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Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... More...   $0 (07-21-2018 - FL)

State of Oklahoma v. Nealon Eugene Simmons MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - State of Oklahoma charged Nealon Eugene Simmons with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 01/16/2016
Party Name Disposition Information
SIMMONS, NEALON EUGENE Disposed: DISMISSED, 04/19/2016. Dismissed- Request of the State
Count as Disposed: DOMESTIC ASSAULT & BATTER... More...
   $0 (07-18-2018 - )

United States of America v. William Mack Gilreath Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - KC Husband, Wife Plead Guilty to Failure to Pay $328,000 in Business Taxes

A Kansas City, Mo., couple pleaded guilty in federal court today to failing to pay more than $328,000 in payroll and other taxes for their construction business.

William Mack Gilreath, also known as “Billy,” 38, and his wife, Malaika Samantha Gilreath, 42, each waived their right to a gra... More...
   $0 (07-18-2018 - MO)

STATE OF OHIO vs. HECTOR MANUEL PEREZ

In March 2016, Perez was charged with drug trafficking, drug possession and
possessing criminal tools. The case proceeded to a plea hearing where the state set forth the
plea as follows: Count 1 in the indictment, a first-degree felony charge of drug trafficking in
violation of R.C. 2925.03(A)(2), would be amended to delete the schoolyard specification and
reduce the amount o... More...
   $0 (07-13-2018 - OH)

United States of America v. Jared Dylan Sparks Call Now: 1-877-317-8269

Hartford, CT - Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor

A federal jury in Hartford, Connecticut on July l9, 2010 returned guilty verdicts against a man for his conduct related to a scheme to convert trade secrets belonging to a defense contractor based in Groton, Connecticut, related to, among others, an innovative naval prototype bei... More...
   $0 (07-10-2018 - ct)

United States of America v. Robert M. Purinton District of Kansas Courthouse - Kansas City, Kansas

Kansas City, KS - Former Kansas CPA Pleads Guilty To Filing False Tax Return

A former Kansas CPA was sentenced on July 9, 2018 to a year and a day in jail and ordered to pay the cost of his imprisonment, which could be an estimated $34,000. In addition, the accountant was ordered to pay $106,055 in restitution for unpaid taxes.

Robert M. Purinton, 70, Fountain Hills, Ariz., plead... More...
   $0 (07-10-2018 - KS)

Manmett S. Padda v. The Superior Court of Riverside County, GI Excellence, Inc., Real Parties in Interest

In this matter, we have reviewed the petition, its exhibits, and the letter response
filed by real parties in interest (hereafter real parties). We have determined that
resolution of the matter involves the application of settled principles of law, and that the
equities favor petitioners. We conclude that issuance of a peremptory writ in the first
instance is therefore appropriate.... More...
   $0 (07-09-2018 - CA)

ROBERT S. DAVIDSON v. THE UNITED STATES

Plaintiff fabricated a replica of the Statue of Liberty on the grounds of the New York-New York Hotel & Casino in Las Vegas in 1996. He applied for and obtained a copyright for the replica in 2013, too late for the statutory presumption of validity. It is also undisputed that the Postal Service used a photograph of that work on a stamp released in December 2010 without permission or attribution ... More...   $0 (07-05-2018 - DC)

State of Wisconsin v. Anthony R. Pico

A jury convicted Anthony R. Pico of sexually assaulting a young girl.1 Mr. Pico believes there is a reasonable probability that, absent his trial counsel's alleged constitutional ineffectiveness, this conviction would not have occurred. The circuit court agreed, and so set aside his 1 The Honorable William J. Domina, Waukesha County Circuit ... More...   $0 (07-04-2018 - WI)

United States of America v. Robert Lewis Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Arlington, VA - Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud

A former Chief Executive Officer (CEO) of a software company in Sterling, Virginia, was sentenced to 21 months in prison on June 29, 2018 for conspiring to defraud the government by failing to pay over employment taxes to the Internal Revenue Service (IRS).

According to court documen... More...
   $0 (07-02-2018 - VA)

Flor Andrea Rodriguez Asalde, et al. v. First Class Parking Systems, LLC, a/k/a 1st Class Valet Services, et al. ALMExperts 212-457-7944

Flor Andrea Rodriguez Asalde worked as a valet for First Class Parking Systems LLC. She and others who also worked as valets brought claims in a putative collective action under the minimum-wage and overtime provisions of the Fair Labor Standards Act against FCPS and related parties (whom we refer to collectively as FCPS). The district court granted summary judgment in favor of FCPS, but did so ba... More...   $0 (07-02-2018 - FL)

Xlear, Inc. v. Focus Nutrition, LLC District of Utah Federal Courthouse - Salt Lake City, Utah

Xlear, Inc. and Focus Nutrition, LLC are both in the business of selling
sweeteners that use the sugar alcohol xylitol. Xlear filed a complaint raising a trade
2
dress infringement claim under the Lanham Act, a claim under the Utah Truth in
Advertising Act (UTIAA), and a claim under the common law for unfair competition.
The claims all alleged that Focus Nutrition copied the pa... More...
   $0 (06-30-2018 - UT)

David Lo v. Daniel S. Lee Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff David Lo, individually and as the assignee of plaintiffs Danny F.M. Lo
and Alice M.C. Lo (collectively referred to as plaintiffs), appeals from an order of
dismissal entered in favor of defendant Tristan You after the trial court sustained You’s
demurrer without leave to amend. Plaintiff contends the trial court should have overruled
the demurrer because he stated a viabl... More...
   $0 (06-30-2018 - CA)

