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United States of America v. Kenneth Smukler




Philadelphia, PA - Political Operative Convicted of Federal Campaign Finance Crimes in Two Congressional Campaigns and of Obstructing Investigation by Federal Election Commission

A jury sitting in the Eastern District of Pennsylvania convicted longtime political operative Ken... More...
   $0 (12-04-2018 - PA)

Jon Wilmot v. Contra Costa County Employees' Retirement Association

A long-time county employee decided to retire, and in December 2012, he
submitted his application for retirement to the county’s retirement authority. On January
1, 2013, the California Public Employees’ Pension Reform Act of 2013 (Pension Reform
Act or PEPRA) took effect. Included in that measure is a provision that mandates the
complete or partial forfeiture of pension benefits/p... More...
   $0 (12-04-2018 - CA)

STATE OF OHIO v. RYAN M. MONAHAN







Market Your Practice In Ten Counties for $10 A Month
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   $0 (12-02-2018 - OH)

Travelers Property Casualty Company of America v. Engel Insulation, Inc.

Plaintiffs Travelers Property Casualty Company of America, the Travelers
Indemnity Company of Connecticut, and St. Paul Fire and Marine Insurance Company
(collectively, Travelers) filed this action against certain subcontractors to recover
attorneys’ fees and costs Travelers incurred in defending developers Westlake Villas,
LLC and Meer Capital Partners, LLC (collectively, Westlak... More...
   $0 (12-02-2018 - CA)

United States of America v. Michael Cohen




New York, NY - The United States of America charged Michael Cohen with:

26:7201.F EVASION OF ASSESSMENT OF INCOME TAX LIABILITY
(1-5)
18:1014.F FALSE STATEMENTS TO A BANK
(6)
52:30118.F CAUSING AN UNLAWFUL CORPORATE CONTRIBUTION
(7) More...
   $0 (11-29-2018 - NY)

Christopher Gordon v. Drape Creative, Inc.; Papyrus-Recycled Greetings, Inc.

Plaintiff Christopher Gordon is the creator of a popular
YouTube video known for its catchphrases “Honey Badger
Don’t Care” and “Honey Badger Don’t Give a S---.” Gordon
has trademarked the former phrase for various classes of
goods, including greeting cards. Defendants Drape Creative,
Inc. (“DCI”), and Papyrus-Recycled Greetings, Inc. (“PRG”),
designed and produced greeting... More...
   $0 (11-29-2018 - CA)

David Thompson v. Heather Hebdon

We must decide whether an Alaska law regulating campaign contributions violates the First Amendment. At issue are Alaska’s limit on contributions made by individuals to candidates, its limit on contributions made by individuals to election-related groups, its limit on political party-to-candidate contributions, and its limit on the total funds a candidate may receive from out-of-state residents. T... More...   $0 (11-29-2018 - AK)

Christopher M> Sulyma v. Intel Corporation Investment Policy Committee

A former employee and participant in Intel’s retirement plans sued the company for allegedly investing retirement funds in violation of the Employee Retirement Income Security Act (ERISA). Intel moved to dismiss the complaint on the ground that the limitations period for his claims had expired. The magistrate judge1 converted Intel’s motion to dismiss into a motion for summary judgment and entered... More...   $0 (11-29-2018 - CA)

Citizens For Amending Proposition L v. City of Pomona

In June 1993, appellant City of Pomona (Pomona) entered
into an agreement with non-party Regency Outdoor Advertising,
Inc. (Regency). Pursuant to that agreement, Regency erected
advertising billboards alongside several Pomona freeways.
Shortly thereafter, in November 1993, the citizens of Pomona
passed a ballot initiative, Proposition L (Prop. L), which
prohibited the const... More...
   $0 (11-09-2018 - CA)

STATE OF LOUISIANA Vs. RODERICK JERMAINE CAWTHORNE, JR.





On February 21, 2015, Vermilion Parish Sheriff’s deputies responded to a call
regarding a burned vehicle in an isolated area abou... More...
   $0 (11-05-2018 - LA)

STATE OF LOUISIANA VERSUS NICHOLAS JAMES FACIANE -AKA- NICHOLAS FACIANE





On October 25, 2011, Defendant was charged by four separate grand jury
indictments with thirty-seven counts of sexual offenses against two different
victims—M.L. and T.R.B. The indictments were filed... More...
   $0 (11-05-2018 - LA)

Jesus Trejo Trejo v. The State of Texas




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624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (11-02-2018 - TX)

Kevin M. McCann, M.D. v. UNUM Provident




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This appeal addresses two principal issues: First, whether a group insurance plan is governed by ... More...
   $0 (10-23-2018 - NJ)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

John Brotherston v. Putnam Investments, LLC

Plaintiffs John Brotherston and
Joan Glancy are two former employees of Putnam Investments, LLC
who participated in Putnam's defined-contribution 401(k)
retirement plan (the "Plan"). They brought this lawsuit on behalf
of a now-certified class of other participants in the Plan, and on
behalf of the Plan itself pursuant to the civil enforcement
provision of the Employee Reti... More...
   $0 (10-22-2018 - MA)

STATE OF LOUISIANA Vs. RODERICK JERMAINE CAWTHORNE, JR.





