Vexatious Litigation Law
 
Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

United States of America v. Prince Bixler

Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims.

In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his extensive and violent sex and drug trafficking operation that forced young, drug-addicted women to prostitute and sell crack cocaine, her... More...
   $0 (02-25-2021 - KY)

Dustin Ray Sanders v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Dustin Ray Sanders with an Assault charge.



We first discuss the background of Sanders’ case, presenting the evidence in
the light most favorable to the jury’s verdict.2 The evidence before the jury in the
trial shows that in December 2017, Sanders and Hannah ... More...
   $0 (02-23-2021 - TX)

Raeanne Martin v. Nancy Higginson, et al.

Amarillo, TX - Civil attorney's represented Raeanne Martin and Nancy Higginson, et al. with a dispute concerning the right to conveyance of certain shares of a corporation..



This is the second appeal in a long-standing dispute concerning the right to
conveyance of certain shares of a corporation. The first appeal was int... More...
   $0 (02-21-2021 - TX)

United States of America v. State of Michigan

Lancing, Michigan - The State of Michigan and the Michigan Department of Corrections (MDOC) agreed to settle allegations that the defendants have engaged in two unlawful employment practices that discriminate against female correctional officers at Women’s Huron Valley Correctional Facility (WHV) because of sex, in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal la... More...   $0 (02-19-2021 - MI)

Ronald L. Steele vs. Steele Trucking, Inc.

Charleston, WV - Criminal defense attorney represented Ronald L. Steele with appealing the decision of the West Virginia Workers’ Compensation Board of Review (“Board of Review”)..



On December 8, 1998, Mr. Steele sustained an injury to his back, among other injuries,
while working as a coal truck driver. On January... More...
   $0 (02-09-2021 - WV)

United States of America v. Kelly Wolfe

Tampa, Florida fraud charge criminal defense lawyer represented Defendant, Kelly Wolfe, of of Indian Rocks Beach, Florida, was charged with conspiracy to commit health care fraud and filing a false tax return.

According to court documents, Wolfe and her conspirators used Regency to establish dozens of DME supply companies — or, rather, DME fronts — using trickery and deception. The... More...
   $0 (02-05-2021 - FL)

STATE OF OHIO - vs - ANTHONY J. POLIZZI, JR.

Warren, OH - Criminal defense attorney represented Anthony J. Polizzi, Jr. with appealing from the February 4, 2020 judgment entry of the Lake County Court of Common Pleas, following remand from this court, resentencing him to a total of 358 consecutive months in prison for sex offenses committed against two victims while he was their high school teacher.

More...   $0 (02-01-2021 - OH)

The State ex rel. Larry A. Randlett v. Judge Julie M. Lynch

Columbus, OH - Criminal defense attorney represented Larry Randlett with two third degree felonies of sexual battery and six fourth-degree felonies of gross sexual imposition charges.



On February 10, 2003, Mr. Randlett entered pleas of guilty in four cases,
three of which are at issue here. In Franklin C.P. No. 01CR-705, ... More...
   $0 (02-01-2021 - OH)

STATE OF OHIO v. WANDA YOUNG

Cleveland, Ohio - Criminal defense attorney represented with a two counts of aggravated burglary, two counts of assault, two counts of abduction, one count of disrupting public services, and one count of burglary.



On April 1, 2019, Cleveland police responded to a call about a break-in
at a home on Delrey Avenue. Police... More...
   $0 (01-30-2021 - OH)

State of Ohio v. Delano Thomas, et al

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Toledo, OH - Criminal defense attorney represented Delano Thomas after the state of Ohio filed a complaint for civil forfeiture.



On February 6, 2018, plaintiff-appellee, state of Ohio filed a complaint for
civil forfeiture against defendants Delano Thomas, Tamika Banks, and Santander
Consumer USA, Inc. Appellee allege... More...
   $0 (01-29-2021 - OH)

United States of America v. Jerry Green

Little Rock, AR - Conspiracy to defraud the United States of America charge criminal defense lawyer represented Defendant, Jerry Green, ate 40, who was charged with conspiracy to defraud the Internal Revenue Service (IRS) after his participation in a scheme that rerouted more than $11.5 million that was intended to benefit farmers who had been discriminated against.

Green admitted prepar... More...
   $0 (01-28-2021 - AR)

Roderick Dichoso Khan v. Christopher Douglas Stone and Amica Mutual Insurance Company

Tulsa, OK - Breach of contract civil litigation lawyer represented Plaintiff,
Roderick Dichoso Khan, who sued, Christopher Douglas Stone and Amica Mutual Insurance Company on breach of insurance contract theories.

