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James D. Barry and Estate of Maria Suarez v. Phillip M. Wheeler, Warner Enterprises and United Parcel Service, Inc.



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Williamsport, PA - James D. Barry and Estate of Maria Suarez sued Phillip M. Wheeler, Warner ... More...
   $0 (10-22-2019 - PA)

United States of America v. Luis Enrique Martinez-Ortiz




Scranton, PA - Wilkes-Barre Man Sentenced To Over Seven Years’ Imprisonment For Drug Trafficking

Luis Enrique Martinez-Ortiz, age 27, of Wilkes-Barre, was sentenced to 87 months’ imprisonment for his role in a heroin, cocaine, and crack trafficking organization. More...
   $0 (10-22-2019 - PA)

Wieslawa Vicky Marcotte v. Government Employees Insurance Company (GEICO)



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Allentown, PA - Wieslawa Vicky Marcotte, individuall and as parent and natural guardian of So... More...
   $0 (10-21-2019 - PA)

United States of America v. Peter Goodchild




Philadelphia, PA - Philadelphia Bookkeeper Sentenced to 8 ½ Years in Prison for Embezzling Almost $1.6 Million from Former Employer

Peter Goodchild, 56, of Philadelphia, PA, was sentenced 102 months’ incarceration and ordered to pay $1,589,315 restitution by United States Dis... More...
   $0 (10-22-2019 - PA)

Renee H. Lanthier v. Health Katz and Cleary Benefits Group, Inc.



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New Haven, CT - Renee H. Lanthier sued Health Katz and Cleary Benefits Group, Inc. on persona... More...
   $0 (10-22-2019 - CT)

United States of America v. Antonio Johnson, a/k/a Unk




New Haven, CT - Hartford Drug Trafficker Sentenced to More Than 6 Years in Federal Prison

ANTONIO JOHNSON, also known as “Unk,” 42, of Hartford, was sentenced tto 78 months of imprisonment, followed by four years of supervised release, for distributing heroin and fentanyl in Har... More...
   $0 (10-22-2019 - CT)

Mary A. Thomas and George W. Thomas v. Wal-Mart Stores East, L.P.



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Buffalo, NY - Mary A. Thomas and George W. Thomas sued Wal-Mart Stores East, L.P. on a person... More...
   $0 (10-22-2019 - NY)

United States of America v. Nolan Rogers



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Rochester, NY - Connecticut Man Pleads Guilty To Possessing Fentanyl At Veterans Affairs Faci... More...
   $0 (10-22-2019 - NY)

Leon H. Horton, Jr. v. Lowe's Companies, Inc.



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Albany, NY - Leon H. Horton, Jr. sued Lowe's Companies, Inc. on a personal injury negligence ... More...
   $0 (10-22-2019 - NY)

United States of America v. Lathisa Smokes




Utica, NY - North Carolina Woman Pleads Guilty to Running Tax Refund Scam in Syracuse

Lathisa Smokes, age 36, of Charlotte, North Carolina, pleaded guilty to filing false tax returns, and assisting others in preparing false tax returns, which caused the IRS to issue fraud... More...
   $0 (10-22-2019 - NY)

Ruben Pinchasov v. United States of America



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Central Islip, NY - Ruben Pinchasov sued The United States of America on a Federal Tort Claim... More...
   $0 (10-22-2019 - NY)

United States of America v. Hrachya Atoyan




Brooklyn, NY - Armenian National Pleads Guilty in Brooklyn Federal Court for His Role in Visa Fraud Scheme

Hrachya Atoyan pleaded guilty to conspiring with the operator of a Queens-based non-profit organizat... More...
   $0 (10-22-2019 - NY)

Eileen F. Parajon and Mex Astudillo v. Jennifer L. Braun and Lisa Bolton



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New York, NY - Eileen F. Parajon and Mex Astudillo sued Jennifer L. Braun and Lisa Bolton on ... More...
   $0 (10-22-2019 - NY)

United States of America v. Nkanga Nkanga




New York, NY - Staten Island Doctor Pleads Guilty To Illegally Distributing Oxycodone

