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United States of Solomon Ekunke Okpe
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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)
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Eric Carvan v. Allstate Texas Lloyd's
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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)
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Richard DeVillier, et al. v. State of Texas
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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)
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Oklahoma Call of Reproductive Justice v. Drummond
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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)
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United States of America v. Mark A. Ellis, M.D., at al.
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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.
Clark... More... $0 (03-22-2023 - GA)
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United States of America v. Amit Bhardwaj
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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 - ... More... $0 (03-22-2023 - NY)
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Allan Pallarito v. American Family Mutual Insurance Company
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Denver, Colorado insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract.
Federal Courthouse - Denver, Colorado
More... $1 (03-21-2023 - CO)
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United States of America v. ABF Freight Systems, Inc.
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Fayetteville, Arkansas civil litigation lawyers represented Defendant charged with violating the Clean Water Art.
Federal Courthouse, Fayetteville, Arkansas
More... $0 (03-21-2023 - AR)
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United States of America v. Ricci Lea Castellanos
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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)
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United States of America v. Christopher Firle
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Sacramento, California criminal defense lawyer represented Defendant charged with embezzlement.
Federal Courthouse - Sacramento, California
More... $0 (03-17-2023 - CA)
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United States of America v. Frank J. Santa Maria
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with transporting stolen property across state lines.
Federal Courthouse - Kansas City, Missouri
More... $0 (03-17-2023 - MO)
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United States of America v. Djonibeck Rahmankulov
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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)
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United States of America v. Ryan Young
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Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
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Estate of Roberta Ann Butterfield v. Chautauqua Guest Home, Inc. d/b/a Chautauqua Guest Home #3
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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)
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United States of America v. Alex Banta
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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)
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United States of America v. Damion Alexander
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Indianapolis, Indiana criminal defense lawyer represented Defendant charged wit sex trafficking a minor.
State Courthouse - Indianapolis, Indiana
More... $0 (03-16-2023 - IN)
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C. Morrow v. Guitar Center Stores, Inc.
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Kansas City, Missouri civil rights lawyer represented Plaintiff, who sued defendant on a job discrimination theory.
Federal Courthouse - Kansas City, Missouri
More... $0 (03-15-2023 - MO)
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United States of America v. Travelers Casualty and Surgty Company
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Portland, Maine insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory.
Federal Courthouse - Portland, Maine
More... $0 (03-15-2023 - )
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United States of America v. Suzanne Craft
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Louisville, Kentucky Criminal defense lawyer represented Defendant charged with mailing communications containing threats to injure others in November and December 2020.
Federal Courthouse - Lou... More... $0 (03-14-2023 - KY)
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United States of America v. Christopher Ray Edwards
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Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with felony possession of ammunition.
Federal Courthouse - Cheyenne, Wyoming
More... $0 (03-10-2023 - WY)
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United States of America v. Enrique Rodriguez
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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 Ri... More... $0 (03-10-2023 - tX)
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United States of America v. J. Nicholas Bryant
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Dallas, Texas criminal defense lawyer represented Defendant charged with wire fraud.
 Dallas County Courthouse - Dallas, Texas MoreLaw Legal News F... More... $0 (03-10-2023 - TX)
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United States of America v. Gustaf Njei
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a business email compromise (BEC) scheme.
Federal Courthouse - Boston, Massachusetts
More... $0 (03-10-2023 - MA)
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United States of America v. Sean Crockett
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.
Federal Courthouse - Concord, New Hampshire
More... $0 (03-10-2023 - NH)
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United States of America v. Edward Bases and John Pacilio
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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.
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