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United States of America v. Salvatore Demeo Eastern District of New York Federal Courthouse - Central Islip, New York

Brooklyn, NY - lleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion

Salvatore Demeo Failed to Report More Than $2 Million in Capital Gains from Lucrative Real Estate Sales

On May 21, 2018, Salvatore Demeo, an alleged member of the Genovese organized crime family of La Cosa Nostra, pled guilty at the federal courthouse in Brooklyn to attempted tax evasion. At the guilty pl... More...
   $0 (05-22-2018 - NY)

Paul Chmielewski, et al. v. The City of St. Pete Beach Middle District of Florida Federal Courthouse - Tampa, Florida

In this appeal of an inverse condemnation action, Defendant-Appellant the City of St. Pete Beach (“the City”) challenges a jury verdict in favor of Plaintiffs Katherine A. Chmielewski and Paul Chmielewski, as personal representative of the estate of Chester Chmielewski (“the Chmielewskis”). The underlying dispute involves a beachfront parcel, owned by the Chmielewskis, which experienced significan... More...   $0 (05-21-2018 - FL)

Michael Easley; Stephania Session v. City of Riverside; Sergio Diaz; Silvio Macias Central District of California Federal Courthouse - Riverside, California

On December 22, 2011, Michael Easley (“Easley”) was shot three times by Officer Silvio Macias (“Macias”) following a traffic stop. Based on his resulting injuries, which include permanent physical disability and paralysis, Easley filed this action alleging that Macias violated 42 U.S.C. § 1983 through the use of excessive force. The district court sua sponte ordered an evidentiary hearing regardin... More...   $0 (05-19-2018 - CA)

United States of America v. Shawn Patrick Watkins United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Missouri Man Pleads Guilty in $3.4 Million Real Estate Investment Scheme that Targeted Orange County Investors

A Missouri man who formerly served as a law enforcement reservist has pleaded guilty to a federal fraud offense and admitted operating a real estate scheme in Orange County that bilked dozens of Southern California investors who collectively suffered approximately... More...
   $0 (05-19-2018 - CA)

Leon Howell Couvillion v. The State of Texas Texas Court of Appeals, Ninth District

Deputy Magdalena Strong of the Montgomery County Sheriff’s Office
testified that in March 2016, she responded to a 9-1-1 call at the home of Couvillion
and C.G. According to Strong, C.G. called 9-1-1 and reported that Couvillion had
pushed C.G. on the chest, and Strong observed red marks on C.G.’s neck. Strong
testified that C.G. was highly upset and initially resisted giving ... More...
   $0 (05-17-2018 - TX)

DOMINO’S PIZZA, LLC. v. YVONNE WIEDERHOLD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD E. WIEDERHOLD

In January 2011, Richard Wiederhold swerved into the median to avoid a vehicle
that had pulled out in front of him. His vehicle drifted through the median and back across
the roadway, flipped over once or twice, and came to rest in a ditch. The collision
immediately rendered him a quadriplegic. The other vehicle was driven by Jeffrey Kidd,
who was delivering pizza for Domino... More...
   $0 (05-15-2018 - FL)

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)

Nikolaus Johnson v. State of Tennessee

The procedural history of this case is protracted and complex. A Sullivan County Criminal Court jury convicted the petitioner of one count of the first degree premeditated murder of Bristol Police Department Officer Mark Vance, who had been dispatched to the home of the petitioner’s girlfriend to answer a call that the petitioner was “at the house threatening her with a gun,” and sentenced him to... More...   $0 (05-14-2018 - TN)

United States of America v. Ng Lap Seng, aka “David Ng" Southern District of New York - New York, New York

New York, NY - Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center

The chairman of a real estate development company was sentenced today to 48 months in prison and three years of supervised release for his role in a scheme to bribe United Nations ambassadors to obtain... More...
   $0 (05-14-2018 - NY)

United States of America v. Akintayo Bolorunduro Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Atlanta Man Sentenced to 5+ Years in Prison for Role in a Money Laundering Conspiracy

A resident of Atlanta, Georgia, has been sentenced in federal court to 63 months in prison on his conviction of money laundering conspiracy, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Akintayo Bolo... More...
   $0 (05-14-2018 - PA)

Mark Burns v. Daniel P. Martuscello, Jr., et al. Northern District of New York Federal Courthouse - Syracuse, NY

12 Plaintiff‐Appellant Mark Burns appeals from a February 10, 2015 decision
13 and order of the United States District Court for the Northern District of New
14 York (Kahn, J.), adopting the report‐recommendation of the magistrate judge
15 (Hummel, M.J.) in its entirety, and granting summary judgment to defendants.
16 Burns brought several Section 1983 claims, alleging ... More...
   $0 (05-14-2018 - NY)

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)

Christopher Alexander v. Scripps memorial Hospital La Jolla

This case raises issues concerning the legal obligations imposed on health care
providers when a patient's health care directives conflict with the providers' opinions that
the requested care would be medically ineffective and may cause harm. Elizabeth
Alexander, a 70-year-old woman suffering from end-stage terminal pancreatic cancer,
died four days after she was transferred from a... More...
   $0 (05-13-2018 - CA)

In re Adoption of T.M.M.H. SUPREME COURT OF THE STATE OF KANSAS

T.M.M.H., who was born on November 5, 2006, was a few months old when his father died in 2007. When T.M.M.H. was young, Mother and Grandmother agreed he would live for a period of time with Grandmother. We know little about this agreement. Whatever the initial arrangement may have been between Mother and Grandmother, at some point in 2008, Grandmother filed a petition in district court for grandpa... More...   $0 (05-12-2018 - KS)

United States of America v. Peter Galbraith Kelly, Jr. Southern District of New York - New York, New York

