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Michael Belanger v. Geico General Insurance Co.

The relevant facts are undisputed. On December 27, 2007, Belanger was in an automobile accident with Natalie N. Stephen, GEICO’s insured. Belanger sued Stephen and GEICO in state court. He alleges that, before trial, he offered to settle his claim against both parties for the policy limits of $25,000, but GEICO rejected his offers. Following a trial, the court entered a judgment against Stephen in... More...   $0 (08-23-2015 - LA)

USA v. Billy Jefferson, Jr.

Billy Gene Jefferson, Jr., pleaded guilty to major fraud against the United States, in violation of 18 U.S.C. § 1031, and unlawful monetary transactions, in violation of 18 U.S.C. § 1957(a). As part of the plea agreement, Jefferson agreed to pay $12,947,886.77 in restitution. To facilitate compliance with the restitution order, the district court permitted Jefferson to remain on bond pending sen... More...   $0 (08-23-2015 - VA)

Enovative Technologies, LLC v. Gabriel Reuven Leor

Enovative Technologies, LLC (“Enovative”), filed a civil complaint against Gabriel Reuven Leor (“Leor”), the former Chief Executive Officer (“CEO”) of Enovative, alleging that he was engaged in conduct purposely designed to economically damage and irreparably harm his former employer by hijacking websites used by Enovative. The district court granted Enovative’s motions for a temporary restrainin... More...   $0 (08-23-2015 - VA)

IN RE: TRIBUNE MEDIA COMPANY, Debtor; AURELIUS CAPITAL MANAGEMENT, L.P., DEUTSCHE BANK TRUST COMPANY AMERICAS; LAW DEBENTURE TRUST COMPANY OF NEW YORK

In December 2007, the Tribune Company (which published the Chicago Tribune and the Los Angeles Times and held many other properties) was facing a challenging business climate. Sensing an opportunity, Sam Zell, a wealthy real estate investor, orchestrated a leveraged buy-out (“LBO”), a transaction by which a purchaser (in this case, an entity controlled by Zell and, for convenience, referred to by... More...   $0 (08-23-2015 - PA)

DEBORAH HANSLER v. LEHIGH VALLEY HOSPITAL NETWORK

Hansler was hired by Lehigh Valley in 2011 to work as a technical partner. In early March 2013, Hansler began experiencing shortness of breath, nausea, and vomiting. At the time, the cause of these symptoms was unknown. On March 13, Hansler’s physician completed a medical certification form “requesting intermittent leave at a frequency of 2 times weekly starting on March 1, 2013 and lasting for a ... More...   $0 (08-23-2015 - PA)

HAN TAK LEE v. SUPERINTENDENT HOUTZDALE

Mr. Lee’s daughter, Ji Yun Lee, suffered from severe mental illness throughout her life, experiencing both suicidal and homicidal ideation. She lived with her family in New York during the summer of 1989. In the early morning of July 28, police officers found Lee retrieving personal items from the street that his daughter had thrown out the window. The officers entered the house and found Ji Yu... More...   $0 (08-23-2015 - PA)

State of Oklahoma v. Deonta Deangelo Dixon a/k/a "DD"

Tulsa, OK - Criminal defense lawyer Fred DeMier represented Deonta Deangelo Dixon a/k/a "DD" who was charged by the State of Oklahoma with first-degree murder in violation of More...   $0 (08-22-2015 - OK)

CATO CAPITAL LLC v. HEMISPHERX BIOPHARMA INC.,

In late 2008, Cato was introduced to Hemispherx by Hemispherx’s advisor, The
Sage Group, Inc. (“Sage”). Hemispherx and Cato entered into a non-exclusive contract
(“the Agreement”) whereby Cato would serve as Hemispherx’s “financial adviser and
placement agent, in connection with facilitating debt and equity financings for
[Hemispherx]” for a term beginning November 24, 2008 an... More...
   $0 (08-22-2015 - )

Joseph B. Murphy v. DCI Biologicals Orlando, LLC, et al.

