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Affirmative Defense Law
 
Luis Enrique Cristain v. Hunter Buildings & Manufacturing, L.P.




Under the Texas Labor Code, an employer is prohibited from retaliating against an employee who files a workers’ compensation claim in good faith. TEX. LAB. CODE § 451.001(1). Plaintiff Luis Enrique Cristain, who sustained a work-related injury and was fired shortly thereafter, filed s... More...
   $0 (11-16-2018 - TX)

United States of America v. George Patton and Henry Patton

Greensboro, NC - Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

George Patton and Henry Patton both pleaded guilty to conspiring to defraud the United States. George Patton also pleaded guilty to evading payment of his individual income taxes.

According to documents filed with the court, George Patton owned businesses that were registered to do busi... More...
   $0 (11-15-2018 - NC)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (11-15-2018 - CA)

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

STATE OF OHIO vs. TERRELL GRAY





On April 11, 2017 Gray was indicted on two counts of aggravated murder, four
counts of murder, two counts of discharge of a firearm on or near prohibited premises, four
counts of felonious assault and one count of improper handli... More...
   $0 (11-11-2018 - OH)

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



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... More...   $0 (11-11-2018 - OH)

STATE OF OHIO v. RONZELL D.A. HAYNESWORTH





In Cuyahoga C.P. No. CR-16-609380-B, Haynesworth was charged with one count
of aggravated robbery with a three-year firearm specification. As part of his plea deal with the
state of Ohio, Haynesworth agreed to plead guilty to rob... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Shaquille Dejuan Douglas





On April 6, 2017, appellant was indicted on one count of felonious assault in
violation of R.C. 2903.11(A)(1) and (D)(1)(a), a felony of the second degree. The
indictment stemmed from an assault that occurred on April 24, 2016, o... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Joshua Gibson





On May 18, 2017, appellant was indicted on one count of aggravated
robbery in violation of R.C. 2911.01(A)(1) and (C). The indictment included an attached
firearm specification under R.C. 2941.145(D), (E), and (F), and a repeat v... More...
   $0 (11-11-2018 - OH)

State of Ohio v. Fredrick L. Hartman





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Hartman lives on a 68-acre cattle ranch in New London, Ohio. According to
the record, the... More...
   $0 (11-11-2018 - OH)

David Schmidt v. Citibank, N.A.

Plaintiffs David and Hedda Schmidt appeal from a judgment entered in favor of
defendants Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust
2
2007-AR3 Mortgage Pass Through Certificates Series 2007-AR3, and Select Portfolio
Servicing, Inc. (defendants).
The Schmidts filed this action against the defendants, alleging violations of the
Homeowners' ... More...
   $0 (11-11-2018 - CA)

State of Ohio v. Jennifer Tristan





On November 7, 2013, in Wood County case No. 2013CR0442, Jennifer
Tristan was charged with (1) aggravated trafficking, a violation of R.C. 2925.03(A)(2)
and (C)(1)(c), a third-degree felony; (2) aggravated possession of drugs, a ... More...
   $0 (11-10-2018 - OH)

State of Ohio v. Robert Mathis






} Appellant was indicted on May 24, 2016, on seven counts of felonious
assault, second-degree felonies with firearm and gang specifications, one count of
improper discharge of a firearm with a firearm specification, a second-... More...
   $0 (11-10-2018 - OH)

State of Ohio v. Brian Poulin





On August 3, 2017, a bill of information was filed with the trial court,
charging appellant with one count of corrupting another with drugs in violation of R.C.
2925.02(A)(3) and (C)(1), a felony of the second degree. This charg... More...
   $0 (11-10-2018 - OH)

State of Ohio v. Robert Lee Tucker





Following a jury trial, Robert Lee Tucker was convicted of robbery, a
violation of R.C. 2911.02(A)(3), a third-degree felony, and obstructing official business,
a violation of R.C. 2921.31(A), a second-degree misdemeanor. The tri... More...
   $0 (11-10-2018 - OH)

STATE OF OHIO -vs- ERIC R. ATKINSON





Atkinson was indicted on Count One, Felonious Assault, in violation of R.C.
2903.11(A)(1), a felony of the second degree; Count Two, Domestic Violence (Prior
Offense), in violation of 2919.25(A), a felony of the fourth degree; Cou... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- SHAWN E. REFFITT





Reffitt was indicted for Possession of Drugs a fifth degree felony in violation
of R.C. 2925.11. Reffitt was on post-release control for a burglary offense at the time.
The term of post-release control started in April 2017, and... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- BRENT FIELDS





Defendant-Appellant Brent Alan Fields appeals his convictions, in the Court
of Common Pleas, Stark County, for murder and multiple counts of child endangering.
Appellee is the State of Ohio. The relevant facts leading to this appe... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- CHRISTOPHER D. LUCE





On March 9, 2017, the Ashland County Grand Jury indicted Appellant on
one count of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony of the first
degree; one count of corrupting another with drugs, in violation o... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO -vs- DAVID WEIST





Appellant was arrested on April 21, 2017, following a domestic disturbance.
On April 24, 2017, affidavits were filed charging Appellant with aggravated menacing, in
violation of R.C. 2903.21, a misdemeanor of the first degree; usi... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. ORLANDO J. PIERCE AKA; JESSE PIERCE





As the parties agree on the following facts and procedural history
pertinent to this appeal, we set them forth, verbatim, as follows:
"On March 7th, 2014, Defendant-Appellant, Orlando Pierce, was indicted by the Pickaway County, ... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO vs. ANTHONY D. CARTER





Appellant, Anthony Carter, was indicted on multiple felony
counts as part of a multi-count indictment naming eleven defendants. While
the indictment included seventy-seven counts, only counts one through six,
eleven throug... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. RODNEY MAXSON






A criminal complaint was filed in the Ironton Municipal Court charging Maxson
with one count of criminal damaging in violation of R.C. 2909.06(A)(1). Thereafter, an amended
criminal complaint was filed in the trial court to ... More...
   $0 (11-09-2018 - OH)

STATE OF OHIO v. ROSALIE N. KENNEDY





On March 10, 2017, Kennedy called 911 from her landline phone at
8100 Township Road 110 in Rushsylvania, Ohio, indicating that her husband Gary
had been shot, and that she shot him after he pointed a gun at her. Police and medic... More...
   $0 (11-09-2018 - OH)

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