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STATE OF LOUISIANA Vs. ANTOINE GREEN Louisiana State Court of Appeal, Fourth Circuit

In the early morning hours of July 13, 2015, the Defendant entered Barcadia
Bar and Grill, an establishment in New Orleans, with the intent of robbing the
business. The Defendant brandished a firearm and proceeded to the money room in
the back of the business. The Defendant pointed the firearm at the three people
located in the money room and demanded the money be placed into a... More...
   $0 (11-20-2017 - LA)

STATE OF LOUISIANA V. RICKY ALLEN REXRODE Louisiana Third Circuit Court of Appeal

Mr. Rexrode was stopped for speeding. Mr. Rexrode was driving 36
mph in a 25 mph zone. He granted permission to search his vehicle. The
automobile search revealed some pills. A subsequent search of Mr. Rexrode
revealed that he had a crystal substance in his right front pocket. The substance
was later sent to the crime lab and identified as methamphetamine. Additionally, <... More...
   $0 (11-20-2017 - LA)

McMillin Management Services, LP v. Financial Pacific Insurance Company

* Pursuant to California Rules of Court, rule 8.1110, this opinion is certified for
publication with the exception of part III.C.

McMillin Management Services, L.P. and Imperial Valley Residential Valley
Residential Builders, L.P. (collectively "McMillin")1 filed this action against numerous
insurance companies, including respondents Lexington Insurance Company (Lexington)
... More...
   $0 (11-15-2017 - CA)

Kathy Nguyen and Tho Nguyen v. Samantha Lee Luster and Evelyn Vellecia Williams

Tulsa, OK - Kathy Nguyen and Tho Nguyen sued Samantha Lee Luster Evelyn Vellecia Williams and Central State Community Services of Oklahoma, Inc. claiming to have been injured or damaged in a car wreck which defendant admitted liability.

Filed Date: 07/03/2014
Party Name Disposition Information
Defen... More...
   $5000 (11-13-2017 - OK)

STATE OF LOUISIANA Vs. ARDULRAUMAN ZEITOU Subject of post-Katrina book, 'Zeitoun,' sentenced to 4 years for stalking

Appellant Ardulrauman Zeitoun (“Defendant”) seeks review of his
conviction for stalking a person for whose benefit a protective order has been
issued and his sentence of four years at hard labor in the custody of the Louisiana
Department of Corrections. For the reasons that follow, we affirm Defendant‟s
conviction and sentence.
The victim, K.Z.1, met Defendant in 19... More...
   $0 (11-10-2017 - LA)

Cody Craig v. Bob Mills Furniture Company, LLC, James Sesock and TCB Delivery, Inc.

Oklahoma City, OK - Cody Craig sued Bob Mills Furniture Company, LLC, James Sesock and TCB Delivery, Inc., which was schedules for delivery on May 15, 2015. Cody Graig was the owners and operator of TCB Delivery. Craig was instructed to deliver furniture not purchased by the purchasers of the other furniture. During the assemble of a murphy bed, Sesock stomped on the bed causing a spring-loaded l... More...   $9000000 (11-09-2017 - OK)

Wayne Oliver v. Campbell-McCormick, Inc. Fourth Circuit Court of Appeals Courthouse

In these proceedings, plaintiff Wayne Oliver filed a complaint in Maryland state court alleging asbestos exposure claims against, among other defendants, Campbell-McCormick, Inc. (“CMC”). In response, CMC filed a third-party complaint against several entities, including General Electric Company (“GE”). GE then removed the litigation to the District of Maryland, prompting Oliver to move to sever hi... More...   $0 (11-06-2017 - MD)

Theodore Hayes v. Philip E. Harvey Third Circuit Court of Appeals - Philadelphia, Pennsylvania

In this appeal, we must decide whether the enhanced voucher provision of the United States Housing Act of 1937, 42 U.S.C. § 1437f(t), requires property owners to continuously renew enhanced-voucher tenancies. Theodore Hayes and Aqeela Fogle (the Hayes family) are a low-income family whose rent is subsidized by enhanced voucher assistance. Their eligibility to receive enhanced vouchers is contingen... More...   $0 (11-03-2017 - PA)

Michael Boyle v. ASAP Energy, Inc., Fast Lane Stores, Inc. d/b/a Fast Lane 3 Oklahoma Supreme Court Courthouse - Oklahoma City, Oklahoma

¶1 Plaintiffs brought an action in the District Court for Custer County and claimed a convenience store negligently and recklessly sold low-point beer to a noticeably intoxicated person who injured plaintiffs in a vehicle collision several hours later. Defendant filed a motion for summary judgment which was granted by the trial court.1 We reverse the judgment of the District Court.

