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United States of America v. Keith Fraser Noble Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled a... More...
   $0 (09-18-2018 - MO)

Harley-Davidson, Inc. v. Franchise Tax Board

Plaintiff Harley Davidson and its subsidiaries (Harley-Davidson) form a multistate
enterprise with numerous functionally integrated subsidiary corporations. It contends
that defendant California Franchise Tax Board's (Board) tax scheme violates the
commerce clause of the federal Constitution (U.S. Const., art. I, § 8, cl. 3), claiming that
it burdens interstate enterprises by provi... More...
   $0 (09-18-2018 - CA)

In the Interests of J.D.P., J.L.T., and T.K.C., Minor Children. MoreLaw Suites - The Best Place In Tulsa To Practice Law

Mother is the biological mother of J.D.P., J.L.T., and T.K.C. Each child has a different father. In this appeal we are only concerned with the issue of the termination of Mother's rights. The record is extensive but a brief overview of the proceedings is helpful to an understanding of the issues on appeal. J.D.P., J.L.T., and T.K.C. were all adjudicated to be CINC in separate legal proceedings ... More...   $0 (09-17-2018 - KS)

Gregory Aregood, Jr. v. Givaudan Flavors Corporation Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

More than twenty current and former
employees at the ConAgra microwave popcorn plant in
Rensselaer, Indiana sued various manufacturers and suppliers
of butter flavorings that contained the chemical diacetyl,
which if inhaled can cause a respiratory disease called “popcorn
lung.” All defendants were dismissed except Givaudan
Flavors Corporation (“Givaudan”), a long‐tim... More...
   $0 (09-17-2018 - IN)

Susan Hennen v. Metropolitian Life Insurance Company Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff-appellant Susan Hennen worked as a sales specialist for NCR Corporation from 2010 to May 2012, when she sought treatment for a back injury. As an employee, Hennen was covered by long-term disability in-surance under a group policy provided by defendant-appel-lee Metropolitan Life Insurance Company (“MetLife”). When physical therapy and surgery failed to resolve her injury,
2 No. 17-3... More...
   $0 (09-17-2018 - il)

Kashiya Nwanguma v. Donald J. Trump Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Plaintiffs participated in a Trump for President campaign rally in Louisville in March 2016 . . . with the purpose of protesting. Perceived to be disruptive, they were unceremoniously ushered out after then-candidate Donald J. Trump said, “Get ’em out of here.” Plaintiffs were pushed and shoved by members of the audience as they made their exit and now seek damages from Trump alleging his actions ... More...   $0 (09-17-2018 - kY)

Equal Employment Opportunity Commission v. Costco Wholesale Corporation Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Dawn Suppo, an employee of Costco Wholesale Corporation, was stalked by Thad Thomp-son, a customer of Costco, for over a year. Things got so bad
* Of the Eastern District of Wisconsin, sitting by designation.
2 Nos. 17-2432 & 17-2454
at the end that Suppo secured a plenary no-contact order from an Illinois state court. Traumatized by the experience, she also took an unpaid medical leav... More...
   $0 (09-13-2018 - IL)

United States of America v. Dorian Wills Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Man Sentenced to Prison for Tax Evasion

A Buffalo, New York, man who owned and operated a debt collection business was sentenced to 37 months in prison today for tax evasion.

According to documents and information provided to the court, from April 2010 through October 2013, Dorian Wills operated a debt collection business under a variety of different names. ... More...
   $0 (09-13-2018 - OK)

STATE OF KANSAS v. GREAT PLAINS OF KIOWA COUNTY, INC. MoreLaw Suites - The Best Place In Tulsa To Practice Law

Great Plains of Kiowa County, Inc., (Great Plains) appeals from a judgment holding it subject to the Kansas Open Records Act (KORA) and compelling it to provide records requested by the State of Kansas through the Kiowa County Commission.

Kiowa County Memorial Hospital (Hospital) in Greensburg, Kansas, is a hospital organized and operated under K.S.A. 19-4601 et seq. The Hospital is man... More...
   $0 (09-13-2018 - KS)

Harmun Takhar v. The People ex rel. Feather River Air Quality Management District

This appeal challenges the trial court’s denial of a special motion to strike
pursuant to Code of Civil Procedure section 425.16, the anti-SLAPP statute,1 directed at a
cross-complaint asserting causes of action arising from a civil enforcement action
brought by Feather River Air Quality Management District against Harmun Takhar for
multiple violations of state and local air pollut... More...
   $0 (09-13-2018 - CA)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

United States of America v. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

Cheryl Searcy v. R.J. Reynolds Tobacco Company, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Cheryl Searcy (“Plaintiff”) sued the defendants, R.J. Reynolds Tobacco Company and Philip Morris Inc. (together, “Defendants”) for unintentional and intentional torts arising from the death of her mother, Carol Lasard, alleging that Lasard’s illnesses were caused by her addiction to cigarettes manufactured by Defendants. The jury found for Plaintiff on both the unintentional and intentional tort c... More...   $0 (09-12-2018 - FL)

Bogustawa Frey v. North Coleman Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Before we can attend to any other
issues in an employment discrimination case, we must first
determine who, in fact, employed the plaintiff. This question,
which seems as though it ought to be simple on its face, continues
to confound litigants and courts. This case presents issues
regarding the employer/employee relationship that arise
in the not‐so‐uncommon sc... More...
   $0 (09-11-2018 - IL)

