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Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-16-2018 - CA)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-15-2018 - CA)

NICOLE BRAND v. PHARMACARE MANAGEMENT, INC.



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On June 11, 2012, Brand, a licensed pharmacist, obtained employment with Pharmacare. Pharmacare, which... More...
   $0 (10-14-2018 - KS)

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. Michael Oginni





Alexandria, VA - Ringleader of Fraud Conspiracy Sentenced to 14 Years

A Maryland man was sentenced to 14 years in prison for masterminding a fraudulent scheme that exploited the identities of at least 124 victims and caused over $870,000 in losses in less than two years.

... More...
   $0 (10-14-2018 - VA)

In re A.S. Persons coming under the Juvenile Court Law, San Diego County Health and Human Services Agency, v. C.S

This appeal arises from the juvenile court's selection of a tribal customary
adoption as the permanent plan for minors A.S. and E.S. and the corresponding award of
full faith and credit to the tribal customary adoption order. C.S. (Father) and T.F.
(Mother) appeal the court's orders, contending that their due process rights were violated
by the failure of the tribe to consider evid... More...
   $0 (10-14-2018 - CA)

Kenneth Ray Chatman v. The State of Texas





A grand jury charged Chatman with the offense of forgery against an elderly
individual, a third-degree felony, and further alleged five prior felony convictions
for purposes of punishment ... More...
   $0 (10-13-2018 - TX)

United States of America v. Craig Drummond, Darren Infante and Jessi Astacio



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Three Florida Men Sentenced for Roles in Interstate Opioid T... More...
   $0 (10-12-2018 - MA)

United States of America v. Anthony Ryan Lopez

Durango, CO - La Plata County Inmate Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering

Anthony Ryan Lopez, age 30, was sentenced by U.S. District Court Judge Robert E. Blackburn yesterday to serve 24 months incarceration followed by three years of supervised release and ordered to pay restitution of $98,902.76. Lopez pled guilty on June 28, 2018. The sentence was announ... More...
   $0 (10-12-2018 - CO)

United States of America v. William McFarland




New York, NY - William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

William McFa... More...
   $0 (10-12-2018 - NY)

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”). Appe... More...
   $0 (10-11-2018 - )

KEITH LUMRY v. STATE OF KANSAS, KANSAS BUREAU OF INVESTIGATION, and ROBERT BLECHA










_

The facts here have already been summarized in both the prior Court of Appeals decision, Lumry v. State, 49 Kan. App. 2d 27... More...
   $0 (10-09-2018 - KS)

United States of America v. Kevin Kyes

San Francisco, CA - Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme




Kevin Kyes was sentenced to five years in prison for wire fraud and money laundering convictions arising from a $7 million Ponzi scheme.

The sentence was handed down by the... More...
   $0 (10-09-2018 - CA)

Douglas O'Connor, et al. v. Uber Technologies, Inc.

Current and former Uber drivers filed several putative
class actions alleging on behalf of themselves and other
drivers that Uber Technologies, Inc. and related defendants
(collectively referred to as “Uber”), violated various federal
and state statutes by, among other things, misclassifying
drivers as independent contractors rather than employees.
Multiple cases were conso... More...
   $0 (10-09-2018 - CA)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-09-2018 - CA)

UNITED STATES OF AMERICA v. AKEEN OCEAN; JERMAINE MITCHELL






Following a joint jury trial,
Akeen Ocean and Jermaine Mitchell were convicted of a conspiracy
to distribute and possess with intent to distribute cocaine base,
in violation of 21 U.S.C. §§ 846 and 841(a)(1). The dist... More...
   $0 (10-08-2018 - ME)

Timothy Vanderberg v. Petco Animal Supplies Store, Inc., d/b/a Pet Food Warehouse and Petco

The rules governing litigation in federal courts ensure fair and orderly
proceedings free from prejudicial surprises. All litigants must disclose the identity
of any expert witnesses they plan to use and, for non-retained experts such as treating
physicians, they must disclose the subject matter and a summary of the facts and
opinions to which the expert is expected to testify (abs... More...
   $0 (10-08-2018 - IL)

Samantha Martinez v. Eatlite One, Inc.

Plaintiff Samantha Martinez sued defendant Eatlite One, Inc., for
employment discrimination among other things. A jury found in favor of plaintiff on all
of her claims and awarded $11,490 in damages. After the court entered judgment, both
parties submitted competing memoranda of costs, and plaintiff filed a motion for attorney
fees. The court awarded costs and attorney fees to plai... More...
   $0 (10-07-2018 - CA)

JAMES LANG V. COMMONWEALTH OF KENTUCKY







Lang argues that this Court should vacate the judgment and direct the
trial court on remand to dismiss the indictment because his right to a speedy
trial was violated by the protracted proceedings in this case. That this issue is
2 We ... More...
   $0 (10-05-2018 - KY)

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)

STATE OF OHIO vs. JAVONTE LOWE

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In these consolidated appeals, defendant-appellant Javonte Lowe
challenges the weight and sufficiency of the evidence adduced to support his <... More...
   $0 (10-04-2018 - OH)

Mark H. Soto v. State of Indiana

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Soto was a pastor and a professor at a private Christian university. Bronson
was a career criminal and a self-proclaimed member of th... More...
   $0 (10-04-2018 - IN)

United States of America v. Treyton Lee Thomas





Raleigh, NC - Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

TREYTON LEE THOMAS, age 62, pled guilty to wire fraud, affecting a financial institution, and income tax evasion. In pleading guilty, THOMAS, agreed to p... More...
   $0 (10-04-2018 - NC)

United States of America v. Ryan Farace




Baltimore, MD Maryland Men Plead Guilty to Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Counterfeit Xanax Pills on the Dark Web in Exchange for Bitcoin Worth More Than $5 Million

Ryan Farace, age 34, of Re... More...
   $0 (10-04-2018 - MD)

JOSEPH THOMAS LACEFIELD v. STATE OF ARKANSAS





In case number 04CR-14-821, appellant was charged with the robbery of TownePlace Suites in Bentonville on or about May 15, 2014. According to Timothy Dye, he was at work at the hotel on May 15, 2014, when a man came in around 1:00 a.m. with a “big fake beard up to h... More...
   $0 (10-03-2018 - )

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