This case was filed in the ulsa County District Court, CJ-20-03358, and was removed to federal court by the Defendants.... More...
   $0 (01-27-2021 - OK)

United States of America v. Steven R. Brandenburg

Milwaukee, Wisconsin Tampering with consumer product charge criminal defense lawyer represented Defendant, Steven R. Brandenburg, who was charged with attempting to render hundreds of doses of COVID-19 vaccine ineffective.

According to court documents filed in U.S. District Court for the Eastern District of Wisconsin, Steven R. Brandenburg, 46, of Grafton, Wisconsin, was charged with tw... More...
   $0 (01-27-2021 - WI)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderson, with appealing his Sullivan County Criminal Court jury convictions of attempted theft of property valued at $10,000 or more but less than $60,000 and criminal simulation..


In June 2016, the Sullivan County Grand Jury charged the defendant via
presentme... More...
   $0 (01-25-2021 - TN)

State of Florida v. Michael James Jackson

Tallahassee, FL - Criminal defense attorney represented Michael James Jackson with robbery, kidnapping and murder charges.




Hurst and Poole
In Hurst, this Court on remand from Hurst v. Florida, 577 U.S. 92 (2016),
held
that before the trial judge may consider imposing a sentence of death,
the jury in a c... More...
   $0 (01-24-2021 - FL)

United States of America v. Just In Time Tickets, Inc.; Evan Kohanian; Concert Specials, Inc.; Steven Ebrani; Cartisim Corp.; and Simon Ebrani

Central Islip, NY Civil litigation lawyers represented Just In Time Tickets, Inc. and its owner Evan Kohanian; Concert Specials, Inc. and its owner Steven Ebrani; and Cartisim Corp. and its owner Simon Ebrani who were alleged to have violated the Better Online Ticket Sales (BOTS) Act.

Enacted in 2016, the BOTS Act aims to prevent ticket brokers from buying large numbers of event tickets ... More...
   $0 (01-23-2021 - NY)

United States of America v. Anthony Guzzone

New York, NY Tax evasion criminal defense lawyer represented Defendant, Anthony Guzzone, who was charged with tax evasion.

According to court documents, for more than eight years, Anthony Guzzone attempted to evade his federal income taxes. Guzzone, the former Director of Global Construction at Bloomberg LP in New York, failed to report to the IRS over $1.45 million in bribes he received... More...
   $0 (01-21-2021 - NY)

Andrew Perrong v. Vivint Smart Homes, Inc., et al.

Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products.

Vivint is a provider of smart home monitoring services and frequently obtains new customers through door-to-door sales by Vi... More...
   $3200000 (01-20-2021 - UT)

HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

CARRIE PERINI -vs- HOWARD HILLMAN, ET AL

Canton, Ohio - Civil attorney represented Carrie Perini with appealing the decision of the Delaware County Court of Common Pleas granting summary judgment to Defendants-Appellees Howard Hillman and Tscapes Outdoor Solutions.



Perini and Hillman reside on adjacent rural properties, with Perini's property
to the north and w... More...
   $0 (01-18-2021 - OH)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderso with challenging the sufficiency of the convicting evidence and the propriety of the sentencing decision of the trial court.




In June 2016, the Sullivan County Grand Jury charged the defendant via
presentment with one count of attempted theft ... More...
   $0 (01-14-2021 - TN)

CITY OF OPA-LOCKA, FLORIDA, etc., vs GEORGE SUAREZ, et al.

Miami, FL - Criminal defense attorney represented The City of Opa-Locka with appealing from a non-final order granting the Plaintiffs’ motion for class certification and denying the City’s motion to strike class
allegations.



This appeal from a class action certification arises out of the City’s decadelong policy an... More...
   $0 (01-13-2021 - FL)

STATE OF KANSAS v. QUINCY R.T. CARTER

Topeka, KS - Criminal defense attorney represented Quincy R.T. Carter with appealimg from his convictions for two counts of first-degree murder, two counts of criminal discharge of a firearm, and one count of criminal possession of a firearm.



Quincy R.T. Carter appeals from his convictions for two counts
of first-degree ... More...
   $0 (01-10-2021 - KS)

United States of America v. Vivant Smart Home, Inc.

Salt Lake City, Utah criminal defense lawyer represented Vivant Smart Home, Inc., which was alleged to have made false statements under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imp... More...   $0 (01-07-2021 - UT)

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