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State of California v. Tou Fue Lor Sacramento County Courthouses - Sacramento, California

Sacramento, CA Sacramento Man Pleads Guilty to Identity Theft Scheme While on Probation for Similar Offenses

Tou Fue Lor, 24, of Sacramento, pleaded guilty on May 7, 2018 to mail fraud, bank fraud, aggravated identity theft, credit application fraud, and unlawful possession of identification documents, all committed while he was on supervised release for similar crimes he had previously c... More...
   $0 (05-09-2018 - CA)

Norman Vanderbush v. KMart Morelaw Internet Marketing for Legal Professionals We Turn Your Successes Into Marketing Call Today! 888-354-4529

Johnstown, PA - Norman Vanderbush sued K-Mart Corporation on a personal injury product liability theory.... More...   $0 (05-08-2018 - PA)

United States of America v. County of Maricopa and Paul Penzone District of Arizona Federal Courthouse - Phoenix, Arizona

The United States brought this action to halt racially
discriminatory policing policies instituted by Joseph Arpaio,
the former Sheriff of Maricopa County, Arizona. Under
Arpaio’s leadership, the Maricopa County Sheriff’s Office
(MCSO) routinely targeted Latino drivers and passengers for
pretextual traffic stops aimed at detecting violations of
federal immigration law. Base... More...
   $0 (05-08-2018 - AZ)

Randy Tindell v. Linda Murphy

Plaintiffs Randy and Linda Tindell bought a single family manufactured home
from defendant Linda Murphy in 2005 for $320,000. Defendant Christine Bradley
provided the appraisal. In 2009 the Tindells were unable to refinance the mortgage
because it is a manufactured home, not a modular home. The Tindells filed a fourth
amended complaint alleging Murphy and Bradley failed to disclose... More...
   $0 (05-08-2018 - CA)

Cecelia Roberts Webb, et al. v. City of Maplewood Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

Cecelia Roberts Webb and five other motorists have filed a putative class action against the City of Maplewood, Missouri, under 42 U.S.C. § 1983, claiming its policy or custom violates their constitutional rights. They assert the City automatically issues an arrest warrant whenever someone ticketed for violating its traffic and vehicle laws fails to pay a fine or appear in court. Once arrested, th... More...   $0 (05-07-2018 - MO)

Tana S. Cutfliff, et al. v. Nathan Paul Reuter; Kathleen Reuter Western District of Missouri Federal Courthouse - Jefferson City, Missouri

Appellants (the “Creditors”) are attempting to collect on judgments against
Vertical Group, LLC (“Vertical”) and Nathan Reuter by levying assets now belonging
to Nathan’s wife, Kathleen. For the reasons that follow, we affirm the district court’s2
orders granting summary judgment to Kathleen and to Nathan and denying partial
summary judgment to the Creditors.
I.
As we have ... More...
   $0 (05-07-2018 - MO)

Juan Bautista Berenguer v. Anoka County, City of Bloomington, et al. District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Juan Bautista Berenguer sued various municipalities and their employees,
alleging violations of the Driver's Privacy Protection Act ("DPPA"), 18 U.S.C. §§
2721–25. After the issuance of our opinions in McDonough v. Anoka County, 799
F.3d 931 (2015), and Tichich v. City of Bloomington, 835 F.3d 856 (2016),
Berenguer conceded that only his claims against the City of Bloomington and t... More...
   $0 (05-07-2018 - MN)

WHITE RIVER HEALTH SYSTEM, INC., d/b/a WHITE RIVER MEDICAL CENTER, ET AL. v. MADELINE LONG, AS SPECIAL ADMINISTRATRIX OF THE ESTATE OF DANIELLE TOTH, DECEASED

On January 20, 2012, Randall Johnson, as special administrator of the estate of Danielle
Toth, deceased, filed this action against multiple defendants, including WRMC, asserting
claims for wrongful death and medical negligence.1 WRMC answered the complaint, denied
the allegations of negligence, and pled that it was a charitable, nonprofit organization entitled
to immunity from ... More...
   $0 (05-07-2018 - AR)

