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United States of America v. Jose Martin Andrade Flores




Los Angeles, CA - Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS

A Downey man who operates second-hand clothing stores in Los Angeles County has been sentenced to one year and one day in ... More...
   $0 (12-09-2018 - CA)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

Devon Torrey Love v. State Department of Education

The California Court of Appeal, Second Appellate District recently rejected
various constitutional challenges to Senate Bill No. 277. (Brown v. Smith (2018) 24
Cal.App.5th 1135 [rejecting claims Sen. Bill No. 277 violated four provisions of the
California Constitution: the free exercise of religion, the right to a public education,
equal protection, and substantive due process].) S... More...
   $0 (12-08-2018 - CA)

Lawrence S. Brodsky v. Humana Dental Insurance Company, d/b/a Humana Specialty Benefits





These appeals, which we have consolidated
for purposes of disposition, both concern the Federal
Communication Commission’s “Solicited Fax Rule.” Despite
the decline and fall of the fax machine, litigation continues between
fax advertisers and unwilling recipients of their ... More...
   $0 (12-07-2018 - IL)

Dr. Jay W. Calvert v. Rima Al Binali

Defendant Rima Al Binali appeals the trial court’s denial of
her motion to vacate the $1,940,506 default judgment entered
against her in favor of plaintiffs Dr. Jay W. Calvert and Jay
Calvert, M.D., a professional corporation. Al Binali asserts that
plaintiffs’ faulty service by publication rendered the judgment
void on its face. We agree and reverse.
FACTS AND PROCEDURAL B... More...
   $0 (12-04-2018 - CA)

CANDELARIO GARCIA v. TYSON FRESH MEATS, INC.



Sooner Cannabis Consultants
Click Here For... More...   $0 (12-04-2018 - KS)

United States of America v. Lance Hardiman, Justin Pressley, and Rodrick Berklery




Florence, SC - Three Convicted in Federal Court Following Armed Bank Robbery and Car Chase in North Myrtle Beach

Lance Hardiman, Justin Pressley, and Rodrick Berklery—were convicted in federal court for robbing the South State Bank in North Myrtle Beach, South Carolina, in May 2016... More...
   $0 (12-04-2018 - )

STATE OF KANSAS v. BNSF RAILWAY COMPANY




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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


More...
   $0 (12-03-2018 - KS)

Ari Weitzner v. Sanofi Pasteur, Inc.




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Plaintiffs Dr. Ari Weitzner and his professional
corporation, Ari Weitzner M.D. P.C., challenge the
Di... More...
   $0 (12-03-2018 - PA)

Sleepy's, LLC v. Select Comfort Wholesale Corporation




At all relevant times, Sleepyʹs LLC (ʺSleepyʹsʺ or the ʺplaintiffʺ) was a bed
and mattress retailer obtaining products for resale from a variety of
manufacturers. In that endeavor, it entered into a ʺRetail Partnershipʺ with... More...
   $0 (12-03-2018 - NY)

Travelers Property Casualty Company of America v. Engel Insulation, Inc.

Plaintiffs Travelers Property Casualty Company of America, the Travelers
Indemnity Company of Connecticut, and St. Paul Fire and Marine Insurance Company
(collectively, Travelers) filed this action against certain subcontractors to recover
attorneys’ fees and costs Travelers incurred in defending developers Westlake Villas,
LLC and Meer Capital Partners, LLC (collectively, Westlak... More...
   $0 (12-02-2018 - CA)

United States of America v. Gabriel Arturo Jimenez Aray



Maimi, FL - Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years imprisonment today for his role in a billion-dollar mone... More...
   $0 (12-01-2018 - FL)

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

National Association of African American-Owened Media v. Charter Communications, Inc.

Plaintiff-Appellee Entertainment Studios Networks, Inc. (Entertainment Studios), an African American-owned operator of television networks, sought to secure a carriage contract from Defendant-Appellant Charter Communications, Inc. (Charter). These efforts were unsuccessful, and Entertainment Studios, along with Plaintiff-Appellee National Association of African American-Owned Media (NAAAOM, and to... More...   $0 (11-29-2018 - CA)

Christopher Gordon v. Drape Creative, Inc.; Papyrus-Recycled Greetings, Inc.