Nkanga Nkanga, a Staten Island physician, pled guilty to illegally distributing oxycodone and other controlled substances. NKANGA pled guilty before United States Magistrate J... More...
   $0 (10-22-2019 - NY)

Miller Marital Deduction Trust v. Zurich American Insurance Company

The operative facts are taken from the complaint filed by plaintiffs Miller Marital
Deduction Trust, by and through its trustees Helen Miller and James Morris (Miller
Marital Trust) and Helen Miller, an individual (hereinafter also collectively referred to as
“Millers”), and the declarations and exhibits submitted in connection with Zurich’s antiSLAPP
motion.
A. Underlying Fede... More...
   $0 (10-22-2019 - CA)

Jane Fantry and Jack Fantry v. Paulo Costa and New Prime, Inc.



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Boston, MA - Jane Fantry and Jack Fantry sued Paulo Costa and New Prime, Inc. on personal inj... More...
   $0 (10-21-2019 - MA)

United States of America v. Martin Fox




Boston, MA - Former President of Private Tennis Academy Agrees to Plead Guilty in College Admissions Case

Martin Fox, the former president of a private tennis academy in Texas, will plead guilty in connec... More...
   $0 (10-21-2019 - MA)

STATE OF OHIO -vs- GITA PATEL

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   $0 (10-21-2019 - OH)

United States of America v. James Gomes




Providence, RI - ACI Inmate Admits to Running Crack Cocaine Distribution Conspiracy

An inmate at the Adult Correctional Institutions (... More...
   $0 (10-21-2019 - RI)

United States of America v. Andrew Waite




Portland, ME - Turner Man Pleads Guilty to Charges Stemming from Marijuana Cultivation

A Turner man pleaded guilty yesterday in federal court in Portland to manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possess... More...
   $0 (10-21-2019 - ME)

Richard D. Harding v. Ironclad Services, Inc. and CCM Construction Services, Inc. v. New Castle Building Products



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Concord, NH - Richard D. Harding sued Ironclad Services, Inc. and CCM Construction Services, ... More...
   $0 (10-21-2019 - NH)

United States of America v. Kenneth Kirkpatrick




Concord, NH - Manchester Man Sentenced to 36 Months for Gun Crime

Kenneth Kirkpatrick, 33, of Manchester, was sentenced in federal court on Thursday to 36 months in prison for illegally possessing a firearm and ammunition.
More...
   $0 (10-21-2019 - NH)

STATE OF OHIO -vs- DANNY DeGARMO

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The facts and procedural history are as follows.
{¶4} On February 2, 2016, Mary R. reported that her the... More...
   $0 (10-21-2019 - OH)

STATE OF OHIO -vs- ALEXANDER TRE MYKEL WELLS

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Appellant Alexander Tre Mykel Wells appeals from his conviction, in the
Guernsey County Court of Common P... More...
   $0 (10-21-2019 - OH)

Marshall E. Smith, III and Shirley Hatcher v. National Railroad Passenger Corporation /b/a Amtrak, City of Bessemer and CSX Transportation, Inc.

Marshall E. Smith, III and Shirley Hatcher, as Administrator of the Estate of David Wayne Hatcher, deceased, sued National Railroad Passenger Corporation /b/a Amtrak, City of Bessemer and CSX Transportation, Inc. on personal injury, wrongful death, auto negligence and respondeat superior theories.

This case was file din the Circuit Court, Jefferson County, Alabama, case no.: CV-27-900847,... More...
   $0 (10-21-2019 - AL)

United States of America v. Antonio Demetrius Rogers




Birmingham, AL - A federal jury convicted a Bessemer man, of being a felon in possession of a firearm.

The jury returned its guilty verdict against ANTONIO DEMETRIUS ROGERS, 45, on October 16, 2019, after a single day of testimony before U.S. District Judge L. Scott Coogler.
... More...
   $0 (10-21-2019 - AL)

Barbara Lavern Able v. Dollar Tree Stores, Inc.

Barbara Lavern Able sued Dollar Tree Stores, Inc. on a personal injury negligence theory.

