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Diversity of Citizenship Law
 
Rachel Bentley v. AutoZoners, L.L.C.





In this diversity action, plaintiff Rachel Bentley sues her former
employer AutoZoners, LLC, and related company AutoZone
Northeast LLC, for sex discrimination, retaliation, and a sex hostile
work environment in violation of the Connecticut Fair Employment
Practi... More...
   $0 (08-21-2019 - CT)

United States of America v. Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc.





Santa Ana, CA - Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies

The Department of Justice reached a settlement agreement with four car reconditioning companies in C... More...
   $0 (08-14-2019 - CA)

Robert E. White v. Square, Inc.





Total Mobility - State-of-the-Art VOIP Telecommunications For Your Practice



Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

Kathy Dumont v. Reily Foods Company; New England Coffee Company


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   $0 (08-11-2019 - MA)

United States of America v. Abhijit Prasad


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... More...
   $0 (08-09-2019 - CA)

Missionary Guadalupanas of the Holy Spirit. Inc. v. Michelle Rouillard

This case presents the narrow issue of whether respondent Michelle Rouillard in
her capacity as director of California’s Department of Managed Health Care
(Department) violated the Administrative Procedure Act (APA) (Gov. Code, § 11340 et
seq.) when she sent letters to seven health care service plans directing them to comply
with California law in their coverage of abortion service... More...
   $0 (08-09-2019 - CA)

Christine P. Pilbin v. Jaime C. Machado and Eurico C. Machado


Springfield, MA - Christine P. Pilbin sued Jaime C. Machado and Eurico C. Machado on personal injury auto negligence theories claiming to have sustained $750,000 in injuries and damages as a result of a car wreck caused... More...
   $0 (08-08-2019 - MA)

United States of America v. Michael Nana Baako




Greenbelt, MD - Physician Pleads Guilty To Passport Fraud

The Ghanaian national admitted to fraudulently obtaining a U.S. passport, falsely claiming American citizenship, and illegally voting in ten federal elections as an alien.

Michael Nana Baako... More...
   $0 (08-03-2019 - MD)

STATE OF OHIO v. ARNALDO ORTIZ-VEGA



Ortiz-Vega was charged in a multiple-count indictment concerning
several incidents with W.Z., Ortiz-Vega’s wife, in October 2017. The indictment
charged as follows: Count 1 — rape in violation of R.C. 2... More...
   $0 (07-21-2019 - OH)

United States of America v. Eilove Shrestha




Bangor, ME - Nepalese Man Pleads Guilty to Marriage Fraud Charges

Eilove Shrestha, 28, recently of Cupertino, California, pled guilty in U.S. District Court to marriage fraud and to conspiracy to commit marriage fraud.

According to court records,... More...
   $0 (07-14-2019 - ME)

Karine L. Maier v. Green Eyes USA, Inc., et al.


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Savannah, GA - Karine L. Maier, as surviving spouse of James R. Maier, and as ... More...
   $0 (07-13-2019 - GA)

STATE OF OHIO -vs- WENROSS S. PERRY


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The facts leading to Appellants arrest are unnecessary for the consideration
a... More...
   $0 (07-12-2019 - OH)

Sweetwater Union High School District v. Julian Union Elementary School District


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Julian Union Elementary School District (Julian) and Diego Plus Education
Corpo... More...
   $0 (06-29-2019 - CA)

Frances Rivera v. Jennifer Kent


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Several applicants for benefits under the Medi-Cal program and an advocac... More...
   $0 (06-28-2019 - CA)

Thyme Lewis v. Aleksandr Ukran

This case arises out of a van-versus-motorcycle accident
between plaintiff and respondent Thyme Lewis and defendant
and appellant Aleksandr Ukran.1 Following a bench trial, the
trial judge found Ukran negligently caused the accident and
awarded Lewis total damages of $1,651,702.39 for past medical
expenses and past lost earnings, loss of future earning capacity,
and future ... More...
   $0 (06-27-2019 - CA)

United States of America v. Ravi Babu Kolla




Panama City, FL - Panama City Marriage Fraud Defendant Sentenced to 7 Years

Ravi Babu Kolla, 47, an Indian foreign national residing in Panama City, was sentenced to 84 months in prison for conspiracy to commit marriage and visa fraud and conspiracy to commit money launder... More...
   $0 (06-21-2019 - FL)

American Legion, et al. v. American Humanists Association, et al.





Since 1925, the Bladensburg Peace Cross (Cross) has stood as a tribute to 49 area soldiers who gave their lives in the First World War. Eighty-nine years after the dedi-cation of the Cross, respondents filed this lawsuit, claim-ing that they are offended by the... More...
   $0 (06-20-2019 - MD)

United States of America v. Sam Williamson Farms, Inc.




Justice Department Settles Claim Against Florida Strawberry Farm for Discriminating Against U.S. Workers
This is the 7th Settlement under the Civil Rights Division’s Protecting U.S. Worker’s Initiative

The Department of Justice today announced that it has reached a se... More...
   $0 (06-11-2019 - DC)

United States of America v. Jenny Hernandez




Miami, FL - Broward Business Owner Pleads Guilty to Immigration Fraud Scheme

A Coral Springs business owner pled guilty to participating in a visa fraud immigration scheme by attempting to obtain visas with false information for individuals from overseas.

J... More...
   $0 (05-31-2019 - FL)

Berkley Regional Insurance Company v. Debbie Bernick-Odom




Jeffrey Odom died in a motor vehicle accident driving a pick-up truck owned
by his employer and insured by a Berkley Regional Insurance Company commercial
auto policy. The other driver’s tractor-trailer was owned by his employer and insured
by a Zurich America commercial auto p... More...
   $0 (05-24-2019 - ND)

Erie Insurance Company, a/s/o v. Amazon.com, Inc. and Ebay, Inc.





The main issue before us is whether Amazon.com, Inc., is subject to liability for a defective product that a customer purchased on its website from a third-party seller with Amazon “fulfilling” the transaction by storing the product and shipping it to the customer.
Trung... More...
   $0 (05-24-2019 - MD)

United States of America v. Fulvio Flete-Garcia, a/k/a Fubio, a/ka/ Israel Pagan Torres





Having identified defendant-appellant Fulvio Flete-Garcia as the architect of a massive swindle, the government charged him with a litany of fraud-based crimes. Following four days of trial, Flete-Garcia threw... More...
   $0 (05-23-2019 - MA)

United States of America v. Mergia Neguissie Habteyes




Alexandria, VA - Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During The Red Terror Period in Ethiopia

A naturalized U.S. citizen resid... More...
   $0 (05-23-2019 - VA)

United States of America v. Weixing Chen




Philadelphia, PA - Delaware County Child Predator Sentenced for Naturalization Fraud

For lying about child pornography offenses, defendant loses U.S. citizenship and is ordered back to China

Weixing Chen, 30, of Brookhaven, PA was sentenced to 12 months imprisonment ... More...
   $0 (05-22-2019 - PA)

Mary Ann Murray v. BEJ Minerals, LLC




Upon a vote of a majority of the non-recused active
judges, we granted rehearing en banc in Murray v. BEJ
Minerals, LLC, 908 F.3d 437 (9th Cir. 2018) (“Murray II”),
to determine whether dinosaur fossils are part of the surface
estate or the mineral estate u... More...
   $0 (05-20-2019 - MT)

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