More... $0 (02-17-2023 - NY)
|
United States of America v. BioTelementry, Inc.
|
|
Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.
BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans... More... $0 (12-21-2022 - PA)
|
|
State of Wisconsin v. Robert Lee Bennett III
|
|
Superior, Wisconsin criminal law lawyer represented Defendant charged with first-degree intentional homicide..
Robert Lee Bennett III, age 42, was accused of fatally stabbing his mother on September 29, 2020 who was stabbed multiple times.
Defendant apparently stabbed his mother because the want to take him to the hospital for mental health care.
940.01 First-degree ... More... $0 (12-09-2022 - WI)
|
|
Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church
|
Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them. .
In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More... $0 (11-30-2022 - TX)
|
|
The City of Arlington v. Christopher Evans
|
Fort Worth, Texas – Personal Injury lawyer represented Plaintiff, who sued Defendant on a governmental tort claim negligence theory for property damage and personal injuries. .
In a single issue, Appellant The City of Arlington challenges the denial of its
plea to the jurisdiction directed at a suit filed by Appell... More... $0 (11-25-2022 - TX)
|
|
Dmintry Nikolenko v. Luiza Nikolenko
|
Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction.
The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekis... More... $0 (11-24-2022 - TX)
|
|
The State of Texas v. Marco Antonio Moreno
|
Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.
On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More... $0 (11-24-2022 - TX)
|
|
Harris County Fresh Water Supply District No. 61 v. Magellan Pipeline Company, L. P. and V-Tex Logistics LLC
|
Houston, Texas – Civil Litigation lawyer represented Appellant with rather governmental entity is immune from a suit to condemn a portion of its property for an easement.
A. The Pipeline Project
Magellan Pipeline Company, LP and V-Tex Logistics, LLC are pipeline
companies, and each owns its own pipeline syst... More... $0 (11-23-2022 - TX)
|
|
In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
|
Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.
Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More... $0 (11-23-2022 - TX)
|
|
ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.
|
Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.
Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More... $0 (11-22-2022 - TX)
|
|
RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND
TEXAS CHILDREN’S HOSPITAL
|
Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.
To understand the claims, it is necessary to briefly recount the parties’ past
litigation.
The sanctions order that led to Nath I and Nath II
In 2006, Rah... More... $0 (11-22-2022 - TX)
|
|
Crystal Bay Estates Homeowners Association v. Sarah Fox and James Cox
|
|
Pawhuska, Oklahoma condo law lawyer represented Plaintiff, which sued Defendants seeking injunctive relief.
¶1 Defendants Sarah and James Cox (the Coxes) appeal from a temporary injunction issued by the district court restraining them from continuing construction on their tract of land. Based on our review, we affirm the temporary injunction.
BACKGROUND
¶2 In November ... More... $0 (11-09-2022 - OK)
|
|
State of Iowa v. John Eddie Hanes, III
|
|
Davenport, Iowa criminal law lawyer represented Defendant charged with criminal gang participation, a class "D" felony.
On April 28, 2021, Davenport police detectives were conducting surveillance at an apartment on Emerald Drive following a gang-related homicide. The detectives observed a suspect leave the apartment, meet briefly with the occupants of an older model Cadillac sedan at a ne... More... $0 (11-04-2022 - IA)
|
|
State of Wisconsin v. David Kahl
|
|
Madison, Wisconsin criminal defense lawyer represent defendant charged with first-degree intentional homicide.
David Kahl, age 56, was accused for killing Brittany Zimmerman who was strangled and stabbed in the middle of the day in her downtown Madison apartment no April 2, 2008.
940.01 First-degree intentional homicide.
(1) Offenses.
(a) Except as provided in sub. ... More... $0 (10-28-2022 - WI)
|
|
State of Wisconsin v. Darrell Brooks, Jr.
|
|
No Waukesha, Wisconsin criminal law lawyer represented Defendant charged with multiple counts of first-degree intentional homicide for attacking a Christmas parade in 2021.
Wisconsin Criminal Code
940.01 First-degree intentional homicide.
(1) Offenses.
(a) Except as provided in sub. (2), whoever causes the death of another human being with intent to kill that ... More... $0 (10-28-2022 - WI)
|
|
United States of America v. Daniel R. Canchola
|
|
Dallas, Texas criminal law lawyer represented Defendant charged with defrauding Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.
Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic testing that he knew were used to s... More... $0 (10-25-2022 - TX)
|
|
United States of America v. Daniel R. Canchola
|
|
Dallas, Texas criminal law lawyer represented Defendant charged for his role in a $54 million scheme to defraud Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.
Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic te... More... $0 (10-25-2022 - TX)
|
|
United States of America v. Brett Leonza Freeman
|
|
Martinsburg, West Virginia criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute drugs.
Brett Leonza Freeman, 38, from Wiley Ford, West Virgina, pleaded guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine Hydrochloride and Cocaine Base.” Freeman admitted to working with others to sell cocain... More... $0 (10-24-2022 - WV)
|
|
United States of America v. Trevor Dean Williams
|
|
Huntington, West Virginia criminal law lawyer represented Defendant charged with felony possession of a firearm.
On May 19, 2022, law enforcement officers responded to Tevor Dean Williams’ Huntington residence after a home alarm system alerted 911. Officer observed suspected drug paraphernalia including a blender containing a powder substance, needles and torn plastic bags as well as am... More... $0 (10-24-2022 - WV)
|
|
United States of America v. Melvin Theophilius Hill
|
|
Huntington, West Virginia criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.
On May 2, 2022, law enforcement officers conducted a traffic stop of a vehicle driven by Hill near 13th Street and Ninth Avenue in Huntington. Officers searched the vehicle and found a loaded FN 509 9mm handgun in the passenger seat rear pocket. Melvin Theophilius Hil... More... $0 (10-24-2022 - WV)
|
|
United States of America ex rel. Mahaffey and Brimer v. Carter Healthcare, Stanley Carter and Brad Carter
|
|
Miami, Florida criminal law lawyer represented Defendant charged with violating the False Claims Act.
Carter Healthcare LLC, an Oklahoma-based for-profit home health provider, its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), and their President Stanley Carter and Chief Operations Officer Bradley Carter were accused of violating the False Claims Act by billi... More... $0 (10-19-2022 - )
|
|
James Johnson v. Transforce, Inc.
|
|
Tulsa, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act job discrimination in employment theory under 42 U.S.C. 2000e, which provides:
It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect t... More... $1 (10-06-2022 - OK)
|
|
Tyler Marquette Collins v. The State of Texas
|
San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.
On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More... $0 (10-02-2022 - TX)
|
|
Reginald Ferlandus Jackson v. The State of Texas
|
Austin, Texas – Criminal Defense lawyer represented defendant charged with first-degree murder.
Appellant was indicted for “intentionally and knowingly caus[ing] the death of an individual, namely, Deandre Patrick Thomas, by shooting the said Deandre Patrick Thomas with 1 Because the parties are familiar with the... More... $0 (09-25-2022 - TX)
|
Next Page
|