Interference With Economic Relation Law
 
FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

STATE OF OHIO vs. RICARDO FUQUA

Cincinnati, Ohio - DUI lawyer represented defendant with O.V.I. and A.P.C. charges.



Prior to trial, Fuqua filed a motion to suppress the evidence of driving
under the influence of alcohol that had been obtained by the arresting officer, arguing
that the officer did not have probab... More...
   $0 (07-03-2022 - OH)

West Virginia v. The United States

In 2015, the Environmental Protection Agency (EPA) promulgated the
Clean Power Plan rule, which addressed carbon dioxide emissions
from existing coal- and natural-gas-fired power plants. For authority,
the Agency cited Section 111 of the Clean Air Act, which, although
known as the New Source Performance Standards program, also au-
thorizes regulation of certain pollutants from ... More...
   $0 (06-30-2022 - WV)

United States of America v. Pierre Rogers and Joshua Leavitt

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...
   $0 (06-30-2022 - NH)

United States of America v. Michael Angelo Padron

San Antonio, Texas criminal defense lawyer represented defendant charged with running a scheme to defraud the United States.

Michael Angelo Padron, along with co-conspirators Michael Wibracht and Ruben Villarreal, conspired to defraud the United States to obtain valuable government contracts under programs administered by the Small Business Administration (SBA). The evidence showed that ... More...
   $0 (06-30-2022 - TX)

DANA SETTERS, and CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiffs-Appellees with a judgment awarding damages.



Dana Setters is a former patient of Durrani. Setters suffers from Ehlers
Danlos Syndrome (“EDS”), a condition that causes hypermobility in her joints and
connective... More...
   $0 (06-30-2022 - OH)

United States of America v. Carlos Rafael Saez Dorta, Veronica Ramos Hernandez,Michael Burrowes, Dianelis Garcia Alvarez, Deandre Mitchell Gabriel

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud.

Carlos Rafael Saez Dorta, age 42, (clinic owner) was sentenced to 135 months in prison following a jury trial, three years’ supervised release, and ordered to pay $4,434,069 in restitution;
Veronica Ramos Hernandez, age 35, (clinic owner) was sentenced to 135 months in prison followi... More...
   $0 (06-29-2022 - FL)

United States of America v. Richard Alan Stewart

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with three counts of Felon in Possession of Firearms and Ammunition; three counts of Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Carrying, Using, and Brandishing a Firearm During and in Relation to a Drug Trafficking Crime; and Possession of a F... More...   $0 (06-29-2022 - OK)

WSB REHABILITATION SERVICES., INC., vs. CENTRAL ACCOUNTING SYSTEMS, INC, and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER

Cincinnati, Ohio - Civil Litigation lawyer represented Appellee and Defendants-Appellants/Cross-Appellees with a breach-of-contract claim.



In 2011, the nursing facilities entered into separate, but materially
similar, agreements entitled “Agreement for Physical, Occupational, and Spe... More...
   $0 (06-29-2022 - OH)

Gary L. Peavy v. California Victim Compensation Claims Board

San Diego, California pro per plaintiff, acting with a lawyer, sued Defendant seeking compensation from the Victim Compensation Board for certain economic loses.


Under California law a crime victim may seek compensation from the Victim Compensation Board (Board) for certain economic losses. (Gov. Code,[1] § 13950 et seq.) A lost income claim requires medical evidence to "verify" the... More...
   $0 (06-28-2022 - CA)

United States of America v. Kambiz Attar Kashani

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiring to illegally export U.S. goods, technology and services to end users in Iran, including the Government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).

Kambiz Attar Kashani, 44, and his co-conspirators, using two United Arab Emirates companies, evaded U.S. export laws... More...
   $0 (06-28-2022 - NY)

United States of America v. Joseph Bella

Buffalo, New York criminal defense lawyer represented defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.

On April 23, 2020, investigators executed a search warrant at Joseph Bella’s residence and recovered drug paraphernalia and quantities of cocaine, MDMA, and marijuana. Investigators also recovered a 12-ga... More...
   $0 (06-27-2022 - NY)

United States of America v. Bernard Okojie

Savannah, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Bernard Okojie, 40, of McDonough, Ga., is charged in a newly unsealed indictment with Conspiracy to Commit Wire and Bank Fraud, Wire Fraud, and Money Laundering Conspiracy, said David H. Estes, U.S. Attorney for the Southern District of Georgia. The charges carry statutory penalti... More...
   $0 (06-27-2022 - GA)

WILSON BANK & TRUST ET AL. v. CONSOLIDATED UTILITY DISTRICT OF RUTHERFORD COUNTY ET AL

Nashville, TN - Real Estate lawyer represented appellants with seeking reformation and/or rescission of the 2011 deed conveying.



