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United States of America v. Charles Lawrence
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Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme
Charles Lawrence, age 50, of Northport, New York,... More... $0 (10-11-2024 - WI)
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United States of America v. Charles Lawrence
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme
Gregory J. Haanstad, United States Attorney for the E... More... $0 (10-11-2024 - WI)
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Blakelie Chapman v. Hartford Life and Accident Insurance Company
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Greenville, South Carolina E.R.I.S.A.-Employee Benefits claim employment law lawyer represented the Plaintiff.
The Employee Retirement Income Security Act (ERISA) is a federal law that regulates employee benefits, such as retirement, health care, disability, accident, and death benefits. ERISA sets minimum standards for private sector plans, and protects individuals in... More... $1 (10-11-2024 - SC)
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Manuel Llivisaca v. Target
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White Plains, New York premises liability personal injury lawyer represented the Plaintiff.
Premises liability law in New York states that property owners and occupiers are responsible for keeping their premises safe for visitors. This includes:
Identifying and fixing hazards: Property owners should regularly check for and repair issues like broken stairs, ... More...
$0 (10-11-2024 - NY)
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Jerry Avesyan v. JC Transport, Inc., et al.
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Brooklyn, New York auto negligence truck wreck lawyers represented the Plaintiff.
JC Transport, Flowood, Mississippi, is a transportation company that offers a variety of services, including hauling scrap metal, transporting food, and RV transportation:
Scrap metal
JC Transport transports scrap metal from local scrap yards to Nucor. They have ... More... $0 (10-11-2024 - NY)
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Harry Greenwood v. Atrium Medical Corporation
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Concord, New Hampshire personal injury product liability lawyer represented the Plaintiff.
Atrium Medical Corporation is a medical device manufacturer that specializes in critical care products, including:
Soft tissue and hernia repair products
Coronary and peripheral stents and catheters
Chest drainage devices
Local drug deliveryMore... $0 (10-11-2024 - NH)
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United States of America v. Nikesh Ajay Patel; Trisha Patel
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Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes
Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes
Nikesh Patel, age 40, of Windermere, was charge... More... $0 (10-09-2024 - FL)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
More... $0 (10-09-2024 - CA)
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G.F. v. Aetna Life Insurance, et al.
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Salt Lake City, Utah Employee Retirement Incomes Security (E.R.I.S.A.) lawyer represented the Plaintiff.
The Employee Retirement Income Security Act (ERISA) is a federal law that protects the retirement assets of American workers and sets minimum standards for certain employer-sponsored plans:
Retirement plans
ERISA requires plans to provide partic... More... $0 (10-09-2024 - UT)
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Karla Kretsch v. John Barton, et al.
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Phoenix, Arizona securities law lawyers represented the Plaintiffs.
. Between 2010 and 2012, Plaintiff Karla Kretsch made several investments with Guy Newman, a representative of investment banking firm GVC Capital and alleged agent of Defendant John Barton. SAC ¶¶ 14-15, 20-22, 27. In 2010, Plaintiff invested $100,000 in Creative Learning Corporation for what she was... More... $0 (10-08-2024 - AZ)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss... More... $0 (10-08-2024 - CA)
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Michelle Stone v. Olderbak Georgetown/Willows, LLC
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Omaha, Nebraska civil rights accommodation discrimination lawyers represented the Plaintiff.
Plaintiff filed this action on January 23, 2023, alleging discriminatory housing practices implicating the Fair Housing Act (“FHA”), 42 U.S.C. § 3601, et seq., the Nebraska Fair Housing Act (“NFHA”), Neb. Rev. Stat. § 20-301, et seq., and the Lincoln Municipal Code (... More... $0 (10-07-2024 - NE)
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Reuben Jelani Adams, et al. v Lexington-Fayette County Urban Government, et al.
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Lexington, Kentucky civil rights lawyers represented the Plaintiffs.
This matter is before the Court on the Defendants' motions to dismiss. [R. 13.] The five plaintiffs were football players at the University of Kentucky. [R. 1 at 1.] Months after a houseparty ended in a physical altercation, Detective Cory Vinlove submitted a criminal complaint charging the Plaintiffs with... More... $0 (10-04-2024 - KY)
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Nancy Zeal, et al. v. Spirit Airlines, Inc., et al.
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Cleveland, Ohio personal injury lawyers represented the Plaintiffs.