Aaron Charles Hill v. The State of Texas

A grand jury indicted Sorrells for possession of a controlled substance, a state
jail felony, and the indictment included several enhancement paragraphs. See Tex.
Health & Safety Code Ann. § 481.115(b) (West 2017); Tex. Penal Code Ann. §
12.425 (West Supp. 2017). Sorrells was tried jointly for the offenses of felony
possession of a controlled substance and aggravated assault wi... More...
   $0 (05-07-2018 - TX)

Mark Anthony Sorrells v. The State of Texas

A grand jury indicted Sorrells for possession of a controlled substance, a state
jail felony, and the indictment included several enhancement paragraphs. See Tex.
Health & Safety Code Ann. § 481.115(b) (West 2017); Tex. Penal Code Ann. §
12.425 (West Supp. 2017). Sorrells was tried jointly for the offenses of felony
possession of a controlled substance and aggravated assault wi... More...
   $0 (05-07-2018 - TX)

Juan Antonio Cornejo v. The State of Texas

This case concerns the reliability requirements for the hearsay exception for statements
against penal interest where a co-defendant implicates the defendant in capital murder. Santos
Gonzalez, a resident of Socorro, TX, came home in the early afternoon after spending time at the
Speaking Rock Casino. His neighbor, who was out in her front yard, told him she had heard
gunshot... More...
   $0 (05-07-2018 - TX)

Thor Castillo v. The State of Texas Texas Seventh District Court of Appeals

The indictment alleged appellant “intentionally, knowingly or recklessly cause[d]
bodily injury to [N.C.], a person with whom the defendant had or has had a dating
relationship as described by Section 71.0021(b), Family Code, and did intentionally,
knowingly or recklessly impede the normal breathing or circulation of the blood of [N.C.]
by blocking the nose or mouth of [N.C.].”... More...
   $0 (05-07-2018 - TX)

Deion Reed v. The State of Texas

On the night of May 15, 2012, the Longview Police Department (LPD) received reports
that shots had just been fired in the Signal Hill apartment complex parking lot. LPD officers
Dennis Phillips and Benny Cooks were dispatched to Signal Hill with instructions to be on the
lookout for an orange Mitsubishi Eclipse, which they soon spotted. While witnesses urged Phillips
to quick... More...
   $0 (05-07-2018 - TX)

Michael Alan Sands v. The State of Texas

In March 2011, then six-year-old Anna made an outcry of sexual abuse against Michael
Alan Sands, her mother’s ex-boyfriend.1 As a result of Anna’s allegations, a Hunt County jury
found Sands guilty of one count of aggravated sexual assault of a child2 and one count of indecency
with a child by contact.3 After finding that he had previously been convicted of a felony offense,
... More...
   $0 (05-07-2018 - TX)

Katherine Evans v. Portfolio Recovery Associates, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

This appeal concerns four consolidated
cases involving similar alleged violations of the Fair
Debt Collection Practices Act (“FDCPA”), 15 U.S.C.
§ 1692e(8). Plaintiffs defaulted on credit cards, and defendant
Portfolio Recovery Associates (“PRA”), an Illinois debt collection
agency, bought the accounts for collection. The Debtors
Legal Clinic (the “Clinic”) sent separate le... More...
   $0 (05-07-2018 - IL)

Christopher Roberts, et al. v. Federal Housing Finance Agency, et al. Northern District of Illinois Courthouse - Chicago, Illinois

At the height of the 2008 financial crisis,
Congress created the Federal Housing Finance Agency
(the Agency) and authorized it to place into conservatorship
two critical government‐sponsored enterprises—the Federal
National Mortgage Association and the Federal Home Loan
Mortgage Corporation, commonly known as Fannie Mae and
2 No. 17‐1880
Freddie Mac. 12 U.S.... More...
   $0 (05-07-2018 - IL)

Willie Guillermo Torres v. The State of Texas

The jury heard evidence that Manfred Thompson lived in the same house on North
Oxford street in San Angelo, Texas for over 35 years. He was retired and lived there with his wife
and dog. Thompson testified that on the morning of February 25, 2015, after his wife left for work,
he left his home at around 10:00 and returned approximately two hours later around lunchtime. He
explai... More...
   $0 (05-06-2018 - TX)

