Workers Compensation Law
 
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)

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)

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
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long

More...   $0 (09-08-2020 - CA)

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)

David Allen Vasquez v. The State of Texas

San Marcos, TX - The complainant testified that in November 2015, she was a senior at Texas
State University. She lived in Hays County, Texas at the Aspen Heights apartment
complex in a four-bedroom unit with two roommates, Christina Burrow and
Veronica Mueller. The complainant and Burrow were close friends.
About 4:00 p.m. on Thursday, November 5, 2015, the complainant, Burrow,

More...   $0 (09-05-2020 - TX)

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)

Neal Moritz v. Universal City Studios, LLC.

Over the course of approximately 16 years, respondents
Neal Moritz and Neal H. Moritz, Inc. (collectively, Moritz) worked
for appellants, Universal City Studios LLC and its wholly-owned
subsidiary, FFSO Productions LLC (collectively, Universal),
rendering services as a producer for the film The Fast and the
Furious (Universal Pictures 2001) and several sequels thereto
(coll

More...   $0 (09-03-2020 - CA)

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)

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)

James Gund v. County of Trinity

We entrust to police officers the enormous responsibility
of ensuring public safety with integrity and appropriate
restraint, a mission they sometimes pursue by requesting help
from the very public they’re sworn to protect. When members
of the public engage in “active law enforcement service” at a
peace officer’s request, California law treats those members of
the public as

More...   $0 (08-31-2020 - CA)

Eisenberg Village of the Los Angeles Jewish Home for the Aging

Section 7031 of the Business and Professions Code1 was enacted to
deter unlicensed building contractors by (1) preventing them from
bringing or maintaining an action to collect compensation for
performance of any work for which a license is required (§ 7031, subd.
(a)), and (2) allowing any person who utilizes the services of an
unlicensed contractor to bring an action for disg

More...   $0 (08-30-2020 - CA)

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)

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.

An employee of the State of Michigan�s Unemployment Insurance Agency and a Detroit Woman were charged in a criminal complaint for their alleged role in a $1.8 million unemployment insurance fraud scheme aimed at defrauding the State of Michigan and t

More...   $0 (08-26-2020 - MI)

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)

RICKY ALLEN BOWEN V. COMMONWEALTH OF KENTUCKY















In December 2018, Bowen

More...   $0 (08-24-2020 - KY)

RICKY ALLEN BOWEN V. COMMONWEALTH OF KENTUCKY














In December 2018, Bowen liv

More...   $0 (08-23-2020 - KY)

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)

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)

Janice Jarman v. HCR Manorcare, Inc.

Health and Safety Code1 section 1430, subdivision (b)
gives a current or former nursing care patient or resident the
right to bring a private cause of action against a skilled nursing
facility for violating certain regulations. The available remedies
include injunctive relief, costs and attorney fees, and “up to five
hundred dollars ($500)” in statutory damages. The question we

More...   $0 (08-23-2020 - CA)

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)

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)

STATE OF OHIO - vs - TREMEL GUYTON
















{¶ 2} On December 10, 2019

More...   $0 (08-21-2020 - OH)

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 - )

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)

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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