Family Medical Leave Act Law
 
Jocelyne Welch, et al. v. City of Biddeford Police Department, et al.

Portland, Maine civil rights lawyers represented Plaintiff who sued Defendants claiming violated their federal constitutional substantive due process rights under the state-created danger doctrine.

On December 29, 2012, Alivia Welch, Susan Johnson, and Derrick Thompson called the Biddeford, Maine Police Department and reported that their landlord James Pak, who lived in a house attached t... More...
   $0 (03-31-2023 - ME)

Coralisa Lewis v. First Unum Life Insurance Company of America

New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.

Plaintiff Coralisa Lewis (“plaintiff” or “Lewis”) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Life Insura... More...
   $0 (03-30-2023 - CT)

United States of America v. Faith Naccarato

Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing fentanyl from two hospitals where she worked.

Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge.

According to court documents, between January 2020 and April 20... More...
   $0 (03-30-2023 - KS)

United States of America v. Christopher Philip Padilla

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with attempting to meet a 13-year-old girl he was communicating with via Facebook Messenger – who was in fact an undercover officer.

According to court documents, Christopher Philip Padilla, 33, of Salt Lake City, admitted that between September 2020 and January 2021 he used Facebook Messenger and his cell phone... More...
   $0 (03-30-2023 - UT)

United States of America v. Aleydy Navarrete-Gutierrez

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and th... More...
   $0 (03-30-2023 - OK)

United States of America v. Emmanuel Josiah Ahaisse

Tulsa, Oklahoma criminal defense lawyer Scott Troy represented Defendant charged with failing to register as a sex offender.

18 U.S.C. 2250 provides:

(a) In General.—Whoever—
(1) is required to register under the Sex Offender Registration and Notification Act;
(2)
(A) is a sex offender as defined for the purposes of the Sex Offender Registration and Notification A... More...
   $0 (03-30-2023 - OK)

Danny Pedersen, et al. v. State Farm Mutual Automobile Insurance Company

Great Falls, Montana insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract theory.


Plaintiffs Betty Radovich, Wanda Woodwick and decedents Robert Lindsay and Rebecca Nicholson (collectively, “Plaintiffs”) sustained injuries in separate automobile accidents while insured under automobile insurance policies issued by State Farm M... More...
   $0 (03-30-2023 - MT)

Stephanie Britt v. Walgreen Company

Austin, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability slip and fall negligence theory.

This case is about a slip and fall that happened at a Walgreen's store in Kyle, Texas. Britt allegedly sustained injuries from her fall and sued Walgreen's for damages on July 15, 2019. (Orig. Pet., Dkt. 1-2). On August 2, 2019, Walgreen's removed the cas... More...
   $0 (03-30-2023 - TX)

United States of America v. Julio Alvarado

New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.

From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More...
   $0 (03-29-2023 - NY)

United States of America v. Nathan Nephi Zito

Billings, Montana criminal defense lawyer represented Defendant charged with attempting to monopolize the market for highway crack-sealing service sin Montana and Wyoming.

Nathan Nephi Zito, 44, of Billings, pleaded guilty in October 2022 to an information charging him with one felony count of attempted monopolization in violation of the Sherman Act.

The government alleged in cou... More...
   $0 (03-29-2023 - MT)

Brian Whitaker v. 2004 Capitol Investments, LLC

Sacramento, California civil rights lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.

42 U.S.C. §12101. Findings and purpose
(a) Findings

The Congress found that—

(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physica... More...
   $1 (03-29-2023 - CA)

James Campbell v. Sarah Bush Lincoln Health Center, et al.

Charleston, Illinois plaintiff personal injury lawyer represented plaintiffs who sued Defendants on medical malpractice negligence theories claiming that Kiera Campbell suffered birth injuries as a direct result of substandard care provided to her mother during labor and delivery.

Kiera suffered brain damage which limits her potential.

“Physically, Kiera is high functioning. C... More...
   $40000000 (03-29-2023 - IL)

United States of America v. Saul Navarrete De La Cerda

Dallas, Texas criminal defense lawyer represented Defendant charged with illegal reentry following removal.

8 U.S.C. §1326(a) and (b)(1) Illegal Reentry After Deportation
(1) in violation of 8 U.S.C. § 1326(b).

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while a... More...
   $0 (03-29-2023 - TX)

United States of America v. Kathryn Drey

Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest.

Kathryn Drey, 55, of Pensacola, Florida, directed contracts from the U.S. Attorney’s Office for the Northern District of Florida to companies in which her spouse had a financial interest, including while she served as chief of the office’s Civil Division. Drey concealed he... More...
   $0 (03-29-2023 - FL)

United States of America v. Ze’Shawn Stanley Campbell

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...
   $0 (03-29-2023 - CA)

Bob Dawson, et al. v. Porch.com, Inc., et al.

Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.

Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More...
   $0 (03-28-2023 - WA)

Brian and Janelle Shellem v. Angela Gruneweld

Oklahoma City, Oklahoma family law lawyers represented Plaintiffs who sued Defendants seeking a declaratory judgment and injunctive relief on behalf of their children who were quarantined after being exposed to someone infected with COVID-19.... More...   $0 (03-28-2023 - OK)

Denise Trlica, et al. v. Entertainment Tonite, L.C.

Davenport, Iowa Lanham Act lawyers represented Plaintiffs who sued Defendant on Trademark Infringement Act violation theories claiming $940,000 in damages.

The Lanham Act also provides federal causes of action for trademark dilution, cybersquatting, and several unfair competition claims, such as unregistered trademark infringement (including claims for infringement of unregistered trade d... More...
   $0 (03-28-2023 - AZ)

United States of America v. Ezennia Peter Neboh

Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.

Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More...
   $0 (03-28-2023 - FL)

United States of America v. Jason Candelario

Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy, robbery and firearm charges stemming from a violent home invasion in York in August 2019.

During the evening hours of August 2, 2019,Jason Candelario, age 34, of Manchester, New Hampshire, and three other co-conspirators met in Hooksett, New Hampshire and planned a home invasion of a York residence to ... More...
   $0 (03-27-2023 - ME)

United States of America v. Dejane Reaniece Lattany

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...
   $0 (03-27-2023 - CO)

Edward Fogg, et al. v. Selene Finance, L.P.

Seattle, Washington consumer credit lawyer represented Plaintiffs who sued Defendant on a Real Estate Settlement and Procedure Act violation theories.

Edward and Maria Fogg own and manage a property located in Vancouver, Washington. Dkt. # 1-1 at 5 (complaint). In 2009, the Foggs executed a promissory note and deed of trust in connection with the property. Id. Wilmington Savings Fund Soci... More...
   $0 (03-27-2023 - WA)

Ryan Miller v. Titan Tire Corporation of Freeport

Fort Smith, Arkansas personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the Circuit Court of Sebastian County, 66FCV-21-00461, and was removed to federal court by the Defendant.

In Arkansas, a product liability action may be based on negligence or strict liability and may include claims of design defect; manufactu... More...
   $0 (03-27-2023 - AR)

United States of America v. Sady Ribeiro

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...
   $0 (03-27-2023 - NY)

State of Iowa v. Anthony Alexander Mong

Des Moines, Iowa criminal defense lawyer represented Defendant charged with attempted murder.

Anthony Mong shot at and attempted to kill Ricco Martin, but he missed and inadvertently shot and injured Shane Woods. Under Iowa law, “[a] party is liable for a wrongful act, where there exists a criminal intent,” notwithstanding
that the act done “is not that which was intended.” S... More...
   $0 (03-24-2023 - AL)

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