¶2 Two... More...
   $0 (10-24-2017 - OK)

Sierra Club v. State ex rel. Oklahoma Tax Commission Oklahoma Supreme Court Courthouse - Oklahoma City, Oklahoma

¶1 The question presented is whether H.B. 14491 is a revenue bill and thus in violation of Article V, Section 33 of the Oklahoma Constitution. We answer in the affirmative.


¶2 H.B. 1449 creates the Motor Fuels Tax Fee for electric-drive and hybrid-drive vehicles, of $100 and $30 per year respectively, and directs that the money from the fees be d... More...
   $0 (10-24-2017 - OK)

Comerica Bank v. Gordon E. Runyon, James M. Facciuto,

Appellants Gordon Runyon and Donna Runyon were once married.
In July 2010 respondent Comerica Bank (Comerica) obtained a joint and several judgment
for breach of guaranty against Gordon and some other defendants. Gordon and Donna
then divorced, the other judgment debtors settled with Comerica, and postdivorce,
Comerica obtained an order to show cause why real property that was form... More...
   $0 (10-22-2017 - CA)

Rick Lovelady Carpets, Inc. v. G.R. Chapman Limited Partnership and George R. Chapman a/k/a G.R. Chapman Potter County Courthouse - Amarillo, Texas

RLCI brought suit against Chapman, alleging a false representation of material fact by Chapman caused RLCI injury under various tort and contract theories.2 Chapman sought and obtained summary judgment against RLCI on the entire case. Finding on this record the case was not capable of disposition by summary judgment, we will reverse the judgment of the trial court and remand the case for further p... More...   $0 (10-17-2017 - TX)

James J. Thole v. U.S. Bank National Association Eighth Circuit Courthouse - St. Louis, Missouri

Named plaintiffs James Thole and Sherry Smith (collectively, “plaintiffs”)1
brought a putative class action against U.S. Bank, N.A. (“U.S. Bank”); U.S. Bancorp;
and multiple U.S. Bancorp directors (collectively, “defendants”),2 challenging the
defendants’ management of a defined benefit pension plan (“Plan” or “U.S. Bank
Pension Plan”) from September 30, 2007, to December 31, 2010.... More...
   $0 (10-12-2017 - MN)

United States of America v. Jason T. Posey United State District Courthouse - Houston, Texas

Houston, TX - Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme

A former congressional staffer pleaded guilty for his role in orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the individuals who ran those foundations to pay for personal expenses and to illegally finance a former congressman’s campaign... More...
   $0 (10-12-2017 - TX)

United States of America v. Mario Herrera, a/k/a "Mo" Southern District of New York Courthouse - New York, New York

New York, NY - Bronx Man Sentenced In Manhattan Federal Court To Over 12 Years In Prison For Trafficking Approximately 40,000 Oxycodone Pills And Cocaine

MARIO HERRERA, a/k/a “Mo,” was sentenced to 151 months in prison for conspiring to distribute cocaine and oxycodone. HERRERA pled guilty to one count of narcotics conspiracy on June 2, 2017, before U.S. Magistrate Judge Barbara C. Moses... More...
   $0 (10-10-2017 - NY)

Angie Christensen . Will Lightbourne, as Director, etc.

