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Wilsonville, OR: (Jun-04-07) The US Environmental Protection Agency filed an environmental pollution lawsuit against Aldis Manufacturing Ltd., located in Wilsonville, Oregon, claiming that the company violated the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA). According to EPA, on February 5, 2007, Aldis submitted a Notice of Arrival of pesti... - Michael Snyder Red Robin Business Expenses Civil Penalty
Los Angeles, CA: (Jun-05-07) The US Securities and Exchange Commission filed charges against former Red Robin Gourmet Burgers Inc. Chief Executive Michael Snyder, alleging that the he misrepresented personal travel costs as business expenses. The suit claimed that Snyder's misrepresentations caused the restaurant chain to fail to report material amounts of... - Justin Scott and Omid Kamshad Putnam Investments Trading Fraud Settlement
Washington, DC: (Jun-04-07) The Securities and Exchange Commission filed charges against two former Putnam Investments portfolio managers, Justin Scott, 49, and Omid Kamshad, 44, alleging that they made inappropriate trades in Putnam mutual funds that they held in their own accounts. The Securities and Exchange Commission had first charged Scott and Kamsha... - San Geronimo Golf Course Golf Cart Personal Injury Settlement
San Anselmo, CA: (Jun-04-07) Penina Meisels, a jewelry designer and widely published photographer, filed a personal injury lawsuit against the San Geronimo Golf Course over a 2003 golf cart crash that left her debilitated and unable to work. The crash occurred on Aug. 22, 2003, when Meisels, playing a round with friends, was driving a 4-foot-wide golf ca... - Winter Park, FL Carlisle Project Dispute Settlement
Winter Park, FL: (Jun-01-07) Central Park Station Partners LLC, at the request of the city and US Postal officials, proposed building a mixed-use condo on the property. The project was to include a new post office and ground floor retail and came to be known as the Carlisle Project. The Carlisle Project has drawn intense opposition from Winter Park residen... - Boulder County, CO OEM Employee Age and Gender Discrimination Settlement
Boulder County, CO: (Jun-02-07) Beverly Anderson, who had been an emergency management employee since 1986, filed suit against Boulder County and the city of Boulder in June 2006, claiming she had been denied a chance in her bid to become the Office of Emergency Management (OEM) director because she was discriminated on the basis of her age and gender. And... - Brick Investment Corporation and 7th Street Associates, Inc. Housing Lead Disclosure Settlement
Los Angeles, CA: (Jun-03-07) The US Department of Housing and Urban Development and the US Environmental Protection Agency had filed suit against twelve Los Angeles-area property owners and one property management company, accusing them of failing to inform tenants that their homes might contain potentially dangerous levels of lead, in violation of federal... - Academy School District 20 Mentally Disabled Abuse and Assault Settlement
Colorado Springs, CO: (Jun-03-07) Kalie McArthur, a mentally disabled girl, was sexually assaulted in a stairwell by a 15-year-old boy entrusted to look after her. McArthur has anxious fits where she claws at her skin and sometimes gropes or attacks strangers. The 15-year-old boy pleaded guilty and was sentenced in the 2004 assault of the girl, spurring th... - Hilborn-Hamburger Inc. Insignia Medal Fraud Settlement
Passaic, NJ: (May-31-07) A federal lawsuit was filed against Hilborn-Hamburger Inc. of Passaic, a major New Jersey military insignia supplier, alleging that the company provided thousands of cheap and defective medals, rank badges and other uniform insignia to the US armed forces. Hilborn-Hamburger provided insignia ranging from the coveted dolphin breast... - Billerica, MA Waste Water Discharge Settlement
Billerica, MA: (May-31-07) United States Attorney Michael Sullivan; Robert Varney, Regional Administrator for the US Environmental Protection Agency's New England Office; Martha Coakley, Massachusetts Attorney General; and Arleen O'Donnell, Acting Commissioner of the Massachusetts Department of Environmental Protection filed charges against the town of Bil... - The Globe.com MySpace Junk Mail Spam Settlement