UNITED STATES OF AMERICA v. GABRIEL RIVERO

On February 11, 2016, Gabriel Rivero was driving a pickup truck from the United States into Mexico at the
UNITED STATES V. RIVERO4 Mariposa Port of Entry in Nogales, Arizona. When his truck passed a speed bump approximately 300 meters from the border, a spare tire fell from the back of his vehicle. Rivero attempted to load the tire back into the truck, but he eventually moved it to the side ... More...
   $0 (05-06-2018 - AZ)

Marshall Garber v. Heriberto Menendez, M.D. Northern District of Ohio Courthouse - Cleveland, Ohio

Minors injured by medical malpractice in Ohio have one year to sue their doctors after they turn eighteen. When Marshall Garber sued Dr. Heriberto
>
No. 17-3992 Garber v. Menendez Page 2
Menendez for malpractice in May 2017, one year had come and gone. But Ohio tolls the statute of limitations if the defendant leaves the State. The clock stopped when Dr. Menendez left Ohio for Florida ... More...
   $0 (05-06-2018 - OH)

Nancy Buccina; Scot A. Buccin v. Linda Ann Grimsby Northern District of Ohio Courthouse - Toledo, Ohio

Linda Ann Grimsby invited her friend Nancy Buccina to take a
boat trip on Lake Erie. Toward the end of the voyage, the boat hit a wave, jarring the passengers
and injuring Nancy. Nancy and her husband Scot sued. A jury found that Grimsby was not
negligent. But the district court granted Nancy and Scot’s motion for a new trial on the ground
that the evidence did not support the verd... More...
   $0 (05-06-2018 - OH)

James Davis v. County of Fresno

James Davis was dismissed from his employment as a supervising
juvenile correctional officer based on findings of insubordination, discourteous treatment
of a subordinate, wrongfully assuming supervisorial duties over his wife despite several
admonitions to the contrary, exaggerating the hours he worked on multiple time cards,
and other misconduct. Davis’s administrative appeal of ... More...
   $0 (05-06-2018 - CA)

UNITED STATES OF AMERICA v. JESSE C. LITVAK Ware restaurant owner accused of torching Rhode Island restaurant will testify on his own behalf

This case has a lengthy procedural history. In January 2013, the
15 government filed an indictment charging appellant with eleven counts of
16 securities fraud in violation of 15 U.S.C. §§ 78j(b), 78ff (Counts 1-11), one count of
17 fraud against the Troubled Asset Relief Program (“TARP”) in violation of 18
4
1 U.S.C. § 1031 (Count 12), and four counts of making false stateme... More...
   $0 (05-05-2018 - )

MICHAEL SKAKEL v. COMMISSIONER OF CORRECTION

The facts of this tragic case, which arises out of events that transpired more than forty years ago, are set forth in considerable detail in the habeas court’s memorandum of decision and in this court’s decision on the petitioner’s direct appeal.2 See State v. Skakel, supra, 276 Conn. 640–53. For present purposes, we focus our attention on those facts and procedural history that are most relevant ... More...   $0 (05-05-2018 - FL)

Aenaudo Brothers, L.P v. Agricultural Labor Relations Board, United Farm Workers of America, Real Party in Interest

ORIGINAL PROCEEDING; petition for writ of review.
Charley M. Stoll, Rachelle O. Tejada and Anne W. Nilsen for Petitioners.
J. Antonio Barbosa, Paul M. Starkey and Todd M. Ratshin for Respondent.
Martinez Aguilasocho & Lynch and Mario G. Martinez for Real Party in Interest.
-ooOooThis
writ proceeding addresses decisions by the Agricultural Labor Relations Board
(Board) that ... More...
   $0 (05-05-2018 - CA)

ARKHEEM J. LAMB vs STATE OF FLORIDA

The defendant appeals from his convictions, arising from a carjacking, for grand theft of a vehicle and grand theft. The defendant primarily argues that the trial court erred in permitting the state to introduce into evidence a Facebook video showing the defendant sitting in the stolen car and wearing the victim’s stolen watch just hours after the carjacking occurred. We find no error in any of ... More...   $0 (05-04-2018 - FL)

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