Diversity of Citizenship Law
 
Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy



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Miami, FL - Elisabete Reis sued Holiday CVS, LLC, d/b/a Navarro D... More...
   $0 (10-02-2019 - FL)

Scott Breiding v. Eversource Energy





Eversource Energy and Avangrid,
Inc. ("the defendants") are two large energy companies that
purchase natural gas directly from producers and then resell that
gas to retail natural gas consumers throughout New England. In
order to transport the natural gas that the... More...
   $0 (09-23-2019 - MA)

United States of America v. Dongyuan Li




Santa Ana, CA - Chinese National Pleads Guilty to Running ‘Birth Tourism’ Scheme that Helped Aliens Give Birth in U.S. to Secure Birthright Citizenship

A Chinese national pleaded guilty to federal criminal charges for running an Orange County... More...
   $0 (09-18-2019 - CA)

Patricia I. Ermini v. Mike Scott




This case arises out of a routine wellness check that went badly awry. The underlying episode began with three Lee County deputies stopping by to check on 71-year-old Patricia Ermini at the request of her daughter—and ended with the deputies shooting Erm... More...
   $0 (09-11-2019 - CA)

United States of America v. Jason August Obermueller




Cheyenne, WY - The United States of America charged Jason August Obermueller with being a felon in possession of a firearm in violation of 18 U.S.C. 922, which provides:

(a) It shall be unlawful—

(1) for any person—

(A) except a licensed importer, licensed ma... More...
   $0 (09-10-2019 - WY)

Clipperjet, Inc. v. Randall Tyson

After defendant Randal Tyson’s first failed attempt at removing the case to
federal court, his codefendant, Dulany Hill, filed a second notice of removal. Hill’s
notice of removal was identical to the one defendant had filed and merely substituted
Hill’s name in the place of defendant’s name. During this second removal period, the
court denied defendant’s untimely motion to strike,... More...
   $0 (09-08-2019 - CA)

Cayla Dunbar, o/b/o K.D.J., a minor, v. Commissioner, Social Security Administration



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Tulsa, OK - Cayla Dunbar, o/b/o K.D.J., a minor, sued the Commissioner of the Social Security... More...
   $0 (09-05-2019 - OK)

STATE OF KANSAS v. LUIS MATURINO-RUIZ


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   $0 (09-04-2019 - KS)

Pitzer College v. Indian Harbor Insurance Company

California’s notice-prejudice rule generally allows
insureds to proceed with their insurance policy claims even if
they give their insurer late notice of a claim, provided that the
late notice does not substantially prejudice the insurer.
(Campbell v. Allstate Ins. Co. (1963) 60 Cal.2d 303, 307
(Campbell).) In this context, we consider two narrow questions
from the United S... More...
   $0 (09-02-2019 - CA)

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)

Sara Aranda Castillo v. Vista Living Community



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Albuquerque, NM - Sara Aranda Castillo sued Vista Living Community on a civil rights employme... More...
   $0 (08-20-2019 - NM)

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.





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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)

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