MoreLaw
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Toni Neal v. Wal-Mart Stores East, L.P.
Fort Myers, Florida personal injury slip and fall, trip and fall, lawyer represented the Plaintiff who sued on a premises liability theory. This case was filed in the 20th Judicial Circuit Charlotte County, 23-00025-CA, and was removed to federal court by Wal-Mart Stores East, LP. Under Florida law, the owner of a property, or tenant such as a shop owner, is responsible for maint... More... ( 03-27-2024 - FL) |
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Wilfredo Maribona v. Wal-Mart Stores East, L.P.
Fort Myers, Florida personal injury slip and fall lawyer represented the Plaintiff who sued on a premises liability theory. Under Florida law, the owner of a property, or tenant such as a shop owner, is responsible for maintaining a premise or property in a reasonable condition free of hazards. A failure to do so may create liability if an injury results to a visitor from negligent mainte... More... ( 02-29-2024 - FL) |
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Elisabeth Koletas v. United States of America
Fort Myers, Florida personal injury slip and fall, trip and fall, lawyer represented Plaintiff who sued on a Federal Torts Claims Act premises liability theory. This case was file din the Circuit Court, Eleventh Circuit, 24-10545-D, and was removed to federal court. Under Florida law, the owner of a property, or tenant such as a shop owner, is responsible for maintaining a premis... More... ( 02-20-2024 - FL) |
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Coriana Benson v. The Hertz Corporation, et al.
Fort Myers, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $5 million in damages and/or injuries. ... More... ( 12-29-2023 - FL) |
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Edward Walsh v. The Standard Fire Insurance Company
Fort Myers, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of auto insurance policy. This case was filed in the Circuit Court for the Twentieth Judicial Circuit, and was removed to federal court by the Defendant. Plaintiff move to remand to the state circuit court. A defendant may remove a case from state court ... More... ( 12-29-2023 - FL) |
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Lisa Petrullo v. Burlington Coat Factory Warehouse Corporation
Fort Myers, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries. This case was filed in the 20th Judicial Circuit - Lee County, 23-CA-000358, and was removed to federal court by the Defendant. Understanding Florida Premises Liability Law: ... More... ( 12-21-2023 - FL) |
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Wanda Gordon v. Wal-Mart Stores East, L.L.P.
Fort Myers, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries. This case was filed in the Hendry Count Clerk of Court, 2023-CA-187, and was removed to federal court by the Defendant. Plaintiff filed a motion to remand based on lack of feder... More... ( 12-12-2023 - FL) |
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Plezzie Ann Lauramore Smith v. Lowe's Home Centers, LLC
Fort Myers, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries. This case was filed in the 20th Judicial Circuit, Lee County, 23-CA-5011, and was removed to federal court by the Defendant. ... More... ( 12-08-2023 - FL) |
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N.C. v. Social Security Administration
Fort Meyers, Florida social security disability lawyer represented the Plaintiff on a Social Security RSI Tax Suit theory.... More... ( 11-14-2023 - FL) |
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Arti Hiraui v. Sheriff Carmine Marceno, et al.
Fort Meyers, Florida civil rights lawyers represented the Plaintiff who sued the Defendant on a civil rights violation theory under 42 U.S.C. 1983. This case was filed in the Twentieth Judicial Circuit in and for Lee County, 2023-CA-004877, and was removed to federal county by the Defendant. Arti Hirani, Esq., as Personal Representative of the Estate of Carl Harper, Jr., Decease... More... ( 11-14-2023 - FL) |
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United States of America v. David T. Aaron and Russell Ultes
Fort Myers, Florida criminal defense lawyer represented the Defendant charged with evading income taxes. David Aaron and Russell Ultes were co-owners of Marlin Construction Group LLC (Marlin), a Fort Myers-based residential and commercial roofing company. In 2018 and 2019, Aaron and Ultes diverted millions of dollars of customer checks made payable to Marlin, by cashing them at check-cas... More... ( 09-18-2023 - FL) |
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United States of America v. Carlos Tejeda, Juan Tejeda, and Pedro Pelaez
Fort Myers, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Carlos Tejeda, age 62, of Cape Coral, recruited several friends and associates, including Pedro Pelaez, age 59, of Cape Coral, to create shell companies, obtain credit card processing terminals for their shell companies, and then permit Carlos Tejeda to swipe counterfeit cre... More... ( 09-12-2023 - FL) |
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Fowler Properties, Inc. v. Illinois Union Insurance Company
