Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc. |
Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute. |
Devin Postell, Jr. v. State Farm Mutual Automoible Insurance Company |
Dayton, Ohio insurance law lawyer represented the Plaintiff on a bad faith breach of contract theory.... More... $1 (12-20-2024 - OH) |
Andrew Charles Nisbet v. Spirit Rose Bridger |
Portland, Oregon family law lawyers represented the parties in a child custody dispute involving r the Hague Convention on the Civil Aspects of International Child Abduction. |
Nosak Improvements, Inc. v. Great Northern Insurance Company |
Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory. |
United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More... $0 (12-17-2024 - g) |
United States of America v. Robert Anthony Monsen |
Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits |
United States of America v. John Padilla |
Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months On May 7, 2024, John Padilla, age 44, was charged by ... More... $0 (12-13-2024 - OK) |
United States of America v. Robert McLane |
Robert McLane Imprisoned For Defrauding Auto Dealer Employer The United States Attorney’s Office announced that Robert... More... $0 (12-13-2024 - VT) |
United States of America v. Prasad Margabandhu |
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction From March 2019 to June 2022, Prasad ... More... $0 (12-12-2024 - PA) |
United States of America v. Amber Yazzie; Gregory Yazzie |
U.S. Attorney's Office Secures Guilty Plea and 15-Year Sentence for Gallup Duo in 2021 Armed Robbery Case A... More... $0 (12-12-2024 - NM) |
United States of America v. Nita Palma; Percy Abrams |
Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for... More... $0 (12-12-2024 - CA) |
Allen Robinson v. Steve Williams, et al. |
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Jeffrey Wrights v. John Doe, et al. |
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Linda McCarty v. Shelter Mutual Insurance Company |
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In re the Marriage of: Craig Jerald Mackey v. Beth Ann Mackey |
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United States of America v. Veronica Katz |
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud Veronica Katz was sentenced to two yea... More... $0 (12-09-2024 - CA) |
United States of America v. Arturo Barcenas Gonzalez |
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme Arturo Barcenas Gonzalez, a Car... More... $0 (12-08-2024 - NC) |
Commonwealth of Kentucky v. Alexander Morgan |
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Toiah Gordon v. Continental Casualty Company |
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Marilyn Hicks v. State Farm Mutual |
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United States of America v. William Oldham Mize |
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution |
Ramon Arias, et al.v. Citizens Property Insurance Company |
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United States of America v. Arturo Barcenas Gonzalez |
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme Arturo Barcenas Gonzalez, a Cary businessman, was sentence... More... $0 (12-03-2024 - NC) |
James W. Cherberg and Nan Chot Cherberg v. Fidelity National Title Insurance Company |
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United States of America v. Maryann Manning |
Wolcott, Vermont Woman Sentenced for Stealing Social Security Benefits The United States Attorney’s Office for the Di... More... $0 (12-02-2024 - VT) |
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