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Homeowners Association Law
 
Assoc. of American Railroads v. Department of Transportation

With the Rail Passenger Service Act of 1970, Congress created Amtrak, a for-profit corporation indirectly controlled by the President of the United States. This public venture into private enterprise was, and remains, unprecedented. With the Passenger Rail Investment and Improvement Act of 2008 (PRIIA), Congress piled anomaly on top of anomaly. See 122 Stat. 4907. It endowed this wholly unique ... More...   $0 (05-02-2016 - DC)

United States of America v. Charles A. Lightbody, Anthony Gattineri and Distin DeNunzio

Boston, MA - Defendants In Allegedly Fraudulent Land Deal Acquitted

The United States of America charged Charles A. Lightbody, Anthony Gattineri and Distin DeNunzio with wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1343 relating to a scheme to hide Lightbody's financial interest in a lucrative deal to sell Everett land and Wynn Resorts for dev... More...
   $0 (04-30-2016 - MA)

STATE OF IOWA vs. JOSHUA BRUCE MATHES

At approximately 2:45 a.m. on October 1, 2013, Des Moines police officer
Greg Trimble was flagged down by a naked woman, later identified as M.C. As
Officer Trimble approached her, he “could see that it looked like she’d been
assaulted.” Trimble called for backup. One of the responding officers, Officer
Natalie Licht, arrived to find Officer Trimble talking with M.C. M.C. w... More...
   $0 (04-28-2016 - IA)

Lone Oak Homeowners' Association, Inc. v. Marshal Lowrance

Oklahoma City, OK - Lone Oak Homeowners' Association, Inc. sued Marshal Lowrance seeking injunctive relief to enforce condominium covenants:

1 . Plaintiff Association is an Oklahoma community association existing under the plat for Lone Oak Park Addition (the Addition), the Declaration of Conditions, Restrictions, Covenants and Easements for Lone Oak Park at Book 9317, Page I I 07, within... More...
   $0 (04-25-2016 - OK)

Daniel Sungkook Chong v. Tennessee Board of Law Examiners

In December 2013, Daniel Sungkook Chong, a resident of South Korea, received his law degree from the Handong International Law School in Korea. In March 2014, Mr. Chong applied to the Tennessee Board of Law Examiners (“the Board”) to sit for the July 2014 Tennessee bar examination. The Board denied his application. The denial was based on Mr. Chong’s failure to comply with the requirements of S... More...   $0 (04-23-2016 - TN)

James F. Nuzzo v. Nuzzo Campion Stone Enterprises, Inc. f/k/a Corriveault Holdings, Inc.

On May 23, 2008, plaintiff filed a complaint, in which he alleged that he was owed a total
of $133,816 in unpaid commissions and severance pay in accordance with his understanding of
the Sales Commission Agreement signed by the parties.3 He contended that he had earned sales
commissions in the amount of $119,663. He acknowledged that NCS had already paid him
$15,761 in commis... More...
   $0 (04-22-2016 - RI)

Peter Barrett and Fay Barrett v. City of Gulfport, Mississippi

The instant case arises out of the City’s efforts to rebuild the antebellum home Grass
Lawn after it was destroyed during Hurricane Katrina. Grass Lawn was built in 1836, sixty
years prior to the City’s founding. Grass Lawn served as a private residence until 1973,
when the City purchased it to use as an event space for weddings, parties, and other private
events. Critically to t... More...
   $0 (04-21-2016 - MS)

State of Tennessee v. Darryl Claxton

Cary Peete testified that he was a security officer assigned to Greenbriar Apartments in Memphis. On November 14, 2012, Mr. Peete was sitting in his parked car when he saw a group of people standing in the breezeway of one of the apartment buildings. Mr. Peete shined a hand-held spotlight on the group and told them to move out of the breezeway, and most of the group followed Mr. Peete‟s c... More...   $0 (04-21-2016 - TN)

