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Ashok B. Patel, Ramesh Patel, Naresh Patel, and Manilal B. Patel v. Roger Pate and Pate Development, Inc. Tarrant County Courthouse - Fort Worth, Texas

The resolution of this interlocutory appeal from the denial of special
appearances turns on an application of the burden-shifting standards described
in Kelly v. General Interior Construction, Inc., 301 S.W.3d 653, 658–59 (Tex.
1See Tex. R. App. P. 47.4.
2
2010). Because the appellees in this case brought forward legally and factually
sufficient evidence in support of their... More...
   $0 (07-10-2017 - TX)

Terrrell William Proctor dba T.W. Proctor & Associates and Preco v. Quality Signs, Inc. Harris County Courthouse - Houston, Texas

Terrell William Proctor d/b/a T.W. Proctor & Associates and Preco (collectively, “Proctor”) appeal the trial court’s take-nothing judgment on their claims for breach of contract, violations of the Deceptive Trade Practices Act
2
(“DTPA”), fraud, breach of fiduciary duty, and negligence against Quality Signs, Inc., and in favor of Quality Signs on its breach of contract counterclaim. On app... More...
   $0 (07-10-2017 - TX)

State of Oklahoma v. William Michael Houghtlin County Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Motorist Charged with Two DUI Deaths Gets Probation

The State of Oklahoma charged William Michael Houghtlin with:

Count # 1. Count as Filed: HM21, Manslaughter IN THE FIRST DEGREE, in violation of 21 O.S. 711-723
Date of Offense: 10/24/2015
Party Name Disposition Information
HOUGHTLIN, WILLIAN MICHAEL Disposed: CONVICTION, 06/27/2017. Guilty ... More...
   $0 (07-10-2017 - )

STATE OF MONTANA v. MATTHEW JOHN BLAZ

On August 16, 2013, Blaz’s infant daughter, Matti, died after being in Blaz’s care
for the day. Mattiwas born in June 2013, via cesarean section, and was approximately 53
days old at the time of her death. Dr. Walter Kemp, Deputy State Medical Examiner,
determined Matti’s cause of death to be craniocerebral and cervical trauma. Matti’s
autopsy revealed: (1) blunt force trauma... More...
   $0 (07-09-2017 - MT)

STATE OF MONTANA v. MICHAEL ROBERT STUTZMAN Sex Offender

Stutzman began living with Angela, R.W., and K.W. in May 2013. Shortly after
he moved in with them, R.W. and K.W. both disclosed to their mother and their school
counselor, Tara Sylvester, that Stutzman had inappropriately touched them. The police
arrested Stutzman, and the State charged him with felony sexual assault against R.W. and
felony sexual intercourse without consent... More...
   $0 (07-09-2017 - MT)

United States of America v. Wal-Mart Stores, Inc. Federal Courthouse - Sacramento, California

Sacramento, CA - Wal-Mart Pays $1.65M to Settle False Claims Act Allegations of Improper Medi Cal Billings

Wal-Mart Stores Inc. has paid $1.65 million to resolve allegations that it violated the federal False Claims Act when it knowingly submitted claims for reimbursement to California’s Medi‑Cal program that were not supported by applicable diagnosis and documentation requirements.... More...
   $1650000 (07-09-2017 - CA)

Liliana Espejo et al. v. The Copley Press, Inc.

Defendant The Copley Press, Inc., owner of the San Diego Union-Tribune
newspaper (collectively UT), appeals from a second amended and restated judgment (the
judgment) after a court trial in this class action brought by and on behalf of persons
whom UT formerly engaged as newspaper home delivery carriers (plaintiffs or carriers).
2
The main issue at trial was whether the carrie... More...
   $0 (07-09-2017 - CA)

FRANK EUGENE VILLARREAL v. THE STATE OF WYOMING IN THE SUPREME COURT, STATE OF WYOMING

Ian Campos and Robert Flores were driving from Denver to Rawlins in Mr. Campos’ vehicle when Mr. Campos realized that he might run out of gas. He called Mr. Villarreal, who met them with gas at a truck stop in Sinclair. At the truck stop, Mr. Villarreal and Mr. Flores began to argue, and Mr. Villarreal punched Mr. Flores in the face. They decided totake their dispute south of Rawlins and fight.More...   $0 (07-08-2017 - WY)

State of Arizona v. Sammantha Lucille Rebecca Allen

Phoenix, AZ - Jury Finds Defendant Guilty on Capital Murder Case

The State of Arizona charged Sammantha Allen, age 28, with first-degree murder and four counts of child abuse for the suffocating death of her 10-year-old cousin, Ame Deal.

