Equity Law
 
Panhandle Collections, Inc. v. Kuldip Singh

Gering, NE - Collections Attorney, collect a debt

The City of Scottsbluff provided sewer services to a property located on Highland Road. The “Service Start Up” request
for the property was introduced at trial as an exhibit and purports to bear the signature of Singh as the “Authorized Person”
requesting the service. Singh testified he did not sign the service request applicatio... More...
   $0 (09-29-2020 - NE)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

Parkford Owners For A Better Community v. County of Placer, Silversword Properties, LLC

The plaintiff in this matter, Parkford Owners for a Better Community (Parkford),
appeals from a judgment entered in favor of defendants, Placer County and Placer County
Community Development Resource Agency (collectively, the County), and real parties in
interest, Silversword Properties, LLC (Silversword), K.H. Moss Company, and Moss
2
Equity (collectively, Moss). Silversword ... More...
   $0 (09-17-2020 - CA)

United States of America v. Timothy Andrew Nemeckay





Salt Lake City, UT - The United States of America charged Timothy Andrew Nemeckay, age 60, with securities fraud, making false statements to the Security Exchange Commission (SEC), wire fraud, and money laundering in connection with an alleged fraud scheme.

A... More...
   $0 (09-10-2020 - UT)

Neal Moritz v. Universal City Studios, LLC.

Over the course of approximately 16 years, respondents
Neal Moritz and Neal H. Moritz, Inc. (collectively, Moritz) worked
for appellants, Universal City Studios LLC and its wholly-owned
subsidiary, FFSO Productions LLC (collectively, Universal),
rendering services as a producer for the film The Fast and the
Furious (Universal Pictures 2001) and several sequels thereto
(coll... More...
   $0 (09-03-2020 - CA)

BRIAN RUSSELL and BRENT FLANDERS, TRUSTEE OF THE BRENT EUGENE FLANDERS and LISA ANNE FLANDERS REVOCABLE FAMILY TRUST v. TREANOR INVESTMENTS L.L.C. and 8th & NEW HAMPSHIRE L.L.C.








In 1997, the owner of two adjacent properties in Lawrence bounded by 7th, 8th,
New Hampshire, and Vermont Streets executed and recorded an "Operation and
Easement Agreement." This document was part of the owner's effort to develop the two
pr... More...
   $0 (09-02-2020 - KS)

United States of America v. Desmond David-Pitts





Seattle, WA - The United States of America charged Desmond David-Pitts, age 19, with arson.

DESMOND DAVID-PITTS was arrested shortly after the fire following a Monday night protest march. DAVID-PITTS appeared today in U.S. District Court in Seattle.

“... More...
   $0 (08-30-2020 - WA)

Eisenberg Village of the Los Angeles Jewish Home for the Aging

Section 7031 of the Business and Professions Code1 was enacted to
deter unlicensed building contractors by (1) preventing them from
bringing or maintaining an action to collect compensation for
performance of any work for which a license is required (§ 7031, subd.
(a)), and (2) allowing any person who utilizes the services of an
unlicensed contractor to bring an action for disg... More...
   $0 (08-30-2020 - CA)

Michael Conyer v. Hula Media Services, LLC

An employee signed an acknowledgment of receipt of the
employee handbook. In it, he agreed he was bound by the
provisions of the handbook, and it was his responsibility to read
and familiarize himself with all its provisions. The handbook
contained an agreement to arbitrate disputes. The employer did
not highlight or otherwise call the employee’s attention to the
arbitratio... More...
   $0 (08-28-2020 - CA)

State of Ohio v. Linda L. Fraley









{¶ 1} Appellant, Christopher Hicks, appeals judgments of the Clermont County
Municipal Court that (1) refused to issue an arrest warrant or summons in response to an
Clermont CA2019-09-072 2
affidavit Hicks filed... More...
   $0 (08-21-2020 - OH)

DEBBIE BODENSTEIN, SUCCESSOR TRUSTEE - vs - RICHARD ALOISIO TRUCKING, INC., et al.









