Workers Compensation Law
United States of America v. Frank Glassner

New York, New York criminal defense lawyer represented defendant charged with securities fraud in connection with a scheme to commit insider trading based on material, nonpublic information.

Prior to its acquisition by Sanofi, Kadmon was a publicly-traded biopharmaceutical company that engaged in the discovery, development, and commercialization of small molecules and biologics with a fo... More...
   $0 (05-24-2022 - SC)

Yvondia Johnson v. Bexar Appraisal District

San Antonio, Texas - Real Estate lawyer represented Appellant with arguing she was entitled to a homestead exemption on the total appraised value.

The facts of this case are extraordinary. Both Johnson and her husband, Gregory Johnson
(“Gregory”), served in the United States Air Force. The... More...   $0 (05-24-2022 - TX)

United States of America v. Rakesh Reddy Kothuru

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat... More...
   $0 (05-23-2022 - VA)


Cherry Hill, New Jersey - Black Lung Benefits Act lawyer represented Petitioners in appealing the awarding of benefits pursuant to the provisions of the Black Lung Benefits Act.

On March 23, 2010, amendments to the Act, affecting claims filed after January 1, 2005, were enacted. The amendmen... More...   $0 (05-23-2022 - NJ)

United States of America v. Darrell Thomas

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

United States of America v. Amanda Fairfax

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with mail fraud.

Between June and July 2020, Amanda Fairfax, age 37, knowingly filed claims for PUA benefits on behalf of five individuals, all of which contained fraudulent statements. The U.S. Postal Service transported the resulting benefits to two addresses associated with Fairfax. In total, Fairfax fraudul... More...
   $0 (05-19-2022 - PA)

United States of America v. Tampa Electric Company (TECO)

Tampa, Florida white collar criminal defense lawyers represented Defendant charge with willful violation of standards and rules resulting in death from an explosion at a coal-fired power plant in 2017 that caused the deaths of five workers.

Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outside of Tampa. At the time, the ... More...
   $0 (05-19-2022 - FL)

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)

James Miller v. Heather Schupp

Fort Worth, Texas - Divorce lawyer represented Appellant with a defamation case.

Miller sued Schupp for defamation after she made allegedly defamatory
statements about him to his sister and to a friend. Miller claims that in September or
October 2020, Schupp contacted Miller’s sister a... More...   $0 (05-17-2022 - TX)

Chidi Ononiwu v. Theodore Eisenbach

Houston, Texas - Personal Injury lawyer represented Appellee with a personal injury suit arising out of a car accident..

Ononiwu sued Eisenbach for negligence seeking damages for past and future
physical pain, physical impairment, and mental anguish. At trial, Eisenbach
stipulated to lia... More...   $0 (05-16-2022 - TX)

Isaiah Murphy v. The State of Texas

Houston, Texas - Criminal Defense lawyer represented defendant with a first-degree felony offense of murder charge.

The shooting incident here occurred in a neighborhood near the intersection
of Cavalcade and Fulton streets in north Houston. The neighborhood contains a
mixture of busines... More...   $0 (05-15-2022 - TX)

David Hyman and Renee Matturro v. KD Resources, LLC

Houston, Texas - Employment lawyer represented Appellants with a breach of contract claim.

This is an employment dispute arising from the termination of Miles Hyman
in June 2008 by KD. In 2012, Hyman sued KD alleging that it was in breach of
contract for failing to pay severance accordin... More...   $0 (05-13-2022 - TX)

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)

Jerry Dixon v. Rebecca Dixon

Richmond, Virginia - Divorce lawyer represented appellant with appealing a final divorce decree.

The parties married in 1989. In 2017, the husband moved out of the marital residence
and filed for divorce. He alleged desertion and abandonment and, alternatively, living separately
for mor... More...   $0 (05-11-2022 - VA)

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)

The Estate of Angel Place v. Joyce Anderson, Joni Bedell and Crystal Stewart

Denver, Colorado personal injury lawyers represented Plaintiffs, who sued defendant on civil rights violation theories under 42 U.S.C. 1983.

Angel Place cried. That fateful decision—such a commonplace event in the
life of an eleven-month-old baby—ended in tragedy. For her offense, Angel’s foster
mother, Sydney White, violently shook Angel by the neck. Two days later, AngelMore...
   $0 (05-10-2022 - CO)

United States of America v. Dr. Xiaorong You, aka Shannon You

Greeneville, Tennessee criminal defense lawyer represented defendant charged with theft of trade secrets, espionage and wire fraud.

Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan stole valuable trade secrets related to formulations for bisphenol-A-free (BPA-free) coatings for the inside of beverage cans. You was granted access to the trade secrets while working at The Coca-C... More...
   $0 (05-09-2022 - TN)

Vaundell Duwayne Kingbird v. State of Minnesota

Grand Rapids, Minnesota criminal defense lawyer represented Plaintiff, who sued Defendants seeking compensation for having been exonerated on being a felon in possession of a firearm.

Vaundell Duwayne Kingbird was exonerated for purposes of the statute used to determine if a person whose
conviction has been reversed, vacated, or set aside is eligible for compensation based on
exon... More...
   $0 (05-06-2022 - MN)

United States of America v. Kenneth Kuzelka

Chicago, Illinois criminal defense lawyer represented defendant charged with knowingly illegally hiring undocumented workers.

Kenneth Kuzelka, age 64, of Chicago, was charged with conspiracy to commit alien harboring for purposes of financial advantage.

The Kuzelkas admitted in plea agreements that in 2017 they schemed with the executive vice president of a Chicago staffing compa... More...
   $0 (05-06-2022 - IL)

United States of America v. Shoua Isabelle

St. Paul, Minnesota criminal defense lawyer represented defendant charged with filing false federal income tax returns.

During tax years 2017 through 2018, Shoua Isabelle Yang, 45, the owner and operator of Atwork Staffing Inc., a staffing agency that provided temporary workers for multiple business clients, caused the agency not to properly withhold, account for, and pay over accurate pa... More...
   $0 (05-05-2022 - MN)

United States of America v. George Garcia

Tampa, Florida criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

George Garcia, age 34, owned and managed a construction company which purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, Garcia’s company was required to secure and maintain adequate worker’s c... More...
   $0 (05-04-2022 - FL)


New Orleans, LA - Personal Injury lawyer represented Plaintiff with a traumatic brain injury and other injuries claim.

This appeal arises from injuries plaintiff allegedly sustained after tripping on
a metal rod protruding from the concrete while walking from Superdome
handicapped parking to t... More...   $0 (05-03-2022 - LA)

State of Oklahoma v. Velvet Mae Robinson

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Conspiracy to Commit a Felony

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 c
Date of Offense: 05/03/2021
Party Name Disposition Information
ROBINSON, VELVET MAE Disposed: CONVICTION, 05/02/2022. Guilty Plea
Count as Disposed: CONSPIRACY... More...
   $0 (05-02-2022 - OK)

Christopher Anderson; James "J.J." Hatmaker v. City of Jellico, Tennessee

Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.

The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi... More...
   $0 (05-02-2022 - TN)

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