STATE OF OHIO vs. ELDER R. MEADE

This is an appeal from Scioto County Common Pleas Court judgments that imposed
a restitution order and denied a motion to withdraw a guilty plea. Elder Meade, defendant below
and appellant herein, assigns the following errors for review:
FIRST ASSIGNMENT OF ERROR:

“THE TRIAL COURT IMPROPERLY FAILED TO ORDER A RESTITUTION HEARING AFTER THE APPELLANT QUESTIONED THE AMOUNT... More...
   $0 (09-11-2018 - OH)

InfoSpan, Inc. v. Emirates NBD Bank, PJSC Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A defendant that timely asserts that the district court lacks
personal jurisdiction and litigates the issue to an adverse
decision from the district court does not waive the personal
jurisdiction defense by vigorously litigating defenses to the
merits, including by asserting counterclaims against other
parties. Emirates NBD Bank PJSC (the “Bank”) was entitled
to litigate it... More...
   $0 (09-10-2018 - CA)

United States of America v. Dimitar Petlechkov Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Bulgarian National Sentenced to Federal Prison for Defrauding FedEx

A Bulgarian national has been sentenced to 37 months in federal prison for mail fraud.

According to information presented in court, Dimitar Petlechkov, 35, engaged in a scheme to defraud FedEx by fraudulently linking his FedEx shipping account to a national shipping account that had significant shi... More...
   $0 (09-09-2018 - TN)

OXFORD GLOBAL RESOURCES, LLC vs. JEREMY HERNANDEZ

The defendant was employed in California by the plaintiff company, which is headquartered in Massachusetts. 2 As a condition of employment, he signed a confidentiality, nonsolicitation, and noncompetition agreement (agreement) that declared that the agreement would be governed by the laws of Massachusetts and that all lawsuits arising from the agreement would be brought in a Massachusetts co... More...   $0 (09-09-2018 - MA)

United States of America v. Lahkwinder Singh Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Postal Annex Owner Sentenced for Structuring Currency Transactions

Lahkwinder Singh was sentenced in federal court to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in the Southern Distr... More...
   $0 (09-08-2018 - CA)

United States of America v. Gary Hirst Southern District of New York - New York, New York

New York, NY - Gary Hirst Sentenced To 8 Years In Prison For Defrauding Tribal Entity And Pension Funds Of Tens Of Millions Of Dollars

Gary Hirst was sentenced by U.S. District Judge Ronnie Abrams to 8 years imprisonment for defrauding a Native American tribal entity and numerous pension fund investors of tens of millions of dollars in connection with the issuance of bonds by the tribal e... More...
   $0 (09-08-2018 - NY)

Alaqua Lake Community Association, Inc. v. Taylor Morrison of Flrodia, Inc., et al. Seminole County Courthouse - Sanford, Florida

Sanford, FL - The Alaqua Lakes Community Association, Inc. sued Taylor Morrison of Flrodia, Inc., et al. on negligence theories claiming that the Defendants negligently constructed roads in and leading to the Association's property to its detriment and damage.

DATE NUMBER DOCKET CODE DESCRIPTION PAGES VIEW
08/30/2018 940 JINS JURY INSTRUCTIONS (FILED IN OPEN COURT) 30
08/3... More...
   $3800000 (09-05-2018 - FL)

United States of America v. Shonda Renee Stubblefield Harris County Courthouse - Houston, Texas

Houston, TX - Local Woman Heads to Prison for Defrauding Federal Program Intended to Improve Air Quality

A 45-year-old woman has been ordered to prison on for charges related to defrauding the Federal Highway Administration Congestion mitigation Air Quality and Surface Transportation Program (FHWA-CMAQ), announced U.S. Attorney Ryan K. Patrick along with Special Agent in Charge Joseph Zsc... More...
   $0 (09-05-2018 - TX)

Thomas Martone v. Walter E. Robb, III, Roberta Lang; Glenda Jane Flanagan Western District of Texas Federal Courthouse - San Antonio, Texas

Thomas Martone, a former Whole Foods employee, brought an action against certain Whole Foods executives who are named fiduciaries for the company’s 401(k) plan. Martone alleges that these executives breached their fiduciary duties by allowing employees to continue to invest in Whole Foods stock while its value was artificially inflated due to a widespread overpricing scheme. The district court dis... More...   $0 (09-05-2018 - TX)

Amalia Webster v. Claremont Yoga

Plaintiff Amalia Webster appeals from a grant of summary
judgment in favor of defendants and respondents Claremont
Yoga and Kurt Bumiller. Plaintiff alleged that Bumiller had
injured her while adjusting her posture during a yoga class in
which he was the instructor. Defendants moved for summary
judgment and filed expert declarations stating that defendants
had not breached ... More...
   $0 (09-05-2018 - CA)

United States of America v. Dr. Yu Xue Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - FORMER GLAXOSMITHKLINE SCIENTIST PLEADS GUILTY TO STEALING TRADE SECRETS TO BENEFIT CHINESE PHARMACEUTICAL COMPANY

Dr. Yu Xue, 48, of Wayne, Pennsylvania, pleaded guilty to conspiracy to steal trade secrets from GlaxoSmithKline (GSK) to benefit a Chinese pharmaceutical company named Renopharma.

Dr. Xue and two of her associates, Dr. Tao Li and Dr. Yan Mei, crea... More...
   $0 (09-04-2018 - PA)

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