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Bankruptcy Law
 
United States of America v. Allison Aytes




Brooklyn, NY - Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents
Documents Contained Confidential Information of World’s Largest Banks

Following six days of trial, a federal ju... More...
   $0 (12-12-2018 - NY)

In re: Mildred M. Dukes





Mildred M. Dukes (“Debtor”) filed for Chapter 13 bankruptcy in 2009, and the bankruptcy court confirmed her bankruptcy plan in 2010. At the time her plan was confirmed, Debtor had two outstanding mortgages with Suncoast Credit Uni... More...
   $0 (12-11-2018 - fl)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...
   $0 (12-10-2018 - WY)

State of Tennessee v. Martrice Thomas




On July 16, 2015, a Shelby County grand jury indicted the Defendant for the firstdegree premeditated murder of her boyfriend, Willie Harris. Fo... More...
   $0 (12-02-2018 - TN)

Debra Lea Wilson v. James Rigby; First Citizens Bank

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilson’s amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district court’s decision, limiting
her claimed exe... More...
   $0 (11-29-2018 - WA)

Amy Jo Hicks v. John Lee Perkins v. Commissioners of Social Security

When individuals in this country are unable to work because of physical or mental disabilities, they may file for Social Security Disability Insurance (“SSDI”) and Supplemental Security Income (“SSI”) benefits. The eleven plaintiffs here all filed for these benefits, and they all eventually received them. The trouble, however, is that they were represented in their efforts by Eric Conn, a Kentucky... More...   $0 (11-26-2018 - KY)

Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

This is an appeal from the sustaining of a demurrer
without leave to amend. Plaintiff and appellant Professional Tax
Appeal entered a contract with the owner of vacant land by which
plaintiff agreed on a contingent fee basis to seek 2009 and 2010
property tax reductions. The property tax appeals succeeded in
reducing the assessed value of the vacant land by millions of
doll... More...
   $0 (11-24-2018 - CA)

In re: MCGRAW-HILL GLOBAL EDUCATION HOLDINGS LLC




These consolidated mandamus petitions require us to decide whether two professional photographers bringing separate copyright infringement actions are bound by a forum selection clause in contracts they did not
4
sign. We conclude that the photographers are not bound because t... More...
   $0 (11-23-2018 - PA)

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)

CHANDRA NOTT, ADMN. OF THE ESTATE OF VICTOR JOHN STEGALL, DECEASED v. DEBORAH STEGALL



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   $0 (11-08-2018 - OH)

Amanda Quiles v. Arthur J. Parent, Jr.

In this latest chapter in what originated as a wage and hour class action,
defendant Arthur J. Parent, Jr. (Parent) appeals from the amended judgment entered in
favor of plaintiff Amanda Quiles on her individual claim for wrongful employment
termination in violation of the federal Fair Labor Standards Act of 1938 (FLSA; 29
U.S.C. § 201 et seq.). (All further statutory references ar... More...
   $0 (11-04-2018 - CA)

Amanda Quiles v. Arthur J. Parent, Jr.



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In this latest chapte... More...
   $0 (11-03-2018 - CA)

IN RE: THE MARRIAGE OF: CAROL A. LAY v. WARREN H. ELLIS, JR.




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624 South Denver
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   $0 (10-28-2018 - OK)

United States of America v. Jessica A. Browning

East St. Louis, IL - Pulaski County Woman Pleads Guilty to Bankruptcy Fraud

Jessica A. Browning, 44, of Ullin, Illinois (Pulaski County), has pleaded guilty to two counts of bankruptcy fraud, Steven D. Weinhoeft. A federal grand jury indicted Browning in August of this year as part of the U.S. Attorney’s Office’s continuing effort to crackdown on those who commit bankruptcy fraud in the S... More...
   $0 (10-27-2018 - IL)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

MATTHEW M. WALKER VERSUS THE MANITOWOC COMPANY, INC., ET AL. CONSOLIDATED WITH JIM LEE HANKINS VERSUS THE MANITOWOC COMPANY, INC., ET AL.





At the time of the accident, Plaintiffs were employed as riggers for
BWW. BWW and Morris Material, Inc., entered into a contract for BWW to
fabricate and assemble a port gantry crane, which is a large tower crane with a steel
su... More...
   $0 (10-20-2018 - LA)

Jeanne M. Klimowiczv. Deutsche Bank National Trust Company

In this appeal, we are asked to
revisit a case in which the plaintiff fought tooth and nail in the
Massachusetts state courts and lost. Displeased by the result of
the state-court proceedings, she repaired to the federal district
court and sought to have that court address essentially the same
grievances. The district court rejected her importunings, and the
plaintiff now a... More...
   $0 (10-19-2018 - MA)

In re: Brian A. Lerbakken, Debtor



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The Debtor, Brian Lerbakken, appeals the bankruptcy court’s1 Order dated
May 29, 2018 disallo... More...
   $0 (10-16-2018 - MN)

Richard J. Zenteno v. Autoland Scientech USA, Inc.







This appeal was suspended in 2016 after the Court received notice of a related
bankruptcy and its automatic stay of this appellate proceeding. See Tex. R. App. P. 8.1, 8.2.
After the case w... More...
   $0 (10-11-2018 - TX)

Alex Cheveldave v. Tri Palms Unified Owners Association

Tri Palms Unified Owners Association (the Association) is a group of
homeowners in the Tri-Palms Estates.
There is a recreation facility adjacent to the TriPalms
Estates, and homeowners pay a fee for that recreation facility. In 2014, in
bankruptcy proceedings, Kort & Scott Financial Group, LLC (K&S) was the successful
bidder on the recreation facility. The Association entered... More...
   $0 (10-04-2018 - CA)

Richard L. Fowler v. Caliber Homes Loans, Inc.





When an individual takes out a mortgage, he or she secures the loan with real property. To protect its security interest, lenders usually require borrowers to maintain hazard insurance in an amount that is at least equal to the loan’s unpaid principal balance. Should a ... More...
   $0 (10-02-2018 - FL)

Marco Antonio Atempa v. Paolo Pedrazzani

Labor Code section 558,1 subdivision (a) provides that an employer "or other
person acting on behalf of an employer" who violates or causes a violation of the state's
applicable overtime laws shall be subject to a civil penalty. Similarly, section 1197.1,
subdivision (a) provides that an employer "or other person acting either individually or as
an officer, agent, or employee of an... More...
   $0 (10-02-2018 - )

Alejandro Lupian v. Joseph Cory Holdings, LLC





Alejandro Lupian, Juan Lupian, Isaias Luna, Jose
Reyes, and Efrain Lucatero (collectively, “the Drivers”) are
professional delivery drivers who separately contracted to
provide equipment and services to Joseph Cory Holdings LLC
(“Joseph Cory”), a motor carrier and... More...
   $0 (09-27-2018 - NJ)

George Alvarez v. The City of Brownsville





This case was reheard en banc after the Appellee, George Alvarez, had his $2.3 million judgment reversed and his claims against the City of Brownsville dismissed by a panel of this court. The en banc court has carefully considered two impo... More...
   $0 (09-25-2018 - TX)

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