Diversity of Citizenship Law
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)

Robert McCarty v. Menard, Inc.

Robert McCarty tripped over a product
display sign at a Menard’s home improvement store and
then filed suit. The district court dismissed the case at summary
judgment in favor of Menard. We affirm based on the
... More...
   $0 (05-20-2019 - IL)

United States of America v. Ali Kourani, a.k.a. “Ali Mohamad Kourani,” a.k.a. “Jacob Lewis,” a.k.a. “Daniel”

New York, NY - Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

Ali Kourani Was Trained by Hizballah’s External Terrorist Operations Component and Gathered Intelligence in New Yor... More...
   $0 (05-18-2019 - NY)

Case De Maryland, et al. v. U.S. Department of Homeland Security, et al.

In 2012, the Secretary of Homeland Security established the Deferred Action for Childhood Arrivals (“DACA”) policy. Under this policy, certain noncitizens who came to the United States as children could receive deferred action—a decision forbearing their remova... More...
   $0 (05-17-2019 - MD)

United States of America v. Ali Kourani

New York, NY - Ali Kourani Convicted In Manhattan Federal Court For Covert Terrorist Activities On Behalf Of Hizballah’s Islamic Jihad Organization

Ali Kourani Was Trained by Hizballah’s External Terrorist Operations Component and Gathered Intelligence in New Yor... More...
   $0 (05-16-2019 - NY)

Gina Crossetti v. Cargill, Inc.

Massachusetts Rule of Civil
Procedure 4(j) requires a plaintiff to effect service of process
within ninety days of filing suit. Mass. R. Civ. P. 4(j).
Massachusetts courts accord this deadline "the respect reserved
for a time bomb." Comm'r of Rev. v. Carrigan, 698 N.E.... More...
   $0 (05-13-2019 - MA)

John Taylor v. Virginia Alcoholic Beverage Control Authority

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Never Miss Another New Client Call

On July 24, 2017, the Virginia Alcoholic Beverage Control Authority1 (“ABC” or
“agency”) terminated appellant John Taylor’s ... More...
   $0 (05-11-2019 - VA)

Claudia M. Mora v. Lancet Indemnity Rick Retention Group, Inc.

In this appeal, we confront the issue of whether a medical malpractice insurer owes coverage for a default judgment obtained against an insured physician who fled the country and refused to participate in the defense of a malpractice action against him. The insurer ... More...
   $0 (05-07-2019 - MD)

Galawezh Showan v. Patrick Pressdee, Krispy Kreme Doughnut Corporaiton

Plaintiff Galawezh Showan appeals from her $330,000 jury verdict against Defendants Patrick Pressdee and Krispy Kreme Doughnut Corporation (“Krispy Kreme”). For the reasons that follow, we affirm in part, vacate in part,... More...
   $0 (04-29-2019 - NY)

George Melendez v. San Francisco Baseball Associates, LLC

Under California’s labor laws, “[i]f an employer discharges
an employee, the wages earned and unpaid at the time of
discharge are due and payable immediately.” (Lab. Code, § 201,
subd. (a).) Plaintiffs, security guards at what used to be named
AT&T Park in San Francisco and is now named Oracle Park (the
park), are suing San Francisco Baseball Associates LLC (the
Giants) for... More...
   $0 (04-28-2019 - CA)


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624 South Denver
918-398-5678 or Pat@morelaw.com

   $0 (04-27-2019 - KS)


On July 10, 2017, the State charged Per... More...
   $0 (04-27-2019 - KS)

James Todd Beacon and Dara Beason v. I.E. Miller Services, Inc.

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No More Robo Calls With MoreLaw Receptionists

¶1 At issue is the constitutionality of a legislative enactment--23 O.S. 2011 § 61... More...
   $0 (04-23-2019 - OK)

Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.

Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for... More...
   $0 (04-23-2019 - OK)

Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb

Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More...
   $0 (04-18-2019 - CO)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.

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Nosotros hablamos español

RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

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