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Scott W. Birdwell v. Stanley Glanz




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Tulsa, OK - Scott W. Birdwell and Robbie Emery Burke as the Special Administratrix of the Estate of E... More...
   $0 (04-22-2019 - OK)

United States of America v. Mohamed Toure and Denise Cros-Toure




Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses

Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More...
   $0 (04-22-2019 - TX)

Marie Curto v. A Country Place Condominium Association, Inc.




Marie Curto wanted to swim with her family after
work. Steve Lusardi wanted to swim with his wife, who had
disabilities after a series of strokes and needed pool therapy to
recover. But they lived at A Country Place, and its
Condominium Association had adopted rules se... More...
   $0 (04-22-2019 - NJ)

Ever Mendez v. The State of Texas






At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More...
   $0 (04-20-2019 - TX)

United States of America v. Brian A. Oliver




Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy

Criminal conspiracy could have cost investors more than $600 million

Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More...
   $0 (04-20-2019 - OR)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

M.C. Moore v. Tangipahoa Parish School Board





In recent years the Tangipahoa Parish public schools have made significant strides toward achieving a “unitary school system” free of the vestiges of de jure segregation that prompted this desegregation case more than a half century ago.
In 2011, the district court g... More...
   $0 (04-18-2019 - )

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

Lesbia Nineh Perez-Cazun; Fherdy Jair Monzon-Perez v. William P. Barr


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The question presented in this case is whether the Board of Immigration Appeals abused its discretion when it refuse... More...
   $0 (04-17-2019 - MO)

In re Chance Deallen Keller



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In 2013, Chance Deallen Keller ... More...
   $0 (04-17-2019 - TX)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

Israel Salinas Jr. v. The State of Texas






... More...
   $0 (04-16-2019 - TX)

United States of America v. UniCredit Bank AG (UCB AG)




New York, NY - UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
UniCredit Group Banks Agree to Pay Over $1.3 Billion for Violating Sanctions

UniCredit Bank AG (UCB AG), a financial institution headquarter... More...
   $1300000000 (04-16-2019 - NY)

Samuel Herschel Clauder v. The State of Texas


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More...
   $0 (04-16-2019 - TX)

IN THE MATTER OF THE JOINT APPLICATION OF WESTAR ENERGY, INC. and KANSAS GAS AND ELECTRIC COMPANY.












As in many states, Kansas has seen a growth in the use of renewable energy resources to se... More...
   $0 (04-16-2019 - KS)

In the Interest of A.H., A Minor Child


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The police took A.H. into protective custody when he was four years old. Adult protective services workers found him in t... More...
   $0 (04-16-2019 - KS)

STATE OF KANSAS v. REX EMMANUEL HAYES


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<... More...
   $0 (04-16-2019 - KS)

Margaret Summers v. Martine Colette


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While serving as a director of a nonprofit public benefit
corporation called Wildlife Waystation, Margaret Summers filedMore...
   $0 (04-16-2019 - CA)

United States of America v. Jesus Ramirez, Jr. and Julio Cesar Diaz




Corpus Christi, TX - Two Local Men Get a Combined 46+ Years in Separate, But Similar Child Pornography Cases

Two Corpus Christi men have received significant sentences for sexual exploitation crimes that involved the use of social media, announced U.S. Attorney Ryan K. Patrick.... More...
   $0 (04-15-2019 - TX)

Wildearth Guardians v. Tamara Conner





The dispute before us concerns the Tennessee Creek Project (the Project), an effort
of the United States Forest Service (the Service) in the San Isabel and White River
National Forests to protect the forest from insects, disease, and fire; improve wildlife
habi... More...
   $0 (04-15-2019 - CO)

Michael D. Castro v. Tri Marine Fish Company, LLC




Central to the United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards, June 10, 1958, 21 U.S.T. 2517 (“New York Convention”), and related federal law is the principle insulating foreign arbitral awards from second-guessing by cour... More...
   $0 (04-15-2019 - WA)

L.D.R. v. Commissioners, Social Security Administration





A mother contests the decision that her minor son (whom we refer to as L.D.R.) did not qual-ify for social security disability benefits until second grade. She also seeks retroactive payments for the first year of L.D.R.’s life, before she applied for assistance, chall... More...
   $0 (04-15-2019 - IN)

Lewis A. Brandon, III v. The City of Greensboro





After eight voting citizens of Greensboro, North Carolina, (“Citizens”) prevailed in an action under 42 U.S.C. § 1983 against the Guilford County Board of Elections, successfully challenging as unconstitutional a 2015 state law that redrew Greensboro City Council districts and obtainin... More...
   $0 (04-15-2019 - NC)

KENNETH E. FROST v. JOE NORWOOD, et al.


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In 1990, the district court sentenced Frost to an indeterminate prison term of 3 to 10 years in Jefferson County case 90C... More...
   $0 (04-15-2019 - KS)

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