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In RE: Daniel Clark, IV




Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar... More...
   $0 (04-23-2019 - TX)

In re: Earl Benard Blasingame





Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More...
   $0 (04-15-2019 - TN)

David Dudek, as Trustee, etc. v. Anne Kebisek Dudek, Individually and as Trustee, etc.




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Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained t... More...
   $0 (04-15-2019 - CA)

David Dudek v. Anne Kebisek Dudek

Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained the demurrer of respondents Anne Kebisek Dudek,2 Tiffany Guzman,
Jeanette M. Kebisek, Mary J. Kebisek, Guillermo Andrade, Maria Sanchez, Ora H. Day,
Tonya Courtney, and Michael Quinn (the respondents) to David's petition (the Petition),
filed pursuant to the Probate Code, to recover mone... More...
   $0 (04-12-2019 - CA)

National Asian American Coalition v. Gavin Newsom, as Governor




This appeal arises out of the subprime mortgage crisis, a nationwide banking
emergency that began in 2007 with the collapse of a housing financing bubble created in
large part by an increase in housing speculation and subprime lending practices. This
crisis led to a deep recession in the Unite... More...
   $0 (04-03-2019 - CA)

Pang Yen Chen v. Sharmad Berenjian

After obtaining money judgments against Shazad Berenjian, Pang Yen
Chen sued him and his brother Sharmad Berenjian1
for fraudulent transfer under the
Uniform Voidable Transactions Act (UVTA), Civil Code section 3439 et seq., formerly
known as the Uniform Fraudulent Transfer Act (see Stats. 2015, ch. 44, § 3). Chen
alleged Shazad and Sharmad had attempted to thwart Chen’s attemp... More...
   $0 (03-29-2019 - CA)

Barbara Fawcett v. Citizens Bank, N.A.





This putative class action
alleges that Citizens Bank's "Sustained Overdraft Fees" for
overdrawn checking accounts are usurious interest charges in
violation of Section 85 of the National Bank Act, 12 U.S.C. § 1 et
seq. The district court concluded that Citizens B... More...
   $0 (03-26-2019 - MA)

Shyriaa Henderson v. United Student Aid Funds, Inc. d/b/a USA Funds





Shyriaa Henderson appeals the district’s order granting summary judgment in favor of Defendant-Appellee United Student Aids Funds, Inc. (USA Funds). The district court incorrectly held that a reasonable jury could not hold USA Funds vicariously ... More...
   $0 (03-24-2019 - CA)

Ron Miller Enterprises, Inc. v. Lobel Financial Corporation, Inc.

Ron Miller Enterprises, Inc. dba Fresno Commercial Lenders (plaintiff) provides
short term loans to automobile dealers, also known as flooring loans. In the present case,
plaintiff made such loans to two now-defunct dealerships in the Fresno area, Elizabeth
Chavez dba King of Kars (King of Kars) and Carmen Zepeda dba Cars of Clovis (Cars of
Clovis) (also referred to as the dealersh... More...
   $0 (03-18-2019 - CA)

J.S. Bawa v. David Terhune

We hold that, when a landlord returns a tenant’s rent check without cashing it based on a
de minimis shortage in the agreed-upon rent, a tenant can assert the landlord’s bad faith in
rejecting the payment as a defense to an unlawful detainer action. We reject appellant’s
argument that when, as in the present case, a check is returned because it is one cent short and
an eviction not... More...
   $0 (03-16-2019 - CA)

Ron Miller Enterprises, Inc. v. Lobel Financial Corporation, Inc.




Miller Enterprises, Inc. dba Fresno Commercial Lenders (plaintiff) provides
short term loans to automobile dealers, also known as flooring loans. In the present case,
plaintiff made such loans to two now-defunct dealerships in the Fresno area, Elizabeth
Chavez dba King of Kars (Ki... More...
   $0 (03-15-2019 - CA)

Shrewsbury Management, Inc. v. The Superior Court of Santa Clara County, Mark Boucher, Real Party in Interest