STATE OF LOUISIANA v. DEMOND D. SANDIFER

On May 8, 2013, Mr. Sandifer was charged by indictment with the second
degree murder of Milton Davis committed in furtherance of gang activity.1 He
pled not guilty. The trial court heard and denied his motions to suppress the
evidence, statement and identifications. On August 20, 2014, at the conclusion of
a three-day trial, a twelve-person jury found Mr. Sandifer guilty as ... More...
   $0 (04-20-2016 - LA)

City of Shreveport v. Alice Black

On February 10, 2015, the City of Shreveport (the “City”) filed a
petition to enforce security interest by ordinary process in connection with a
collateral mortgage and corresponding note. The City alleged that on June
28, 1993, Alice Black executed a bearer note in the amount of $40,000.00
due on demand, and the note was paraphed for identification with an act of
collateral m... More...
   $0 (04-20-2016 - LA)

Teresa Lynn Allen v. John J. Harrison, D.O.

Appellant, Teresa Lynn Allen (Allen), swallowed a small nail on June 1, 2009. She went to Duncan Regional Hospital's emergency room in Duncan, Oklahoma. Appellee, John J. Harrison, D.O., emergency room physician (Physician), examined Allen. Physician ordered an X-ray of Allen's stomach. The X-ray confirmed the presence of a foreign body in Allen's stomach, just below the diaphragm. Based on Physic... More...   $0 (04-19-2016 - OK)

United States of America v. Jacques Roy, M.D., Cynthia Stiger, Wilbert James Veasey, Jr. and Charity Eleda, R.N.

Dallas, TX - Dallas Doctor and Three Dallas-Area Home Health Agency Owners Convicted for Running Large-Scale, Sophisticated Health Care Fraud Scheme

Following a six-week-long trial before U.S. District Judge Sam A. Lindsay and less than two days of deliberation, a federal jury convicted a Dallas physician and three owners of home health agencies on various felony offenses, including consp... More...
   $0 (04-17-2016 - TX)

Michael Ackerman v. State of Indiana

In 1977, D.S. was in a relationship with Michael Ackerman. D.S. was living in an apartment with her two children, three-year-old I.W., and twenty-one-month-old W.W. On the morning of January 17, 1977, D.S. was leaving early to go to work, but she first checked on W.W., who was lying in his crib and stood up when D.S. entered the room. D.S. noticed nothing wrong with W.W. at that time. That day... More...   $0 (04-17-2016 - IN)

Ramirez v. New Mexico Children, Youth and Families Department

Congress enacted USERRA to encourage noncareer military service, to
7 minimize disruptions in the lives and communities of those who serve in the
8 uniformed services, and “to prohibit discrimination against persons because of their
9 service in the uniformed services.” 38 U.S.C. § 4301(a)(1)-(3). Congress created
10 USERRA pursuant to its War Powers set forth in Article I, Section... More...
   $0 (04-16-2016 - NM)

Joseph Lemerise v. The Commerce Insurance Company

There is no serious dispute about the underlying facts of this case. In August 2011,
plaintiff was a pedestrian in a crosswalk in Newport when he was struck by a vehicle operated by
an uninsured motorist. At the time, plaintiff was an insured under his mother’s automobile
insurance policy, pursuant to the terms of which he made a claim for uninsured-motorist
coverage for his ... More...
   $0 (04-16-2016 - RI)

STATE OF IOWA vs. MARK GABRIEL MARTIN

After his arrest for shoplifting deodorant, criminal suspect Jeremy Collins offered to “work off” his theft charge by helping police apprehend narcotics distributors. He gave officers several names, including Mark Martin, and asserted he could buy methamphetamine from those people. Collins knew Martin because he previously lived in Martin’s home. Collins signed an agreement to become a confiden... More...   $0 (04-15-2016 - LA)

Danielle Schelmety v. Yamaha Motor Corporation, USA, et al.

