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United States of America v. Wanda Shorter Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

In 2014, following investigations by the Indiana Attorney General and FBI, a grand jury issued a four-count indictment for Medicaid fraud against defendants Wanda Shorter and her company, Empowerment Non-Emer-gency Medical Transport, Inc. (“Empowerment”). Specifically,
∗ Of the Western District of Wisconsin, sitting by designation.
2 No. 16-2053
Shorter and Empowerment were charg... More...
   $0 (11-01-2017 - IN)

Bari Yunis Schorr v. David Evan Schorr Supreme Court, Appellate Division, First Division Courthouse - New York, New York

Appeal from order, Supreme Court, New York County (Ellen Gesmer, J.), entered on or about February 26, 2016, deemed appeal from judgment, same court (Michael L. Katz, J.), entered July 11, 2016, after a trial, inter alia, determining defendant husband's child support obligation, denying defendant's claims for separate property credits in distributing marital assets, directing the parties to repay ... More...   $0 (10-31-2017 - NY)

Matthew Gadd v. Jonathan Campbell Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

In this interlocutory appeal, Defendant Jonathan Campbell, a South Jordan
City, Utah, police officer, challenges the district court’s decision to deny him
qualified immunity from Plaintiff Matthew Gadd’s 42 U.S.C. § 1983 claim. Having
jurisdiction under 28 U.S.C. § 1291, see Mitchell v. Forsyth, 472 U.S. 511, 524-30
(1985), we REVERSE because Gadd has failed to show that Officer Ca... More...
   $0 (10-26-2017 - CO)

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)

State of Alabama v. Todd Henderson

Birmingham, AL - Jury Convicts District Attorney of Perjury

The State of Alabama charged Jefferson County District Attorney Todd Henderson first-degree perjury for lying about his relationship with a woman in a divorce case. ... More...
   $0 (10-20-2017 - AL)

Catherine Jane Shuman v. Wesley Robinson Shuman

¶1 Wesley Robinson Shuman and Catherine Jane Shuman obtained a bifurcated decree of divorce in 2011. Several years later, in 2015, all outstanding issues related to their divorce were submitted to the trial court for resolution. Following a two-day trial, the court granted primary physical and sole legal custody
1. After hearing the arguments in this case, Judge J. Frederic Voros Jr. retired a... More...
   $0 (10-19-2017 - UT)

Michael Shawn Burley v. Judith Elaine Burley Tarrant County Courthouse - Fort Worth, Texas

Appellant Michael Shawn Burley appeals from the trial court’s final decree of divorce, which it entered following a bench trial. In three issues, he argues that the trial court reversibly erred by failing to file findings of fact and conclusions of law following his timely request for the same, that the trial court’s child-support
1See Tex. R. App. P. 47.4.
award was an abuse of disc... More...
   $0 (10-14-2017 - TX)

Jason Jeremy Matthew v. Layna Marie Matthew Bexar County Courthouse - San Antonio, Texas

After the trial court signed a default divorce decree, appellant, Jason Jeremy Matthews, filed a motion for new trial. The trial court granted the motion in part as to the division of community property. About one month later, the trial court signed a “Decree of Divorce Following Partial Granting of Motion for New Trial.” Jason’s second motion for new trial was overruled by operation of law. Jason... More...   $0 (10-11-2017 - TX)

In re the Marriage of Minerva and Cesar Kalinawan, Minerva Kalinawan v, Cesar Kalinawan

Appellant Cesar Kalinawan challenges the trial court’s order dismissing Cesar’s
request for a finding of nullity of marriage in respondent Minerva Kalinawan’s action for
a dissolution of marriage. He contends that the court erred in granting Minerva’s in
limine motion and dismissing his request based on its conclusion that he was estopped
from challenging the validity of Minerva’s ... More...
   $0 (10-10-2017 - CA)

