Vexatious Litigation Law
 
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)

Rodney Mullinax v. City of Claremore, Oklahoma

Tulsa, OK: Civil litigation lawyer represented Plaintiff, who sued Defendant on civil rights violation theory.... More...   $0 (09-03-2021 - OK)

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)

United States of America v. Seth A. Bernstein

Miami, FL: Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, was accused of misappropriating Payment Protection Program (PPP) loan proceeds for his personal use. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida.

The United States alleged that Bernstein, on behalf of JetReady, applied fo... More...
   $0 (08-26-2021 - FL)

United States of America v. DYLANN STORM ROOF Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.



I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More...
   $0 (08-26-2021 - VA)

WARNER BROS. ENTERTAINMENT, INC.; WARNER BROS. TECHNICAL OPERATIONS, INC. D/B/A WARNER BROS. ADVANCED DIGITAL SERVICES; TMZ PRODUCTIONS, INC.; EHM PRODUCTION, INC. D/B/A TMZ; TMZ.COM; AND ELIZABETH MCKERNAN, PETITIONERS, v. ROBERT JONES, RESPONDENT

Austin, Texas - Defamation lawyer represented defendant with a defamation lawsuit charge.



Robert Jones is a former Dallas Cowboys football star who played ten seasons in the
National Football League (NFL). His illustrious career is marked by several notable
accomplishments: first-round draft pick in 1992, NFL Roo... More...
   $0 (08-25-2021 - TX)

Bruce Witt v. United States of America, The New York State Office of Court Administration and The New York State Division of Criminal Justice Services

Rochester, NY: Civil litigation declaratory judgment lawyer represented Plaintiff.... More...   $0 (08-24-2021 - NY)

GERONIMO LOZANO v. STATE OF NEW JERSEY; ELIZABETH POLICE DEPARTMENT; SERGEANT RODNEY DORILUS; OFFICER DAVID HERNANDEZ; OFFICER TIMOTHY GOLDATE; UNION COUNTY; JOHN & JANE DOE 1-10; ABC CORP. 1-10, (fictitious names for persons, firms, or corporations presently unknown) DAVID HERNANDEZ

Philadelphia, PA - Criminal defense lawyer represented defendant with one count of driving while intoxicated and one count of refusal to take a breath test charges.



Lozano is a former Marine who was discharged for
medical reasons and still suffers from multiple conditions,
including severe asthma, an impaired a... More...
   $0 (08-24-2021 - PA)

JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC

New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.



This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr... More...
   $0 (08-24-2021 - NY)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...
   $0 (08-23-2021 - NY)

United States of America v. Lisa Azinheira and L.A. Vision, LLC

New Haven, CT: Civil litigation lawyer represented Defendants accused of violating state and federal false claims acts.

Lisa Azinheira is a licensed optician and an owner of L.A. Vision, a business located on South Whitney Street in Hartford that offers optical goods and services. The allegations against Azinheira and L.A. Vision concern the submission of claims for optical goods and se... More...
   $678901 (08-23-2021 - )

United States of America v. Dr. Joe Roundy

Salt Lake City, Utah criminal defense lawyer represented Defendant accused of failing to properly inventory, track and maintain control over controlled substances.

Dr. Joe Roundy, a licensed veterinarian and the owner of the Tooele Veterinary Clinic in Tooele, Utah, was ordered to pay the United States $78,455 and restrict his prescribing of opioids and other controlled substances for vio... More...
   $0 (08-19-2021 - UT)

Lerner & Rose Injury Attorneys v. Arturo Contreras, Arizona Emergency Medicine Specialists, P.C., AR Resources, Inc. and Accident Lending Group, LLC

Las Vegas, Nevada civil litigation lawyer represented Plaintiff, who sued defendant on an interpleader theory.

28 U.S.C. 1335 provides:

(a) The district courts shall have original jurisdiction of any civil action of interpleader or in the nature of interpleader filed by any person, firm, or corporation, association, or society having in his or its custody or possession money or p... More...
   $0 (08-17-2021 - NV)

AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.; TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.

Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.



We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More...
   $0 (08-17-2021 - MA)

United States of America v. Marcus Alty; Jeanait Mathurin; Prestige Tax Services Inc. (dba Just Tax Services LLC); and Excellent Tax Services “LLC” (dba Excellent Tax Services)

West Palm Beach, Florida civil litigation lawyer represented Defendants accused of preparing and filing false or fraudulent claims for the American Opportunity Tax Credit and Earned Income Tax Credit, often based on fabricated business income and expenses.

Defendants were permanently enjoined from preparing federal income tax returns for others and from owning or operating any tax return... More...
   $0 (08-16-2021 - FL)

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