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Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


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RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

United States of America v. Lauren Montillo




Baltimore, MD - Towson Woman Sentenced to Eight Years in Federal Prison for Obtaining More Than $4.3 Million in an Advance Fee Fraud Scheme and for Evading Taxes

Defendant Also Ordered to Pay More Than $4 Million in Restitution to Victims

Lauren Montillo, age 47... More...
   $0 (04-14-2019 - MD)

ANGELA S. CIANFAGLIONE - vs - LAKE NATIONAL BANK (nka ERIE BANK), et al.




On January 6, 2017, Grajzl filed a Complaint against Lake National Bank,
bank employee Lisa Lawrence, John Does 1 and 2, and her ex-husband, Andrew
Cianfaglione. The Complaint alleged that Cianfag... More...
   $0 (04-13-2019 - OH)

United States of America v. Jullian Assange





Washington, DC - The United States of America charged Julian Assange with conspir... More...
   $0 (04-11-2019 - DC)

State of Ohio v. Janei M. Brightwell





On December 17, 2016, Tremaine Manns received a telephone call from his cousin, Shai-kee Allen, the victim. Allen needed a ride from his home on Alum Creek Drive in Columbus to an auto shop on Hamilton Road and then to a duplex on Napol... More...
   $0 (03-23-2019 - OH)

United States of America v. William Waller, Jr.




Las Vegas, NV - Las Vegas Real Estate Broker Convicted of Tax Fraud

A real estate broker, who failed to file federal income tax returns for nearly 20 years and attempted to evade more than half a million dollars in income taxes, was convict... More...
   $0 (03-19-2019 - NV)

Yury Rinsky v. Cushman & Wakefield, Inc.




In this diversity action, Appellee
Yury Rinsky (“Rinksy”), a citizen of Massachusetts, brought suit
against his former employer, the New York-based real estate firm
Cushman & W akefield, Inc. (“C&W”), claiming that C&W impermissibly
fired him because of his age and dis... More...
   $0 (03-10-2019 - MA)

Bradley T. Juen v. Alain Pinel Realtors, Inc.

Plaintiff engaged Alain Pinel Realtors, Inc. (Pinel) to sell his Danville home in
2008. In 2015 he filed a putative class action lawsuit on behalf of California residents
who between August 2004 and July 2011 had used Pinel in a transaction to buy or sell a
home in California and had utilized TransactionPoint, a real estate software program
developed by Fidelity National Financial,... More...
   $0 (03-07-2019 - CA)

Fernando Martinez v. Stephen Stratton O'hara

In the published portion of this opinion, we conclude that the plaintiff’s
attorney committed misconduct on appeal, including manifesting gender bias, and we
report him to the State Bar. In the unpublished portion of this opinion, we affirm the trial
court’s denial of a motion for attorney fees.
Following the termination of his employment, Fernando Martinez
(plaintiff) sued Ste... More...
   $0 (03-02-2019 - CA)

United States of America v. Alfredo Beltran Leyva, a/k/a Mochomo





Alfredo Beltran Leyva pleaded guilty to conspiracy to distribute cocaine and methamphetamine in the United States. He later sought to withdraw his guilty plea and proceed to trial, but the district court did not permit him to do so. On appeal, Leyva claims the district court ... More...
   $0 (02-28-2019 - DC)

United States of America v. Brantley Denmark Thomas, III




Charleston, SC - Federal Judge Sentences Former Berkeley County School District Chief Financial Officer To More Than Five Years For Embezzlement, Money Laundering, And Public Corruption

U.S. District Judge David C. Norton sentenced the former ... More...
   $0 (02-24-2019 - NC)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

Sharmalee Goonewardene v. ADP, LLC

Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the question whether, when an employer
hires an indepen... More...
   $0 (02-10-2019 - CA)

Sharmalee Goonew Ardene v. ADP, LLC

Opinion of the Court by Cantil-Sakauye, C. J.
Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the quest... More...
   $0 (02-08-2019 - CA)

The Depot, Inc. v. Caring for Montanians, Inc. d/k/a Blue Cross Blue Shield of Monatna





Plaintiffs are three small employers in Montana who are
members of the Montana Chamber of Commerce.
Defendants are health insurance companies that marketed
fully insured health insurance plans to the Chamber’s
members branded “Chamber Choices.” From 2006 until... More...
   $0 (02-07-2019 - MT)

Jackson County Bank v. Mathew R. DuSablon





Jackson County Bank sued its former
employee, Mathew R. DuSablon, in Indiana state court, asserting
various state law claims, including theft of property
and breach of contract. Following his unsuccessful motion to
dismiss, DuSablon removed the case to federal ... More...
   $0 (02-07-2019 - IN)

Patrick Trolan et al., as Trustees v. Nellie Trolan

This appeal arises out of a dispute between six siblings over the interpretation of
the Trolan Family Trust (the trust), created by their parents in 1974. Upon the death of
their mother in 2015, the siblings became cotrustees of the trust, with the power to act by
majority vote. Five of the siblings, Appellants in this matter, agreed to maintain the
assets in trust, hoping they wou... More...
   $0 (02-02-2019 - CA)

United States of America v. Jeff Tran, a/k/a Trung Tran





Former Microsoft Director of Sports Marketing Pleads Guilty to Wire Fraud
Used Position to Embezzle more than $750,000 and Sell $200,000 Worth of Microsoft Super Bowl Tickets for Personal Profit
The former Director of Sports Marketing and ... More...
   $0 (02-01-2019 - )

Kareem Bellamy v. City of New York, John J. Gillen and Michael F. Solomeno





Kareem Bellamy filed this action in the Eastern District of New
16 York under New York state law and 42 U.S.C. § 1983 following the
17 vacatur of his state convictions for murder in the second degree unde... More...
   $0 (01-30-2019 - NY)

UNITED STATES OF AMERICA v. BRETT DEPUE





We recite the facts as pertinent to the issue addressed in this opinion. From February 20... More...
   $0 (01-28-2019 - )

Paul Monea v. United States of America





After the FBI arrested Paul Monea for money laundering, he told his attorney that the undercover agent coerced him into committing the crime. Those claims turned into allegations that the government tampered with evidence.

No. 16-4250 Monea v. United States P... More...
   $0 (01-22-2019 - OH)

UNITED STATES OF AMERICA v. BRETT DEPUE



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   $0 (01-22-2019 - NV)

USA v. Chaka Fattah, Sr., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN



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   $0 (01-22-2019 - PA)

Josh Finkelman v. National Football League





http://www.haynesboone.com/people/f/feldman%20william
In this appeal, we review questions certified by the United States Court
of Appeals for the Third Circuit. The Third Circuit certified the... More...
   $0 (01-21-2019 - NJ)

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