New York, NY - Former Energy Company Executive Pleads Guilty In Connection With The Bribery Scheme Of Former Executive Deputy Secretary To The Governor Of New York

PETER GALBRAITH KELLY JR., a former executive at Competitive Power Ventures (“CPV”), pled guilty to defrauding CPV by misrepresenting that the former Executive Deputy Secretary to the Governor, Joseph Percoco, had obtained stat... More...
   $0 (05-12-2018 - NY)

Akin Ricketts and Ifeoma Rickets v. Estate of Jake Whitting Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Denver, CO - Akin Ricketts and Ifeoma Rickets, surviving parents of decedent Akinwumi Rickets, sued the Estate of Jake on Whitting on auto negligence theories.... More...   $0 (05-11-2018 - CO)

Heleine Tchayou et al. v. City of Los Angeles, Chand Syed, Daniel Torres, Francisco Martinez and Joshua Volasgis Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - Heleine Tchayou, Estate of Charly Leundeu Keunang, Isaac Keunang and Line Marquise Foming sued the City of Los Angeles, Chand Syed, Daniel Torres, Francisco Martinez and Joshua Volasgis on civil rights violation theories claiming that Charly Leundeu Keunang was wrongfully killed by Sgt Chand Syed and Officer Francisco Martinez who used excessive force in 2015.

The events... More...
   $1950000 (05-11-2018 - CA)

United States of America v. Richard Ortega Western District of Texas Federal Courthouse - Austin, Texas

Austin, TX - Dove Springs Gangstas Member Sentenced to Federal Prison for Racketeering Offenses Resulting in Murder

A federal judge sentenced 22-year-old member of the Dove Springs Gangstas (aka “DSG”) member Richard Ortega to 30 years in federal prison followed by five years of supervised release for racketeering charges associated with the kidnapping and murder of Darian Longoria in De... More...
   $0 (05-10-2018 - TX)

Harmony Rhinehart v. CSX Transportation, Inc. and Norfolk Southern Railway Company Morelaw Internet Marketing for Legal Professionals We Turn Your Successes Into Marketing Call Today! 888-354-4529

Buffalo, NY - Harmony Rhinehart, as the Administratrix of the Estate of Alfred R. Rhinehart, Jr., sued CSX Transportation, Inc. and Norfolk Southern Railway Company on a personal injury negligence theory.

The claims made and the defenses asserted are not available.... More...
   $0 (05-09-2018 - NY)

United States of America v. Shayne Kniss District of Oregon Federal Courthouse - Portland, Oregon

Portland, OR - Former Lake Oswego Financial Advisor Pleads Guilty to Defrauding Investors

Shayne Kniss, 42, formerly of Lake Oswego, Oregon, pleaded guilty on May 8, 2018 to one count of wire fraud for defrauding clients of his investment firm, Iris Capital Management Group, LLC (Iris Capital).

“Investment advisors are legally required to act in the best interest of the clients. ... More...
   $0 (05-09-2018 - OR)

Varsha Sinha v. JR Cartage, Inc., Jamal Kennedy, IGPS Logistrics, LLC, Palogix Supply Chain Services, LLC Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Chicago, IL - Varsha Sinha, Individually, and as temporary guardian over the person and Estate of Shil Ratan, an incapacitated person, JR Cartage, Inc., Jamal Kennedy, IGPS Logistrics, LLC, Palogix Supply Chain Services, LLC on auto negligence theories.

The Defendants removed the case to federal court and Plaintiff moved to remand. ... More...
   $0 (05-08-2018 - IL)

Randy Tindell v. Linda Murphy

Plaintiffs Randy and Linda Tindell bought a single family manufactured home
from defendant Linda Murphy in 2005 for $320,000. Defendant Christine Bradley
provided the appraisal. In 2009 the Tindells were unable to refinance the mortgage
because it is a manufactured home, not a modular home. The Tindells filed a fourth
amended complaint alleging Murphy and Bradley failed to disclose... More...
   $0 (05-08-2018 - CA)

WHITE RIVER HEALTH SYSTEM, INC., d/b/a WHITE RIVER MEDICAL CENTER, ET AL. v. MADELINE LONG, AS SPECIAL ADMINISTRATRIX OF THE ESTATE OF DANIELLE TOTH, DECEASED

On January 20, 2012, Randall Johnson, as special administrator of the estate of Danielle
Toth, deceased, filed this action against multiple defendants, including WRMC, asserting
claims for wrongful death and medical negligence.1 WRMC answered the complaint, denied
the allegations of negligence, and pled that it was a charitable, nonprofit organization entitled
to immunity from ... More...
   $0 (05-07-2018 - AR)

Marshall Garber v. Heriberto Menendez, M.D. Northern District of Ohio Courthouse - Cleveland, Ohio

Minors injured by medical malpractice in Ohio have one year to sue their doctors after they turn eighteen. When Marshall Garber sued Dr. Heriberto
>
No. 17-3992 Garber v. Menendez Page 2
Menendez for malpractice in May 2017, one year had come and gone. But Ohio tolls the statute of limitations if the defendant leaves the State. The clock stopped when Dr. Menendez left Ohio for Florida ... More...
   $0 (05-06-2018 - OH)

STATE OF IOWA vs. MICHAEL CORY KELSO-CHRISTY

In April 2015, Michael Kelso-Christy created a fake Facebook profile of a man, S.P., who had attended his high school. Posing as S.P., KelsoChristy began to send Facebook messages to women who also attended school with S.P. The messages informed women that S.P.’s profile had been hacked and that he had created a new one. Then, Kelso-Christy would attempt to solicit nude photographs or propositi... More...   $0 (05-05-2018 - IA)

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