Vexatious Litigation Law
 
Charlene Leatherman et al. v. Tarrant County Narcotics Intelligence and Coordination Unit

Washington, DC - Criminal Defense lawyer represented petitioners with violations of the Fourth Amendment.




We review here a decision granting a motion to dismiss, and therefore must accept as true all the factual allegations in the complaint. See United States v. Gaubert, 499 U.S. ----, ----, ... More...   $0 (05-23-2022 - TX)

United States of America v. Cape Henry Associates

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf... More...
   $435000 (05-23-2022 - VA)

United States of America v. Envigo RMS, LLC

Lynchburg, Virginia civil litigation lawyers represented defendant accused of violating the Animal Welfare Act.


the United States of America filed a complaint and motion requesting an ex parte temporary restraining order directed against Envigo, a company that breeds and sells animals for use in scientific research. Envigo's facility in Cumberland, Virginia, raises thousands of beagl... More...
   $0 (05-21-2022 - VA)

United States of America v. VirtuOx, Inc.

Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...
   $0 (05-19-2022 - FL)

Harriet Nicholson v. David Stockman, Donna Stockman, and Denise Boerner

Fort Worth, Texas - Foreclosure lawyer represented appellant with appealing from summary judgmentt of a property foreclosure.



In 2001, Nicholson executed a deed of trust to her home in Tarrant County in
favor of Mortgage Electronic Registration Systems, Inc. (MERS)1
to secure a
conte... More...   $0 (05-18-2022 - TX)

United States of America v. Juan Goita and 908 Bridge Cooperative

Davenport, Iowa civil litigation lawyer presented Defendant accused of violating the Fair Housing Act by sexually harassing tenants.

Landlord Juan Goitia violated the Fair Housing Act by sexually harassing female tenants. The settlement also resolves claims against 908 Bridge Cooperative which, along with Goitia, owned the properties where the harassment occurred.

Under the conse... More...
   $135000 (05-17-2022 - IA)

Shahram Shakouri v. Fariba Badiyan Shakouri

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing two domestic relations orders.



Shakouri and Badiyan were married in 1978. On July 30, 2003, Badiyan filed
for divorce. Over the next eight years, Shakouri and Badiyan engaged in extensive
litigation but were eventual... More...   $0 (05-17-2022 - TX)

Paul Redmond Keating v. Beverly Carolynn Keating

Fort Worth, Texas - Divorce lawyer represented Appellant with challenging the trial court’s spousal maintenance order.



Paul and Beverly Keating were married for 28 years. Paul began pursuing his
master’s degree soon after the couple married, then he continued on to earn a degree
3More...   $0 (05-17-2022 - TX)

Sydney Raym f/k/a Sydney Dethloff v. Tupelo Management, LLC

Fort Worth, Texas - Real Estate lawyer represented Appellant with appealing from a summary judgment from a joint venture to flip a house.



In late 2018, Raym and Tupelo entered a joint venture to flip a house. Tupelo
would provide the funds to acquire and renovate the property, and Raym promis... More...   $0 (05-17-2022 - TX)

Kari Nicole Quebe Hawk v. Pamela Louise Wallace

Fort Worth, Texas - Divorce lawyer represented Appellant with petitioning for a bill of review to challenge the annulment of the marriage.



As alleged in Hawk’s petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wallace began res... More...   $0 (05-17-2022 - TX)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.



Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More...   $0 (05-13-2022 - MD)

Jared M. v. Molly A.

Charleston, West Virginia - Divorce lawyer represented Petitioner with filing a petition to modify a parenting plan for his daughter.



Jared M. and Molly A. share a child, E.M., who was born in February 2012.
In September 2013, E.M. was diagnosed with a brain tumor, which was surgically
... More...   $0 (05-11-2022 - WV)

United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

Donna S. v. Travis S.

Charleston, West Virginia - Divorce lawyer represented Petitioner with appealing a Mediated Settlement Agreement with Respondent .



The parties to this action were married on August 19, 2000, and two children
were born of the marriage. On February 15, 2019, Petitioner filed for divorce in Mer... More...   $0 (05-11-2022 - WV)

Matthew Thomas Conley v. Brenda Lynn Bonasera

Richmond, Virginia - Divorce lawyer represented appellant with moving to terminate his court-ordered monthly support obligation.



