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Cindy E. Bonsignori v. Dianne C. Coulay
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Clearwater, Florida family law lawyers represented the parties in a divorce.
Ms. Bonsignori and Dianne Boulay married in 2013. Prior to Ms. Boulay's filing for dissolution of marriage in 2018, the parties owned multiple single-purpose LLCs and corporations through which they controlled different business ventures, including a spa business and the building out of which the spa operated. To
More... $0 (12-27-2024 - FL)
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United States of America v. Frederick Avery
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Portland, Maine criminal defense lawyer represented the Defendant charged with fraudulent applications for loans from the Paycheck Protection Program (PPP).
North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned
More... $0 (12-10-2024 - ME)
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United States of America v. Phillip M. Jensen
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Stealing Drugs from Patients and Performing Surgery Without Proper Pain Management
Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana
More... $0 (12-20-2024 - IL)
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Sandra Jackson v. Goodfellas Pizzeria, inc.,e t al.
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Niagra Falls, New York personal injury lawyer represented the plaintiff on a premises liability theory.
Plaintiff commenced this personal injury action seeking to recover damages allegedly sustained in a slip and fall on June 8, 2018. Goodfellas Pizzeria, Inc. and Lawrence S. Vilardo (collectively, defendants) moved pursuant to, inter alia, CPLR 3211 (a) (5) to dismiss the complaint agai
More... $0 (12-20-2024 - NY)
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United States of America v. Approximately $42,323.00 in U.S. Currency
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Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.
WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur
More... $0 (12-20-2024 - CA)
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Timothy L. Jenkins v. Howard University and Howard University of Trustees
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Washington, DC civil rights lawyers represented the Plaintiff declaratory and equitable relief.
Howard was established by congressional charter in 1867.[1]An Act to Incorporate the Howard University in the District of Columbia, ch. 162, § 1, 14 Stat. 438 (1867). The charter vested Howard's governance in a board of trustees, whom it directed to enact governing bylaws "not inconsistent wit
More... $0 (12-20-2024 - DC)
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In re Gardasil Products Liability Litigation
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Charlotte, North Carolina personal injury lawyers represented the Plaintiff who sued on product liability theories.
HPV is a viral infection that is passed between people through skin-to-skin contact. It is the most common sexually transmitted disease. (See Doc. No. 76-1 (Bergin Second Amended Complaint (“Bergin SAC”)) at ¶¶ 34-35)). There are numerous strains of HPV, with approxima
More... $0 (12-20-2024 - NC)
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United States of America v. Dr. Donald J. Dinello, D.M.D.
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with allegedly failing to comply with recordkeeping and other requirements of the Controlled Substances Act.Violations of the Controlled Substances Act
Dr. Donald J. Dinello, D.M.D. Agrees to Pay $120,000
More... $0 (12-20-2024 - PA)
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United States of America v. CVS Pharmacy, Inc.
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle
More... $0 (12-18-2024 - RI)
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United States of America v. Power Performance Enterprises Inc.; Kory B. Willis
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Disabling of Emissions Controls on Motor Vehicles
Louisiana Company and Its Owner Sentenced for Manufacturing and Selling Software that Allowed the Disabling of Emissions Controls on Motor Vehicles
More... $0 (12-18-2024 - DC)
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State of Oklahoma v. Randy Lance Stanley, Jr.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides:
Any person who falsely personates another, and in such assumed character:
1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other
More... $0 (12-17-2024 - OK)
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Sharlean Gordon v. Monsanto Company
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St. Louis, Missouri personal injury lawyer represented the Plaintiff on a product liability claim.
In July 2017, Plaintiff sued Monsanto alleging her prolonged exposure to Roundup and its ingredient glyphosate caused her to develop non-Hodgkin's lymphoma ("NHL").[1] After years of pre-trial litigation and discovery, including the appointment of a special master by the
More... $0 (12-03-2024 - MO)
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Kenya Walzer v. Missouri Board of Nursing
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Jefferson City, Missouri civil litigation lawyer represented the Plaintiff on an administrative law appeal.
Walzer has a long history and repeated pattern of nursing license discipline by the Board, receiving disciplinary probation with specific terms from the Board and then violating those terms.
Walzer was originally licensed as a licensed practical nurs
More... $0 (12-10-2024 - MO)
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Linda McCarty v. Shelter Mutual Insurance Company
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Macon, Missouri insurance law lawyer represented the Plaintiff who sued the Defendant on a breach of contract theory.
