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A Legal Wiki of State and Federal Law
 
State of Oklahoma v. Aubrey Jurdan Carwille

Tulsa, OK - Criminal defense lawyer Jill Webb represented Aubrey Jurdan Carwille who was charged with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE , in violation of 63 O.S. 2-401 A 1
Date Of Offense: 08/01/2012

Party Na... More...
   $0 (12-20-2012 - OK)

State of Oklahoma v. David Kekwan Smith

Tulsa, OK - Tulsa criminal defense lawyer, Fred DeMier, represented David Kekwan Smith who was charged with:

Count # 1.
Count as Filed: LMFR, GRAND LARCENY , in violation of 21 O.S. 1705
Date Of Offense: 08/07/2012

Party Name: Disposition Information:

SMITH, ... More...
   $0 (12-28-2012 - OK)

State of Oklahoma v. Kelly Lynn Beaver

Tulsa, OK - State of Oklahoma v. Kelly Lynn Beaver

Count # 1.
Count as Filed: ALC21, FURNISH ALCOHOLIC BEVERAGE TO MINOR , in violation of 37 O.S. 537 A 1
Date Of Offense: 08/15/2012

Party Name: Disposition Information:

BEAVER, KELLY LYNN
(After Prior Convictions)
Disposed: DISMISSED, 01/07/2013. Dismissed- Request of the State.
Count as Dispos... More...
   $0 (01-07-2013 - OK)

United States of America v. Amber Tyler

The United States Attorney's Office announced that during a federal court session in Missoula on April 17, 2014, before U.S. District Judge Dana Christensen, AMBER TYLER, age 31, was sentenced to a term of five years' probation. She was also ordered to pay $23,103 in restitution to the Missoula Housing Authority.

In a sentencing memorandum filed by Assistant U.S. Attorney Chad Spraker, the... More...
   $0 (04-18-2014 - MT)

Scott R. Wolfe v. BNSF Railway Company

Plaintiff-Appellant Scott Wolfe (“Wolfe”) appeals the district court’s order granting summary judgment in favor of Defendant-Appellee BNSF Railway Company (“BNSF”) on Wolfe’s claims under Montana Code Annotated (“MCA”) § 39-2-703. We have jurisdiction pursuant to 28 U.S.C. § 1291. We affirm in part, reverse in part, and remand for further proceedings.

FACTUAL AND PROCEDU... More...
   $0 (04-23-2014 - MT)

United States of America v. Henry Patrick Bevans, III

Spokane, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Henry Patrick Bevans, III, age 30, of Newman Lake, Washington, was sentenced today for distributing 50 grams or more of pure methamphetamine. Senior United States District Court Judge Fred Van Sickle sentenced Bevans to a 10-year term of imprisonment and a 10-year term of court supervis... More...   $0 (04-22-2014 - WA)

United States of America v. Barbara Holly Stahlman

Seattle, WA - A Pierce County woman pleaded guilty today in U.S. District Court in Tacoma to a wire fraud and aggravated identity theft scheme that netted her more than $95,000, announced U.S. Attorney Jenny A. Durkan. BARBARA HOLLY STAHLMAN, 42, was indicted in February 2013, for a scheme in which she fraudulently claimed tax refunds using other people’s personal information. STAHLMAN has be... More...   $0 (04-11-2014 - WA)

United States of America v. Scott Johnson

Seattle, WA - The leader of a marijuana manufacturing and distribution conspiracy was sentenced today to five years in prison for drug and money laundering charges, announced U.S. Attorney Jenny A. Durkan. SCOTT JOHNSON, 48, of Bellingham, Washington also forfeited property in Whatcom County and Priest River Idaho, as well as multiple luxury vehicles, snowmobiles, boats and jet skis. JOHNSON a... More...   $0 (04-14-2014 - WA)

