Labor Relation Law
United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of... More...
   $0 (10-06-2022 - CA)

United States of America v. Demichael J. Peeples

Newport News, Virginia criminal law lawyer represented Defendant charged with participating in a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.

Demichael J. Peeples, 27, submitted multiple false unemployment claims with the Commonwealth of Virginia and State of California. He filed fraudulent claims for benefits for himself and on behalf of ... More...
   $0 (09-30-2022 - VA)

United States of America v. Rusmaldy Jimenez-Hiciano

Allentown, Pennsylvania criminal law lawyer represented Defendant charged for his role in perpetrating a mail fraud scheme to steal high-end electronics from his former employer, Walmart.

In June 2022, the Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, pleaded guilty to four counts of mail fraud and admitted in court that he masterminded a scheme to steal and re-sell expensive electro... More...
   $0 (09-27-2022 - PA)

United States of America v. Liang "Paul" Chen

Los Angeles, California criminal law lawyer represented Defendant charged with filing false tax returns that failed to report more than $4.8 million over a five-year period.

Liang “Paul” Chen, 63, the owner of the Chino-based construction company Mass Development, Inc (MDI), who is identified in court documents as a resident of Los Angeles County, admitted in court that he filed fals... More...
   $0 (09-27-2022 - CA)

United States of America v. Abidermi Rufai

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci... More...
   $0 (09-26-2022 - WA)

United States of America v. Rashawn Perkins

Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery.

Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More...
   $0 (09-23-2022 - VA)

Lon Smith & Associates, Inc., and A-1 Systems, Inc. d/b/a Lon Smith Roofing and Construction v. Joe Key and Stacci Key

Fort Worth, Texas – Business Law lawyer represented Appellant appealing denial a Motion to Compel Arbitration.

This is part two of this court’s saga with this litigation. Part one (Smith 1), can be read at Lon Smith & Assocs., Inc. v. Key, 527 S.W.3d 604 (Tex. App.—Fort Worth 2017, pet. denied). The facts giving r... More...
   $0 (09-20-2022 - TX)

Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.

In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...
   $0 (09-20-2022 - TX)

Jimmie Lee Hance, III v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a aggravated sexual assault of a child under six years of age charge.

To protect the privacy of the complainant, we refer to her and her family
members by initials or by their relation to the complainant.1
Complainant RM was five years old when sh... More...
   $0 (09-20-2022 - TX)

United States of America v. Curtis Leroy Hayes

Huntington, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute heroin and being a felon in possession of a firearm.

On November 10, 2021, law enforcement officers observed multiple suspected hand-to-hand drug transactions at a Fifth Avenue residence in Huntington involving an individual later identified as Churtis Leroy Hayes, age 47... More...
   $0 (09-19-2022 - WV)

Jose Pignano and Cora Pignano v. Robert L. Cash, M.D.

Fort Worth, Texas – Medical Malpractice lawyer represented Appellant with a health care liability claim.

In three issues, Appellants Jose Pignano and his wife, Cora Pignano, challenge
a summary judgment granted in favor of Appellee Robert L. Cash, M.D. on their
health care liability claim. Dr. Cash’s motion for summ... More...
   $0 (09-19-2022 - TX)

Lockheart Chapel, Inc. v. Katim Endeavors, Inc.

Fort Worth, Texas – Real Estate lawyer represented defendant with ordering specific performance of a commercial real estate contract.

On February 4, 2016, Lockheart and Katim entered into a commercial real
estate contract whereby Lockheart agreed to sell certain real property located at
3005 Merrick Street in Fort Wo... More...
   $0 (09-18-2022 - TX)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.

In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

Courtney Dimidik v. Hallrich Incorporated, et al.

Dayton, Ohio employment law lawyers represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (29 U.S.C. 2001, violation theory.

Plaintiff Courtney Dimidik filed a Class and Collective Action Complaint, asserting violations of the Fair Labor Standards Act ("FLSA") and Ohio law. She alleges that Hallrich, Inc., a Pizza Hut International franchisee, and North Coast Pizza... More...
   $0 (09-15-2022 - OH)

Said Nasr v. Fidelis Owubu, et al


Houston, Texas – Breach of Contract lawyer represented Appellees with suing for breach of contract.

