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Timothy O'Brien v. AMBS Diagnostics, LLC

A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More...
   $0 (08-12-2019 - CA)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (08-07-2019 - KS)

STATE OF KANSAS v. STEPHEN A. MACOMBER












A jury convicted Macomber of four counts of aggravated robbery and one count ... More...
   $0 (08-04-2019 - 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)

United States of America v. Daniel L. Kluender




Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use

DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More...
   $0 (07-26-2019 - MN)

Thee Aguila, Inc. v. Century Law Group, LLP


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Thee Aguila, Inc. appeals from a judgment entered in a
lawsuit involv... More...
   $0 (07-04-2019 - CA)

Darius Montel Bushrod v. State of Indiana





On Sunday, August 27, 2017, at 2:14 a.m., Sergeant Wayne Hunt of the
Evansville Police Department was on patrol. He heard multiple gu... More...
   $0 (06-23-2019 - IN)

Park Management Corp. v. In Defense of Animals, Joseph Cuviello, Intervener and Appellant


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Animal rights activist Joseph Cuviello appeals the entry of a permanent i... More...
   $0 (06-22-2019 - CA)

Antonio Cuevas-Martinez v. Sun Salt Sand, Inc.

After successfully obtaining summary judgment on a lawsuit brought by his
former employer, Antonio Cuevas-Martinez sued the employer and their attorney
(collectively, respondents) for malicious prosecution. Respondents filed an anti-SLAPP
motion to strike the complaint. (Code Civ. Proc., § 425.16, unlabeled statutory citations
refer to this code.)1
The trial court granted the ... More...
   $0 (06-08-2019 - CA)

State of Oklahoma v. Ciera Roxan Garvin





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-07-2019 - OK)

Brian Stewart v. State of Indiana

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On January 7, 2018, a police officer responded to a report of a suspicious
vehicle on grounds owned by the Indianapolis Mus... More...
   $0 (06-07-2019 - IN)

James P. Maloney v. State of Indiana

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Maloney and his wife, E.F.,1 live in Ripley County. On September 2, 2016,
Officer Kurt W. Enneking with the Ripley County Sheriff’s... More...
   $0 (05-30-2019 - IN)

United States of America v. Thomas G. Thompson





Defendant-Appellant Thomas Thompson appeals the district court’s denial of his motion to terminate his civil-contempt sanctions in accordance with 28 U.S.C. § 1826. Because we determine that Thompson’s sanctions do not fall
>
No. 17-4264 United... More...
   $0 (05-29-2019 - OH)

Savon Darnell Peak v. State of Indiana

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In the late afternoon on March 8, 2018, Peak was released from Lake County
Jail on his own recognizance, where he had... More...
   $0 (05-29-2019 - IN)

Cornell Montgomery v. State of Indiana






Around 6:30 a.m. on May 23, 2017, Allison Facetimed with her daughter,
Khashira Jones, and A.M. for a little over a half an hour. A.M. was acting
“just normal” and bounci... More...
   $0 (05-26-2019 - IN)

United States of America v. Fulvio Flete-Garcia, a/k/a Fubio, a/ka/ Israel Pagan Torres





Having identified defendant-appellant Fulvio Flete-Garcia as the architect of a massive swindle, the government charged him with a litany of fraud-based crimes. Following four days of trial, Flete-Garcia threw... More...
   $0 (05-23-2019 - MA)

Mercury Insurance Company, Ricardo Lara, Consumer Watchdog, Intervenor and Appellant

Appeal from a judgment of the Superior Court of Orange County, Gail
Andrea Andler, Judge. Motion to strike portion of intervener’s reply brief and motion for
judicial notice. Motion to strike denied; motion for judicial notice granted. Judgment
reversed and remanded with directions.
Xavier Becerra, Attorney General, Diane S. Shaw, Assistant Attorney
General, Lisa W. Chao, Nhan ... More...
   $0 (05-12-2019 - CA)

Ted Switzer v. Robert Clark "Sonny" Wood, II

Ted Switzer (Switzer or appellant) prevailed at trial against crossdefendants
Robert Clark “Sonny” Wood II and Access Medical, LLC (Wood and Access
Medical or respondents) on causes of action that included fraud, conversion of property
2.
and treble damages under Penal Code1
section 496. The present appeal focuses on the
section 496 causes of action. Although section 496 d... More...
   $0 (05-11-2019 - CA)

Mark Steven Corrinet v. Michael Bardy

Mark Corrinet (plaintiff) appeals from a judgment dismissing his lawsuit for
failure to prosecute. (Code Civ. Proc., §§ 583.410–583.430.)1
Plaintiff contends this
discretionary dismissal was error when, among other things, a trial date had been set
pursuant to the parties’ stipulation and the case was ready for trial. We reverse the
judgment.
I. THE DISCRETIONARY DISMISSAL... More...
   $0 (05-10-2019 - CA)

John Garcia vs. The State of Florida






In 1999, Larissa Macriello relocated to the United States fr... More...
   $0 (05-03-2019 - FL)

State of Missouri vs. Lonnie Vandell Mitchell












In 2016, Mitchell and Girlfriend had been in a romantic relationship for eight ... More...
   $0 (05-02-2019 - MO)

United States of America v. Emilio Huaracha Rodriguez





Our central question is whether uncontested drug quantities in a court-adopted presentence investigation report (“PSR”) constitute specific drug quantity findings that bind district courts in subsequent 18 U.S.... More...
   $0 (04-24-2019 - CA)

Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.





Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for... More...
   $0 (04-23-2019 - OK)

Ali L. Ghanbari v. The State of Texas


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Nosotros hablamos español




<... More...   $0 (04-19-2019 - TX)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


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Nosotros hablamos español



RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

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