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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)

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation





To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More...
   $0 (08-15-2019 - TX)

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. Mission1st Group Inc.




Newark, NJ - Defense Contractor To Pay $4.02 Million For Alleged Improper Billing

A Virginia-based military contractor doing business in New Jersey will pay $4.02 million to resolve allegations that it improperly billed the United States for extra payments to employees.
... More...
   $4020000 (08-13-2019 - NJ)

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)

MEREDITH VAUGHN, Individually and on Behalf of All Others Similarly Situated v. UNITED SERVICES AUTOMOBILE ASSOCIATION


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   $0 (08-09-2019 - KS)

United States of America v. Loraine Dixon




Sacramento, CA - Final Defendant Pleads Guilty in Bid-Rigging Conspiracy Involving Government Contracts

Loraine Dixon, 61, of Granite Bay, pleaded guilty to a conspiracy to commit bid rigging.

Acco... More...
   $0 (08-09-2019 - CA)

United States of America v. Abhijit Prasad


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   $0 (08-09-2019 - CA)

Missionary Guadalupanas of the Holy Spirit. Inc. v. Michelle Rouillard

This case presents the narrow issue of whether respondent Michelle Rouillard in
her capacity as director of California’s Department of Managed Health Care
(Department) violated the Administrative Procedure Act (APA) (Gov. Code, § 11340 et
seq.) when she sent letters to seven health care service plans directing them to comply
with California law in their coverage of abortion service... More...
   $0 (08-09-2019 - CA)

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)

United States of America v. Jennifer L. Pannocchia




Washington, DC - Former Background Investigator for Federal Government Pleads Guilty to Making False Statements

Jennifer L. Pannocchia, 31, a former background investigator who worked under contract for the U.S. Office of Personnel Management (OPM), pleaded guilty to mak... More...
   $0 (08-08-2019 - DC)

United States of America v. Timothy Sullivan and Kenneth Brissette




Boston, MA - Two Boston City Hall Aides Convicted of Conspiring to Extort Music Festival Production Company

The City of Boston’s Director of Intergovernmental Affairs, Timothy Sullivan, and Kenneth Brisset... More...
   $0 (08-08-2019 - MA)

Vincent Pina v. County of Los Angeles


Appellant Vincent Pina brought this personal injury
suit against respondents County of Los Angeles and Los
Angeles County Sheriff’s Department (collectively the
County), alleging, inter alia, that the County... 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)

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)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

TERESA WILKE v. RONALD ASH



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Wilke suffered an open compound fracture to her lower leg ... More...
   $0 (08-04-2019 - KS)

United States of America v. Brett Alan Mull




Tulsa, OK - Former Narcotics Supervisor Sentenced for Stealing Drug Evidence for his Personal Use

A former narcotics supervisor from the Mayes County Sheriff’s Office was sentenced for stealing methamphetamine that had been seized as evidence during multiple law enforcem... More...
   $0 (08-03-2019 - OK)

Yalila Lacayo v. Catalina Restaurant Group, Inc.

Defendants and appellants Catalina Restaurant Group, Inc., Carrows Restaurants,
Inc., Carrows Family Restaurants, Inc., Coco’s Bakery Restaurants, Inc. and Coco’s
Restaurants, Inc. (collectively, Catalina Defendants) appeal the partial denial of their
motion to compel arbitration. Plaintiff and respondent Yalila Lacayo (Lacayo) was an
employee of Catalina Defendants. Lacayo filed h... More...
   $0 (08-03-2019 - CA)

MANUEL ANTONIO RAMIREZ v. GARAY'S ROOFING, LLC and KELLY ENTERPRISES, INC. and STARNET INSURANCE CO and KANSAS WORKERS COMPENSATION FUND




In 2015, Ramirez was injured while working for Garay's Roofing & Painting, LLC. Silvino Garay, owner of Garay's, had hired Ramirez as a full-time painter to work on the construction of a new ... More...
   $0 (08-02-2019 - KS)

CREDIT MANAGEMENT SERVICES, INC. v. AISHA TAHIRKHELI

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Aisha Tahirkheli appeals the judgment entered against her for charges incurred at Lawrence Memorial Hospital. The charges were ... More...
   $0 (08-02-2019 - KS)

SHANNON M. SHOEMAKER v. PLASTIC PACKAGING TECHNOLOGIES, L.L.C.


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Shoemaker worked for PPT for five years as an adjuster, also known as a machine ope... More...
   $0 (07-29-2019 - KS)

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)

Ross Dozier v. USAA Casualty Insurance


St. Louis, MO - Ross Dozier sued USAA Casualty Insurance on an auto insurance breach of contract theory claiming damages of at least $75,000.00.

Date Filed # Docket Text
06/04/2019 36 WITNESS LIST by Pla... More...
   $0 (07-28-2019 - MO)

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