United States of America v. Nikole L. Edwards | |
![]() San Diego, CA - The United States of America charged Nikole L. Edwards, age 40, the founder of Social Savvy Marketing, with making false statements to the Small Business Administration by submitting fake tax records and payroll information in order to secure a loan More... $0 (09-09-2020 - CA)
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Angela Ribaste v. Allstate Fire and Casualty Insurance Company | |
![]() Kansas City, MO - Angela Ribaste sued Allstate Fire and Casualty Insurance Company on a auto insurance liability theory claiming to be entitled to $100,000 in compensation for injuries and/or damages sustained by her in a car wreck. More... $1 (09-08-2020 - MO)
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United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc. | |
This is a case about how California law applies to the |
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Kerrie Reilly v. Marin Housing Authority | |
![]() The federal Housing Choice Voucher program is a key program in section 8 of the United States Housing Act of 1937. (42 U.S.C. § 1437 et seq., as amended by § 201(a) of the Housing and Communit More... $0 (09-07-2020 - CA)
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David Allen Vasquez v. The State of Texas | |
San Marcos, TX - The complainant testified that in November 2015, she was a senior at Texas |
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United States of America v. Gustavo L. Vila | |
New York, NY - Grand Theft, Fraud ![]() The United States of America has charged Gustavo L. Vila with stealing approximately $1 million that the Department of Justice’s 9/11 Victim Compensation Fund had awarded to the defendant’s client, a 9/11 first responder. More... $0 (09-04-2020 - NY)
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Neal Moritz v. Universal City Studios, LLC. | |
Over the course of approximately 16 years, respondents |
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United States of America v. Herbalife Nutrition, Ltd. | |
![]() New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act. According to the allegations contained in the criminal Information, which w More... $0 (09-02-2020 - NY)
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United States of America v. Leo Rush | |
![]() Concord, NH - The United States of America charged Leo Rush, age 76, with mail fraud. According to court documents and statements made in court, Rush ran the Newport Insurance Company from his home office in Pelham. As Rush knew, the Newport Insurance Comp More... $0 (08-31-2020 - NH)
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James Gund v. County of Trinity | |
We entrust to police officers the enormous responsibility |
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Eisenberg Village of the Los Angeles Jewish Home for the Aging | |
Section 7031 of the Business and Professions Code1 was enacted to |
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Paulo Morgado v. City and County of San Francisco | |
![]() The City and County of San Francisco and affiliated defendants (collectively, the City) challenge an order requiring them to pay Paulo Morgado for future income lost due to his wrongful termination. In an earlier chapter of the litigation, we granted an a More... $0 (08-27-2020 - CA)
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United States of America v. Jermaine Rose and Serenity Poynter | |
Detroit, MI - The United States of America charged Jermaine Rose, age 41, and Serenity Poynter, age 36, with unemployment insurance fraud. |
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Sushma Kshirsagar and Deelip Kshirsagar v. State Farm Insurance Co., Carol Perez and Daniel G. Perez, Jr. | |
![]() On September 13, 2015, the plaintiff, Sushma K More... $0 (08-24-2020 - LA)
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RICKY ALLEN BOWEN V. COMMONWEALTH OF KENTUCKY | |
![]() In December 2018, Bowen More... $0 (08-24-2020 - KY)
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RICKY ALLEN BOWEN V. COMMONWEALTH OF KENTUCKY | |
![]() In December 2018, Bowen liv More... $0 (08-23-2020 - KY)
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NICK BROOKE, ETHAN LERMAN, and BRIAN WEST, individually and on behalf of all others similarly situated v. STATE OF MONTANA, STEVE BULLOCK, in his official capacity as Governor; and RHONDA SCHAFFER, in her official capacity as the Director of the Office of the State Public Defender | |
![]() DA 19-0506 More... $0 (08-23-2020 - MT)
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United States of America ex rel. FNU-LNU, LLC v. Doctor Ghanshyam Bhambhani | |
![]() Brooklyn, NY - United States of America ex rel. FNU-LNU, LLC sued New York Cardiology, P.C and Doctor Ghanshyam Bhambhani claiming that he paid kickbacks to other physicians for referrals of patients insured by Medicare, Medicaid and the Federal Employees’ Health Benef More... $0 (08-23-2020 - NY)
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Janice Jarman v. HCR Manorcare, Inc. | |
Health and Safety Code1 section 1430, subdivision (b) |
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STATE OF OHIO - vs - DESHANNON LEWIS | |
![]() {¶ 2} On August 24, 2018, Officer Brian Schlensker with the West Chester Township Police Department filed a complaint charging Lewis with one count of assault in violation of R.C. 2903.13(A), a first-degree misde More... $0 (08-21-2020 - OH)
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DEBBIE BODENSTEIN, SUCCESSOR TRUSTEE - vs - RICHARD ALOISIO TRUCKING, INC., et al. | |
![]() {¶ 1} Debbie Bodenstein ("Bodenstein") appeals from the decision of the Butler County Court of Common Pleas, which denied her request for attorney fees and damages in her action for an accounting and breach of fiducia More... $0 (08-21-2020 - OH)
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STATE OF OHIO - vs - TREMEL GUYTON | |
![]() {¶ 2} On December 10, 2019 More... $0 (08-21-2020 - OH)
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United States of America v. Islands Mechanical Contractor, Inc. | |
![]() Jacksonville, FL - The United States of America sued Islands Mechanical Contractor, Inc. claiming that it improperly submitted claims for standby or delay costs associated with construction contracts at Naval Station Guantanamo Bay. IMC is a defense cont More... $0 (08-21-2020 - )
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United States of America v. Stephen Bannon and Brian Kolfage | |
![]() New York, NY - The United States of America charged Stephen Bannon, age 66, and Brian Kolfage with conspiracy to commit wire fraud and money laundering. Acting U.S. Attorney Audrey Strauss said: “As alleged, the defendants defrauded hundreds of thousand More... $0 (08-20-2020 - NY)
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Fushan Li v. Department of Industrial Relations, Division of Labor Standard Enforcement | |
![]() Labor Code section 1197.1, subdivision (c)(2), 1 authorizes an employer to challenge by petition for writ of mandate in superior court decisions of the Labor Commissioner concerning underpayment of wages. Section 1197.1, subdivision (c)(3), requires More... $0 (08-20-2020 - CA)
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