St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud.

On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers’ assets, wherever located, became property of a “bankruptcy estate” ... More...   $0 (08-10-2022 - NE)

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Debit Reporting Act violation theory.


After Blake Ferrin petitioned for Chapter 7 bankruptcy, he learned that Experian Information Solutions, Inc. (“Experian”) was reporting two accounts on his credit report inaccurately by failing to report them as discharged in his bankruptcy. Ferr... More...   $0 (07-26-2022 - MN)

Stillwater, Oklahoma family law lawyers represented Petitioner and Responded seeking a divorce.

¶2 The parties were married in 1992. Mr. Bixler had been working at the Telex Corp. since 1981 and transferred to Johnson Controls when Telex went bankrupt in 1986. He remained employed until 2002, despite experiencing health problems and periods of being temporarily unable to work from 1982 o... More...   $0 (07-20-2022 - OK)

Birmingham, Alabama civil rights lawyer represented Plaintiff, who sued Defendants on job discrimination theory because of sex.


In this Title VII action, Hilda Brown asserts claims for sex discrimination and retaliation against her former employers, Keystone Foods LLC and Tyson Foods Inc.[1] Ms. Brown also asserts state law claims against the defendants. The defendants contend that j... More...   $0 (06-29-2022 - AL)

Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding.

In January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy un... More...   $0 (06-17-2022 - KS)

Santa Ana, California criminal defense lawyer represented defendant charged with engaging in a scheme to defraud four of his legal clients.

Michael Avenatti pleaded guilty to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients.

Avenatti, who has been suspended by the State Bar of California, specifically pleaded guilty to f... More...   $0 (06-16-2022 - CA)

Cleveland, Ohio criminal defense lawyer represented defendant charged with wire fraud, money laundering, bank fraud and false statement under oath in a bankruptcy proceeding.

The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school students, pleaded guilty to devising a scheme to take p... More...   $0 (06-16-2022 - OH)

Charleston, West Virginia personal injury lawyer represented Plaintiff, who sued defendant on a medical malpractice wrongful death theory claiming that Thelma Marie Sturgeon died as a result of substandard nursing home care.

Appeal from the Circuit Court of Cabell County The Honorable Christopher D. Chiles, Judge Civil Action No. 19-C-370.


Plaintiff below, Toni Milmoe ("Ms. ... More...   $0 (06-13-2022 - WV)

Fresno, California social security disability lawyer represented Plaintiff seeking review of the denial of her application for benefits by HHS.


he parties stipulate through counsel that Defendant, the Commissioner of Social Security (the “Commissioner”), shall have an extension of time to file her opposition to Plaintiff's opening brief in this case. In support of this request, t... More...   $0 (06-08-2022 - CA)

Phoenix, Arizona personal injury lawyers represented Plaintiff who sued Defendant


Jacob Benson is a disabled vulnerable adult who received skilled nursing care at a now-defunct facility called Casa de Capri Enterprises, Inc. (“Capri”). In December 2012, Benson and other family members (together, “Plaintiffs”) brought a negligence action against Capri in Maricopa County Super... More...   $0 (06-08-2022 - AZ)

Seattle, Washington criminal defense lawyer represented defendants charged with engaging in a Ponzi-like scheme that defrauded customers of millions of dollars.

Bernard Ross Hansen, 61, aka Ross B. Hansen was convicted of multiple counts of wire and mail fraud after a four-week jury trial in July 2021. Hansen’s co-defendant and partner, Vault Manager Diane Renee Erdmann, 49, was conv... More...   $0 (06-06-2022 - WA)

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...   $0 (06-02-2022 - OK)

Augusta, Georgia criminal defense lawyer represented defendant charged with bank and bankruptcy fraud related to his purchase of an Augusta apartment complex.

Jerome Walter Kiggundu, 38, now a resident of Commerce City, Colo., was sentenced to 48 months in prison after his conviction in a jury trial in December 2021 on charges of Bank Fraud, Bankruptcy Fraud, and False Statements Under O... More...   $0 (06-01-2022 - GA)

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage” throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...   $0 (05-11-2022 - PA)

Providence, Rhode Island criminal defense lawyer represented defendant charged with willful failure to pay over payroll taxes.

Steven M. Allard, 60, of North Scituate, owner and operator of BR Steel Corporation in Burrillville and Greystone Iron Corporation in Smithfield, previously admitted in court that from at least 2017 through 2018, he failed to turn over to the IRS more than $570,00... More...   $0 (04-28-2022 - RI)

Las Vegas, Nevada criminal defense lawyer represented defendant charged with conspiring to defraud the United States.

From 2010 through approximately March 2014, Saud Alessa, Jeff Bowen and another co-conspirator, Jackie Hayes, sought to thwart efforts by the IRS to collect more than $500,000 in tax liabilities owed by Alessa for tax years 1998 to 2007. As part of the scheme, Hayes entere... More...   $0 (04-28-2022 - NV)

Los Angeles, California criminal defense lawyer represented defendant charged with health care fraud.

Donald Woo Lee, 55, of Temecula, recruited Medicare beneficiaries to his clinics, falsely diagnosed the beneficiaries, and provided the beneficiaries with medically unnecessary procedures. Lee billed these unnecessary procedures to Medicare using an inappropriate code in order to obtain a... More...   $0 (04-28-2022 - CA)