Vexatious Litigation Law
 
Anthony Allen; Stephanie Anthony; Louisiana State Conference of the NAACP versus State of Louisiana; R. Kyle Ardoin, Secretary of State of Louisiana in his official capacitu

New Orleans, LA - Civil Rights lawyer represented Plaintiffs—Appellees with a violation of the “Chisom decree” claim.



The seven members of the Louisiana Supreme Court are currently
elected from these seven single-member districts.

Plaintiffs claim this system unlawfully dilutes black votes. So, in 20... More...
   $0 (09-19-2021 - LA)

ROYCE CORLEY v. UNITED STATES OF AMERICA

New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.



In May 2018, wh... More...
   $0 (09-18-2021 - NY)

United States of America v. David Long

Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.



As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More...
   $0 (09-17-2021 - DC)

United States of America v. Anthony "Joey" Ventrella

Miami, FL: Criminal defense lawyer represented Defendant charged with fraud involving the distribution of illegal products falsely labeled as dietary supplements.

Anthony ”Joey” Ventrella, 43, of Boynton Beach, joined several alleged co-conspirators in committing mail and wire fraud, as well as defrauding the U.S. Food and Drug Administration (FDA) by using dishonest methods to preven... More...
   $0 (09-16-2021 - FL)

Innovative Solutions Consulting. LLC v. Dr. Ashish Pal

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...
   $0 (09-15-2021 - FL)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

MACKIE L. SHIVERS, JR. v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.



In August 2015, Shivers was a 64-year-old inmate ... More...
   $0 (09-13-2021 - GA)

United States of America v. JOSHUA RESHI DUDLEY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
The indictment noted that Dudley
had several prior Alabama felony ... More...
   $0 (09-12-2021 - GA)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...
   $0 (09-10-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY

Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.



Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<... More...
   $0 (09-08-2021 - CO)

United States of America v. DAVID S. MORAN

Denver, CO - Criminal defense lawyer represented defendant with one count of being a
felon in possession of a firearm charge.



On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento Mountain... More...
   $0 (09-07-2021 - CO)

Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.

Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.

Bell Therap... More...
   $390080 (09-07-2021 - WI)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

United States of America v. JASON LESLIE JULIANO

St. Louis, MO - Criminal defense lawyer represented defendant with being a felon in possession of a firearm and ammunition (Count 1), and for possession with intent to distribute fifty grams or more of actual (pure) methamphetamine (Count 2) charges.



In January 2018, Juliano was indicted for being a felon
in possess... More...
   $0 (09-03-2021 - MO)

United States of America v. David Winsauer

Miami, FL: Illegal product labeling criminal defense lawyer represented Defendant David Winsauer, 35, charged with conspiring to defraud the U.S. Food and Drug Administration by concealing information about illegal products labeled as dietary supplements.

Defendant of Delray Beach, worked from 2014 to 2018 for Blackstone Labs, LLC, a Boca Raton company that sold products labeled as dietar... More...
   $0 (09-02-2021 - FL)

FERLANDO CARMISE MIMS v. United States of America

Birmingham, AL - Criminal defense lawyer represented defendant with a motion to vacate, set aside, or correct a sentence for conspiring to possess with the intent to distribute and distribute a mixture and substance containing a detectable amount of heroin, cocaine hydrochloride, and fentanyl charge.



On September 28, 201... More...
   $0 (09-02-2021 - AL)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. Saint Francis Medical Center

Cape Girardeau, MO: Violation of Controlled Substances Act civil litigation health care lawyers represented Saint Francis Medical Center (Saint Francis) resolving the Government’s claims under the Controlled Substances Act. According to the United States’ allegations, Saint Francis employed a Farmington, Missouri physician, Brett Dickinson (Dickinson), who wrote prescriptions for controlled ... More...   $0 (09-01-2021 - MO)

United States of America v. DAVID TIGNER

Birmingham, AL - Criminal defense lawyer represented defendant with two counts of being a felon in possession of a firearm, five counts of unlawful distribution of controlled substances, and two counts of using a firearm during and in relation to a drug-trafficking crime charges.



Mr. Tigner is serving a 210-month sentenc... More...
   $0 (09-01-2021 - AL)

United Steel, Paper and Forest v. Jarvis Anderson; Brian Brady

New Orleans, LA- Criminal defense lawyer represented defendant after being fired for engaging in union-related activities in violation of the First Amendment, the Equal Protection Clause, and Texas law. .



Castilleja spent fifteen years as a community service officer (“CSO”),
or probation officer, for the Bexar Co... More...
   $0 (08-31-2021 - LA)

United States of America v. Gear Box

Phoenix, AZ - Civil litigation environmental protection law lawyers represented Defendant, who was sued by the United States of America, which sought to stop Defendant from manufacturing and selling aftermarket automotive products widely known as “defeat devices,” that, when installed, bypass, defeat or render inoperative Environmental Protection Agency (EPA)-certified emission controls on mot... More...   $0 (08-31-2021 - AZ)

David Elliott Werking v. Paul Michael Werking and Beth Eileen Werking

Grand Rapids, MI: Civil litigation lawyer represented Plaintiff, who sued his parents seeking reimbursement for the destruction of his porn collection.... More...   $30441 (08-31-2021 - MI)

United States of America v. Sutter Health

San Francisco, CA: Civil litigation health care lawyers represented Defendants accused by the United States of America with wrongfully billing inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans.

Sutter Health, a California-based health care services provider, and several affiliated entities including Sutter Bay Medical Foundation (dba Palo... More...
   $0 (08-30-2021 - CA)

United States of America v. Cova Campbell

Tacoma, WA: Wire fraud criminal defense lawyer represented Defendant, Cova Campbell, a former Pierce County Housing Authority executive, who was indicted for sealing nearly $7 million from her employer.

Campbell pleaded guilty in January 2021, admitting that between March 2016 and July 2019, she used a variety of schemes to divert $6.9 million in public money to her own bank accounts. A... More...
   $0 (08-27-2021 - WA)

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