Fiduciary Duty Law
 
United States of America v. Justin Chappell

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Assaulting a Man During an Arrest

Former Weymouth Police Officer Sentenced for Assaulting a Man During an Arrest



A former Weymouth Police officer was... More...
   $0 (07-16-2024 - MA)

United States of America v. Gary Hoskins


Paducah, Kentucky criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm

Lexington Felon Sentenced to Over 3 Years in Federal Prison for Illegally Possessing a Firearm



A Lexington, Kentucky ... More...
   $0 (07-15-2024 - KY)

United States of America v. John Oxendine

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud in connection with unnecessary lab testing.

Former Georgia Insurance Commissioner Sentenced to Prison



John Oxendine... More...
   $0 (07-12-2024 - GA)

Matthew Joseph Ballard v. Shelter Mutual Insurance Company


Tulsa, Oklahoma insurance law lawyer represented the Plaintiffs who sued on seeking a declaratory judgment.



This case was filed in the Rogers County District Court, CJ-22-00395, and was removed to federal court by Shelter Insurance.

Plaintiffs, sought a declaratory judgment to determine the rights and legal relations between the parties under two insurance pol... More...
   $0 (07-12-2024 - OK)

Kelly Chinea v. Woodward Camp, et al.


Williamsport, Pennsylvania personal lawyer represented the Plaintiff who sued on a negligence theory.



Plaintiffs Kelly and Julio Chinea, on behalf of their minor daughter, S.C., sue Woodward Pennsylvania, LLC (“Woodward”), the gymnastics camp their daughter attended in the summers of 2018 and 2019. They also sue two former Woodward employees: Woodward's then-admini... More...
   $1 (07-12-2024 - PA)

Quante Goff v. AHS Southcrest Hospital, LLC, et al.


Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on medical malpractice negligence theories.



This case was filed in the District Court, Tulsa County, Oklahoma, case number CJ-23-4324, and was removed to federal court by AHS Southcrest Hospital.

Quante Goff as Next of Kin of Yolanda A Raymond sued AHS Southcrest Hospital, LLC doing bus... More...
   $0 (07-12-2024 - OK)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More...
   $0 (07-12-2024 - CA)

United States of America v. Aneishia Anderson


Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.



The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth... More...
   $0 (07-11-2024 - OK)

United States of America v. Caleb Elledge

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a convicted felon.

Felon Who Shot New Mexico State Police Officer Sentenced to 9 Years in Prison



A Los Lunas man ... More...
   $0 (07-09-2024 - NM)

Erin Kathleen Davenport v. Yolnada Gonzolas


Terre Haute, Indiana personal injury lawyer represented the Plaintiff who sued on a prisoner civil rights theory.



Prison officials have a legal duty under the Eighth Amendment of the Constitution to refrain from using excessive force and to protect prisoners from assault by other prisoners. Officers may not use force maliciously or sadistically with intent to cause harm... More...
   $0 (07-09-2024 - IN)

Andrew Slabon v. Philip Ladisa


Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on intentional infliction of emotional distress theory.




Plaintiff also claimed defendant was stalking "young women [ sic ] tenants" residing in a nearby property that defendant "claims he 'manages.'" Plaintiff stated that while defendant claimed he was maintaining his property, defendant wa... More...
   $0 (07-05-2024 - IL)

United States of America v. David Porras


Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.



Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324

(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St... More...
   $0 (07-03-2024 - TX)

Susan and Craig May v. Liberty Mutual Insurance Company


Philadelphia, Pennsylvania insurance law lawyer represented the Plaintiffs who sued on bad faith breach of contract theories.



The courts have generally defined the term “bad faith” as referring to a “frivolous and unfounded” refusal to pay policy proceeds, involving “conduct which imports a dishonest purpose” and involves the breach of the insurer's known du... More...
   $1 (07-03-2024 - PA)

Gregory Bryan Eames and Patricia Eames v. Williams Sonoma, Inc.


Camden, New Jersey personal injury lawyer represented the Plaintiffs who sued on a premises liability negligence theory.



