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Diversity of Citizenship Law
 
Patricia Theriault v. Genesis Healthcare, LLC District of Maine Federal Courthouse - Portland, Maine

Plaintiff-appellant Patricia
Theriault bills this case as one in which the district court
ignored the teachings of the Maine Supreme Judicial Court (known
in its appellate capacity as the Law Court) and improperly relied
on the McDonnell Douglas framework, see McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), when granting her employer's motion
for summary judgment. At... More...
   $0 (05-21-2018 - ME)

State of Wisconsin v. DeAnthony K. Muldrow

A defendant who enters a
guilty plea waives numerous constitutional rights. State v.
Bangert, 131 Wis. 2d 246, 270, 389 N.W.2d 12 (1986).
Accordingly, "[u]nder the Due Process Clause of the Fourteenth
Amendment to the United States Constitution,[1] a defendant's
1 The Due Process Clause of the Fourteenth Amendment to the U... More...
   $0 (05-19-2018 - WI)

United States of America v. Eleno Quinteos, Jr. Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud

Eleno Quinteros, Jr., the former vice president of operations for two airline mechanic staffing companies, was sentenced today to 12 months in prison for making false statements in support of legal permanent resident petitions for dozens of the companies’ mechanics.

Quinteros previously... More...
   $0 (05-18-2018 - CA)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

Rhonda Williams v. Mosaic Fertilizer, LLC Middle District of Florida Federal Courthouse - Tampa, Florida

In this toxic tort suit, Rhonda Williams appeals the District Court’s grant of summary judgment against her and in favor of Mosaic Fertilizer, LLC (“Mosaic”).
* Honorable Ursula Ungaro, United States District Judge for the Southern District of Florida, sitting by designation.
Case: 17-10894 Date Filed: 05/14/2018 Page: 1 of 22
2
Ms. Williams alleged that toxic substances emitted fr... More...
   $0 (05-14-2018 - FL)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

Kimmy McNair and Larry McNair v. Johnson & Johnson, Janssen Pharmaceuticals, Inc. and Ortho-McNeil Pharmaceutical, Inc. Morelaw Internet Marketing for Legal Professionals We Turn Your Successes Into Marketing Call Today! 888-354-4529

This matter is before this Court upon a June 9, 2017, order of the United
States Court of Appeals for the Fourth Circuit certifying the following question:
Whether West Virginia law permits a claim of failure to warn and negligent misrepresentation against a branded drug manufacturer when the drug ingested was produced by a generic manufacturer.
By order dated August 30, 2017, this Cou... More...
   $0 (05-11-2018 - WV)

United States of America v. University of California, San Diego Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Justice Department Settles Immigration-Related Discrimination Claim Against University of California, San Diego

The Justice Department announced today that it reached a settlement agreement with the University of California, San Diego. The settlement resolves the Department’s investigation into whether the University’s Resource Management and Planning Vice Chancellor Area... More...
   $0 (05-10-2018 - CA)

Nancy Buccina; Scot A. Buccin v. Linda Ann Grimsby Northern District of Ohio Courthouse - Toledo, Ohio

Linda Ann Grimsby invited her friend Nancy Buccina to take a
boat trip on Lake Erie. Toward the end of the voyage, the boat hit a wave, jarring the passengers
and injuring Nancy. Nancy and her husband Scot sued. A jury found that Grimsby was not
negligent. But the district court granted Nancy and Scot’s motion for a new trial on the ground
that the evidence did not support the verd... More...
   $0 (05-06-2018 - OH)

Legacy Data Access, Inc. v. Cadrillion, LLC Western District of North Carolina Courthouse - Charlotte, North Carolina

In this diversity contract dispute, a jury awarded $256,500 for breach of contract and $1,499,999 for conversion. The jury rejected plaintiffs’ unfair and deceptive trade practices claim, and the district court granted judgment as a matter of law to defendants on the abuse of process claim. In a second trial solely on punitive damages, another jury awarded $3 million in punitive damages. In respon... More...   $0 (05-04-2018 - NC)

