Uniform Commercial Code Law
 
Ismar Malakaj v. Fogo De Chao Churrascaria (Indianapolis), LLC

Indianapolis, Indiana civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination in employment theory.

Fogo De Chao Churrascaria (Indianapolis) is a Brazilian Steakhouse Restaurant.

Job discrimination is a form of discrimination that occurs in the workplace. It is illegal for employers to discriminate against employees or job applicants on the basis of ... More...
   $0 (07-18-2023 - IN)

Henry So v. HP, Inc.

San Jose, California consumer law lawyers represented Plaintiff who sued Defendant on consumer fraud theories.


In this case, Plaintiffs Henry So and Daniel Dyke allege that Defendant HP, Inc. (“HP”) remotely transmits firmware updates to HP printers that make third-party ink and toner supply cartridges incompatible with those HP printers. They bring common law and state and feder... More...
   $0 (07-17-2023 - CA)

United States of America ex rel. Toby Markowitz and Elizabeth Ringold v. NextGen Healthcare, Inc.

Burlington, Vermont civil litigation lawyers represented Defendant accused of violating the False Claims Act by misrepresenting the capabilities of certain versions of its EHR software and providing unlawful remuneration to its users to induce them to recommend NextGen’s software.

“Electronic health records are an essential part of our healthcare system” said Principal Deputy Assis... More...
   $0 (07-14-2023 - VT)

United States of America v. Jimmy Louis Northcutt, Jr.

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with murder in Indian Country.

On April 7, 2022, Jimmy Louis Northcutt, Jr., age 45, of Ada, Oklahoma, pleaded guilty to one count of Murder in Indian Country – Second Degree. According to investigators, on July 18, 2019, Northcutt broke into a commercial marijuana grow operation and shot the victim three times, ... More...
   $0 (07-14-2023 - OK)

United States of America v. Derrick Estes

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs,and felony possession of a firearm.

Derrick Estes, age 43, of New Orleans was charged in Count 1 with possession with intent to distribute a quantity of fentanyl and cocaine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count 2... More...
   $0 (07-13-2023 - LA)

United States of America v. Rasiel Gutierrez Moreno, Hendry Jimenez Milanes, and Rafael Mendoza Labrada

Houston, Texas criminal defense lawyer represented Defendant charged with sex trafficking and related crimes in strip clubs in the Houston area.

Rasiel Gutierrez Moreno, 38, Hendry Jimenez Milanes, 39, and Rafael Mendoza Labrada, 29, were charged with sex trafficking.

Gutierrez Moreno pleaded guilty to sex trafficking and interstate travel in aid of racketeering Oct. 28, 2021... More...
   $0 (07-13-2023 - TX)

United States of America v. Alice Bixuan Zhang

Brooklyn, New York criminal defense lawyer represented Defendant charged with aiding and assisting the preparation of a false tax return.

Alice Bixuan Zhang of Queens, New York, co-owned and operated Wellife Physical Therapy and Acupuncture PLLC (“Wellife”) and Welling Physical Therapy and Acupuncture PLLC (“Welling”), both of which had locations throughout New York City. Zhang,... More...
   $0 (07-13-2023 - NY)

United States of America v. Dennis Richard DeChenne Jr.

Eugene, Oregon criminal defense lawyer represented Defendant charged with transporting methamphetamine in Deschutes County.

In April 2020, the Central Oregon Drug Enforcement (CODE) team began investigating Dennis Richard DeChenne Jr., 39, of Gresham, Oregon, after learning he was involved in transporting large quantities of methamphetamine and heroin from the Portland area to Central Or... More...
   $0 (07-12-2023 - OR)

United States of America v. John William Figg

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

It was discovered that John Figg, age 66, had embezzled of over $870,000 from United Bank of Michigan between 2014 and 2021. At the time, he was a senior vice president of the bank. According to court documents, Figg used his access to bank records to obtain funds in a variety of ways. First,... More...
   $0 (07-12-2023 - MI)

Robert E. Jack v. Axiom Strategies, LLC

Tulsa, Oklahoma personal injury lawyers represented Plaintiff who sued Defendant on "negligence, negligence per se, and gross negligence theories.

Plaintiff's petition alleges the following: plaintiff Robert E. (Bob) Jack ran for Tulsa County Commissioner District No. 3 in a runoff election to be held on August 23, 2022. DKt. # 2-2, at 1. He hired Axiom, a company that “assists politica... More...
   $0 (07-10-2023 - OK)

Donald Thomas Sharp v. S. Hampton

Albuquerque, New Mexico pro se Plaintiff sued Defendant without a lawyer on a civil rights theory.


This matter is before the Court on Plaintiff Donald Thomas Sharp's Criminal Complaint (Doc. 1). Also before the Court are his various motions seeking mandamus relief, to take action against the Public Defender, to amend, to enter evidence, to add defendants, and for an injunction. See D... More...
   $0 (07-10-2023 - NM)

United States of America v. Erik A. Read

Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud and aggravated identity theft for stealing more than $200,000 from a union member’s account and other plans.

Erik A. Read, age 52, from Tacoma, Washington who worked as a Third Party Administrator for union health and welfare and pension plans was indicted for stealing more than $200,000 from a u... More...
   $0 (07-07-2023 - WA)

Elmer Daniels v. United States of America, et al.

