Fraud Dispute

Jury rejects ownership, fraud, and ejectment claims in Miami barbershop business dispute.

United States Of America V. Sealed Defendant 1 Et Al Case Background The United States and the Plaintiff States (the United States and the Plaintiff States are collectively referred to herein as the “Government”) through their qui tam Relator Patricia Frattasio, sued Biohaven Pharmaceuticals, Inc. and its holding company, Biohaven Pharmaceuticals Holding Company, Ltd. under the False Claims Act, 31 U.S.C. § 3729 et seq. They sought damages, penalties, and other remedies under federal and state false claims laws. Whistleblower Patricia Frattasio accused Biohaven of submitting fraudulent claims for payment to Medicare, Medicaid, TRICARE, and VA. The claims allegedly violated the Anti-Kickback Statute. Frattasio claimed that Biohaven offered financial incentives to healthcare providers, such as speaking fees and meals, to e

United States Of America Et Al V. Healthcare Associates Of Texas Llc Et Al Case Background On October 21, 20119, Plaintiff United States of America, ex rel. and Cheryl Taylor filed a Medicare fraud lawsuit lawsuit in the United States District Court, Northern District of Texas, Dallas Division (Case number: 3:19cv2486). Judge Judge David C Godbey presided over this case. Cause In a groundbreaking legal action, a former senior executive, Cheryl Taylor brought a comprehensive False Claims Act (FCA) lawsuit against Healthcare Associates of Texas (HCAT), alleging systematic Medicare fraud that defrauded the United States government of millions of dollars. The lawsuit exposed several sophisticated schemes designed to

Rust-Oleum Corporation vs. Nic Industries, Inc. Case Background On September 12, 2018, Plaintiff Rust-Oleum Corporation filed a Trade Secret lawsuit in the District Court of Oregon, Medford Division(Case number: 1:18cv1655). Judge Magistrate Mark D. Clarke presided over the case. Cause On September 24, 2015, NIC Industries entered into an Exclusive Sales Agreement with Wipe New, LLC. This agreement granted Wipe New the exclusive right to purchase NIC products for resale as part of its Wipe New product line, which focused on wipe-on applications for vehicle restoration, detailing, and general home use. On November 30, 2015, Wipe New assigned its rights, duties, and obligations under the Sales Agreement to Rust-Oleum Corporati

OTX Logistics Inc. vs. Haenisch Hardy et al Case Background On October 21, 2021, OTX Logistics Inc. filed a lawsuit in California State, Superior Court of Los Angeles County (Case No. 21STCV38826). Judge Christopher K. Lui presided over the case. Cause Hardy Haenisch served as President of OTX Logistics from January 2011 to April 2020. He also served as President of the board of directors during that period. Christina Suen worked at OTX from November 2008 to July 2021. She ultimately held the position of Vice President of Operations. Suen also served as Secretary of OTX's board of directors from November 2014 until her resignation. While still employed by OTX, Haenisch and Suen conspired to establish competing businesses. On August 23, 2019, Haenisch informed Aileen Servando McGann, OT

Jerry S. Stockton v. Sun Holdings, Inc., et al., Court: Texas State, Dallas County, County Court Case Number: CC-19-02768-D Filed: May 8, 2019 Judges: Dianne Jones | David Evans | Jones Regarding Hearings | Paula Rosales Case Type: Debt/Contract Cause: Fraud Parties Involved Plaintiff(s):Jerry S. Stockton Counsel for Plaintiff: Robert M. Hill | Chase Thomas Hilton | Daniel Henry Charest | Spencer Morgan lee Cox Expert witness for Plaintiff(s):

JESUS HERNANDEZ vs. SOUTHERN SOLAR, LLC Court: District Court, Dallas County, Texas Case Number: DC-22-07776 Filed: 11thJuly 2022 Judges: Monica Purdy | Staci Williams Case Type: CNTR CNSMR COM DEBT Cause: Fraudulent Parties Involved Plaintiff(s): Jesus Hernandez Counsel for Plaintiff: Chris Arnell | Marcus Lamone Fifer Expert witness for Plaintiff: None Defendant(s): Southe

Cristorellas Dream LLC vs Tina Hyde et al Court: Florida State, Miami-Dade County, Eleventh Circuit Court Case Number: 2021-016676-CA-01 Filed: 6thJuly, 2021 Judges: Vivianne Del Rio Case Type: Business Transactions Cause: Fraud and Unjust Enrischment Parties Involved Plaintiff: Cristorellas Dream LLC Counsel for Plaintiff: Moises Alejandro Saltiel Defendant(s): Tina Hyde | T