... More...
   $0 (10-21-2019 - AL)

James Cherry v. Leroy Griffin and US Express Leasing, Inc.

James Cherry sued Leroy Griffin and US Express Leasing, Inc. on a personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Griffin.

This case was filed in the State Court of Gwinnett County, Georgia, case no.: 19C05147-S1, and was removed to federal court by the defendants.... More...
   $0 (10-21-2019 - GA)

JON T. HARMON -v- JUDGE EDWARD EMMETT O'FARRELL

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On July 18, 2019, Jon Harmon filed a petition for writ of mandamus to
compel Judge Edward E. O’Farrell to... More...
   $0 (10-20-2019 - OH)

State of Oklahoma v. Thomas Jeffery Redmen Murphy

Sapulpa, OK - The State of Oklahoma charged Thomas Jeffery Redmen Murphy with sexual battery.... More...   $0 (10-25-2010 - OK)

United States of America v. Voltaire Peter Pierre




Rome, GA - Former state prison guard pleads guilty to smuggling methamphetamine and other drugs to inmates

Voltaire Peter Pierre, a former corrections officer at Hays State Prison, has pleaded guilty to sm... More...
   $0 (10-21-2019 - GA)

Helen Roseberry v. Apple, Inc., Best Buy Verizon



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Valdosta, GA - Helen Roseberry sued Apple, Inc., Best Buy Verizon on a federal questions the... More...
   $0 (10-21-2019 - GA)

United States of America v. Anthony Kimbrough




Columbus, GA - Convicted Felon Sentenced to 130 Months for Multiple Firearm Charges

A Columbus man with a prior felony conviction was sentenced to 130 months in prison after pleading guilty to three firearm charges, said Charles “Charlie” Peeler, the U.S. Attorney for the... More...
   $0 (10-21-2019 - GA)

Michael S. Rivers, Sr. v. Hansen & Adkins Auto Transport, Inc.



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Brunswick, GA - Michael S. Rivers, Sr. sued Hansen & Adkins Auto Transport, Inc. on pers... More...
   $0 (10-21-2019 - FL)

United States of America v. Dr. Frank H. Bynes, Jr.




Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”... More...
   $0 (10-21-2019 - GA)

United States of America v. Ikechukwu Derek Amadi




Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

Jacienth Jacques v. Wal-Mart Stores East, L.P.



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Ft. Lauderdale, FL - Jacienth Jacques sued Wal-Mart Stores East, L.P. on a personal inju... More...
   $0 (10-21-2019 - FL)

United States of America v. Jenny Hernandez





Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme

A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More...
   $0 (10-21-2019 - FL)

Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines




Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”),... More...
   $0 (10-21-2019 - FL)

Santos Raul Escobar-Hernandez v. William Barr





Petitioner Santos Raul Escobar-Hernandez has filed a petition for review of the
Board of Immigration Appeals’ decision affirming the immigration judge’s denial of
his application for asylum, withholding of removal, and protection under the United
Nations Conven... More...
   $0 (10-21-2019 - CO)

John M. Carter v. William Muldoon





In this civil rights action, John M. Carter appeals following the district court’s1
adverse grant of summary judgment. Viewing the record in a light most favorable to
The Honorable Laurie Smith Camp, United 1 States District Judge for the
District of Nebraska... More...
   $0 (10-21-2019 - NE)

Donald Walden, Jr. v. State of Nevada




Plaintiffs-Appellees (“Plaintiffs”) are a group of
correctional officers who allege violations of the Fair Labor
Standards Act (“FLSA”) by Defendants-Appellants State of
Nevada and the Nevada Department of Corrections (together,
“Nev... More...
   $0 (10-21-2019 - NV)

Robert Martin v. City of Boise




“The law, in its majestic equality, forbids rich
and poor alike to sleep under bridges, to beg
in the streets, and to steal their bread.”
— Anatole France, The Red Lily
We consider whether the Eighth Amendment’s
prohibition on cruel and unusual punishment bars a city from
p... More...
   $0 (09-04-2018 - ID)

Ted Thimling and Leatha Thimling v. Lance Michael Crumbley and Halliburton Energy Services, Inc.