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does
1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:
INTRODUCTION
1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of
... More...
   $0 (07-06-2023 - DE)

Rhonda Mills v. Rescare Workforce Services

Los Angeles, California employment law lawyer represented Plaintiff who sued Defendants on a labor management relations law violation.


Plaintiff filed this action in Los Angeles County Superior Court on September 16, 2020 against Defendants Rescare Workforce Services; Rescare, Inc.; Bright Spring Health Services; Equus Workforce Solutions; Rescare Homecare; Rescare Residential Servic... More...
   $0 (07-03-2023 - CA)

United States of America v. Ian R. Diaz

Los Angeles, California criminal defense lawyer represented Defendant charged with conspiracy to commit cyberstalking, perjury, and obstruction of justice.

Ian R. Diaz, 45, of Glendora, California, and his then-wife, an unindicted co-conspirator (CC-1), posed as a person with whom Diaz was formerly in a relationship (Jane Doe). In that guise, they sent themselves harassing and threatening... More...
   $0 (06-30-2023 - CA)

United States of America v. Rita Martinez

McAllen, Texas criminal defense lawyer represented Defendant charged with forcing a young girl to engage in commercial sex.

Rita Martinez compelled the underage victim to engage in commercial sex work in a cantina she owned and operated in Mission known as Perez Lounge, Rita’s Lounge and Rita’s Sports Bar.

“Using her cantina as a front, Rita Martinez forced a young migrant... More...
   $0 (06-30-2023 - TX)

United States of America v. Carleena Graham

Burlington, Vermont criminal defense lawyer represented Defendant charged with wire fraud.

On May 31, 2023, the United States filed a one count information charging Carleena Graham, 56, of Accokeek, Maryland, with wire fraud. The defendant pleaded guilty to that charge today. According to the information, the victim, World Learning, is a non-profit global development and exchange organiz... More...
   $0 (06-30-2023 - VT)

United States of America v. Damion Wilson

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with possession with the intent to distribute marijuana, possession of a firearm in furtherance of a drug trafficking crime, maintaining a drug involved premises, and lying to a federal agent.

Damion Wilson, age 23, a resident of Metairie, Louisiana was charged with committing with six felonies.

As to ... More...
   $0 (06-30-2023 - LA)

United States ex rel. Vogel v. OMNI Business Systems, Inc., et al.

Alexandria, Virginia commercial litigation lawyers represented Defendant accused of violated the False Claims Act by fraudulently misrepresenting the country of origin for over a dozen toner products manufactured by HP, Inc., and offering them for sale, as Trade Agreements Act (TAA) compliant, through a General Services Administration (GSA) Multiple Award Schedule (MAS) contract and an Air Force B... More...   $80944 (06-29-2023 - VA)

United States of America v. Kelly Nathaniel Goodman

Boise, Idaho criminal defense lawyer represented Defendant charged with honest services wire fraud.

To obtain a commercial driver’s license (CDL) in Idaho, an applicant must, among other requirements, receive a passing score from a CDL skills test examiner. The Idaho Transportation Department (ITD) contracts with third-party CDL skills test examiners to administer CDL skills tests in ... More...
   $0 (06-28-2023 - ID)

United States of America v. Rajinder Pal Singh, a/k/a Jaspal Gill

Seattle, Washington criminal defense lawyer represented Defendant charged with Conspiracy to Transport and Harbor Certain Aliens by taking more than $500,000 as a key member of a smuggling ring bringing hundreds of Indian Nationals across the border from Canada and then to locations in the mid-west and beyond.


“Over a four-year period, Rajinder Pal Singh arranged for more than 8... More...
   $0 (06-28-2023 - WA)

United States of America v. Anthony Duane Bell, Sr. and nthony Duane Bell, Jr.

San Diego, California criminal defense lawyer represented Defendant charged with fraudulently receiving more than $21 million in Medicare payments.

Anthony Duane Bell, Sr. and nthony Duane Bell, Jr. created companies known as Universal Medical Solutions 1 and Universal Medical Solutions 2, with locations in Santee and San Diego. The companies supplied durable medical equipment like knee,... More...
   $0 (06-28-2023 - CA)

Ryan deM. Jennings v. Frostburg State University

Baltimore, Maryland civil rights lawyer represented Plaintiff who sued Defendants, et al. on employment discrimination theory.


The Complaint asserts claims for disability discrimination (Counts I and II); retaliation (Counts III and IV); and failure to accommodate (Counts V and VI). The claims are lodged under Section 504 of the Rehabilitation Act (“Section 504”), 29 U.S.C. § 79... More...
   $0 (06-27-2023 - MD)

Eun Sun Lee v. Meridian Materials, Inc.

Washington, DC civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory under 42 U.S.C. 2000e.

?42 U.S. Code § 2000e, also known as Title VII of the Civil Rights Act of 1964, is a federal law that prohibits employment discrimination based on race, color, religion, sex, or national origin. It applies to employers with 15 or more employees, labor unions, ... More...
   $1 (06-23-2023 - DC)

Diana Wilke v. Angelyn A. Olson, et al.

Portland, Maine civil litigation personal injury lawyers represented Plaintiff who sued Defendants
alleging breach of fiduciary duty under the Maine Uniform Power of Attorney Act (the “MUPA”) (Count I), excessive compensation under the MUPA (Count II), breach of common law fiduciary duty to render an account (Count III), breach of duty of loyalty through expenditures to benefit Olson (Cou... More...
   $0 (06-21-2023 - ME)

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