| United States of America v. Donald Cariati, Jr. | |
 Hartford, CT - The United States of America charged Donald Cariati, Jr., age 45, with obstruction of justice. According to court documents and statements made in court today, Cariati owns and operates Cariati Developers Inc. (“CDI”), a snowplow and hauling More... $0 (08-23-2020 - CT)
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| United States of America v. Ariel Quiros | |
 Rutland, VT - The United States of America charged Ariel Quiros, age 64, with fraud. Quiros pleaded guilty to conspiring with co-defendants William Kelly, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors s More... $0 (08-22-2020 - VT)
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| STATE OF MONTANA v. MICHAEL DAVID WILSON | |
 ¶1 Pursuant to Section I, Paragraph 3(c), Montana More... $0 (08-22-2020 - MT)
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| United States of America v. Lori Loughlin and Mossino Giannulli | |
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Boston, MA - Criminal defense lawyer represented Defendant Lori Loughlin and Mossino Giannulli charged with with fraud. |
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| Perry Cline v. Sunoco, Inc., Sunoco Partners Marketing & Terminals, LP, and Sunono Logistics | |
 Muskogee, OK - Perry Cline, individually and on behalf of other similarly situated, sued Sunoco, Inc., Sunoco Partners Marketing & Terminals, LP, and Sunono Logistics on a tort theory claiming that it failed to pay royalty payments to 53,000 royalty owners in wells acro More... $0 (08-22-2020 - ok)
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| STATE OF OHIO - vs - MATTHEW D. JOZWIAK, | |
{¶2} On August 25, 2017, More... $0 (08-21-2020 - OH)
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| United States of America v. Michael C. Greutman | |
 Pensacola, FL - The United States of America charged Michael C. Greutman, age 59, with wire fraud and tax evasion stemming from his embezzlement of funds from his employer. Between 2009 and 2016, Greutman embezzled over $825,000 from his employer, a family-o More... $0 (08-21-2020 - )
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| Oakland-Alameda County Coliseum Authority v. Golden State Warriors, LLC | |
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Appellant Golden State Warriors, LLC (GSW) challenges the trial |
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| Jimmie L. Washington v. Ohio Adult Parole Authority | |
[Cite as Washington v. Ohio Adult Par More... $0 (08-19-2020 - OH)
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| Patricia Smith and Charles Woos v. Hillary Rodham Clinton and United States of America | |
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Sean Smith and Tyrone Woods tragically |
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| State ex rel. Peregrine Health Services of Columbus, LLC dba Summit's Trace Healthcare Center et al. v. Barbara Sears, Director, Ohio Department of Medicaid | |
[Cite as State e More... $0 (08-17-2020 - OH)
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| Paul Grubach v. University of Akron | |
{¶ 2} In Augu More... $0 (08-17-2020 - OH)
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| State of Ohio v. Sekou B. Kpoto State of Ohio v. Caritas Home Healthcare & Supported Living, LLC | |
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{¶ 1} The two above-captioned criminal matters involve a health care company and its principal owner, each having been prosecuted separately and under separate case Nos. 19AP-492 & 19AP-519 2 numbers before the Franklin Co More... $0 (08-17-2020 - OH)
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| STATE OF OHIO v. TYLER MORGAN | |
{¶2} On February 13, 201 More... $0 (08-16-2020 - OH)
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| STATE OF OHIO v. THEODORE W. HIGDON | |
{¶2} We previou More... $0 (08-16-2020 - OH)
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| Virginia Duncan v. Xavier Becerra | |
 In the wake of heart-wrenching and highly publicized mass shootings, the state of California barred its citizens from owning so-called “large capacity magazines” (LCMs) that hold more than ten rounds of ammunition. But even well-intentioned laws must pass constitu More... $0 (08-15-2020 - CA)
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| STATE EX REL. AGATHA MARTIN WILLIAMS v. BUREAU OF SENTENCE COMPUTATION, ET AL | |
In Februar More... $0 (08-14-2020 - OH)
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| State of Ohio v. Stephen D. Long | |
{¶ 2} On November More... $0 (08-14-2020 - OH)
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| United States of America v. David Dunham | |
 Allentown, PA - The United States of America charged David Dunham with wire fraud and to defraud the United States, wire fraud, filing false tax documents, and obstruction of justice. Following a four week trial in April 2019, a federal jury convicted Dunham, More... $0 (08-14-2020 - PA)
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| United States of America v. Arkadiy Khaimov | |
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| State of Ohio v. Ramiro Ramirez | |
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{¶ 2} On April 15, 2016, appellee and his friend, Michael Lucas, were socializing together outside a bar on Starr Avenue in East Toledo. At some point during the evening, Lucas witnessed the decedent, D.D., and More... $0 (08-13-2020 - OH)
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| STATE OF OHIO -vs- FREDERICK M. HILL | |
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{¶2} Hill previously appealed his August 31, 2017 conviction to this court and to the Supreme Court of Ohio. As a result one of the charges was dismissed by appellee, but the balance of the verdict was confirmed. Hill now conten More... $0 (08-13-2020 - OH)
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| Thomas Blair v. Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc. | |
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Concord, NH - Thomas Blair sued Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc. on personal injury negligence theories claiming to have been injured and/or damaged in an accident caused by the More... $0 (08-12-2020 - NH)
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| United States of America v. Milton Ayimadu | |
 Atlanta, GA - The United States of America charged Milton Ayimadu with violating the Defense Production Act of 1950 (DPA) by hoarding and price gouging. “Ayimadu allegedly saw the unprecedented COVID-19 global pandemic as an opportunity to make a profit,” said More... $0 (08-11-2020 - GA)
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| ALAN CLOUGH vs. EMILY WATKINS | |
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{¶ 2} On October 18, 2017, appellant filed a complaint against Emily Watkins and alleged that appellee negligently operated her motor vehicle and caused personal injury to appellant. {¶ 3} On July 31, 2019, the trial court h More... $0 (08-10-2020 - OH)
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