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Joshua P. Pagnini v. Union Bank, N.A.

After plaintiff and appellant Joshua P. Pagnini (appellant) failed to respond to a
demurrer filed by defendants and respondents Union Bank, N.A. and Unionbancal
Mortgage Corporation (respondents), the trial court sustained the demurrer and entered
judgment in favor of respondents. Appellant appeals from the court’s denial of his
motion for relief under Code of Civil Procedure secti... More...
   $0 (10-18-2018 - CA)

Ex parte Christopher Gene Kulow

... More...   $0 (10-17-2018 - TX)

Edward Guerra v. The State of Texas

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Appellant, Edward Guerra, pleaded guilty to the first-degree felony offense of
aggravated assault with a deadly weapon causing serious bo... More...
   $0 (10-17-2018 - TX)

State of North Dakota v. Dana Scott Schlieve






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STATE OF MONTANA v. COLETON CHRISTOS COBURN





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   $0 (10-17-2018 - MT)

STATE OF MONTANA v. LIONEL SCOTT ELLISON





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STATE OF MONTANA v. BARRY WILLIAM MILLS





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STATE OF MONTANA v. CODY WAYNE JOHNSTON





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STATE OF MONTANAv v. JEFFERY ELEC HAMILTON





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Brenda Marie Brumme v. The State of Wyoming



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In June 2017, Ms. Brumme entered into a plea agreement and pled guilty to two felonies: endangeri... More...
   $0 (10-17-2018 - WY)

Joe Doe v. ABC Corporation

Plaintiff’s decedent was murdered in an attempted armed robbery while speaking on the phone outside of his apartment complex in Pompano Beach, Florida. Liability centered around the apartment complex’s lack of security measures at the apartment (including, but not limited to, inadequate lighting, lack of surveillance cameras, and lack of access control) despite a history of crime in the surroundi... More...   $0 (09-07-2018 - FL)

George Daniel Nitchman v. The State of Wyoming

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In 2007, Mr. Nitchman pleaded guilty to unlawful manufacture of a controlled substa... More...
   $0 (10-17-2018 - WY)

Teamsters Union v. Warner Chilcott Limited





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   $0 (10-17-2018 - MA)

State of Vermont v. Michael W. Tobin





In October 2015, the State charged defendant with aggravated sexual assault in
violation of 13 V.S.A. § 3253(a)(8) based on allegations... More...
   $0 (10-17-2018 - VT)

Dee Soli v. Robert Hadfield

Boston, MA - Dee Soli sued Robert Hadfield on a personal injury negligence theory.




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Stanley J. Graziano v. 135 Benton Drive Operating Company, LLC, and Redstone Rehabilitation and Nursing Center

Springfield, MA - Stanley J. Graziano sued 135 Benton Drive Operating Company, LLC, and Redstone Rehabilitation and Nursing Center on personal injury negligence theories.




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   $0 (10-16-2018 - MA)

Robert Scales v. Dollar Tree Stores, Inc.

Springfield, MA - Robert Scales sued Dollar Tree Stores, Inc. on a personal injury negligence theory (premises liability)



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   $0 (10-17-2018 - MA)

State of Vermont v. Christian J. Noll

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Defendant Christian J. Noll appeals from his conviction for
stalking pursuant to 13 V.S.A. § 1062... More...
   $0 (10-17-2018 - VT)

Madeline Claffey v. Officemax North America, Inc.

Worcester, MA - Madeline Claffey sued Officemax North America, Inc. on personal injury negligence theory (premises liability)



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   $0 (10-10-2018 - MA)

United States of America v. Ross McLellan





Boston, MA - Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging i... More...
   $0 (10-17-2018 - )

Jason Castle v. Mary Castle






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Mary and Jason married in 1999 in Tuscaloosa, Alabama. At the time, Mary was
twenty-three years old, and Jason was twenty-five. During their marriage, the Castle... More...
   $0 (10-17-2018 - MS)

Anthony Ray Abram a/k/a Anthony Abram v. State of Mississippi





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State of Oklahoma v. Revey Ladon Norton

Tulsa, OK - The State of Oklahoma charged Revey Ladon Norton with:

Count # 1. Count as Filed: DU2M, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401
Date of Offense: 08/30/2018
Party Name Disposition Information
NORTON, REVEY LADON Disposed: CONVICTION, 10/16/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CON... More...
   $0 (10-16-2018 - OK)

