MoreLaw
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United States of America v. Michael Earl Huey
Covington, Kentucky criminal defense lawyer represented the Defendant charged with distribution of child pornography. ... More... ( 04-10-2024 - KY) |
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Elliot Borgatti v. Liberty Mutual Insurance Company
Covington, Kentucky personal injury car wreck lawyer represented the Plaintiff who sued on an auto negligence insurance law theory. ... More... ( 03-18-2024 - KY) |
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United States of America v. Kyle A. Vanderpool
Covington, Kentucky criminal defense lawyer represented the Defendant charged with Trafficking LSD. A Cincinnati man, Kyle A. Vanderpool, 36, was sentenced to 126 months in federal prison, by U.S. District Judge David Bunning, for possession with the intent to d... More... ( 02-29-2024 - KY) |
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Timothy S. Sudeith v. E&J Trailer Sales and Service, Inc., et al.
Covington, Kentucky personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory. Kentucky is a pure comparative negligence state. If both you and the other party in an accident are partially responsible for causing the accident, the fault will be distributed between you both in percentages. 01/10/2024 111 Proposed Agreed Order extending dea... More... ( 02-27-2024 - KY) |
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Colin Blair Smith and Jerome Smith v. Yohei Kuroki and Mitsui Sumitomo Marine Management (U.S.A.) Inc.
Covington, Kentucky personal injury truck wreck lawyer represented the Plaintiffs who sued the Defendant on auto negligence theories.... More... ( 01-09-2024 - KY) |
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Kerri Austin v. The Standard Fire Insurance Company, d/b/a Travelers Insurance
Covington, Kentucky personal injury insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory. "If an insurance company refuses to pay a claim, can it be held liable for an amount of money in excess of the amount of the claim itself? If an insurance company was entitled to deny a claim, then, obviously, it is not liable for an... More... ( 01-09-2024 - KY) |
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United States of America v. James Stratman
Covington, Kentucky Criminal Defense Lawyer represented the Defendant charged with Bank Robbery A Cincinnati man, James Stratman, 23, was sentenced to 52 months in prison. On September 26, 2022, Stratman entered a bank in Covington and showed the bank teller a note that indicated he was robbing the... More... ( 01-06-2024 - KY) |
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United States of America v. Carlos Edward Thurman
Covington, Kentucky Criminal Defense Lawyer represented the Defendant a Cincinnati Man for Drug Trafficking Conspiracy COVINGTON, Ky. – A Cincinnati man, Carlos Edward Thurman, Jr., 40, was sentenced to 210 months in federal prison for conspiracy to distribute and possession with intent to distribute... More... ( 01-06-2024 - KY) |
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Jeff Wolff v. Maybach International Group, Inc., et al.
Covington, Kentucky personal injury lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming to have suffered more than $75,000 in damages and injuries as a direct result of a semi-tractor trailer accident involving multiple rigs. "Kentucky's auto negligence law governs how fault is determined and damages are awarded in car accident cases. Understandi... More... ( 12-18-2023 - KY) |
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United States of America v. Jonathan M. Smith
Covington, Kentucky criminal defense lawyer represented the Defendant charged with possession of meth with intend to distribute. "21 U.S.C. § 841(a)(1) is a federal law that prohibits the manufacturing, distribution, dispensing, or possession with intent to manufacture, distribute, or dispense a controlled substance. Methamphetamine is a Schedule II controlled substance, meaning that it ... More... ( 11-22-2023 - KY) |
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Karen Roundtree v. AVI Foodsystems, Inc.
Covington, Kentucky civil rights lawyer represented the Plaintiff who sued the Defendant on a job discrimination theory. This case was filed in the Boone Circuit Court, 22-CI-00552, 6CCA, 23-05786, and was removed to federal court by the Defendant. "AVI Foodsystems - the family difference in hospitality services. We\'re America\'s largest, family-owned and operated food and hosp... More... ( 11-22-2023 - KY) |
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United States of America v. Charles Jason Case
Covington, Kentucky criminal defense lawyer represented the Defendant charged with distribution of fentanyl resulting in death. Law enforcement responded to an address in Campbell County on April 28, 2022, and found a deceased victim and evidence consistent with death from an opiate overdose. Text messages on the victim’s phone revealed communication with Charles Jason Case, age 40, th... More... ( 11-22-2023 - KY) |
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Tina Hernandez v. Jefferson Capital Systems, LLC, et al.
