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Ronald Rudolph Rodriguez v. The State of Texas



Sooner Cannabis Consultants
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Larry W. Jander v. Retirement Plans Committee of IBM





Plaintiffs‐appellants Larry Jander and Richard Waksman appeal from a
judgment of the Southern District of New York (Pauley, J.) dismissing their suit
against fiduciaries of IBM’s employee stock option plan (“ESOP”). Plaintiffsappellants
claim that t... More...
   $0 (12-12-2018 - NY)

Ronald Deshon Runels v. The State of Texas





As set out above, Runels was charged with assaulting Holder. During the trial,
undisputed evidence established that Runels and Holder were temporarily living in Holder’s car at
the time o... More...
   $0 (12-11-2018 - )

Cristal Juanita Montoya v. The State of Texas





The jury heard evidence that appellant met S.A.I. through S.A.I.’s cousin, who
babysat appellant’s children. Appella... More...
   $0 (12-11-2018 - TX)

Donald Ray King v. The State of Texas





According to the evidence presented at the hearing on the motion to suppress, on the 1
night of July 25, 2015, Officer Alex Wakim of the ... More...
   $0 (12-11-2018 - TX)

Norris Dewayne McDowell v. The State of Texas





A 9-1-1 call regarding a domestic disturbance was received at 7:55 a.m. on
August 21, 2016. The 9-1-1 caller said that his girlfriend, Curtisha Guy, had called
him whispering and had... More...
   $0 (12-11-2018 - TX)

Andrew Michael Wilson v. The State of Texas





Wilson married Katherine, Amy’s stepmother,2 in 2006, when Amy was about
four years old. In June or July of 2012, Wilson, Katherine, an... More...
   $0 (12-11-2018 - tx)

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)

Jazmina Gerard v. Orange Coast Memorial Medical Center

The Labor Code generally provides that employees who
work more than five hours must be provided with a 30-minute
meal period and that employees who work more than 10 hours
must be provided with an additional 30-minute meal period.
(Lab. Code, § 512, subd. (a); all undesignated statutory
references are to this code.) An employee who works no more
than six hours may waive the... More...
   $0 (12-10-2018 - CA)

Raymond Lumsden v. The State of Texas



Aggravated sexual assault
of a child, indecency with a child



Allison,2 who was almost nine years old at the time of the trial, testified that
after her mother Kelly started dati... More...
   $0 (12-10-2018 - TX)

Percy Hines III v. The State of Texas





Hines and John Chime first became acquainted in the early 1990s when they
dated two sisters. Years later, in 2004, Chime loaned Hines money. Hines described
Chime as “sort of like a loan shark.” Chi... More...
   $0 (12-09-2018 - TX)

Dwayne Gardner v. The State of Texas



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R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Rodrigo Cornejo v. The State of Texas



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   $0 (12-08-2018 - TX)

Craig Strand v. Curtis Minchuk





We consider whether the district court erred at summary judgment in denying qualified im-munity to a police officer who, in the context of an argument and fist fight over parking tickets, shot a semi-truck driver. The officer fired the shot after the driver stopped fighting, stepped back ... More...
   $0 (12-07-2018 - IN)

State of New Jersey v. Carlos B. Green




On a late December night in 2014, defendant Carlos B. Green (Green)
struck and killed Billy Ray Dudley (Dudley), who was lying in the road. A
toxicology lab determined Green’s blood alcohol concentration (BAC) to be
0.210% at the time of the accident. Pursuant to N.J.S.A. 3... More...
   $0 (12-06-2018 - NJ)

David Haddad v. Randall Gregg



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David Haddad su... More...
   $0 (12-06-2018 - MI)

The Regents of the University of California v. The Superior Court of Los Angeles County, Katherine Rosen, Real Party in Interest



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Katherine Rosen... More...
   $0 (12-06-2018 - CA)

State of Nebraska v. Cody Lamberson



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On March 2... More...
   $0 (12-05-2018 - NE)

STATE OF MONTANA v. JOHNATHAN SAMUAL WILSON




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The relevant facts are not in dispute. On June 21, 2016, at approxima... More...
   $0 (12-05-2018 - MT)

Dr. Jay W. Calvert v. Rima Al Binali

Defendant Rima Al Binali appeals the trial court’s denial of
her motion to vacate the $1,940,506 default judgment entered
against her in favor of plaintiffs Dr. Jay W. Calvert and Jay
Calvert, M.D., a professional corporation. Al Binali asserts that
plaintiffs’ faulty service by publication rendered the judgment
void on its face. We agree and reverse.
FACTS AND PROCEDURAL B... More...
   $0 (12-04-2018 - CA)

HOWARD SHELTON MASON, JR. v. STATE OF OKLAHOMA














On October 15, 2006, Lowry Ewing, went to se... More...
   $0 (12-04-2018 - OK)

United States of America v. Ryan Farace





Baltimore, MD - Maryland Man Sentenced to 57 Months in Federal Prison and Ordered to Forfeit at Least $5.665 Million s a Result of His Conviction on Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Count... More...
   $0 (12-04-2018 - MD)

United States of America v. George Higginbotham





Washington, DC - Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

A former employee with the U.S. Department of Justice pleaded guilty... More...
   $0 (12-04-2018 - DC)

United States of America v. Michael W. Kwasnik




Camden, NJ - Former New Jersey Lawyer Admits Role In Money Laundering Scheme

A former New Jersey lawyer today admitted his role in a money laundering scheme.

Michael W. Kwasnik, 49, of North Miami Beach, Florida, plea... More...
   $0 (12-03-2018 - )

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