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Partnerships Law
 
Joseph Romano v. Alan Armstrong, et al.

Tulsa, OK JOSEPH ROMANO SUED ALAN ARMSTRONG, H BRENT AUSTIN, RORY MILLER, LAURA A SUGG,
DONALD R CHAPPEL, ALICE M PETERSON, JAMES E SCHEEL, WILLIAMS PARTNERS LP, WILLIAMS PARTNERS GP LLC,
WILLIAMS COMPANIES INC, ACCESS MIDSTREAM PARTNERS LP, ACCESS MIDSTREAM PARTNERS GP LLC,
VHMS LLC ON A CLASS ACTION THEORY CLAIMING:


Plaintiff Joseph Romano ("Plaintiff''), by his attor... More...
   $0 (01-27-2016 - OK)

Petrohawk Properties, L.P., and P-H Energy, L.L.C. v. Noel Diane Jones, et al.

In 2008, oil and gas companies descended on east Texas and Louisiana seeking to acquire
leases to exploit the Haynesville Shale formation, which they viewed as having enormous
potential. The atmosphere created by these companies was described as “unreal,” “a land rush,”
and comparable to a gold rush. David Deffenbaugh, Petrohawk Properties, L.P.’s, vice president
of land—midc... More...
   $0 (01-25-2016 - TX)

AMERICAN STAR ENERGY AND MINERALS CORPORATION v. RICHARD “DICK” STOWERS

In this case we must decide whether Texas partnership law requires a plaintiff seeking to
enforce a partner’s liability for a partnership debt to sue the partner within the limitations period on
the underlying claim against the partnership. Here, a judgment creditor attempted to collect from a
partnership after litigating a contract claim for over a decade and a half, only to find the ... More...
   $0 (01-24-2016 - TX)

RUSSIAN RECOVERY FUND LIMITED v. USA

This case affords a fascinating window into the world of private hedge funds, more particularly those operated to invest in non-equity instruments, and even more particularly, one fund, RRF, established by Ms. Nancy Zimmerman to capitalize on opportunities created by Russia’s 1998 default on its sovereign debt. The court heard from nine fact witnesses and five experts who made up an interesting a... More...   $0 (01-17-2016 - )

United States of America v. Peter Ojeda

Los Angeles, CA - Mexican Mafia Member who Oversaw Latino Street Gangs in Orange County for Decades Found Guilty of Federal Racketeering Offenses

A longtime member of the Mexican Mafia prison gang who exerted control over Latino street gangs in Orange County for 30 years was convicted of federal racketeering offenses, with a jury finding that he ordered murders and assaults while incarcer... More...
   $0 (01-13-2016 - CA)

United States of America v. Charles Robert Dowd

NEW BERN – United States Attorney Thomas G. Walker announced that today in federal court, United States District Judge Louise W. Flanagan sentenced CHARLES ROBERT DOWD, 27, of Beaufort, North Carolina, to 41 months of imprisonment and 3 years supervised release and was ordered to pay $18,994.00 in restitution. On September 16, 2015 DOWD entered a guilty plea to making false distress calls to the ... More...   $0 (01-06-2016 - NC)

United States of America v. CTS Holding, LLC

TJ, a family business, sold ceramic, tile, marble, granite, and other related
products from the time of its incorporation on January 2, 1962, through January 2011.
Around 1975, Philip Mularoni (“Mr. Mularoni”) and his brother, Richard Mularoni, purchased TJ from their parents, and, in 1991, Mr. Mularoni became the company’s sole owner and president. (PM Dep. 13:7-18, 14:7
13.) In ... More...
   $0 (01-01-2016 - NY)

PECO Logistics, LLC v. Walnut Investment Partners, L.P., et al.

