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Fraud Law
 
Cathy M. Walton v. Bayer Corporation, et al,

The plaintiff, a citizen of Illinois, brought suit in an Illinois state court against a number of Bayer affiliates, all citizens of states other than Illinois, plus Niemann Foods, Inc., an Illinois citizen. The suit charges the defendants with violating Illinois tort law by failing to warn of dangerous side effects of Yazmin, a prescription oral-contraceptive drug manufactured by a German affiliat... More...   $0 (05-23-2011 - IL)

United States of America v. Vitaly Borker

The United States of America charged Vitaly Borker with Interstate Domestic Violence (cyberstalking) in violation of 18 U.S.C. 2261.F; Interstate Communications involving threats in violation of 18 U.S.C. 875; Frauds and Swindles (mail fraud) in violation of 18 U.S.C. 1341; and Fraud by Wire, Radio or Television in violation of 18 U.S.C. 1343.

Defendant owned DecorMayEyes.com which he opera... More...
   $0 (05-23-2011 - NY)

Dunn, McCormack & MacPherson v. Gerald Connolly

In this appeal, we consider whether the circuit court erred when it sustained Gerald Connolly's ("Connolly") demurrer and held that Dunn, McCormack & MacPherson ("Dunn") failed to state a prima facie cause of action for tortious interference with a contract.

I. Facts and Proceedings Below

Dunn, a Virginia law firm, served as legal counsel to the Fairfax County Redevelopment and Housi... More...
   $0 (05-21-2011 - VA)

Riverwood Commercial Park, LLC v. Standard Oil Company, Inc.

[¶1] Riverwood Commercial Park, LLC, and Tom S. Freidt (collectively "Riverwood") appealed from a summary judgment dismissing Riverwood's action against Standard Oil Company, Inc. ("Standard") and Tesoro Refining and Marketing Company ("Tesoro"). We conclude the district court did not err in granting summary-judgment dismissal of Riverwood's claims because the court correctly ruled as a matter of... More...   $0 (05-20-2011 - ND)

Julia Knapp v. AT&T Wireless Services, Inc.

Plaintiff Julia Knapp, on behalf of herself and all others similarly situated, appeals from the trial court‟s order denying her motion for class certification as to her claims against defendant AT&T Wireless Services, Inc. (AWS), for violation of the unfair competition law (UCL) (Bus. & Prof. Code, § 17200 et seq.), violation of the Consumers Legal Remedies Act (CLRA) (Civ. Code, § 1750 et seq... More...   $0 (05-20-2011 - CA)

James C. Folgelstrom v. Lamps Plus, Inc.

Plaintiff and appellant James C. Folgelstrom (plaintiff) appeals the judgment entered in favor of Lamps Plus, Inc. (Lamps Plus) following the latter's demurrer to plaintiffs' complaint. Based on the holding of Pineda v. Williams-Sonoma Stores, Inc. (2011) 51 Cal.4th 524 (Pineda), we reverse the judgment and order the trial court to overrule the demurrer to plaintiff's cause of action alleging a vi... More...   $0 (05-20-2011 - CA)

Digitech Computer, Inc. v. Trans-Care, Inc.

Trans-Care, an Indiana company that furnishes ambulance and other medical transportation services, wanted to replace its dispatch and billing software. After looking around, it chose Digitech Computer for the job. The two executed a software licensing agreement, but it was not long before the deal went sour.

The software did not work as Trans-Care expected, and so Trans-Care attempted to ex... More...
   $0 (05-20-2011 - IN)

State of West Virginia ex rel Darrell V. McGraw, Jr. v. CVS Pharmacy

The State of West Virginia, by its Attorney General, commenced this action in state court against CVS Pharmacy, Inc., and five other pharmacies (collectively, the "Pharmacies"), alleging that the Pharmacies sold generic drugs to West Virginia consumers without passing along to the consumers the cost savings of generic drugs over brand name equivalents, in violation of West Virginia Code § 30-5-12... More...   $0 (05-20-2011 - WV)

Digitech Computer, Inc., v. Trans-Care. Inc.,

Trans-Care, an Indiana company that furnishes ambulance and other medical transportation services, wanted to replace its dispatch and billing software. After looking around, it chose Digitech Computer for the job. The two executed a software licensing agreement, but it was not long before the deal went sour.

