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Joint Ventures Law
 
Ceil Walker Norris v. MK Holdings, Inc. d/b/a Reion's Morgan Keegan Trust Company Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Ceil Walker Norris, individually and in her
role as a trustee of several family trusts, and on behalf of her business, Walker & Associates,
Inc., (individually and collectively “Walker”) initiated this action against MK Holding, Inc.
(“MK Holding”) and Regions Financial Corporation (“Regions FC”), alleging that they breached
their duties as trustees of the various family trusts by ... More...
   $0 (05-26-2018 - TN)

United States of America v. Jack Jim Clark Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - FORMER PRESIDENT OF SAPULPA /OKLAHOMA CITY OIL DISTRIBUTOR COMPANY SENTENCED IN $10 MILLION DOLLAR TAX REFUND AND MAIL FRAUD SCHEME

The former president of Clark Oil Distributors, Inc. located in both Sapulpa and Oklahoma City, was sentenced on May 23, 2018 by U.S. District Judge Claire V. Eagan to five years in federal prison for filing over $10,000,000 in false excise tax re... More...
   $0 (05-24-2018 - OK)

United States of America v. Alexander Ciccolo, a/k/a, "Ali Al Amriki" District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Massachusetts Man Pleads Guilty to Terrorism Charges

Alexander Ciccolo, aka, Ali Al Amriki, 25, of Adams, Massachusetts, pleaded guilty today in connection with a plot to engage in terrorist activity inspired by and in the name of the Islamic State of Iraq and al-Sham (ISIS or ISIL), a designated foreign terrorist organization. Ciccolo pleaded guilty to one count of attempti... More...
   $0 (05-22-2018 - MA)

United States of America v. Atheir Amarrah Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Michigan Home Health Agency Owner Pleads Guilty to Charges for Role in Medicare Kickback Scheme

Michigan Home Health Agency Owner Pleads Guilty to Charges for Role in Medicare Kickback Scheme

The owner of a Michigan home health agency pleaded guilty today to charges for his role in a scheme involving Medicare claims for home health services that were procured throug... More...
   $0 (05-22-2018 - MI)

State of Ohio v. Jonathan Wilburn

On August 13, 2013, a Franklin County Grand Jury indicted Wilburn on one count of rape, in violation of R.C. 2907.02, and three counts of gross sexual imposition, in violation of R.C. 2907.05. Wilburn initially entered a not guilty plea. An agreement was reached with the state to amend counts two and three to endangering children, in violation of R.C. 2919.22. The parties also agreed to jointly... More...   $0 (05-21-2018 - OH)

State of Ohio v. Shaunell D. McKnight

On March 17, 2017, a Franklin County Grand Jury indicted appellant in case No. 17CR-1565 on five separate counts related to appellant's alleged possession and trafficking of various drugs on July 12, 2016. The counts included: trafficking in heroin, in violation of R.C. 2925.03; possession of heroin, in violation of R.C. 2925.11; trafficking in cocaine, in violation of R.C. 2925.03; possession of... More...   $0 (05-21-2018 - OH)

STATE OF OHIO v. WESLEY R. HUDSON

While driving home from work late one evening, the victim in this matter stopped
at a gas station to purchase a few items. Mr. Hudson and his friend, Ronald Henry, were outside
when the victim arrived and followed him into the lobby. The victim intended to make a work
related cash deposit the following morning, so he was carrying a money bag in his pocket. He
removed the bag ... More...
   $0 (05-21-2018 - OH)

United States of America v. Luis Moreno-Valencia Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Colombian Man Sentenced To More Than 17 Years For Transporting Cocaine

Luis Moreno-Valencia (45, Colombia, South America) was sentenced to 17 years and 6 months in federal prison for conspiring with others to distribute five kilograms or more of cocaine on vessels subject to the jurisdiction of the United States, and for conspiring with others to distribute five kilograms or ... More...
   $0 (05-21-2018 - FL)

United States of America v. Michael Holt District of New Hampshire Federal Courthouse - Concord, New Hampshire

Corcord, NH - Massachusetts Man Sentenced to 25 Years for Buying Explosives and Firearms with Intent to Murder Federal Judge, Former AG, and Ex-Wife's Husband

Edward McLarnon, 69, of Malden, Massachusetts, was sentenced to serve 25 years in federal prison for receiving firearms with intent to commit murder and other related charges.

After a six-day trial, McLarnon was... More...
   $0 (05-21-2018 - NH)

Linda M. Marshall v. Bryan S. Marshall

Linda Marshall appeals from the judgment on reserved issues following the
dissolution of her marriage to Bryan S. Marshall.1
Linda challenges two specific aspects
of the family court’s division of marital property. She contends the court erred declaring
a 2006 capital gains tax liability to be a community debt, notwithstanding the fact she had
obtained an “innocent spouse” det... More...
   $0 (05-21-2018 - CA)

STATE OF IOWA vs. JOSEPH ANTHONY SPENCER COURT OF APPEALS OF IOWA

At approximately 11:50 p.m. on April 29, 2016, Des Moines Police Officers
Danner and Harden observed a white Buick drive past them with a non-functioning
rear left license plate lamp. The officers followed the vehicle. While the Buick was
stopped for a red light, the officers turned off their patrol vehicle’s lights to verify
the license plate light was not functioning. Afte... More...
   $0 (05-19-2018 - IA)