DCI buys and resells blood products through plasma collection centers
across the United States. Mr. Murphy was paid for multiple blood plasma
donations he made at a collection center during the spring of 2010. Before
donating, Mr. Murphy filled out medical release and acknowledgement forms, as
well as a “New Donor Information Sheet,” which asked for information required
... More...
   $0 (08-22-2015 - FL)

JOHN J. SULLIVAN vs. GARY RODEN

Sullivan delivered a letter that he had written to Nelia Sousa, a female correction officer. In the letter, Sullivan stated that he had developed "an attraction" to Sousa, described their interactions as "courting," requested that she move him into her unit so they
1 Individually and in his capacity as superintendent of Massachusetts Correctional Institution at Norfolk (MCI-Norfolk). 2 In... More...
   $0 (08-22-2015 - MA)

Vitali v. Reit Management & Research, LLC

The plaintiff, Donna Vitali, worked as a bookkeeper for the defendant, Reit Management and Research, LLC (company), a property management firm. She was paid by the hour and, pursuant to both statute and company policy, she was to be paid overtime at one and one-half times the regular rate for any
2
work done in excess of forty hours in a given week. See G. L. c. 151, § 1A. She broug... More...
   $0 (08-22-2015 - MA)

YTC Dream Homes, Inc., et al. v. DirectBuy, Inc., et al.

YTC Dream Homes, Inc. and several other franchisees (collectively, “YTC”) filed a contract-related action against franchisor DirectBuy, Inc. and related parties (collectively, “DirectBuy”) in Lake Superior Court. YTC, through its local counsel, filed a motion requesting temporary—or pro hac vice—admission of five out-of-state attorneys (the “Attorneys”) to represent YTC in the case. Each Attorne... More...   $0 (08-22-2015 - IN)

Utley v. Mill Man Steel

Mill Man Steel fired Kendall Utley on suspicion that he had misappropriated steel from the company. In so doing, Mill Man refused to pay Utley the commissions he claimed to have earned, asserting a right to withhold the commissions as an offset against the value of the allegedly misappropriated steel. Utley filed this suit, claiming that Mill Man had violated the Utah Payment of Wages Act (UPWA). ... More...   $0 (08-22-2015 - UT)

In re Santiago G.

The following facts and procedural history are relevant to this appeal. Santiago was born in Guatemala to the respondent on April 18, 2009. He was cared for since his birth, however, by Maria G., an Argentinian citizen and legal permanent resident of the United States who resided in Stamford, and, for some of that time, by Henry L., Maria G.’s husband.1 OnOctober16,2012,thecommissionerfiledamotion... More...   $0 (08-22-2015 - CT)

In the Matter of Glenda J. Ball and Frank A. Ball

The pertinent facts are as follows. The respondent and the petitioner, Glenda J. Ball, were married in 1994 and separated in 2004. They have three children: a daughter born in 1995, a son born in 1997, and another son born in 1999.
In July 2005, the parties entered into a separation agreement in Massachusetts requiring the respondent to pay the petitioner $519 in weekly
2
chil... More...
   $0 (08-22-2015 - NH)

STATE OF KANSAS v. FRANCISCO ESTRADA-VITAL

On December 2, 2010, Corporal Scott Chalmers noticed a vehicle with an out-ofstate license plate driving slowly through a trailer park. Chalmers checked the vehicle's registration and learned the vehicle was displaying an improper license plate. Chalmers intended to pull the vehicle over, but he lost sight of it. Chalmers radioed Sergeant Jerry Quint and informed him of the registration violation ... More...   $0 (08-22-2015 - KS)

STATE OF IDAHO v. JESSE ELIAS,

On July 19, 2010, around 10:30 p.m., S.S. put her two young children (three and five years old) to sleep in her bed and shortly thereafter joined them. Hours later, at approximately 3:30 a.m. on July 20, 2010, S.S. woke up to find Elias seated at the end of her bed with his fingers inserted into her vagina. S.S. and Elias were acquaintances and Elias had previously been a guest in S.S.’s home. S.S... More...   $0 (08-22-2015 - ID)

