Fiduciary Duty Law
 
United States of America v. Leon Martin and Frock Brothers Trucking, Inc.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy and violations of the Clean Air Act.

Lancaster County Man and Long-Distance Trucking Company Sentenced for Violations of Clean Air Act



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   $0 (03-07-2025 - PA)

United States of America v. Miguel Angel Martinez Lugo, a/k/a “Jesus Manuel Encarnacion” a/k/a “Jose Rosado Rabell”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing 70 Kilos of Cocaine

Dominican National Sentenced to 14 Years in Prison for Possessing 70 Kilos of Cocaine



Miguel Angel Martinez Lugo, a/k... More...
   $0 (03-06-2025 - MA)

Brooklynn Desiae Forbes v. BG3 Capital Group, LLC

Tulsa, Oklahoma employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments. Covered nonexempt workers are entitled to a minimum wage of ... More...
   $0 (03-05-2025 - OK)

United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

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   $0 (03-04-2025 - PA)

The State of Texas v. Oscar Ramirez Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with evading detention using a motor vehicle.

On January 7, 2019, Officer Shaikh was assigned to night shift patrol duty. He was in a marked patrol car and wearing his police uniform. At the intersection of Bellaire and Fondren roads, Officer Sheikh noticed a white vehicle driving at an excessive rate of speed. He te... More...
   $0 (03-04-2025 - TX)

John Kite v. Rapides Parish Sheriff's Department, et al.

Alexandria, Louisiana personal injury lawyer represented the Plaintiff who sued the defendants on negligence theories.

McKennedy Armstead was an inmate serving a sentence for a narcotics conviction at the Rap ides Parish Detention Center in Alexandria. While on a work detail for the City of Alexandria's Lights Department, Mr. Armstead stole a City truck. He went to his mother's house (aba... More...
   $0 (03-03-2025 - MI)

Susan Carter, et al. v. Sean P. Paris, et al.

La Grange, Kentucky, probate lawyers represented the parties in a dispute over the conveyance of real property.

John Warren Nichols III died intestate on December 24, 2021. Roughly a year later, John's estate ("Estate") filed suit against Brian and Rena Parrish, who owned property in La Grange, Kentucky, contiguous to John's residence. In its complaint, the Estate noted John had granted B... More...
   $0 (03-03-2025 - KY)

Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn

Wichita, Kansas insurance law lawyer represented the Plaintiff.

Cathy L. Stroud sued Ozark National Life Insurance Company and its agent and manager Stephen Guinn for negligent misrepresentation and breach of fiduciary duty after her husband, Alan Stroud, converted his term life insurance policy to a whole life policy that reduced the death benefit provided to her as the sole beneficiary<... More...
   $0 (03-01-2025 - KS)

United States of America v. Justin Riggs

Baltimore, MD criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with the Intent to Distribute Controlled Dangerous Substances, Use of a Communication Facility in Causing or Facilitating the Conspiracy to Distribute Controlled Dangerous Substances, and Travel Act-State of Maryland Bribery.
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   $0 (02-24-2025 - MD)

Deanna Smith v. State of Alaska

Anchorage, Alaska, criminal defense lawyer represented the Defendant was subject to a domestic violence protective order (DVPO) that required him to give a day's notice to security personnel whenever he needed to visit the medical center where his former girlfriend worked. The woman alleges that the man violated this notice provision many times over a three-year period by coming to her workplace ... More...   $0 (02-21-2025 - AK)

Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C.

Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory.

In September 2022, plaintiff filed a complaint, contending that it was a limited liability corporation that provided sanitation and septic services for construction, commercial and residential, cities and parks, and other venues. Vickers allegedly served as plaintiff's office manage... More...
   $0 (02-21-2025 - MI)

State of Tennessee v. Matthhew Cole Welch

Charlotte, Tennessee, criminal defense lawyer represented the Defendant charged with first degree murder and aggravated assault.

