Equity Law
 
Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sharon Dash, et al. v. Mark Barnaby

Mark Barnaby (“Appellant”) appeals the judgment entered in favor of Sharon Dash, Angela Simmons and Bill Blacksher, as trustees of the Riverwood Estates Homeowners Association (“Association”). We affirm.
BACKGROUND
Appellant is the owner of a residence located in the Riverwood Estates subdivision, which is bound by the Riverwood Estates Declaration of Residential Covenants and Restrictions... More...
   $0 (06-23-2020 - MO)

United States of America v. Robert Joseph Farkas, a/k/a "RJ"





New York, NY - The United States of America charged Robert Joseph Farkas, a/k/a "RJ" with securities and wire fraud.

Defendant pled guilty to conspiring to commit securities and wire fraud in connection with a scheme to ... More...
   $0 (06-22-2020 - NY)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

John Farina v. Savwcl III, LLC

A funnel hovered over the American West. Into the large
end went investor dollars and investor dreams. Out the little end
streamed dollars into Las Vegas, where a Nevada intermediary
made loans to Nevada land developers who had high hopes for big
projects. The funnel channeled over $40 million in 2006 and
2007. But remember what happened next: the subprime
meltdown. The inv... More...
   $0 (06-11-2020 - CA)

JACALYN SCHARF, P.O.A. FOR LOUISE KOVACH - vs - MANOR CARE OF WILLOUGHBY, OH, LLC, et al.,

On March 8, 2019, a complaint was filed against defendants-appellants by
plaintiff-appellee, Jacalyn Scharf (“Ms. Scharf”), P.O.A. for Louise Kovach (“Mrs.
Kovach”). Ms. Scharf, as power of attorney for Mrs. Kovach, brought claims against
appellants for nursing home neglect, negligence, civil assault, and wanton misconduct.

More...   $0 (06-08-2020 - OH)

SHANNON THOMAS v. HYUNDAI OF BEDFORD, ET AL.

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On December 15, 2017, Thomas signed an arbitration agreement with
his then-employer, Migdal 1, ... More...
   $0 (05-31-2020 - OH)

AMALGAMATED TRANSIT UNION LOCAL 268 v. GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY

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In March 2019, the Union filed this action, requesting the common
pleas court to compel GCRTA t... More...
   $0 (05-30-2020 - OH)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

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In 2015, a group of landowners sued Ascent Resources Utica LLC (fka
American Energy Utica ... More...
   $0 (05-29-2020 - OH)

MICHAEL CHRISTMAN ET AL. v. CONDEVCO, INC. ET AL.

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Appellants own 141.62 acres of land, including the oil, gas, and associated
mineral rights loca... More...
   $0 (05-24-2020 - OH)

OXFORD MINING COMPANY, LLC v. OHIO GATHERING COMPANY, LLC

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After Oxford Mining recorded these coal rights, Ohio Gathering bought
pipeline easements throug... More...
   $0 (05-23-2020 - OH)

Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A.

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio... More...
   $0 (05-17-2020 - CA)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

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Ag Choice and Zylstra established their business relationship in 2004
when Ag Choice began fina... More...
   $0 (05-13-2020 - OH)

John Crouch v. State of Indiana, Britni Saunders

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On December 5, 2018, Crouch filed a complaint and demand for jury trial
against the State of In... More...
   $0 (05-02-2020 - IN)

Ying Huang v. Wells Fargo Bank, N.A.

This case concerns a home in Lafayette, California (the Property). In
2000, the prior owners of the Property, the Fasslers1
, obtained a home equity
line of credit from Wells Fargo in the amount of $100,000 (the First Wells
LOC) secured by a short form deed of trust recorded against the Property in
first position (First Wells DOT).
In June 2003, the Fasslers secured a home ... More...
   $0 (04-30-2020 - CA)

El Rovia Mobile Home Park, LLC v. City of El Monte

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After respondent City of El Monte (the City) enacted rent
control for all mobilehome park... More...
   $0 (04-26-2020 - CA)

Cardinal care management, LLC v. Edgardo Afable

Appellants operate several residential care facilities for the elderly.
Respondents are seven former employees who worked at the facilities, and
who brought administrative proceedings against appellants before the Labor
Commissioner (the Commissioner) seeking unpaid wages and penalties.
When the Commissioner awarded the employees more than $2.5 million,
appellants sought de nov... More...
   $0 (04-21-2020 - CA)

In re the Marriage of Jodie and Greg Mohler, Jodie E. Mohler v. Greg Mohler

When an individual enters a marriage owning a piece of real property, and the
marital community pays the property’s mortgage during the marriage, California law
provides a formula through which to apportion the property’s value upon the marriage’s
end. Known as the Moore/Marsden rule, the formula awards the marital community a
2
growing interest in the otherwise separate proper... More...
   $0 (04-20-2020 - CA)

Patsy B. White v. William T. White d/b/a Royers Estates Inc.

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In exchange for a deed of trust valued at $56,375, Royers Estates obtained about 22.5
acres of ... More...
   $0 (04-08-2020 - MS)

PEOPLE'S TRUST INSURANCE COMPANY vs YESENIA VALENTIN

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Valentin’s property was insured by People’s Trust under a policy that
included a Preferred Cont... More...
   $0 (04-04-2020 - FL)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

IN THE MATTER OF THE ADOPTION OF P.H., R.H., AND Z.H., THREE MINORS, AMBER HRDLICKA v. MOLLIE HRDLICKA

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On January 12, 2016, appellee Mollie and appellant’s spouse, Kurt Hrdlicka,
divorced afte... More...
   $0 (03-28-2020 - AR)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

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