STATE OF IDAHO v.SHANNON MARIE MC KEAN, aka SHANNON MARIE MC KEAM

This appeal relates to McKean’s possession and sale of the substance commonly known as “spice.”1 In May of 2012, an undercover officer made two purchases of a product called Fire 1 “Spice” is a street name for synthetic marijuana. State v. Goggin, 157 Idaho 1, 3 n.1, 333 P.3d 112, 114 n.1 (2014).
2
N’ Ice from McKean at her pla... More...
   $0 (08-22-2015 - ID)

STATE OF IDAHO v.BRYANN KRISTINE LEMMONS

Bryann Kristine Lemmons (Defendant) was found guilty by a jury of two counts of trafficking in methamphetamine by delivering methamphetamine and two counts of trafficking in methamphetamine by conspiring to deliver methamphetamine. The charges arose from two instances in which Defendant, with the assistance of a co-conspirator, agreed to, and then did, deliver methamphetamine to a confidential in... More...   $0 (08-22-2015 - ID)

United States of America v. Paul Lamont Lee

Oakland, CA - Resident Sentenced To 42 Months In Prison For Tax Fraud Scheme

Paul Lamont Lee was sentenced to 42 months in prison and ordered to pay restitution in the amount of $269,895 for his role in a tax fraud scheme.

On March 13, 2014, Lee, 51, of Oakland, was charged along with his former girlfriend, Akysha Rockwell, 42, of Oakland, in a twenty-count indictment. Accordin... More...
   $0 (08-22-2015 - )

United States of America v. Pedro Javier Orellana

San Diego, CA - Ex-Marine Convicted in Sexual Assault of Another Marine on Camp Pendleton

A former Marine was convicted by a federal jury of sneaking into the Camp Pendleton apartment of a female Marine he did not know and sexually assaulting her as she slept.

Pedro Javier Orellana, 24, was convicted of one count of sexual abuse of an incapacitated victim following a three-day tr... More...
   $0 (08-22-2015 - CA)

State of Oklahoma v. Myiasha Desere Brown

Tulsa, OK - Criminal defense lawyer Mike Manning represented Myiasha Desere Brown who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: HM2, MANSLAUGHTER - 1SR - AUTOMOBILE, in violation of 21 O.S. 711
Date of Offense: 07/27/2014

Count # 2. Count as Fi... More...
   $0 (08-22-2015 - OK)

United States of America v. William Mastro

Chicago, IL - Former Owner Of Mastro Auctions Sentenced To 20 Months In Federal Prison In Shill-Bidding Scam

The former owner and CEO of a sports memorabilia auction house was sentenced Thursday to 20 months in federal prison for using phony bids to fraudulently inflate the price of his company’s listings at auction.

As the owner and chief executive officer of Mastro Auctions, W... More...
   $0 (08-21-2015 - IL)

United States of America v. Peter Wisniewski

Greenbelt, MD - Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use

Falsely Represented to the Pharmacy He was Delivering the Prescriptions to Elderly Patients

Peter Wisniewski, age 52, of Huntingtown, Maryland, a physician in a Calvert County medical group, pleaded guilty today to three counts of possession of a controlled substance. W... More...
   $0 (08-21-2015 - MD)

United States of America v. Ignacio Huergo

Buffalo, NY - Man Is Sentenced For Failure To Notify Authorities Of Large Scale Mortgage Fraud Scheme Resulting In $24 Million Loss To Financial Institutions

Ignacio Huergo, age 44, of Miami, Florida, was sentenced by U.S. District Judge Richard J. Arcara to 2 years’ probation, with six months to be served on home confinement, for his conviction for concealing massive financial institutio... More...
   $0 (08-21-2015 - NY)

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