Commercial Law
 
Montrose Chemical Corporation of California v. The Superior Court of Los Angeles County, Canadian Universal Insurance Company, Inc., Real Party in Interest

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Montrose Chemical Corporation (Montrose) was sued for
causing continuous environmental da... More...
   $0 (04-07-2020 - CA)

Rockefeller Technology Investments (Asia) VII v. Changzhou Sinotype Technology Company, LTD.

The parties here, sophisticated business entities, entered
into a contract wherein they agreed to submit to the jurisdiction
of California courts and to resolve disputes between them
through California arbitration. They also agreed to provide
notice and “service of process” to each other through Federal
Express or similar courier. The narrow question we address is
whether t... More...
   $0 (04-06-2020 - CA)

Mountainlands Conservancy, LLC v. California Coastal Commission, County of Los Angeles

1. The Legal Background: General Principles
The California Coastal Act (the Coastal Act) was passed in
1976. (Pub. Resources Code, § 30000 et seq.)
1 It is
“a comprehensive scheme to govern land use planning for the
entire coastal zone of California.” (Yost v. Thomas (1984) 36 Cal.3d
561, 565 (Yost).) The Coastal Act requires “all local governments
lying in whole or in ... More...
   $0 (04-05-2020 - CA)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

William Dennison v. Rosland Capital, LLC

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This is an appeal from an order denying a motion to compel
arbitration. Plaintiff William... More...
   $0 (04-02-2020 - CA)

State of Nebraska v. Maurice L. Briggs

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In December 2017, a police officer responded to a call concerning an assault in progress involving ... More...
   $0 (03-31-2020 - NE)

STATE OF NEBRASKA V. JOSE URBINA, SR.

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On April 7, 2018, between 9:30 and 10:00 p.m., Trooper Joshua Dillinger observed a truck
drivin... More...
   $0 (03-31-2020 - NE)

United States of America v. Anthem, Inc.

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New York, NY - The United States of America charged Anthem, Inc. with civil fraud.

T... More...
   $0 (03-31-2020 - NY)

Lori Dougherty v. Roseville Heritage Partners

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In January 2017, the 89-year-old father of plaintiffs Lori Dougherty and Julie Lee
(colle... More...
   $0 (03-31-2020 - CA)

United States of America v. Mario Juan Drake, William Maurice Newkirk, Djavon Lamont King and Dejon Anthony Duncan

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Billings, MT - United States of America charged Mario Juan Drake, William Maurice Newkirk, Dj... More...
   $0 (03-29-2020 - MT)

United States of America v. Mitchell Englander

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Los Angeles, CA - The United States of America charged Mitchell Englander obstruction of just... More...
   $0 (03-29-2020 - CA)

United States of America v. Justin Jangwoo Kim


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Los Angeles, CA - The United States of America charged Justin Jangwoo Kim with brib... More...
   $0 (03-23-2020 - CA)

Ethan Watson Borne v. The State of Texas

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A grand jury indicted Borne for possession of LSD, a controlled substance,
with intent to ... More...
   $0 (03-21-2020 - TX)

United States of America v. Marquis Holmes aka Goldie

Houston, TX - The United States of America charged Marquis Holmes aka Goldie with conspiring to compel three adult women to engage sexual activity by force and violence.

A 29-year-old former Katy resident has been ordered to prison for conspiring to compel three adult women to engage in sex trafficking by means of force and violence in Houston and other locations across the country, annou... More...
   $0 (03-15-2020 - TX)

United States of America v. Kenneth Wayne Hart, a/k/a Redds, Wayne Hawkins, Hawk, Big Daddy, Billy Reds, and Bill Red Hart

Greenbelt, MD - The United States of America charged Kenneth Wayne Hart, a/k/a Redds, Wayne Hawkins, Hawk, Big Daddy, Billy Reds, and Bill Red Hart with conspiracy to distribute and possess with intent to distribute narcotics; a sex trafficking conspiracy; sex trafficking by force, fraud, and coercion; and witness tampering.

A federal jury convicted Kenneth Wayne Hart, a/k/a Redds, Wayne... More...
   $0 (03-14-2020 - MD)

United States of America v. Sterling Medical Associates, Inc.

Minneapolis, MN - The United States of America sued Sterling Medical Associates, Inc. on a fraud theory.

Sterling Medical Associates Inc. (Sterling) will pay $1.85 million to resolve allegations under the False Claims Act that it failed to schedule veterans’ medical appointments timely at two outpatient clinics in Minnesota, resulting in the submission of false claims to the Department o... More...
   $1850000 (03-12-2020 - MN)

Bobby Carl Lennox aka Bobby Carl Leanox v. The State of Texas




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After a Lamar County jury found ... More...
   $0 (03-11-2020 - TX)

United States of America v. Robert A. Patrey Jr. and Kenneth R. Smith

Chicago, IL - The United States of America charged Robert A. Patrey Jr. and Kenneth R. Smith with bid rigging and price fixing.

Two commercial flooring executives, Robert A. Patrey Jr. and Kenneth R. Smith, pleaded guilty for their role in an antitrust conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice a... More...
   $0 (03-10-2020 - IL)

James Franklin Bowen v. The State of Texas




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James Franklin Bowen appeals his... More...
   $0 (03-07-2020 - TX)

James Franklin Bowen v. The State of Texas




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James Franklin Bowen appeals his... More...
   $0 (03-07-2020 - TX)

United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen"

White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.

Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN ple... More...
   $0 (03-06-2020 - nY)

United States of America v. Helen Kim

Dallas, TX - The United States of America charge Helen Kim with of use of a facility of interstate commerce in aid of a racketeering enterprise involving prostitution.

Brothel owner Helen Kim was sentenced yesterday evening to 46 months in federal prison on a racketeering charge, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.

Ms. Kim, 59, was apprehe... More...
   $0 (03-05-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. DAMONTE JAMAR BROOKS, Defendant.

Oklahoma City, OK - The State of Oklahoma charged Damonte Jamar Brooks with:

Count # 1. Count as Filed: BRG3, BURGLARY- 3RD DEGREE, in violation of 21 O.S. 1435(B)
Date of Offense: 03/05/2019
Party Name Disposition Information
BROOKS, DAMONTE JAMAR Disposed: DEFERRED, 03/04/2020. Guilty Plea
Count as Disposed: BURGLARY- 3RD DEGREE(BRG3)
Violation of 21 O.S. 1435(B... More...
   $0 (03-04-2020 - OK)

Inland Western Dallas Lincoln Park Limited Partnership and RPAI Southwest Management, LLC v. Hai Nguyen and Mai Nguyen, Individuals, d/b/a Romie's Nail Boutique




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After a majority of the Court vo... More...
   $0 (03-04-2020 - TX)

Sells Clyde Reed III v. City of Los ngeles

Sells Reed III sued the City of Los Angeles for injuries he
sustained when he rode his bicycle into a rope attached to a
badminton net stretched across a paved path in MacArthur
Park.
1 The trial court granted the City’s motion for summary
judgment on multiple independent grounds: Reed’s suit was
barred by the doctrine of trail immunity (Gov. Code, § 831.4), no
negligen... More...
   $0 (02-29-2020 - CA)

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