The software did not work as Trans-Care expected, and so Trans-Care attempted to... More...
   $0 (05-20-2011 - IN)

Martha Arango and Americare Nursing Services, Inc. v. Andrea Davila

In these two consolidated appeals, we are asked whether an employer’s duty to provide a safe workplace may extend to publicly accessible roadways. The trial court ruled in this case that it does, in part due to deemed admissions resulting from the failure of appellants, Martha Arango and Americare Nursing Services, Inc. (“Americare”), to timely respond to a request for admissions. See Tex.... More...   $0 (05-19-2011 - TX)

George E. Dixon v. Carmen Nance Sanders

This is a restricted appeal from the trial court’s entry of a post-answer default judgment against George E. Dixon, appellant, and Tradesman Services, d/b/a GED, LLC. In two issues, Dixon argues the trial court erred by (1) allowing his attorney to withdraw from the case without providing him the statutorily-required notices and (2) granting the default judgment when he had not received notice ... More...   $0 (05-19-2011 - TX)

Roger Burt Williams and Michelle S. Williams v. Richard Dardenne and Marilyn Dardenne

Roger and Michelle Williams appeal from a judgment based on a jury verdict in favor of Richard and Marilyn Dardenne, awarding the Dardennes damages for foundation repairs to a house the Dardennes purchased from the Williamses. In two issues, the Williamses argue that (1) the Dardennes’ claims fail as a matter of law on the basis of an “as is” provision in the parties’ sale contract and the... More...   $0 (05-19-2011 - TX)

Morrell Masonry Supply, Inc. v. Scott Griffin & Associates, Inc.

Plaintiff/Appellant Morrell Masonry sells building supplies, such as stucco. Defendant/Appellee Scott Griffin & Associates (SGA) is a general contracting firm that builds houses on property it owns. Felix Ruiz d/b/a Ruiz Construction (“Ruiz”), a stucco, stone, and masonry work contractor, was hired by SGA to do stucco work on two houses SGA was building, one at 10 Oak Cove Lane and the oth... More...   $0 (05-19-2011 - TX)

Gary Grayson as Attorney-In-Fact for Lela Grayson v. Richard Grayson

This appeal of a take‑nothing summary judgment arises out of a December 28, 1999 agreement in which appellant Lela Grayson transferred shares of stock in Grayson Armature, Large Motor Division, Inc. to a family partnership controlled by her son, appellee Richard Grayson. This transfer gave Richard a majority‑ownership interest in the corporation. The agreement was expressly conditioned on Ri... More...   $0 (05-19-2011 - TX)

The Facebook, Inc. v. Divya Narendra

Cameron Winklevoss, Tyler Winklevoss and Divya Narendra (the Winklevosses) claim that Mark Zuckerberg stole the idea for Facebook (the social networking site) from them.

They sued Facebook and Zuckerberg (Facebook) in Massachusetts. Facebook countersued them and their competing social networking site, ConnectU, in California, alleging that the Winklevosses and ConnectU hacked into Facebook ... More...
   $0 (05-19-2011 - CA)

Barbara Bauman v. DaimlerChrysler Corporation

Plaintiffs-Appellants (the “plaintiffs”), twenty-two Argentinian residents,1 bring suit against DaimlerChrysler Aktiengesellschaft (DCAG) alleging that one of DCAG’s subsidiaries, Mercedes-Benz Argentina (MBA)2 collaborated with state security forces to kidnap, detain, torture, and kill the plaintiffs and/or their relatives during Argentina’s “Dirty War.”3 Some of the plaintiffs are th... More...   $0 (05-18-2011 - CA)

Western Hay Company, Inc. v. Lauren Financial Investments, Ltd.

