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Jackson County Bank v. Mathew R. DuSablon

Jackson County Bank sued its former
employee, Mathew R. DuSablon, in Indiana state court, asserting
various state law claims, including theft of property
and breach of contract. Following his unsuccessful motion to
dismiss, DuSablon removed the case to federal ... More...
   $0 (02-07-2019 - IN)

Juan Carlos Musi vs. Credo, LLC, etc.

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... More...
   $0 (01-24-2019 - FL)

R.J. Zayed v. Associated Bank, N.A.

Over a period of several years, a group of scammers based in Minnesota
swindled investors out of more than one hundred million dollars in a prolific Ponzi
scheme utilizing numerous business en... More...
   $0 (01-11-2019 - )

MCCorkle Eastside Neighborhood Group v. City of St. Helena

Appellants McCorkle Eastside Neighborhood Group and St. Helena Residents for
an Equitable General Plan opposed the development of an eight-unit multifamily
residential building at 632 McCorkle Avenue. They filed a lawsuit challenging the
actions of respondents the City of St. Helena (City) and the City Council of St. Helena
(City Council) in approving a resolution granting demoliti... More...
   $0 (01-11-2019 - CA)

In re: B & P Baird Holdings, Inc.

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This non-core bankruptcy adversary proceeding stems from the wind-up plan of debtor B & P Baird Holdings, Inc. Debtor entered into an asset pu... More...
   $0 (01-08-2019 - MI)

O'gara Coach Company, LLC v. Joseph Ra

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Darren Richie, the former president and chief operating
officer of O’Gara Coach Company, LLC, is a principal of Richie
Litigation, P.C... More...
   $0 (01-08-2019 - CA)

Shari Guertin v. State of Michigan

This case arises out of the infamous government-created environmental disaster commonly known as the Flint Water Crisis. As a cost-saving measure until a new water authority was to become operational, public officials switched the City of Flint municipal water supply from the Detroit Wa... More...
   $0 (01-04-2019 - MI)

American Family Mutual Insurance Company v. Vein Centers for Excellence, Inc. and St. Louis Heart Center

American Family Mutual Insurance Company (“American Family”) filed a
complaint for declaratory judgment against its insured, Vein Centers for Excellence,
Inc. (“Vein Centers”), disputing American Family’s duty under certain policies to
defend and indemnify V... More...
   $0 (01-04-2019 - MO)

Brent Alan Loutzenhiser v. Kathleen Louis Best

Brent A. Loutzenhiser filed a three-count petition in the Circuit Court of Callaway County
against Kathleen Best alleging money had and received, unjust enrichment, and seeking a
constructive trust relating to money transferred by Best from a joint bank acc... More...
   $0 (12-18-2018 - MO)

Alisha Renee Merritt v. Commonwealth of Virginia

In February 2009, Merritt was convicted of one count of misdemeanor fraudulent
conversion. Part of her sentence for that offense was suspended, conditioned on her payment of
restitution, fine... More...
   $0 (12-18-2018 - VA)

Kennedy Donohue v. Amn Services, LLC

In this wage and hour class and representative action, the trial court granted a
motion for summary judgment brought by defendant AMN Services, LLC (AMN), and
denied motions for summary adjudication of one cause of action and one affirmative
defense brought by plaintiff Kennedy Donohue, individually and on behalf of five
certified plaintiff classes she represents (together Plaintif... More...
   $0 (12-12-2018 - CA)


Damian Migel Bateast appeals his two convictions and sentence for "distributi... More...
   $0 (12-03-2018 - KS)

David Morgan v. Claudia Davidson

Plaintiff, cross-defendant and respondent David Morgan sued Daniel Pena and
defendant, cross-complainant and appellant Claudia Davidson for battery. Davidson
filed a cross-complaint against Morgan, alleging (1) assault, (2) battery, (3) conversion,
and (4) invasion of privacy. The trial court found in favor of Morgan and awarded him
$209,000. Davidson raises three issues on ... More...
   $0 (11-27-2018 - CA)

Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

This is an appeal from the sustaining of a demurrer
without leave to amend. Plaintiff and appellant Professional Tax
Appeal entered a contract with the owner of vacant land by which
plaintiff agreed on a contingent fee basis to seek 2009 and 2010
property tax reductions. The property tax appeals succeeded in
reducing the assessed value of the vacant land by millions of
doll... More...
   $0 (11-24-2018 - CA)

State of Washington v. Rudolph F. Zehner

Vancouver, WA - The State of Washington charged Rudolph F. Zehner, age 60, with second-degree assault from a stabbling on August 19.

Defendant claimed that he was defending himself during an assault... More...
   $0 (11-17-2018 - WA)

Isaac J. Lukes v. State of Indiana

Around 10:00 p.m. on April 23, 2015, Lukes, who was fifteen years old, entered
a Sav-A-Step Food Mart store, poi... More...
   $0 (11-06-2018 - IN)

Matthew N. Fulton, D.D.S. v. Enclarity, Inc.

Plaintiff Matthew N. Fulton, DDS, P.C., a dental practice in Linden, Michigan, brings this suit on behalf of itself and others similarly situated. Fulton alleges that it received a fax from Defendants in September 2016 that was an unsolicited advertisement under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, but that failed to include the requisite opt-out provision. Arguing that t... More...   $0 (11-06-2018 - MI)

United States of America v. Mamdough Abdel-Sayed

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New York, NY - CUNY Medgar Evers College Lecturer Sentenced To 6 Months For Selling Fake College Certific... More...
   $0 (11-02-2018 - NY)

United States of America v. Doran Morris, Jr.

Omaha, NE - Former Omaha Tribal Council Member Sentenced

Doran Morris, Jr. (age 44), was sentenced by United States District Court Judge Robert F. Rossiter, Jr. for his conviction of one count of conversion and misapplication of funds of a health car... More...
   $0 (10-31-2018 - NE)

Southwest Orthopaedic Specialists v. Ira Wayne Allison

¶1 Ira Wayne Allison and Allison Legal, PLLC (collectively Allison), appeal the district court's denial in part of a motion to dismiss the lawsuit of Southw... More...
   $0 (10-30-2018 - OK)

Robert B. Coffey v. State of Indiana

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Coffey was the Paymaster of The Southeast Marine Corps League (the
“League”), a military vet... More...
   $0 (10-22-2018 - IN)

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)

Mead Vest v. Resolute FP US, Inc.

Plaintiff Mead Vest contends defendant Resolute FP US Inc. breached its fiduciary-duty obligations set forth in the Employee Retiree Income Security Act when it failed to notify her
No. 18-5046 Vest v. Resolute FP US Inc. Page 2
late husband of his right to conve... More...
   $0 (10-16-2018 - )

United States of America v. Hector Antonio Cruz-Mercedes

District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering

A citizen of the Dominican Republic and former resident of New York... More...
   $0 (09-15-2018 - MA)

Christopher Vasquez v. Solo 1 Kustoms, Inc.

Defendant SOLO 1 Kustoms, Inc. (SOLO) appeals a
judgment in favor of plaintiff Christopher Vasquez. After a bench
trial, the court found SOLO liable for performing unauthorized
repair work on Vasquez’s car in violation of Business and
Professions Code section 9884.9, and awarded Vasquez $12,000
in damages. On appeal, SOLO contends there is no private cause
of action for vio... More...
   $0 (09-15-2018 - CA)

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