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Heron Bay Homeowners Association v. City of San Leandro, Halus Power Systems, Real Party in Interest

Real parties in interest Halus Power Systems and Louis A. Rigaud individually
and dba Halus Power Systems (collectively, Halus Power), appeal from the trial court’s
post-judgment order granting in part plaintiff Heron Bay Homeowners Association’s
(Heron Bay HOA’s) motion for attorneys’ fees pursuant to Code of Civil Procedure1
section 1021.5. Defendant City of San Leandro (San Lean... More...
   $0 (01-15-2018 - CA)

Don Karms and Robert Parker v. Kathleen Shanahan, Sandra McKeon Crow and New Jersey Transit District of New Jersey Federal Courthouses

Don Karns and Robert Parker filed civil rights actions against the New Jersey Transit Corporation (“NJ Transit”) and NJ Transit Officers Kathleen Shanahan and Sandra McKeon Crowe in their official and individual capacities, alleging violations of the First, Fourth, and Fourteenth Amendments. Officers Shanahan and Crowe arrested Karns and Parker for defiant trespass and obstruction of justice after... More...   $0 (01-14-2018 - NJ)

Golden Eagle Land Investment, L.P. v. Rancho Sante Fe Association

This is an appeal and cross-appeal from an anti-SLAPP ruling which granted the
defense motion to strike in part and denied it in part. (Code Civ. Proc.,1 § 425.16.)
Plaintiff and appellant Golden Eagle Land Investment, L.P. (Golden Eagle) and its
coplaintiff and appellant Mabee Trust (the Trust; sometimes together, Appellants)2 own
real property in the vicinity of Rancho Santa Fe. ... More...
   $0 (01-14-2018 - CA)

Li Guan v. Yongmei Hu

Plaintiff Li Guan and defendant Yongmei Hu entered into a
contract under which Guan paid the purchase price for a Malibu
residence (the property) to be held by Hu as the “nominal owner.”
Hu agreed to sell the property upon receiving instructions to
do so, and to distribute the sale proceeds between the parties
according to a mathematical formula in the contract. After
recei... More...
   $0 (01-13-2018 - CA)

STATE OF SOUTH DAKOTA v. RUSSELL RAY BERTRAM

To escape abject poverty, Leonila Stickney came to the United States from the Philippines in 2004 as the 22-year-old, mail-order bride of 73-year-old David Stickney (“Stickney”). In October of the same year, Stickney and Leonila had a son. The three lived together in Bridgewater, where Leonila worked at a nursing home. Every month, Leonila sent $300 of her earnings to help support her family st... More...   $0 (01-11-2018 - )

Tracey E. George, et al. v. Tre Hargett, et al. Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

In November 2014, Tennessee voters approved an
amendment to the Tennessee Constitution making clear that the Constitution is not to be
construed as securing or protecting a right to abortion or requiring funding of an abortion.
Understandably, the amendment was a matter of no small controversy. In fact, more votes were
cast in favor of and opposition to the amendment than were cast... More...
   $0 (01-09-2018 - TN)

Sheldon Fong v. East West Bank

Plaintiff Sheldon Fong is an octogenarian real estate investor who sought to help
some younger friends establish a real estate business. He borrowed money in his own
name and stood behind two loans that he helped the new business procure from defendant
East West Bank (Bank). When some of these transactions ended badly, Fong brought
this action, alleging conversion and financial abu... More...
   $0 (01-09-2018 - CA)

WANDA COLLINS, as Personal Representative of the ESTATE OF WILLIAM “MACK” VAUGHAN v. ST. VINCENT HOSPITAL, INC COURT OF APPEALS OF THE STATE OF NEW MEXICO

William “Mack” Vaughan presented at the emergency department of Defendant
11 St. Vincent Hospital, Inc. (the Hospital) in Santa Fe, New Mexico in August 2002
12 with complaints of abdominal pain. He was seen in the emergency department by Dr.
13 Martin Wilt, who was a subcontractor/partner of Northern New Mexico Emergency
14 Medical Services, and who ordered a CT scan. The scan was... More...
   $0 (01-09-2018 - NM)