GranCare, LLC v. D/b/a VAle Healthcare Center v. Ruth Thrower Northern District of California Federal Courthouse - San Francisco

Defendant-Appellant GranCare LLC (“GranCare”)
removed a diversity case to federal court, arguing that the
sole non-diverse defendant, nursing home administrator
Remy Rhodes, was fraudulently joined as a defendant in
order to defeat diversity and prevent removal. The district
court remanded the case and awarded costs and attorney’s
fees to Plaintiffs pursuant to 28 U.S.C. § ... More...
   $0 (04-30-2018 - ca)

Russell Halbrook, et al. v. Mallinckrodt, LLC; Cotter Corporaiton Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

Plaintiff-Appellants assert wrongful-death claims under the public-liability
provision of the Price-Anderson Nuclear Industries Indemnity Act (the “Price-
Anderson Act” or the “Act”) alleging exposure to nuclear radiation. See 42 U.S.C.
§§ 2014, 2210. Defendants moved to dismiss claims brought on behalf of persons
who passed away more than three years prior to the filing of suit. T... More...
   $0 (04-28-2018 - MO)

SOPHAL PHON V. COMMONWEALTH OF KENTUCKY

Phon, a member of a gang, entered the home of Khatnphao
Phromratsamy and Manyavanh Boonprasert in August 1996. At the direction
of the gang leader, Phon killed Khamphao and Manyavanl;l, execution style. He
also shot their twelve-year-old daughter in the head but she miraculously
survived. Phon claimed that the then twenty-six-year-old leader of the gang
had instructed him ... More...
   $0 (04-26-2018 - KY)

La'Shonda Kille v. Fastenal Comp, LSE; Robert Jason Capes; Robert Jason Capes Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Montgomery, AL - La'Shonda Kille sued Fastenal Comp, LSE; Robert Jason Capes; Robert Jason Capes on auto negligence theories.

The defendants attempted to remove the case to federal court based on diversity of citizenship and amount in questions but the jurisdiction of the court was challenged by Plaintiff's attorney.... More...
   $0 (04-19-2018 - AL)

United States of America v. Hardin County Emergency Medical Services Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Hardin County EMS Enters Settlement With United States To Resolve An American With Disabilities Complaint

United States Attorney Russell M. Coleman announced the settlement agreement with Hardin County Emergency Medical Services (HCEMS), on March 28, 2018, to resolve a complaint, under the Americans with Disabilities Act (ADA), regarding the provision of emergency medica... More...
   $0 (04-16-2018 - KY)

Pasadena Police Officers Association v. City of Pasadena, Los Angeles Times Communications, LLC, Intervener and Appellant


Nikki Moore for California News Publishers Association as
Amicus Curiae on behalf of Intervener and Appellant.
Katie Townsend, Bruce D. Brown and Caitlin Vogus for
Reporters Committee for Freedom of the Press as Amicus Curiae
on behalf of Intervener and Appellant.
Rains Lucia Stern St. Phalle & Silver, Timothy K. Talbot
and Jacob A. Kalinksi for Plaintiffs and Responde... More...
   $0 (04-16-2018 - CA)

RAKESH SRIVASTAVA and SHARMILA SHANKAR, Appellants, v. UNIVERSITY OF KANSAS, a/k/a UNIVERSITY OF KANSAS MEDICAL CENTER, a/k/a STATE OF KANSAS (HARTMUT JAESCHKE, CODY TULLY, PAUL TERRANOVA, and ROY JENSEN University of Kansas

Dr. Rakesh Srivastava and Dr. Sharmila Shankar, who are husband and wife, both worked for the University of Kansas Medical Center (KUMC). For different reasons, KUMC terminated Dr. Srivastava's and Dr. Shankar's employment. Believing that they were wrongfully terminated, Dr. Srivastava and Dr. Shankar sued University of Kansas (KU), as the institutional organization governing KUMC. Later, howeve... More...   $0 (04-14-2018 - KS)