United States of America v. Ray Caldwell

Seattle, WA - A Longview septic tank pumping business and its owner were sentenced today for multiple felony criminal violations of the Clean Water Act, announced U.S. Attorney Jenny A. Durkan. RAY CALDWELL, 60, and his company, ALL-OUT SEWER AND DRAIN SERVICE, INC., were found guilty in December 2013, following a bench trial before U.S. District Judge Benjamin Settle. CALDWELL was sentenced to ... More...   $0 (04-14-2014 - WA)

United States of America v. Sang Ngoc Ung

Seattle, WA - A Florida resident who threatened family members over a $20,000 debt and used firebombs to torch one home and threaten another, pleaded guilty today to a variety of charges, announced U.S. Attorney Jenny A. Durkan. SANG NGOC UNG, 54, of Margate, Florida pleaded guilty to Collection of Extension of Credit by Extortionate Means, Interstate Travel in Aid of Racketeering Activity, Unla... More...   $0 (04-23-2014 - WA)

United States of America v. Joseph Schesso

A former Vancouver, Washington man pleaded guilty in U.S. District Court in Tacoma to distribution of child pornography, announced U.S. Attorney Jenny A. Durkan. JOSEPH SCHESSO, 36, now of Portland, Oregon, was indicted in May 2011. Under the terms of the plea agreement, he must be sentenced to twelve years in federal prison, or the plea agreement can be voided and the case could continue to tri... More...   $0 (04-18-2014 - WA)

United States of America v. Emiel A. Kandi

A former hard money lender who resides in University Place, Washington pleaded guilty Friday to Conspiracy to Submit False Statements in Loan Applications and to Make False Statements to the Department of Housing and Urban Development, and Submitting False Statements in Loan Applications, announced U.S. Attorney Jenny A. Durkan. EMIEL A. KANDI, 37, was indicted last June for a mortgage scheme tha... More...   $0 (04-23-2014 - WA)

United States of America v. SK Food Group Inc.

Seattle, WA – The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens. The department’s investigation, which was initiated based on a referral from the U.S. Citizenship and Immigration Services (USCIS), found that... More...   $0 (04-21-2014 - DC)

United States of America v. Victor Rivera-Cruz

EUGENE, Ore. – Victor Rivera-Cruz, 39, of Orange County, California, was sentenced today by U.S. District Court Chief Judge Ann Aiken to a 10-year prison term for possession with the intent to distribute methamphetamine. Following his release from prison, Rivera-Cruz will be on supervised release for five years.

In April 2012, the Oregon State Police conducted a traffic stop of defendant... More...
   $0 (04-10-2014 - OR)

United States of America v. Cecilio Galan

EUGENE, Ore. – On April 17, 2014, Cecilio Galan, 45, of Metolius, Oregon, was sentenced today to 63 months in prison and 5 years of supervised released for possession and distribution of child pornography.

Defendant possessed child pornography he located on the internet. He then made that pornography available to others on a file sharing site in the hopes that he could obtain additional ... More...
   $0 (04-18-2014 - OR)

United States of America v. Leodis Robert Roach



EUGENE, OR. – On April 17, 2014, Chief United States District Judge Ann Aiken sentenced career offender Leodis Robert Roach, 31, of Multnomah County, Oregon, to serve fourteen years and four months in federal prison for robbing the Eugene downtown branch of the Bank of America, and a ten-year concurrent sentence for possessing a loaded pistol while he was a passenger in a car outside of ... More...
   $0 (04-18-2014 - OR)

United States of America v. Mark Timothy Ellis

EUGENE, OR – On Wednesday, April 16, 2014, U.S. District Judge Ann Aiken sentenced Mark Timothy Ellis, 38, of Oregon City, Oregon, for making a fraudulent claim to the United States and for filing a false lien against a federal employee to serve 12 months and one day in prison and three years of supervised release, and ordered him to pay $311,459 in restitution.