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Oklahoma City, OK - Ted Thimling and Leatha Thimling sued Lance Michael Crumbley and Hallibur... More...
   $0 (10-21-2019 - OK)

Warren Bomboy v. Chant Deforest



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Oklahoma City, OK - Warren Bomboy sued Chant Deforest on a personal injury auto negligence th... More...
   $0 (10-21-2019 - OK)

Patricia Ann Doll v. Linley Christopher Mordecai, Safety Traffic Control Services, Inc., Allstate Carriers, LLC



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Tulsa, OK -
Patricia Ann Doll sued Linley Christopher Mordecai, Safety Traffic Control S... More...
   $0 (10-21-2019 - OK)

Melissa L. Latham v. Options Incorporated v. Google, Inc.



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Muskogee, OK - Melissa L. Latham sued Options, Inc. which then sued Google, Inc. on civil rig... More...
   $0 (10-21-2019 - OK)

Davon Washington v. City of New York



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New York, NY - Devon Washington sued the City of New York and others on civil rights violatio... More...
   $980000 (10-21-2019 - NY)

Mark Greene v. California Coastal Commission

In this appeal, appellants Mark and Bella Greene challenge
the California Coastal Commission’s permit condition for the
remodel of their beachside residence. The condition requires
construction be set back five feet from the seaward property line.
The Greenes argue the Commission erred in finding that a fivefoot
buffer was needed to safeguard the public’s access to the
beac... More...
   $0 (10-21-2019 - CA)

JIMMIE L. WASHINGTON -vs- ED SHELDON, WARDEN

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On July 2, 2019, Jimmie L. Washington filed a petition for Writ of Habeas
Corpus on the basis that the Su... More...
   $0 (10-20-2019 - OH)

Floyd Edward Ross, jr. v. Samual Giambelluca and Sharp One, Inc.




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Kansas City, KS - Floyd Edward Ross, Jr. sued Samual Giambelluca and Sharp One, Inc. on ... More...
   $0 (10-20-2019 - KS)

Robert Stock v. Elias D. Rodriguez, Sr. and C.R. England, Inc.



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Lincoln, NE - Robert Stock sued Elias D. Rodriguez, Sr. and C.R. England, Inc. on personal in... More...
   $0 (10-20-2019 - NE)

Derek Roy Millard v. United States of America



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Sioux Falls, SD - Derek Roy Millard sued The United States of America on a Federal Tort Claim... More...
   $0 (10-20-2019 - SD)

Sandra Gebhards v. John Parris, Jr. and Total Service Supply, L.P.



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Fargo, ND - Sandra Gebhards sued John Parris, Jr. and Total Service Supply, L.P. on personal ... More...
   $0 (10-20-2019 - ND)

Kristen Manning v. Michael Herman Baer and Fedex Ground Package System



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Salt Lake City, UT - Kristen Manning sued Michael Herman Baer and Fedex Ground Package System... More...
   $0 (10-20-2019 - UT)

Charles Patrick Miller v. Anthony Nelson Hardaway




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Las Vega, NV - Charles Patrick Miller sued Anthony Nelson Hardaway on a personal injury ... More...
   $0 (10-19-2019 - NV)

Ruthlandre Willis, Robert Lawson and Tama Willis-Lawson v. Ed Wynn Trotti



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Albuquerque, NM - Ruthlandre Willis, Robert Lawson and Tama Willis-Lawson sued Ed Wynn Trott... More...
   $0 (10-19-2019 - NM)

Kim Shea and Mark Boutin v. Andrew Riscart



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Colorado Springs, CO - Kim Shea and Mark Boutin sued Andrew Riscart on personal injury and au... More...
   $0 (10-19-2019 - CO)

STATE OF OHIO -vs- KAREN MARIE KERESTES

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On November 9, 2018, the Richland County Grand Jury indicted appellant
on two counts of po... More...
   $0 (10-20-2019 - OH)

STATE OF OHIO -v- DANA A. WEBB

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This case arose on June 18, 2016, when a pair of witnesses were camping
at Blue Rock State Park in Muskin... More...
   $0 (10-20-2019 - OH)

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