Corporation Law
 
Joseph Martinez v. Baronhr, Inc.

What if neither party to an arbitration agreement places
initials next to a jury waiver contained in the agreement, even
though the drafter included lines for their initials? On the facts of
this case, we conclude the lack of initials is of no legal
consequence.
Here, when appellants BaronHR, Inc., BaronHR, LLC,
Fortress Worldwide, Inc. and Luis Perez (collectively BaronHR)... More...
   $0 (07-09-2020 - CA)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

STATE OF OHIO v. PAUL JEROD LESTER, AKA JEROD LESTER













{¶2} This case stems from a series of drug-related events involving Lester in
Union County, Ohio, that took place at a hotel in Marysville on August 17, 2017
and on... More...
   $0 (07-07-2020 - OH)

Carmalita Annuch v. JCPenny Corporation

Syracuse, NY - Carmalita Annuch sued JCPenny Corporation on a personal injury negligence theory claiming to have been injured and/or damaged in an in store accident at a JCPenny store.

This case was filed in the NYS Supreme Court - County of Oneida, ECFA2019-001719, and was removed to federal court by the Defendant.




MMore...   $0 (07-02-2020 - NY)

Joanne Casey v. Joseph E. King, Carlisle Carrier Corporation and Cowan Systems, LLC

Brooklyn, NY - Joanne Casey sued Joseph E. King, Carlisle Carrier Corporation and Cowan Systems, LLC on personal injury, auto negligence and respondeat superior theories claiming to have suffered $250,000 in injuries and/or damages as a direct result of a car truck accident caused by King.




MoreMore...   $1 (07-02-2020 - NY)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

State of Tennessee v. Joseph Lester Haven







Rape of a child and two counts of aggravated sexual battery








After the Defendant’s seven-year-old stepson and nine-year-... More...
   $0 (07-01-2020 - TN)

United States of America v. Timothy J. Smith

Pensacola, FL - The United States of America charged Timothy J. Smith, age 43, with theft of trade screts and interstate extortionate communications.




MoreLawTV
More...
   $0 (06-30-2020 - FL)

United States of America v. Julie Sue Doran






Tacoma, WA - The United States of America charged Julie Sue Doran with wire fraud and embezzlement.

A 53-year-old Port Orchard, Washington, woman was charged today in U.S. District Court in Tacoma with wire fraud for her scheme to embezzle from a company sh... More...
   $0 (06-29-2020 - WA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

HANKOOK TIRE CO., LTD., AND HANKOOK TIRE AMERICA CORP. v. ELMER PHILPOT










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-26-2020 - AR)

United States of America v. Jase DePaul Gautreaux a/k/a Jase Dixon

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...
   $0 (06-25-2020 - TX)

Kimberly Beach v. Costco Wholesale Corporation





Harrisburg, VA - Kimberly Beach sued Costco Wholesale Corporation personal injury, auto negligence and respondeat superior theories claiming to been injured and/or damaged in the amount of $5 million in a car truck wreck.

This ... More...
   $0 (06-24-2020 - VA)

United States of America v. Fahad Shah





Beaumont, TX - The United States of America charged Fahad Shah, ate 44, with wire fraud, false statements to a financial institution and money laundering.

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial... More...
   $0 (06-24-2020 - TX)

United States of America v. Timothy Litzenburg and Daniel Kincheloe





Charlottesville, VA - The United States of America charged Timothy Litzenburg, age 38, and Daniel Kincheloe, age 41, with extortion.

Two licensed Virginia attorneys pleaded guilty extortion charges, admitting their roles in a scheme to extort a multinational chemicals com... More...
   $0 (06-21-2020 - VA)

731 Market Street Owner, LLC v. City and County of San Francsico

In 2009, 731 Market Street Owner, LLC (731 Market) leased the
ground floor of its commercial building to Garfield Beach CVS, L.L.C. (CVS)
for a term of 45 years. Once the lease was recorded with the City and County
of San Francisco (San Francisco), a “Real Property Transfer Tax” was paid
pursuant to section 1101 et seq. of the San Francisco Business and Tax
Regulations Code (or... More...
   $0 (06-21-2020 - CA)

Courtney Watford v. Liquid Transport Corporation and Dana Transport, Inc.

Spartanburg, SC - Courtney Watford sued Liquid Transport Corporation and Dana Transport, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.

... More...
   $0 (06-18-2020 - SC)

United States of America v. Science Applications International Corporation (SAIC)

San Diego, CA - The United States of America sued Science Applications International Corporation (SAIC) on a violation of the False Claims Act theory.

The United States Attorney’s Office for the Southern District of California and the U.S. Army Criminal Investigation Command’s Major Procurement Fraud Unit (MPFU), with assistance from the Air Force Office of Special Investigations, began i... More...
   $5982865 (06-18-2020 - CA)

STATE OF LOUISIANA, ET AL. Vs. LOUISIANA LAND & EXPLORATION, CO., ET AL.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT





This case involves the State of Louisiana (the state) and the Vermilion Parish
School Board (VPSB) suing various defendants... More...
   $0 (06-17-2020 - LA)

Mickey Segal v. Asics America Corporation

Plaintiffs and appellants Mickey Segal and Size It, LLC
(collectively, Size It) appeal from the trial court’s order granting
in part and denying in part their motion to tax costs. Size It
contends the trial court erred by refusing to tax costs associated
with: (1) photocopies of exhibits and the creation of closing
argument demonstratives; (2) travel expenses for defense counse... More...
   $0 (06-16-2020 - CA)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

NORTON HEALTHCARE, INC. V. DONNA DISSELKAMP







Kentucky Supreme Court



Donna Disselkamp relied on circumstantial evidence at trial to support
her age-discrimination claim under the K... More...
   $0 (06-14-2020 - KY)

DELLA WHITSON, et al. - vs - DIXIE IMPORTS, INC.

In December 2018, Della and her daughter Deshanna, filed a complaint against Dixie for the jurisdictional maximum damage amount of $6,000. The Whitsons'
complaint stemmed from their purchase of a used vehicle from Dixie, a car dealership in
Fairfield, Ohio. The complaint alleged that the vehicle's motor had seized and that a vehicle
diagnostic examination revealed that it had never bee... More...
   $0 (06-12-2020 - OH)

United States of America v. Ronald J. McCord

Oklahoma City, OK - The United States of America charged Ronald J. McCord with bank fraud.

A federal grand jury returned a 24-Count Indictment charging Ronald J. McCord, 69, of Oklahoma City, Oklahoma, with defrauding two locally-based banks, Fannie Mae, and others, announced Timothy J. Downing, United States Attorney for the Western District of Oklahoma. The charges include bank fraud, ... More...
   $0 (06-10-2020 - OK)

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