Monopoly Law
 
United States of America v. Izhak Halbani

Detroit, Michigan Criminal Defense lawyer represented the Defendant charged with a Real Estate Telemarketing Fraud Scheme .


The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind, and Assistant U.S. Attorney Jessica A. Nathan is handling forfeiture matters.

... More...
   $0 (02-27-2024 - )

United States of America v. Izhak Halbani

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Investors.


Leader of Real Estate Telemarketing Fraud Scheme That Defrauded Investors of Over $19 Million Sentenced to 4 Years Prison



A leader of an extensive real estate ... More...
   $0 (02-22-2024 - MI)

United States of America v. Milomir Desnica

Washington, D.C. criminal defense lawyer represented the Defendant. a Serbian Citizen Sentenced charged with Operating the Monopoly Narcotics Marketplace on the Dark Net.


Defendant Facilitated the Sale of Over 30 Kilograms of Meth to U.S. Customers



Milomir Desnic... More...
   $0 (02-15-2024 - DC)

David Lau, et al. v. ZTE Coporation, et al.

Brooklyn, New York personal injury lawyers represented the Plaintiffs who sued the Defendants on tort law theories.

1
INTRODUCTION
1. This lawsuit seeks damages under the federal Anti-Terrorism Act (the “ATA”) on
behalf of American service members and civilians, and their families, who were killed or
wounded while serving their country in Afghanistan between 2012 and 2... More...
   $0 (12-15-2023 - NY)

United States of America v. Dr. William N. Harwin

Ft. Myers, Florida criminal defense lawyers represented Defendant charged with violating the Sherman Antitrust Act

Dr. William Harwin participated in a conspiracy from 1999 to September 2016 to suppress competition by agreeing to allocate chemotherapy treatments for cancer patients to FCS and radiation treatments to another oncology company in Lee, Collier, and Charlotte Counties.
More...
   $0 (08-24-2023 - FL)

Suzanne Fox Popper v. Hartford Financial Services Group Inc., et al.

Raleigh, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

(1... More...
   $0 (04-18-2023 - M)

Eric Carvan v. Allstate Texas Lloyd's

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More...
   $1 (03-24-2023 - TX)

United States of America v. Erik Herrera

Washington, DC criminal defense lawyer represented Defendant charged with obstruction of an official proceeding, and four misdemeanor offenses, including entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a Capitol Building; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building.


More...   $0 (01-16-2023 - DC)

Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only

Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.



The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More...
   $0 (11-23-2022 - TX)

City of Pasadena, Jeff Wagner and Robin Green v. APTVV, LLC and APTPCY, LLC

Houston, TX – Civil Litgation lawyer represented Appellee with seeking the return of money paid for utility and trash-collection billing.



APTVV, LLC owns the Victoria Village Apartments, a 612-unit apartment
complex in the City of Pasadena. APTPCY, LLC owns the Courtyard Apartments,
a 195-unit apartment complex also... More...
   $0 (08-13-2022 - TX)

TERRENCE BELTON v. STATE OF MARYLAND SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...   $0 (05-12-2022 - MD)

United States of America v. José Reyes-Valdivia United States of America v. Jeffri Dávila-Reyes

Boston, MA - Criminal defense lawyer represented defendants with two counts of trafficking cocaine in violation of the Maritime Drug Law Enforcement Act charges.


These consolidated appeals arise
from the U.S. Coast Guard's interdiction of a small speed boat in
the western Caribbean Sea and the ... More...
   $0 (01-22-2022 - MA)

STATE OF OHIO v. BYRON R. HEMMING

Dayton, OH - Criminal defense attorney represented Byron R. Hemming with a sexual imposition charge.



{¶ 2} The State’s evidence at trial established the following facts.

{¶ 3} A.H. and her boyfriend, Sebastian Osborne, met when they were both
serving in the United States Army, and they began dating around t... More...
   $0 (03-27-2021 - OH)

Genius Media Group, Inc. et al v. Alphabet Inc., et al

San Francisco, California Genius Media Group, Inc. sued Alphabet, Inc. on an anti-trust theory claiming Google had monopoly power over the bidding process for online ads.... More...   $0 (12-20-2020 - CA)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

United States of America v. Google, LLC

Washington, DC - The United States of America sued Google on an anti-trust violation theory claiming that it is unlawfully maintaining monopolies through anticompetitive and exclusionary practices in the search and search advertising markets and to remedy the competitive harms. The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mi... More...   $0 (10-20-2020 - DC)

United States of America v. Reckitt Benckiser Group, P.L.C. (RB Group)




Abington, VA - Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History

Global consumer goods conglomerate... More...
   $1400000000 (07-11-2019 - VA)

Apple Inc. v. Robert Pepper




In 2007, Apple started selling iPhones. The next year, Apple launched the retail App Store, an electronic store where iPhone owners can purchase iPhone applicationsfrom Apple. Those apps enable iPhone owners to sendmessages, take photos, watch videos, buy clothes, order food, arrang... More...
   $0 (05-14-2019 - DC)

United States of America v. Oladimeji Seun Ayelotan





Three Africa-based cybercriminalsOladimeji Ayelotan, Femi Mewase, and Rasaq Raheemmasterminded a sprawling international romance scam that stole hearts, and money. Posing as bachelors (and bachelorettes) online, these Nigerian nationals kindled digital romances with scores of lovelo... More...
   $0 (03-05-2019 - MS)

Federal Trade Commission v. Shire Viropharma, Inc.





Shire ViroPharma, Inc. (Shire),1 manufactured and marketed the lucrative drug Vancocin, which is indicated to treat a life-threatening gastrointestinal infection. After Shire got wind that manufacturers were considering making generic equivalents to Vancocin, it inundated the Unit... More...
   $0 (02-26-2019 - DE)

Booking.com B.V. v. The United States Patent and Trademark Office





The United States Patent and Trademark Office (the USPTO) and Booking.com (Booking.com) both appeal the district courts summary judgment ruling regarding the protectability of the proposed trademark BOOKING.COM.1 The USPTO appeals on the ground that the district court erred in con... More...
   $0 (02-04-2019 - VA)

Gary W. Richards v. Direct Energy Services, LLC






Plaintiff‐Appellant Gary W. Richards (Richards) entered into an
electr... More...
   $0 (02-04-2019 - CT)

Walid Jammal v. American Family Insurance Company





In this class action, the named plaintiffs represent several thousand current and former insurance agents for American Family Insurance Company and its affiliates (collectively, American Family or the company). The agents claim that American Family misclassified them as independen... More...
   $0 (01-30-2019 - OH)

Jason Ditzian v. Steve Unger




In June 2016, respondents filed suit against appellant, seeking to establish a
prescriptive easement allowing them to cross appellants parcel on a path leading to
MacKerricher State Park. Respondents complaint alleged that in October 2015 appellant

1 All undesignated stat... More...
   $0 (01-25-2019 - CA)

Teamsters Local 404 v. King Pharmaceuticals, Inc.





RespondentsKingPharmaceuticals,Inc.,MeridianMedicalTechnologies,
Inc.,andPfi... More...   $0 (10-24-2018 - NY)

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