{¶ 1} Debbie Bodenstein ("Bodenstein") appeals from the decision of the Butler
County Court of Common Pleas, which denied her request for attorney fees and damages
in her action for an accounting and breach of fiducia... More...
   $0 (08-21-2020 - OH)

Fushan Li v. Department of Industrial Relations, Division of Labor Standard Enforcement





Labor Code section 1197.1, subdivision (c)(2),
1 authorizes
an employer to challenge by petition for writ of mandate in
superior court decisions of the Labor Commissioner concerning
underpayment of wages. Section 1197.1, subdivision (c)(3),
requires... More...
   $0 (08-20-2020 - CA)

Angela Bolger v. Amazon.com, LLC

Plaintiff Angela Bolger bought a replacement laptop computer battery
on Amazon, the popular online shopping website operated by defendant
Amazon.com, LLC. The Amazon listing for the battery identified the seller as
“E-Life,” a fictitious name used on Amazon by Lenoge Technology (HK) Ltd.
(Lenoge). Amazon charged Bolger for the purchase, retrieved the laptop
battery from its loc... More...
   $0 (08-16-2020 - CA)

Virginia M. Arnold v. Dignity Health

Plaintiff and appellant Virginia M. Arnold appeals from summary judgment in
favor of her employer, defendant and respondent Dignity Health (Dignity) and other
individually named defendants.
Arnold, an African-American woman who was employed as a medical assistant,
alleged defendants engaged in discrimination, harassment, and retaliation based on her
age and her association with... More...
   $0 (08-15-2020 - CA)

People for the Ethical Operation of Prosecutors and Law Enforcement v. Todd Spitzer, as District Attorney, etc.

This appeal is from a dismissal following a sustained demurrer in plaintiffs’
taxpayer suit against the Orange County District Attorney and the Orange County Sheriff.
The complaint seeks injunctive relief to prohibit the operation of an alleged unlawful
confidential informant program (CI program). The trial court ruled that plaintiffs, who
are residents and taxpayers of Orange Coun... More...
   $0 (08-13-2020 - CA)

MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al.







{¶ 4} This is the second time this case has been before us. The first appeal
involved a summary judgment granted on whether an attorney-client relationship existed
between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More...
   $0 (08-08-2020 - OH)

Diane Holley, Individually and as Conservator, etc. v. Silverado Senior Living Management, Inc.





Defendants Silverado Senior Living Management, Inc., and Subtenant 350
W. Bay Street, LLC dba Silverado Senior Living – Newport Mesa (collectively Silverado
or defendants) appeal from the trial court’s order denying its petition to co... More...
   $0 (08-08-2020 - CA)

STATE OF OHIO vs. ANTHONY CRISWELL














1} Defendant-appellant Anthony Criswell appeals the Hamilton County
Common Pleas Court’s judgment overruling his “Motion for Summary Judgment and
to Set Resentenc... More...
   $0 (08-06-2020 - OH)

Granny Purps, Inc. v. County of Santa Cruz

Santa Cruz County law enforcement officers seized more than 2,000 marijuana
plants from a medical marijuana dispensary for violating a local ordinance restricting
cannabis cultivation. When the dispensary sued to recover the marijuana, the county
asserted it had no obligation to return the plants since the dispensary violated the
ordinance. The trial court agreed and sustained the ... More...
   $0 (08-06-2020 - CA)

United States of America v. Jesus Adrian Ledesma Bernal, a/k/a JSS





New Orleans, LA - The United States of America charged Jesus Adrian Ledesma Bernal, a/k/a JSS, age 32, with conspiracy to commit mail fraud.

As detailed in the factual basis and superseding bill of information, the defendants, from at least January 1, 2016, to the present,... More...
   $0 (08-05-2020 - LA)

Euity Insurance Company v. Bertha Yadira Jauregui





Tulsa, OK - Auto Negligence

Equity Insurance Company, as subrogee of Jerry Jarvis, sued Bertha Yadira Jauregui on a negligence theory, alleging that the defendant negligently collided a vehicle she was driving with Jarvis' vehicle, which ... More...
   $14137 (08-04-2020 - OK)

Taraun Collie v. The Icee Company

The Icee Company and J & J Snack Foods Corp. (collectively, Icee) appeal the
trial court’s order denying their motion to compel arbitration of a dispute with a former
employee. The employee, Taraun Collie, alleged a single cause of action against Icee
2
under the Private Attorneys General Act of 2004 (PAGA). (Lab. Code, § 2698 et seq.)1
We hold that under Iskanian v. CLS Transp... More...
   $0 (07-21-2020 - CA)

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