Western Hay Company, Inc., the plaintiff below, appeals from a final judgment entered in favor of the defendants below, Lauren Financial Investments, Ltd., d/b/a Lauren Associates and Ronald Rubin, on its fraudulent transfer claim under section 726.105(1)(a) of the Florida Statutes. Finding that the trial court correctly applied the time limitations set forth in section 726.110(1) of the Florida S... More...   $0 (05-18-2011 - FL)

Wittenberg Ford-Mercury, Inc. v. Roger Rosenow, Sr.

Wittenberg Ford-Mercury, Inc., Rodney Rosenow, Victoria Rosenow, Rosenow Farms, Inc., and Rosenow Land Company, LLC, (collectively, the Rosenows) appeal a judgment dismissing their claims against Roger Rosenow, Sr., Susan Rosenow, James Hartleben, Rhonda Hartleben, Banner Bank and Peter Hittner.[1] The circuit court concluded that all of the claims were time-barred. It also determined that two s... More...   $0 (05-17-2011 - WI)

Merrilynne Haugen v. Steven D. Hanson

Steven Hanson, pro se, and Stanley Hanson appeal a money judgment against them for conspiracy and breach of fiduciary duties relating to their deceased father’s trust. They argue that the circuit court failed to apply the proper legal standard and misinterpreted the trust language, that there was insufficient evidence to demonstrate either a conspiracy or a breach of fiduciary duty, that a two... More...   $0 (05-17-2011 - WI)

Merrilynne Haugen v. Steven D. Hanson

Steven Hanson, pro se, and Stanley Hanson appeal a money judgment against them for conspiracy and breach of fiduciary duties relating to their deceased father’s trust. They argue that the circuit court failed to apply the proper legal standard and misinterpreted the trust language, that there was insufficient evidence to demonstrate either a conspiracy or a breach of fiduciary duty, that a two... More...   $0 (05-17-2011 - WI)

Hampton Inn and Selective Insurance Company of America v. Jessica Marie Sisk King

Hampton Inn and Selective Insurance Company of America (“employer”) appeal the opinion of the Virginia Workers’ Compensation Commission (“commission”) extending the expiration date set forth in the terms of the compromise settlement agreement for payment of Jessica Marie Sisk King’s (“King”) medical benefits five months from the date of its opinion. Employer contends that the commi... More...   $0 (05-17-2011 - VA)

William A. Graham Company v. Thomas P. Haughey

Defendants Thomas Haughey and USI MidAtlantic, Inc. appeal a second time from a judgment entered against them in the Eastern District of Pennsylvania. (Our earlier decision, to which we will refer as Graham I, is reported at 568 F.3d 425 (3d Cir. 2009).) A jury found Haughey and USI liable for surreptitiously infringing the William A. Graham Company‘s copyrights over the course of more than a de... More...   $0 (05-16-2011 - PA)

Concepcion Munoz v. Alan MacMillan

Landlord Alan MacMillan (the defendant in this action) previously sued tenant Concepcion Munoz (the plaintiff in this action) for unlawful detainer of commercial real property. Judgment was entered in favor of MacMillan, a writ of possession issued, and MacMillan evicted Munoz and took possession of the premises. Munoz appealed and won reversal of the judgment; the final judgment in the underlying... More...   $0 (05-13-2011 - CA)

Gary Burton v. Roger Paul Marshall

Gary Burton sued Roger Paul Marshall on a fraud theory. The claims made and defenses asserted are not available... More...   $0 (05-13-2011 - OK)

Vantha Pheng v. Eric H. Holder, Jr., Attorney General

A Cambodian woman, Vantha Pheng, petitions for review of the denial of her applications for asylum, withholding of removal (WOR), and relief under the Convention Against Torture (CAT). We will assume familiarity with the standards for granting such relief from removal and with the deferential substantial evidence standard of judicial review, under which we will reverse the decision of the Board of... More...   $0 (05-12-2011 - )

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