Equity Law
 
Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

DANIEL L. WELLS v. ANTHONY D. MURREL

Dayton, OH - Criminal defense lawyer represented defendant Daniel L. Wells with appeals from the Dayton Municipal Court’s dismissal of his complaint for lack of monetary and subject-matter jurisdiction.




{¶ 2} This case arose from a dispute between Wells and defendant Anthony D.
Murrell who, together with others, sh... More...
   $0 (11-20-2020 - OH)

STATE OF OHIO vs. LASHAWN PETTUS

Cincinnati, Ohio - Criminal defense lawyer represented defendant LaShawn Pettus with appeals the Hamilton County Common Pleas Court’s judgment overruling his 2019 “Motion to Vacate the Void Judicial Sanction Sentence.”



In his “Motion to Vacate the Void Judicial Sanction Sentence,” Pettus
sought an order vacating the six-... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO, EX REL. TIMOTHY LANTER vs. CITY OF CINCINNATI, OHIO and HARRY BLACK, KIM NEAL, and CITIZEN COMPLAINT AUTHORITY

Cincinnati, OH - The city of Cincinnati created the Citizen Complaint Authority (CCA) as part
of a settlement agreement to a federal lawsuit alleging racial discrimination within the Cincinnati Police Department.


The CCA is the product of what is known as the “Collaborative Agreement”: a
class action settlement blessed by a... More...
   $0 (11-12-2020 - OH)

United States of America v. Brenda Jensen

Sioux City, Iowa embezzlement criminal defense lawyer represented defendant with stealing $1.5 million from her employer.

Brenda Jensen, age 53, from Denison, Iowa, was with embezzlement stealing nearly $1.5 million over several years her credit union employer.

In a plea agreement, Jensen admitted that from at least May 2012 to March 2018, she embezzled money from Consumer Credit... More...
   $0 (10-28-2020 - IA)

United States of America v. Craig Zabala

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More...
   $0 (10-23-2020 - NY)

Jordan Allen Temme v. State of Indiana

Evansville, Indiana - Criminal defense lawyer represented defendant Jordan Allen Temme charged with two counts of Level 1 felony rape (Counts 1 and 2) and one count of Level 3 felony criminal confinement.




[5] In June 2016, the State charged Temme under the instant cause, No. 82D03-
1606-F1-3715 (Cause F1-3715), with two counts of ... More...
   $0 (10-20-2020 - IN)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Robert T. Brockman

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...
   $0 (10-16-2020 - CA)

United States of America v. Michael Allen Worley

Baton Rouge, Louisiana bank and wire fraud charged criminal defense lawyer represented Michael Allen Worley.

The United States of America charged Michael Allen Worley, age 60, of Baton Rouge, Louisiana, with bank fraud and wire fraud.

According to admissions made as part of his guilty plea, Worley executed schemes to defraud both banks and private equity firms by submitting mu... More...
   $0 (10-15-2020 - LA)

In the Matter of the Marriage of SHERRY LYNN NELSON and TERRY ALLEN NELSON

Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .




Terry and Sherry Nelson were married in 2001. Sometime before their wedding,
the Nelsons signed an Antenuptial Agreement that explained how certain property and
responsibilities would be distributed in the event of a later divorce or other sep... More...
   $0 (10-14-2020 - KS)

LUIS CHRISTIAN RIVERA v. STATE OF MARYLAND

Elkton, Maryland - Criminal Defense Attorney, manufacture of crack cocaine, possession of crack cocaine, possession of heroin, possession of Suboxone,and possession of paraphernalia

A single witness testified at appellant’s bench trial: Maryland State Trooper
Michael Dowling. According to Trooper Dowling, he, along with “seven [or] eight”
1 According to the testimony, Suboxone is... More...
   $0 (10-08-2020 - MD)

L. RUTH FAWCETT TRUST, CINDY K. PAGE-COLMER, TRUSTEE, on Behalf of Itself and All Others Similarly Situated, v. OIL PRODUCERS, INC. OF KANSAS

Liberal, KS - class action lawyer, recovery of underpaid gas royalties


This class action seeks recovery of underpaid gas royalties. It is brought by about
2,300 royalty owners against the operator, Oil Producers, Inc. of Kansas, known as OPIK
in this litigation. OPIK sells the raw natural gas at the wellhead to third parties, who, in
turn, make the gas fit to enter our... More...
   $0 (10-02-2020 - KS)

United States of America v. Gerald Allan Eaton

Boston, Massachusetts criminal defense lawyer represented defendant charged with mail fraud.

An Acton man pleaded guilty in connection with a long-running scheme to steal money from clients of his investment advisor business, in which he fraudulently obtained more than $3.7 million from more than 20 clients.

Gerald Allan Eaton, 51, pleaded guilty to one count of wire fraud, on... More...
   $0 (10-01-2020 - MA)

United States of America v. Pueblo of Santa Aana; Pueblo of Jemez; Pueblo of Zia, et al.

Santa Fe, New Mexico Indian water law attorneys





The Pueblos of Jemez, Santa Ana, and Zia have resided along the Jemez River
in northern New Mexico since time immemorial; they resided there as their lands
passed from Spanish sovereignty, to Mexican sovere... More...
   $0 (09-30-2020 - NM)

Panhandle Collections, Inc. v. Kuldip Singh

Gering, NE - Collections Attorney, collect a debt

The City of Scottsbluff provided sewer services to a property located on Highland Road. The “Service Start Up” request
for the property was introduced at trial as an exhibit and purports to bear the signature of Singh as the “Authorized Person”
requesting the service. Singh testified he did not sign the service request applicatio... More...
   $0 (09-29-2020 - NE)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

MoreLaw Marketing
Cost Effective Internet Marketing for Legal Professionals
Info@MoreLaw.com - 855-853-4800




Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

Parkford Owners For A Better Community v. County of Placer, Silversword Properties, LLC

The plaintiff in this matter, Parkford Owners for a Better Community (Parkford),
appeals from a judgment entered in favor of defendants, Placer County and Placer County
Community Development Resource Agency (collectively, the County), and real parties in
interest, Silversword Properties, LLC (Silversword), K.H. Moss Company, and Moss
2
Equity (collectively, Moss). Silversword ... More...
   $0 (09-17-2020 - CA)

United States of America v. Timothy Andrew Nemeckay





Salt Lake City, UT - The United States of America charged Timothy Andrew Nemeckay, age 60, with securities fraud, making false statements to the Security Exchange Commission (SEC), wire fraud, and money laundering in connection with an alleged fraud scheme.

A... More...
   $0 (09-10-2020 - UT)

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)

BRIAN RUSSELL and BRENT FLANDERS, TRUSTEE OF THE BRENT EUGENE FLANDERS and LISA ANNE FLANDERS REVOCABLE FAMILY TRUST v. TREANOR INVESTMENTS L.L.C. and 8th & NEW HAMPSHIRE L.L.C.








In 1997, the owner of two adjacent properties in Lawrence bounded by 7th, 8th,
New Hampshire, and Vermont Streets executed and recorded an "Operation and
Easement Agreement." This document was part of the owner's effort to develop the two
pr... More...
   $0 (09-02-2020 - KS)

United States of America v. Desmond David-Pitts





Seattle, WA - The United States of America charged Desmond David-Pitts, age 19, with arson.

DESMOND DAVID-PITTS was arrested shortly after the fire following a Monday night protest march. DAVID-PITTS appeared today in U.S. District Court in Seattle.

“... More...
   $0 (08-30-2020 - WA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: