Federal Courthouse - Tulsa, Oklahoma
More... $0 (01-06-2023 - OK)
City of Gainesville v. Suzanne Sharp
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Fort Worth, Texas – Personal Injury lawyer represented Appellant with filing this interlocutory appeal against a premises liability claim. .
Sharp sued the City for injuries she sustained on the Gainesville airport tarmac.
On May 17, 2020, Sharp and her instructor pilot landed their plane at the Gainesville More... $0 (11-26-2022 - TX)
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United States of America v. Johon Woods
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Grand Rapids, Michigan criminal law lawyer represented Defendant charged with stealing 53 firearms from an area gun store.
In the early morning hours of February 23, 2022, Johon Joseph, age 28, and Johon Woods broke into Al and Bob’s Sports, a licensed gun dealer located in Kent County. The pair scaled a 25-foot wall to gain access to the firearms section of the store, smashed multipl... More... $0 (11-03-2022 - MI)
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Socorro Olalde v. Fiesta Mart, L.L.C.
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Dallas, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory
claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores.
This case was initially filed in the County Court at Law No 1 of Dallas County, TX, CC-22-03748-A, and was removed to federal court by Defendant. ... More... $0 (11-02-2022 - TX)
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United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak
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Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.
Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More... $0 (10-31-2022 - NY)
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United States of America v. Honeywell International, Inc.
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Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.
The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr... More... $3350000 (10-26-2022 - dc)
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United States of America v. Sutter Health
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San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 31 U.S.C. 3729, which provides:
(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowingly... More... $13000000 (10-17-2022 - CA)
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United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides:
(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowingly makes,... More... $0 (10-13-2022 - WI)
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United States of America v. Brijonre Hamilton
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Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with violating 28 U.S.C. 924, which provides:
(a)(1) Except as otherwise provided in this subsection, subsection (b), (c), (f), or (p) of this section, or in section 929, whoever—
(A) knowingly makes any false statement or representation with respect to the information required by this chapter to be kept ... More... $0 (10-12-2022 - OK)
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United States of America v. Clayton Alexander McCoy
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Baltimore, Maryland criminal law lawyer represented Defendant charged with transporting explosives with intent to kill, injury or intimidate another in violation of 18 U.S.C. 842, which provides:
(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) k... More... $0 (10-12-2022 - MD)
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Elena Bailey v. Kroger Limited Partnership
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Roanoke, Virginia personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $100,000 in damages and/or injuries as a direct result of a motor vehicle accident caused by Defendant.
The claims made and defenses asserted are not available.
Premises liability refers to the liability of a property owner ... More... $1 (10-05-2022 - VA)
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Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein
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Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.
The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro... More... $0 (10-03-2022 - TX)
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United States of America v. Jesse Lynn Williams
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Asheville, North Carolina criminal law lawyer represented Defendant charged with burglary of a gun store.
Jesse Lynn Williams, age 34, from Ashville, organized the burglary of Carolina Guns and Gear West, LLC (Carolina Guns and Gear), a Federal Firearms Licensee (FFL) located at 3106 Sweeten Creek Road, in Asheville. Williams recruited his two co-defendants, Lyron Deshawn Greenlee and Ale... More... $0 (09-22-2022 - NC)
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United States of America v. William Guerrero
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Concord, New Hampshire criminal lawyer represented Defendant charged with conspiracy to steal firearms from a New Hampshire Federal Firearm Licensee.
On January 23, 2022, William Guerrero, age 21, of Brighton, Massachusetts, drove a stolen vehicle into the parking lot of Shooters Outpost, a Federal Firearm Licensee in Hooksett, New Hampshire. Surveillance footage shows Guerrero and thre... More... $0 (08-17-2022 - NH)
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United States of America v. Kelvon Foster
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Knoxville, Tennessee criminal law lawyer represented defendant charged with making false or fictitious statements in connection with the purchase of a firearm in violation of Title 18, United States Code, Section 922(a)(6).
Kelvon Foster, ate 21, from Knoxville, Tennessee, admitted to purchasing firearms from a Federal Firearm’s Licensee in Knoxville, TN, on behalf of people prohibited ... More... $0 (08-04-2022 - TN)
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TRIPLE-S MANAGEMENT CORP., and TRIPLE-S SALUD d/b/a BLUE CROSS BLUE SHIELD OF PUERTO RICO vs AMERICAN CLINICAL SOLUTIONS, LLC
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West Palm Beach, Florida - Civil Litigation lawyer represented Appellants with appealing denial of their motion to dismiss for lack of personal jurisdiction
Puerto Rico based companies Triple-S Management Corporation
(“TSM”) and Triple-S Salud (“TSS”), d/b/a Blue Cross Blue Shi... More... $0 (07-16-2022 - FL)
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