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Carolina Poncio v. Department of Resources Recycling and Recovery
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The Division of Recycling within the Department of Resources Recycling and
Recovery (CalRecycle) granted Carolina Poncio a probationary certificate to run a
recycling center. CalRecycle revoked her probationary certificate after Poncio’s husband
Victor attempted to bribe a CalRecycle employee assigned to audit Poncio’s recycling
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center. After a CalRecycle hearing officer uph... More... $0 (04-24-2019 - CA)
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Alexander Acosta v. City National Corporation
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This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More... $0 (04-23-2019 - CA)
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Connie Jean Smith v. SEECO, Inc.
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In this appeal four groups of prospective intervenors—the Arnett I, Arnett II, Charter Land Co. LLC, and Wyborny appellants—challenge the district court’s1denials of their motions to intervene in a class action lawsuit by named plaintiffConnie Jean Smith against SEECO, Inc., et ... More... $0 (04-23-2019 - AR)
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Dina Klein v. Credico, Inc.
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Credico, Inc., which is licensed and does business in Minnesota as CreditCollections Bureau, sent Dina Klein a debt collection letter under the business name“Credit Collections Bureau” in March 2017. Klein filed a lawsuit, arguing that thecontent of the letter violated the Fair ... More... $0 (04-22-2019 - MN)
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United States of America v. Dr. Greg Collins
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Denver, CO - Veterinarian Pays $226,000 And Surrenders License To Resolve Allegations That He Failed To Properly Track And Control Opioids
Dr. Greg Collins, a licensed veterinarian and the founder and owner of the Louisville Family Animal Hospital in Louisville, Colora... More... $226000 (04-22-2019 - CO)
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Harold Brown v. Gerald Goldstein
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Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More... $0 (04-22-2019 - CA)
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Ever Mendez v. The State of Texas
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At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More... $0 (04-20-2019 - TX)
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United States of America v. Brian A. Oliver
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Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy
Criminal conspiracy could have cost investors more than $600 million
Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More... $0 (04-20-2019 - OR)
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Sarah Plott Key v. Elizabeth Plott Tyler
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More... $0 (04-20-2019 - CA)
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Richard Natofsky v. The City of New York
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Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More... $0 (04-18-2019 - NY)
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Ex Parte Leonardo Nuncio
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According to the comp... More... $0 (04-18-2019 - TX)
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United States of America v. Eric Weller
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Chicago, IL - Federal Jury in Chicago Convicts Southern California Man of Participating in Insider Trading Conspiracy
A federal jury in Chicago convicted a Southern California man of participating in an insider tra... More... $0 (04-17-2019 - IL)
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Lloyd's Syndicate 457 v. Floatec, L.L.C.
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This case concerns a disputed siting of Big Foot in the Gulf of Mexico. We refer to a floating oil-drilling platform that rests on four massive columns—hence the name “Big Foot”—moored by steel tendons to the ocean floor. Chevron, which op... More... $0 (04-17-2019 - TX)
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United States of America v. Juan Fletcher Gordillo
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Juan Fletcher Gordillo pled guilty to a single count charging him with possession of a firearm and ammunition by a prohibited person -- an alien unlawfully in the United States -- in violation of More... $0 (04-17-2019 - FL)
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United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons
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All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More... $0 (04-17-2019 - TX)
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United States of America v. Sherry Gray and Miranda Brandon
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Charleston, WV - Project Charleston Update: Mother and Daughter Plead Guilty to Federal Drug Crimes
A mother and her daughter pled guilty to federal drug charges. Sherry Gray, 62, pled guilty to conspiring to di... More... $0 (04-17-2019 - WV)
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Brown v. Gerald Goldstein
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Former and current members of the band WAR filed a
breach of contract action alleging that their music p... More... $0 (04-17-2019 - CA)
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Israel Salinas Jr. v. The State of Texas
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... More... $0 (04-16-2019 - TX)
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Jason Allen Via v. The State of Texas
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MoreLaw Virtual Receptionists
Nosotros hablamos español
Lake Jackson Police Officer Z. Jacoby testified at the suppression hearing and
at trial that, on the evening of July... More... $0 (04-16-2019 - TX)
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IN THE MATTER OF THE JOINT APPLICATION OF WESTAR ENERGY, INC. and KANSAS GAS AND ELECTRIC COMPANY.
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As in many states, Kansas has seen a growth in the use of renewable energy resources to se... More... $0 (04-16-2019 - KS)
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RASHEEM A. COLEMAN v. STATE OF KANSAS
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A jury convicted Coleman of attempted premeditated first-degree murder and tw... More... $0 (04-16-2019 - KS)
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Michael D. Castro v. Tri Marine Fish Company, LLC
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Central to the United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards, June 10, 1958, 21 U.S.T. 2517 (“New York Convention”), and related federal law is the principle insulating foreign arbitral awards from second-guessing by cour... More... $0 (04-15-2019 - WA)
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Lewis A. Brandon, III v. The City of Greensboro
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After eight voting citizens of Greensboro, North Carolina, (“Citizens”) prevailed in an action under 42 U.S.C. § 1983 against the Guilford County Board of Elections, successfully challenging as unconstitutional a 2015 state law that redrew Greensboro City Council districts and obtainin... More... $0 (04-15-2019 - NC)
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United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas
Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest
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Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial
Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery ... More... $0 (04-15-2019 - TX)
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State of New Jersey v. Ibnmauric Anthony, a/k/a Ibnmaurice Anthony and Ibnmaurice Rasha Anthony
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T... More... $0 (04-14-2019 - NJ)
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