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Joint Tenancy Law
Bruce Boatner and Carole Boatner v. Craig Reitz

These appeals concern the interplay between short-term rentals or leases of property
and deed restrictions that included a provision that “[a]ll tracts shall be used for residence purposes
only, and not for business.” The parties own property in a subdivision subject to these deed restrictions,
and Craig Reitz sued Bruce and Carole Boatner, seeking damages for past violations of the de... More...
   $0 (08-22-2017 - )

Elicia Bailey v. Jeremy Gasaway

In this appeal from a suit to modify the parent-child relationship, Elicia Bailey, acting
pro se, appeals from the trial court’s final order that appointed Jeremy Gasaway the sole managing
conservator of the parties’ child, appointed Bailey possessory conservator with child support
obligations, and limited Bailey’s access and possession of the child to supervised visitation at
spec... More...
   $0 (08-22-2017 - TX)

Jessica Parker Valentine and Bryan L. Parker v. Interactive Brokers LLC

Appellants, Jessica Parker Valentine and Bryan L. Parker (the “Parkers”), challenge the trial court’s order granting the motion of appellee, Interactive Brokers LLC (“IB”), to vacate an arbitration award. In two issues, the Parkers contend that the trial court erred in vacating the award.
We affirm.
In their Second Amended Statement of Claim, the Parkers, pursuant to t... More...
   $0 (08-22-2017 - TX)

United States of America v. Godwin Oriakhi Harris County Courthouse - Houston, Texas

Houston, TX - Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of More Than $17 Million

The owner and operator of five Houston-area home health agencies was sentenced on August 18, 2017 to 480 months in prison for conspiring to defraud Medicare and the State of Texas’ Medicaid-funded Home and Community-Based Service (HCBS) ... More...
   $0 (08-22-2017 - TX)

Kathy Payne v. Cindy Burchfield

Tulsa, OK - Kathy Payne v. Cindy Burchfield

Filed Date: 10/16/2015
Party Name Disposition Information
Disposed: DISMISSED - WITH PREJUDICE, 08/21/2017. Dismissed- Settled
Date Code Description Count Party Amount
10-16-2015 TEXT

   $0 (08-21-2017 - OK)

Carolyn Combs v. Nancy A. Berryhill, Acting Commissioner, Social Security Administration

Carolyn Combs appeals from the district court’s order affirming the
Administrative Law Judge’s (ALJ) denial of her application for disability insurance
benefits and supplemental security income. Because we conclude that the ALJ failed
to fully and fairly develop the record, we reverse and remand for further factual
I. Background
Combs applied for disability benefi... More...
   $0 (08-21-2017 - AR)

Tammy D. Rogers v. Orthopedic Center, P.C., et al.

Savannah, GA - Jury Awards Widow $4.5 Million For Death of Husband In Med Mal Case

Tammy Rogers, the widow of Thomas Frank Rogers sued Tattnall Hospital Co. d/b/a Optim Medical Center-Tattnall and Dr. Joseph Hand and another physician on medical malpractice theories claiming that her husband died after spinal surgery as a direct result of substandard care provided by the nurses and doctor... More...
   $0 (08-19-2017 - )

United States of America v. Anthony Arroyo and Maria Maybelene Arroyo Federal Courthouse - San Francisco

San Francisco, CA - Arcadia Residents Pleads Guilty To Filing False Tax Return

Anthony Arroyo and Maria Maybelene Arroyo pleaded guilty in federal court in San Francisco today to filing false tax returns. The plea was accepted by the Honorable William H. Orrick, U.S. District Judge, following the June 16, 2017, filing in federal court charging the Arroyos with filing false tax returns. <... More...
   $0 (08-19-2017 - CA)

Nhia Seng Vang, et al. v. Green Country Event Center, LLC

Tulsa, OK - Nhia Seng Vang, Toua Xiong, Naocha Xiony, Boua Xiong, Pau Vue and Tong Lee v. Green County Event Center, LLC

