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A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

4Pillar Dynasty, LLC, Reflex Performance Resources, Inc. v. New York & Company, Inc., New York & Company Stores, Inc.





Defendants‐Appellants–Cross‐Appellees New York & Company, Inc., and New
York & Company Stores, Inc. (“Defendants”) appeal from a judgment of the United
States District Court for the Southern District of New York (Rakoff, J.) awarding
Plaintiff... More...
   $0 (08-10-2019 - NY)

Vincent Pina v. County of Los Angeles


Appellant Vincent Pina brought this personal injury
suit against respondents County of Los Angeles and Los
Angeles County Sheriff’s Department (collectively the
County), alleging, inter alia, that the County... More...
   $0 (08-08-2019 - CA)

STATE OF KANSAS v. CHERYL DENISE MCANALLY












Cheryl McAnally appeals the district court's order that she pay $789,282 in... More...
   $0 (08-01-2019 - KS)

Donald Wilson v. County of San Joaquin

Donald Wilson entered a plea of no contest on a charge of felony child abuse in
connection with events culminating in the death on his infant son. He and his wife
(plaintiffs) then sued several individuals and entities who undertook to provide lifesaving
2
services for the infant, asserting causes of action for medical malpractice, professional
negligence, and intentional infl... More...
   $0 (07-31-2019 - CA)

Diana Nieves Noel v. Thrifty Payless, Inc.




This case is a putative class action brought on behalf of
retail purchasers of an inflatable outdoor pool sold in packaging
that allegedly misled buyers about ... More...
   $0 (07-30-2019 - CA)

Gold Value Int'l Textile, Inc. dba Fiesta Fabric v. Gypsy 05, Inc.; Eminent, Inc. dba Revolve



Plaintiff alleged copyright infringement and vicarious and/or contributory copyright infringement of 3 fabric designs, which designs plaintiff claimed to have registered for copyrights. Plaintiff alleged that defen... More...
   $0 (07-16-2019 - )

STATE OF OHIO v. JASON L. HUNT






The State presented three witnesses at trial: Brad Flora... More...
   $0 (07-08-2019 - OH)

Estate of Roscoe Sapp, Sr., Deceased, Amuress Sapp v. Eidth Rodgers, Objector and Appellant

Edith Rogers appeals from her removal as administrator of the estate of her
grandfather Roscoe Sapp, Sr. (decedent), who died in 1994. Armuress Sapp and Brian
Lincoln, two of decedent’s grandsons, separately petitioned to remove Rogers as
administrator. The probate court found Rogers (1) had failed to comply with the court’s
2001 instructions that she and her coadministrator (who d... More...
   $0 (07-07-2019 - CA)

Sweetwater Union High School District v. Julian Union Elementary School District


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Julian Union Elementary School District (Julian) and Diego Plus Education
Corpo... More...
   $0 (06-29-2019 - CA)

United States of America v. Jerome Robert Hennessey




Minneapolis, MN - Former Grain Elevator Manager Sentenced To 96 Months In Prison For $5 Million Fraud Scheme, Tax Evasion

United States Attorney Erica H. MacDonald announced the sentencing of JEROME ROBERT HENNESSEY, 56, to 96 months in prison for mail fraud and ... More...
   $0 (06-26-2019 - MN)

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)

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