On July 16, 2021, McCarty's son was killed in a motor vehicle accident. McCarty pursued a liability claim against the at-fault driver ("tortfeasor") and settled for the tortfeasor's liability insurance policy limits of $35,000.
At the t
More... $0 (12-10-2024 - MO)
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Douglas Overfield v. BNSF Railway Company
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St. Louis, Missouri employment law lawyer represented the Plaintiff on a FELA claim.
Overfield worked as a locomotive engineer for BNSF. On February 18, 2018, as Overfield was exiting a locomotive, his company-issued reflective vest caught on the rear door handle mechanism, causing him to fall and sustain severe spinal injuries. He is no longer able to work as an engineer w
More... $0 (12-10-2024 - MO)
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Cristina Raybourn v. Changing Leads Equine Rescue and Woodson Hill Equestrian Center, LLC
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Plate City, Missouri personal injury lawyer represented the plaintiff negligence theories.
Defendant Changing Leads Equine Rescue ("CLER") is a non-profit horse rescue located in Kansas City, Missouri. CLER cared for rescue horses and made efforts to place the horses in adoptive homes. CLER utilized volunteer workers to help care for the horses by cleaning stalls, feedi
More... $0 (12-10-2024 - MO)
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State of Minnesota v. Bryce Dean Dirk
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with second-degree unintentional felony murder.
In November 2017, a three-year-old child died while under the care of her foster parents, Dirk and his wife. Dirk provided his account of the events that led to the child's death in a statement that he gave to police as part of his plea negot
More... $0 (12-09-2024 - MN)
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United States of America v. David Brend; Gustavo Rodríguez
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New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”
DAVID BREND and
More... $0 (12-03-2024 - NY)
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Commonwealth of Massachusetts v. Arickson Cruz
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New Bedford, Massachusetts criminal defense lawyer represented the Defendant charged with making threats.
In 2018, the victim ended a five-year long dating relationship with the defendant. Following the breakup, the victim blocked the defendant's telephone calls on her cellular telephone and generally avoided communicating with him. Nevertheless, the defendant continued to
More... $0 (12-13-2024 - MA)
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United States of America v. ASD Specialty Healthcare, LLC
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices <
More... $0 (12-13-2024 - MA)
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Virgil Edwards v. Jason Labbe, II
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Annapolis, Maryland personal injury lawyer represented the Plaintiff who sued the defendant on an auto negligence theroy.
On November 19, 2018, Edwards was driving a vehicle when another car, driven by Labbe, hit him from behind. In his complaint, Edwards alleged that as a direct and proximate result of Labbe's negligence, he "suffered serious, painful, and permanent b
More... $0 (12-13-2024 - MD)
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United States of America v. Monica Preston, Nurse Practitioner
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Denver, Colorado criminal defense lawyer represented the Defendant charged with Allegations of Improper Prescribing of Controlled Substances
Colorado Springs Nurse Practitioner Agrees to Pay $90K to Resolve Allegations of Improper Prescribing of Controlled Substances
More... $0 (12-10-2024 - CO)
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Roxine Lachney v. James L. Gates, M.D., et al.
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Alexandria, Louisiana personal injury lawyer represented the Plaintiff on a medical malpractice claim.
Prior to the events leading to this malpractice lawsuit, Plaintiff, Roxine Lachney ("Ms. Lachney"), suffered from various women's health issues for years. From 2009 through 2012, Ms. Lachney treated with various doctors for symptoms and diagnoses ranging from lower abdomi
More... $0 (12-11-2024 - LA)
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Norma Jean Trayanoff v. OMNI Hotels Management Corporation and Royal O Real Estate Holdings, LLC
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New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a premises liability theory.
This lawsuit arises out of a slip and fall that occurred on or about December 12, 2021. According to the petition, Plaintiff fell as she was descending a set of stairs in Touché Bar, a bar adjoining the Omni Royal Hotel and located at 621 St. Louis Street. At the time of
More... $0 (12-11-2024 - LA)
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State of Kansas v. William Wesley Flesher, Jr.
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Manhattan, Kansas criminal defense lawyer represented the Defendant charged with aggravated battery, aggravated burglary, and theft.
CRIMINAL LAW. JURY INSTRUCTIONS. The case addresses whether the district court erred by not providing unrequested jury instructions that the State must disprove self-defense beyond a reasonable doubt, and whether this omission constituted
More... $0 (12-06-2024 - KS)
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