| 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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| United States of America v. Scott Akers, M.D. | |
 Pikeville, KY - The United States of America charged Scott Akers, M.D., are 48, with unlawfully distributing opioids and other controlled substances during a time when the defendants did not have a legitimate medical practice. Defendant, a licensed physician, More... $0 (08-11-2020 - KY)
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| United States of America v. Ricky L. Houdersheldt, D.O. | |
 Huntington, WV - United States of America charged Ricky L. Houdersheldt, D.O. with unlawfully distributing opioids to his patients. A federal jury found a West Virginia doctor guilty of unlawfully distributing opioids to his patient More... $0 (08-11-2020 - WV)
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| ALAN CLOUGH vs. EMILY WATKINS | |
 {¶ 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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| State of Ohio v. Matthew Lee Greene | |
{¶2} In October More... $0 (08-10-2020 - OH)
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| STATE OF OHIO vs. SHERI K. TROUT | |
{¶2} On February 28 More... $0 (08-10-2020 - OH)
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| Rafi Ghazarian v. Magellan Health, Inc. | |
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Generally, an insurer is not liable for bad faith if its denial of a claim was reasonable. In this appeal, we clarify that to avoid bad faith liability, it is not enough that an insurer’s ultimate decision might be considered reasona More... $0 (08-10-2020 - CA)
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| MELISSA L. DEPINET v. SHARON K. NORVILLE -and- ROBERT L. NORVILLE, JR. | |
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On September 13, 2018, Depinet filed a complaint seeking legal custody of B.N. and S.N. (Doc. No. 1). That same day, Depinet filed a motion for an emergency ex parte order naming her the emergency temporary legal custod More... $0 (08-09-2020 - OH)
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| STATE OF OHIO v. VICTOR L. SPEICHER | |
{¶2} The victim in t More... $0 (08-09-2020 - OH)
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| HEATHER M. SIFERD v. RONALD L. SIFERD | |
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{¶2} This matter originated on August 3, 2015, when Heather M. Siferd (“Heather”) filed a complaint in the trial court requesting a divorce from Ronald. (Doc. No. 1).1 On August 18, 2015, Ronald filed his answer and c More... $0 (08-09-2020 - OH)
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| STATE OF OHIO v. KARL F. DUNCAN | |
{¶2} At roughly 3:30 A.M. on More... $0 (08-08-2020 - OH)
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| STATE OF OHIO v. TOVA I. WALLACE-LEE | |
More... $0 (08-08-2020 - OH)
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| MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al. | |
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{¶ 4} This is the second time this case has been before us. The first appeal involved a summary judgment granted on whether an attorney-client relationship existed between the Tye brothers and Beausay. See Tye v. Beausay, 2017- More... $0 (08-08-2020 - OH)
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| Diane Holley, Individually and as Conservator, etc. v. Silverado Senior Living Management, Inc. | |
 Defendants Silverado Senior Living Management, Inc., and Subtenant 350 W. Bay Street, LLC dba Silverado Senior Living – Newport Mesa (collectively Silverado or defendants) appeal from the trial court’s order denying its petition to co More... $0 (08-08-2020 - CA)
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| STATE OF OHIO v. JAMICHAEL L. HOWARD | |
{¶ 3} On January 22, 2018, friends of Charles Rayme were celebrating his birthday through an extended party that began in the early afternoon at the Western Manor More... $0 (08-07-2020 - OH)
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| STATE OF OHIO v. DANIEL T. SMITH | |
{¶ 1} Daniel T. Smith appeals from the trial court’s February 28, 2019 judgment entry of conviction, following his pleas of guilty, on one count of rape (by force More... $0 (08-07-2020 - OH)
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| Tonya D. Robinson v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America | |
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Houston, TX - Tonya D. Robinson, Individually and on behalf of her deceased husband, Ronald Edward Robinson, sued Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America on a personal injury product liability theory. |
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| United States of America v. Richard G. Simms | |
 Springfield, IL - The United States of America charged Richard G. Simms with defrauding Kankakee’s wastewater utilities, Kankakee River Metropolitan Agency (KRMA) and the city’s Environmental Service Utility (ESU), of more than $2 million. Acco More... $0 (08-07-2020 - IL)
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| United States of America v. Shelby Ligons | |
 Nashville, TN - The United States of America charged Shelby Ligons, ate 22, with with malicious destruction of property using fire or explosives. The criminal complaint alleges that on the afternoon of May 30, 2020, protesters gathered in downtown Nashville fol More... $0 (08-06-2020 - TN)
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| United States of America v. Amie Demming, John Panuto, Debra Adamsson, Ashley Nichole Adamson, Williams Adamson, Daniel Gwin, Brent Smith and Walter O'Malley | |
 Cleveland, OH - The United States of America charged United States of America v. Amie Demming, John Panuto, Debra Adamsson, Ashley Nichole Adamson, Williams Adamson, Daniel Gwin, Brent Smith and Walter O'Malley with with conspiracy to commit mail and wire frau More... $0 (08-06-2020 - OH)
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| Granny Purps, Inc. v. County of Santa Cruz | |
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Santa Cruz County law enforcement officers seized more than 2,000 marijuana |
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| State of Oklahoma v. Shane Michael Glisson | |
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Norman, OK - The State of Oklahoma charged Shane Michael Glisson with: |
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| United States of America v. John Paul Cooper | |
 Dallas, TX - The United States of America charged John Paul Cooper with conspiracy to commit health care fraud, receipt of illegal kickbacks and payment of illegal kickbacks. In December 2019, after six days of deliberation, a federal jury convicted John Paul C More... $0 (08-04-2020 - TX)
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| Terry E. Garber, Jr. v. State of Indiana | |
COURT OF APPEALS OF INDIANA |
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| STATE OF LOUISIANA VERSUS JOHN ELMER | |
On February 2, 2018, a St. Charles Parish Grand Jury returned an eight-count indictment charging defendant, J.E., with various sex offenses against J.H. Defendant was charg More... $0 (08-04-2020 - LA)
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