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United States of America v. Joaquin Foy a/k/a Isa El-Mahde

Joaquin Foy appeals from an order entered by the District Court in the Eastern District of Pennsylvania on December 7, 2010, denying his motion filed under Fed. R. Civ. P. 60(d)(3) on November 18, 2010, seeking to vacate an order of civil
commitment pursuant to which he was confined at that time and thus requesting that he be released. Although the Eastern District Court previously had i... More...
   $0 (10-05-2015 - PA)

Lake Environmental, Inc. v. Arnold

In 2008, the Department of Public Health issued an emergency stop work order to Lake Environmental based on alleged violations of the Department’s regulations committed during an asbestos cleanup job at Scott Air Force Base. The Department also removed Lake Environmental’s name from the list of state-approved asbestos abatement contractors. Several months later, the Department dismissed the stop w... More...   $0 (10-05-2015 - IL)

Carriage House I-Enfield Assn., Inc. v. Johnston

In 2011, the named defendant, the Board of Zoning Appeals of the City of New Haven (board), granted an appeal forfour variances and an application for a special exception, with conditions, as requested by the defendant applicant, P.T.R., LLC.1 The plaintiffs, 347 Humphrey Street, LLC, Rosemarie Morgan, and Thomas Morgillo,2 thereafter appealed from that decisiontotheSuperiorCourt.Thetrialcourtsus... More...   $0 (10-05-2015 - CT)

State of New Hampshire v. Exxon Mobil Corporation

In 1990, Congress amended the Federal Clean Air Act to require the use of an “oxygenate” in gasoline in areas not meeting certain national air quality standards. See 42 U.S.C. § 7545(k) (Supp. 1991) (amended 2005, 2007). An oxygenate is a substance used to reduce gasoline emissions. See Oxygenated Fuels Ass’n Inc. v. Davis, 331 F.3d 665, 666 (9th Cir. 2003). The amendment did not mandate the u... More...   $0 (10-04-2015 - NH)

Commissioner of Environmental Protection v. Underpass Auto Parts Co

The primary issue that we must address in this appeal is whether, in an action brought by the Commissioner of Environmental Protection (commissioner)1 pursuanttoGeneralStatutes§ 22a-430(d),2 the trial court, upon finding that any person had caused pollution of the waters of the state, is required to order that person to remediate the effects of the pollution pursuant to applicable standards promu... More...   $0 (10-03-2015 - CT)

Financial Freedom Acquisition, LLC v. Standard Bank and Trust Company

On July 9, 2009, Mary Jane Muraida (Mary) and Standard entered into a consumer credit transaction for an adjustable rate home equity conversion mortgage, also known as a reverse mortgage, along with an adjustable rate note with Marquette National Bank.2 The note was secured by a condominium located at 10420 South Circle Drive, Unit 21B, Oak Lawn, Illinois, which was the property held in Trust No. ... More...   $0 (10-03-2015 - IL)

Edward C. O'Bannon, Jr. v. National Collegiate Athletic Association, aka, The NCAA

Section 1 of the Sherman Antitrust Act of 1890, 15 U.S.C.
§ 1, prohibits “[e]very contract, combination . . . , or
conspiracy, in restraint of trade or commerce.” For more than
a century, the National Collegiate Athletic Association
(NCAA) has prescribed rules governing the eligibility of
athletes at its more than 1,000 member colleges and
universities. Those rules prohibit... More...
   $0 (10-03-2015 - CA)


The parties agree that Claimant had degenerative joint disease for which hip replacement surgery had been advised. However, Claimant chose to delay the hip surgery as long as he could, and was able to continue working. He walked independently with a small limp, and satisfactorily performed his job duties loading, unloading, and driving trucks for Employer. On February 6, 2014, he slipped on ice in... More...   $0 (10-03-2015 - OK)

United States of America v. Christopher Brecciano

New Haven, CT - Stamford Attorney Sentenced to Prison for Role in Mortgage Fraud Scheme

Christopher Brecciano, 37, of Stamford, was sentenced yesterday by Chief U.S. District Judge Janet C. Hall in New Haven to 14 months of imprisonment, followed by five years of supervised release, for conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved d... More...
   $0 (10-02-2015 - CT)

John Barks v. Silver Bait, LLC

John Barks and Brenda Hoffman appeal the district
court’s declaratory judgment, entered after a bench trial, holding that the term “agriculture” in
the Fair Labor Standards Act (FLSA) includes the activities of their former employer, Silver Bait
LLC (Silver Bait), in growing and raising worms for sale as fishing bait. We AFFIRM.
No. 15-5175 Barks, et al. v. Silver Bait, et al. Page... More...
   $0 (10-02-2015 - TN)

United States of America v. Hemal Ramesh Jhaveri

Denver, CO - Lone Tree businessman sentenced for conspiracy involving false statements to SBA and false income tax returns

Hemal Ramesh Jhaveri, the owner and former CEO of SofTec Solutions Inc. of Englewood, Colorado, was sentenced in federal court in Denver earlier this week to six months in prison. Jhaveri pleaded guilty earlier this year to conspiring to commit the crimes of making f... More...
   $0 (10-02-2015 - CO)

Citizens All. for Prop. Rights Legal Fund v. San Juan County

At all times relevant to this appeal, the County operated under a home rule
charter that vested legislative functions in the Council, consisting of six voting
members. SAN JUAN COUNTY HOME RULE CHARTER art. 2, §§ 2.1 0, 2.11, 2.30(1 ).
The charter specified that the Council cannot act without the affirmative vote of four
of its members. /d. § 2.40(3). Further, the charter place... More...
   $0 (10-02-2015 - WA)

The People ex rel. Karen Ross, etc. v. Raisin Valley Farms, LLC, et al.

