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KENNY LEMONT DANNER, JR. V. STATE OF ARKANSAS





In reviewing a challenge to the sufficiency of the evidence, we view the evidence in
the light most favorable to the State and consider only the evidence that supports the verdict.
Cluck v. State, 365 Ark. 166, 226 S.W.3d 780 (2... More...
   $0 (12-12-2018 - AR)

United States of America v. Allison Aytes




Brooklyn, NY - Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents
Documents Contained Confidential Information of World’s Largest Banks

Following six days of trial, a federal ju... More...
   $0 (12-12-2018 - NY)

Sung Cho v. City of New York





Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and
Jameelah El-Shabazz appeal from the dismissal of their case in the United States
District Court for the Southern District of New York (Andrew L. Carter, Judge) for
lack of subject matter ... More...
   $0 (12-12-2018 - NY)

Suzanna F. Dailey v. Nikos Hecht





Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos
Hecht on claims of assault, battery and sexual assault, and intentional infliction of
emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary
rulings an... More...
   $0 (12-10-2018 - CO)

Amanda Meleski v. Estate of Albert Hotlen

This case involves a procedure by which an insurance company, as the entity
controlling the litigation and incurring the risk of loss, is a de facto party under Probate
Code sections 550 through 555 in “an action to establish [a] decedent’s liability for which
2
the decedent was protected by insurance” (Prob. Code, § 550),
1 and thus also is a party
under Code of Civil Pro... More...
   $0 (12-10-2018 - CA)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

Chuck Close v. Sotheby's Inc.






In Close v. Sotheby’s, Inc., 894 F.3d 1061 (9th Cir. 2018),
we held that plaintiffs’ claims for resale royalties under the
California Resale Royalties Act (“CRRA”) are expressly
preempted by the 1976 Copyright Act.... More...
   $0 (12-09-2018 - CA)

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)

James Stuart, individually and on behalf of all others similarly situated; Careda L. Hood v. State Farm Fire and Casualty Company





State Farm Fire and Casualty Company appeals the district court’s1 ruling
certifying a class of Arkansas homeowners who allege that State Farm improperly
withheld amounts for labor depreciation when making payments under their insurance
policies. We held th... More...
   $0 (12-08-2018 - AR)

John Logan v. Liberty Mutual Fire Insurance Company




Hartford, CT - John Logan, age 59, sued Liberty Mutual Fire Insurance Company on an auto negligence insurance law theory claiming to have been injured and/or damaged in a car wreck caused by Brandon Butler of Plainville, Connecitcutt.

Liberty Mutual denied Plaintiff's claims and asserted th... More...
   $202000 (12-08-2018 - )

United States of America v. Actelion Pharmaceuticals, US, Inc.




Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More...
   $360000000 (12-06-2018 - MA)

United States of Amrerica v. Mrs. Fields' Original Cookies, Inc.




Salt Lake City, UT - Justice Department Settles Immigration-Related Discrimination Claim Against Utah Cookie Retailer

The Justice Department announced that it has reached a settlement agreement with Mrs. Fields’ Original Cookies Inc. (Mrs. Fields), headquartered in B... More...
   $24600 (12-06-2018 - UT)

Unites States of America v. James Dolan

Washington, DC - James Dolan to Pay $609,810 Civil Penalty for Violating Antitrust Premerger Notification Requirements

The Justice Department’s Antitrust Division, at the request of the Federal Trade Commission (FTC), filed a civil antitrust lawsuit today in U.S. District Court in Washington, D.C., against James Dolan for violating the premerger notification and waiting period requirement... More...
   $609810 (12-06-2018 - DC)

STATE OF MONTANA v. JORDAN TODD COLEMAN




In October 2014, Coleman entered a plea agreement in which he pleaded guilty to
a single count of Sexual Intercourse Without Consent. A few months later, the District
Court sentenced Coleman, committing him to the Montana State Prison for thirty years
with ten years suspended. The c... More...
   $0 (12-05-2018 - MT)

