Dram Shop Law
 
United States of America v. Limin Ye

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...
   $0 (09-22-2022 - OH)

Said Nasr v. Fidelis Owubu, et al

C

Houston, Texas – Breach of Contract lawyer represented Appellees with suing for breach of contract.



Fidelis Owobu owns Omoba Investments, LLC. Owobu and his company
purchase luxury vehicles in Houston, export them, and sell them in Nigeria. One of
Owobu’s vehicles was a 2013 Rolls Royce Ghost that needed repairs.<... More...
   $0 (09-15-2022 - TX)

Shannon Noonan vs. Troyeco, LLC, and Division of Employment Security

Saint Louis, MO – Employment lawyer represented Appellant with appealing the decision denying her unemployment benefits.



Claimant worked as a key carrier for Troyeco, LLC (Troyeco), a frozen yogurt shop,
from August 24, 2019, to March 15, 2020. On May 18, 2020, Claimant filed a claim for
unemployment benefits, which ... More...
   $0 (09-10-2022 - MO)

United States of America v. Guy Telfort

Miami, Florida criminal lawyer represented Defendant charged with criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so.

Guy Telfort, of Fort Lauderdale, Florida, previously owned and operated Tax Houses and Accounting Services, a Lauderdale Lakes tax preparation business. From approximately January 20... More...
   $0 (08-25-2022 - FL)

State of Oklahoma v. Latisha Nicole Miller

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Falsely Personate Another TO Create Liabbility

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 03/04/2022
Party Name Disposition Information
MILLER, LATASHA NICOLE Disposed: CONVICTION, 08/23/2022. Guilty Plea
Count as... More...
   $0 (08-23-2022 - OK)

United States of America v. Marissa Byrd

Burlington, Vermont criminal lawyer represented Defendant charged with providing false or fictitious statements to a federally licensed dealer of firearms in connection with her acquisition of a firearm.

Marissa Byrd, age 30, from Burlington, Vermont, pleaded guilty to the offense on April 29, 2022. The defendant acknowledged having purchased a firearm from Parro’s Gun Shop in Waterbu... More...
   $0 (08-19-2022 - VT)

State of Oklahoma v. Eric Don Graham

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Declaration of Ownership In Pawn Shop

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 06/25/2021
Party Name Disposition Information
GRAHAM, ERIC DON Disposed: CONVICTION, 08/18/2022. Guilty Plea
... More...
   $0 (08-18-2022 - OK)

State of Oklahoma v. Shannon Rene Stephenson and Richard Dean Stephenson

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Operating a Chop Shop

Count # 1. Count as Filed: PCRG, OPERATING A CHOP SHOP, in violation of 47 O.S. 1503
Date of Offense: 05/20/2020
Party Name Disposition Information
STEPHENSON, RICHARD DEAN Disposed: CONVICTION, 11/04/2021. Guilty Plea
Count as Disposed: OPERATING A CHOP SHOP(... More...
   $0 (08-10-2022 - OK)

ANDREA M.K. PRUITT v. JACOB W. PRUITT

Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing from a final judgment and decree of divorce.



Jacob and Andrea married in Dover, Delaware, on June 23, 2012. Both had
previously been married, and each had a daughter from the prior relationship. Together
t... More...
   $0 (08-07-2022 - OH)

United States of America v. Vashawn Watkins

Baltimore, Maryland criminal law lawyer represented defendant charged with possession with intent to distribute controlled substances and to possession of a firearm in a school zone.

From October 2020 through March 1, 2021, Vashawn Watkins, age 21, of Balitmore, Maryland, was engaged in drug trafficking involving large amounts of fentanyl and other controlled substances. Watkins and hi... More...
   $0 (08-02-2022 - MD)

NATASHA MITCHELL VS. MICHAEL J. AUTO SALES

Cincinnati, Ohio - Civil Litigation lawyer represented Defendant-appellant with appealing the judgment in favor of plaintiff-appellee as to an express warranty.



On November 5, 2020, plaintiff-appellee Natasha Mitchell purchased a
used 2005 Chrysler Pacifica “as-is” from defendant-a... More...
   $0 (07-31-2022 - OH)

MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL.

Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit




A. The Parties

Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a ... More...
   $0 (07-29-2022 - TN)

United States of America v. Johnl Jackson

Portland, Oregon criminal defense lawyer represented defendant charged for transporting two teen girls across state lines, drugging and sexually abusing them, and selling them to other men for sex.

In 2016, John L. Jackson, age 34, met and befriended Keonte Desmond Scott, 23, also of Vancouver, after Scott’s release from prison. Jackson sold Scott cocaine and eventually began coaching h... More...
   $0 (07-25-2022 - OR)

State of Missouri v. Stephan Cannon

St. Louis, Missouri criminal defense lawyer represented defendant charged with first-degree murder, armed criminal action, first-degree robbery, first-degee burglary, and stealing.

