Dismissal Law
 
Natache Goncalves Menezes v. Tim McDaniel

Following protracted postjudgment litigation over the transfer of title of real
property from Natache Goncalves Menezes (Wife) to Tim McDaniel (Husband), the court
issued $200,000 in sanctions against Wife, pursuant to Family Code,1 section 271. Wife
challenges the sanctions, contending they improperly include anticipated attorney fees
1 Further section references are to the Family... More...
   $0 (01-16-2020 - CA)

Mario Cruz Estrada v. State of Tennessee


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The Petitioner’s conviction relates to the January 1, 2014 stabbing of Charles Davis. On the day of the stabbing, the victim and Ms. Carranza engaged in a verbal argument about the... More...
   $0 (01-15-2020 - TN)

Marchello Gossett v. State of Tennessee


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The underlying case for this appeal arises from a controlled drug buy between the Petitioner and a confidential informant on May... More...
   $0 (01-14-2020 - TN)

Blizzard Energy, Inc. v. Bernd Schaeffers

Bernd Schaefers appeals an order denying his motion to:
(1) vacate entry of a $3.825 million Kansas judgment, and (2) post
a $5,737,500 undertaking to stay enforcement of the sister-state
judgment (Code Civ. Proc., § 1710.50, subd. (c)(1)).1 We affirm.
Facts and Procedural History
In 2017, a Kansas jury awarded Blizzard Energy, Inc.
(Blizzard), a Kansas corporation, $3.825 ... More...
   $0 (01-14-2020 - CA)

Toni Howard v. City of Columbus


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Toni Howard is a patrol officer with the CPD, which operates under a statutorily
author... More...
   $0 (01-13-2020 - MS)

Romello Wilson a/k/a Romello Curtis Wilson a/k/a Romello C. Wilson v. State of Mississippi


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collateral relief in Mississippi?

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On August 4, 2016, a Madison County grand jury indicted Wilson for armed robbery
and kidnapping stemming from an incident that occurred on or about April 5, 2016. Wilson
pled guilty... More...
   $0 (01-13-2020 - MS)

Antonio Demarao Harris a/k/a Antonio Harris v. State of Mississippi


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One day during summer break, Harris and his half-brother drove to the Bonita Lakes
Mall, where they broke into a car in broad daylight. The pair ransacked the car, ultimately
abs... More...
   $0 (01-12-2020 - MS)

Kevin Bom v. Superior Court of Los Angeles, The People, Real Party in Interest

Petitioners Kevin Bom, Stefanie Rodriguez, Gregory
Merritt, and Patricia Clement were social workers with the
Los Angeles County Department of Children and Family Services
(DCFS). In 2012 and 2013, petitioners provided emergency
and family maintenance services to seven-year-old Gabriel F.
(Gabriel), and members of his family. Approximately six weeks
after DCFS closed its ca... More...
   $0 (01-11-2020 - CA)

JEREMY MARQUISE CARTER, vs ELSIE VIDAL, et al.


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Jeremy Marquise Carter appeals the trial court’s order dismissing his
complaint against Elsie Vidal and Brian Dias. Carter’s complaint alleges breach of
2
a settleme... More...
   $0 (01-08-2020 - FL)

K.R., A JUVENILE, vs THE STATE OF FLORIDA


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K.R., the juvenile, appeals the trial court’s order withholding adjudication of
delinquency and placing him on probation. We reverse as to the first issue K.R.
ra... More...
   $0 (01-08-2020 - FL)

HSBC BANK USA, NATIONAL ASSOCIATION, etc., vs FLORIDA KALANIT 770 LLC, et al.


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In August 2006, Yulesis Izquierdo executed a Promissory Note payable to
WMC Mortgage Corp. The Note was secured by a Mortgage against the subject
Property, which was executed by Izqu... More...
   $0 (01-08-2020 - FL)

W. J. M. vs STATE OF FLORIDA


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Reynaldo Rosales Urquiza, a maintenance worker at the Oaks at Riverview a... More...
   $0 (01-07-2020 - FL)

Scott Hensley v. Timothy Conner

Finding itself embroiled in litigation about a disputed neighborhood easement, the Tennessee Valley Authority moved to dismiss on grounds that no party sought relief
Case No. 19-5578, Hensley v. Conner, et al.
- 2 -
from it specifically. The district court granted the motion. Some neighbors appeal that decision, arguing that this suit requires TVA’s participation. We disagree and affir... More...
   $0 (01-06-2020 - TN)

State of Florida vs Anthony Petagine


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Our review of the trial court’s grant of a motion to dismiss is de novo. Parks v. State, 96 So. 3d 474, 476 (Fla. 1st DCA 2012). When reviewing an order on a criminal defendant’s motion to dismis... More...
   $0 (01-06-2020 - ND)

John Doe 122 vs. Marianist Province of the United States and Chaminade College Preparatory, Inc. and Fr. Martin Solma.