Charles D. Wallace v. Hattie Leslie Wallace

Charles D. Wallace and Hattie Leslie Wallace1 were divorced on January 8, 2006. The agreed divorce decree awarded both Charles and Hattie fifty percent ownership, as tenants in common, of a house and lot located at 706 Carpenter Drive, Garland, Texas (the Property), and provided a procedure for the sale of the Property. After Charles’s death on April 8, 2016, Hattie filed this suit to enforce the ... More...   $0 (10-09-2017 - TX)

United States of America v. Richard Kent Harris United State District Courthouse - Houston, Texas

Houston, TX - Montgomery County Couple Sentenced in Bankruptcy Fraud Conspiracy

A Conroe, Texas couple was sentenced for bankruptcy fraud conspiracy in the Southern District of Texas.

Richard Kent Harris, 74, and Darlene Ann Riley, 59, pleaded guilty on Mar. 8, 2017, to conspiracy to commit bankruptcy fraud. Harris was sentenced to 10 months in federal prison by U.S. District Jud... More...
   $0 (09-26-2017 - TX)

Colin Turner v. Chippewa Valley Music Festival, Seekjoy Productions, LLC and Bounce Back, LLC d/b/a US Airbag Chippewa County Wisconsin

Chippewa Falls, WI - Jury Returns Defendants' Verdict in Personal Injury CAse

Colin Turner sued Chippewa Valley Music Festival, Seekjoy Productions, LLC and Bounce Back, LLC d/b/a US Airbag on negligence theories claiming that he was injured and/or damaged when he jumped into an airbag at an attraction at the Country Fest in Cadott in 2013

Court Record Events
Date Event Court... More...
   $0 (09-26-2017 - )

Jack Edwin Waring v. Felicia Phillips Waring Jasper County Courthouse - Jasper, Texas

Jack Edwin Waring seeks to reverse several of the trial court’s rulings that
addressed the division and characterization of property in his divorce. We conclude
the evidence admitted during the trial supports the trial court’s findings, and we
affirm the terms in the final decree.
Factual and Procedural Background
Jack Edwin Waring and Felicia Phillips married in 2012 but... More...
   $0 (09-23-2017 - TX)

Theresia Renee Breen v. Jamie Black; Allyson Black United States Court of Appeals for the Tenth Circuit Denver, Colorado

After contentious divorce and child custody proceedings, Theresia Renee
Breen filed this lawsuit against her ex-husband, Jamie Black, and his wife, Allyson
Black. She raised a variety of claims, including civil stalking, tortious interference
with existing business relations, slander, and libel. The district court entered a
summary judgment in favor of the Blacks on all claims, cit... More...
   $0 (09-15-2017 - WY)

Francis Michael Lynch v. Donna Falcon Lynch

Michael Lynch1 appeals from a final default divorce decree, dissolving his marriage to Donna Falcon Lynch. In 16 issues, Michael challenges the provisions in the divorce decree that divide the marital estate, award Donna appellate
1 Because the record indicates that Francis Michael Lynch prefers to use his middle name, Michael, we refer to him as Michael.
attorney’s fees, require Mic... More...
   $0 (09-15-2017 - TX)

David Ceruolo v. Martha Garcia Supreme Court of Massachusetts - Boston, Massachusetts

The plaintiff, David Ceruolo (David) sued his
ex-wife Lyllian Ceruolo (Lyllian),2 and her mother, Martha Garcia
(Garcia) for defamation and negligent and intentional infliction
1 Lyllian Ceruolo.
2 Because these parties share the same last name, we refer
to them by their first names.
of emotional distress following the conclusion of a contentious
divorce. The defe... More...
   $0 (09-07-2017 - MA)

Susan S. Kennedy v. Res-GA Lake Shadow, L.L.C., Lake Shadow Limited, LLC, and William Kennedy Walton County Florida Courthouse - DeFuniak Springs, Florida

Susan S. Kennedy appeals an order denying her motion to vacate a writ of execution and sheriff’s deed issued on her Panhandle condominium. RES-GA Lake Shadow, LLC (RES-GA), brought proceedings supplementary to execution related to a money judgment against Ms. Kennedy’s former husband. Without impleading Ms. Kennedy into the case, RES-GA received a writ of execution and sheriff’s deed giving it a o... More...   $0 (09-06-2017 - FL)

Orlando Nakai v. Friendship House Association of American Indians, Inc.