Fort Myers, Florida insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory. This case was filed in the 12th Judicial Circuit, Charlotte County, FL, 23002863CA, and was removed to federal court by the Defendant. Before the Court is Defendant Illinois Union Insurance Company's Notice of Removal. (Doc. 1). Plaintiff first sue... More... ( 09-06-2023 - FL) |
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United States of America v. Dr. William N. Harwin
Ft. Myers, Florida criminal defense lawyers represented Defendant charged with violating the Sherman Antitrust Act Dr. William Harwin participated in a conspiracy from 1999 to September 2016 to suppress competition by agreeing to allocate chemotherapy treatments for cancer patients to FCS and radiation treatments to another oncology company in Lee, Collier, and Charlotte Counties. ... More... ( 08-24-2023 - FL) |
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United States of America v. Diane Durbon
Fort Meyers, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. In 2016, Diane Durbon, age 58, of Cape Coral, and Brittany Lukasik, a registered nurse, were hired as caretakers for T.H., the 92-year-old victim. In October 2017, Durbon began unlawfully accessing T.H.’s investment accounts. To unlawfully gain access to the investment acco... More... ( 08-18-2023 - FL) |
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Mary Elizabeth Thomas v. SP3 United
Fort Myers, FL civil rights lawyer represented Plaintiff who sued Defendant on a Family Medical Leave Act violation theory. The Family and Medical Leave Act (FMLA) provides certain employees with up to 12 weeks of unpaid, job-protected leave per year. It also requires that their group health benefits be maintained during the leave. FMLA is designed to help employees balance their... More... ( 07-21-2023 - FL) |
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Etien Hurtado v. Trans Union, L.L.C.
Fort Myers, Florida consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation. The Fair Credit Reporting Act (FCRA) is a federal law that protects consumers' rights to accurate and complete information in their credit reports. The FCRA also regulates how credit reporting agencies collect, use, and share consumer information. The FCRA... More... ( 07-11-2023 - FL) |
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Pauline Jeannette Renaud v. Hobby Lobby Stores, Inc. and Jane Doe
Fort Meyers, Florida personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory. Renaud, a Florida citizen, sued Hobby Lobby and its employee “Jane Doe” in state court after Doe allegedly hit her with a shopping cart. Hobby Lobby, an Oklahoma corporation, then removed the case to federal court under diversity jurisdiction. Renaud sou... More... ( 06-12-2023 - FL) |
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State of Florida v. Joseph Zieler
Fort Myers, Florida criminal defense lawyer represented Defendant charged with two counts of capitol murder. Joseph Zieler was accused fof killing 11-year-old Robin Cornell and 32-years old babysitter Lisa Story in 1990.... More... ( 05-24-2023 - FL) |
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State of Florida v. Joseph Zieler
Cape Coral, Florida criminal defense lawyer represented Defendant charged with two counts of first-degree murder. Joseph Zieler was accused of killing Lisa Story and Robin Cornell in 1990.... More... ( 05-18-2023 - FL) |
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State of Florida v. Wisner Desmaret
Fort Myers, Florida criminal defense lawyer represented Defendant charged with: 07/21/2018 1. FIRST DEGREE MURDER OF LAW ENFORCEMENT OFFICER Statute: 782.04(1); 775.087; 775.0823; 784.07; Felony - Capital 04/12/2023 Pled Not Guilty/Fnd Guilty by Jury 07/23/2018 OBTS:3607168034 Sequence:9 Control Number: 2018-07717 Arresting Agency:Fort Myers Police 07/21/2018 2. RESISTING AN OFF... More... ( 04-18-2023 - FL) |
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United States of America v. Mark Anthony Gyetvay
Fort Myers, Florida criminal defense lawyer represented Defendant accused of failing to file a Report of Foreign Bank and Financial Accunts (FBAR), making false statements to the IRS, and willfully failing to fire tax returns. From 2005 to 2015, Mark Anthony Gyetvay of Naples, Florida, concealed his ownership and control over substantial offshore assets and failed to file and pay taxes on... More... ( 03-29-2023 - FL) |
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Anna M. Uvegas v. Cook Medical, Inc., et al.
Fort Meyers, Florida personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defendant and unreasonably dangerous produce designed, manufactured and/0r sold by Defendant. ... More... ( 02-23-2023 - FL) |
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Catherine Mann Seiple v. Fidelity National Title, LLC, et al.
Fort Meyers, Florida civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination (age) theory. Federal Courthouse - Fort Myers, Florida ... More... ( 02-23-2023 - FL) |
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Erik Benjamin Cherdak v. Vincent Paul Cottone and Linda Marie Cottone
Fort Meyers, Florida personal injury lawyer represented Plaintiff who sued Defendants on defamation theories. Federal Courthouse - Fort Myers, Florida ... More... ( 02-16-2023 - FL) |