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Appellant was born on May 7, 1953 and attended Chaminade as a high school senior in
1971. At that time, Brother John Woulfe (“Bro. Woulfe”), a Marianist brother, was employed by
... More...
   $0 (01-03-2020 - MO)

STATE OF KANSAS v. JADEN KYLE KNOBLOCK


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Jaden Kyle Knoblock appeals the district court's decision revoking his probation and ordering him to serve his original sentence. Finding no abuse of discretion, we affirm the district co... More...
   $0 (01-01-2020 - KS)

TIMOTHY J. BURCH v. KANSAS DEPARTMENT OF AGING AND DISABILITY SERVICES


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In 2002, Burch was civilly committed to the custody of the Secretary of Social and Rehabilitation Services (SRS) under the SVPA. Since then, Burch has been a resident... More...
   $0 (12-31-2019 - KS)

C.W. Howe Partners, Inc. v. Greg Mooradian

Greg Mooradian and Debra A. Mooradian appeal from the
order denying their special motion to strike under Code of Civil
Procedure section 425.161 directed to the cross-complaint filed
against them by C.W. Howe Partners Inc. and its principal Carl
William Howe (collectively the Howes) for express indemnity,
equitable indemnity, contribution and declaratory relief. The
trial c... More...
   $0 (12-31-2019 - CA)

STATE OF KANSAS v. JOHN THOMAS PAXTON


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Paxton was convicted of possession of a controlled substance in May 2018. He had a criminal history score of B based, in part, on the aggregation of three person misdemeanors—battery, in... More...
   $0 (12-28-2019 - KS)

MATTHEW CHRISTIAN SUNDGREN v. STATE OF KANSAS


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In 2015, Matthew Sundgren pled no contest to one count of manufacturing methamphetamine. For this crime he received an 87-month prison sentence. The parties agreed to a downward departure sentence... More...
   $0 (12-28-2019 - KS)

STANTON S. HOLT v. STATE OF KANSAS


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In 1994, a jury convicted Holt of over 60 offenses, including two counts of firstdegree murder. The district court ordered Holt to serve two consecutive life sentences plus 123 to 355 years in... More...
   $0 (12-28-2019 - KS)

George Lutfi v. Traning, etc., Inc.

George Lutfi appeals from the district court’s orders dismissing his pro se complaint
without prejudice for failure to comply with a court order and denying his motion for
reconsideration. Prior to the relevant court order, the district court directed that the case
proceed with Lutfi as the sole Plaintiff, rather than Class Trainers of the Mid-Atlantic,
which Lutfi owns as a sole p... More...
   $0 (12-16-2019 - MD)

Janes Wong, as Personal Representative, etc. v. Aaron Wong, as Personal Representative, etc.

Sylvia Tang (Tang) and Alan Chung Cheung Wong (Wong) married in 1999 and
divorced in 2011. During their marriage, Wong held a 48.5 percent interest and Tang
held an 11 percent interest in Asian Square Inc. (Asian Square), which owns and operates
Grand Century Mall in San Jose. On December 31, 2011, Tang and Wong entered a
marital settlement agreement (settlement agreement) that res... More...
   $0 (12-15-2019 - CA)

William R. Jones v. Unknown D.O.C. Bus Driver and Transportation Crew

If a prisoner wants to file a §1983 suit, he must exhaust the prison’s internal administrative remedies first. Because he must clear this hurdle before suing, we wait to start the limita-tions clock until after he has exhausted them (or after his re-lease, whichever comes first). This is true whether he sues from prison or sues after his release. Either way, the plaintiff had to delay filing while... More...   $0 (12-13-2019 - PA)

Jevon Stone v. The State of Texas


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On October 11, 2018, appellant was indicted for murder. The indictment
alleged:

THE GRAND JURY, for the County of Brazoria, State of Texas, duly selected, empaneled, sworn, charged, and orga... More...
   $0 (12-13-2019 - TX)

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