State of Oklahoma v. Christopher Lee Ritter

Tulsa, OK - Criminal defense lawyer Nate Milner represented Christopher Lee Ritter with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 07/30/2018
Party Name Dispos... More...
   $0 (10-15-2018 - OK)

State of Oklahoma v. Christine Abigail Martin

Tulsa, OK - The State of Oklahoma charged Christine Abigail Martin with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETNESES, in violation of 21 O.S. 1542A
Date of Offense: 01/31/2017
Party Name Disposition Information
Martin, Christine Abigail Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: OBTAINING MONEY, PR... More...
   $0 (10-15-2018 - OK)

State of Oklahoma v. Rebecca Sue Hopper

Tulsa, OK - Criminal defense lawyer Robbie Barker represented Rebecca Sue Hopper, who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offe... More...
   $0 (10-15-2018 - OK)

State of Oklahoma v. Thomas L. Lopez

Tulsa, OK - The State of Oklahoma charged Thomas L. Lopez with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/14/2017
Party Name Disposition Information
Lopez, Thomas L Disposed: DEFERRED, 10/15/2018. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592

<... More...
   $0 (10-15-2018 - OK)

State of Oklahoma v. Anthony Dewitt Duffy, Jr.

Tulsa, OK - The State of Oklahoma charged Anthony Dewitt Duffy, Jr. with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 04/02/2018
Party Name Disposition Information
DUFFY, ANTHONY DEWITT JR Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of... More...
   $0 (10-15-2018 - OK)

State of Oklahoma v. Richard Leroy Ates

Tulsa, OK - The State of Oklahoma charged Richard Leroy Ates with:

Count # 1. Count as Filed: SEXZ, VIOLATION OF SCHOOL ZONE SAFETY ACT, in violation of 21 O.S. 1125
Date of Offense: 09/19/2017
Party Name Disposition Information
ATES, RICHARD LEROY Disposed: CONVICTION, 10/16/2018. Guilty Plea
Count as Disposed: VIOLATION OF SCHOOL ZONE SAFETY ACT(SEXZ)
Violation ... More...
   $0 (10-16-2018 - OK)

State of Oklahoma v. Kevin Lee Crowson

Tulsa, OK - The State of Oklahoma charged Kevin Lee Crowson with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 03/25/2017
Party Name Disposition Information
Crowson, Kevin Lee Disposed: DEFERRED, 06/13/2017. Guilty Plea
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S. 852.1
Crowson, Kevi... More...
   $0 (10-15-2018 - OK)

State of Oklahoma v. Michael Shane Wynn

Tulsa, OK - The State of Oklahoma charged Michael Shane Wynn with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451 A
Date of Offense: 07/14/2014
Party Name Disposition Information
WYNN, MICHAEL SHANE Disposed: DEFERRED, 10/15/2018. Guilty Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451 A


More...   $0 (10-15-2018 - OK)

Joyce Ventimiglia v. J.C. Penney Corporation, Inc.

East St. Louis, IL - Joyce Ventimiglia sued J.C. Penney Corporation, Inc. on a negligence theory.



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   $0 (10-17-2018 - IL)

Louis Wozniak v. Board of Trustees of University of Illinois, et al.

Urbana, IL - Louis Wozniak sued the Board of Trustees of University of Illinois, et al. on civil rights job discrimination theories.



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   $0 (09-28-2018 - IL)

Charles B. Thompson v. Deer & Co.

Rock Island, IL - Charles B. Thompson sued Deer & Co. on a civil rights job discrimination theory.



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   $0 (05-01-2013 - IL)

Karen Clay v. Manor Care of South Holland, IL, L.L.C.

Chicago, IL - Karen Clay sued Manor Care of South Holland, IL, L.L.C. on a negligence theory.



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   $0 (10-16-2018 - IL)

United States of America v. Constantino Perales, M.D.

Chicago, IL - LaSalle County Physician Sentenced to 12 Years in Prison for Illegally Dispensing Prescription Opioids




A LaSalle County physician was sentenced to 12 years in federal prison for illegally dispensing prescription m... More...
   $0 (10-16-2018 - IL)

Jacqueline Howard v. Wal-Mart Stores, Inc., et al.

Milwaukee, WI - Jacqueline Howard, UnitedHealthcare of Wisconsin, Inc. and US Department of Health & Human Services v. Wal-Mart Stores, Inc., Blume SPE Saukville LLC and Benenson Capital Company on negligence theories.



