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United States of America v. American Airlines, Inc.




Fort Worth, TX - American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally

The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 mill... More...
   $0 (08-21-2019 - TX)

Union of Medical Marijuana Patients, Inc. v. City of San Diego, California Coastal Commission, Real Party in Interest




The California Environmental Quality Act, Public
Resources Code sections 21000 et seq. (CEQA), applies to
“projects,” a term defined by statute. In general, a project is an
activ... More...
   $0 (08-20-2019 - CA)

United States of America v. Zam Lian Mung




Rapid City, SD - Rapid City Man Sentenced to 10 Years in Prison for Attempted Sex Trafficking

A Rapid City, South Dakota, man convicted of Attempted Commercial Sex Trafficking of Children and Attempted Enticement of a Minor Using the Internet following a federal jury trial,... More...
   $0 (08-18-2019 - SD)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

Ex parte Elena Herrera Salas


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   $0 (08-15-2019 - TX)

United States of America v. Wilton McPherson "Mac" Burt, et al.





Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial

The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More...
   $0 (08-15-2019 - TX)

Daniel Paul Clifford v. Quest Software, Inc.

The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More...
   $0 (08-15-2019 - CA)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

United States of America v. Helen Kim




Dallas, TX - Brothel Owner Targeted in Sting Operation Pleads Guilty

Brothel owner Helen Kim pleaded guilty to a racketeering charge.

Ms. Kim, 59, was apprehended by law enforcement in November, after a sting operation at a Dallas ... More...
   $0 (08-13-2019 - TX)

Donna Dinaples v. MRS BPO, LLC




Five years ago, in Douglass v. Convergent Outsourcing, 765 F.3d 299 (3d Cir. 2014), we held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692–16... More...
   $0 (08-13-2019 - PA)

Robert E. White v. Square, Inc.





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Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

Gary Dear v. Q Club Hotel, LLC


This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More...
   $0 (08-11-2019 - FL)

United States of America v. Michael Chaves




Providence, RI - Auto Transport Company Owner Charged with Falsifying U.S. DOT Records, Fraud, ID Theft, Tax Evasion

The owner of an E... More...
   $0 (08-11-2019 - RI)

United States of America v. Vincent Graham, a/k/a “Shawn” and “Mac"




Portland, ME - New York Man Sentenced to Over 26 Years for Sex Trafficking and Heroin and Crack Distribution

Vincent Graham, a/k/a “Shawn” and “Mac,” 35, of Bronx, New York, was sentenced in U.S. District Court by Judge John A. Woodcock to 320 months in p... More...
   $0 (08-11-2019 - ME)

KDL, INC. v. SINGH, LLC, SWARNJIT SINGH, and SURINDER PAL SINGH and KARAN GAMBHIR and KHAWAR ALI


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On January 28, 2015, KDL petitioned the district court for damages against the Sing... More...
   $0 (08-09-2019 - KS)

United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc.

Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from... More...
   $0 (08-08-2019 - CA)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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   $0 (08-07-2019 - KS)

United States of America v. Dihlon Lee Davis




Houston, TX - Pearland Man Convicted of Sex Trafficking of a Minor

A 23-year-old man has admitted he recruited a high school girl and trafficked her for sex.

On several consecutive weekends in late February and early March 20... More...
   $0 (08-07-2019 - TX)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

United States of America v. Hector Emilio Fernandez Rosa, a/k/a "Don H"




New York, NY - Former Honduran Drug Trafficker Sentenced To Life In Prison For Distributing Over 150 Tons Of Controlled Substances

HECTOR EMILIO FERNANDEZ ROSA, a/k/a “Don H,” was sentenced to life in prison for conspiring to distribute and possess with intent to... More...
   $0 (08-03-2019 - NY)

Michele Lee v. Department of Parks and Recreation



Plaintiff Michele Lee injured herself on a stairway in the Bootjack Campground
within Mt. Tamalpais State Park and sued respondent California State Department of
Pa... More...
   $0 (08-02-2019 - CA)

STATE OF KANSAS v. JERRY L. ST. JOHN



In December, 2017, St. John pleaded no contest to two counts of criminal sodomy and one count of aggravated indecent liberties with a child, all severity level 3 person felonies. See K.S.A. 2017 Supp. 21-5504(a)(4)... More...
   $0 (08-01-2019 - KS)

United States of America v. Andre Mathis, Jr. and Amos Kiprop Koech




Minneapolis, MN - Two Duluth Men Sentenced To Prison For Sex Trafficking A 15-Year-Old

ANDRE MATHIS, JR., a/k/a Isaac Brown, 33, and AMOS KIPROP KOECH, 44, were sentenced for sex trafficking a 15-year-old minor. MATHIS, who pleaded guilty on January 10, 2019, was sentenced to ... More...
   $0 (07-30-2019 - MN)

State of Oklahoma v. Paulis Konman



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   $0 (07-30-2019 - OK)

Cleveland National Forrest Foundation v. Count of San Diego, Genesee Properties, Inc.

Allen Matkins Leck Gamble Mallory & Natsis and Jeffrey A. Chine for Real Party
in Interest and Respondent.
Real party in interest and respondent Genesee Properties, Inc. (Genesee) sought
tentative map approval from respondent County of San Diego (the County) for a 24-lot
subdivision on 1416.5 acres of land in San Diego County known as the Hoskings Ranch
(the property). The prop... More...
   $0 (07-29-2019 - CA)

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