Independent Contractor Law
 
United States of America v. Charles E. Littlejohn

Washington, DC: Criminal defense lawyer represented the Defendant charged with disclosing tax return information without authorization.

Charles Littlejohn, age 38, of Washington, DC was accused of breaking federal law and betrayed the public’s trust by stealing tax information and disclosing it publicly.

“The unauthorized theft and disclosure of tax return information by gove... More...
   $0 (10-12-2023 - wv)

Dennis Scott v. Paychex Insurance Agency, Inc.

Fort Fauderdale, Florida insurance law lawyer represented the Plaintiff who sued the Defendant


This case arises from an allegedly fraudulent or misleading Certificate of Insurance (the “COI”) that Defendant issued to non-party James A. Jones, a general contractor. (See generally Second Am. Compl. (“SAC”) [ECF No. 43]; Pl.'s Mot. SOF, Ex. E, COI [ECF No. 75-5]). As described ... More...
   $0 (10-11-2023 - FL)

Dennis Murphy, et al. v. Altec Industries, Inc. et al.

Albuquerque, New Mexico personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory.

This case was filed in the First Judicial District Court, D-101-CV-22-02361, and was removed to federal court by the Defendants.

Dennis Murphy as Personal Representative of the Wrongful Death Estate of Mark Porter, deceased
estate of Mark Porter, dece... More...
   $0 (10-10-2023 - NM)

Alex N. Perhosky v. State Farm Mutual Automobile Insurance Company

Pittsburgh, Pennsylvania insurance law lawyer represented the Plaintiff who sued the Defendant on a breach of insurance contract theory.

On July 3, 2018, Plaintiff Kameka Walters was involved in an automobile accident driving a vehicle that was insured by Defendant State Farm Mutual Automobile Insurance Company (“State Farm”). Compl., ¶¶ 4, 18, ECF No. 1-2. The driver of the other v... More...
   $0 (10-04-2023 - PA)

United States of America v. The Cigna Group

Nashville, Tennessee civil litigation lawyers represented the Defendant accused of violating the False Claims Act by submitting to the Government false and invalid patient diagnosis codes to artificially inflate the payments CIGNA received for providing insurance coverage to its Medicare Advantage plan members.

The Government’s Complaint alleged that the invalid diagnosis codes were b... More...
   $37000000 (09-29-2023 - TN)

Ann Ware v. Coos Bay School District 9, a/k/a Coos Bay Public Schools

Eugene, Oregon civil rights lawyers represented the Plaintiff who sued the Defendant on a job discrimination theory.

"Job discrimination law is a complex area of law that prohibits discrimination in employment based on certain protected characteristics. These protected characteristics include race, color, religion, sex, national origin, age (40 or older), disability, and genetic informati... More...
   $0 (09-27-2023 - OR)

State of Oklahoma v. James Raymond Dombrowski

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:


Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY RESULTING IN GREAT BODILY HARM, in violation of 21 O.S. 644.1
Date of Offense: 01/16/2022
DOMBROWSKI, JAMES RAYMOND
Disposed: DEFERRED, 09/18/2023. Guilty Plea
Count as Disposed: DOMESTIC ASSAULT AND BATTERY RESULTING IN GR... More...
   $0 (09-18-2023 - OK)

Norma Anderson, et al. v. Jena Griswold, in her official capacity as Colorado Secretary of State and Donald J. Trump

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t... More...
   $0 (09-15-2023 - CO)

Elevance Health, Inc. v. Vinod Mohan

Indianapolis, Indiana commercial litigation lawyers represented the Plaintiff who sued the Defendant on a misappropriation of trade secrets theory.


n August 22, 2023, Plaintiff Elevance Health, Inc. ("Elevance") filed this diversity action against its former employee, Defendant Vinod Mohan ("Ms. Mohan"), alleging that Ms. Mohan misappropriated trade secrets. Dkt. 1. Elevance also fil... More...
   $0 (09-15-2023 - IN)

United States of America v. Justin G. LaMonda

St. Louis, Missouri criminal defense lawyer represented the Defendant who was charged with making false statements relating to health care matters.

Justin G. LaMonda’s crimes originated after the Missouri Board of Registration for the Healing Arts suspended his medical license for 30 days in 2017 after he was accused of engaging in sexual activity with his office manager and prescribing... More...
   $0 (09-14-2023 - MO)

Chase Toulou v. Chippewa Resources Incorporated

Minot, North Dakota employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 206, et seq., which provide:

(a) Employees engaged in commerce; home workers in Puerto Rico and Virgin Islands; employees in American Samoa; seamen on American vessels; agricultural employeesEvery employer shall pay to each of his emplo... More...
   $0 (09-08-2023 - ND)

Daniel F. Hoemke and Laura L. Hoemoke v. Macy's West Stores, LLC

Phoenix, Arizona


The parties have filed a stipulation to amend the caption to reflect that "Macy's West Stores, Inc. changed its name to Macy's West Stores, LLC," such that the latter is the correct name for the Macy's entity involved in this action. (Doc. 12 at 1.) The parties also ask the Court "to dismiss Macy's West Stores, Inc." upon adding "Macy's West Stores, LLC." (Id.) Fina... More...
   $0 (09-02-2023 - AZ)

United States of America v. Muhammad Mohsin Raja

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business that was used to export weapons to Pakistan,

Muhammad Mohsin Raja, 27, facilitated the export of weapons, and weapon components, to foreign national organizations that threaten U.S. security interests abroad.