Court Docket:

Filing Date Description Docket Date Filing Party
7/7/2017 012 - ME: Trial - Party (003) 7/7/2017
7/7/2... More...
   $0 (07-08-2017 - AZ)

State of Oklahoma v. Shannon James Kepler

Tulsa, OK - Third Mistrial Declared in Trial of Former Policeman Charged with Murder

The State of Oklahoma charged Shannon James Kepler with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 08/05/2014
Party Name Disposition Information
KEPLER, SHANNON JAMES
Count # 2. Count as Filed: SWIK, SHOOTING WITH... More...
   $0 (07-08-2017 - OK)

In the interest of A.O., a child

This is an appeal from an order in which the trial court, based upon the jury’s
verdict, terminated the parental rights of the father of A.O. and appointed the mother
to be a possessory conservator. The father timely filed a notice of appeal and
presents one issue for this court’s review. In his issue, Appellant challenges the legal
and factual sufficiency of the evidence to suppor... More...
   $0 (07-07-2017 - TX)

Residences at Riverdale, L.P. and Residences at Riverdale GP. LLC. v. Dixie Carpet Installations, Inc.

This appeal arises from underlying contracts involving the installation of carpet at an
apartment complex. The jury returned a verdict in favor of appellee Dixie Carpet Installations,
Inc. (Dixie) on all of its claims against appellants Residences at Riverdale, LP and Residences at
Riverdale GP, LLC (Riverdale) and awarded Dixie $142,898 in tort damages and $285,796 in
exemplary da... More...
   $0 (07-07-2017 - TX)

Penobscot Nation v. JANET T. MILLS, Attorney General for the State of Maine The Penobscot Nation

This litigation began shortly after the Maine Warden
Service and the Maine Department of Inland Fisheries and Wildlife
requested a legal opinion from Maine's then-Attorney General
William Schneider "regarding the respective regulatory
jurisdictions of the . . . Nation and the State of Maine . . .
relating to hunting and fishing on the [M]ain [S]tem of the
Penobscot Ri... More...
   $0 (07-07-2017 - ME)

STATE OF CONNECTICUT v. JERMAINE E. REDDICK Connecticut Appellate Court

The defendant, Jermaine E. Reddick, appeals from the judgment of conviction, rendered against him after a jury trial in the judicial district of New Haven, on charges of assault in the first degree in violation of General Statutes § 53a-59 (a) (5), criminal possession of a firearm in violation of General Statutes § 53a-217 (a) (1), and assault in the third degree in violationofGeneralStatutes§ 53a... More...   $0 (07-07-2017 - CT)

ROBERT EARL PETERSON vs. STATE OF FLORIDA and ROBERT EARL PETERSON vs. JULIE L. JONES, etc.

Peterson was convicted of first-degree murder and evidence tampering, and
was sentenced to death for the first-degree murder of his 64-year-old stepfather,
Roy Andrews, after Peterson’s jury recommended death by a vote of seven to five.
Peterson, 94 So. 3d at 519, 523. The facts of Peterson’s crime are set forth in this
Court’s opinion affirming his conviction and sentences o... More...
   $0 (07-07-2017 - FL)

Veena Kumari v. The Hospital Committee for the Livermore-Pleasanton Areas

On October 29, 2013, while she was hospitalized after giving birth, Veena Kumari
fell and broke her right shoulder. On February 19, 2014, Kumari sent ValleyCare Health
System (ValleyCare) a detailed letter describing her injury and the basis for her “medical
negligence” claim. Kumari requested $240,000 and advised ValleyCare she would
“move to the court” if she did not receive a ch... More...
   $0 (07-07-2017 - CA)

City of Willis, Leonard Reed, in His Official Capacity as the (Mayor)of the City of Willis, James Nowak , in His Official Capacity as Chief of Police of the City of Willis, Hector Forestier, in His Official Capacity as City Manager of the City of Willis v. Luis Garcia, et al

