Misrepresentation Law
 
United States of America v. Raif Wadie Iskander

Santa Ana, California conspiracy to distribute drugs criminal defense lawyer represented defendant charged with conspiracy to issue and sell prescriptions for oxycodone, a highly addictive opioid painkiller, without a medical purpose, to drug dealers, knowing the drugs would be sold on the street.

Raif Wadie Iskander, 54, formerly of Ladera Ranch, but who now resides in Ennis, Montana, p... More...
   $0 (11-19-2020 - CA)

United States of America v. Bradley John Stoick

Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions.

Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty on July 30 to dispensing a controlled substance by a practitioner and to acquiring or obtaining a controlled substance by misre... More...
   $0 (11-18-2020 - MT)

MALCOLM COUCH vs. STATE OF MISSOURI

Clayton, MO - Criminal defense lawyer represented defendant Malcolm Couch for appealing the denial of his Rule 24.0351 motion for postconviction relief.



On August 5, 2015, Movant was charged by grand jury indictment with six counts of
unlawful merchandising practices in violation of section 407.020.3
The indictment al... More...
   $0 (11-03-2020 - MO)

Joseph B. Sprofera vs. State of Missouri

Liberty, MO - Criminal defense lawyer represented defendant JOSEPH B. SPROFERA for post-conviction relief under Supreme Court Rule 29.15.



On March 2, 2012, Sprofera was charged by a substitute information with
first-degree statutory rape in violation of § 566.032. The information alleged
Sprofera had sexual intercourse... More...
   $0 (11-03-2020 - MO)

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)

Arash Alborzi v. University of Southern California

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged... More...
   $0 (10-01-2020 - CA)

Wilfred Rivera v. Robert Shivers





Arbitration is a recognized method of dispute resolution created by one of
two means – contract or statute. The differences are important. Here we are called upon
to determine whether an arbitration originally statutory in nature morphed into a
contractual ... More...
   $0 (09-04-2020 - CA)

STATE OF KANSAS v. BROOKE DANIELLE DINKEL














Dinkel was a middle school counselor. In 2014, the State ch... More...
   $0 (09-03-2020 - KS)

James Gund v. County of Trinity

We entrust to police officers the enormous responsibility
of ensuring public safety with integrity and appropriate
restraint, a mission they sometimes pursue by requesting help
from the very public they’re sworn to protect. When members
of the public engage in “active law enforcement service” at a
peace officer’s request, California law treats those members of
the public as... More...
   $0 (08-31-2020 - CA)

LAYW THOMAS V. COMMONWEALTH OF KENTUCKY















Layw Thomas, a youthf... More...
   $0 (08-23-2020 - KY)

Angela Bolger v. Amazon.com, LLC

Plaintiff Angela Bolger bought a replacement laptop computer battery
on Amazon, the popular online shopping website operated by defendant
Amazon.com, LLC. The Amazon listing for the battery identified the seller as
“E-Life,” a fictitious name used on Amazon by Lenoge Technology (HK) Ltd.
(Lenoge). Amazon charged Bolger for the purchase, retrieved the laptop
battery from its loc... More...
   $0 (08-16-2020 - CA)

Rafi Ghazarian v. Magellan Health, Inc.






Generally, an insurer is not liable for bad faith if its denial of a claim was
reasonable. In this appeal, we clarify that to avoid bad faith liability, it is not enough that
an insurer’s ultimate decision might be considered reasona... More...
   $0 (08-10-2020 - CA)

STATE OF OHIO v. RODERICK MASON
















In 2016, Mason pleaded no contest and was found guilty of drug
trafficking, drug possession, having weapons while under disability, and possessing
cr... More...
   $0 (07-20-2020 - OH)

STEFANI CRIDER v. GMRI, INC., D.B.A., THE CAPITAL GRILLE, ET AL













Crider applied for a position with Capital Grille in 2016. Documents
contained within the applicant tracking system indicate that Crider re... More...
   $0 (07-20-2020 - OH)

ROBERT HOLLIS, JR. vs. STATE OF OHIO




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{... More...
   $0 (07-03-2020 - OH)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

Pedro Ignacio Hernandez v. State of Tennessee







Pedro Ignacio Hernandez - Registered Sex Offender








The Petitioner was indicted on ten counts of rape of a child and five counts of
aggravated sex... More...
   $0 (07-01-2020 - TN)

United States of America v. Dr. Edward Agura

Dallas, TX - The United States of America charged Dr. Edward Agura with drug possession with intent to divert.

Dr. Edward Agura, 63 pleaded guilty for possession of a controlled substance by misrepresentation or fraud.

MoreLaw Receptio... More...   $0 (06-25-2020 - TX)

STATE OF KANSAS v. BROOKE DANIELLE DINKEL










Rape; Sex Intercourse w/Victim less than 14 yrs and Off. greater than = 18 yrs



<... More...
   $0 (06-22-2020 - KS)

State of West Virginia vs. Harry Lee Smith, Jr.












In June 2018, a Mercer County grand jury indicted Petitioner on two counts
of kidnapping (Counts 1 and 2) in violation of West Virginia Co... More...
   $0 (06-21-2020 - WV)

STATE OF MONTANA v. ZACHARY BRENNAN NEWBARY









On October 14, 2014, the State charged Newbary with Aggravated Assault, a felony,
in violation of § 45-5-202, MCA, and Sexual Intercourse Without Consent, a felony, in
violation of § 45-5-503, MCA. Th... More...
   $0 (06-14-2020 - MT)

Damon Spikener v. Ally Financial, Inc.

Title 16, section 433.2 of the Code of Federal Regulations (the Holder
Rule), promulgated by the Federal Trade Commission (FTC), requires
consumer credit contracts to include the following notice: “ANY HOLDER OF
THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE
SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO ORMore...
   $0 (06-10-2020 - ca)

United States of America v. Ryan Lowry Patrick

Abington, VA - The United States of America charged Ryan Lowry Patrick with obtaining drugs by fraud and using the registration number of another to in the course of acquiring a controlled substance.

MoreLaw Receptionists
More...   $0 (06-04-2020 - VA)

Sean Sharufa v. Festival Fun Parks, LLC

Sean Sharufa fractured his hip and pelvis riding a waterslide at Raging Waters, a
theme park operated by defendant, Festival Fun Parks, LLC. While going down the slide,
he inadvertently slipped from a seated position on an inner tube onto his stomach. When
he entered the splash pool below, his feet hit the bottom with enough force to cause his
injuries.
Sharufa sued for neglige... More...
   $0 (05-31-2020 - CA)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

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In 2015, a group of landowners sued Ascent Resources Utica LLC (fka
American Energy Utica ... More...
   $0 (05-29-2020 - OH)

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