The parties married on August 25, 2001, and divorced on July 15, 2016. Their marital
property included ownership interest in three window installation franchises l... More...   $0 (05-11-2022 - VA)

Winco Foods, LLC v. Crossland Construction Company, Inc.

Oklahoma City, Oklahoma commercial litigation lawyers represented Plaintiff, which sued Defendant on a breach of contract theory.

Crossland was hired by WinCo, a grocery chain, to serve as the general
contractor for the on-site work and construction of a new grocery store located at
353 N.W. 39th Street in Oklahoma City, Oklahoma (the “Property”). WinCo and
Crossland enter... More...
   $0 (05-10-2022 - OK)

Loren Wayne Tidwell v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with a murder and conspiracy to commit murder charges. He now challenges his habitual offender status



Tidwell’s convictions of murder and conspiracy to commit murder, and his
habitual offender determination were affirmed on d... More...   $0 (05-08-2022 - IN)

Ashley Day-Ping v. CHARLES T RAMEY, III

Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father.



Charles Ramey, III (“Father”) and Ashley Day-Ping (“Mother”) were married
in 2014 and had their son P.R. (“Child”) i... More...   $0 (05-08-2022 - IN)

President Donald J. Trump, et al. v. Twitter, Inc., et al.

San Francisco, California civil litigation lawyers represented Plaintiffs, who sued Defendants claiming that they violated the Federal Communications Act of 1934 by kicking President Donald J. Trump off of Twitter in January 2021.

Twitter permanently suspended Tump for breaking it's rules against “glorification of violence” with tweets widely seen as fanning the flames just after the... More...
   $0 (05-07-2022 - CA)

Todd R. Rand v. Security National Corporation, d/b/a Security National Bank

Sioux City, Iowa civil litigation lawyer represented Plaintiff, who sued Defendant probate law theory.

Todd R. Rand filed a separate suit outside probate against the personal representative
of the estate for claims arising out of and related to the personal representative’s
fees for administering the estate.

The probate court held three days of hearings on Security Nat... More...
   $0 (05-06-2022 - IA)

United States of America v. SHC Home Health Services of Florida, LLC

Louisville, Kentucky qui tam lawyers represented the United States in suing Defendants on False Claims Act violation theories.

SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) paid $2.1 million to the United States government to settle claims of improperly billing the Medicare Program for home health services provided to beneficiari... More...
   $2100000 (05-05-2022 - KY)

Bayer Corporation, et al. v. Rene Leach, et al.

Indianapolis, IN - Personal Injury lawyer represented Appellees-Plaintiffs with claiming they were injured by a medical device called Essure.



A Trial Rule 12(C) motion “tests the sufficiency of a claim or defense presented
in the pleadings and should be granted ‘only where it is clear f... More...   $0 (05-05-2022 - IN)

ROBERT SCHIFF Vs. LAWRENCE G. PUGH, III, FREDERICK T. HAAS, III, ALEXANDER L. BURNS, AND PUGH, ACCARDO, HAAS, RADECKER & CAREY, L.L.C

New Orleans, LA - Legal Malpractice lawyer represented Plaintiff-Appellant with appealing the trial court’s judgment granting the motion for summary judgment.



This legal malpractice suit arises from Appellees’ representation of Mr.
Schiff in a contract suit filed by Lidia Pollard (“M... More...   $0 (05-03-2022 - LA)

United States of America v. Kevin Coles

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with murder for hire, robbery, and drug trafficking.

The charges against Kevin Coles, age 36, were the result of a six-year investigation into three murders that occurred on June 25, 2016, on a property along Welsh Run Road in Mercersburg, Franklin County. When Pennsylvania State Police officers were called to ... More...
   $0 (05-03-2022 - PA)

United States of America v. Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs

Wilmington, Delaware civil litigation lawyer represented Defendants accused of violating the Federal Tort Claims Act by charging the Federal Government excess rent.

Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Departmen... More...
   $0 (05-02-2022 - DE)

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