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Glenn L. Moss v. Dale Duncan


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Plaintiffs and appellants Glenn L. Moss, Jeri C. Moss, and Moss Bros. Auto
... More...
   $0 (06-24-2019 - CA)

State of Tennessee v. Darrell Partin and Chanda Partin





The charges at issue came about as the result of an employment relationship “gone sour.” TMR was operating as a limited liability company with four members, one of whom managed the operations. When the managing partner left... More...
   $0 (06-12-2019 - TN)

STATE OF KANSAS v. FRANCISCO MORENO












Moreno was stopped while driving his vehicle on October 9, 2016, by an offi... More...
   $0 (06-09-2019 - KS)

Secretary of Labor v. Timberline South, LLC; Jim Payne




Defendant Timberline South, LLC (Timberline) is a timber-harvesting company that operates solely in Michigan, but uses logging and harvesting equipment and trucks that were

No. 18-1763 SOL v. Timberline South, et al. Page 2
manufactured outside of Michigan. The Secretary of Labor (t... More...
   $0 (05-29-2019 - MI)

Boatworks, LLC v. City of Alameda


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The Mitigation Fee Act (Gov. Code, § 66000 et seq.)
authorizes local agencies to
impose fees on a d... More...
   $0 (05-28-2019 - CA)

STATE OF OHIO vs. LASHAWN PETTUS

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... More...   $0 (05-27-2019 - OH)

League of Women Voters of Michigan, et al. v. Jocelyn Benson, in her capacity as Michigan Secretary of State, et al.




The League of Women Voters of Michigan (“League”),
numerous League members (“League Plaintiffs”), and several Democratic voters (“Individual
Plaintiffs”) bring suit against Jocelyn Benson, the Michigan Secretary of State in her official
capacity, under 42 U.S.C. §§ 1983 and 19... More...
   $0 (05-24-2019 - MI)

United States of America v. Askins & Miller Orthopedics, P.A., Roland V. Askins, III and Philip H. Askins




The IRS says it needs a preliminary injunction against Askins & Miller Orthopaedics—a serial employment-tax delinquent—to ensure that it gets its due as taxes continue to pile up. It could just wait for nonpayment and later seek a Case... More...
   $0 (05-23-2019 - FL)

Mary Ann Murray v. BEJ Minerals, LLC




Upon a vote of a majority of the non-recused active
judges, we granted rehearing en banc in Murray v. BEJ
Minerals, LLC, 908 F.3d 437 (9th Cir. 2018) (“Murray II”),
to determine whether dinosaur fossils are part of the surface
estate or the mineral estate u... More...
   $0 (05-20-2019 - MT)

United States of America v. Ashley Furst




Washington, DC - Colorado Woman Sentenced to 27 Months in Prison on Federal Wire Fraud Charge, Admits Embezzling Money from Non-Profit

Defendant Stole More Than $545,000

Ashley Furst, 35, of Highlands Ranch, Colorado, was sentenced today to 27 months in prison fo... More...
   $0 (05-18-2019 - DC)

Case De Maryland, et al. v. U.S. Department of Homeland Security, et al.





In 2012, the Secretary of Homeland Security established the Deferred Action for Childhood Arrivals (“DACA”) policy. Under this policy, certain noncitizens who came to the United States as children could receive deferred action—a decision forbearing their remova... More...
   $0 (05-17-2019 - MD)

United States of America v. Sushil A. Sheth





Dr. Sushil Sheth amassed significant
wealth as a cardiologist, but, as he later admitted in a plea
agreement, he did so in a scheme to overbill government and
private insurers by approximately $13 million. In his p... More...
   $0 (05-13-2019 - IL)

In the Matter of Sharon Boyd Riley





This appeal concerns a dispute between the Bankruptcy Court for the Western District of Louisiana and Chapter 13 debtor’s attorneys in that district, with two Chapter 13 trustees representing the position of the bankruptcy court. That dispute in... More...
   $0 (05-13-2019 - LA)

Adrian Fowler v. Jocelyn Benson





This is a case about the constitutionality of Michigan’s driver’s-license suspension scheme, as applied to indigent drivers. Plaintiffs claim that the Michigan Secretary of State’s suspension of an indigent person’s driver’s license, on the basis of unpaid court debt, violates the Fourt... More...
   $0 (05-08-2019 - MI)

STATE OF OHIO -vs- MICHAEL L. GARN


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More...   $0 (05-06-2019 - OH)

United States of America v. Otavia L. Lewis




Alexandria, LA - Former bookkeeper pleads guilty to stealing nearly $150,000 from Crowley company

Otavia L. Lewis, 38, of Crowley, pleaded guilty Wednesday before U.S. District Judge Dee D. Drell for stealing more than $148,000 from a Crowle... More...
   $0 (05-05-2019 - LA)

United States of America v. Bonifacio Lopez-Urgina





Bonifacio Lopez-Urbina pleaded guilty without a plea agreement to illegal
reentry after deportation in violation of 8 U.S.C. § 1326. The district court
followed the recommendation of the probation officer and departed two criminal
history levels downward from the Unit... More...
   $0 (05-02-2019 - NM)

ROGER D. PLEASANT V. STATE OF ARKANSAS, EX REL. DUSTIN MCDANIEL, ATTORNEY GENERAL





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   $0 (05-02-2019 - AR)

Walter Goudy v. Rodney J. Cummings




In 1963 the Supreme Court announced
that the prosecution team has a duty under the Due Process
Clause of the Fourteenth Amendment to turn over material,
exculpatory evidence to criminal defendants. Brady v. Maryland,
373 U.S. 83 (1963); see also Kyles v. Whitley,... More...
   $0 (05-01-2019 - IN)

Gary L. Tyson, Sr. v. The State of Texas


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In his first issue, Tyson complains that the trial court erred by denying his motion
for mistrial. Ty... More...
   $0 (04-30-2019 - TX)

David Weil v. Citizens Telecom Services Company, LLC





Hearsay does not include statements offered against a
party, made by that party’s employee on a matter within the
scope of the employee’s employment, so long as the
statement was made while the employee was still employed
by that party. Fed. ... More...
   $0 (04-29-2019 - WA)

Duanna Knighton v. Cedarville Rancheria of Northern Paiute Indians




This case concerns the sources and scope of an Indian tribe’s jurisdiction over tort claims brought by the tribe against a nonmember employed by the tribe. The tort claims arose from conduct committed by the nonmemb... More...
   $0 (04-24-2019 - CA)

Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.





Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for... More...
   $0 (04-23-2019 - OK)

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)

Harold Brown v. Gerald Goldstein

Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More...
   $0 (04-22-2019 - CA)

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