United States of America v. Joo Hyun Bahn, a/k/a Dennis Bahn United States Court of Appeals for the Second Circuit Court of Appeals - New York, New York

New York, NY - New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal

A New Jersey-based real estate broker pleaded guilty on January 8, 2017 to foreign bribery charges in connection with his role in a scheme to bribe a foreign official in the Middle East to secure a real estate deal for a South Korean constructi... More...
   $0 (01-08-2018 - NJ)

City of Modesto v. The Dow Chemical Company

In late 1998, the City of Modesto (the City), the City of Modesto Sewer District
No. 1 (the Sewer District) and the Modesto Redevelopment Agency (the RDA) sued
various retail dry cleaning businesses (dry cleaners) operating in Modesto together with
the manufacturers of dry cleaning equipment used at those dry cleaners, and the
manufacturers and distributors of dry cleaning solvent.... More...
   $0 (01-08-2018 - CA)

Doreen Smith v. Roger Jones Sixth Circuit Court of Appeals for the Sixth Circuit

Officer Roger Jones fatally shot Kenneth Smith, who was
then age 20. A jury awarded Smith’s estate $5,500,000, which the district court reduced to
$4,000,000. Jones appeals, arguing, among other things, that Smith’s claims are time-barred and
that the district court made various errors during the trial. We reject his arguments and affirm.
I.
In the early morning of March 10, 20... More...
   $0 (01-06-2018 - OH)

Gregory A. Traylor v. State of Indiana Search warrant leads to drug and weapon seizure near Columbus

On August 3, 2017, an investigator with the Indiana State Police obtained and
executed a search warrant for Traylor’s home located at 7650 West State Road
46, in Bartholomew County, Indiana. During the search, one ounce of
methamphetamine, fifteen pounds of marijuana, and four grams of heroin were
recovered. Because there were copious amounts of pseudoephedrine in
Traylo... More...
   $0 (01-05-2018 - IN)

United States of America v. Lawrence Foster, d/k/a Lorenzo Foster Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

This is a real estate fraud case. A jury convicted Lawrence Foster of defrauding investors with regard to real estate located on the island of Rum Cay in the Bahamas. Foster appeals the district court’s (1) denial of his three motions for a judgment of acquittal; (2) determination of the loss amount, restitution award, and his sentence; and (3) denial of his motion to vacate the verdict due to all... More...   $0 (01-04-2018 - FL)

Kathleen D. McBride, as Trustee, etc. v. Byron C. Smith

Kathleen McBride (McBride) sued Byron and Kalmia Smith (the Smiths) for
violating McBride’s rights with respect to a recorded easement over the Smiths’ property.
After sustaining demurrers to several versions of McBride’s complaint, the last without
leave to amend, the trial court entered judgment in favor of the Smiths. On appeal, we
conclude that McBride stated causes of action f... More...
   $0 (01-04-2018 - CA)

State of Ohio v. Christopher E. Cashin

Cashin was convicted for sexually abusing P.B., who was then ten years old, on the night of April 19 and 20, 2008. On that night, P.B. slept at the home of his
maternal uncle, Joseph Midlick. Cashin and Midlick were good friends, and Cashin also stayed overnight at Midlick's home on April 19 and 20, 2008. While P.B. was sleeping in the basement, Cashin came downstairs. Cashin removed his ... More...
   $0 (01-04-2018 - OH)

Grady's Quality Excavating, Inc. Alliance Streetworks, Inc.

¶1 Grady’s Quality Excavating, Inc. (“Grady’s Excavating”)
appeals from a superior court judgment entered in favor of Alliance
Streetworks, Inc. (“Alliance”) and American Specialty Insurance Company
on all counts, awarding Alliance attorney’s fees and costs, and denying
Grady’s Excavating’s Motion for New Trial and/or Additur.1
FACTS AND PROCEDURAL BACKGROUND
¶2 Grady’s Exc... More...
   $0 (01-02-2018 - AZ)

UNITED STATES OF AMERICA v. MICHAEL DAVID SCOTT Former Real Estate Developer Sentenced to Prison for Orchestrating Massive Mortgage Fraud

