San Diegans for Open Government (SDOG) appeals from an adverse judgment in
its lawsuit challenging an amended and restated lease that the City of San Diego (City)
entered into with Symphony Asset Pool XVI, LLC (Symphony) to lease City-owned land
containing an oceanfront amusement park in San Diego's Mission Beach neighborhood,
and potentially extending the term of a prior lease of ... More...   $0 (01-18-2019 - CA)

Appellants Venice Coalition to Preserve Unique
Community Character and Celia R. Williams alleged in a
complaint filed in Los Angeles County Superior Court that the
City of Los Angeles engaged in a pattern and practice of illegally
exempting certain development projects in Venice from
permitting requirements in the Venice Land Use Plan and in the
California Coastal Act. The ... More...   $0 (01-10-2019 - CA)

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilson’s amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district court’s decision, limiting
her claimed exe... More...   $0 (11-29-2018 - WA)

This matter has been opened to the Court by Margolis Edelstein, attorneys for Defendants Fieldstone Condominium Association, Gary Flaker, T.J. Reilly, Noel Belli, W. Gangeri, and Richard Anderson (collectively hereinafter "Defendants"), for an Order dismissing Plaintiff's Complaint in Lieu of Answer, filed on October 23, 2018. Plaintiffs Lawrence Tedesco and Carolyn Tedesco (collectively hereinaft... More...   $0 (11-16-2018 - NJ)

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...   $0 (11-12-2018 - CA)

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More...   $0 (10-16-2018 - FL)

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...   $0 (10-16-2018 - CA)

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...   $0 (10-09-2018 - CA)

Tri Palms Unified Owners Association (the Association) is a group of
homeowners in the Tri-Palms Estates.
There is a recreation facility adjacent to the TriPalms
Estates, and homeowners pay a fee for that recreation facility. In 2014, in
bankruptcy proceedings, Kort & Scott Financial Group, LLC (K&S) was the successful
bidder on the recreation facility. The Association entered... More...   $0 (10-04-2018 - CA)

On June 2, 2015, Sanctuary filed a complaint against Castro in the Garfield
Heights Municipal Court seeking a personal judgment for $8,577.45 for the post-petition
Sanctuary Assessments and legal fees. Sanctuary claimed that there were no proceeds
available for distribution from the foreclosure sale of the Castro Unit to satisfy the
judgment.
{¶3} On October 21, 2015... More...   $0 (09-12-2018 - OH)

Tulsa, OK - Broken Arrow Woman Pleads Guilty to Embezzling $2.75 Million

Cristyne Denise Gilleland, 41, of Broken Arrow, pleaded guilty on September 11, 2018 to wire fraud involving the embezzlement of more than $2.75 million from an Inola business and to signing a false tax return.

Gilleland admitted to embezzling the money from TJT Enterprises, LLC, and its owner, Tommy Thompso... More...   $0 (09-11-2018 - OK)

The Petitioner was convicted of second degree murder for the killing of his wife, Amy Lewis, “whose body was found inside the couple’s home on August 1, 2010.” State v. Christopher Lewis, No. M2013-00212-CCA-R3-CD, 2013 WL 6199278, at *1 (Tenn. 09/07/2018 -2 Crim. App. Nov. 27, 2013), perm. app. denied (Tenn. Apr. 10, 2014). The trial court imposed a fifteen-year sentence for the conviction. I... More...   $0 (09-09-2018 - TN)

Plaintiff Branches Neighborhood Corporation (Branches or the
association), a community association incorporated pursuant to the Davis-Stirling
Common Interest Development Act (Civ. Code, § 4000, et seq.)(the Act), filed an
arbitration claim against the association’s developer, defendant CalAtlantic Group, Inc.,
formerly known as Standard Pacific Corp. (Standard), for construction d... More...   $0 (08-27-2018 - CA)

Plaintiff Branches Neighborhood Corporation (Branches or the
association), a community association incorporated pursuant to the Davis-Stirling
Common Interest Development Act (Civ. Code, § 4000, et seq.) (the Act), filed an
arbitration claim against the association’s developer, defendant CalAtlantic Group, Inc.,
formerly known as Standard Pacific Corp. (Standard), for construction ... More...   $0 (08-25-2018 - CA)

New York, NY - Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations
Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions

Robert Khuzami, Attorney for the United States, Acting Under Authority... More...   $0 (08-22-2018 - NY)

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...   $0 (08-11-2018 - FL)

This case is about a shooting at an apartment complex in Terrell, Texas. One day in August of 2016, appellant walked his wife to her car at the complex. After his wife got in her car, appellant walked past a group of men who had been smoking PCP. One of the men, Raymond Lampkin, assaulted appellant in a violent and unprovoked attack. After the assault, appellant returned to his

–2– ... More...   $0 (08-06-2018 - TX)

On October 24, 2015, a group of young adults attended a party at a Sioux Falls condominium leased by Mason Mitzel. There was evidence that the partygoers were drinking and using marijuana and other illegal substances. [¶3.] At some point during the evening, an AK-47 owned by Mitzel was brought out amongst the partygoers. There was testimony that different individuals handled the AK-47. Several... More...   $0 (08-02-2018 - SD)

Santa Ana, CA - Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme

An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.

Momoud Aref Abaji, 37, of Huntington Beach, was sentenced to 108 months in prison by United States District Judge Andrew Guilfo... More...   $0 (07-19-2018 - CA)