Corporation Law
 
STATE OF OHIO -vs- NATHAN MEYER

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This case arose on January ... More...
   $0 (10-16-2019 - OH)

Scott Stone and Bethany McKinley, ex rel. United States of America v. Traverse Anesthesia Associates, P.C., et al.




Grand Rapids, MI - Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing

Traverse Anesthesia Associates, P.C. ("TAA")... More...
   $600000 (10-16-2019 - MI)

Anthony Rudick v. State Board of Optometry

This is an appeal from judgment after the trial court denied the petition for writ of
mandate filed by plaintiffs Anthony Rudick, O.D., and Ridge Eye Care, Inc. (Ridge) and
granted summary judgment in favor of defendant State Board of Optometry (Board) and
against plaintiffs on their related complaint for declaratory and injunctive relief. On
appeal, plaintiffs seek reversal of the... More...
   $0 (10-15-2019 - CA)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

Jessica Ferra v. Loews Hollywood Hotel, LLC

Does “regular rate of compensation” for calculating meal
or rest break premium payments mean the same thing as
“regular rate of pay” for calculating overtime premium payments,
and does facially neutral “rounding” of employee work time
systematically undercompensate Jessica Ferra and a class of
employees of Loews Hollywood Hotel, LLC (Loews)? We agree
with the trial court th... More...
   $0 (10-10-2019 - CA)

Frank Cepeda, jr. v. Terex Corporation



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Kansas City, KS - Frank Cepeda, Jr. sued Terex Corporation on per... More...
   $1 (10-09-2019 - KS)

Francisco Gonzales v. San Gabriel Transit, Inc.



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Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

Irene Scott v. Avista Corporation and DCT Chambers Trucking



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Spokane, WA _ Irene Scott, Special Administrator for the Estate o... More...
   $0 (10-07-2019 - WA)

United States of America v. Timothy A. Cosman




Urbana, IL - McHenry County Farmer Sentenced to Three Years in Prison, Ordered to Pay $2.96 Million Restitution to Bank

A McHenry County, Ill., farmer, Timothy A. Cosman, 44, has been ordered to serve 36 months in federal prison for defr... More...
   $0 (10-07-2019 - IL)

Rachel Parker v. Target Corporation



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Memphis, TN - Rachel Parker sued Target Corporation on a personal... More...
   $0 (10-04-2019 - TN)

United States of America v. Christopher L. Childs




Milwaukee, WI - Hartford Man Pleads Guilty to Sex Trafficking and Faces a Minimum of 15 Years in Federal Prison

Christopher L. Childs (age 47), of Hartford, Wisconsin, entered a guilty plea before United States District... More...
   $0 (10-04-2019 - WI)

United States of America v. Joanna Arlean Tukes




Jacksonville, FL - Jacksonville Tax Preparer Pleads Guilty To Tax Fraud

Joanna Arlean Tukes has pleaded guilty to aiding and assisting others with the filing of fraudulent tax returns. She faces a maximum penalty of three years in federal prison. Tukes... More...
   $0 (10-04-2019 - FL)

Matthew P. Hurteau v. BB&T Corporation



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Greensboro, NC - Matthew P. Hurteau sued the BB&T Corporation on ... More...
   $0 (10-03-2019 - NC)

Kathleen Moresco v. Carnival Corporation d/b/a Carnival Cruse Lines



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Miami, FL - Kathleen Moresco sued Carnival Corporation d/b/a Carn... More...
   $0 (10-02-2019 - FL)

Luis Barrios v. Carnival Corporation d/b/a Carnival Cruse Lines



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Miami, FL - Luis Barrios sued Carnival Corporation d/b/a Carnival... More...
   $0 (10-02-2019 - FL)

Hortensia Hernandez v. Target Corporation



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Miami, FL - Hortensia Hernandez sued Target Corporation on a pers... More...
   $0 (10-02-2019 - FL)

Jessica Patterson and Tristan Gonzalez v. Carnival Corporation d/b/a Carnival Cruse Lines



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Jessica Patterson, individually and as a biological paren and gua... More...
   $0 (10-02-2019 - FL)

Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy



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Miami, FL - Elisabete Reis sued Holiday CVS, LLC, d/b/a Navarro D... More...
   $0 (10-02-2019 - FL)

Mark Wasiele v. Target Corporation



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Ft. Pierce, FL - Mark Wasiele sued Target Corporation on a person... More...
   $0 (10-02-2019 - FL)

Lidia Acevedo v. Target Corporation



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Los Angeles, CA - Lidia Acevedo sued Target Corporation on a pers... More...
   $0 (10-01-2019 - CA)

Gustavo Naranjo v. Spectrum Security Services, Inc.

Named plaintiff and class representative Gustavo Naranjo and a
certified class of former and current employees took their lawsuit
against defendant Spectrum Security Services, Inc. (Spectrum) to trial.
They alleged Labor Code section 226.71 meal break violations and
sought premium wages, derivative remedies pursuant to sections 203
(waiting time penalties) and 226 (itemized wag... More...
   $0 (09-28-2019 - CA)

J.V. AIR MAINTENANCE, INC., etc., vs WESTWIND LEASING, CORP.

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Third District Court of Appeal State of Florida




J.V. A... More...
   $0 (09-27-2019 - FL)

Willia Dean Parker v. Mervyn Winwood




Plaintiffs Willia Dean Parker and Rose Banks sued defendants Mervyn Winwood, Steve Winwood, and Kobalt Music Publishing for copyright infringement. The district court found that plaintiffs failed to submit admissible evidence showing that Steve copied plaintiffs’ pro... More...
   $0 (09-26-2019 - TN)

Rose Moran v. Fernando Pauta, Paura Transport, LLC and Boasso America Corporation



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White Plains, NY - Rose Moran sued Fernando Pauta, Paura Transport, LLC and Boasso America ... More...
   $0 (09-25-2019 - NY)

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