On February 21, 2015, Vermilion Parish Sheriff’s deputies responded to a call
regarding a burned vehicle in an isolated area about... More...
   $0 (10-20-2018 - LA)

John J. Machacek v. Commissioner of Internal Revenue




Petitioners-appellants John J. Machacek, Jr. (John Machacek) and Marianne Machacek (together, the Machaceks), a married couple, were the sole shareholders of John J. Machacek, Jr., Inc. (Machacek, Inc.), a corporation organized under Subch... More...
   $0 (10-16-2018 - OH)

STECKLINE COMMUNICATIONS, INC. v. JOURNAL BROADCAST GROUP OF KANSAS, INC.

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This is a summary judgment case involving a contract dispute between two companies in the radio broadcasting industry: the plaintiff, Steckline... More...
   $0 (10-09-2018 - KS)

Kristen Giovanni v. United States Department of the Navy





The Giovanni family and the Palmer family live in neighborhoods close to contaminated federal facilities that were owned and operated for decades by the United States Navy. The families filed separate suits in state court under the P... More...
   $0 (10-03-2018 - PA)

KAYLA FLUTH v. SCHOENFELDER CONSTRUCTION, INC. and LARRY WEISSER MoreLaw Suites - The Best Place In Tulsa To Practice Law

On June 3, 2012, a disgruntled tenant set off a gas explosion in the basement of one of Weisser’s Mitchell, South Dakota rental properties. The explosion lifted the house off its foundation and caused extensive damage to the interior. After visiting the site, Weisser contacted Schoenfelder to demolish the home and grade the property to normal elevation. [¶3.] Shortly after Schoenfelder began te... More...   $0 (09-19-2018 - SD)

State of Iowa v. Elgin Shabazz Richmond Sr. MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

In September 2017, Richmond was charged with domestic abuse assault,
third or subsequent offense, and domestic abuse assault by strangulation. The
State alleged both charges were subject to the habitual-offender enhancement.
Richmond filed a financial affidavit and application for appointment of
counsel, in which he stated he did not have a job and had earned zero dollars in... More...
   $0 (09-15-2018 - IA)

San Franciscans for Livable neighborhoods v. City and County of San Francisco

After preparing an environmental impact report (EIR) defendant City and County
of San Francisco (City) approved revisions of the housing element of its general plan.
San Franciscans for Livable Neighborhoods (SFLN) filed a petition for writ of mandate
challenging the adequacy of City’s EIR. The trial court denied relief and we affirm.
I. FACTUAL AND PROCEDURAL BACKGROUND
A. The... More...
   $0 (09-09-2018 - CA)

Thomas Martone v. Walter E. Robb, III, Roberta Lang; Glenda Jane Flanagan Western District of Texas Federal Courthouse - San Antonio, Texas

Thomas Martone, a former Whole Foods employee, brought an action against certain Whole Foods executives who are named fiduciaries for the company’s 401(k) plan. Martone alleges that these executives breached their fiduciary duties by allowing employees to continue to invest in Whole Foods stock while its value was artificially inflated due to a widespread overpricing scheme. The district court dis... More...   $0 (09-05-2018 - TX)

Theodore Hayes and Aqeela Fogle v. Philip E. Harvey Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

The Hayes family receives enhanced voucher rental
assistance from the federal government, and a federal statute
provides that enhanced voucher holders “may elect to remain”
in their housing developments, even after their landlord has
opted out of the federal housing assistance program. 42 U.S.C.
§ 1437f(t)(1)(B). But the Hayes family’s landlord, Appellee
Philip Harvey, cont... More...
   $0 (09-04-2018 - PA)

MARILYN E. BATMAN, Trustee of the BATMAN REVOCABLE TRUST NO. 1, v. KENT A. DEUTSCH, d/b/a DEUTSCH OIL COMPANY v. ROBRO ROYALTY PARTNERS, LTD., a Texas Limited Partnership, and BITTER END ROYALTIES, LP,

On October 1, 1983, Helen Morrison conveyed to Ralph Stalcup an 80-acre tract of real property located in Stafford County. This property was subject to a 1967 oil and gas lease (the Morrison Lease) entitling the lessor to a one-eighth royalty. The original lessor had drilled an oil well on the property in 1970. In the general warranty deed conveying the property, Morrison reserved mineral rights t... More...   $0 (08-30-2018 - KS)

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