According to court documen... More...
   $0 (04-18-2014 - Or)

United States of America v. ZAO Hewlett-Packard A.O. (HP Russia)

ZAO Hewlett-Packard A.O. (HP Russia), an international subsidiary of the California technology company Hewlett-Packard Company (HP Co.), has agreed to plead guilty to felony violations of the Foreign Corrupt Practices Act (FCPA) and admit its role in bribing Russian government officials to secure a large technology contract with the Office of the Prosecutor General of the Russian Federation.
More...
   $0 (04-09-2014 - CA)

United States of America v. Bassam Yacoub Salman

SAN FRANCISCO – Bassam Yacoub Salman was sentenced yesterday to three-years in prison and ordered to pay $738,539.42 in restitution for engaging in an insider trading scheme, announced U.S. Attorney Melinda Haag, FBI Special Agent in Charge David J. Johnson,

Salman was found guilty by a jury on Sept. 30, 2013, of one count of conspiracy to commit securities fraud, in violation of 18 U.S... More...
   $0 (04-10-2014 - CA)

United States of America v. Karim Iskander Bayyouk

SAN FRANCISCO, CA – Karim Iskander Bayyouk was sentenced today to 18 months in prison for obstructing an investigation by the Securities and Exchange Commission (SEC) into insider trading, announced U.S. Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.

Bayyouk, 49, of Livonia, Mich., was found guilty by a jury on Sept. 3, 2013, of one count of obstruction of justice... More...
   $0 (04-15-2014 - CA)

United States of America v. Martin Christopher Edwards

SAN FRANCISCO, CA – Martin Christopher Edwards of Napa, California, pleaded guilty yesterday to mail fraud and tax evasion, announced U.S. Attorney Melinda Haag, FBI Special Agent in Charge David J. Johnson, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez.

According to the plea agreement, while Edwards was the Vice President and General Mana... More...
   $0 (04-16-2014 - CA)

United States of America v. Craig Goatley

OAKLAND, CA – Craig Goatley was sentenced today to 78 months in prison and Calvin Earl Odom, Jr., was sentenced on April 10, 2014, to 86 months in prison for armed bank robbery, announced U.S. Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.

In pleading guilty, both men admitted that on the morning of Aug. 3, 2013, they robbed the Citibank, located at 1526 Webster S... More...
   $0 (04-17-2014 - CA)

United States of America v. Jonathan Davis

OAKLAND, Calif. – Jonathan Davis pleaded guilty today to wire fraud, announced United States Attorney Melinda Haag and IRS-CI Special Agent in Charge José M. Martinez.

According to the plea agreement, Davis devised a scheme to obtain money by preparing and filing false federal income tax returns in the names of other people. To carry out this scheme, Davis had friends obtain names, birth... More...
   $0 (04-18-2014 - CA)

United States of America v. Toby G. Scammell


LOS ANGELES – A San Francisco man who made approximately $192,000 in profits by purchasing Marvel Entertainment, Inc. stock options immediately prior to its acquisition by The Walt Disney Company in August 2009 pleaded guilty this morning to a federal securities fraud charge.

Toby G. Scammell, 29, pleaded guilty today to one count of securities fraud before United States District ... More...
   $0 (04-23-2014 - CA)

United States of America v. Macon Openshaw

SALT LAKE CITY - Macon Openshaw, 21, pleaded guilty in the U.S. District Court for the District of Utah Wednesday to a federal civil rights crime relating to a bias-motivated weapons discharge aimed at a local synagogue and to two unlawful gun possession charges.

During the plea proceedings, Openshaw admitted that late at night on a date in 2012, he fired three rounds from a Wa... More...
   $0 (04-16-2014 - UT)

United States of America v. Tina Patricia Wiseman

This is a direct appeal by Tina Patricia Wiseman following her guilty plea to one count of conspiring to distribute oxycodone, in violation of 21 U.S.C. §§ 841, 846. The district court calculated her guideline range to be 57-71 months, but sentenced her to a below-range sentence of 48 months. Wiseman argues on appeal that the district court committed procedural error by refusing to consider the ... More...   $0 (04-22-2014 - UT)

United States of America v. Mher "Capone" Darbinyan and Arman "Horse" Sharopetrosian



LOS ANGELES – Two leaders of the Armenian Power gang were convicted today of participating in a racketeering conspiracy that included extortion, firearms offenses, bank fraud and identity theft targeting elderly bank customers, as well as a sophisticated credit and debit card skimming scheme that stole account numbers and personal identification numbers (PINs) from thousands of people ... More...
   $0 (04-17-2014 - CA)

United States of America v. Sven Erik Ulsteen

SAN DIEGO - Sven Erik Ulsteen, a former executive and shareholder of a Channel Islands company named Anturion Limited, pled guilty today to fraudulently using counterfeit and forged securities to take over $2 million from investors.

