United States of America v. Danny Woodcock |
![]() Oxford, MS - Caledonia Man Sentenced to Prison For Embezzling Union Funds A Caledonia man was sentenced to almost four years in prison for embezzling union funds. Danny Woodcock, age 66, was sentenced by Chief U.S. District Judge Sharion Aycock follo More... $0 (09-05-2019 - MS)
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United States of America v. Marco Pesquera |
![]() Brownsville, TX - Texas Man Sentenced in H-2B Visa Scam A 45-year-old Houston man was sentenced in Brownsville federal court for recruiting individuals to petition for visa workers they did not need. Marco Pesquera pleaded guilty to conspiracy to commit visa fraud Jan More... $0 (09-05-2019 - TX)
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United States of America v. Bradley Mascho |
![]() Greenbelt, MD - Former Chief Financial Officer Sentenced to Federal Prison for Conspiracy Related to $20 Million Ponzi Scheme Admitted Conspiring with Dawn Bennett to Misappropriate Investors’ Funds, and to Making False Statements to SEC Investigators < More... $0 (08-28-2019 - MD)
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United States of America v. Dr. Felix Brizuela, Jr. |
![]() Clarksburg, WV - West Virginia physician sentenced for illegal opioid distribution to patients Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania, was sentenced to 48 months incarceration for illegally distributing opioids. Following a six-day trial in January 2019, th More... $0 (09-04-2019 - WV)
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Oklahoma Turnpike Authority v. Doris L. Vorel; Paul M. Vorel, Jr.; Tracy A. Beutler; Gregory P. Root; The Oklahoma Court Board of Commissioners and the Treasurer of Oklahoma County |
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Pitzer College v. Indian Harbor Insurance Company |
California’s notice-prejudice rule generally allows |
Victor M. Quiroz Franco v. Greystone Ridge Condominium |
In March 2018, employees of defendant Greystone Ridge Condominium (Greystone), including plaintiff Victor M. Quiroz Franco (plaintiff), were presented with and asked to sign an agreement requiring that each employee agree to submit to final and binding arbitration More... $0 (08-30-2019 - ca)
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United States of America v. C&J Well Service |
![]() Bismarck, ND - North Dakota Oilfield Company Sentenced in Worker Death Case - Company Ordered to Pay $2.1 Million in Fine and Restitution, Enters Probation An oilfield services company pleaded guilty and was sentenced in federal court in Bismarck, North Dakota, on charges related More... $0 (08-29-2019 - ND)
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Ronald Osborne v. Metropolitan Government of Nashville and Davidson County |
![]() Plaintiff Ronald Osborne appeals the district court’s decision dismissing his claim under the Medicare Secondary Payer Act (“MSPA”), 42 U.S.C. § 1395y(b), against the Metropolitan Government of Nashville and Davidson County (“Metro Nashville”). Because the MSPA does not provide Osborn More... $0 (08-26-2019 - TN)
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Equal Employment Opportunity Commission v. Northwest Petroleum, LP and Travis County Investments, L.P. |
![]() Oklahoma City, OK -Oklahoma Burger King Franchise to Pay $30,000 to Settle Disability Discrimination Lawsuit The operators of a Lawton, Okla., Burger King restaurant have agreed to pay a job applicant with an i More... $300000 (08-22-2019 - OK)
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Rachel Bentley v. AutoZoners, L.L.C. |
![]() In this diversity action, plaintiff Rachel Bentley sues her former employer AutoZoners, LLC, and related company AutoZone Northeast LLC, for sex discrimination, retaliation, and a sex hostile work environment in violation of the Connecticut Fair Employment Practi More... $0 (08-21-2019 - CT)
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Robbie Emery Burke v. Vic Regaldo and Stanley Glanz |
![]() The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely injured his neck, causing lower body paralysis. No one treated his injury. Despite his frequ More... $0 (08-22-2019 - OK)
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United States of America v. Cameo Williams, Sr. |
Does it matter if a veteran lies about having served overseas? Yes, if the veteran |
Ronald D. Mass v. Franchise Tax Board |
![]() Ronald D. and Pamela S. Mass (Taxpayers) bought shares in a company that invests in government bonds. They received dividends derived from interest on those bonds. Because the Ca More... $0 (08-19-2019 - CA)
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A,J, Fistes Corporation v. GDL Best Contractors, Inc. |
Plaintiff A.J. Fistes Corporation (Fistes) appeals from a |
Zachary Auguste Kitchen v. The State of Texas |
In August 2017, in accordance with a plea bargain, the trial court placed Zachary Auguste Kitchen on nine years’ deferred-adjudication community supervision. See Tex. Penal Code More... $0 (08-16-2019 - TX)
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William T. Schmitt v. Frank LaRose, Ohio Secretary of State |
![]() Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia More... $0 (08-16-2019 - OH)
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Lorena Mejia v. Merchants Building Maintenance, LLC |
Defendants Merchants Building Maintenance, LLC and Merchants Building |
Daniel Paul Clifford v. Quest Software, Inc. |
The question posed in this appeal is whether an employee’s claim against |
In re Simon Fletcher |
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United States of America v. Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc. |
![]() Santa Ana, CA - Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies The Department of Justice reached a settlement agreement with four car reconditioning companies in C More... $0 (08-14-2019 - CA)
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A.J. Fistes Corporation v. GDL Best Contractors, Inc. |
Plaintiff A.J. Fistes Corporation (Fistes) appeals from a judgment entered More... $0 (08-14-2019 - CA)
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United States of America v. Helen Kim |
![]() Dallas, TX - Brothel Owner Targeted in Sting Operation Pleads Guilty Brothel owner Helen Kim pleaded guilty to a racketeering charge. Ms. Kim, 59, was apprehended by law enforcement in November, after a sting operation at a Dallas More... $0 (08-13-2019 - TX)
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4Pillar Dynasty, LLC, Reflex Performance Resources, Inc. v. New York & Company, Inc., New York & Company Stores, Inc. |
![]() Defendants‐Appellants–Cross‐Appellees New York & Company, Inc., and New York & Company Stores, Inc. (“Defendants”) appeal from a judgment of the United States District Court for the Southern District of New York (Rakoff, J.) awarding Plaintiff More... $0 (08-10-2019 - NY)
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Crenshanda Williams v. The State of Texas |
![]() ![]() More... $0 (08-10-2019 - TX)
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