Covington, Kentucky consumer credit lawyer represented Plaintiff who sued Defendants on Fair Debt Collection Act violation theories. The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive debt collection practices. The FDCPA applies to third-party debt collectors, which are companies that collect debts on behalf of other businesses or individu... More... ( 07-17-2023 - KY) |
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United States of America v. Dr. Jay M. Sadrinia
Covington, Kentuck criminal defense lawyer represented Defendant charged with distribution of controlled drugs resulting in the death of a patient. Dr. Jay M. Sadrinia, 60, of Villa Hills, Kentucky, owned and operated dental clinics in Crescent Springs. Despite clear signs – including being told explicitly that his prescribing of controlled substances was dangerous and put his patients... More... ( 06-26-2023 - KY) |
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Jewel Davis and Sally Johnston v. Ryan Hall and Directional Technology Solutions, LLP
Covington, Kentucky personal Injury lawyer represented Plaintiff who sued Defendants on auto negligence theories. This case was filed in the Boone Circuit Court, 22-CI-00115 and was removed to federal court by Defendants. "Kentucky personal injury law is a complex area of law that governs the rights of individuals who have been injured due to the negligence of another person. If ... More... ( 04-26-2023 - KY) |
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United States of America v. Allison Donaldson
Covington, Kentucky criminal defense lawyer represented Defendant charged with wire fraud and aggravated identity theft. Donaldson was employed as an administrative manager for the Public Works Department, from 2005 until 2022, and had access to credit card information for the department. Her plea agreement explains that starting in February 2020 and continuing until February 2022, Donal... More... ( 04-17-2023 - KY) |
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State of Kentucky v. Dillon Brewster
Covington, Kentucky criminal defense lawyer represented Defendant charged with first-degree murder, kidnapping and felony possession of a firearm. Dillon Brewster was accused of shooting and killing Kameryn Recchia, age 25, on October 20, 2021. The deceased woman's child was in her car,... More... ( 04-14-2023 - KY) |
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Roger Gerdes v. Depuy Orthopaedics, Inc.
Covington, Kentucky personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory. DePuy Synthes is the orthopaedics company of Johnson & Johnson. With one of the most comprehensive orthopaedics portfolios in the world, we help heal and restore movement for millions of patients. Our products span various specialties, including joint reconstruction, tra... More... ( 04-05-2023 - KY) |
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United States of America v. Anthony Michaelis
Covington, Kentucky criminal defense lawyer represented Defendant charged with possession of controlled substances, including fentanyl, methamphetamine, and cocaine, with intent to distribute them, and brandishing a firearm in furtherance of their drug trafficking. MoreLaw Lega... More... ( 01-06-2023 - KY) |
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United States of America v. Taravon Geer and Keith Upshaw
Covington, Kentucky criminal lawyer represented Defendant charged with conspiracy to distribute fentanyl. Tarvon Geer, age 28, and Keith Upshaw, age 26, conspired with Radaja Ford to distribute a large amount of fentanyl, by selling a combination of fentanyl and heroin on multiple occasions. Law enforcement made sixteen controlled drug buys from the group, in June and July of 2020. They... More... ( 08-24-2022 - KY) |
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Jennifer Hall, et al. v. Kenton County, Kentucky, et al.
Covington, Kentucky personal injury lawyers represented Plaintiff, who sued defendants on prisoner civil rights violation theories. This is a civil rights action brought pursuant to 42 U.S.C. § 1983 to recover damages for the death of plaintiffs' child which occurred while her expectant mother, plaintiff Jennifer Hall, was incarcerated at the Kenton County Detention Center. ... More... ( 07-05-2022 - KY) |
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Kevin Berling v. Gravity Diagnostics
Covington, Kentucky personal injury lawyer represented Plaintiff, who sued Defendant intentional infliction of emotion distress and wrongful termination theories. Kevin Berling asked that his employer not celebrate his birthday and when it did anyway he suffered panic attacks and when he complained he was fired. The defenses asserted by the Defendant are not available.... More... ( 04-18-2022 - KY) |
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United States of America v. Fred Carroll Randolph
Covington, Kentucky criminal defense lawyer represented defendant charged with possession with intent to distribute 50 grams or more of methamphetamine. Fred Carroll Randolph, age 47, was stopped during a traffic stop where law enforcement recovered multiple bags of methamphetamine. The bags contained 81.2 grams of very pure, crystal methamphetamine. Randolph admitted that h... More... ( 04-06-2022 - KY) |
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United States of America v. Kevin Villamar
Covington, KY: Criminal defense lawyer represented defendant charged with production of child pornography. Kevin Villamar, 29, was charged with production of child pornography. Villamar admitted to traveling from Ohio to Boone County, Kentucky, on August 8, 2020, to engage in illicit sexual conduct with a minor. Villamar filmed the sexual conduct on his iPhone and se... More... ( 09-24-2021 - KY) |
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United States of America v. Kevin R. Welch
Covington, KY: Wire fraud and tax evasion criminal defense lawyer represented Kevin R. Welsch, age 48. Welsch admitted defrauding clients of the debt collection business he owned and operated, RCC Services, Inc. Specifically, he admitted to collecting debts on behalf of creditors and keeping the money for his own use. He also admitted to collecting more than debtors owed (sometimes mak... More... ( 09-02-2021 - KY) |