Ulsteen also admitted that he attempted to conceal this income from the Internal Revenue Service, and in so doing defrauded the United States out of more than $... More...
   $0 (04-08-2014 - CA)

United States of America v. Marc Alan Chase

San Diego, CA – Marc Alan Chase, the proprietor of a La Jolla-based luxury car dealership, pleaded guilty today to eight misdemeanor counts of campaign finance crimes, including conspiracy, aiding and abetting contributions by a foreign national and making a conduit or “straw” contribution in connection with a federal campaign. He faces up to eight years in prison and $800,000 in fines for h... More...   $0 (04-10-2014 - CA)

State of Oklahoma v. Joshua William Vanwoudenberg

Tulsa, OK - State of Oklahoma v. Joshua William Vanwoudenberg

Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/ PENAL INSTITUTION , in violation of 57 O.S. 21
Date Of Offense: 09/14/2012

09-24-2012 TEXT 1 VANWOUDENBERG, JOSHUA WILLIAM 82958464 Sep 24 2012 8:39:41:337AM - $ 0.00
CRIMINAL FELONY INITIAL FILING.
Document Available (#... More...
   $0 (09-24-2012 - OK)

State of Oklahoma v. DeJuan Alexander Jones

Tulsa, OK - Tulsa criminal defense lawyer Fred Demier represented DeJuan Alexander Jones who was charged with:

Count # 1.
Count as Filed: OWPN, POSSESSION OF FIREARM AFTER JUVENILE ADJUDICATION , in violation of 21 O.S. 1283 D
Date Of Offense: 09/02/2012

Party Name: Dis... More...
   $0 (01-10-2014 - OK)

State of Oklahoma v. Shelonia Suzanne Henderson

Tulsa, OK - State of Oklahoma v. Shelonia Suzanne Henderson

Count # 1.
Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE , in violation of 63 O.S. 2-402
Date Of Offense: 09/14/2012

Party Name: Disposition Information:

HENDERSON, SHELONIA SUZANNE
Disposed: DISMISSED, 02/28/2013. Dismissed- Request of the State.
Count as... More...
   $0 (02-28-2013 - OK)

State of Oklahoma v. David Dean Flinchum

Tulsa, OK - State of Oklahoma v. David Dean Flinchum

Count # 1.
Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE , in violation of 63 O.S. 2-402
Date Of Offense: 09/17/2012

Party Name: Disposition Information:

FLINCHUM, DAVID DEAN
Disposed: DEFERRED, 12/12/2012. Guilty Plea.
Count as Disposed:UNLAWFUL POSSESSION OF CO... More...
   $0 (12-12-2012 - OK)

State of Oklahoma v. Kenneth Lane McClellan a/k/a Kenneth McClellan

Tulsa, OK - State of Oklahoma v. Kenneth Lane McClellan a/k/a Kenneth McClellan

Count # 1.
Count as Filed: DI1MAG, AGGRAVATED DUI ALCOHOL - 3RD OFFENSE (MUNICIPAL ARREST) , in violation of 47 O.S. 11-902 (D)
Date Of Offense: 09/17/2012

(After Prior Convictions)
Pending.