In March 2011, two sophisticated investors (the “Walnut Investors”) acquired
preferred units in PECO Logistics, LLC (“PECO” or the “Company”) and became parties
to an LLC agreement that afforded them the voluntary right to sell their preferred units
back to PECO three years later (the “Put Right”). The LLC agreement provides that,
upon exercise of the Put Right, the Company mu... More...
   $0 (01-01-2016 - DE)

SIGA Technologies, Inc. v. PharmAthene

In 2004, SIGA acquired technology for ST-246, an antiviral drug for the treatment of smallpox. At that time, the viability, potential uses, safety, and efficacy of the drug, as well as the likelihood of SIGA obtaining regulatory approval or making sales to the government, were, as is typical in this industry, uncertain. By late 2005, SIGA was running out of money, its largest shareholder, MacAndr... More...   $0 (12-23-2015 - DE)

Maimonides Medical Center v. United States

MMC, a teaching hospital located in Brooklyn, is organized as a domestic
not‐for‐profit corporation under New York law.  Pursuant to § 501(a) of the
Internal Revenue Code, it is exempt from federal income tax as a “[c]orporation[]
. . . organized and operated exclusively for religious, charitable, scientific, testing
for public safety, literary, or educational purposes.... More...
   $0 (12-20-2015 - NY)

ESG Capital Partners II, LP, et al. v. Passport Special Opportunities Master Fund, LP, et al.

Non-party Timothy Burns formed ESG Capital Partners II, LP (the ―Partnership‖)
for a limited purpose. After raising money from investors, the Partnership would
purchase shares of stock of Facebook, Inc. before that company‘s then-anticipated initial
public offering. Preferably once Facebook had completed a successful IPO, the
Partnership would distribute to its inve... More...
   $0 (12-20-2015 - DE)

Thomas DeMarco v. Sean Robert Stoddard, D.P.M

In this appeal, we consider whether the Rhode Island
Medical Malpractice Joint Underwriting Association (RIJUA) must
defend and indemnify a podiatrist in a medical malpractice
action pending in New Jersey following rescission of the
podiatrist’s medical malpractice liability policy. The policy
had been rescinded due to material misrepresentations concerning
the state... More...
   $0 (12-01-2015 - NJ)

Central Woodwork, Inc. v. Cheyenne Johnson, Shelby County Assessor of Property

Appellee, Central Woodwork, Inc. (“Central Woodwork”), is a business formed under the laws of Tennessee and located in Shelby County, Tennessee. Central Woodwork sells doors, doorframes, hinges, casings, moldings, and other related items. A portion of Central Woodwork‟s business involves the sale of individual door parts, while the remaining portion involves the assembly of those parts int... More...   $0 (11-26-2015 - TN)

North Fork Land & Cattle, Lllp v. First American Title Insurance Company

Between 1983 and 1999, Ronald and Carol Hansen purchased five separate properties and combined them to form a ranch in Fremont County, Wyoming. The Hansens held title to four of the properties as husband and wife. They obtained title insurance on the properties from First American and were named personally as insureds. Mr. Hansen held title to the other parcel as trustee of his revocable trust... More...   $0 (11-24-2015 - WY)

RIO TINTO PLC, v. VALE S.A

On August 15, 2014, Rio Tinto plc ("Plaintiff' or "Rio Tinto") filed an Amended
Complaint ("Complaint") against Vale S.A. ("Vale"), Benjamin Steinmetz ("Steinmetz"),
BSG Resources Limited and related entities ("BSGR"), Mahmoud Thiam ("Thiam"),
Frederic Cilins ("Cilins"), and Mamadie Toure ("Toure"). 1 Rio Tinto, a leading
1 The Complaint identifies BSG Limited Resources as "who... More...
   $0 (11-21-2015 - NY)

United States of America v. Florence Bikundi and Michael Bikundi

Washington, D.C. - Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million Medicaid Fraud

Defendants Used Money to Finance a Lavish Lifestyle

Florence Bikundi, and her husband, Michael Bikundi, the owners of Global Healthcare, Inc., a home care agency, have been found guilty by a jury of health care fraud, money laundering, and other charges stemming from a s... More...
   $0 (11-18-2015 - NY)

Robert A. Mandich and Carol J. Mandick v. The United States of America

From 1983 until 1995, Mr. Mandich was a limited partner in Lone Wolf McQuade. LWM was the subject of a partnership proceeding beginning in July of 1991 pursuant to TEFRA. During a TEFRA partnership proceeding, the IRS audits the partnership and makes certain partnership-level determinations, the impact of which flow through to the individual partners who are responsible for reporting those items... More...   $0 (11-08-2015 - TX)

