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Real Estate Law
 
Zulema Bonner-Turner v. City of Ecorse

Shortly after his arrest, Alphonso Turner hanged himself in an Ecorse, Michigan jail
using a shoelace that normally would have been taken from him during booking for his safety.
His widow, as the personal representative of Turner’s estate and in her individual capacity,
alleges in her complaint that city police officers were deliberately indifferent to Turner’s risk of
suicide and ... More...
   $0 (09-16-2015 - MI)

Roger D. Burks v. XL Specialty Insurance Company

Appellant Roger D. Burks was the chief financial officer of Superior
Offshore International, Inc., which had obtained a directors and officers (D&O)
insurance policy from appellee XL Specialty Insurance Company. Superior
Offshore ultimately reorganized through a Chapter 11 bankruptcy, and the plan
agent sought to recover property that the company transferred to Burks and to
avo... More...
   $0 (09-15-2015 - TX)

United States of America v. Raytosha Elliott

Atlanta, GA - Former Georgia National Guard Employee and Two Vendors Sentenced in Corruption Scheme

Raytosha Elliott, a former contracting official with the Georgia National Guard, and the owners of two vendor companies have been sentenced to federal prison for a corruption scheme wherein Elliott awarded contracts to the vendors in exchange for illegal kickbacks.

“Elliott took a... More...
   $0 (09-15-2015 - GA)

United States of America v. Wade Lawrence

Dallas, TX - Dallas Securities Broker Admits Fraud

Defendant Defrauded Individuals with Whom He Had Longstanding Business and Personal Relationships

Wade Lawrence, 43, of Dallas, a securities broker, appeared this morning before U.S. Magistrate Judge David L. Horan and pleaded guilty to a felony Information charging one count of securities fraud, announced U.S. Attorney John Park... More...
   $0 (09-15-2015 - TX)

Donald R. Naylor v. Securiguard, Inc.

Meal breaks have been a cherished feature of the American workday since the Industrial Revolution transformed the life of workers more than a century ago. See generally Lunch Hour NYC, New York Public Library (June 22, 2012), http://www.nypl.org/audiovideo/lunch-hour-nyc (detailing the evolution of fixed meal hours since their introduction in the mid-1800s).
United States Court of Appeals
... More...
   $0 (09-15-2015 - MS)

SD3, LLC; Sawstop, LLC v. Black & Decker (U.S.), Inc.

SD3, LLC and its subsidiary, SawStop, LLC (together, “SawStop”), contend that several major table-saw manufacturers conspired to boycott SawStop’s safety technology and corrupt a private safety-standard-setting process, all with the aim of keeping that technology off the market. Consequently, SawStop sued nearly two dozen saw manufacturers and affiliated entities, alleging that they violated § 1 o... More...   $0 (09-15-2015 - VA)

STATE OF NEW JERSEY VS. DESHAUN P. WILSON

The Union County grand jury returned an indictment charging
defendant DeShaun Wilson with third-degree possession of a
controlled dangerous substance, N.J.S.A. 2C:35-10(a)(1) (count
one); third-degree possession of a controlled dangerous
substance with intent to distribute, N.J.S.A. 2C:35-5(a)(1) and
(b)(3) (count two); and second-degree possession of a controlled
dan... More...
   $0 (09-15-2015 - NJ)

JASON TODD HIBSMAN v. THE STATE OF WYOMING

Mr. Hibsman’s father, John H. Hibsman, Jr., died testate on June 22, 2008. The will divided his estate, which consisted primarily of two houses, located in Casper, Wyoming, as well as some personal property and stocks, equally amonghis four children. In December 2008, the will was admitted to probate and, consistent with the will, Mr. Hibsman was appointed personal representative of his father’s ... More...   $0 (09-15-2015 - WY)

Snow v. Warren Power & Mach., Inc.

