False Claims Act Law
 
United States of America v. Izzat Freitekh and Tarik Freitekh

Charlotte, North Carolina criminal law lawyers represented Defendants charged with fraudulently submitted loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




More...   $0 (12-07-2022 - NC)

State of Florida v. Roger McLaney

DeFuniak Springs, Florida criminal defense lawyer represented Defendant charged with defrauding a church.

Roger McLaney, who was the treasurer of the Friendship Baptist Church of DeFuniak Springs from September 2015 to September 2020. He was charged with defrauding the church in an amount over $50,000 via systematic and ongoing diversions of funds for his personal use for nearly four o... More...
   $0 (12-06-2022 - FL)

United States of America v. Chase Winkle

Indianapolis, Indiana criminal law lawyer represented Defendant charged with eleven civil rights and obstruction charges. Specifically, Winkle pleaded guilty to five federal civil rights offenses for assaulting arrestees, and to six obstruction offenses for writing false reports to cover up the assaults.




More...   $0 (12-05-2022 - IN)

United States of America v. Michael John Avenatti

Santa Ana, California criminal law lawyer represented Defendant charged with stealing client funds and for obstructing IRS's efforts to collect more than $3 million in payroll taxes from Avenatti-owned coffee business.




MoreLaw Legal News For Santa Ana

More...   $0 (12-05-2022 - CA)

Kolby M. Fakourey and Brittany Fakourey v. Hybrid Drilling, Inc.

Wheeling, West Virginia personal injury lawyer represented Plaintiffs, who sued Defendants on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.

The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and/or injuries caused to Plaintiff, and (3) a ... More...
   $1 (12-05-2022 - WV)

Willard Bays v. Walmart, Inc.

Huntington, West Virginia personal injury lawyers represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores.

The claims made and defenses asserted are not available.

Premises liability law involves the legal responsibiliti... More...
   $0 (12-05-2022 - WV)

Travis Central Appraisal District, By and Through Marya Crigler, Acting In Her Official Capacity as Chief Appraiser of Travis Central Appraisal District v. Texas Disposal Systems Landfill, Inc.

Austin, Texas – Real Estate lawyer represented Appellant with appealing from the district court’s judgment granting pleas to the jurisdiction filed by Texas Disposal Systems Landfill, Inc.



The relevant facts are undisputed. For tax year 2019, TCAD appraised the
Landfill’s property at $21.2 million, and the Lan... More...
   $0 (12-03-2022 - TX)

William Ellis Douglass v. The State of Texas

Austin, Texas – Criminal_Defense lawyer represented Appellant with appealing the denial of his pretrial motion to suppress evidence claim.



On the morning of February 2, 2018, in a 911 call to the Kyle Police Department
(KPD),2 an unidentified individual reported that a package containing marijuana had been mailed ... More...
   $0 (12-03-2022 - TX)

Brian Manley, Chief of Austin Police Department; Brian Manley, Individually; Commander Mark Spangler, Austin Police Department; Lt. Jerry Bauzon, Austin Police Department; Officer Benjamin Bloodworth, Austin Police Department; Officer Collin Fallon, Austin Police Department; Sgt. Eric Kilcollins, Training Coordinator, Austin Police Academy; and Officer Shand, Lead Instructor, Stress Reaction Training, Austin Police Academy v. Christopher Wise

Austin, Texas – Personal Injury lawyer represented Appellant with alleging that the defendants were responsible for serious injuries claim.



Wise, a former cadet in the Austin Police Academy, alleged that on October 1,
2018, he was engaged in “a very strenuous series of physical exercises in an activity entitled<... More...
   $0 (12-03-2022 - TX)

Justin W. LaPree v. Kelly M. LaPree

Austin, Texas – Divorce lawyer represented Appellant with appealing from the trial court’s final divorce decree



The parties married in 2012. While Kelly was a minor, her grandparents created
three irrevocable trusts (the Norris Trusts)—in 1989, 1991, and 1992, respectively—naming her
the sole primary ben... More...
   $0 (12-03-2022 - TX)

John B. Stevenson v. Shelton Coleman and Diamond X Properties, LLC

Austin, Texas – Real Estate lawyer represented Appellant appealing the dismissal his claims.



We review a trial court’s ruling on a Rule 91a motion de novo because the availability of a
remedy under the facts alleged is a legal question. Id. (citing City of Dallas v. Sanchez,
494 S.W.3d 722, 724 (Tex. 2016) (p... More...
   $0 (12-03-2022 - TX)

Kevin Helms v. Sealing Agents Waterproofing, Inc.

Rock Hill, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.

The claims made and defenses asserted are not available.