Petitioner Shrewsbury Management, Inc. (Shrewsbury), is the judgment creditor of
a $1,385,601.27 judgment entered against real party in interest Mark Boucher. In
connection with a judgment debtor examination of Boucher under Code of Civil
Procedure section 708.110,
1 and seeking information about his finances, Shrewsbury
moved for an order directing Wells Fargo Bank (Wells Farg... More...
   $0 (03-12-2019 - CA)

Jatera Corporation; Esther Randal Moore v. US Bank National Association





At issue in this diversity action is whether Texas law provides a detrimental-reliance exception to a lender’s right to unilaterally withdraw a notice of acceleration; and, if so, whether Jatera Corporation and Esther Ran... More...
   $0 (03-08-2019 - TX)

Anthony Robinson v. United States Department of Education





Appellant Anthony Robinson appeals the dismissal of his lawsuit against the U.S. Department of Education for violations of the Fair Credit Reporting Act (FCRA). The district court found that it lacked jurisdiction over the claim because Congress had not waived ... More...
   $0 (03-07-2019 - MD)

In re: Jerry Wayne Oakes, et al.




The Bankruptcy Code provides trustees with numerous strongarm powers, including avoidance powers, that allow trustees to succeed to the rights of a judicial lien holder, execution creditor, and bona fide purchaser of real property. In 2013, the Ohio legislature enacted legislation which of... More...
   $0 (03-06-2019 - OH)

The Insurance Company Of the State of Pennsylvania v. American Safety Indemnity Company

This is a dispute between insurers. Under Insurance Code
section 11580 (section 11580), when a judgment is obtained
against an insured based upon property damage, the judgment
creditor may bring an action on the policy against the insurer, to
recover on the judgment. Here, plaintiff’s insured (a general
contractor) secured a default judgment against defendant’s
insured (a s... More...
   $0 (03-03-2019 - CA)

UNITED GULF MARINE, LLC v. CONTINENTAL REFINING COMPANY, LLC




Tulsa Contract Legal Secretarial Services



In a previous appeal, this court recited much of the factual and
procedural background relevant to thi... More...
   $0 (03-01-2019 - OH)

David Moorer v. Noble L.A. Events, Inc.

David Moorer appeals from the March 23, 2017 order
denying his request for entry of a default judgment against Noble
L.A. Events, Inc. (Noble), and dismissing the case. The trial
court denied Moorer’s request because Moorer refused to comply
with the court’s order to distribute 25 percent of the penalties to
be allocated under the Labor Code Private Attorney General Act
of ... More...
   $0 (02-28-2019 - CA)

Mary Barbato v. Greystone Alliance, LLC




The Fair Debt Collection Practices Act (“FDCPA”) protects consumers from abusive, deceptive, or otherwise unfair debt collection practices. 15 U.S.C. § 1692(a). It applies to “debt collectors,” defined alternatively as those engaged “in any business the principal purpose of which ... More...
   $0 (02-24-2019 - PA)

United States of America v. Nikolay Tantchev Chogsom




After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More...
   $0 (02-22-2019 - IL)

In Re: Paul H. Titus




When his old law firm broke its lease, attorney Paul
Titus was on the hook for millions of dollars in unpaid
commercial rent. The landlord tried to recover the rent by
targeting the wages Mr. Titus was earning at his new ... More...
   $0 (02-20-2019 - PA)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

Sharmalee Goonewardene v. ADP, LLC

Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the question whether, when an employer
hires an indepen... More...
   $0 (02-10-2019 - CA)

VERIZON WIRELESS PERSONAL COMMUNICATIONS, LP vs CHRISTOPHER BATEMAN




Practice Panther
Law Practice Management Software





In 2011, Mr. Bateman obtained cell phone service from Verizon. Mr. Bateman agreed to the terms of Verizon's Customer Agreement. The... More...
   $0 (02-08-2019 - FL)

Sharmalee Goonew Ardene v. ADP, LLC

Opinion of the Court by Cantil-Sakauye, C. J.
Under the Labor Code, an employee who believes he or
she has not been paid the wages due under the applicable labor
statutes and wage orders may bring a civil action against his
or her employer. (See, e.g., Lab. Code, § 1194; Martinez v.
Combs (2010) 49 Cal.4th 35, 49-51; see also Lab. Code, § 2699.)
This case presents the quest... More...
   $0 (02-08-2019 - CA)

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