Filed Date: 10/07/2015
Party Name Disposition Information
Defendant: GREEN COUNTRY EVENT CENTER LLC Disposed: DISMISSED - SETTLED, 08/18/2017. Dismissed- Settled
Issue # 2.... More...
   $0 (08-18-2017 - OK)

Lindsey Casique v. Andrew Lane

Oklahoma City, OK - Lindsey Casique v. Andrew Lane

Issue # 1. Issue: FRIENDLY SUIT (SUIT)
Filed By: Casique, Lindsey
Filed Date: 07/03/2017
Party Name Disposition Information
Plaintiff: Casique, Lindsey Disposed: DISMISSED - WITH PREJUDICE, 08/18/2017. Judge
Date Code Description Count Party Amount
07-03-2017 TEXT

   $29500 (08-18-2017 - OK)

Quaylana Harris and Jackie Hanserd v. Luz Minjarez

Oklahoma City, OK - Quaylana Harris and Jackie Hanserd v. Luz Minjarez

Filed By: Harris, Quaylana
Filed Date: 05/28/2013
Party Name Disposition Information
Defendant: Minjarez, Luz Disposed: OTHER, 06/26/2014. Other
Plaintiff: Harris, Quaylana Disposed: ORDER APPROVING SETTLEMENT, 08/18/2017. Judge
Dat... More...
   $3000 (08-18-2017 - OK)

Kandis McClendon v. Ross Stores

Oklahoma City, OK - Kandis McClendon v. Ross Stores

Filed By: Mcclendon, Kandis
Filed Date: 08/27/2013
Party Name Disposition Information
Defendant: Ross Stores Disposed: DISMISSED, 06/08/2015. Other
Plaintiff: Mcclendon, Kandis Disposed: JUDGEMENT ENTERED, 08/17/2017. Judge
Date Code Description ... More...
   $0 (08-17-2017 - OK)

Joseph DeJesus v. State of Florida

Appellant Joseph DeJesus (“Appellant”) appeals the trial court’s final judgment adjudicating him guilty of grand theft and burglary. We write solely to address Appellant’s challenge as to whether the trial court properly denied his motion for judgment of acquittal on both counts.1 As discussed below, we reverse the trial court’s denial of Appellant’s motion and vacate the judgment.
Background<... More...
   $0 (08-17-2017 - FL)

Equal Employment Opportunity Commission v. Union Pacific Railroad Company

Union Pacific Railroad challenges
the legal authority of the Equal Employment Opportunity
Commission to continue an enforcement action after issuing
a right to sue letter and subsequent resolution of the underlying
charges of discrimination in a private lawsuit. The EEOC
petitioned the district court to enforce its subpoena for Union
Pacific’s employment records related to ... More...
   $0 (08-17-2017 - WI)

United States of America v. James Gonzalez Medina Federal Courthouse - Miami, Florida

Miami, FL - Marc Anton and Michael Thakur of the Southern District of Florida, with the assistance of the Civil Rights Division’s Special Litigation Counsel Steve Curran and National Security Division’s Trial Attorney Taryn Meeks.

James Gonzalo Medina pleaded guilty today to a federal hate crime for attempting to attack an Aventura, Florida synagogue, and to a charge of attempting to use... More...
   $0 (08-16-2017 - FL)

United States of America v. Richard R. Edwards Federal Courthouse - Columbus, Ohio

Columbus, OH - Columbus Man Pleads Guilty to Dealing Lethal Heroin Fentanyl Mix

Richard R. Edwards, 28, of Columbus, pleaded guilty in U.S. District Court to distributing heroin and fentanyl that resulted in the death or serious bodily injury of another.

