Corporation Law
 
United States of America v. Shan She

Houston, TX - The United States of America charged Shan Shi with stealing trade secrets.

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000.

Shan Shi, 55, of Houston, Texas, had previously been found guilty of conspiracy to steal trade s... More...
   $0 (02-13-2020 - DC)

State Water Resources Control Board v. Baldwin & Sons, Inc.

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...
   $0 (02-12-2020 - CA)

John Doe, et al. v. Brad Reynolds, S.J., The Society of Jesus, Oregon Province; Saint Peter the Fisherman Church; The Society of Jesus, Alaska; and Corporation of Gonzaga University

Fairbanks, AK - John Doe, et al. sued Brad Reynolds, S.J., The Society of Jesus, Oregon Province; Saint Peter the Fisherman Church; The Society of Jesus, Alaska; and Corporation of Gonzaga University on personal injury and respondeat superior theories.

This case was filed in the Superior State Court of Alaska at Bethel, 4BE-08-00307-CI, and was removed to federal court by the defendants.<... More...
   $0 (02-11-2020 - AK)

Heidi L. Herpel v. County of Riverside, Larry W. Ward, as County Assessor, Real Party in Interest

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...
   $0 (02-11-2020 - CA)

United States of America v. Steve Edwards and Melanie Edwards

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...
   $0 (02-09-2020 - HI)

Gamma ETA Chapter of PI Kappa Alpha v. Harlan Helvey

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...
   $0 (02-07-2020 - CA)

United States of America v. Joey D. Williams

Dayton, OH - The United States of America charged Joey D. Williams with accepting a bribe.

Joey D. Williams pleaded guilty to the crime in September 2019. As part of his sentence, Williams was also ordered to pay $28,000 in restitution.



Williams served as an elected commissioner of the City of Dayton from 2001 until 2018. In 2015, Williams accepted a construction proje... More...
   $0 (02-06-2020 - OH)

STATE OF KANSAS v. SHERMAN NORMAN JENKINS


Need help finding a lawyer for representation to appeal convictions for first degree felony murder, two counts of aggravated battery, two counts of felony fleeing and eluding police, one count of theft, one count of driving without tail lamps, and one count of driving while suspended in Kansas?

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... More...
   $0 (02-05-2020 - KS)

STATE OF KANSAS v. WESLEY A. SMITH JR.


Need help finding a lawyer for representation for refusing to submit to a test to determine the presence of alcohol or drugs and driving while a habitual violator in Kansas?

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In May 2014, in case 14CR1298 and in connection with events that occurred in September 2013, the Stat... More...
   $0 (02-05-2020 - KS)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

Michael Jeppson v. Eric Ley

This case requires us to define the “public interest” in the
internet age. The issue arises in an anti-SLAPP motion: a
special motion to strike claims under Code of Civil Procedure
section 425.16. This statute can apply if the targeted claims
arose from “protected activity,” which the statute defines to
include statements on an issue of “public interest.”
Neighbors Eric Ley... More...
   $0 (02-03-2020 - CA)

United States of America v. Jason Galanis

New York, NY - The United States of America charged Jason Glanis with fraud.

Jason Glanis pled guilty today for his participation in multiple fraudulent schemes. In particular, GALANIS pled guilty for his role in a scheme to manipulate the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defrauding the shareholder... More...
   $0 (02-02-2020 - NY)

Sarah Ray, et al. v. Red Mountain Energy, Crescent Consulting, Patterson UTI, and National Oilwell Varco

McAlester, OK - The families and estates of two men killed in a oil well blowout sued Red Mountain Energy, Crescent Consulting, Patterson UTI, and National Oilwell Varco on negligence and wrongful death theories.

Drilling contractor Patterson-UTI Energy and operator Red Mountain Energy admitted a tragic explosion that took place at the site of a drilling operation in Oklahoma, resulting i... More...
   $0 (01-29-2020 - OK)

Maria Rodulfo v. Costco Wholesale Corporation

San Diego, CA - Maria Rodulfo sued Costco Wholesale Corporation on a personal injury negligence theory.

This case was filed in the San Diego County Superior Court, 37-02019-00018123-CU-PO-CTL, and was removed to federal court by Costco.... More...
   $0 (01-28-2020 - CA)

United States of America v. Mark F. Spindler

Milwaukee, WI - The United States of America charged Mark F. Spindler with conspiracy to commit wire and mail fraud.