“Raja over multiple years engaged... More...
   $0 (08-31-2023 - NH)

United States of America v. Juan Martinez

Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company’s aircraft technology.

Juan Martinez, 53, of Yorba Linda, California, was convicted after a five-day trial in U.S. District Court in Savannah on one count of Conspiracy to Steal T... More...
   $0 (08-30-2023 - GA)

United States of America v. Lincare Holdings, Inc.

Spokane, Washington civil litigation lawyers represented accused of fraudulently overbilling Medicare and Medicare Advantage Plans for oxygen equipment.

Lincare Holdings, Inc. a Florida based, wholly-owned subsidiary of German multinational chemical corporation Linde, PLC, provides oxygen equipment to patients with respiratory ailments such as Chronic Obstructive Pulmonary Disease (COPD)... More...
   $0 (08-28-2023 - WA)

United States of America v. Andrew Travis Johnson

Lubbock, Texas criminal defense lawyer represented Defendant charged with three counts of bank fraud, one count of aggravated identity theft, and one count of engaging in monetary transactions in property derived from unlawful activity.

Andrew Travis Johnson, age 59, was accused of defrauding financial programs out of $4 million.

Mr. Johnson admitted that he fraudulently appl... More...
   $0 (08-24-2023 - TX)

Jennifer Woods v. Pistro

Tallahassee, Florida civil rights lawyer represented Plaintiff seeking a write of habeas corpus.

HABEAS CORPUS IN THE U.S. TODAY

The sources of habeas corpus can be found in the Constitution, statutory law, and case law. The Suspension Clause of the Constitution (Article I, Section 9, Clause 2), states: “The Privileges of the Writ of Habeas Corpus shall not be suspended unless ... More...
   $0 (08-21-2023 - FL)

United States of America v. Arashio Harris

Miami, Florida criminal defense lawyer represented Defendant with wire fraud.

Harris, along with being a MDCRD Sergeant, also was the owner and President of The Good Family Property Solutions Inc. (“Good Family”) and Flying Lions LLC (“Flying Lions”). Working with an associate, on April 3, 2020, Harris submitted and caused to be submitted to the U.S. Small Business Administration ... More...
   $0 (08-10-2023 - FL)

United States of America v. Mewbourne Oil Company

Albuquerque, New Mexico environmental law lawyers represented Defendant accused of violating the Federal Clean Air Act and New Mexico law by allowing 11,000 tone of harmful pollutants to escape from oil and gas wells owned and operated by it in New Mexico and Texas.

Mewbourne Oil Company has agreed to pay a $5.5 million penalty and to spend at least $4.6 million for projects to ensure 422... More...
   $0 (08-09-2023 - NM)

United States of America ex rel. John Brooks Klingenberk v. Compass Laboratory Services, LLC

Huntsville, Alabama qui tam lawyers represented Plaintiff who sued Defendants on False Claims Act violation theories.

The False Claims Act (FCA) is a federal law that allows private citizens to sue on behalf of the government for fraud against the government. The FCA was passed in 1863 in response to defense contractor fraud during the American Civil War.

"The FCA has two main pr... More...
   $0 (08-07-2023 - Al)

Marcia Brownlow v. Castle Credit Co Holdings LLC, et al.

Chicago, Illinois consumer law lawyers represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.

47 U.S.C. 228 provides:

(1) to put into effect a system of national regulation and review that will oversee interstate pay-per-call services; and
(2) to recognize the Commission’s authority to prescribe regulations and enforcement p... More...
   $1 (08-04-2023 - IL)

L.P., J.P. and K.P. v. Wake County Board of Education, et al.

Raleigh, North Carolina civil rights lawyer represented Plaintiff who sued Defendant on handicapped child civil rights violation theories.

"The Education for All Handicapped Children Act (EAHCA), now known as the Individuals with Disabilities Education Act (IDEA), is a federal law that guarantees all children with disabilities a free and appropriate public education (FAPE) in the least re... More...
   $0 (08-04-2023 - NC)

United States of America v. Robert V. Matthews

New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars.

Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel (“PHH”), a ... More...
   $0 (07-31-2023 - CT)

United States of America v. James Cromitie, Onta Willaims, David Williams, and Laguerre Payen

New York City, New York criminal defense lawyers represented Defendants charged with conspiracy to commit murdeer, use of certain weapons of mass destruction, terrorism, and protection of officers and employees of the United. States

James Cromitie, Onta Willaims, David Williams, and Laguerre Payen were all charged with engaging in a conspiracy to commit terrorist act.


In Oct... More...
   $0 (07-28-2023 - NY)

Zvitaliy Strizheus v. The City of Sioux Falls, South Dakota

Sioux Falls, South Dakota civil rights lawyers represented Plaintiff who sued Defendants taking of property without just compensation.


Plaintiffs Vitaliy and Nataliya Strizheus (collectively “Plaintiffs”) seek a preliminary injunction to prevent Defendant the City of Sioux Falls (“the City”) from enforcing a final state court judgment permitting the razing of Plaintiffs' part... More...
   $0 (07-27-2023 - SD)

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