Count # 2.
Count as Filed: IL0, UNSAFE LANE USE , in violation of 47 O.S. 11-30... More...
   $0 (09-21-2012 - OK)

State of Oklahoma v. Angel Reyes, Jr. and Raul Juarez

Tulsa, OK - State of Oklahoma v. Angel Reyes, Jr. and Raul Juarez

Count # 1.
Count as Filed: OLAR, LARCENY FROM A HOUSE , in violation of 21 O.S. 1723
Date Of Offense: 09/17/2012

Party Name: Disposition Information:

REYES, ANGEL JR
Disposed: DEFERRED, 10/25/2012. Guilty Plea.
Count as Disposed:LARCENY FROM A HOUSE (OLAR)
Violation of 21 O.S. 1... More...
   $0 (12-02-2013 - OK)

State of Oklahoma v. Jamie Lee Mann

Tulsa, OK - State of Oklahoma v. Jamie Lee Mann

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) , in violation of 47 O.S. 11-902 A 2
Date Of Offense: 09/18/2012

(After Prior Convictions)

Count # 2.
Count as Filed: HR2, LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE , in violation of 47 O.S. 10-103
Date Of Off... More...
   $0 (09-21-2012 - OK)

State of Oklahoma v. Stephen Lee Martin a/k/a Steven Lee Martin

Tulsa, OK - State of Oklahoma v. Stephen Lee Martin a/k/a Steven Lee Martin

Count # 1.
Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG , in violation of 63 O.S. 2-402
Date Of Offense: 09/03/2012

Party Name: Disposition Information:

MARTIN, STEPHEN LEE
(After Prior Convictions)
Disposed: CONVICTION, 09/06/2013. Guilty Plea.
Count a... More...
   $0 (06-09-2013 - OK)

Kevin Grupp v. DHL Express (USA), Inc., et al.

In this action filed by Kevin Grupp and Robert Moll (Relators) on behalf of the State of California (State) pursuant to the California False Claims Act (Gov. Code, § 12650 et seq.) (the State Act), the question presented is whether an action alleging DHL Express (USA), Inc., DHL Worldwide Express, Inc. and DPWN Holdings (USA), Inc. (collectively DHL) overcharged and fraudulently billed the State ... More...   $0 (04-11-2014 - CA)

Georgette Kalenian v. George Elias Insen

Plaintiffs, Georgette Kalenian, Ida Reza, Elizabeth Van Item and Alex Tony Insen (Alex), 1 appeal from an order denying their motion to vacate two December 15, 2011 dismissal orders. Plaintiffs filed a Probate Code2 section 17200 petition seeking to replace defendant, George Elias Insen (George),3 as trustee of the Elias George Insen Separate Property Trust and determine the trust’s construction... More...   $0 (04-14-2014 - CA)

Global Hawk Insurance Company v. Jerry Le

Appellant Jerry Le was one of two truck drivers on a cross-country trip for V&H Transport (V&H), a trip for which he would be paid a lump sum of $1,100, with no deductions. Le was seriously injured when, while he was asleep, the other driver was involved in a one-vehicle accident. After the accident, V&H refused to pay Le the lump sum promised, telling him that he did not finish the trip. He was a... More...   $0 (04-14-2014 - CA)

Roger Cleveland Golf Company, Inc. v. Krane & Smith, P.C.

In this case, we address the applicable statute of limitations when an attorney is sued for malicious prosecution. Almost thirteen months after the resolution in the trial court of Sportsmark Trading, Ltd. v. Roger Cleveland Golf Company, Inc. (Super. Ct. L.A. County, 2007, No. BC365228) (the Sportsmark action), Roger Cleveland Golf Company, Inc. (RCG), the defendant therein, filed a malicious pro... More...   $0 (04-15-2014 - CA)

Susan White v. County of Los Angeles

When an employee takes leave under the Family and Medical Leave Act (FMLA) (29 U.S.C. § 2601 et seq.), the employee is entitled to be restored to employment upon certification from the employee’s health care provider that the employee is able to resume work. The employer is not permitted to seek a second opinion regarding the employee’s fitness for work prior to restoring the employee to empl... More...   $0 (04-15-2014 - CA)