Michael Smith, Danielle and James were law students at Mississippi
College School of Law at the time of this accident. Danielle and Michael
were dating, and Michael and James were roommates. On the night before
the accident, the trio rode together to Ruston, Louisiana, to attend a crawfish
boil in celebration of Michael’s birthday. They stayed at the home of
Michael’s p... More...
   $0 (04-14-2016 - LA)

Stanley Lionel Bolden v. The State of Texas

Appellant was charged by indictment with murder. He pleaded “not guilty,” and the matter proceeded to a jury trial. At trial, the evidence showed that Appellant went to the mall early one Saturday morning to buy some newly released tennis shoes. While inside the mall, Appellant encountered Jonathan Dews and had a verbal confrontation with him. The two men went into the parking lot. Some of th... More...   $0 (04-14-2016 - TX)

MAXWELL v. SPRINT PCS

On February 2, 2014, Petitioner Theresa Maxwell suffered an injury to her knee while working for her Employer, Respondent Sprint PCS. She promptly notified her Employer and timely filed a CC-Form-3 with the Workers' Compensation Commission on March 18, 2014. The Employer admitted Petitioner's injury to her knee was compensable, and she had surgery to repair a tendon in her knee. Petitioner also re... More...   $0 (04-13-2016 - OK)

STATE OF CONNECTICUT v. JACK SEVERO BARDALES

The defendant, Jack Severo Bardales, appeals from the judgments of conviction, rendered aftera jurytrialon threeconsolidateddockets, ofthree counts of possession of narcotics with intent to sell in violation of General Statutes § 21a-278 (b); two counts ofpossessionofmarijuanawithintenttosellinviolation of § 21a-278 (b); one count of possession of narcotics in violation of General Statutes § 21a-2... More...   $0 (04-12-2016 - CT)

CP Kelco US, Inc. v. United States and Neimenggu Fufeng Biotechnologies Co., Ltd., Shandong Fufeng Fermentation Co., Ltd.

This matter returns to the court following a remand of the U.S.
Department of Commerce’s (“Commerce” or “the agency”) final determination in its
antidumping investigation of xanthan gum from the People’s Republic of China. The court remanded to Commerce for reevaluation of two matters. First, at Commerce’s request, the court remanded so the agency could revisit how it allocated energy c... More...
   $0 (04-11-2016 - )

CONNECTICUT YANKEE ATOMIC POWER COMPANY v. USA

Yankee Atomic Electric Company (“Yankee Atomic”), Maine Yankee Atomic Power Company (“Maine Yankee”), and Connecticut Yankee Atomic Power Company (“Connecticut Yankee”) (collectively “plaintiffs”), filed complaints on August 16, 2013, alleging the government’s breach of its contractual obligations related to the removal of spent nuclear fuel (“SNF”) from plaintiffs’ facilities. See Case No. 1:13-... More...   $76776340 (04-11-2016 - DC)

Commonwealth v. Boyd

The defendant, Michael Boyd, was convicted on
counts of an indictment charging two sentencing enhancements,
one as a second-time offender, see G. L. c. 269, § 10 (d), and
one under the Massachusetts armed career criminal (ACC) statute,1
see G. L. c. 269, § 10G (c), both premised on an underlying
conviction of unlawful possession of a sawed-off shotgun, in
violation of... More...
   $0 (04-10-2016 - MA)

State of Iowa v. Kenneth Osborne Ary

A defendant appealed his conviction following a jury trial on three counts of delivery of a controlled substance in violation of Iowa Code section 124.401(1)(c)(3) (2013). We transferred the case to the court of appeals. The court of appeals reversed the conviction on the ground the defendant’s constitutional right to a fair trial by an impartial jury was violated when he was convicted by jurors w... More...   $0 (04-09-2016 - IA)

STATE OF KANSAS v. KENNETH BOYSAW

Kenneth Boysaw was charged with aggravated indecent liberties with a child in violation of K.S.A. 2015 Supp. 21-5506(b)(3)(A). Pursuant to K.S.A. 2015 Supp. 60455(d), the State filed a motion to admit evidence of Boysaw's 1987 Nebraska conviction for sexual assault of a child. At a pretrial hearing on the State's motion, the State requested admission of Boysaw's two prior sex-related convictions,... More...   $0 (04-09-2016 - KS)

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