Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio

Beaumont, TX - The United States of America charged Fahad Shah, age 44, with wire fraud, false statements to a financial institution and money laundering.

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C

Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of race, color, religion, sex, or national origin. Today,we must decide whether an employer can fire someones

Oklahoma City, OK - Criminal defense lawyer represented Defendant, who was charged with bank fraud.

A federal grand jury returned a 24-Count Indictment charging Ronald J. McCord, 69, of Oklahoma City, Oklahoma, with defrauding two locally-based banks, Fannie Mae, and others, announced Timothy J. Downing, United States Attorney for the Western District of Oklahoma. The charges include ba

San Francisco, CA - The United States of America charged Sandra Zuniga, Balmore Hernandez and Florence Kong conspiracy to commit bribery.

Three more people have been charged with crimes related to an investigation into corruption in San Francisco’s City Hall The three are San Francisco’s Fix-It Director and Director of the Mayor’s Office of Neighborhood Services, Sandra Zuniga; longtime

Boston, MA - Criminal defense lawyer represented Defendant, Gabriel T. Tavarez, charged with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company pleaded guilty in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

Warren Braithwaite and his long-term girlfriend Nicole G.
resided at a property they co-owned. After contentious
arguments and stalking incidents, Nicole retained counsel to file
a request for a domestic violence restraining order (DVRO) and
moved out of their shared property amidst their break-up.
Warren and Nicole each requested DVROs against the other in
connection with

Sean Sharufa fractured his hip and pelvis riding a waterslide at Raging Waters, a
theme park operated by defendant, Festival Fun Parks, LLC. While going down the slide,
he inadvertently slipped from a seated position on an inner tube onto his stomach. When
he entered the splash pool below, his feet hit the bottom with enough force to cause his
injuries.
Sharufa sued for neglige

Atlanta, GA - The United States of America charged Maurice Fayne with fraud.

Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (“PPP”) loan that he obtained in the name of Flame Trucking.

“The defendant allegedly took advantage of the emergency lending provisions of the Paycheck Protecti

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio

Denver, CO - The United States of America charged Wilma Hau with fleeing the US to evade jail sentence.

Wilma Hau, age 45, formerly of Littleton, Colorado, was sentenced yesterday by U.S. District Court Judge R. Brooke Jackson to serve 18 months in federal prison for fleeing the U.S. to evade the jail sentence imposed on February 24, 2014 in a previous tax fraud case. This sentence will