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Steve Francis, Special Agent in Charge, Homelan... More...
   $0 (08-16-2017 - OH)

Estate of Johann Michael Kudelka v. Ardmore Veterans Center and Oklahoma Department of Veterans Affairs

Oklahoma City, OK - Estate of Johann Michael Kudelka v. Ardmore Veterans Center and Oklahoma Department of Veterans Affairs

Filed By: Estate Of Johann Michael Kudelka
Filed Date: 02/09/2016
Party Name Disposition Information
Plaintiff: Estate Of Johann Michael Kudelka Disposed: JUDGEMENT ENTERED, 08/15/2017. Judge
Doc... More...
   $175000 (08-15-2017 - OK)

United States of America v. Hemza Menade Lefsih

A jury convicted Hemza Menade Lefsih, an Algerian native who entered the United States through the Diversity Immigrant Visa Program, of immigration fraud. During Lefsih’s trial, the district court interjected numerous times, expressing skepticism of the Diversity Immigrant Visa Program and a negative impression of individuals who participate in the program. We find that this judicial intervention ... More...   $0 (08-14-2017 - NC)

Larry Devel Stewart v. Tony Trierweilder, Warden

In this habeas case, Larry Stewart claims that a Confrontation
Clause violation and prosecutorial misconduct undermined the fairness of his murder trial. But
No. 16-2149 Stewart v. Trierweiler Page 2
because the state court did not unreasonably reject these claims, we must reject his petition. We
reverse the district court’s contrary decision.
On the morning of Dec... More...
   $0 (08-14-2017 - MI)

Patrick Dwayne Murphy v. Terry Royal, Warden, Oklahoma State Penitentirary United States Court of Appeals for the Tenth Circuit Denver, Colorado

Patrick Dwayne Murphy asserts he was tried in the wrong court. He
challenges the jurisdiction of the Oklahoma state court in which he was convicted of
murder and sentenced to death. He contends he should have been tried in federal
court because he is an Indian and the offense occurred in Indian country. We agree
and remand to the district court to issue a writ of habeas corpus vaca... More...
   $0 (08-14-2017 - OK)

David Mueller v. Taylor Swift, Andrea Swift, Frank Bell and Scott Swift

Denver, CO - Jury Awards Taylor Swift $1

David Mueller sued Taylor Swift, Andrea Swift, Frank Bell and Scott Swift on tortious interference theories claiming that he was fired from his $150,000 a year job at KYGO radio in Denver after he was wrongfully was accused of groping Ms. Swift during a pre-concert photo session in 2013.

Mueller filed suit in the state district court in De... More...
   $0 (08-14-2017 - CO)

National Credit Union Administration Board v. Stan Jurcevic

The National Credit Union Administration Board accused Stan and Bara Jurcevic and their privately owned company, Stack Container Service, of fraudulently obtaining loans from St. Paul Croatian Federal Credit Union. In response, the district court enjoined Stan Jurcevic from disposing of all of his assets, save living expenses, before the trial over these allegations. It also dismissed the Board’s ... More...   $0 (08-11-2017 - OH)

United States of America v. Jacques Roy

Dallas, TX - Dallas Doctor Sentenced on Health Care Fraud Conviction

A 60-year-old doctor from Rockwall, Texas, Jacques Roy, who was convicted in April 2016 of various health care fraud charges following a six-week-long trial, was sentenced on August 9, 2017 by U.S. District Judge Sam A. Lindsay to 420 months in federal prison and ordered to pay $268,147,699.15 in restitution, joint and s... More...
   $0 (08-11-2017 - TX)

United States of America v. Gabriel Seth Joseph

Gabriel Joseph purchased a home for $3.4 million through a company that he
controlled and then sold it to himself five days later for $7 million. Using the
fraudulently inflated value, he received a loan and line of credit from Washington
Mutual (“WaMu”) totaling $5,659,357.88. After Joseph defaulted, WaMu purchased
the property in foreclosure. With an outstanding principal balance... More...
   $0 (08-10-2017 - UT)

M&M Joint Venture AND Ledford E. White and Ledford E. White, P.C. v. Gwendolyn Gene Layton and Troylynn Ann Layton

Appellees Gwendolyn Gene Layton (Gwen) and Troylynn Ann Layton, husband and wife, sued appellants Ledford E. White and Ledford E. White, P.C. (White P.C.) (collectively the White Appellants) and appellant M&M Joint Venture
1See Tex. R. App. P. 47.4.
when they were not repaid funds they had provided, at White’s suggestion, to White’s friends. After a jury trial, the trial court render... More...
   $0 (08-10-2017 - TX)

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