After a jury trial, Defendant was found guilty of the lesser included offense of second degree murder and not guilty of aggravated assault. The trial court denied a motion for new trial and Defendant appealed, arguing that the evidence was not sufficient to sup... More...
   $0 (02-21-2025 - TN)

United States of America v. Amy D. Shelton


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   $0 (02-21-2025 - OK)

Commonwealth of Virginia v. Shjon Michael Stamps

City of Virginia Beach, Virginia, criminal defense lawyer represented the Defendant charged with drug possession.

Around 1:20 a.m. on January 5, 2023, Virginia Beach Police Officer Christopher Grimm was surveilling a house that police suspected was involved in "narcotics activity." The house shared a driveway with another home. Grimm observed a 1996 white Cadillac with antique license pla... More...
   $0 (02-18-2025 - VA)

Commonwealth of Virginia v. Sarah Monique Eanes

Martinsville, Virginia criminal defense lawyer represented the Defendant charged with drug possession.

While on surveillance duty, Officer Bowman saw a man, later identified as Jonathan Hunt, leave the home around midnight. Hunt appeared to be intoxicated as he walked slowly to a blue Volvo. He initially got into the driver's seat, but later moved to the front passenger seat. Moments late... More...
   $0 (02-18-2025 - OK)

In re the Matter of: Ahmed Hameed v. Safa Sameer Abdulwahhab Qandeel

Phoenix, Arizona family law lawyers represented the husband and wife in a divorce.

Husband and Wife wed in April 2019. They have one child in common, L.H., born in November 2020. In July 2022, Husband filed a Petition for Dissolution of Non-Covenant Marriage. Later that month, Wife filed a Response to Petition for Dissolution of a Non-Covenant Marriage (Divorce) with Minor Children ("Resp... More...
   $0 (02-14-2025 - AZ)

Lisa Brone v. Ted Eugene Cromers, et al.

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information ... More...
   $0 (02-13-2025 - CO)

Kristie Williams v. The Board of Trustees of the University of Alabama

Birmingham, Alabama civil rights lawyer represented the Plaintiff on a Family and Medical Leave Act theory.

This case concerned the Family and Medical Leave Act— and, as it turns out, Congress’s constitutional authority “[t]o raise and support Armies” and “[t]o provide and maintain a Navy.” U.S. Const. art. I, § 8, cls. 12–13. Kristie Williams accused her former employer, t... More...
   $0 (02-11-2025 - AL)

United States of America v. Lionel Haile

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with assaulting a U.S. Postal employee with a dangerous weapon and inflicting bodily injury

ST. FRANCISVILLE MAN SENTENCED TO 240 MONTHS IN FEDERAL PRISON FOR ASSAULT OF A FEDERAL EMPLOYEE IN PERFORMANCE OF OFFICIA... More...
   $0 (02-07-2025 - LA)

Joseph Mirelez v. State Farm Lloyds

Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories.

Joseph Mirelez submitted a claim under his homeowner’s insurance policy with State Farm alleging wind damage to his property. Following disputes about the amount of loss and cost of repair, Mirelez invoked appraisal under the policy. In January 2023, Mirelez’s apprais... More...
   $0 (02-06-2025 - TX)

United States of America v. Olabanji Otufale

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

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   $0 (02-05-2025 - NY)

United States of America v. Kyle J. Logan

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Possession of Child Pornography

Air Force Member Sentenced to 96 Months for Possession of Child Pornography



United States Attorney Susan T. Lehr announced t... More...
   $0 (02-05-2025 - NE)

Melissa Williams, et al. v. Fiduciary Services North, Inc., et al.

Traverse City, Michigan personal injury lawyer represented the Plaintiff governmental tort claim negligence theories.

This case arises out of a series of events that occurred in the years preceding Mardelle's death in May 2022. Plaintiffs filed a lengthy verified complaint in January 2023, followed by an amended verified complaint in February 2023, in which they named as defendants Brenda... More...
   $0 (02-03-2025 - MI)

United States of America v. Peter Tripp Akemann

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of unsafe operation of an unmanned aircraft.

Culver City Man Agrees to Plead Guilty to Recklessly Crashing Drone into Super Scooper Firefighting Aircraft During Palisades Fire

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   $0 (01-31-2025 - CA)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co... More...
   $0 (01-29-2025 - TX)

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