United States of America v. Saranac Brand Foods, Inc., Dennis M. Nowak and Daniel R. Nowak




Grand Rapids, MI - District Court Issues Order to Prevent Michigan Company and its Owners From Distributing Adulterated Ready-To-Eat Foods

A federal court permanently enjoined a Saranac, Michigan company and its owner... More...
   $0 (12-04-2018 - MI)

State of Tennessee v. Breyon Bates



Morelaw Internet Marketing
National Find A Lawyer Directory




On the afternoon of July 2, 201... More...
   $0 (12-02-2018 - TN)

United States ex rel. SCott Rose v. Stephens Institute, d/b/a Academy of Art University

This qui tam action, brought under the False Claims Act,
comes to us on interlocutory appeal from the district court’s
denial of summary judgment so that we can settle questions
of law posed in the wake of Universal Health Services, Inc.
v. United States ex rel. Escobar, 136 S. Ct. 1989 (2016). We
affirm.
FACTUAL AND PROCEDURAL HISTORY1
Defendant Stephens Institute, doi... More...
   $0 (11-29-2018 - CA)

Radha Geismann, M.D., P.C. v. ZocDoc, Inc.





10 Radha Geismann, M.D., P.C. (ʺGeismannʺ) filed a class action complaint
11 against ZocDoc, Inc. (ʺZocDocʺ) in the United States District Court for the
12 Southern District of New York, alleging that it1 received unsolicited telecopiesMore...
   $0 (11-27-2018 - )

Deborah K. Schlussel v. City of Dearborn Heights

Deborah Schlussel filed a request with the City of Dearborn Heights under Michigan’s Freedom of Information Act (FOIA) to obtain booking photographs of a Muslim woman without her religious headscarf. The City denied Schlussel’s request, citing a privacy exception to FOIA. In response, Schlussel sued the City and various Dearborn Heights officials (collectively, “the City”), alleging that the City ... More...   $0 (11-26-2018 - MI)

Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

This is an appeal from the sustaining of a demurrer
without leave to amend. Plaintiff and appellant Professional Tax
Appeal entered a contract with the owner of vacant land by which
plaintiff agreed on a contingent fee basis to seek 2009 and 2010
property tax reductions. The property tax appeals succeeded in
reducing the assessed value of the vacant land by millions of
doll... More...
   $0 (11-24-2018 - CA)

MIchael Rasooly v. City of Oakley




MoreLaw Helps Lawyers Make Money



The City of Oakley (City) initiated abatement proceedings seeking to demolish an
industrial building ... More...
   $0 (11-22-2018 - CA)

United States of America v. Dr. Mark Griffis




Dublin, GA - Physician Sentenced To Federal Prison in Scheme to Falsify Medical Exams for Commercial Drivers

A doctor convicted of falsifying medical safety examinations for commercial drivers was sentenced to nearly three years in federal prison.

U.S. District Ju... More...
   $0 (11-21-2018 - GA)

Roque Jacinto Fernandez v. Christy Nicole Bailey





The American mother of the twin boys at the center of this case abducted them twice from Panama before they were six years old. After the first abduction, when they were infants, a Missouri court ordered their return to their nati... More...
   $0 (11-21-2018 - FL)

John/Jane Roe v. Wolfgang Halbig

Wolfgang Halbig sued five “John Doe” defendants in Florida for defamation for
comments made about him on websites and social media sites. To determine the
identities of the posters of the allegedly defamatory statements, Halbig served a subpoena
on Google requiring the production of documents and information revealing the identity
of the person maintaining http://sandyhookanalysis.... More...
   $0 (11-21-2018 - CA)

United States of America v. V. Erin Files





Tulsa, OK - Edmond Nurse Agrees to Pay $130,000 for Allegedly Engaging in an Illegal Kickback Scheme

A nurse from Edmond, Oklahoma, has agreed to pay the United States $130,000 for allegedly accepting illegal kickback payments from Oklahoma Compounding.

Uni... More...
   $130000 (11-20-2018 - OK)

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