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Aug 13, 2018

Breach of Contract – Referral Agreement

In 2006, plaintiff Entertainment USA sold cellular telephones and service contracts in central Pennsylvania through a network of retail dealers.

Aug 13, 2018

Immigration Removal Order

Sarbjit Singh, an Indian citizen and lawful permanent resident, faces removal from the United States for the second time.

Aug 13, 2018

HEA 1337 Violation

Since 1995, the State of Indiana has required that, at least eighteen hours before a woman has an abortion, she must be given information provided by the State about, among other things, the procedure, facts about the fetus and its development, and alternatives to abortion.

Aug 13, 2018

Failure to State Claim – FCA Violation

Relator Jeffrey Berkowitz filed a qui tam complaint against nine separate defendants, alleging violations of the False Claims Act (FCA), 31 U.S.C. § 3730.

Aug 13, 2018

Sentencing Guidelines

Dr. Charles DeHaan appeals the sentence he received for engaging in a scheme to defraud Medicare in violation of 18 U.S.C. § 1347.

Aug 13, 2018

Fee Award – Attorney’s Fees

This is the third time World Outreach Conference Center’s (World Outreach) long-running dispute with the City of Chicago has appeared before us.

Aug 13, 2018

Sufficiency of Evidence

Keenan Davis was charged with and convicted of two counts of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1), arising from two unrelated incidents.

Aug 13, 2018

Fee Award – Claim Preclusion

During 2011 and 2012 a million people received phone calls asking them to take political surveys in exchange for a chance to go on a free cruise.

Aug 10, 2018

Weekly Case Digests — August 6-August 10, 2018

Weekly Case Digests — August 6-August 10, 2018

Aug 9, 2018

Maryland attorney faces discipline in Wisconsin

A Maryland attorney faces discipline in Wisconsin over misconduct he committed in his home state.

Aug 8, 2018

Feds: Racine law office employee defrauded estate beneficiaries

A Racine woman has been indicted for defrauding the beneficiaries of some of the estates her employer was handling.

Aug 8, 2018

Referee: Attorney should be suspended for 15 months

A referee is recommending that an Appleton lawyer be suspended for a longer period than what lawyer-regulators had sought.

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