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28 Dec 2015, 9:33 am by Green and Associates
Lee was also ordered to pay $1.4 million in restitution and a $2.8 million fine.These sentencing enhancements show how the amount of loss in a fraud case in California state court, like federal court, has a significant impact on the total sentence that can be imposed. [read post]
3 Dec 2015, 8:21 am by Ginzburg & Bronshteyn LLP
Our experienced Los Angeles conservatorship attorneys are here to help clients in Santa Monica, Orange County and throughout Southern California defend their rights under the law. [read post]
2 Dec 2015, 8:37 am by Green and Associates
On November 25, 2015, in Orange County Superior Court, a business owner Darrin Shawn Wilson was charged with a number of counts which relate to alleged workers compensation “premiuminsurance fraud”:(1) 15 felony counts of misrepresenting facts to the State Compensation Insurance Fund (SCIF), (2)  5 felony counts of misrepresenting facts to a workers’ compensation insurance company, (3)  20 felony counts of failing to file a return with… [read post]
13 Oct 2015, 9:48 am by Abbott & Kindermann
(G049691; 236 Cal.App.4th 1341; Orange County Superior Court; 30-2012-00593557.) [read post]
10 Oct 2015, 4:38 pm by Ginzburg & Bronshteyn LLP
Murphy, most recently sitting in Department 29 of the Los Angeles Superior Court Probate Department and now in Department 97 of the Los Angeles Superior Court will discuss “Confessions of a Recovering Former Probate Judge”. [read post]
10 Oct 2015, 4:38 pm by Ginzburg & Bronshteyn LLP
Murphy, most recently sitting in Department 29 of the Los Angeles Superior Court Probate Department and now in Department 97 of the Los Angeles Superior Court will discuss “Confessions of a Recovering Former Probate Judge”. [read post]
10 Oct 2015, 4:38 pm by Ginzburg & Bronshteyn LLP
Murphy, most recently sitting in Department 29 of the Los Angeles Superior Court Probate Department and now in Department 97 of the Los Angeles Superior Court will discuss “Confessions of a Recovering Former Probate Judge”. [read post]
10 Oct 2015, 9:37 am by Venkat Balasubramani
[o]n April 29, 2013, Harrell placed messages on the internet site Facebook that referred to Dodge County Superior Court Clerk Rhett Walker and Deputy Chief Clerk Tammy Graham. [read post]
26 Sep 2015, 8:24 am by Nassiri Law
Employee filed a lawsuit in Orange County Superior Court, alleging that her supervisor at the water district disrespected her on multiple occasions and threatened her like she was his “personal servant. [read post]
14 Aug 2015, 4:34 pm by Keith A. Davidson
We currently have quite a few cases pending in Los Angeles County Superior Court and our new Los Angeles location will help us better assist L.A. based clients. [read post]
5 Aug 2015, 5:16 am by SHG
“All police personnel present had a reasonable expectation that their conversations were no longer being recorded and the undercover officers, feeling that they were safe to do so, removed their masks,” says the complaint, which was filed in Orange County Superior Court. [read post]
22 Jul 2015, 2:43 pm
Westminster School District of Orange County (D. [read post]
1 Jul 2015, 7:19 pm by Theodore Harvatin
  The FBI and Orange County prosecutors are investigating close to 600 superior court cases going back as far as 2006. [read post]
1 Jul 2015, 7:23 am
Their vicar bravely filed a lawsuit in Orange County Superior Court in an attempt to block the proposed sale. [read post]