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United States of America v. Karen D'Onofrio v. Vacation Publications, Inc. d/b/a Vacations To Go Southern District of Texas Courthouse - Houston, Texas

In this employment dispute, Karen D’Onofrio sued her former employer,
Vacations to Go (“VTG” or “Vacation”), a division of Vacation Publications, Inc.,
the largest seller of ocean-going cruises in the world, for interfering with her
rights under the Family Medical Leave Act. Vacation counter sued, alleging
that Karen and her husband, Michael D’Onofrio, breached Karen’s covenant
... More...
   $0 (04-24-2018 - TX)

STATE OF IOWA vs. DANIELLE ABANG-NTUEN

On July 14, 2015, Danielle Abang-Ntuen, her sister, Beatrice Abang-Ntuen,
and their mother, Wonetah Einfeldt,1 went to the home of Mulika Vinson to resolve
a dispute between Danielle and Mulika. A physical altercation eventually ensued
between Danielle, Beatrice, and Wonetah against Mulika, but the parties dispute
the order of events and who initiated the exchange. Mulika was... More...
   $0 (04-23-2018 - IA)

United States of America v. Ramesh Venkata Pothuru Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - H-1B Tech Staffing Company Owner Sentenced To Prison For Collecting Illegal Filing Fees From Visa Recipients
Ramesh Venkata Pothuru, who collected over $450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas and employer-sponsored green cards for nonimmigrant workers from his native India, was sentenced Thursday to one year and one day in pri... More...
   $0 (04-23-2018 - PA)

David Fischer v. Joannie Fischer

A 15-year marriage between appellant David Fischer and respondent Joannie
Fischer had its “ups and downs,” one down of which was David’s affair—an affair he
promised was “over.” David nevertheless petitioned for dissolution; Joannie resisted; and
the parties attempted reconciliation, in connection with which the trial court would later
conclude David gave “conflicting messages.” Me... More...
   $0 (04-23-2018 - CA)

John Binkowski v. Vincent Holland Grand Island Express, Inc., Grand Island Services, Inc., GIX Logistics, Inc., et al. Porter County Courthouse - Valparaiso, Indiana

Valparaiso, IN - John Binkowski, age 22, sued Vincent Holland Grand Island Express, Inc. on auto negligence and respondeat superior theories claiming that he was severely injured and damages as a direct result on being injured in a automobile semi-tractor trailer accident on Indiana Highway 49 in Porter County, Indiana on on March 7, 2015.

Binkowski's vehicle was hit from behind while st... More...
   $16500000 (04-22-2018 - )

ELIJAH N. RAMDORSINGH v. STATE OF KANSAS

In September 2010, the State charged Ramdorsingh with one count of possession of cocaine and one count of driving while suspended in Shawnee County case No. 10 CR 1630. In January 2011, the State charged Ramdorsingh in Shawnee County case No. 11 CR 95 with two counts of kidnapping, two counts of conspiracy to commit kidnapping, two counts of aggravated burglary, two counts of conspiracy to commit ... More...   $0 (04-21-2018 - KS)

United States of America, er rel. Floyd Landis v. Lance Armstrong, et al. Federal Courthouse - District of Columbia - Washington, D.C.

Washington, DC - United States of America, er rel. Floyd Landis v. Lance Armstrong and others on qui tam (whistleblower) theories.

The Plaintiff sought $100 million in damages from Armstrong, who was stripped of his metals for doping.

04/03/2018 Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Settlement Conference held on 4/3/2018. (lcgmh1) (Entere... More...
   $5000000 (04-20-2018 - DC)

Joyce Ledderer v. Gursey Schneider

Plaintiff Joyce Lederer employed accounting firm Gursey
Schneider LLP and its employee Spencer Inada (collectively,
Gursey) to manage her finances. As part of their agreement,
Gursey purchased insurance for Joyce1 and her family members.
Joyce requested that Gursey purchase uninsured/underinsured
insurance with a policy limit of $5 million. Gursey actually
purchased a polic... More...
   $0 (04-20-2018 - CA)

Heather Buchanan v. Sharon Lewis Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Salt Lake City, UT - Heather Buchanan sued Sharon Lewis on an auto negligence theory.

Defendant's attorneys removed the case the federal court.

