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United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Jon Wilmot v. Contra Costa County Employees' Retirement Association

A long-time county employee decided to retire, and in December 2012, he
submitted his application for retirement to the county’s retirement authority. On January
1, 2013, the California Public Employees’ Pension Reform Act of 2013 (Pension Reform
Act or PEPRA) took effect. Included in that measure is a provision that mandates the
complete or partial forfeiture of pension benefits/p... More...
   $0 (12-04-2018 - CA)




In the early months of 2016, Springfield Police Detective Jerrod Osborne had
been investigating Akeyinde Holloway for drug trafficking. On March 23, 2016, Osborne
was driving an unmarked car and was doing drive-bys of 17 North Shaffer Street in
Springfield, Ohio. Durin... More...
   $0 (12-02-2018 - OH)

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

James Rutherford v. Tom's Burgers Family Restaurant




San Diego - James Rutherford sued Tom's Burgers Family Restaurant on a Americans with Disabilities Act violation theory.



Titles I and V of the Americans with Disabilities Act of 1990 (ADA)

EDITOR'S NOTE: The follow... More...
   $0 (10-29-2018 - CA)

STEPHEN MACOMBER v. SAM CLINE



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-28-2018 - KS)

United States of America v. Jennifer Sake



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St.Louis, MO - Controller sentenced to Prison for Embezzlement

Jennife... More...
   $0 (10-28-2018 - MO)

Garcia-Mathies Interiors, Inc. vs. Antonio Peré and Elizabeth Peré



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-25-2018 - FL)

Robert B. Coffey v. State of Indiana



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Coffey was the Paymaster of The Southeast Marine Corps League (the
“League”), a military vet... More...
   $0 (10-22-2018 - IN)

John Brotherston v. Putnam Investments, LLC

Plaintiffs John Brotherston and
Joan Glancy are two former employees of Putnam Investments, LLC
who participated in Putnam's defined-contribution 401(k)
retirement plan (the "Plan"). They brought this lawsuit on behalf
of a now-certified class of other participants in the Plan, and on
behalf of the Plan itself pursuant to the civil enforcement
provision of the Employee Reti... More...
   $0 (10-22-2018 - MA)

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





... More...
   $0 (10-16-2018 - NY)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc., et al.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-14-2018 - TX)

United States of America v. Donald A. Knutsen




Owner of Sports Memorabilia Stores Sentenced to Prison for Failing to Pay Employment Taxes
Defendant Failed to Pay Employment and Social Security Taxes on more than 50 Employees for the last Ten Years

The owner of two Pierce County sports mem... More...
   $0 (10-12-2018 - WA)

People for the Ethical Treatment of Animals, Inc. v. Miami Seaquarium




The panel issued its opinion affirming the district court on January 12, 2018 (the Opinion). People for the Ethical Treatment of Animals v. Miami Seaquarium, 879 F.3d 1142 (11th Cir. 2018). A petition for panel rehearing and rehearing en ban... More...
   $0 (10-11-2018 - FL)

Alan Patrick Fowler v. The State of Texas







On the night of August 9, 2016, Lisa Lane was home alone with her two small
dogs, her husband Kevin having left that afternoon for a business trip. She we... More...
   $0 (10-10-2018 - TX)

MILES STERLING BENCH v. THE STATE OF OKLAHOMA











Appellant began working at the Teepee Totem convenience store in the town of Velma, Stephens Co... More...
   $0 (10-10-2018 - OK)

In Re EasySaver Rewards Litigation

In this appeal, an objecting class member challenges the district court’s approval of a class action settlement resolving claims that Provide Commerce, Inc. and Regent Group, Inc. (collectively, “Defendants”) enrolled consumers in a membership rewards program without their consent and then mishandled their billing information. The settlement makes available $3.5 million to pay settlement administr... More...   $0 (10-09-2018 - CA)

STATE OF OHIO vs. CHARLES E. LINDER, JR.







The date of the incident giving rise to this case was March 4, 2017. Linder was
arrested on March 31, 2017, and charged by a Cuyahoga County Grand Jury on April 18, 2017.
He remained in jail from the date of his arrest through the pendency of th... More...
   $0 (10-05-2018 - OH)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-05-2018 - TX)

United States of America v. Terry Johnson

New York, NY - Former Auditor Sentenced For Submitting Fraudulently Backdated Documents To The Securities And Exchange Commission




Terry Johnson, a former auditor and owner of a registered public accounting firm, was... More...
   $0 (10-03-2018 - NY)

Kristen Giovanni v. United States Department of the Navy





The Giovanni family and the Palmer family live in neighborhoods close to contaminated federal facilities that were owned and operated for decades by the United States Navy. The families filed separate suits in state court under the P... More...
   $0 (10-03-2018 - PA)

Bunzl Distribution USA, Inc. v. Franchise Tax Board

Plaintiff Bunzl Distribution USA, Inc. (Bunzl), a multinational entity comprised of
numerous subsidiary corporations and limited liability companies (LLC), appeals from
the trial court’s judgment upholding defendant Franchise Tax Board’s (FTB)
determination that Bunzl owed $1,403,595 in taxes to the State of California for the
year 2005 under the Uniform Division of Income for Tax ... More...
   $0 (10-01-2018 - CA)

Bunzl Distribution USA, Inc. v. Franchise Tax Board

Plaintiff Bunzl Distribution USA, Inc. (Bunzl), a multinational entity comprised of
numerous subsidiary corporations and limited liability companies (LLC), appeals from
the trial court’s judgment upholding defendant Franchise Tax Board’s (FTB)
determination that Bunzl owed $1,403,595 in taxes to the State of California for the
year 2005 under the Uniform Division of Income for Tax ... More...
   $0 (09-29-2018 - )

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