Vexatious Litigation Law
 
United States of America v. Gisele Nguyen

Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.

From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More...
   $0 (03-30-2023 - 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)

United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)

Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.

Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More...
   $0 (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. 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)

United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.

Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.





More...   $0 (03-23-2023 - )

United States of America v. Mark A. Ellis, M.D., at al.

Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.





Clarke County Courthouse - Athens, Georgia


Clark... More...   $0 (03-22-2023 - GA)

United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.

Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.





Federal Courthouse - Cape Girardeau, Missouri


... More...   $0 (03-22-2023 - MO)

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)

Chad Lightfoot v. Gary Gilley, et al.

Shreveport, Louisiana Plaintiff representing himself without counsel sued Defendants on prisoner civil rights theories.




Lightfoot is a prisoner in the Franklin Parish Detention Center. He
filed this suit against several prison officials, alleging (among other thi... More...
   $0 (03-21-2023 - LA)

United States of America v. ABF Freight Systems, Inc.

Fayetteville, Arkansas civil litigation lawyers represented Defendant charged with violating the Clean Water Art.





Federal Courthouser, Fayetteville, Arkansas


Federal Courthouse, Fayetteville, Arkansas


More...   $0 (03-21-2023 - AR)

United States of America v. Interstate Helicopters, Inc.

Oklahoma City, Oklahoma civil litigation lawyer represented Defendant accused of conducting unauthorized charter operations with fixed-wing aircraft.





Federal Courthouse - Oklahoma City, Oklahoma


Federal Courthouse - Oklahoma City, Okla... More...   $0 (03-20-2023 - OK)

United States of America v. Jose Viera

Los Angeles, California criminal defense lawyer represented Defendant charged with sexually assaulting a woman in custody.





Federal Courthouse - Los Angeles, California


Federal Courthouse - Los Angeles, California


More...   $0 (03-20-2023 - CA)

United States of America v. Merrill Hanny, Roger Burke and Robert Sollis

Boise, Idaho civil litigation lawyers represented Defendants charged with violating the False Claims Act.





Federal Courthouse - Boise, Idaho


Federal Courthouse - Boise, Idaho


More...   $0 (03-17-2023 - ID)

United States of America v. Rodney Viknair

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.





Federal Courthouse - New Orleans, Louisiana


Federal Courthouse - New... More...   $0 (03-14-2023 - LA)

United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC

Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.




Federal Courthouse - Albany, New York


Federal Courthouse - Albany, New York


More...   $0 (03-14-2023 - NY)

United States of America v. Michigan Education Association and Michigan Education Special Services Association

Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.





More...   $0 (03-13-2023 - MI)

United States of America v. Dr. Siamak Arassi and Healing Corner, LLC

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violating the False Claims Act.





Federal Courthouse - Milwaukee, Wisconsin


Federal Courthouse - Milwaukee, Wisconsin>


More...   $2300000 (03-08-2023 - WI)

Loretta Pierron and Albert Pierron, jr. v. Jayco, Inc., et al.

Dallas, Texas civil litigation lawyers represented Plaintiffs, who sued Defendants on breach of contract theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result.

Federal Courthouse - Dallas, Texas

Federal Courthouse - ... More...   $1 (03-06-2023 - TX)

United States of America v. Wake Forest University Baptist Medical Center (WFBMC)

Greensboro, North Carolina civil litigation lawyer represented Defendant accused of violated the False Claims Act by billing for Medicare reimbursement for physical and occupational theory services provided to patients at the Wilkes SNU that were not supported by documentation.
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More...
   $0 (03-03-2023 - NC)

United States of America v. Dr. Ashok Jain, Psychiatric Solutions, P.C. Longview Psychiatric Center, P.L.L.C. and Loview Psychiatric Center, L.P.

Houston, Texas commercial litigation lawyers represented Defendants accused of violating the False Claims Act by improperly billing Medicare for unnecessary brain stimulation treatments.





Federal Courthouse - Houston, Texas


Federal Courthouse... More...   $3 (03-03-2023 - TX)

Michael Walker v. Latasha Thomas and Rachede Wilson

Tulsa, Oklahoma civil litigation lawyer represented Plaintiff who sued Defendants seeking a declaratory judgment.





Tulsa County Oklahoma Courthouse


Tulsa County Oklahoma Courthouse


More...   $0 (02-28-2023 - OK)

Christa Katsenes v. U.S. Bank Trust, N.A., et al.

Boston, Massachusetts civil litigation lawyers represented Plaintiff who sued Defendant on a real property law theory title insurance law theory.





Federal Courthouse - Boston, Massachusetts


Federal Courthouse - Boston, Massachusetts


<... More...   $0 (02-28-2023 - )

Travis McEwen v. National Rife Association of America, et al.

Portland, Maine civil litigation lawyers represented Plaintiff, who sued Defendants on a federal question theory.





Portland, Maine


Federal Courthouse - Portland, Maine


More...   $1 (02-24-2023 - ME)

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