Corporation Law
 
Robert Sabar McGilvary a/k/a Robert McGilvary v. State of Mississippi

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Heather Morgan peacefully worked for many years cutting hair at His & Hers Salon
in Petal, Miss... More...
   $0 (04-07-2020 - MS)

Montrose Chemical Corporation of California v. The Superior Court of Los Angeles County, Canadian Universal Insurance Company, Inc., Real Party in Interest

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Montrose Chemical Corporation (Montrose) was sued for
causing continuous environmental da... More...
   $0 (04-07-2020 - CA)

Rockefeller Technology Investments (Asia) VII v. Changzhou Sinotype Technology Company, LTD.

The parties here, sophisticated business entities, entered
into a contract wherein they agreed to submit to the jurisdiction
of California courts and to resolve disputes between them
through California arbitration. They also agreed to provide
notice and “service of process” to each other through Federal
Express or similar courier. The narrow question we address is
whether t... More...
   $0 (04-06-2020 - CA)

United States of America v. Vaughn Simon

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Philadelphia, PA - The United States of America charged Vaughn Simon with mail fraud, wire fr... More...
   $0 (04-03-2020 - PA)

United States of America v. T-Mobile and Sprint

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Washington, D.C. - The United States of America sued T-Mobile and Sprint challenging the merg... More...
   $0 (04-02-2020 - DC)

United States v. Nicholas Palumbo, et al.

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Brooklyn, NY - The United States sued Nicholas Palumbo, et al. seeking to enjoin the making o... More...
   $0 (04-01-2020 - NY)

STATE OF KANSAS, v. SHERMAN NORMAN JENKINS

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During the early morning hours of February 4, 2016, Topeka-area law
enforcement participat... More...
   $0 (03-26-2020 - KS)

STATE OF KANSAS v. WESLEY A. SMITH JR

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In May 2014, in case 14CR1298 and in connection with events that occurred in
September 201... More...
   $0 (03-26-2020 - KS)

City of Redondo Beach v. Alex Padilla, as Secretary of State, etc.

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In 2015 the California Legislature enacted the California
Voter Participation Rights Act ... More...
   $0 (03-24-2020 - CA)

Ethan Watson Borne v. The State of Texas

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A grand jury indicted Borne for possession of LSD, a controlled substance,
with intent to ... More...
   $0 (03-21-2020 - TX)

Medical Marijuana, Inc. v. Projectcbd.com

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This case arises from the publication of an article regarding the safety of a
cannabidiol... More...
   $0 (03-21-2020 - )

United States of America v. Lev Aslan Dermen

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to ... More...
   $0 (03-20-2020 - UT)

United States of America v. Jason Demko and Michael Guariglia

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Las Vegas, NV - The United States of America charged Jason Demko and Michael Guariglia wi... More...
   $0 (03-19-2020 - NV)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon ... More...
   $0 (03-17-2020 - UT)

Judy Alexander v. Community Hospital of Long Beach

A jury found that a hospital and medical group created a
hostile work environment and wrongfully discharged three
nurses based on their opposition to a supervisor’s harassment,
using a pretext that the nurses had abused a patient. The nurses
soon found new jobs, but a year later lost them when the State of
California filed criminal charges against them for the patient
abuse... More...
   $0 (03-11-2020 - CA)

United States of America v. Lawrence Hoskins

New Haven, CT - The United States of America charged Lawrence Hoskins with being involved in a multi-year, multimillion-dollar money laundering scheme.

A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentencedto 15 months in prison for his role in a multi-year, multimillion-dollar money laundering scheme designed to promote violations... More...
   $0 (03-07-2020 - CT)

United States of America v. Edward “Nick” Robinson

Detroit, MI - The United States of America charged Edward “Nick” Robinson with conspiring to embezzle union funds and tax evasion.

Edward “Nick” Robinson, the former President of the United Auto Workers Midwest CAP and the former Director of the UAW Labor and Employment Training Corporation, pleaded guilty today to conspiring with other UAW officials to embezzle over $1 million of UAW due... More...
   $0 (03-06-2020 - MI)

Qingyu Zhang v. Anthony Chu

Mr. Anthony Chu is the defendant lawyer in this malicious
prosecution case. Mr. Qingyu Zhang sued lawyer Chu because
Chu had added Zhang as a defendant in an earlier and
underlying lawsuit. Chu dismissed Zhang from that underlying
case without prejudice, which prompted Zhang to sue Chu for
malicious prosecution, which prompted Chu to file a special
motion to strike Zhang’s ... More...
   $0 (03-06-2020 - CA)

United States of America v. Jacqueline Graham

New York, NY - The United States of America charged Jacqueline Graham with mortgage fraud.

Jacqueline Graham was sentenced today to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme. GRAHAM previously was convicted in June 2019 after a two-week trial before U.S. District Judge Nelson S. Román, who also imposed today’s sentence.

Man... More...
   $0 (03-02-2020 - NY)

Craig Coppedge and Judy Coppedge v. Ralph Ratliff, Cabot Norit Americas, Inc. and Ratliff, Inc.

Tulsa, OK - Craig Coppedge and Judy Coppedge sued Ralph Ratliff, Cabot Norit Americas, Inc., Cabot Corporation, Ratliff, Inc., Williams Construction Company, L&M Fabrication, Inc., Brent Electric Co., Brown and Root Industrial Services, LLC and Old Maintenance Enterprises, LLC on personal injury, general negligence and respondeat superior theories.

This case was filed in the District Cou... More...
   $0 (02-28-2020 - OK)

United States of America v. Jaime L. Mulvihill

Boston, MA - The United States of America charged Jaime L. Mulvihill with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

Jaime L. Mulvihill, 40, was sentenced to six months in prison, two y... More...
   $0 (02-28-2020 - MA)

Textron, Inc. v. Travelers Casualty and Surety Company

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...
   $0 (02-27-2020 - CA)

Justine L. Saleeby v. Target Corporation

Raleigh, NC - Justine L. Saleeby suedTarget Corporation on a personal injury premises liability theory.... More...   $1 (02-25-2020 - NC)

S.J. SARKEYS AND S.J. SARKEYS, INC., A CORPORATION, PLAINTIFFS IN ERROR, v. FIELDING D. HAAS, DEFENDANT IN ERROR.

¶1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services ... More...   $0 (02-25-2020 - OK)

Hummel v. Comcast of Maryland, LLC The Corporation Trust, Inc.

Greenbelt, MD - Daniel Hummel sued Comcast of Maryland, LLC The Corporation Trust, Inc.on auto negligence and personal injury theories claiming to have been injured and/or damaged in a car wreck.
... More...
   $1 (02-12-2020 - MD)

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