This appeal stems from a dispute over a plot of land in Rutherford County,
Tennessee. Defendant Mid-Cumberland acquired a tract of land (the “Development... More...
   $0 (06-26-2022 - TN)

JOSHUA CLINT HOPPER v. OBION COUNTY SCHOOL SYSTEM

Nashville, TN - Personal Injury lawyer represented appellant with appealing from a personal injury decision.




Joshua Clint Hopper (“Clint”), a minor at the time of the unfortunate incident in this
case,1
attended Hillcrest Elementary School, which was in the Obion County... More...
   $0 (06-26-2022 - TN)

IN RE ADDISYN P. ET AL

Nashville, TN - Child Custody lawyer represented appellant with a case involving termination of the his parental rights.




On October 4, 2019, the Tennessee Department of Children’s Services (“DCS”)
filed a petition seeking to terminate the parental rights of Keith P. (“Fa... More...
   $0 (06-25-2022 - TN)

United States of America v. Sheila Denise Dunlap

San Francisco, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and for aggravated identity theft.

Sheila Denise Dunlap, 52, of Modesto, pleaded guilty on March 4, 2022, to engaging in a wire fraud conspiracy and in aggravated identity theft by filing scores of fraudulent applications for Economic Impact Payment (EIP) payments, commonly... More...
   $0 (06-24-2022 - CA)

IJL Midwest Milwaukee, LLC, et al. v. It's Just Lunch International, LLC

Las Vegas, Nevada civil litigation lawyer represented Plaintiff seeking injunctive relief and money damages.


This action originated as an action for injunctive relief, and/or money damages, on the part of Plaintiff IJL Midwest Milwaukee (“IJL Milwaukee”), a Milwaukee-based franchisee of the “It's Just Lunch”-brand franchise, and its principal operator, Plaintiff Sara Darling,... More...
   $0 (06-23-2022 - NV)

AMY FROGGE, ET AL. v. SHAWN JOSEPH, ET AL.

Nashville, TN - Civil Litigation lawyer represented appellees with a free speech rights case.



In 2016, the Metropolitan Nashville Board of Public Education (“the Board”)
entered into a contract of employment with Dr. Shawn Joseph, whereby Dr. Joseph would
serve as Director of Schools... More...   $0 (06-23-2022 - TN)

Haley Stuckey v. Thomas Stuckey

Jackson, MS - Divorce lawyer represented appellant with an appeal from the judgment granting sole physical custody of the child to appellee.


Thomas and Haley were married on June 6, 2009. They had one child, S.S., before
they separated on July 17, 2013.1 On July 24, 2013, Haley filed for a div... More...   $0 (06-23-2022 - MS)

Tina Franco and Roddy A. Vanacor v. Linda A. Ferrill and Charles A. Ferrill

Jackson, MS - Real Estate lawyer represented APPELLANTS with an appeal from the judgment of adverse possession of waterfront property.



¶2. Between 1994 and 2006, the Ferrills purchased eleven lots alongKiln-Waveland Road
in the Shoreline Park Subdivision in the city of Waveland, Mississippi.1 ... More...   $0 (06-23-2022 - MS)

United States of America v. Semsi Salja and Anes Suhonjic

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with bank fraud.

Semsi Salja and Anes Suhonjic, the owners of Grand Rapids-based trucking company DMR Transportation (“DMR”), conspired to commit bank fraud in connection with a $290,855.00 loan under the Paycheck Protection Program (“PPP”).

In 2020, Congress enacted the Coronavirus Aid, Relief... More...
   $0 (06-22-2022 - MI)

United States of America v. Frank Hamilton, Michael Jones, Tina Chen, Kenny Tran, Tim Park, Joseph Greco, Edwin Bonilla

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with engaging in a scheme to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL), and pre-pandemic Small Business Administration (SBA) loans.

According to court documents, beginning in or around January 2018, defendants Frank Hamilton, ... More...
   $0 (06-22-2022 - PA)

United States of America v. Justin Dominique Davis

Kansas City, Missouri criminal defense lawyer represented defendant charged with armed robbery.

The Church’s Chicken, 11500 Blue Ridge Boulevard in Kansas City, Mo., was robbed at gun point by two robbers on Dec. 12, 2013. Two men walked into the restaurant that evening, produced handguns, and demanded money from the employees. One man fired his revolver at least once at which point the... More...
   $0 (06-21-2022 - MO)

DONALD RAY WARNER v. MELANIE KAY WARNER

Jackson, MS - Divorce lawyer represented appellant with appealing that the judgment of the chancellor was in error.



Don and Melanie were married in 1984 and had five children during their marriage.2
In October 2018, Melanie filed a complaint for separate maintenance and other relief against<... More...   $0 (06-21-2022 - MS)

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