United States of America v. Edward J. DeMaria United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme

The former chief financial officer of Bankrate Inc., a publicly traded financial services and marketing company formerly headquartered in North Palm Beach, Florida, pleaded guilty on June 28, 2016 for his role in orchestrating an accounting ... More...
   $0 (06-28-2018 - FL)

David Lo v. Daniel S. Lee

Plaintiff David Lo, individually and as the assignee of plaintiffs Danny F.M. Lo
and Alice M.C. Lo (collectively referred to as plaintiffs), appeals from an order of
dismissal entered in favor of defendant Tristan You after the trial court sustained You’s
demurrer without leave to amend. Plaintiff contends the trial court should have overruled
the demurrer because he stated a viabl... More...
   $0 (06-28-2018 - CA)

State of Oklahoma v. Casey Dale Scott MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Casey Dale Scott with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 12/18/2015
Party Name Disposition Information
SCOTT, CASEY DALE Disposed: DEFERRED, 07/11/2016. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG ... More...
   $0 (06-27-2018 - OK)

Christopher Traivon Thornton v. The State of Texas Aggravated sexual assault of a child. Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Appellant Christopher Traivon Thornton was charged with the offense of aggravated
sexual assault of a child. Appellant waived a jury, judicially confessed to the offense as charged
in the indictment, and entered an open plea of guilty. After a bench trial on punishment, the trial
court sentenced appellant to thirty years’ imprisonment.
On appeal, appellant claims that the cler... More...
   $0 (06-24-2018 - TX)

State of Oklahoma v. Tevin Wayne Harris Tulsa Press Club - 918-583-7737 415 South Boston Avenue Tulsa, Oklahoma

Tulsa, OK - The State of Oklahoma charged Tevin Wayne Harris 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: 12/20/2015
Party Name Disposition Information
HARRIS, TEVIN WAYNE Disposed: DEFERRED, 06/21/2016. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CO... More...
   $0 (06-21-2018 - OK)

United States of America v. Mario Lee, a/k/a Mo District of Maine Federal Courthouse - Bangor, Maine

This appeal comes from a
district court’s imposition of a 218-month sentence on Mario Lee
for conspiracy to distribute and possession with intent to
distribute 100 grams or more of a mixture or substance containing
heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846. Lee only
attacks his sentence as procedurally unreasonable. Concluding, as
we do, that the district court ... More...
   $0 (06-21-2018 - ME)

State of Wisconsin v. Anthony R. Pico

A jury convicted Anthony R. Pico of
sexually assaulting a young girl.1 Mr. Pico believes there is a
reasonable probability that, absent his trial counsel's alleged
constitutional ineffectiveness, this conviction would not have
occurred. The circuit court agreed, and so set aside his
1 The Honorable William J. Domi... More...
   $0 (06-18-2018 - WI)

State of Oklahoma v. Michael Dewayne Tatum MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Michael Dewayne Tatum with:

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 01/02/2016
Party Name Disposition Information
TATUM, MICHAEL DEWAYNE Disposed: DEFERRED, 06/14/2016. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTRO... More...
   $0 (06-14-2018 - OK)

John McMahan, et al. v. Deutsche Bank, A.G. Northern District of Illinois Courthouse - Chicago, Illinois

In 2001, John McMahan and his
wholly owned corporation, Northwestern Nasal and Sinus
Associates, S.C.,1 participated in a tax shelter known as “Son
of BOSS.” The shelter “is a variation of a slightly older al‐
1 For ease of reference, and because the parties have not indicated a
material distinction between McMahan and his corporation, we will refer
to McMahan and his... More...
   $0 (06-13-2018 - IL)

John Wilson, Charles Still, Terrance Stubbs v. Dynatone Publishing Company, UMG Recordings, Inc., Unichappell Music, Inc. Southern District of New York - New York, New York

14 Plaintiffs, John Wilson, Charles Still, and Terrance Stubbs, appeal from
15 the judgment of the United States District Court for the Southern District of
16 New York (Paul A. Engelmayer, J.) dismissing their copyright claims for
17 failure to state a claim because of untimeliness. Plaintiffs are former members
18 of the musical performance group called “Sly Slick & Wicked.” They... More...
   $0 (06-12-2018 - nY)

In the Matter of the Equalization Appeal of KANSAS STAR CASINO, L.L.C. for the Year 2013 in Sumner County, Kansas

As this court explained in detail in In re Equalization Appeal of Kansas Star Casino, 52 Kan. App. 2d 50, 52-55, 362 P.3d 1109 (2015), rev. denied 307 Kan. ___ (December 20, 2017), Kansas Star is one of four state-sponsored gaming enterprises in Kansas and is located in the south central gaming zone. In April 2007 the Kansas Legislature enacted K.S.A. 74-8733 et seq., the Kansas Expanded Lottery A... More...   $0 (06-12-2018 - KS)

Von Becelaere Ventures, LLC v. James Zenovic

James Zenovic doing business as James Zenovic Construction (Zenovic) appeals
an order denying his petition to compel arbitration in an action filed by Von Becelaere
Ventures, LLC (VBV) in San Diego County. The trial court determined Zenovic waived
his right to compel arbitration by filing a separate complaint in Orange County to
2
foreclose on a mechanics lien without complyin... More...
   $0 (06-07-2018 - CA)

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