Ken Snow worked as an operator for the Navajo Refinery. His duties as an operator included performance of a “turn-around,” a “process by which the refinery is shut down and all the parts and connections are cleaned or replaced.” During a turn-around on January 20, 2009, a hose assembly came loose and struck Snow, causing “serious, life-changing injuries.”
{3} On August 15, 2011, Snow and his w... More...
   $0 (09-15-2015 - NM)

In re: Sister Jan E. Renz, Independent Executor of the Estate of Bernice Morene Ille, Deceased

Relator Sister Jan E. Renz has filed a petition for writ of mandamus seeking to
compel the trial court to vacate orders that would require the Estate of Bernice Morene Ille (the
Estate) to immediately transfer certain assets and to pay the real party in interest’s attorney’s fees.1
For the reasons discussed below, we conditionally grant the writ.
Bernice died on January 23, 2013, a... More...
   $0 (09-15-2015 - TX)

Carlyle Investment Management Group, LLC, et al. v. Moonmouth Company S.A., et al.

Non-party Carlyle Capital Corporation, Ltd. (“CCC”) was a limited company
organized under the laws of the Island of Guernsey, Channel Islands in August 2006
The facts are drawn from the allegations in the plaintiffs‟ First Amended Verified Complaint (the “Complaint”), which are assumed true for purposes of the defendants‟ motion to dismiss, as well as documents integral to th... More...
   $0 (09-14-2015 - DE)

Santos v. Massad-Zion Motor Sales Co.

The defendants, Massad-Zion Motor Sales Co., Inc. (Massad-Zion), David Massad, and Steven Zion,1appealfromthejudgmentofthetrialcourtenforcing a settlement agreement purportedly entered into by the defendants and the plaintiff, Valdemiro Santos. The defendants claim that the court erred because the parties had not reached a clear and unambiguous agreementastothetermsofaconfidentialityprovision, an ... More...   $0 (09-14-2015 - CT)

Common Cause Indiana v. Individual Members of the Indiana Election Commission

Indiana Code § 33-33-49-13 (“the Statute” or “the Partisan Balance Statute”) establishes the system for the election of judges to the Marion Superior Court in Marion County, Indiana. This system is unique in Indiana, as it is the only office where primary election voters do not vote for as many candidates as there are persons to be elected to that office in the general election. See Ind. Code § 3-... More...   $0 (09-13-2015 - IN)

Kevin Duff v. Central Sleep Diagnostics

On August 31, 2010, investors in Central Sleep filed suit in Cook County Circuit Court against the company; Kenneth Dachman, its promoter; Dachman’s wife, Katherine Lynn Dachman; and several others. The suit asserted claims for fraud, RICO violations, conversion, fraudulent conveyance, civil conspiracy, and securities fraud. Dachman was also criminally charged and convicted for his fraudulent cond... More...   $0 (09-13-2015 - IL)

Robert Carlson v. Scott Fewins

Supreme Court precedent instructs us to extend the normal benefits of “all justifiable [factual] inferences” to the nonmovant plaintiffs when reviewing a grant of summary judgment for the defendants. Tolan v. Cotton, 572 U.S. ___, ___, 134 S. Ct. 1861, 1863 (2014) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986)). Accordingly, we recount the facts of this case in the light most... More...   $0 (09-13-2015 - MI)

Vera v. Republic of Cuba

In 2001, Aldo Vera, Jr., acting as representative of his father Aldo Vera, 
Sr.’s estate, invoked the terrorism‐exception provision of the Foreign Sovereign 
Immunities Act (“FSIA”) to sue the Republic of Cuba in Florida state court for 
money damages resulting from his father’s 1976 murder in San Juan, Puerto Rico.  
See 28 U.S.C. § 1605(a)(7); Final Judgment at 1–4, Vera v.... More...
   $0 (09-13-2015 - NY)

Belizaire v. Furr

Summary judgment is granted where there
are no genuine issues of material fact, and the moving party is
entitled to judgment as a matter of law. Mass.R.Civ.P. 56(c),
as amended, 436 Mass. 1404 (2002). "When reviewing a grant of
summary judgment we consider the pleadings, depositions, answers
to interrogatories, and responses to requests for admission
under Mass.R.C... More...
   $0 (09-12-2015 - MA)

