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Carolina Poncio v. Department of Resources Recycling and Recovery

The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
2
center. After a CalRecycle hearing officer uph... More...
   $0 (04-24-2019 - CA)

Michael H. Redlin v. United States of America





Michael Redlin appeals the district court’s order
dismissing as untimely his negligence action brought under
the Federal Tort Claims Act (FTCA). Because Redlin failed
to file the action within six months after the Department of
V... More...
   $0 (04-23-2019 - AZ)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

In RE: Daniel Clark, IV




Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar... More...
   $0 (04-23-2019 - TX)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

Marie Curto v. A Country Place Condominium Association, Inc.




Marie Curto wanted to swim with her family after
work. Steve Lusardi wanted to swim with his wife, who had
disabilities after a series of strokes and needed pool therapy to
recover. But they lived at A Country Place, and its
Condominium Association had adopted rules se... More...
   $0 (04-22-2019 - NJ)

United States of America v. Carlos Francisco Lainez




Muskogee, OK - Las Vegas, Nevada Man Pleads Guilty To Methamphetamine Distribution

Carlos Francisco Lainez, age 34, of Las Vegas, Nevada, entered a guilty plea to Possession With Intent To Distribute Methamphetamine... More...
   $0 (04-22-2019 - OK)

Ruthen James Weems v. The State of Texas









In ... More...
   $0 (04-21-2019 - TX)

Jeremy Rhynes v. The State of Texas





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624 South Denver
918-398-5678 or Pat@morelaw.com


More...
   $0 (04-21-2019 - TX)

United States of America v. Clare Bronfman




Brooklyn, NY - The United States of America charged Clare Bronfman with:

Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy
(1)


18:1962(d), 1963(a) and 3551 et seq. - Racketeering Conspiracy
(1s)More...
   $0 (04-21-2019 - NY)

United States of America v. Gibran Rodriguez-Mejia




San Diego, CA - Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Drug Proceeds for Sinaloa Cartel

Gibran Rodriguez-Mejia of Culiacan, Sinaloa, Mexico, pleaded guilty to international money laundering in connection with his ... More...
   $0 (04-20-2019 - CA)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

United States of America v. Tyler R. Davis



>
Peoria, IL - Tazewell County Felon Sentenced to Seven Years in Prison for Gun Possession

A Washington, Ill., man, Tyler R. Davis, 25, has been sentenced to seven years in prison for possession of a firearm as a felon. U.S. District Court Judge James E. Shadid sent... More...
   $0 (04-18-2019 - IL)

Josiah David Lewis v. The State of Texas


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In response to a complaint, police officers arrived at an apartment complex and instructed
a group of people ga... More...
   $0 (04-17-2019 - TX)

Lewis A. Brandon, III v. The City of Greensboro





After eight voting citizens of Greensboro, North Carolina, (“Citizens”) prevailed in an action under 42 U.S.C. § 1983 against the Guilford County Board of Elections, successfully challenging as unconstitutional a 2015 state law that redrew Greensboro City Council districts and obtainin... More...
   $0 (04-15-2019 - NC)

JEAN KATHERINE CASSITY-HAUCK, as Executrix of David Lee Hauck, Appellee v. FRANK C. HAUCK II, Individually and as Successor Trustee of the Jo Ann Hauck Revocable Trust, and NATHAN HAUCK




Tulsa Contract Legal Secretarial Services



The issues on appeal concern the ownership of real property located in Cloud County, Kansas, with the follo... More...
   $0 (04-15-2019 - KS)

KENNETH E. FROST v. JOE NORWOOD, et al.


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In 1990, the district court sentenced Frost to an indeterminate prison term of 3 to 10 years in Jefferson County case 90C... More...
   $0 (04-15-2019 - KS)

RODOLFO GAONA v. STATE OF KANSAS












The decision from Gaona's direct appeal provides more detail on the underly... More...
   $0 (04-15-2019 - KS)

David Dudek, as Trustee, etc. v. Anne Kebisek Dudek, Individually and as Trustee, etc.




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Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained t... More...
   $0 (04-15-2019 - CA)

Timothy Patton v. State of Indiana




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Patton and C.L. met while training at Giordano’s in April or May of 2016 and
began dating a... More...
   $0 (04-14-2019 - IN)

Jacqueline Stennett etc. v. Danae Marie Miller

This case presents two issues: does the nonmarital biological child of an
absentee father who never openly held her out as his own have standing under Code of
Civil Procedure section 377.60 (section 377.60) to sue for his wrongful death if she failed
to obtain a court order declaring paternity during his lifetime?
1
If she does not have
standing, does section 377.60 violat... More...
   $0 (04-13-2019 - CA)

John Doe v. Federal Election Commission

This is an appeal from the decision of the district court reftising to enjoin the Federal
Election Commission from releasing information identifying a
trust and its trustee in connection with a misreported federal
campaign contribution. Doe v. FEC, 302 F. $upp. 3d 160
(D.D.C. 201$).
Plaintiffs — the trust and its trustee — appear incognita as
John Doe 2 and John Doe 1. They... More...
   $0 (04-12-2019 - DC)

Jeremy R. Morris and Kristy L. Morris v. West Hayden States First Addition Homeowners Association




Coeur d/Alene, ID - Jeremy and Kristy Morris the West Hayden States First Addition Homeowners Association on a civil rights Fair Housing Act theory claiming that they were discriminated against because of their Christmas display.

The Association claimed that the Plaintiff's brok... More...
   $0 (04-12-2019 - ID)

David Dudek v. Anne Kebisek Dudek

Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained the demurrer of respondents Anne Kebisek Dudek,2 Tiffany Guzman,
Jeanette M. Kebisek, Mary J. Kebisek, Guillermo Andrade, Maria Sanchez, Ora H. Day,
Tonya Courtney, and Michael Quinn (the respondents) to David's petition (the Petition),
filed pursuant to the Probate Code, to recover mone... More...
   $0 (04-12-2019 - CA)

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