03/21/2018 22 Minute Entry for proceedings held before Judge Clark Waddoups: Status Conference held on 3/21/2018. Plaintiff states that after totaling all the damages it results in less than $50,000 which would result in a remand back t... More...
   $0 (04-19-2018 - UT)

United States of America v. Mario Atkinson District of New Jersey Federal Courthouses

Newark, NJ - Fifth Defendant in Multi-State Dog Fighting Prosecution Sentenced to 24 Months in Prison

Asbury Park, New Jersey Defendant Sentenced As Part of Operation Grand Champion

The fifth defendant to plead guilty in a multi-state dog fighting case was sentenced today in federal court in Trenton, New Jersey, for his role in dog fighting activities that took place in New Jerse... More...
   $0 (04-19-2018 - NJ)

Planned Parenthood of Greater Ohio v. Lance Himes Sixth Circuit Court of Appeals for the Sixth Circuit

Enacted in 2016, Ohio Revised Code § 3701.034
requires the Ohio Department of Health (ODH) to ensure that all funds it receives through six
non-abortion-related federal health programs are not used to contract with any entity that
performs or promotes nontherapeutic abortions, or becomes or continues to be an affiliate of any
entity that performs or promotes nontherapeutic abortion... More...
   $0 (04-18-2018 - OH)

STATE OF KANSAS v. SHAWN E. COLLINS, JR.

On June 25, 2015, Collins pled guilty to a single count of possession of methamphetamine. In exchange, the State agreed to join Collins' sentencing recommendation for a dispositional departure to probation. The district court sentenced Collins to a prison term of 42 months but granted the parties' joint request for a dispositional departure sentence and imposed a 12-month term of probation, to beg... More...   $0 (04-18-2018 - KS)

Robert Lee v. Heartland Coca-Cola Bottling Company, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000 Per Month - No Contract 888-354-4529

St. Louis, MO - Robert Lee sued Heartland Coca-Cola Bottling Company, LLC on an auto negligence theory.

03/14/2018 1 NOTICE OF REMOVAL from Circuit Court of St. Louis City, case number 1822-CC00216, with receipt number 0865-6430223, in the amount of $400 Jury Demand,, filed by Heartland Coca-Cola Bottling Company, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil ... More...
   $0 (04-18-2018 - MO)

Quincey Hall v. JKC Trucking, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000 Per Month - No Contract 888-354-4529

St. Louis, MO - Quincey Hall sued JKC Trucking, Inc. on auto negligence theory.

03/19/2018 6 RULE 16 ORDER. This case is assigned to Track: 2 (Standard). Joint Scheduling Plan due by 4/12/2018. Rule 16 Conference set for 4/19/2018 at 9:30 AM in Chambers before District Judge Rodney W. Sippel. Signed by District Judge Rodney W. Sippel on 3/19/2018. (CAR) (Entered: 03/19/2018)
03/20/20... More...
   $0 (04-17-2018 - MO)

Andrew Castillo v. Glenair, Inc.

In a joint employer arrangement, can a class of workers
bring a lawsuit against a staffing company, settle that lawsuit,
and then bring identical claims against the company where they
had been placed to work. We answer no.
This wage and hour putative class action involves the
relationship between a temporary staffing company (GCA
Services Group, Inc. (GCA)), its employees (... More...
   $0 (04-17-2018 - CA)

United States of America v. Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Roome Salim Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Three men plead guilty to concealing sending money to Anwar Al-Awlaki

Three men pleaded guilty to their roles in concealing the provision of thousands of dollars to Anwar Al-Awlaki in an effort to support violent jihad against U.S. military personnel in Iraq, Afghanistan and throughout the world.

Ibrahim Zubair Mohammad, 38; Asif Ahmed Salim, 37; and Sultane Room ... More...
   $0 (04-16-2018 - OH)

RAKESH SRIVASTAVA and SHARMILA SHANKAR, Appellants, v. UNIVERSITY OF KANSAS, a/k/a UNIVERSITY OF KANSAS MEDICAL CENTER, a/k/a STATE OF KANSAS (HARTMUT JAESCHKE, CODY TULLY, PAUL TERRANOVA, and ROY JENSEN University of Kansas

Dr. Rakesh Srivastava and Dr. Sharmila Shankar, who are husband and wife, both worked for the University of Kansas Medical Center (KUMC). For different reasons, KUMC terminated Dr. Srivastava's and Dr. Shankar's employment. Believing that they were wrongfully terminated, Dr. Srivastava and Dr. Shankar sued University of Kansas (KU), as the institutional organization governing KUMC. Later, howeve... More...   $0 (04-14-2018 - KS)

