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Agency Law
 
United States of America v. Logan Hayes

McLaughlin, SD - A man convicted of Assault Resulting in Serious Bodily Injury was sentenced on February 24, 2015, by U.S. District Judge Roberto A. Lange.

Logan Hayes, age 25, was sentenced to 27 months in custody, 2 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

Hayes was indicted by a federal grand jury on April 15, 2014. He pled... More...
   $0 (02-27-2015 - SD)

United States of America v. Jared Blaine

A Fort Thompson, South Dakota, man convicted of Assault by Strangulation and Suffocation was sentenced on February 23, 2015, by U.S. District Judge Roberto A. Lange.

Jared Blaine, age 20, was sentenced to 27 months in custody, 2 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

Blaine was indicted by a federal grand jury on September 16... More...
   $0 (02-27-2015 - SD)

City of San Marcos v. Loma San Marcos, L.L.C.

Loma San Marcos, LLC, Questhaven Pacific View, LLC, and La Paz Sunset, Inc. (collectively Loma San Marcos) purchased a 15-acre property subject to a security and lien agreement with the City of San Marcos (City). The agreement was entered into by the property's former owner to securitize fees due pursuant to a conditional use permit that allowed the owners to convert the property from a recycling ... More...   $0 (02-27-2015 - CA)

Acacia Patent Acquisition, LLC v. Chitranjan N. Reddy

Petitioners seek the disqualification of the law firm of AlvaradoSmith, which: (1) previously represented another law firm in an attorney fee dispute; and (2) in this case, represents an expert seeking consulting fees arising out of the same underlying litigation as the attorney fee dispute. We issued a stay order and order to show cause. We now conclude AlvaradoSmith’s wide-ranging access to pr... More...   $0 (02-27-2015 - CA)

Securitas Security Services v. Denise Edwards

Securitas Security Services USA, Inc. (Securitas) petitions for a writ of mandate and/or prohibition challenging the superior court's order granting its amended motion to compel arbitration in which the court ordered the parties to arbitrate all of real party in interest Denise Edwards's claims, including her class action and representative claims under the Private Attorneys General Act of 2004 (P... More...   $0 (02-27-2015 - CA)

United States of America v. Clemente Eduardo Vasquez-De La Cruz

ALBUQUERQUE, NM – Clemente Eduardo Vasquez-De La Cruz, 27, a naturalized citizen from Ciudad Juarez, Mexico, who resides in Las Cruces, N.M., was sentenced this afternoon in federal court to 20 years in prison followed by three years of supervised release for violating the federal firearms laws.

Vasquez-De La Cruz was prosecuted as part of a federal anti-violence initiative that targets... More...
   $0 (02-27-2015 - NM)

United States of America v. Kiedock Kim

SACRAMENTO, CA — Kiedock Kim, age 60, resident of Biggs, California, was sentenced by United States District Judge Troy L. Nunley to six months in prison, and ordered to pay $107,160 in restitution based on two convictions for depredation of United States property and negligent discharge of a pollutant to a water of the United States, United States Attorney Benjamin B. Wagner announced.

... More...
   $0 (02-27-2015 - CA)

United States of America v. Richard Mosquera Mosquera

Tampa, FL – U.S. District Judge Susan C. Bucklew sentenced Richard Mosquera Mosquera (44, Colombia, South America) to 11 years and 3 months in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that it would be unlawfully imported into the United States. He pleaded guilty on November 25, 2014.

According to court documents, on... More...
   $0 (02-27-2015 - FL)

Lydig Construction, Inc. v. Martinez Steel

The plaintiff and respondent in this construction contract dispute, Lydig Construction, Inc. (Lydig), was the general contractor on a large public works project. Defendant and appellant, Martinez Steel Corporation (Martinez), was the original steel
2
supply subcontractor on the project. Lydig sued Martinez for additional costs Lydig incurred by virtue of the fact Martinez failed to supply ... More...
   $0 (02-26-2015 - CA)

Edixon Franco v. Arakelian Enterprises, Inc.

