Public Utility Law
 
Brian Whitaker v. 2004 Capitol Investments, LLC

Sacramento, California civil rights lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.

42 U.S.C. §12101. Findings and purpose
(a) Findings

The Congress found that—

(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physica... More...
   $1 (03-29-2023 - CA)

United States of America v. Mark Anthony Gyetvay

Fort Myers, Florida criminal defense lawyer represented Defendant accused of failing to file a Report of Foreign Bank and Financial Accunts (FBAR), making false statements to the IRS, and willfully failing to fire tax returns.

From 2005 to 2015, Mark Anthony Gyetvay of Naples, Florida, concealed his ownership and control over substantial offshore assets and failed to file and pay taxes on... More...
   $0 (03-29-2023 - FL)

United States of America v. Kathryn Drey

Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest.

Kathryn Drey, 55, of Pensacola, Florida, directed contracts from the U.S. Attorney’s Office for the Northern District of Florida to companies in which her spouse had a financial interest, including while she served as chief of the office’s Civil Division. Drey concealed he... More...
   $0 (03-29-2023 - FL)

Bob Dawson, et al. v. Porch.com, Inc., et al.

Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.

Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More...
   $0 (03-28-2023 - WA)

United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More...
   $0 (03-28-2023 - CA)

Raven Wolf C. Felton Jennings, II v. City of University City, Missouri

St. Louis, Missouri civil rights lawyers represented Plaintiff who sued Defendant claiming that Plaintiff's First Amendment Constitutional rights were violated by Defendant.

Plaintiffs Raven Wolf C. Felton Jennings II (“Jennings”) and Raymond Douglas (“Douglas”) are street musicians who perform in the University City Loop Special Business District (“the Loop”). On April 28, 20... More...
   $0 (03-27-2023 - MO)

United States of America v. Michael Jerome Files

Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.

Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More...
   $0 (03-24-2023 - AL)

United States of America v. Pedro Soto

Chicago, Illinois criminal defense lawyer represented Defendant accused of making false statements to the FBI.

Pedro Soto, 48, of Chicago admitted in a plea agreement that he intentionally misled the FBI while the agency was conducting a criminal investigation into Soto’s interactions with a lobbyist and the lobbyist’s colleague regarding the awarding of a custodial services contract ... More...
   $0 (03-24-2023 - IL)

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)

United States of America v. Ian R. Diaz

Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.





Federal Courthouse - Santa Ana, California


Federal Courtho... More...   $0 (03-24-2023 - CA)

United States of America v. Kyle Tecumseh

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with being deliberately indifferent to a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the pretrial detainee’s constitutional civil rights.

On April 21, 2019, Kyle Tecumseh, 25, was involved with moving a pretrial detainee, B.B., into a jail cell with a senior U... More...
   $0 (03-23-2023 - OK)

United States of America v. Dearborn Obstetrics and Gynecology, P.C.

Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the Americans With Disabilities Act by failing to provide sign language to a disabled patient.

The complainant, who is deaf and utilizes American Sign Language (ASL) as her primary means of communication, alleged that Dearborn Obstetrics and Gynecology, P.C. failed to provide her with free ASL interpret... More...
   $0 (03-23-2023 - mi)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 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. 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)

Brave Law Firm, LLC v. Truck Accident Lawyers Group, Inc.

Wichita, Kansas intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement (Lanham Act) violation theory.





Federal Courthouse - Wichita, Kansas


Federal Courthouse - Wichita, Kansas


More...   $0 (03-21-2023 - KS)

De Anza Angel Dimas v. Pecos Independent School District Board of Education, et al.

Albuquerque, New Mexico civil rights lawyers represented Plaintiff who sued Defendants claiming that they violated her constitutional rights

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico

More...   $0 (03-20-2023 - NM)

United States of America v. Keith Lamar Dunlap

Cape Girardeau, Missouri criminal defense lawyer represent Defendant charged with bank robbery.





Federal Courthouse - Cape Girardeau, Missouri


Federal Courthouse - Cape Girardeau, Missouri


More...   $0 (03-18-2023 - )

Lisa Delano-Wood v. Plaza Home Mortgage, Inc.

San Diego, California consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.





Federal Courthouse - San Diego


Federal Courthouse - San Diego>


More...   $0 (03-17-2023 - )

Tristan King v. Lisa Kennedy

Tulsa, Oklahoma personal injury car wreck lawyer represented Plaintiff who sued defendant on an auto negligence theory.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (03-16-2023 - OK)

San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.



Federal Courthouse - San Franci... <a href=More...   $0 (03-16-2023 - )

United States of America v. John Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - MI)

United States of America v. Daniel Vickers

Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.





Federal Courthouse - Detroit, Michigan


Federal Courthouse - Detroit, Michigan


More...   $0 (03-15-2023 - MI)

United States of America v. Sayfullo Habibullaevic Saipov

New York, New York criminal defense lawyer represented Defendant charged with committing a 2017 attack for ISIS that killed eight on a New York bike path.

Federal Courthouse - New York City, New York

Federal Courthouse - New York City, New York

More...   $0 (03-15-2023 - NY)

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. Elizabeth Ann Berbel

Laredo, Texas criminal defense lawyer represented Defendant charged with identity theft.





Federal Courthouse - Laredo, Texas


Federal Courthouse - Laredo, Texas


More...   $0 (03-14-2023 - TX)

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