| Robert E. White v. Square, Inc. |
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| Timothy O'Brien v. AMBS Diagnostics, LLC |
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A judgment creditor sought to collect a money judgment |
| Kwang K. Sheen v. Wells Fargo Bank, N.A. |
 Homeowners in mortgage trouble may try to negotiate a better deal. If mortgage modification negotiations fail and the borrower falls behind, the lender may foreclose, sell the house, and evict the homeowner.... More... $0 (08-06-2019 - CA) |
| United States of America v. Bevan Cooney |
 New York, NY - Bevan Cooney Sentenced To 30 Months In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN C... More... $0 (07-31-2019 - NY) |
| United States of America v. Daniel L. Kluender |
 Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More... $0 (07-26-2019 - MN) |
| STATE OF OHIO v. RYAN HICKEY |
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On April 10, 2017, Appellant was indicted by the Harrison County Grand Jury o... More... $0 (07-16-2019 - OH) |
| Monster Energy Company v. Bruce L. Schechter |
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Here the parties to a tort action agreed to settle their lawsuit. Their agreement was reduced to writing and included several provisions purporting to impose confidentiality obligations on the parties a... More... $0 (07-12-2019 - CA) |
| Angie Christensen v. Will Lightbourne, as Director, etc. |
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We granted review to decide whether a household |
| United States of America v. Phillip Yoder |
 South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. Yoder was sentenced to serve 87 months each ... More... $0 (07-08-2019 - IN) |
| John Mashburn v. New Dominion, LLC and Spess Oil Company |
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Norman, OK - John Mashburn, as United States Bankruptcy Trustee for the Bankru... More... $0 (07-02-2019 - OK) |
| Valuerock TN Properties, LLC v. PK II Larwin Square SC LP |
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an... More... $0 (06-30-2019 - CA) |
| United States of America v. Zealand Benjamin Thigpen, III |
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| DAVID BOX v. J.B. HUNT TRANSPORT, INC. |
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After we reversed and remanded, Box filed a motion for damages and attorney’s fees against J.B. Hunt. Box sought damages i... More... $0 (06-10-2019 - AR) |
| United States ex rel. Buridi v. Kentuckiana Medical Center LLC, et al. |
 Indianapolis, IN - Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians The Department of Justice announced today that Rialto Capital Management LLC (Rialt... More... $3600000 (06-03-2019 - IN) |
| United States of America v. Thomas G. Thompson |
 Defendant-Appellant Thomas Thompson appeals the district court’s denial of his motion to terminate his civil-contempt sanctions in accordance with 28 U.S.C. § 1826. Because we determine that Thompson’s sanctions do not fall > No. 17-4264 United... More... $0 (05-29-2019 - OH) |
| 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) |
| Peter Wojciechowski v. Kohlberg Ventures, LLC |
 “By ‘preclud[ing] parties from contesting matters that they have had a full and fair opportunity to litigate,’” the related doctrines of claim and issue preclusion “protect against ‘the expense and vexation attending multiple lawsuits, conserv[e] judicial resources, and foste[r] reli... More... $0 (05-08-2019 - CA) |
| Adrian Fowler v. Jocelyn Benson |
 This is a case about the constitutionality of Michigan’s driver’s-license suspension scheme, as applied to indigent drivers. Plaintiffs claim that the Michigan Secretary of State’s suspension of an indigent person’s driver’s license, on the basis of unpaid court debt, violates the Fourt... More... $0 (05-08-2019 - MI) |
| Mary McFadden v. Los Angeles County Treasurer and Tax Collector |
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Mary McFadden, who has been adjudicated a vexatious |
| Jesse Pierce v. Wyndham Vacation Resorts, Inc. |
 In this collective action, sales employees for Wyndham allege that the company violated the Fair Labor Standards Act by failing to compensate them for overtime. After a bench trial, the district court found that the employees were similarly situated and had presented... More... $0 (04-29-2019 - TN) |
| David Schwartz, d/b/a Rent A Wreck; Rent Wreck, Inc. d/b/a Bundy Auto Sales v. J.J.F. Management Servcices, Inc. and Rent A Wreck of America, Inc,; Bundy American, LLC |
 This appeal represents the latest salvo in the scorched-earth assault by Appellant J.J.F. Management Services, Inc. (“J.J.F.”) and its subsidiary Rent-a-Wreck of America, Inc. (“RAWA”) on Appellee David Schwartz, owner of a RAWA franchise territory previously awa... More... $0 (04-29-2019 - MD) |
| In RE: Daniel Clark, IV |
 Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar... More... $0 (04-23-2019 - TX) |
| In re: Earl Benard Blasingame |
 Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More... $0 (04-15-2019 - TN) |
| Gold Forever Music, Inc. v. United States of America |
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The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st... More... $0 (04-10-2019 - MI) |
| United States of America v. Kenneth Paul Ferreyro |
 Los Angeles, CA - Unlicensed Lawyer Found Guilty of Federal Fraud and Tax Offenses for Bilking ‘Clients’ and Claiming Illegal Tax Refunds A Pasadena man who falsely claimed to be a licensed attorney was remanded into c... More... $0 (04-08-2019 - CA) |
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