Sandra M. Escabi v. The School District of Osceola County and Davies Claims North America, Inc. |
Orlando, Florida workers compensation lawyer represented the Plaintiff.... More... $0 (01-17-2025 - FL) |
United States of America v. Fleet Patrick Matt |
Man Sentenced to 10 Years in Federal Prison for Sexually Abusing a Child U.S. Attorney Vanessa Waldref announced that on Janua... More... $0 (01-16-2025 - WA) |
Estate of Emil Robert Zlatch, Jr., et al. v. Estate of Vickie Kauman, et al. |
Kennewick, Washington personal injury lawyers represented the parties in negligence theory. |
Rebecca A. Niebuhr v. Jacob Sieberg, et al. |
Mankato, Minnesota personal injury lawyer represented the Plaintiff on a wrongful death claim. |
United States of America v. Dariusz Pietron |
Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud A Hopkinton man was charge for defrauding the Internal... More... $0 (01-13-2025 - MA) |
United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud... More... $0 (01-10-2025 - CO) |
United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District... More... $0 (01-10-2025 - CO) |
United States of America v. Lakeatra E. White |
Granite City Postal Carrier Sentenced to Prison for Stealing Credit Cards from the Mail Lakeatra E. White, 32... More... $0 (01-10-2025 - IL) |
Michael Sanchez v. Travelers Indemnity Company |
Denver, Colorado insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith theory. |
San Bernardino County Children and Family Services v. L.P. |
San Bernardino, California family law lawyer represented the Defendant on a parental rights termination claim. |
Danielle M. Caraco v. Norfolk Southern Railway Company |
Norfolk, Virginia, personal injury lawyers represented the Plaintiff who sued on a FELA negligence theory. |
Robert Bartol v City of Chattanooga |
Chattanooga, Tennessee civil rights lawyer represented the Plaintiff. |
Gloria Cavaluzzi, et al. v. County of Sullivan |
New York City, New York civil litigation lawyer represented the Plaintiffs taking of private property without just compesnation theory. |
United States of America v. Darmani Hawkins |
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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Hendry Unseld Washington v. Robert Gilmore, et al. |
Pittsburgh, Pennsylvania civil rights lawyer represented the Plaintiff who claimed that he was sexually abused while a prisoner. |
United States of America v. Sam Sarkis Solakyan |
San Diego, California criminal defense lawyer represented the Defendant charged with (a) conspiracy to commit honest-services mail fraud and health-care fraud and (b) honest-services mail fraud and aiding and abetting; (2) vacated the district court’s restitution order; and (3) remanded for further proceedings, in a case arising from a workers’ compensation fraud that generated $263 million i... More... $0 (12-23-2024 - CA) |
United States of America v. Sung Kook Hwang |
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More... $0 (12-19-2024 - NY) |
United States of America v. Timothy Gibson |
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank |
United States of America v. CVS Pharmacy, Inc. |
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI) |
State of Oklahoma v. Randy Lance Stanley, Jr. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Kristin Lobato v. The City of Las Vegas |
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United States of America v. Richard Jason Mountford |
Former California Man Sentenced for Tax Fraud Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More... $0 (12-12-2024 - CA) |
Cristina Raybourn v. Changing Leads Equine Rescue and Woodson Hill Equestrian Center, LLC |
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United States of America v. Sung Kook |
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More... $0 (12-09-2024 - NY) |
Darla Moore and Christopher Jones v. Destiny Shivers and Sasha Elsner |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued on auto negligence theories. $0 (12-09-2024 - OK)
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