Linda Hopkins v. Jerek Kedzierski

In May 2008, Linda Hopkins fell from an outdoor balcony at the offices of her employer, Perfect Smile Dental Ceramics, Inc. (Perfect Smile). As a result of the injuries 2 she suffered in the fall, she was unable to work. Jurek Kedzierski (Jurek) and Margo Kedzierski (Margo) own Perfect Smile and also own the office building in which Perfect Smile is located.1 Shortly after her accident, Hopkins be... More...   $0 (04-16-2014 - CA)

Lakeesha Lyles v. Denis Sangadeo-Patel

Plaintiff and appellant Lakeesha Lyles, tenant of a rent-controlled apartment, brought an action against her landlords, defendants and respondents Denise Sangadeo-Patel individually and Denise Sangadeo-Patel in her capacity as trustee of the Denise Sangadeo-Patel Trust. Plaintiff alleged various causes of action seeking damages and restitution premised on defendants’ alleged failure to serve her... More...   $0 (04-17-2014 - CA)

Lisa Wright v. Hendon O. Wrigth, III

The former wife, Lisa Wright, and the former husband, Hendon O. Wright, III, each appeal from a final judgment of dissolution of marriage addressing equitable distribution, alimony and child support. While the parties raise numerous issues, we find merit in two of the former wife’s challenges, and affirm the remaining issues without comment.

The parties were married for eighteen years. ... More...
   $0 (04-17-2014 - FL)

Marie Minor v. Stevelyn Young

Marie Minor was injured when she fell through an unfinished attic floor on premises owned by her aunt, appellee Stevelyn Young. Minor, a party guest in Young’s home, had gone to the attic to retrieve an item for Minor’s grandmother. After taking only a few steps in the direction indicated by Young, Minor fell through the attic floor and landed on the garage floor below, injuring her ankle. Min... More...   $0 (04-17-2014 - FL)

Robert Michael Puglisi v. Teri Anne Puglisi

Former husband, Robert Puglisi, appeals a final judgment awarding section 57.105 fees to the former wife. We reverse.

The current fee award was prompted by cross-motions filed by the parties in 2007 to modify the custody and visitation provisions contained in a final judgment of dissolution dated April 11, 2000. The case was settled immediately prior to the final hearing and the parties o... More...
   $0 (04-17-2014 - FL)

Orin Neiman v. Kahn, Chenkin & Resnick, P.L.

Appellants appeal a final summary judgment in favor of appellee, Kahn, Chenkin & Resnick, P.L. (“the law firm”), in an action for breach of an attorneys’ fee agreement. Because we find that appellants were similarly situated to their codefendants, who presented genuine issues of material fact that precluded summary judgment against the codefendants, summary judgment should have likewise been... More...   $0 (04-16-2014 - FL)

Jacqueline Dutra v. Chance T. Kaplan and Marnie Kaplan

Appellant Jacqueline Dutra (“Dutra”) appeals a summary final judgment entered in favor of Appellee Dr. Chance Kaplan (“Kaplan”) based upon the trial court’s finding that the statute of limitations on Dutra’s claim, filed in 2009, had expired. We reverse. The limitations period for Dutra’s breach of contract claim began to run in 2009, and not in 2004, as argued by Kaplan. Therefore, ... More...   $0 (04-16-2014 - FL)

Gabriel Abella v. Montenay Power Corp., et al.

Plaintiff, Appellant below, appeals a final summary judgment entered on behalf of all three defendants, Montenay Power Corp., Miami-Dade County, and Hank Clements.

Because no genuine issue of disputed fact exists that Montenay Power Corp. and Hank Clements are entitled to workers’ compensation immunity1, we affirm the trial court’s summary judgment for these two defendants.

W... More...
   $0 (04-16-2014 - FL)

Dianne Corsbie v. Keith Corsbie

We agree with the appellant that it was error for the trial court to have denied the motion to amend with prejudice. An amendment to the complaint identifying the plaintiff as the personal representative and limiting the claims to conversion would relate back and should have been allowed. See Eisen v. Philip Morris USA, 126 So. 3d 323 (Fla. 3d DCA 2013). We affirm the remainder of the trial courtâ... More...   $0 (04-16-2014 - FL)

Gerard P. Francios v. The State of Florida

Gerard P. Francois (“the defendant”) appeals his convictions for aggravated battery and misdemeanor battery based on the trial court’s denial of his ore tenus motions for a continuance and for substitution of private counsel for his courtappointed counsel after the jury had been selected and sworn, and he also asks us to find ineffective assistance of his court-appointed counsel on the face ... More...   $0 (04-16-2014 - FL)

Walter M. Rusniaczek v. Tableau Fine Art Group, Inc.