Stephan Cannon, age 26, was charged with being involved in the robbery of a pawn shop that resulted in the death of retired St. Louis Police Capt. David Dorn on June 2, 2020 who was guarding the shop.... More...
   $0 (07-20-2022 - MO)

RICHARD AND CYNTHIA McCARVER v. RICHARD L. BOGAN AND GOVERNMENT EMPLOYEES INSURANCE COMPANY

Jackson, MS - Personal Injury lawyer represented Appellants after being injured in an accident when another vehicle crossed the center line.



On August 22, 2014, Bogan was involved in a head-on collision with McCarver when
Bogan crossed into McCarver’s traffic lane. Bogan was insured b... More...
   $0 (07-20-2022 - MS)

DEXX MEDICAL INDUSTRIES, CA, etc., vs FITESA NAOTECIDOS S.A.

Miami, Florida - Business Law lawyer represented Appellants with seeking to recover payment due for products sold.



Fitesa filed a complaint against Dexx and the Marinonis seeking to
recover payment due for products sold by Fitesa. The operative complaint
asserted Dexx and the Mari... More...
   $0 (07-15-2022 - FL)

Mason's Automotive Collision Center, LLC. v. Auto-Owners Insurance Company

Fort Smith, Arkansas insurance law lawyers represented Plaintiff, which sued Defendant personal injury theory.


Plaintiff is an Arkansas limited liability company operating an auto body shop in Fort Smith, Arkansas. Defendant issued Plaintiff an insurance policy, policy number 17502470545480-18 (the “Policy”), which provided coverage to Plaintiff's property with a limit of $399,2... More...
   $0 (07-13-2022 - AR)

George Manuel v. Richard Leighton, et al.

Towanda, Pennsylvania personal injury lawyers represented Plaintiff, who sued Defendants on wrongful death theories.


The Plaintiff in this wrongful-death action, George Manuel, Administrator of his mother Rosemary Manuel's estate, appeals from the judgment entered in his favor and against Richard Leighton for $594,945.21. The parties agree Mr. Leighton drove while drunk, collided wit... More...
   $594945 (07-11-2022 - PA)

Noel Criales, et al. v. Franklin Chavez, et al.

Miami, Florida personal injury lawyer represented Plaintiff, who sued Defendant on a Dram Shop wrongful death negligence theory.

Noel Criales, as personal representative of the Estate of Carmen Criales, sued The Georgetown Partnership, LLC, d/b/a The Corner, and others seeking compensation for the death of Criales, who was killed and whose son suffered catastrophic injuries in an auto acc... More...
   $95000000 (07-09-2022 - FL)

United States of America v. Jacquan Abe

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with one count each of robbery, using, carrying and brandishing a firearm during and in relation to a crime of violence, and possession of a stolen firearm.

On Aug. 6, 2019, Jacquan Abe, age 24, from Albuquerque, confronted an employee of an automobile repair shop on Eubank Boulevard, which is directly behind th... More...
   $0 (07-08-2022 - NM)

Robbie Emery Burke v. Voc Regalado, et al.

Tulsa, Oklahoma personal injury lawyers represented Plaintiffs, who sued Defendants on prisoner civil rights violation theories under 42 U.S.C. 1983 claiming that Mitchell Lee Godsey, age 59, died in the Tulsa County jail as a direct result of deliberate indifference including medical negligence and understaffing.

Godsey died less than 32 hours after being booked in to the jail for failin... More...
   $0 (07-06-2022 - OK)

FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

State of Oklahoma v. Rachael Marie Tea

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
False Declaration of Ownership in Pawn Shop

Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/16/2022
Party Name Disposition Information
TEA, RACHAEL MARIE Disposed: CONVICTION, 06/30/2022. Guilty Plea
Count as Disp... More...
   $0 (06-30-2022 - OK)

ROBERT G. O’BRIEN, and CHERYL O’BRIEN vs. GREAT PARKS OF HAMILTON COUNTY, and HUMANA, et al.,

Cincinnati, Ohio - Personal Injury lawyer represented Appellants with appealing the summary judgment in a personal-injury action.



Robert was golfing with two friends in May 2016 at the Miami Whitewater
Forest Golf Course, a facility owned and operated by Great Parks. According to Rober... More...
   $0 (06-30-2022 - OH)

Tyler Anderson v. University of New England

Portland, Maine civil rights lawyer represented Plaintiff, who sued Defendant sexual harassment theory.


Plaintiff Tyler Anderson, a Massachusetts resident, began attending the University of New England (“UNE”) as a student in 2015. In the fall of 2018, Anderson began his senior year with a class schedule that included a biochemistry class with UNE Professor Deena Small.
More...
   $0 (06-29-2022 - ME)

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