Multiple Cause Law
 
United States of Solomon Ekunke Okpe

Phoenix, Arizona financial fraud scam criminal defense lawyer represent Defendant.

Between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewh... More...
   $0 (03-24-2023 - AZ)

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)

Richard DeVillier, et al. v. State of Texas

Houston, Texas eminent domain lawyers represented Plaintiffs who sued Defendant on an inverse condemnation theory.

This case was filed in the 253rd Judicial District Court of Chambers County, 20-DCV-0300, and was removed to federal court by the State of Texas.

Property Owners filed suits in Texas state courts claiming that the flooding of their land by the State of Texas constitu... More...
   $0 (03-23-2023 - TX)

Oklahoma Call of Reproductive Justice v. Drummond

ΒΆ1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

United States of America v. Mark A. Ellis, M.D., at al.

Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.





Clarke County Courthouse - Athens, Georgia


Clark... More...   $0 (03-22-2023 - GA)

United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.

Federal Courthouse - New York City, New York

Federal Courthouse - ... More...   $0 (03-22-2023 - NY)

Allan Pallarito v. American Family Mutual Insurance Company

Denver, Colorado insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract.





Federal Courthouse - Denver, Colorado


Federal Courthouse - Denver, Colorado


More...   $1 (03-21-2023 - CO)

United States of America v. ABF Freight Systems, Inc.

Fayetteville, Arkansas civil litigation lawyers represented Defendant charged with violating the Clean Water Art.





Federal Courthouser, Fayetteville, Arkansas


Federal Courthouse, Fayetteville, Arkansas


More...   $0 (03-21-2023 - AR)

United States of America v. Ricci Lea Castellanos

Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.





More...   $0 (03-20-2023 - MT)

United States of America v. Christopher Firle

Sacramento, California criminal defense lawyer represented Defendant charged with embezzlement.





Federal Courthouse - Sacramento, California


Federal Courthouse - Sacramento, California


More...   $0 (03-17-2023 - CA)

United States of America v. Frank J. Santa Maria

Kansas City, Missouri criminal defense lawyer represented Defendant charged with transporting stolen property across state lines.





Federal Courthouse - Kansas City, Missouri


Federal Courthouse - Kansas City, Missouri


More...   $0 (03-17-2023 - MO)

United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

More...   $0 (03-17-2023 - NY)

United States of America v. Ryan Young

Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.





King County Courthouse - Brooklyn, New York


Federal Courthouse - Central Islip, New York


More...   $0 (03-17-2023 - )

Estate of Roberta Ann Butterfield v. Chautauqua Guest Home, Inc. d/b/a Chautauqua Guest Home #3

Charles City, Iowa personal injury lawyers represented Plaintiff who sued Defendant on negligence, personal injury, wrongful death and loss of consortium theories.

The Estate of Roberta Ann Butterfield filed an action against Chautauqua for personal injury, wrongful death, and loss of consortium. The petition alleged Chautuaqua was negligent in the care and treatment provided to Butterfi... More...
   $0 (03-17-2023 - IA)

United States of America v. Alex Banta

Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.





More...   $0 (03-16-2023 - IL)

United States of America v. Damion Alexander

Indianapolis, Indiana criminal defense lawyer represented Defendant charged wit sex trafficking a minor.





State Courthouse - Indianapolis, Indiana


State Courthouse - Indianapolis, Indiana


More...   $0 (03-16-2023 - IN)

C. Morrow v. Guitar Center Stores, Inc.

Kansas City, Missouri civil rights lawyer represented Plaintiff, who sued defendant on a job discrimination theory.





Federal Courthouse - Kansas City, Missouri


Federal Courthouse - Kansas City, Missouri


More...   $0 (03-15-2023 - MO)

United States of America v. Travelers Casualty and Surgty Company

Portland, Maine insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory.





Portland, Maine


Federal Courthouse - Portland, Maine


More...   $0 (03-15-2023 - )

United States of America v. Suzanne Craft

Louisville, Kentucky Criminal defense lawyer represented Defendant charged with mailing communications containing threats to injure others in November and December 2020.





Federal Courthouse - Louisville, Kentucky


Federal Courthouse - Lou... More...   $0 (03-14-2023 - KY)

United States of America v. Christopher Ray Edwards

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with felony possession of ammunition.





Federal Courthouse - Cheyenne, Wyoming


Federal Courthouse - Cheyenne, Wyoming


More...   $0 (03-10-2023 - WY)

United States of America v. Enrique Rodriguez

Del Rio, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport illegal aliens resulting in serious bodily injury or placing lives in jeopardy.





Federal Courthouse - Del Rio, Texas


Federal Courthouse - Del Ri... More...   $0 (03-10-2023 - tX)

United States of America v. J. Nicholas Bryant

Dallas, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Federal Courthouse - New York City, New York

Dallas County Courthouse - Dallas, Texas

MoreLaw Legal News F... More...   $0 (03-10-2023 - TX)

United States of America v. Gustaf Njei

Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a business email compromise (BEC) scheme.





Federal Courthouse - Boston, Massachusetts


Federal Courthouse - Boston, Massachusetts


More...   $0 (03-10-2023 - MA)

United States of America v. Sean Crockett

Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.





Federal Courthouse - Concord, New Hampshire


Federal Courthouse - Concord, New Hampshire


More...   $0 (03-10-2023 - NH)

United States of America v. Edward Bases and John Pacilio

New York City, New York criminal defense lawyers represented Defendants charged with engaging in a multi-year fraud scheme to manipulate U.S. commodities markets for publicly traded precious metals futures contracts.

Federal Courthouse - New York City, New York More...   $0 (03-10-2023 - ny)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: