| United States of America ex rel. FNU-LNU, LLC v. Doctor Ghanshyam Bhambhani | |
 Brooklyn, NY - United States of America ex rel. FNU-LNU, LLC sued New York Cardiology, P.C and Doctor Ghanshyam Bhambhani claiming that he paid kickbacks to other physicians for referrals of patients insured by Medicare, Medicaid and the Federal Employees’ Health Benef More... $0 (08-23-2020 - NY)
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| Janice Jarman v. HCR Manorcare, Inc. | |
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Health and Safety Code1 section 1430, subdivision (b) |
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| STATE OF OHIO - vs - RICHARD A. JOHNSON | |
 On June 16, 2018, at approximately 8: More... $0 (08-22-2020 - OH)
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| STATE OF OHIO - vs - JOSEPH S. ADDISON | |
{¶ 2} Following accus More... $0 (08-22-2020 - OH)
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| STATE OF OHIO - vs - DESHANNON LEWIS | |
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{¶ 2} On August 24, 2018, Officer Brian Schlensker with the West Chester Township Police Department filed a complaint charging Lewis with one count of assault in violation of R.C. 2903.13(A), a first-degree misde More... $0 (08-21-2020 - OH)
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| STATE OF OHIO - vs - PAUL E. TILLETT, SR. | |
[Cite as State v. Tillett, 202 More... $0 (08-20-2020 - OH)
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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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| Fushan Li v. Department of Industrial Relations, Division of Labor Standard Enforcement | |
 Labor Code section 1197.1, subdivision (c)(2), 1 authorizes an employer to challenge by petition for writ of mandate in superior court decisions of the Labor Commissioner concerning underpayment of wages. Section 1197.1, subdivision (c)(3), requires More... $0 (08-20-2020 - CA)
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| STATE OF OHIO - vs - CHRISTY A. VELAZQUEZ | |
{¶1} Appellant, Christy Ve More... $0 (08-19-2020 - OH)
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| STATE OF OHIO - vs - JEREMY M. SMITH | |
{¶1} Appellant, Jeremy Sm More... $0 (08-19-2020 - OH)
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| United States of America v. Donald Joseph Matthews | |
 San Diego, CA - The United States of America charged Donald Joseph Matthews with conspiring to pay physicians kickbacks to order genetic tests for Medicare beneficiaries in violation of the Anti-Kickback Statute. Matthews, was the former Vice President of Market Dev More... $0 (08-19-2020 - CA)
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| Lori Wakefield v. Visalus, Inc. | |
 Portland, OR - Lori Wakefield, et al., individually and on behalf of all others similarly situated, sued Visalus, Inc., on a class action theory, claiming that it violation Title 47 U.S.C. 227, relating to telegraphs, telephones and radiotelgraphs including restricti More... $950000000 (08-19-2020 - OK)
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| State of Ohio v. Jennifer L. Hughes | |
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{¶ 2} On October 10, 2014, Hughes was indicted on two counts of operating a motor vehicle under the influence of alcohol or drugs in violation of R.C. 4511.19 in case No. 2 No. 19AP-385 14CR-5429. On O ry 20, 2016 More... $0 (08-18-2020 - OH)
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| State of Ohio v. Terry J. Wilkins | |
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{¶ 1} Defendant-appellant, Terry J. Wilkins, appeals from his convictions in the Franklin County Municipal Court for failure to obtain permits and failure to display proper signage regarding restricted snakes and for crue More... $0 (08-18-2020 - OH)
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| State of Ohio v. Mohamed A. Ibrahim | |
[Cite as State v. Ibrahim, 2020-Ohio- 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. RICHARD WHITE, JR. | |
{¶2} In November 2018, The More... $0 (08-16-2020 - OH)
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| Virginia M. Arnold v. Dignity Health | |
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Plaintiff and appellant Virginia M. Arnold appeals from summary judgment in |
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| STATE OF OHIO v. JAMES CALLIENS | |
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Calliens was indicted on March 14, 2019, with three counts of menacing by stalking, all fourth-degree felonies, under R.C. 2903.211(A)(1) and one count of telecommunications harassment, a first-degree misdemeanor, under R. More... $0 (08-14-2020 - OH)
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| United States of America v. Dr. Christopher V. Moses | |
 Tulsa, OK - The United States of America cahrged Dr. Christopher V. Moses, D.O., age 67, with conspiring to distribute controlled substances, as well as maintaining a drug involved premises at his medical clinic where he and others acting on his behalf unlawfully issued pres More... $0 (08-13-2020 - OK)
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| STATE OF OHIO -vs- DRAKE ATWOOD | |
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{¶2} On August 18, 2019, Deputy Alex Troyer issued a traffic citation to appellant, charging appellant with failure to control (R.C. 4511.202) and leaving the scene (R.C. 4549.02). {¶3} On August 26, 2019, the tri More... $0 (08-12-2020 - OH)
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| STATE OF OHIO -vs- BRANDON COOPER | |
{¶2} In April o More... $0 (08-12-2020 - OH)
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| STATE OF OHIO -vs- ANTHONY R. COLSTON, JR. | |
{¶2} The Muskingum More... $0 (08-12-2020 - OH)
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| United States of America v. Stephen Kissh | |
 Portland, ME - The United States of America charged Stephen Kissh with possession of fentanyl and cocaine with intent to distribute. According to court records, on January, 2, 2019, Kissh was arrested at his residence, a camper in South Berwick, Maine. South More... $0 (08-12-2020 - ME)
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| STATE OF OHIO -vs- RAYMOND STAFFORD | |
{¶2} On December 15, 2017, More... $0 (08-11-2020 - OH)
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