The CMA and its federal counterpart, the Agricultural Marketing Agreement Act of 1937 (the federal Act; 7 U.S.C. § 601 et seq.), are statutory programs rooted in the legislative judgment that governmental intervention in agricultural markets was necessary to preserve the agricultural industry, especially during the Great Depression. (See Gerawan Farming, Inc. v. Lyons (2000) 24 Cal.4th 468, 478 (... More...   $0 (10-02-2015 - CA)

Lawonda Saunders v. AHS Hillcrest Medical Center, LLC

Tulsa, OK - Plaintiff loses medical malpractice claim against Tulsa hospital

Lawonda Saunders sued AHS Hillcrest Medical Center, LLC on a medical negligence theory claiming that she was injured as a direct result of substandard care.

The pre-trial order entered by the Court provided, in part:

* * *

2. General Statement of Facts Hillcrest Medical Center (Defendan... More...
   $0 (10-02-2015 - OK)

United States of America v. Lynwood Patrick, Jr.

Bridgeport, CT - Lynwood Patrick, Jr., 40, of East Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to three years of probation, the first six months of which PATRICK must serve in home confinement, for submitting a fraudulent application for a personal mortgage modification.

According to court documents and statements made in court, from approximately O... More...
   $0 (10-01-2015 - CT)

United States of America v. Stephen Cote

Concord, NH - Derry Man Sentenced To Ten Years For Child Pornography Distribution

Stephen Cote, 51, of Derry, New Hampshire, was sentenced in the United States District Court for the District of New Hampshire on one count of distributing child pornography and one count of possessing child pornography. The Court imposed a term of 10 years’ imprisonment, to be followed by an 8 year term of... More...
   $0 (10-01-2015 - NH)

United States of America v. Ronald Martin

Concord, NH - Town Of Hill Man Sentenced For Tax Evasion

Ronald Martin, 65, of Hill, New Hampshire, was sentenced by the United States District Court for the District of New Hampshire to 12 months in prison and 3 years of supervised release for tax evasion.

Martin formerly owned and operated Martin Construction in Northfield, New Hampshire, and employed three to eight ... More...
   $0 (10-01-2015 - NH)

United States of America v. James Winbrone

Portland, ME - New York Man Found Guilty of Heroin and Crack Cocaine Trafficking

James Winbrone, 32, of Brooklyn, New York, was found guilty in U.S. District Court by Judge D. Brock Hornby of possession with intent to distribute heroin and distributing cocaine base, also known as crack cocaine, following a two-day bench trial.

Court records reveal that on April 10, 2014 and... More...
   $0 (10-01-2015 - ME)

United States of America v. David Levy

17 The principal question presented is whether United States Customs
18 officers at an international airport may lawfully and without a warrant
19 examine and photocopy a document that belongs to a traveler entering the
20 United States if the officers have reasonable suspicion on the basis of
21 information supplied from another federal agency that the traveler is
22 engaged i... More...
   $0 (10-01-2015 - NY)

United States of America v. Duane Day

Albuquerque, NM - Laguna Pueblo Man Sentenced for Conviction on Assault by Strangulation and Attempted Manslaughter Charges

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women

Duane Day, 25, a member and resident of Laguna Pueblo, N.M., was sentenced yesterday afternoon in federal court in Albuquerque, N.M., to 51 ... More...
   $0 (10-01-2015 - NM)

Cardenas v. M. Fanaian, D.D.S., Inc

In August 2009, Cardenas began working as a dental hygienist for Dr. Fanaian’s dental office. Dr. Fanaian’s practice was incorporated under the name of M. Fanaian, D.D.S., Inc., and said corporate entity was technically Cardenas’s employer.
In celebration of their 25th wedding anniversary in 2010, Cardenas’s husband bought her a new, expensive wedding ring. Cardenas always wore the ring to ... More...
   $0 (10-01-2015 - CA)

N.Y. Knickerbockers v. WCAB

Macklin claimed a cumulative trauma injury arising out of and occurring during the course of his employment as a professional basketball player while employed by multiple NBA teams. For the cumulative injury period of his workers’ compensation claim, Macklin was employed as follows: August 17, 1981, through June 29, 1983, by the Atlanta Hawks (insured for workers’ compensation by Insurance Compa... More...   $0 (10-01-2015 - CA)

Rebecca Aldape v. Integris Baptist Medical Center, Inc.

Oklahoma City, OK - Rebecca Aldape settled her medical malpractice claims against Integris Baptist Medical Center, Inc. and others

Rebecca Aldape sued Integris Baptist Medical Center, Inc., d/b/a Intergris Health, d/b/a Baptist Medical Center of Oklahoma, Nikola K. Puffinbarger, M.D., James Allen Picken, M.D., Paul Yasuda, M.D., HCA Health Services of Oklahoma, Inc. d/b/a OU Medical Cente... More...
   $1 (10-01-2015 - OK)

United States of America v. Cedric Moss

Central Islip, NY - Leader Of Oxycodone Ring Sentenced To 15 Years’ Imprisonment For His Leadership In Long Island Oxycodone Distribution Ring

Moss Led Criminal Organization that Illegally Obtained and Distributed Over 95,000 Oxycodone Pills

Cedric Moss, was sentenced to 15 years in prison by United States District Judge Joanna Seybert. Moss pleaded guilty to conspiring to ille... More...
   $0 (09-30-2015 - NY)

United States of America v. Joseph W. Nagle

Joseph Nagle and Ernest Fink were co-owners and executives of concrete manufacturing and construction businesses. The businesses entered into a relationship with a company owned by a person of Filipino descent. His company would bid for subcontracts on Pennsylvania transportation projects as a disadvantaged business enterprise. If his company won the bid for the subcontract, Nagle and Fink’s busin... More...   $0 (09-30-2015 - PA)

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