Walter M. Rusniaczek appeals the trial court’s order granting summary judgment in favor of Tableau Fine Art Group, Inc. as to liability. We affirm in part, reverse in part, and remand the case for an evidentiary hearing pursuant to Florida Rule of Civil Procedure 1.540(b). We further conclude that the damages ordered in the final monetary judgment are unliquidated.

Tableau sued Rusniaczek... More...
   $0 (04-16-2014 - FL)

State of Florida v. Jesus L. Noa

The State of Florida charged Jesus L. Noa with:

1. 7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON 7840211A THIRD DEGREE FELONY 12/31/2011

2. 784031 BATTERY 784031 FIRST DEGREE MISDEMEANOR 12/31/2011

3. 843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO ... More...
   $0 (05-31-2012 - FL)

Lydiana Santiago v. Marisa Baker, M.D.

Leydiana Santiago and Armando Ocasio, the parents and natural guardians of the child, Z.O.S., sued Dr. Marisa Baker and Women's Care Florida, LLC,

- 2 -

d/b/a Lifetime Obstetrics and Gynecology (collectively, Lifetime), for medical malpractice. Tragically, Z.O.S. suffers from severe birth defects allegedly caused by a drug that Ms. Santiago resumed taking to treat a chronic disease. ... More...
   $0 (04-11-2014 - FL)

FI-Tampa, LLC v. Cynthia T. Kelly-Hall

FI-Tampa, LLC, and the other named appellants (collectively referred to as FI-Tampa) appeal the nonfinal order of the trial court denying their motion to compel

- 2 -

arbitration. Cynthia T. Kelly-Hall, as personal representative of the Estate of Altamese M. Kelly (the Estate) filed a three-count complaint in circuit court. Count one alleged nonlethal negligence damages; count two al... More...
   $0 (04-11-2014 - FL)

Nathan Patterson v. Teague Financial Group, Inc.

Nathan Patterson seeks review of the order denying his motion to dismiss or to transfer based on improper venue. The underlying action was filed by Teague Financial Group, Inc., alleging that Patterson breached his contract as a life insurance sales agent by failing to reimburse Teague Financial for premiums that it had refunded to policy holders. The trial court concluded that venue was proper in... More...   $0 (04-11-2014 - FL)

Michael Barfield v. School Board of Manatee County

Michael Barfield appeals the trial court's order denying declaratory relief and access to public records. He raises two issues on appeal. First, he argues that the trial court erred in concluding that several requested items contained in a School Board litigation report were exempt under section 119.071(1)(d), Florida Statutes (2012). Second, Barfield argues that the School Board policy of suspend... More...   $0 (04-11-2014 - FL)

Sarasota County School Board v. Kathryn Roberson

In this workers’ compensation matter, Sarasota County School Board and Optacomp, jointly the Employer/Carrier (E/C), argue that the Judge of Compensation Claims (JCC) erred for multiple reasons in awarding Kathryn Roberson, Claimant, permanent total disability benefits (PTD) benefits. Finding no error, we affirm the JCC’s order. We write, however, to address one of the E/C’s arguments—that... More...   $0 (04-16-2014 - FL)

Kenneth Ellis Washington v. State of Florida

Kenneth Ellis Wetherington appeals his judgment and sentence for felony driving under the influence (DUI) following his bifurcated jury trial. Wetherington raises six issues on appeal. As correctly conceded by the State, the testimony of a police officer concerning statements made by Wetherington was erroneously admitted into evidence in contravention of the accident report privilege. Contrary to ... More...   $0 (04-16-2014 - FL)

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