DIANNE L. HAHAMOVITCH N/K/A DIANNE LYNN HAHAMOVITCH vs. HARRY H. HAHAMOVITCH,

On January 20, 1986, before their marriage, Dianne and Harry Hahamovitch
entered into a prenuptial agreement. Around the time that the parties were entering
into the prenuptial agreement, the husband was 46 years old and the wife was 28
years old. They were married on February 16, 1986, and remained married for 22
years. Two children were born out of the marriage. On Februa... More...
   $0 (09-12-2015 - FL)

Litherland v. Jurgens

Litherland was the daughter of Etta J. Ideus Jurgens (Etta), who died on January 2, 2013, as a resident of Beatrice, Gage County, Nebraska. Jurgens and Lenners were Etta’s stepchildren. Each is a beneficiary under Etta’s will dated November 4, 2004, which was offered for probate in the county court. Under the terms of the will, Litherland was to receive certain real estate if it was owned by Etta ... More...   $0 (09-12-2015 - NE)

TERRANCE LEE SCOTT and LAURIE A. SCOTT v. THE LEE AND DONNA METCALF CHARITABLE TRUST

On January 3, 1996, Donna Metcalf (Metcalf) transferred a 40-acre parcel of land
located near Lake Helena to Richard Thieltges (Thieltges) by warranty deed. The deed
stated that:
[Metcalf], for and in consideration of the sum of One Dollar and other valuable consideration... to her in hand paid by [Thieltges],... does by these presents grant, bargain, sell, convey, warrant and conf... More...
   $0 (09-12-2015 - WY)

Jacob Ind v. Colorado Department of Corrections

Appellee Jacob Ind has been incarcerated in Colorado state prisons since
1992. At the time he filed this lawsuit on March 13, 2009, he was in
administrative segregation at the Colorado State Penitentiary (“CSP”) subject to
a limit of two personal books imposed by the Colorado Department of Corrections
(“CDOC”). Mr. Ind filed this action pursuant to 42 U.S.C. § 1983, claiming theMore...
   $0 (09-11-2015 - CO)

Coeur d'Alene Tribe v. Lawerence Denney

On March 30, 2015, both the Senate and the House of Representatives passed S.B. 1011 with supermajorities. S.B. 1011 had one purpose: to repeal Idaho Code section 54-2512A, a law which allowed wagering on “historical” horse races. In the afternoon of March 30, 2015, the bill was presented to the Governor, who then had five days to veto the bill pursuant to the Idaho Constitution. On April 2, 2015... More...   $0 (09-11-2015 - ID)

Nw. Wholesale, Inc. v. Pac Organic Fruit, LLC

Washington orchardists Harold and Shirley Ostenson (collectively Ostenson) and
California organic fruit broker Greg Holzman (d/b/a Greg Holzman, Inc. (GHI)) formed
Pac Organic Fruit LLC (Pac-0) in 1998. GHI held the majority interest and management
responsibilities under the LLC' s operating agreement. Ostenson was required to rent his
local Washington storage and packing facil... More...
   $0 (09-11-2015 - WA)

AT&T Corp. v. Dept. of Rev.

AT&T, the taxpayer, is a global telecommunications company. It provides voice and data telecommunications services over the global AT&T network, which AT&T constructed, maintains, and operates. The network works together as an integrated whole, and it is used to provide all of AT&T’s services at issue. In the United States, the network provides multiple pathways that a call may take,
694 AT&T... More...
   $0 (09-11-2015 - OR)

RSL Funding, LLC v. Felicia Alford; State Farm Fire and Casualty Company et al.

In 1994, defendant Felicia Alford, then a minor, by her guardians, settled a personal injury claim against certain insureds of defendant State Farm Fire. The settlement was approved by a court order that provided, “for the best interest of the minor . . . the proceeds of such settlement be paid and used in the manner hereinafter specifically provided.” Under the settlement, the payor, State Farm... More...   $0 (09-11-2015 - CA)

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