For over 20 years, plaintiff Orlando Nakai (Orlando1) was employed by Friendship
House Association of American Indians, Inc. (Friendship House), a drug and alcohol
rehabilitation program providing treatment services to Native Americans. His
employment was terminated by the program’s CEO, who also happened to be his motherin-law,
after his wife informed the CEO that Orlando had a gu... More...
   $0 (09-06-2017 - CA)

Jyrki Pulkkinen v. Karen Elaine Pulkkinen n/k/a Karen Elaine Brautcheck Alachua County Florida Courthouse - Gainesville, Florida

In this appeal from an order granting the former’s wife motion to dismiss that also denied the former husband’s motion to enforce the parties’ final judgment of dissolution of marriage, the former husband raised four issues. Because we find the
second issue raised by the former husband controls the outcome, we write solely to address that issue.
The parties’ marriage was dissolved by... More...
   $0 (09-05-2017 - FL)

Direct capital Corporation v. Grant Brooks

* Pursuant to California Rules of Court, rules 8.1105 and 8.1110, this opinion is certified
for publication with the exception of part II.

Disregarding procedural asides raised by the parties, this appeal turns on the
distinction between “necessaries of life” and “common necessaries of life” as those
phrases are used in different parts of Family Code section 914,1 and which of... More...
   $0 (09-04-2017 - CA)

Buddy Wayne Webb v. Lori Beth Schlagal Midland County Texas Courthouse

Buddy Wayne Webb appeals the trial court’s lifetime protective order that
enjoined him from any contact or communication with his ex-wife, Lori Beth
Schlagal, and her minor daughter. The Midland County district attorney alleged in
the application for a protective order that Webb had engaged in a course of conduct
that constituted stalking, as defined by Section 42.072 of the ... More...
   $0 (09-01-2017 - TX)

In re the Marriage of James Leslie Johnston and Pamela Sue Johnson

1. K.S.A. 2016 Supp. 60-260(b) allows a district court to provide relief from a final
judgment for any of the following reasons: (1) mistake, inadvertence, surprise or
excusable neglect; (2) newly discovered evidence; (3) fraud; (4) the judgment is void; (5)
the judgment has been satisfied, released or discharged; or (6) any other reason that
justifies relief.

2. The first... More...
   $0 (08-31-2017 - )

Barbara Jean Susaraba v. John Royal Bates

Appellant Barbara Jean Susaraba appeals the trial court’s order granting summary judgment in favor of appellee John Royal Bates. Susaraba challenges the trial court’s order through two issues. We will reverse the court’s judgment.
In 2007, Susaraba loaned money to her daughter and son-in-law, Kathleen and appellee John Royal Bates, to help them start a business. The Bates signed... More...
   $0 (08-31-2017 - TX)

In re Emma B.

[¶1] In this child protection action, the father of Emma B. appeals from
a judgment entered in the District Court (Waterville, Mathews, J.) finding that
the child is in circumstances of jeopardy, see 22 M.R.S. §§ 4035, 4036 (2016),
and ordering that the child be placed in the custody of the Department of
Health and Human Services and that the Department cease reunification
effo... More...
   $0 (08-31-2017 - ME)

Grant Rawston Headifen v. Vanessa Harker Travis County Courthouse - Austin, Texas

Grant Rawston Headifen appeals the district court’s judgment denying his petition
for bill of review. Headifen contends that the trial court erred because he demonstrated that he had
a meritorious ground of appeal, which he was prevented from presenting by official mistake,
unmixed with fault or negligence on his part. Because we hold that Headifen failed to exercise due
diligence ... More...
   $0 (08-30-2017 - TX)

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