Fidelis Owobu owns Omoba Investments, LLC. Owobu and his company
purchase luxury vehicles in Houston, export them, and sell them in Nigeria. One of
Owobu’s vehicles was a 2013 Rolls Royce Ghost that needed repairs.<... More...
   $0 (09-15-2022 - TX)

United States of America v. Shenita Daniel and Wayne A. Lowe, Jr.

Atlanta, Georgia criminal law lawyer represented Defendant charged with identity theft.

Shenita Daniel and Wayne A. Lowe, Jr., were indicted for allegedly using numerous stolen identities to fraudulently claim Unemployment Insurance (“UI”) benefits under fictitious employer accounts registered with the Georgia Department of Labor. The scheme resulted in the fraudulent payment of more ... More...
   $0 (09-14-2022 - GA)

United States of America v. Malik Williams

Memphis, Tennessee criminal lawyer represented Defendant charged with multiple business robberies.

on June 28, 2019, Malik Williams, Decardo Moore, and Joshua Beason robbed multiple Memphis-area gas stations. At approximately 2 a.m., Williams, Moore, and Beason went to the Murphy Express on Summer Avenue. Williams and Beason put a handgun to the side of a store clerk, forced him inside th... More...
   $0 (09-14-2022 - TN)

United States of America v. Sadie Mitchell

Richmond, Virginia criminal lawyer represented Defendant charged with defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.

In the first of three fraud schemes, from May 2020 to Augu... More...
   $0 (09-13-2022 - VA)

The State of Texas v. Cal-Maine Foods, Inc. dba Wharton; and Wharton County Foods, LLC

Houston, Texas – Business Litigation lawyer represented defendant with an interlocutory appeal concerning the sale of eggs during the beginning of the Covid-19 pandemic.

Cal-Maine Foods, Inc. is the largest producer and marketer of shell eggs in
the United States. The company is a conglomerate comprised of its own operati... More...
   $0 (09-13-2022 - TX)

United States of America v. Glen Zinszer

Syracuse, New York criminal lawyer represented Defendant charged with wire fraud and filing false tax returns.

Glen Zinszer, age 52, of Liverpool, New York, admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false ... More...
   $0 (09-12-2022 - NY)

Sandeep Patel and ERCC Construction Company, LLC v. Warwick Construction, Inc.

Houston, Texas – Civil Litgation lawyer represented Appellee with alleging fraud and engaging in a conspiracy to commit fraud against appellants.

Sandeep Patel is the managing member of ERCC. Syed Anwar, Aman Jafar,
and Khurram Ibrihim are the other members of ERCC, which was formed in 2011.
Patel, Anwar, Jafar, and I... More...
   $0 (09-12-2022 - TX)

Ronald Lamy vs. Stahl Speciality Company

Saint Louis, MO – Personal Injury lawyer represented Appellant with appealing from the denial of his workers' compensation benefits.

Lamy began working for Stahl Specialty Company ("Employer"), a company that
manufactures automotive and marine parts, in 1987. In June 2017, Lamy filed a claim for
compensation with th... More...
   $0 (09-11-2022 - MO)

United States of America v. James J. Peperno

Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses.

James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi... More...
   $0 (09-09-2022 - PA)

United States of America v. James Robert Mills, Jr.

Miami, Florida criminal lawyer represented Defendant charged with attempted murder.

James Robert Mills, Jr., attempted to murder the three officers and forcibly assaulting the officers with a deadly weapon. Mills also pled guilty to two counts of discharging a firearm during and in relation to a crime of violence.

On January 31, the three officers were on duty, driving an unmark... More...
   $0 (09-08-2022 - FL)

Darwin Harris v. National Waterproofing & Roofing, LLC

Phoenix, Arizona employment law lawyers represented Plaintiffs who sued Defendant on a Fair Labor Standards Act violation theory.

Plaintiffs Darwin Harris and Jason McCoy (collectively, “Plaintiffs”) bring this action against Defendants National Waterproofing & Roofing, LLC, and Kirk Poteet (collectively, “Defendants”) to recover allegedly unpaid overtime wages under the Fair... More...
   $0 (09-07-2022 - AZ)

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