Plaintiff Christopher Gordon is the creator of a popular
YouTube video known for its catchphrases “Honey Badger
Don’t Care” and “Honey Badger Don’t Give a S---.” Gordon
has trademarked the former phrase for various classes of
goods, including greeting cards. Defendants Drape Creative,
Inc. (“DCI”), and Papyrus-Recycled Greetings, Inc. (“PRG”),
designed and produced greeting... More...
   $0 (11-29-2018 - CA)

David Thompson v. Heather Hebdon

We must decide whether an Alaska law regulating campaign contributions violates the First Amendment. At issue are Alaska’s limit on contributions made by individuals to candidates, its limit on contributions made by individuals to election-related groups, its limit on political party-to-candidate contributions, and its limit on the total funds a candidate may receive from out-of-state residents. T... More...   $0 (11-29-2018 - AK)

Christopher M> Sulyma v. Intel Corporation Investment Policy Committee

A former employee and participant in Intel’s retirement plans sued the company for allegedly investing retirement funds in violation of the Employee Retirement Income Security Act (ERISA). Intel moved to dismiss the complaint on the ground that the limitations period for his claims had expired. The magistrate judge1 converted Intel’s motion to dismiss into a motion for summary judgment and entered... More...   $0 (11-29-2018 - CA)

United States of America v. Carl Jeffrey Campbell




Des Moines, IA - Orient Man Sentenced for Federal Crop Insurance Fraud

Carl Jeffrey Campbell, age 71, of Orient, Iowa, was sentenced by United States District Court Chief Judge John A. Jarvey to three years of supervised release, with four months of home confinement... More...
   $0 (11-28-2018 - IA)

Felicia Butler v. Cintas Corporation No. 2 and Garrett Damron




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Kansas City, MO - Felicia Butler sued Cintas Corporation No. 2 and Garrett Damron on personal injury, aut... More...
   $0 (11-28-2018 - MO)

Radha Geismann, M.D., P.C. v. ZocDoc, Inc.





10 Radha Geismann, M.D., P.C. (ʺGeismannʺ) filed a class action complaint
11 against ZocDoc, Inc. (ʺZocDocʺ) in the United States District Court for the
12 Southern District of New York, alleging that it1 received unsolicited telecopiesMore...
   $0 (11-27-2018 - )

United States of America v. Alejandro Andrade Cedeno




Miami, FL - Former Venezuelan National Treasurer Sentenced to 10 years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes
A former Venezuelan national treasurer was sentenced today for his role in a billion-dollar currency exchange and mon... More...
   $0 (11-27-2018 - FL)

David L. v. The Superior Court of San Diego

Consistent with the Due Process Clause of the Fourteenth Amendment to the
United States Constitution, may California exercise specific personal jurisdiction over a
nonresident in a paternity action where the mother and young child live in California and
conception occurred in another state? Mariana L. initiated a paternity and child support
action in San Diego County against David ... More...
   $0 (11-27-2018 - CA)

Katherine Juarez v. Target Corporation and Starbucks Corporation

San Antonio, TX - Katherine Juarez sued Target Corporation and Starbucks Corporation on personal injury negligence theories.


11/02/2018 24 NOTICE of Attorney Appearance by George A. DeVera on behalf of Katherine Juarez. Attorney George A. DeVera added to party Katherine Juarez(pty:pla) (DeVera, George) (Entered: 11/02/2018)
11/02/2018 25 NOTICE of Written Discovery by Kather... More...
   $0 (11-25-2018 - TX)

John Stephen Thorne v. Union Pacific Corporation; Union Pacific Railroad Company

Plaintiff-Appellant John Thorne sued Defendants-Appellees (1) Union Pacific Corporation and (2) Union Pacific Railroad Company, together “Union Pacific” or “Defendants,” seeking a declaratory judgment establishing the value of stock he allegedly owns in Defendants’ corporations. Plaintiff claims that he owns a stock certificate issued in 1859 by the Southern Pacific Railroad
Case: 18-50019 Doc... More...
   $0 (11-25-2018 - TX)

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