This appeal presents a narrow question about what counts as family income when
determining a family’s eligibility for cash aid under the California Work Opportunity and
Responsibility to Kids Act (CalWORKs) program. (Welf. & Inst. Code, §§ 11200 et

Here, a CalWORKs applicant, Angie Christensen, lives with her husband and her
children. Her husband is the noncustodial... More...
   $0 (10-07-2017 - CA)

City of Cooper City v. Walter S. Joliff Broward County Courthouse - Fort Lauderdale, Florida

The City of Cooper City appeals the court’s final judgment in favor of the Plaintiffs, a class of citizens challenging the city’s special assessment. The court found the special assessment void and, therefore, found its twenty-day deadline to challenge it inapplicable. We disagree. The Plaintiffs limited their challenge to Cooper City’s apportionment of the special assessment and the improper appo... More...   $0 (10-02-2017 - FL)

State of California v. Continental Insurance Company

Deputy Attorney General; Law Offices of Roger W. Simpson and Roger W. Simpson for
Plaintiff and Respondent.
This is an action by the State of California (State) to recover from various insurers
the costs of cleaning up the Stringfellow hazardous waste site. It has been pending since
1993. It has been to this court three times and to the California Supreme Court twice. At
this p... More...
   $0 (10-02-2017 - CA)

Vallejo Police Officers Association v. City of Vallejo

The Vallejo Police Officers Association (VPOA) petitioned the superior court for
a writ of mandate alleging that the City of Vallejo (City) engaged in bad-faith bargaining
in violation of state law and then unilaterally imposed contract terms that impaired
VPOA members’ vested rights to retiree medical benefits that covered insurance
premiums up to the full cost of a Kaiser health ... More...
   $0 (09-24-2017 - CA)

Edward Bujnoch v. National Oilwell Varco, L.P. Harris County Courthouse - Houston, Texas

Amanda Bujnoch was a passenger in a vehicle that slid off the roadway and
rolled over after the vehicle encountered some oil-based mud cuttings. Amanda was
ejected from the vehicle and killed. National Oilwell Varco, L.P (NOV) had loaded
the mud into an open-top dump trailer that
company (Big Red). Neither Big Red nor NOV ensured that the truckload of mud
had been secured... More...
   $0 (09-23-2017 - TX)

United States of America v. Thurlee Belfrey, Foylee Belfrey and Lanore Belfrey Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Health Care Business Owners Plead Guilty To Fraud And Tax Charges

Three defendants pleaded guilty for their involvement in a years-long, multi-million dollar heath care fraud and tax conspiracy. THURLEE BELFREY, 52, ROYLEE BELFREY, 52, and LANORE BELFREY, 42, pleaded guilty on September 14, 2017, before Senior U.S. District Judge Ann D. Montgomery in Minneapolis, Minn. T... More...
   $0 (09-19-2017 - MN)

Gregory D. Hawk v. Eva S. Engelhart Fifth Circuit Court of Appeals - New Orleans, Louisiana

After filing for Chapter 7 bankruptcy, the Hawks claimed an exemption for funds held in an individual retirement account (“IRA”). They sought to exempt the funds from the bankruptcy estate because tax-exempt or tax-deferred assets held in a qualifying retirement account are generally exempt from creditors’ claims under Texas law. However, over the course of several months, the Hawks withdrew the f... More...   $0 (09-06-2017 - TX)

United States of America v. Ravneet Singh Federal Courthouse - San Diego, California

San Diego, CA - Former Campaign Guru Ravneet Singh Sentenced for his Role in Laundering $600,000 in Foreign Money into 2012 San Diego Mayoral Election

Political consultant Ravneet Singh, former CEO of ElectionMall Technologies, was sentenced on August 31, 2017 to 15 months in prison and ordered to pay a $10,000 fine for his role in funneling more than $600,000 in illegal foreign campaign... More...
   $0 (08-31-2017 - CA)

Joseph Tomlinson v. Douglas Knight Construction, Inc. Utah Supreme Court of Utah - Salt Lake City, Utah

¶ 1 Utah Code section 78B-4-513(1) provides that “an action for defective design or construction is limited to” an action for “breach of . . . contract, whether written or otherwise, including both express and implied warranties.” The statute also states that such a claim may be brought only by a person who is “in privity of contract with the original contractor” or by a person with a right to sue... More...   $0 (08-30-2017 - UT)

T.D. v. Kelcey Patton United States Court of Appeals - Denver, Colorado

T.D. sued Kelcey Patton under 42 U.S.C. § 1983 for violating his right to
substantive due process. He relies on a “danger-creation theory,” which provides that
“state officials can be liable for the acts of third parties where those officials created the
danger that caused the harm.” Currier v. Doran, 242 F.3d 905, 917 (10th Cir. 2001)
(quotations omitted).1
... More...
   $0 (08-30-2017 - CO)

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