On August 10, 2023, Plaintiffs Nancy Zeal and Lawrence Zeal (together, “Plaintiffs”)
filed a complaint in the Cuyahoga County Court of Common Pleas. The five-count complaint
named as defendants Spirit Airlines, Inc. (“Spirit Airlines”),1 Huntleigh USA Corporation
(“Huntleigh”), the Ci... More... $0 (10-04-2024 - OH)
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State of Oklahoma v. Aachery Olson
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Tulsa, Oklahoma, criminal defense lawyer, Nathan Milner. represented the Defendant use of technology to engage in sexual communication with a minor and lewd or indecent proposal to a child.
Count # 1.
Count as Filed: CHPM, SOLICIT MINOR FOR INDECENT EXPOS... More... $0 (10-02-2024 - OK)
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United States of America v. Michael O’Brien, Jr.
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San Jose, California criminal defense lawyer represented the Defendant charged with Over $500,000 In Retail Theft
Massachusetts Man Sentenced To Five Years In Prison For Over $500,000 In Retail Theft
Michael O’Brien, Jr., was senten... More... $0 (09-25-2024 - CA)
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State of Oklahoma v. Cristian Agustin
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Tulsa, Oklahoma, second-degree rape criminal defense lawyer represented the Defendant.
Violation of 21 O.S. 1111, which provides:
A. Rape is an act of sexual intercourse involving vaginal or anal penetration accomplished with a male or female within or without the bonds of matrimony who may be of the same or the opposite sex as the perpetrator under any of the following ... More... $0 (09-23-2024 - OK)
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State of New Jersey v. Catherine Albert
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New Brunswick, New Jersey driving while intoxicate (DWI) criminal defense lawyer represented the Defendant.
On April 7, 2015, defendant was operating her motor vehicle in New Brunswick at approximately 3:00 a.m. when she was charged with several motor vehicle violations. On June 23, 2015, she pled guilty to DWI and was sentenced as a first offender. See N.J.S.A. 39:4-50... More... $0 (09-19-2024 - NJ)
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State of Oklahoma v. Julio Cano
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Tulsa, Oklahoma driving while under the influence of alcohol - Second Felony Offense criminal defense lawyer represented the Defendant.
Count # 1.
Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND FELONY OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)(3)
Date of Offense: 01/14/2023
CANO, JULIO CESAR
Disposed: DEFERRED, 04/13/2... More... $0 (09-17-2024 - OK)
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Lonnie Kade Welsh v. Misty Diaz, et al.
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Lubbock, Texas Civil rights lawyer represented the Plaintiff.
Before the Court are the Findings, Conclusions, and Recommendation of the United States Magistrate Judge therein recommending that the Court dismiss with prejudice Welsh's claims related to: (1) Lamb County, Deputy Weston. Administrator Diaz, and Sheriff Maddox under the Fourteenth Amendment for preventi... More... $0 (09-16-2024 - TX)
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United States of America v. Alan Anderson
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San Francisco, California criminal defense lawyer represented the Defendant charged with Committing Wire Fraud
Alan Anderson Sentenced In Connection With Scheme To Raise Money By Creating False Impression of Profitability and Viability for Companies Marketing Child-Friendly ServicesMore... $0 (09-13-2024 - CA)
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United States of America v. Stacia Wilson
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme
Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme
On May 9, 2024, Stacia Wilson, 60, pleaded guilty to ... More... $0 (09-12-2024 - MO)
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United States of America v. Oluseun Martins Omole a/k/a “Seun Omole”
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New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy
Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy
More... $0 (09-11-2024 - NY)
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Michael E. Trvares v. Bose Corporation, et al.
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Boston, Massachuetts Employees Retirement Plan of Bose Coporation ERISA lawyer.
Tavares was employed by Bose from 1995 to 1999. AR 3, 30. As an employee of Bose, Tavares had participated in the Bose Employees' Retirement Plan, a defined benefit pension plan. AR 33-34, 41. At the time Tavares decided to leave Bose, the plan terms in effect were the 1989 Amended and Resta... More... $0 (09-11-2024 - MA)
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Matthew Byrnes, M.C. v. St. Catherine Hospital, et al.
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Kansas City, Kansas civil rights job discrimination lawyers represented the Plaintiff.
People get fired from their jobs for many reasons, or, sometimes, for no reason at all. And if the person's an at-will employee, that's just fine, the law says. Just fine, that is, as long as his employer didn't fire him for discriminatory or retaliatory reasons. Plaintiff Dr. Matthe... More... $0 (09-06-2024 - KS)
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