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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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   $0 (06-07-2019 - OK)

Brian Stewart v. State of Indiana

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A Receptionist for Less Than a Dollar an Hour


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
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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


MoreLaw Virtual Receptionists

Nosotros hablamos español




<... More...   $0 (04-19-2019 - TX)

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


MoreLaw Virtual Receptionists

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)

Margaret Summers v. Martine Colette


MoreLaw Virtual Receptionists

Nosotros hablamos español


While serving as a director of a nonprofit public benefit
corporation called Wildlife Waystation, Margaret Summers filedMore...
   $0 (04-16-2019 - CA)

KENNETH E. FROST v. JOE NORWOOD, et al.


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Nosotros hablamos español



In 1990, the district court sentenced Frost to an indeterminate prison term of 3 to 10 years in Jefferson County case 90C... More...
   $0 (04-15-2019 - KS)

Joseph M. Hawk v. State of Indiana




MoreLaw Virtual Receptionists

Nosotros hablamos español




In December 2016, Hawk was serving time in community corrections following
two drug-related conv... More...
   $0 (04-13-2019 - IN)

STATE OF OHIO v. DAVID HACKETT










Defendant-Appellant David Hackett ... More...
   $0 (04-12-2019 - OH)

United States of America v. Gloria Lee, et al.




Durango, CO - Six More Defendants Sentenced For Embezzlement from the Ute Mountain Ute Tribe

After this week’s sentencings, a total of 16 defendants have been prosecuted and held responsible for stealing over $... More...
   $0 (04-10-2019 - CO)

Gold Forever Music, Inc. v. United States of America




The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st... More...
   $0 (04-10-2019 - MI)

State of Oklahoma v. Russell Terrell Brown, Jr.




MoreLaw Virtual Receptionists



Tulsa, OK - The State of Oklahoma charged Russell Terrell Brown, Jr. with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 145... More...
   $0 (04-02-2019 - OK)

Johnnie Teresa Marchisio v. Carrington Mortgage Services, LLC





This is the second federal action filed by Plaintiffs Johnnie Teresa Marchisio and Adrian Marchisio against Defendant Carrington Mortgage Services, LLC. Defendant’s repeated failures to accurately report the status of Plaintiffs’ mortgage loans prompted both actions. Sp... More...
   $0 (03-30-2019 - FL)

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