Mark F. Spindler of Menomonee Falls, Wisconsin, was found guilty of conspiracy to commit wire and mail fraud. Spindler is a certified public accountant (“CPA”) in the firm Komisar & Spindler, s.c. From the late 1990s to 2017, Spindler provided accounting services to Brian... More...
   $0 (01-28-2020 - WI)

Glen Martin v. Gerald Sommerdorf, GELCO Corporation and NCR Corporation

Minot, ND - Glen Martin v. Gerald Sommerdorf, GELCO Corporation and NCR Corporation on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by Sommerdorf.... More...   $1 (01-27-2020 - ND)

RONALD CLARK MCMASTER Vs. UNION CARBIDE CORP. ET AL.


Need help finding a lawyer for representation concerning an asbestos case in Louisiana?

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We review a trial court’s ruling on a motion to quash under an abuse of
discretion standard.2 The Relators’ argument that the trial subpoenas should be
quashed has three parts. Fi... More...
   $0 (01-27-2020 - LA)

RORY T. WHITE AND ROMAINE L. WHITE INDIVIDUALLY AND ON BEHALF OF THEIR MINOR CHILD, RICHARD WHITE Vs. NEW ORLEANS CENTER FOR THE CREATIVE ARTS


Need help finding a lawyer for representation concerning appealing a
trial court’s judgment in Louisiana?

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This lawsuit arises from the reporting of an alleged sexual assault of a
student at New Orleans Center for the Creative Arts (“NOCCA”) by Richard
White (“R... More...
   $0 (01-26-2020 - LA)

Shylah D. Beall v. Deere & Company and P & K Equipment, Inc.

Stillwater, OK - Shylah D. Beall sued Deere & Company and P & K Equipment, Inc. on a wrongful death product liability theory claiming that her husband James Beall, age 38, was killed in a tractor rollover accident on May 25, 2014 while operating a John Deere tractor purchased from P & K Equipment, Inc. Plaintiff claimed that the tractor, as sold to her husband, was defective and unreasonably dang... More...   $0 (01-25-2020 - OK)

Garth Jensen v. iShares Trust

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...
   $0 (01-24-2020 - CA)

Earline Williams v. 21st Mortgage Corporation

After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...
   $0 (01-23-2020 - CA)

Glenn S. Smith v. Carlie Field and The Church of Jesus Christ of Latter-day Saints

Norfolk, VA - Glenn S. Smith sued Carlie Field, The Church of Jesus Christ of Latter-day Saints, Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-Day Saints and Corporation of the President of the Church of Jesus Christ of Latter-day Saints on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck.More...   $0 (01-22-2020 - VA)

Ruben Gamerberg v. 3000 E. 11th St., LLC

In 1950 the owner of property in Boyle Heights agreed to
provide eight parking spaces to the owner of a neighboring lot
who wanted to build a warehouse exceeding the maximum
allowable square footage then permitted by the Los Angeles
Municipal Code (LAMC). A notarized parking affidavit
documenting the agreement was filed with the Los Angeles
Department of Building and Safety... More...
   $0 (01-22-2020 - CA)

United States of America v. Donna Carman

Miami, FL - The United States of America charged Donna Carman with embezzling federal funds.

Donna Carman, 60, of Indiantown, Florida, was sentenced for embezzling federal funds for her own personal profit.

According to the court record, beginning as early as August 21, 2014, Carman began siphoning funds from Indiantown Nonprofit Housing, Inc. (“Indiantown”), a Florida not-for-pr... More...
   $0 (01-21-2020 - FL)

Jessica T. Badilla, et al. v. National Air Cargo, Inc., et al.

Buffalo, NY - Jessica T. Badilla; Ingrid S. Bulos; and Acea M. Mosey, Erie County Public Administrator, as co-Administrators of the Estate of Henry Beltran Bulos, Deceased; Consorcia A. Castillo, and Acea M. Mosey, Erie County Public Administrator, as co-Administrators of the Estate of Bernardo G. Castillo, deceased, Josephine R. Elbanbuena, and Acea M. Mosey, Erie County Public Administrator, as ... More...   $0 (01-20-2020 - NY)

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