James Hartman and Glenda Hartman v. LSH Transport, LLC, et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Jackson, TN - James Hartman and Glenda Hartman sued LSH Transport, LLC, Tim Mills, David Lindsey, Steve Hurt, T. Marzetti, Inc., United Financial Casualty Company, Progressive Casualty Insurance Company, Nationwide Mutual Insurance Company, Trinity Insurance Service, LLC, Stevens Transport TL, Inc., Armada Supply Chain Solutions, LLCm Leveraged Execution Providers, LPm MEADOWBROOK MEAT COMPANY, IN... More...   $0 (04-13-2018 - TN)

Ody Udeozo and Josephine Udeozo v. LSH Transport, LLC, et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Jackson, TN - Ody Udeozo and Josephine Udeozo, individually and as Administrators of the Estate of the Estate of Chinelo Udeozo sued LSH Transport, LLC, Tim Milles and David Lindsey as Personal Representatives of the Estate of Tony R. Mills and Kristi Mills, T. Marzetti, Inc., United Financial Casualty Company, Progressive Casualty Ins. Co., Trinity Insurance Services, LLC, Steve Hurt, K & S Truck... More...   $0 (04-13-2018 - TN)

Association for Accessible Medicines v. Brian E. Frosh, et al. District of Maryland Federal Courthouse - Baltimore, Maryland

The Association for Accessible Medicines (“AAM”) appeals the district court’s dismissal of its dormant commerce clause challenge to a Maryland statute prohibiting price gouging in the sale of prescription drugs. AAM also appeals the district court’s refusal to enjoin enforcement of the statute on the basis that it is unconstitutionally vague. We hold that the statute violates the dormant commerce ... More...   $0 (04-13-2018 - MD)

STATE OF LOUISIANA V. DALE WADRIC WINTERS

On July 7, 2011, Dale Wadric Winters (“Defendant”), was charged with
second degree murder, a violation of La.R.S. 14:30.1. On April 13, 2015, the
indictment was amended to charge the Defendant with manslaughter, a violation of
La.R.S. 14:31. At that time, the Defendant entered a plea pursuant to North
Carolina v. Alford, 400 U.S. 25, 91 S.Ct. 160 (1970), and was sentenced to ... More...
   $0 (04-13-2018 - LA)

Cheryl Currid v. Coit Cleaning & Restoration Services First District Court of Appeals of Texas - Houston, Texas

This is an appeal from a reformed decree of divorce and property division rendered after a bench trial. In his first, second, and third issues, appellant, Troy Lee Christensen, argues that the trial court abused its discretion by dividing the marital property between appellee, Christina Christensen, and himself because the division
2
was not a fair and equitable apportionment of the commun... More...
   $0 (04-12-2018 - TX)

IBradley Vencent Cheeks v. The State of Texas Registered Sex Offender

On June 28, 2016, Tyler Police Department Officer Ben Jordan, while on patrol, observed a vehicle with an expired registration sticker and initiated a traffic stop. Appellant was the owner and driver of the vehicle. Brenton Coe was the passenger. Officer Jordan noticed that Appellant and Coe acted nervously, and asked Appellant for consent to search the vehicle, to which Appellant replied in th... More...   $0 (04-12-2018 - TX)

PERCY ALLAN AHRENDT v. DIANE MUREE CHAMBERLAIN

Percy Ahrendt and Diane Chamberlain were married in 1999. Diane and her son from a prior marriage moved into Percy’s residence. During their first eight years, Diane worked various part-time jobs and made about $7,885 a year in reported income. At that time, she was studying to obtain her securities licenses, and she paid approximately $250-$350 of the monthly marital expenses. Percy made abou... More...   $0 (04-12-2018 - SD)

STATE OF OHIO v. ANDREW JACKSON, III

Based on a drug trafficking investigation focusing on Mr. Jackson and 1016
Beardsley Street in Akron, police officers obtained a search warrant for the residence at 1016
Beardsley Street. On the day the search warrant was to be executed, police watched the
residence and waited until they saw Mr. Jackson and his sister leave the residence together in a
rental car. Police condu... More...
   $0 (04-11-2018 - OH)

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