Bruce Levine and Maco A. Gabarette v. Employers Insurance Company of Wausau Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

Carlos Bolanos Castillo was killed and Marco A. Gabarette was injured in a motor vehicle accident during the course of their employment. Castillo’s estate and Gabarette filed declaratory judgment actions seeking coverage under the uninsured/underinsured motorists endorsement of a third party’s insurance policy for payment of the wrongful death and personal injury damages from the accident. The dis... More...   $0 (04-14-2018 - VA)

Heather Dieffenbach and Susan Winstead v. Barnes & Noble, Inc. Northern District of Illinois Courthouse - Chicago, Illinois

funds while waiting for
banks to reverse unauthorized charges to their accounts.
2 No. 17-2408
Some spent money on credit-monitoring services to protect
their financial interests. Some lost the value of their time devoted
to acquiring new account numbers and notifying
businesses of these changes. Many people use credit or debit
cards to pay bills automatically; every ti... More...
   $0 (04-11-2018 - IL)

Katherine K. Morgan v. Baker Hughes Incorporated District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Katherine Morgan, as wrongful death representative of her deceased husband
David Morgan, appeals the district court’s grant of judgment as matter of law
(“JMOL”) in favor of Baker Hughes Incorporated, issued after trial but before the
case was submitted to the jury. Because material disputes in the evidence remain for
resolution by the jury, we conclude that JMOL was inappropriate.... More...
   $0 (04-09-2018 - WY)

Jodelle L. Kirk v. Schaeffer Group USA, Inc.; FAG Bearings, LLC

From 1973 to 1982, FAG Bearings Corporation released thousands of gallons
of trichloroethylene (TCE), a volatile organic compound now classified as a hazardous
substance, at its manufacturing facility in Joplin, Missouri. In 1991, the Missouri
Department of Health and the Environmental Protection Agency (EPA) detected TCE
contamination in residential wells in the Villages of Silver... More...
   $0 (04-05-2018 - MO)

Eldon E. Johnson v. API Properties, LLC Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Good easements do not always make good neighbors.
And, as the present case makes clear, neither does sharing a bucolic lakeshore in the northern
reaches of Michigan. Defendant APJ Properties, LLC (“APJ”), and the Pamela B. Johnson Trust
(the “Trust”),1 neighboring landowners on Round Lake in Charlevoix, Michigan, have sparred in
court for more than a decade. Today we decide whether... More...
   $0 (04-05-2018 - MI)

Mats A. Samuelsson and Maria A. Samuelsson v. HSBC Bank USA, N.A. District of Massachusetts Federal Courthouse - Boston, Massachusetts

Mats and Maria Samuelsson
appeal from the dismissal of their action in the nature of a
petition for declaratory judgment, by which they sought, among
other things, an injunction against a foreclosure sale of their
house. We affirm.
According to their allegations, appellants entered into
a loan refinancing arrangement in May 2006. They signed a $560,000
promissory note p... More...
   $0 (04-01-2018 - MA)

Billy Ryan Looney v. Sheila D. Moore, et al. Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Through their parents, Plaintiffs DreShan Collins, Christian Lewis, and Jaylen Malone brought claims against Defendants for harms allegedly visited on Plaintiffs when the latter were enrolled in a clinical study while being treated for health issues accompanying their premature births. Defendants fall into three groups: (1) Dr. Carlo, the physician who designed and ran the study; (2) Internal Revi... More...   $0 (03-31-2018 - AL)

Metlife Life and Annuity Company v. Connecticut v. Uzo Akpele, J.E.A., et al. Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Plaintiff MetLife Life and Annuity Co. of Connecticut (“MetLife”) initiated this interpleader action under Rule 22 of the Federal Rules of Civil Procedure and sought to pay into the registry of the district court the proceeds of an insurance policy on the life of Dr. Ignatius Akpele, deceased. The defendants named by MetLife were Uzo Akpele (the widow of Dr. Akpele), J.E.A. (a minor child of Dr. A... More...   $0 (03-29-2018 - GA)

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