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   $0 (10-12-2018 - WI)

Frances Stencel and John Stencel v. Wendolyn Wachter and State Farm Fire and Casualty Company

Madison, WI - Frances Stencel and John Stencel v. Wendolyn Wachter and State Farm Fire and Casualty Company



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   $0 (10-15-2018 - WI)

United States of America v. Valerie Flores-Helding and Joel Helding

Madison, WI - Merrill Couple Sentenced for Transporting Marijuana from California



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Joel Heldin... More...
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Robin Coleman v. The Kroger Co.

Dallas, TX - Robin Coleman sued The Kroger Co. on a personal injury negligence theory.




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   $0 (10-15-2018 - TX)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

Alex Montalvo v. Home Depot, U.S.A., Inc.

Indianapolis, IN - Alex Montalvo sued Home Depot, U.S.A., Inc. on an auto negligence theory.




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   $0 (10-15-2018 - IN)

Amy Yi and Peter Yi v. Uber Technologies, Inc. and Rasier, LLC

Chicago, IL - Amy Yi and Peter Yi sued Uber Technologies, Inc. and Rasier, LLC on auto negligence theories.




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   $1 (10-16-2018 - IL)

Rayna Murphy and David Simpkins v. LTI Trucking Service, Inc. and Jess Plunkett

Chicago, IL - Rayna Murphy and David Simpkins sued LTI Trucking Service, Inc. and Jess Plunkett on auto negligence and respondeat superior theories.




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   $0 (10-09-2018 - IL)

Vicki Barbera v. Pearson Education, Inc.




Vicki Barbera claims she did not get the same chance to resign with severance pay that three men got. She sued her former employer, Pearson Education, Inc. (“Pearson”) for Title VII sex discrimination and other claims.
* Of the Northern District of Illinois, si... More...
   $0 (10-17-2018 - )

Curtis K. Hall v. Commissioner of Social Security




While loading chemicals onto a truck, Curtis
Hall felt a sharp pain in his back. This back pain formed the
basis of his application for disability insurance benefits. An
administrative law judge denied his application, ... More...
   $0 (10-15-2018 - IL)

Kelley Donley v. Stryker Sales Corporation




Kelley Donley sued her former
employer, Stryker Sales Corporation, for retaliation under Title
VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e–3. She
argues that Stryker fired her in retaliation for filing an int... More...
   $0 (10-17-2018 - IL)

Marty Lat v. Farmers New World Life Insurance Company

In 1993, Maria Carada purchased an “occurrence”
life insurance policy from Farmers New World Life Insurance
Company (Farmers) and named her sons Marty and Mikel Lat
(collectively the Lats) as beneficiaries. The policy included
a rider under which Farmers agreed to waive the cost of the
insurance while Carada was disabled if Carada provided Farmers
with notice and proof of h... More...
   $0 (10-17-2018 - CA)

Ladale Airosteve Holloway a/k/a Ladale A. Holloway a/k/a Dale Holloway v. State of Mississippi





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   $0 (10-16-2018 - MS)

Marcelyn Mathieu vs. The State of Florida





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Delbert Ellis Aguila vs. The State of Florida





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   $0 (10-16-2018 - FL)

Samuel Howard vs City of Tallahassee

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The Employer accepted compensability of Claimant’s 2004 accident and injuries. Twelve years lat... More...
   $0 (10-16-2018 - FL)

Glaco Flowers v. Robert Laypan and Eagle Logistics, LLC

Newark, NJ - Glaco Flowers sued Robert Laypan and Eagle Logistics, LLC on auto negligence and respondeat superior theories.




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Holiday Isle Improvement Association, Inc. vs Destin Parcel 160, LLC, a Florida Limited Liability Company


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   $0 (10-16-2018 - FL)

United States of America v. Cynthia Holder

New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results





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   $0 (10-16-2018 - NY)

United States of America v. Indal Technologies, Inc.





Newark, NJ - Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

The Department of Justice announced that Indal Technologies Inc. (Indal) has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter... More...
   $3500000 (10-16-2018 - NJ)

Johanna L. Klingler vs State of Florida





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Bayfront HMA Medical Center, LLC d/b/a etc. vs State of Florida, Department of Health et al.



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Kyle Ray Himes vs State of Florida





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State of Oklahoma v. Alicia Marie Pedro

Tulsa, OK - The State of Oklahoma charged Alicia Marie Pedro with:

Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102
Date of Offense: 08/02/2018
Party Name Disposition Information
PEDRO, ALICIA MARIE Disposed: DISMISSED, 10/15/2018. Dismissed- Request of the State
Count as Disposed: Unauthorized Use of Vehicle(LA3)
Violatio... More...
   $0 (10-15-2018 - OK)

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