07-10-2020 - CA)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...
   $0 (07-09-2020 - OK)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

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