Shelly Albert v. Truck Insurance Exchange

Good fences make good neighbors. Unless they obstruct an
easement.
Shelly Albert’s neighbor, Henri Baccouche, sued her for
“abatement of private nuisance,” alleging Albert had erected and
refused to remove a fence that partially blocked the only road
leading to Baccouche’s undeveloped property. Albert tendered
Baccouche’s complaint to her homeowners and umbrella insurers,More...
   $0 (05-19-2018 - CA)

Michael Benaroya v. Bruce Willis

Benaroya Pictures (Benaroya) contracted with Westside
Corporation (Westside) to pay the well-known actor Bruce Willis, the
2
president of Westside, to perform in a movie to be produced by
Benaroya. After a dispute arose regarding Willis’ payment, Willis and
Westside (collectively respondents) commenced arbitration proceedings
against Benaroya, pursuant to the arbitration c... More...
   $0 (05-18-2018 - CA)

United States of America v. Gregory Hubbard, aka, Jibreel, Dayne Antani Christian, aka, Shakur and Darren Arness Jackson, aka, Daoud United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Three Florida Men Sentenced for Conspiring to Provide Material Support to ISIS

Gregory Hubbard, aka, Jibreel, 54, of West Palm Beach, Florida; Dayne Antani Christian, aka, Shakur, 33, of Lake Park, Florida; and Darren Arness Jackson, aka, Daoud, 53, of West Palm Beach, were sentenced to prison today for conspiring to provide material support to the Islamic State of Iraq and al... More...
   $0 (05-17-2018 - FL)

DOMINO’S PIZZA, LLC. v. YVONNE WIEDERHOLD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD E. WIEDERHOLD

In January 2011, Richard Wiederhold swerved into the median to avoid a vehicle
that had pulled out in front of him. His vehicle drifted through the median and back across
the roadway, flipped over once or twice, and came to rest in a ditch. The collision
immediately rendered him a quadriplegic. The other vehicle was driven by Jeffrey Kidd,
who was delivering pizza for Domino... More...
   $0 (05-15-2018 - FL)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

State of Tennessee v. Millard Ellis Spurgeon

The Sevier County Grand Jury charged the defendant and David Way via presentment with one count each of burglary, theft of property valued at $1,000 or more, vandalism of property valued at $1,000 or more, and possession of burglary tools for his role in the August 19, 2012 break-in at Gatlinburg-Pittman High School.
At the December 16, 2015 joint trial, Gatlinburg-Pittman High School principa... More...
   $0 (05-14-2018 - TN)

United States of America v. David Haisten and Judy Haisten Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - South Carolina couple sentenced to a total of 138 months in prison for trafficking counterfeit goods, including misbranded pet medicine

David Haisten, 51, and Judy Haisten, 51, both of Irmo, South Carolina, were sentenced on May 10, 2018 to 78 and 60 months of incarceration, respectively, by U.S. District Judge Gerald J. Pappert, announced United States Attorney William... More...
   $0 (05-14-2018 - PA)

Debbie Williams, et al. v. Affinion Group, LLC, et al. Southern District of New York - New York, New York

The post‐transaction marketing employed by Trilegiant and its e‐merchant
partners functions as follows. Online merchants such as Buy.com, Inc. and
Priceline.com, Inc. enter into an arrangement with Trilegiant to permit the
advertisement of membership club programs to their customers. In the course
of completing a transaction, a link, banner, or webpage appears on theMore...
   $0 (05-14-2018 - NY)

Mark Burns v. Daniel P. Martuscello, Jr., et al. Northern District of New York Federal Courthouse - Syracuse, NY

12 Plaintiff‐Appellant Mark Burns appeals from a February 10, 2015 decision
13 and order of the United States District Court for the Northern District of New
14 York (Kahn, J.), adopting the report‐recommendation of the magistrate judge
15 (Hummel, M.J.) in its entirety, and granting summary judgment to defendants.
16 Burns brought several Section 1983 claims, alleging ... More...
   $0 (05-14-2018 - NY)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Roger Bellanger District of Maine Federal Courthouse - Bangor, Maine

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.S.C. §§... More...
   $0 (05-13-2018 - ME)

Christopher Alexander v. Scripps memorial Hospital La Jolla

This case raises issues concerning the legal obligations imposed on health care
providers when a patient's health care directives conflict with the providers' opinions that
the requested care would be medically ineffective and may cause harm. Elizabeth
Alexander, a 70-year-old woman suffering from end-stage terminal pancreatic cancer,
died four days after she was transferred from a... More...
   $0 (05-13-2018 - CA)

UNITED STATES OF AMERICA ‐v.‐ ELVIN HILL, A/K/A ELTON,  UNITED STATES COURT OF APPEALS  FOR THE SECOND CIRCUIT

Fredy Cuenca was a livery cab driver in New York City.  One afternoon, 
on June 29, 1997, he received a call from his dispatcher requesting a pickup in the 
Bushwick neighborhood of Brooklyn.  Two young men, Elvin Hill and Rhan 
Powell, entered Cuenca’s cab.  According to Powell, as they were reaching the 
destination, Cuenca quoted the fare price, $10, which was higher than Hill a... More...
   $0 (05-12-2018 - )

UNITED STATES OF AMERICA v. ROGER BELANGER United States Court of Appeals For the First Circuit

In today's story of why it's
generally not a good idea to orchestrate and then participate in
an illegal narcotics distribution ring, meet Roger Belanger of
Corinna, Maine. Belanger was indicted on one count of conspiracy
to distribute and possess with intent to distribute five kilograms
or more of cocaine and an unspecified amount of oxycodone, in
violation of 21 U.... More...
   $0 (05-12-2018 - ME)

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