This case was filed in the York County Court of Common Pleas, 2020-CP-46-01707, and was removed to feder... More...
   $1 (12-02-2022 - sc)

United States of America v. Lakeshia Nicole Simon

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S... More...
   $0 (12-02-2022 - VA)

Ouida Fluck v. Kara DeCicco

Annapolis, Maryland personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered injuries and/or damages as a direct result of an accident caused by Defendant's failure to exercise due care in the operation of her motor vehicle.

The claims made and defenses asserted are not available.

The elements of a personal ... More...
   $0 (12-02-2022 - MD)

Ronica Chambers v. Bob's Discount Furniture, LLC, et al.

Harrisburg, Pennsylvania personal injury slip and fall lawyer represented Plaintiff, who sued Defendants on premises liability negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in Bob's store.

The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and... More...
   $1 (12-02-2022 - PA)

United States of America v. Dr. Musaddig Nazeeri

Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with violation of the false claims act.

Between February 10, 2021 and January 21, 2022, Dr. Musaddig Nazeeri billed Medicare for certain services that were not supported by the medical record. During the above timeframe, Dr. Nazeeri submitted Evaluation & Management (E&M) claims when the only service rendered was ... More...
   $0 (12-02-2022 - PA)

Byron Berry v. The New Gainesville Livestock Auction, LLC

Fort Worth, Texas – Business Law lawyer represented Appellant with appealing the trial court’s judgment on his deceptive-trade-practices claim.




Byron Berry appeals the trial court’s judgment on his deceptive-trade-practices
claim against The New Gainesville Livestock Auction, LLC. See Tex. Bus. & Com. More...
   $0 (12-01-2022 - TX)

Central States Water Resources, Inc. v. Undine Development, LLC and Undine Texas, LLC

Fort Worth, Texas – Business Law lawyer represented Appellees with alleging a breach-of-contract claim.

.

As background, CSWR filed suit against Undine and Terra Southwest, Inc.,
alleging a breach-of-contract claim against Terra and certain declaratory-judgment
claims against both Undine and Terra. Terra later ... More...
   $0 (12-01-2022 - TX)

Marcelo Remigio, Jr. and Juana Marisela Acosta v. Leobardo Armenta and Esmeralda Ortega Maldonadotates

Fort Worth, Texas – Civil Litigation lawyer represented Appellants concerning ownership of a truck.



In February 2018, Appellees filed suit against Appellants in county court,
alleging that Appellants had sold them a Chevrolet Silverado for $5,000 cash and an
agreement for Appellees to pay directly to the fin... More...
   $0 (12-01-2022 - TX)

Donna M. Santiago and Edward Santiago v. Kmart Corporation

Philadelphia, Pennsylvania personal injury lawyers represented Plaintiffs, who sued Defendant on premises liability negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.

The claims made and defenses asserted by the parties are not available.

All property owners in the state of Pennsylvania are legally obl... More...
   $1 (11-30-2022 - PH)

United States of America v. Ranjith Keerikkattil

Washington, DC: Criminal law lawyer represented Defendant charged with stalking.

Ranjith Keerikkattil, age 34, of Catonsville, Maryland, was found guilty of the stalking charge on July 9, 2018, following a trial in the Superior Court of the District of Columbia. The Honorable Robert A. Salerno released Keerikkattil following the verdict, pending sentencing. The judge ordered him to appear... More...
   $0 (11-30-2022 - DC)

Sandra Knopp and John Knopp v. Walmart Stores East, L.P.

Williamsport, Pennsylvania personal injury lip and fall lawyer represented Plaintiffs, who sued Defendant on premises liability negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in Defendant's store in Montourville, Pennsylvania.

The case was filed in the Lycoming Couny Court of Common Pleas, 22-00357 and was remov... More...
   $1 (11-30-2022 - PA)

United States of America v. Jerry Trabona and Kristian "Kris" Hart

New Orleans, Louisiana criminal law lawyer represented Defendant charged with violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election.

Jerry Trabona, 73, the former Chief of Police in Amite City, and Kristian “Kris” Hart, 50, a former Amite City councilmember, agreed with each other and others to pay or offer to pay vote... More...
   $0 (11-30-2022 - LA)

Mark Morgan Upchurch v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with appealing his conviction for assault of a family member charge.

.

A. The Aggravated Assault (by Fire)
Appellant met and began dating the complainant, Jane,
1 in 2013. In 2014, Jane
was hospitalized after being set on fire. She told parame... More...
   $0 (11-30-2022 - TX)

Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church

Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.

.


In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More...
   $0 (11-30-2022 - TX)

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