Our Supreme Court has transferred this matter to us with directions to vacate our decision filed November 26, 2012 and to reconsider the cause in light of Iskanian v. CLS Transportation Los Angeles, LLC (2014) 59 Cal.4th 348 (Iskanian).1
Following the rule announced in Iskanian, we reverse and remand with directions the trial court’s order denying the petition of defendant Arakelian Enterpri... More...
   $0 (02-26-2015 - CA)

Hillel Sanowicz v. Ben Bacal

Plaintiff Hillel Sanowicz (Sanowicz) and defendant Ben Bacal (Bacal) are licensed real estate salespersons. Sanowicz alleges that he and Bacal agreed to share commissions earned by either of them on certain sales of real property, but that Bacal breached that agreement. Sanowicz sued both Bacal and Sotheby’s International Realty, Inc. (Sotheby’s), dismissing the latter shortly after filing sui... More...   $0 (02-26-2015 - CA)

Adrian Tijerina v. Texas Property Casualty Insurance Guaranty Association as Receiver for SIR Lloyd's Insurance Company and the Texas Department of Insurance, Division of Workers' Compensation

Adrian Tijerina appeals from the trial court’s order granting pleas to the jurisdiction
filed by Texas Property Casualty Insurance Guaranty Association as Receiver for SIR Lloyd’s
Insurance Company (the Association) and the Texas Department of Insurance, Division of Workers’
Compensation (the Division), and dismissing his case for lack of jurisdiction. In two issues, Tijerina
... More...
   $0 (02-26-2015 - TX)

JRP Construction Enterprises, Inc. v. Department of Consumer Business Services

Petitioner JRP Construction Enterprises, Inc.
(“insurer”)1 petitions for review of a final order2 of the Director
of the Department of Consumer and Business Services (the
director) in this workers’ compensation medical services dispute.
In the final order, the director dismissed as “moot” petitioner’s
request for “director review” under ORS 656.704(2)(a)
and... More...
   $0 (02-25-2015 - OR)

William Douglas Fulghum, et al. v. Embarq Corporation

Plaintiffs-appellants represent a class of retirees (collectively “Plaintiffs”)
formerly employed by Sprint-Nextel Corporation (“Sprint”), Embarq Corporation
(“Embarq”), or a predecessor and/or subsidiary company of either Embarq or
- 3 -
Sprint (collectively “Defendants”). Plaintiffs brought this suit after Defendants
altered or eliminated health and life insur... More...
   $0 (02-25-2015 - )

Carlos Jovany Medina-Rosales v. Eric H. Holder, Jr.

Carlos Jovany Medina-Rosales, a native and citizen of Mexico who adjusted
his status to that of a lawful permanent resident (LPR) of the United States, petitions
for review of the Board of Immigration Appeals’ (BIA) decision dismissing his
appeal from the Immigration Judge’s (IJ) removal decision. The IJ found, and the
BIA agreed, that Mr. Medina-Rosales was ineligible for a wa... More...
   $0 (02-24-2015 - OK)

United States of America v. Robert Girard

PLATTSBURGH, NY – Robert Girard, 56, of Massena, New York, was sentenced to 84 months in prison for receipt of child pornography in United States District Court in Utica, New York.
“The receipt and viewing of child pornography is an atrocious crime. As people continue to share child pornography, the children in the images continue to be victimized,” said United States Attorney Richard S.... More...
   $0 (02-24-2015 - )

United States of America v. Dr. Alan Buhler, et al.