New York, NY: (May-31-07) News Corp.'s popular social network MySpace filed a lawsuit against The Globe.com, alleging that it sent junk mail to its members. MySpace sued the once high-profile community Web site, charging it with violating state and federal anti-junk mail, or anti-spam laws, by sending close to 400,000 unsolicited e-mails to MySpace users f... - Tazewell County, IL Prison Guard Harassment Settlement
Pekin, IL: (May-31-07) Kody Leuallen filed a sexual harassment lawsuit against Tazewell County, alleging that the county allowed a prison guard to sexually harass her while she was incarcerated there in 2005. In the lawsuit, Leuallen claims that Corrections Officer Timothy Gregory subjected her to unwanted sexual contact on three occasions, intimidating he... - Lakin Law Firm Legal Malpractice Settlement
Madison County, OK: (May-30-07) Stephen Williams of Chouteau, OK, filed a legal malpractice claim against Thomas Lakin and the Lakin Law Firm of Wood River. The suit claimed Williams lost his $3 million, tax-free structured settlement with Union Pacific over a 1991 injury, when the money manager absconded with the money. A federal judge in Oklahoma has ent... - Barclays Bank Insider Trading Settlement
New York, NY: (May-30-07) The US Securities and Exchange Commission filed a securities fraud suit against Barclays Bank, alleging that the bank and a former trader for the bank engaged in securities fraud through a pattern of insider trading. The SEC alleged in a civil complaint filed in US District Court in Manhattan that Barclays and Steven Landzberg, a... - US Postal Service Employee Disability Discrimination Settlement
New York, NY: (May-31-07) A worker disability discrimination lawsuit was filed against the US Postal Service, alleging that the Postal Service discriminated against disabled employees by putting them in dead-end "rehabilitation" jobs and denying them promotions. The suit stated that others got ahead in the department, because they were not disabled, showin... - Northwestern Memorial Hospital Baby Delivery Medical Malpractice Settlement
Chicago, IL: (May-31-07) The family of 5-year-old Peter Vlachos filed a medical malpractice suit against Northwestern Memorial Hospital, claiming that the boy suffered a severe brain injury during birth after hospital staff members allegedly mixed up his heart rate with his mother's pulse. Georgiann Vlachos delivered the boy May 24, 2002, at Prentice Women... - Ivy Tech Community College of Indiana Vice President Settlement
Indianapolis, IN: (May-24-07) Carol D'Amico, who resigned from Ivy Tech Community College of Indiana after being passed over for president, agreed to accept a year's salary and received a letter of recommendation in exchange for agreeing not to pursue legal action against the school. In a separation agreement signed by D'Amico, she claimed that she was wro... - Sidley Austin LLP Tax Shelter Options Civil Penalty
Chicago, IL: (May-23-07) The Internal Revenue Service filed charges against Sidley Austin LLP, following the federal government's investigation of tax shelter opinions provided by a former partner. Raymond Ruble was fired from Sidley Austin in October 2003 and indicted on criminal charges two years later in 2005. He pleaded not guilty and his trial is sche... - LeMans Corporation Motorcross Clothing Fire Personal Injury Settlement
Pahrump, NV: (May-11-07) Joseph Provenza, 19, of Pahrump, filed a personal injury lawsuit against the LeMans Corporation of Wisconsin, after he suffered massive injuries in 2001 while riding a Yamaha dirt bike with his uncle and cousin. The incident took place after jumping on the bike; Provenza fell and was soaked in fuel when the bike hit the ground and... - Management Resources Co. Taco Bell Manager Gender Discrimination Settlement
McMinnville, TN: (May-28-07) Katrina Hillis and Diana Pepper, former employees of a large Taco Bell franchisee, filed a discrimination lawsuit against Management Resources Co., which is based in the Nashville suburb of Brentwood and owns more than 80 Taco Bell franchises in the South. Hillis and Pepper, the store managers, claimed that Management Resources...