John Leonard Markl and Debra Kay Markl v. Ethel Maudette Leake

In a single issue in this interlocutory appeal, husband and wife John Leonard Markl (John) and Debra Kay Markl (Debra)2 contend the trial court erred by denying their request for a temporary injunction.3 We affirm the trial court’s order denying a temporary injunction.
Background
John and Debra brought suit against Ethel Maudette Leake, alleging causes of action for breach of fiduciary dut... More...
   $0 (11-02-2015 - TX)

Celeste C. Grynberg v. Kinder Morgan Energy Partners, L.P.

Celeste C. Grynberg—individually and as trustee on behalf of the Rachel Susan
Trust, Stephen Mark Trust, and Miriam Zela Trust—and Jack J. Grynberg petitioned the
federal district court to vacate an arbitration award that had been entered against them
and in favor of Kinder Morgan Energy Partners, L.P. (“KMEP”) and Kinder Morgan
CO2 Company, L.P. (“KMCO2,” and together with KMEP, “... More...
   $0 (11-02-2015 - CO)

Revolution Retail Systems, LLC v. Sentinel Technologies, Inc.

In 2011, Vector proposed a term sheet to acquire Tidel and its subsidiary,
Revolution. Tidel‟s majority stockholder, however, had high expectations for
Revolution‟s business prospects, and Tidel‟s Board rejected Vector‟s offer. Vector later
offered to acquire only Tidel, which Tidel accepted. Tidel and Revolution formally were
separated into two indep... More...
   $0 (11-01-2015 - DE)

The People v. Daryl Anthony Hicks

Santa Ana, CA - MAN SENTENCED TO 19 YEARS AND FOUR MONTHS IN PRISON FOR HAVING UNLAWFUL SEXUAL INTERCOURSE WITH FOUR UNDERAGE GIRLS, PROVIDING THEM WITH DRUGS, AND TRAFFICKING THREE OF THE VICTIMS

A man was sentenced today to 19 years and four months in state prison and mandatory lifetime sex offender registration for having unlawful sexual intercourse with four underage girls, providing ... More...
   $0 (10-30-2015 - CA)

AGGREGATE CONSTR. v. AARON SWAN & ASSOCS.

On December 31, 2007, Aggregate delivered samples of Type 2A
aggregate to Swan for sodium-sulfate soundness testing.1 Aggregate planned to
quote prices for the material to prime contractors that intended to bid on a SDDOT
project requiring the material. Before quoting prices, Aggregate engaged Swan to
test material from the Ophiem pit in Perkins County, South Dakota, to deter... More...
   $0 (10-29-2015 - SD)

The People v. Courtney Charell Amos

Santa Ana, CA - NORTHERN CALIFORNIA WOMAN CONVICTED AND SENTENCED FOR STEALING VEHICLE AND DRIVING WITH ANOTHER WOMAN TO ORANGE COUNTY AND CONSPIRING TO PANDER HER

A Northern California woman was convicted and sentenced today for stealing a vehicle, driving to Orange County, and conspiring to pander another woman. Courtney Charell Amos, 26, Pittsburg, pleaded guilty to one felony count of... More...
   $0 (10-28-2015 - CA)

Syed Hassan v. City of New York

Plaintiffs appeal the dismissal of their civil-rights suit
against the City of New York (the “City”). They claim to be
targets of a wide-ranging surveillance program that the New
York City Police Department (the “NYPD”) began in the
wake of the September 11, 2001 terrorist attacks (the
“Program”). Plaintiffs allege that the Program is based on the
false and stigmatizing pre... More...
   $0 (10-13-2015 - NJ)

United States of America v. Scott James Nichols

Former Billings Basketball Coach Sentenced to 10 Years in Prison for Coercion and Enticement and Distribution of Child Porn.
BILLINGS – A 42-year-old Lockwood man was sentenced today to 120 months in federal prison followed by 15 years supervised release, for two counts of coercion and enticement of a minor, two counts of attempted coercion and enticement of a minor, and one count of distribut... More...
   $0 (10-09-2015 - MT)

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