In February 2008, the government began investigating
Scott as a result of a civil case case against him in Massachusetts
state court involving a mortgage fraud scheme Scott operated in
and around Boston. Scott purchased multi-family homes, divided
them into condominium units, and then recruited straw buyers to
purchase the units at prices favorable to Scott. He attracte... More...
   $0 (12-30-2017 - MA)

United States of America v. Jason Todd Mogler District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Leader of International Multi-Million Dollar Fraud Scheme Sentenced to More Than 24 Years in Federal Prison

Jason Todd Mogler, 49, formerly of Phoenix, Ariz., was sentenced on December 1, 2017 by U.S. District Judge Steven P. Logan to 24 years and 4 months in prison. Mogler had previously pleaded guilty to charges of conspiracy, wire fraud, and money laundering stemming fro... More...
   $0 (12-29-2017 - AZ)

Christopher Dale Jones v. The State of Texas Court of Appeals Sixth Appellate District of Texas at Texarkana Christopher Dale Jones v. The State of Texas Case # 06-17-00072-CR Christopher Dale Jones v. The State of Texas Case # 06-17-00073-CR

Jones and Katrina had been sharing an apartment for about three months before the night
of the assaults. However, their relationship had soured, and about two weeks before the incident,
Katrina had asked him to move out. Although he argued with her, Jones ultimately agreed he
would move out of the apartment on November 1, 2016. On October 23, 2016, Katrina left the
apartment... More...
   $0 (12-27-2017 - TX)

United States of America v. Michael Collins Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Council Bluffs, IA - Iowa Business Owner Pleads Guilty to Tax Evasion Concealed More Than $5.5 Million in Gross Receipts and Lied to IRS

A McClelland, Iowa, businessman pleaded guilty today to tax
evasion, announced Principal Deputy Assistant Attorney General Richard Zuckerman and United
States Attorney Marc Krickbaum for the Southern District of Iowa.

According to docume... More...
   $0 (12-26-2017 - IA)

Albert Kanno v. Marwit Captial Partners II, LLP

The question posed by this appeal is whether a claim for breach of an oral
agreement was barred by the parol evidence rule. The oral agreement was made in
connection with a transaction by which three companies, of which Albert Kanno was the
majority shareholder, were sold to two Delaware corporations. The transaction was
documented principally by three writings, each of which had a... More...
   $0 (12-26-2017 - CA)

Dale A. Wilkerson v. University of North Texas, et al. Eastern District of Texas Federal Courthouse - Beaumont, Texas

A Texas university declined to renew a lecturer’s contract. After several extensive but unsuccessful administrative appeals, that lecturer sued the school and its administrators, alleging a deprivation of his property interest in his job without due process and tortious interference with his employment con-tract. The district court denied summary judgment to the administrators on their immunity de... More...   $0 (12-25-2017 - )

Albert Kanno v. Marwit Capital Partners II, LLP

The question posed by this appeal is whether a claim for breach of an oral
agreement was barred by the parol evidence rule. The oral agreement was made in
connection with a transaction by which three companies, of which Albert Kanno was the
majority shareholder, were sold to two Delaware corporations. The transaction was
documented principally by three writings, each of which had a... More...
   $0 (12-24-2017 - CA)

William Jame Row, et al. v. Dennis E. Blankenship, D.O., et al. Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - William Jame Row, Tina M. Westfall, W. Scott Row, James William Row and Estate of James Row sued Dennis E. Blankenship, D.O., et, Dennis E. Blankenship D.O., P.C. Jenny Alexopulus, D.O. and Andrea Edwards McEachern, M.D. on medical negligence theories.

Plaintiffs claimed that William James Row, age 67, was not told that he had a small early-stage cancerous lesion on his kidney... More...
   $1 (12-22-2017 - OK)

Los Angeles Conservancy v. City of West Hollywood, Charles Company, Real Parties in Interest

Los Angeles Conservancy (Conservancy) petitioned
the superior court for a writ of mandate to compel the City of
West Hollywood (the City) to set aside the City’s approval of a real
estate development project known as “the Melrose Triangle” project.
The Conservancy argues that the environmental impact report
(EIR) was flawed in its analysis of alternatives to the project, theMore...
   $0 (12-22-2017 - CA)

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