This is an accelerated appeal of an interlocutory order denying a plea to the jurisdiction. See Tex. Civ. Prac. & Rem. Code Ann. § 51.014(a)(8) (West Supp. 2016); Tex. R. App. P. 28.1(a). Appellants, the City of Willis (the City), Leonard Reed in his official capacity as Mayor of the City, James Nowak in his official
2
capacity as Chief of Police of the City, and Hector Forestier in his of... More...
   $0 (07-06-2017 - TX)

U.S.A. et al. ex rel. Fox and Gonzales v. Home Care Hospice, Inc., Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili Philadelphia County Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Defunct Philly Hospice’s Owners/Operators to Pay Millions to Settle Civil False Claims Suit

Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to pay millions of dollars to settle False Claims Act allegations that they and their now-defunct company, Home Care Hospice, Inc. (HCH), falsely claimed and received taxpayer dollars for hospi... More...
   $8000000 (07-06-2017 - PA)

State of Tennessee v. Demarco Cortez Taylor COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE

Brittany Lovell, the victim, identified Defendant as the man who broke into her home on March 27, 2014. Defendant voluntarily came into the police precinct after the offense. After waiving his Miranda rights, Defendant was interviewed by police from the Metropolitan Nashville Police Department. Defendant was subsequently indicted by the Davidson County Grand Jury for aggravated robbery, aggrava... More...   $0 (07-06-2017 - TN)

GARY HAWKINS v. STATE OF TENNESSEE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON

The victim in this case, S.I., was the 18-month-old daughter of Shamira Ivory, who lived with Defendant at the time of S.I.’s death. Shamira Ivory was pregnant with S.I. when she moved to Memphis from Atlanta in December, 2006. Ms. Ivory testified that while living in Georgia, she gave birth to a son who was removed from her custody at the age of six months due to Ms. Ivory’s lack of stability a... More...   $0 (07-06-2017 - TN)

United States of America v. Medistat RX, L.L.C., et al. Federal Courthouse - Mobile, Alabama

Mobile, AL - District Court Enters Permanent Injunction Against Alabama Pharmacy and Individuals to Prevent Distribution of Adulterated and Misbranded Drugs and Unapproved New Drugs

The U.S. District Court for the Southern District of Alabama entered a consent decree of permanent injunction against defendants Medistat RX LLC (Medistat), Mark D. Acker who served as its Chief Executive Off... More...
   $0 (07-06-2017 - AL)

Joseph Petitpas v. Ford Motor Company

Plaintiffs Marline Petitpas1 and Joseph Petitpas sued Ford
Motor Company, Exxon Mobil Corporation, Rossmoor
Corporation,2 and others, alleging that exposure to asbestos
caused by these defendants resulted in Marline’s mesothelioma.
Motions for summary adjudication were granted before trial,
narrowing the claims against Exxon and Ford. During trial, the
court granted nonsuit... More...
   $0 (07-06-2017 - CA)

State of Oklahoma v. Megan Sloan County Courthouse - Bristow, Oklahoma

Sapulpa, OK - School Teacher Who Had Heroin and Needles At School Pleads Guilty

The State of Oklahoma charged Megan Sloan, age 27, with unlawful possession of a controlled substance in the presence of a minor, felony child neglect, embezzlement and possession of drug paraphernalia.

Sloan's use of drugs was discovered when she left a computer that she was using open to a Facebook ... More...
   $0 (07-06-2017 - OK)

STATE OF OHIO - vs - BARRY A. FRIDLEY

On November 19, 2014, appellant was driving northbound on State Route 132
when he failed to negotiate a curve and drove left-of-center, causing him to strike and kill the
oncoming driver. The passenger of that vehicle also sustained serious injuries.
{¶ 3} Emergency medical personnel responded to the scene. Initially, appellant did
not appear to be breathing and was "unarou... More...
   $0 (07-05-2017 - OH)

STATE OF OHIO - vs - PHILLIP CUNNINGHAM

On September 2, 2015, a Butler County grand jury indicted Cunningham with
one count of endangering children in violation of R.C. 2919.22(B)(1), a second-degree felony
under R.C. 2919.22(E)(2)(d), and one count of murder in violation of R.C. 2903.02(B), an
unclassified felony. The charges stemmed from allegations that Cunningham shook his two
month-old daughter ("the victim"), ... More...
   $0 (07-05-2017 - OH)

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