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Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

Debra Lea Wilson v. James Rigby; First Citizens Bank

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilson’s amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district court’s decision, limiting
her claimed exe... More...
   $0 (11-29-2018 - WA)

Christopher M> Sulyma v. Intel Corporation Investment Policy Committee

A former employee and participant in Intel’s retirement plans sued the company for allegedly investing retirement funds in violation of the Employee Retirement Income Security Act (ERISA). Intel moved to dismiss the complaint on the ground that the limitations period for his claims had expired. The magistrate judge1 converted Intel’s motion to dismiss into a motion for summary judgment and entered... More...   $0 (11-29-2018 - CA)

David Morgan v. Claudia Davidson

Plaintiff, cross-defendant and respondent David Morgan sued Daniel Pena and
defendant, cross-complainant and appellant Claudia Davidson for battery. Davidson
filed a cross-complaint against Morgan, alleging (1) assault, (2) battery, (3) conversion,
2
and (4) invasion of privacy. The trial court found in favor of Morgan and awarded him
$209,000. Davidson raises three issues on ... More...
   $0 (11-27-2018 - CA)

Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

This is an appeal from the sustaining of a demurrer
without leave to amend. Plaintiff and appellant Professional Tax
Appeal entered a contract with the owner of vacant land by which
plaintiff agreed on a contingent fee basis to seek 2009 and 2010
property tax reductions. The property tax appeals succeeded in
reducing the assessed value of the vacant land by millions of
doll... More...
   $0 (11-24-2018 - CA)

Roque Jacinto Fernandez v. Christy Nicole Bailey





The American mother of the twin boys at the center of this case abducted them twice from Panama before they were six years old. After the first abduction, when they were infants, a Missouri court ordered their return to their nati... More...
   $0 (11-21-2018 - FL)

Enable Oklahoma Intrastate Transmillion, LLC v. 25 Foot Wide Easement, et al.





Plaintiff Enable Oklahoma Intrastate Transmission, LLC, appeals the district
court’s dismissal of its case for lack of subject matter jurisdiction and for failure to
join an indispensable party. Enable also challenges the amount of attorney fees the
... More...
   $0 (11-20-2018 - OK)

Felix Huerta v. Kava Holdings, Inc.

Defendant Kava Holdings, Inc., dba Hotel Bel-Air
(defendant) terminated two restaurant servers after they were
involved in an altercation during work. One of the fired
employees, plaintiff Felix Huerta, sued defendant on a variety of
legal theories, most of which were dismissed before or during
trial. The trial court granted defendant’s motion for nonsuit as to
plaintiff’s ... More...
   $0 (11-16-2018 - CA)

Citizens For Amending Proposition L v. City of Pomona

In June 1993, appellant City of Pomona (Pomona) entered
into an agreement with non-party Regency Outdoor Advertising,
Inc. (Regency). Pursuant to that agreement, Regency erected
advertising billboards alongside several Pomona freeways.
Shortly thereafter, in November 1993, the citizens of Pomona
passed a ballot initiative, Proposition L (Prop. L), which
prohibited the const... More...
   $0 (11-09-2018 - CA)

CHANDRA NOTT, ADMN. OF THE ESTATE OF VICTOR JOHN STEGALL, DECEASED v. DEBORAH STEGALL



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   $0 (11-08-2018 - OH)

Constance Ramos v. The Superior Court of San Francisco, Winston & Strawn, LLP




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Constance Ramos, an experienced litigator and patent practitioner with a doctorate
in biophys... More...
   $0 (11-06-2018 - CA)

United States of America v. Hudson Valley Federal Credit Union






Morelaw Internet Marketing
More...
   $95000 (11-03-2018 - NY)

James Rutherford v. Tom's Burgers Family Restaurant




San Diego - James Rutherford sued Tom's Burgers Family Restaurant on a Americans with Disabilities Act violation theory.



Titles I and V of the Americans with Disabilities Act of 1990 (ADA)

EDITOR'S NOTE: The follow... More...
   $0 (10-29-2018 - CA)

STATE OF KANSAS v. RAFAEL M. MIRANDA



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The State charged Miranda with aggravated indecent liberties with a child and two count... More...
   $0 (10-28-2018 - KS)

United States of America v. Jennifer Sake



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St.Louis, MO - Controller sentenced to Prison for Embezzlement

Jennife... More...
   $0 (10-28-2018 - MO)

Teamsters Local 404 v. King Pharmaceuticals, Inc.





Respondents King Pharmaceuticals, Inc., Meridian Medical Technologies, 
Inc., and Pfi... More...   $0 (10-24-2018 - NY)

Charles Godspower v. State of Tennessee



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On November 13, 2012, the Petitioner pled guilty to the second degree murder of Br... More...
   $0 (10-24-2018 - TN)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

John Brotherston v. Putnam Investments, LLC

Plaintiffs John Brotherston and
Joan Glancy are two former employees of Putnam Investments, LLC
who participated in Putnam's defined-contribution 401(k)
retirement plan (the "Plan"). They brought this lawsuit on behalf
of a now-certified class of other participants in the Plan, and on
behalf of the Plan itself pursuant to the civil enforcement
provision of the Employee Reti... More...
   $0 (10-22-2018 - MA)

Orange Catholic Foundation v. Rose Marie Arvizu

Probate Code section 16440, subdivision (b) (16440(b)) provides that if a
“trustee has acted reasonably and in good faith under the circumstances as known to the
trustee,” a court has discretion to excuse him or her from liability for a breach of trust if it
would be equitable to do so.
1
(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

United States of America v. Ross McLellan





Boston, MA - Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging i... More...
   $0 (10-17-2018 - )

Jason Castle v. Mary Castle






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Mary and Jason married in 1999 in Tuscaloosa, Alabama. At the time, Mary was
twenty-three years old, and Jason was twenty-five. During their marriage, the Castle... More...
   $0 (10-17-2018 - MS)

Marty Lat v. Farmers New World Life Insurance Company

In 1993, Maria Carada purchased an “occurrence”
life insurance policy from Farmers New World Life Insurance
Company (Farmers) and named her sons Marty and Mikel Lat
(collectively the Lats) as beneficiaries. The policy included
a rider under which Farmers agreed to waive the cost of the
insurance while Carada was disabled if Carada provided Farmers
with notice and proof of h... More...
   $0 (10-17-2018 - CA)

Holiday Isle Improvement Association, Inc. vs Destin Parcel 160, LLC, a Florida Limited Liability Company


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406 South Boulder and 625 South Denver - 582-3993

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   $0 (10-16-2018 - FL)

STATE OF OHIO vs. DARNELL CARTER





In August 2014, Carter pleaded guilty to one count of aggravated robbery in
four separate cases. Per the plea agreement, the state agreed to a sentence of
consecutive two-year prison terms on each offense. The trial court in fac... More...
   $0 (10-15-2018 - OH)

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