To prove negligence in a premises liability case in New Jersey, the injured party must establish several elements: Duty of Care: Demonstrate that the property owner owed a duty of care to the injured person. Breach of Duty: Show that the property owne... More...
   $1 (07-02-2024 - NJ)

Donald Trump v. United States of America

A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di... More...   $0 (07-01-2024 - DC)

Astrid Orellana, et al. v. The Church of Jesus Christ of Latter-day Saints


Los Vegas, Nevada personal injury lawyer represented the Plaintiffs who sued on auto negligence theories. a



This case was filed in the Eighth Judicial District Court, County of Clark, A-23-869450-C, and was removed to federal court by The Church of Jesus Christ of Latter-day Saint.


Nevada uses a legal principle called Modified Comparative Negligence. Thi... More...
   $1 (06-30-2024 - )

States of Arizona v. Anthony Martinez


Flagstaff, Arizona criminal defense lawyer represented the Defendant charged with first-degree murder and aggravated child abuse for starving his 6-year-old son to death.



Anthony Martinez, age 27, locked Deshaun Martinez in a tiny bedroom closet for 16 hours a day over a month with his older brother as punishment for stealing food in the home at night while their paren... More...
   $0 (06-29-2024 - AZ)

Berry Williams v. Laura Elliott


Tucson, Arizona civil rights lawyer represented the Plaintiff on a prisoner civil rights theory under 42 U.S.C. 1983.



Prison officials have a legal duty under the Eighth Amendment of the Constitution to refrain from using excessive force and to protect prisoners from assault by other prisoners. Officers may not use force maliciously or sadistically with intent to cause ... More...
   $0 (06-28-2024 - AZ)

Elizabetta Scalera v. Costco Wholesale Corporation, et al.


Newark, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory.



To prove negligence in a premises liability case in New Jersey, the injured party must establish several elements: Duty of Care: Demonstrate that the property owner owed a duty of care to the injured person. Breach of Duty: Show that the property owne... More...
   $0 (06-28-2024 - NJ)

United States of America v. Marcus Bias

Washington, D.C. criminal defense lawyer represented the Defendant charged with Civil Rights Violation

Former D.C. Corrections Officer Sentenced for Civil Rights Violation for Assaulting a Handcuffed Inmate



A former District of Colu... More...
   $0 (06-28-2024 - GA)

Matthew Garrett Stroud v. Reset Restoration Services and American Economy Insurance Company


Tulsa, Oklahoma insurance law lawyer represented the Plaintiff who sued on bad faith breach of insurance contract theories.



On or 1about June 9, 2023, Plaintiff noticed the floors in the hallway of his house were buckling over a few hours.

This case was filed in the District Court, Tulsa County, Oklahoma, CJ-23-03689, and was removed to federal court by the Def... More...
   $0 (06-27-2024 - OK)

United States of America v. Tammy Simpson

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company

Former Assistant Controller Who Embezzled Over $3 Million From Pennsylvania-Based Metal Salvage Company Sentenced to 41 Mont... More...
   $0 (06-26-2024 - PA)

United States of America v. Da’Vante Bolton; Roger Francis; Christopher Craig; Nigel King; Octavia Napier

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Smuggling Contraband in Exchange for Bribes

Five Employees of Juvenile Detention Center Charged With Smuggling Contraband in Exchange for Bribes



Five ... More...
   $0 (06-26-2024 - NY)

Janelle Bean v. State Farm Fire and Casualty Company, et al.


Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.



A bad faith insurance claim arises when an insurance company unreasonably denies your claim or refuses to pay you the funds that you are entitled to receive under your policy based upon some unreasonable justification. In every contra... More...
   $0 (06-26-2024 - OK)

United States of America v. Juan Ausencio; Adin Delgado-Perdomo

Houston, Texas criminal defense lawyer represented the Defendant charged with violent assault on detention officer

Inmates sentenced for violent assault on detention officer



Two men have been sentenced for aiding and abetting in the... More...
   $0 (06-26-2024 - TX)

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