Miami, FL - Two South Florida medical doctors and their wives have agreed to settle allegations that they violated the False Claims Act when their wives accepted sham marketer salaries in exchange for their husbands’ referrals to a home health care company called A Plus Home Health Care Inc., the Justice Department announced today. Under the settlements, Dr. Alan and Lynn Buhler will pay to the ... More...   $0 (02-23-2015 - FL)

Abby Tiscareno v. Lori Frasier

In November 2003, a child (N.M.) experienced a severe brain injury
that left him permanently disabled. Ms. Abby Tiscareno, N.M.’s daycare
provider at the time, was blamed for this injury and prosecuted for child
abuse. But after two trials, Ms. Tiscareno was acquitted.
Ms. Tiscareno and her husband, Mr. Gillermo Tiscareno, have
invoked 42 U.S.C. § 1983 against two of the def... More...
   $0 (02-23-2015 - UT)

State of Oklahoma v. Fernando Jaramillo

Tulsa, OK - The State of Oklahoma charged Fernando Jaramillo with:

Count # 1. Count as Filed: HM2, MANSLAUGHTER - 1ST DEGREE - AUTOMOBILE, in violation of 21 O.S. 711
Date of Offense: 02/25/2014
Party Name Disposition Information
JARAMILLO, FERNANDO Pending.
Count # 2. Count as Filed: HR1, LEAVING SCENE OF FATALITY COLLISION, in violation of 47 O.S. 10-102.1
Date... More...
   $0 (02-23-2015 - OK)

Mark I. Sokolow, et al. v. Palestine Liberation Organization, et al.

New York, NY - Mark I. Sokolow and others sued the Palestine Liberation Organization and others claiming that they were injured and/or damaged by the defendants' violation of the U.S. Anti-Terrorism Act by backing a series of terrorist attacks in the early 2000s in Israel that killed or wounded them.

Court docket entries entered in 2015:

Date Filed # Docket Text
01/02/2015 ... More...
   $218500000 (02-23-2015 - NY)

Roy Allan Slurry Seal, Inc. v. American Asphalt South, Inc.

May the second-place bidder on a public works contract state a cause of action for intentional interference with prospective economic advantage against the winning bidder if the winner was only able to obtain lowest bidder status by illegally paying its workers less than the prevailing wage? We hold that the answer is yes if the plaintiff alleges it was the second lowest bidder and therefore would... More...   $0 (02-20-2015 - CA)

Eddie Lerma v. Border Demolition & Environmental, Inc.

Appellant Eddie Lerma, challenges a jury verdict and subsequent judgment holding him liable to Appellee Border Demolition & Environmental, Inc. (“Border Demolition”) for breach of an oral demolition contract and attorneys’ fees. We affirm.
BACKGROUND
Factual History
On May 28, 2008, the City of El Paso condemned a house and detached garage located at 7429 Rose Lane Circle in El P... More...
   $0 (02-20-2015 - TX)

Debra Laverie, Ph.D. v. James Wetherbe, Ph.D.

James Wetherbe, Ph.D., sued Debra Laverie, Ph.D., alleging she slandered him through two statements she made to Texas Tech University’s provost. After discovery, Laverie filed a traditional motion for summary judgment claiming immunity from suit under section 101.106(f) of the Civil Practice and Remedies Code. The trial court denied her motion. She appeals, contending the undisputed facts showed... More...   $0 (02-20-2015 - TX)

Karl Wawarosky v. Fast Group Houston Inc.

Karl Wawarosky appeals the trial court’s rendition of a summary judgment in favor of Appellee FAST Group Houston Inc. Wawarosky sued FAST for unlawful termination, alleging that FAST knowingly discriminated against him on the basis of age and race, in violation of the Texas Commission on Human Rights
2
Act (“TCHRA”). FAST moved for summary judgment on no-evidence and traditional grou... More...
   $0 (02-20-2015 - )

United states of America v. Michael Wallis

St. Louis, MO – MICHAEL WALLIS was sentenced to 14 months in prison on charges related to a fraud scheme involving applications for home loans. H was also ordered to pay restitution of $904,923.

According to the facts stated in court during the plea, since at least 2007, Michael Wallis worked in the mortgage lending industry in the St. Louis area. Initially, Wallis was employed as a l... More...
   $0 (02-19-2015 - MO)

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