Estate Law
 
Shannon Jones and Mark Huckleberry v. Jerzy Skowronek, The Estate of Ricky D. Jenkins, The Kaplan Trucking Company, VIP Car Corp and Prime Contract Carrier, Inc.

Lafayette, IN - Shannon Jones and Mark Huckleberry sued Jerzy Skowronek, Zachary Jenkins in his Fiduciary Capacity as Administrator of the Estate of Ricky D. Jenkins, The Kaplan Trucking Company, VIP Car Corp and Prime Contract Carrier, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a multi car truck accident.... More...   $1 (07-07-2020 - IN)

Jermeka Blakely a/k/a Jermeka Wilshan Blakley a/k/a Jermeka W. Blakley v. State of Mississippi










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both ... More...   $0 (06-30-2020 - MS)

Robert Cundall v. Vanessa Mitchell-Clyde, Individually and as Successor Trustee, etc.

Robert Cundall, the beneficiary of a living trust established
by John W. Martin on February 11, 2009 (the February Trust),
appeals from an order finding that the trust was properly
revoked and is therefore invalid. Martin revoked the February
Trust just a few months after he signed it after he had a falling
out with Cundall. He established a new trust in May 2009 (the
May T... More...
   $0 (06-30-2020 - CA)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto






San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim... More...
   $0 (06-29-2020 - 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)

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)

Kimberly S. Aldrich and Estate of David T. Aldrich v. Timothy Sheehan and Indian River Transport Company

Louisville, KY - The Kimberly S. Aldrich and Estate of David T. Aldrich, by Kimberly S. Aldrich, Administrator of the Estate of David T. Aldrich, Jr., sued Timothy Sheehan and Indian River Transport Company on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck caused by
by Aldrich.

This case was file din the ... More...
   $0 (06-26-2020 - KY)

Trustee George W. Stevenson and Helen Brooks v. Estate of Eldon Walker and BWI Companies, Inc.

Memphis, TN - Trustee George W. Stevenson and Helen Brooks sued the Estate of Eldon Walker and BWI Companies, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck caused by Eldon Walker.

This case was filed in the Shelby County Circuit Court, CT-49-00019, and was removed to federal court by the defendants.... More...
   $0 (06-26-2020 - TN)

Andrew J. Pankey v. Petco Animal Supplies, Inc.

Plaintiff Andrew J. Pankey (Andrew) filed a products liability claim against Petco
Animal Supplies, Inc., after his son Aidan contracted a rare bacterial infection from a rat
purchased at Petco. Aidan later died as a result of complications related to his infection.
Andrew alleged, among other things, that Petco was strictly liable for injuries resulting
from the sale of the pet r... More...
   $0 (06-26-2020 - CA)

Mary Ann Murray; Lige M. Murray v. BEJ Minerals, LLC; RTWF, LLC




After granting rehearing en banc in Murray v. BEJ
Minerals, LLC, 908 F.3d 437 (9th Cir. 2018), see Murray v.
BEJ Minerals, LLC, 920 F.3d 583 (9th Cir. 2019), we
certified the following question, an issue of first impression
under Montana... More...
   $0 (06-24-2020 - MT)

STATE OF KANSAS v. REGINALD FRAZIER










Possession of heroin with intent to distribut







I... More...
   $0 (06-23-2020 - KS)

731 Market Street Owner, LLC v. City and County of San Francsico

In 2009, 731 Market Street Owner, LLC (731 Market) leased the
ground floor of its commercial building to Garfield Beach CVS, L.L.C. (CVS)
for a term of 45 years. Once the lease was recorded with the City and County
of San Francisco (San Francisco), a “Real Property Transfer Tax” was paid
pursuant to section 1101 et seq. of the San Francisco Business and Tax
Regulations Code (or... More...
   $0 (06-21-2020 - CA)

Matthew Allison and Tim Nay v. James Decou, Smoot Enterprises, Inc., Horizon Transport, Inc. and Jonathan Hogaboom




Pendelton, OR - Matthew Allison and Tim Nay, as the Personal Representative of the Estate of Sara E. Allison, v. James Decou, Smoot Enterprises, Inc., Horizon Transport, Inc. and Jonathan Hogaboom on wrongful death, personal injur... More...
   $12000000 (06-18-2020 - OR)

STATE OF LOUISIANA Vs. ROBERT NEAL GREEN, JR.












Kenneth and Lakeitha Joseph (“victims”) were reported missing on F... More...
   $0 (06-18-2020 - LA)

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)

Estate of Wayne A. Jones v. The City of Martinsburg, West Virginia, et al.

In 2013, Wayne Jones, a black man experiencing homelessness, was stopped by law enforcement in Martinsburg, West Virginia for walking alongside, rather than on, the sidewalk. By the end of this encounter, Jones would be dead. Armed only with a knife tucked into his sleeve, he was tased four times, hit in the brachial plexus, kicked, and placed in a choke hold. In his final moments, he lay on the g... More...   $0 (06-12-2020 - )

United States of America v. Edward Espinal

Newark, NJ - The United States of America charged Edward Espinal with orchestrating a multimillion-dollar bank fraud and securities fraud scheme.

Edward Espinal, 44, of Wayne, New Jersey, the chief executive officer of Cash Flow Partners LLC (Cash Flow) pleaded guilty by videoconference before U.S. District Judge Kevin McNulty to an information charging him with one count of conspiracy to... More...
   $0 (06-12-2020 - NJ)

GEORGE S. DREW - vs - WEATHER STOP ROOFING COMPANY, LLC, et al.

Appellant, George S. Drew, appeals the decision of the Clermont County
Court of Common Pleas granting summary judgment to appellees, Weather Stop Roofing
Company, LLC and its principal member, Gary Hamm, upon finding Drew lacked standing
to pursue this action given his lack of a personal stake in the outcome of the case.

More...   $0 (06-11-2020 - OH)

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)

STATE OF OHIO - vs - RONALD DUDAS

Appellant, Ronald Dudas, appeals from the August 28, 2019 Order of the
Lake County Court of Common Pleas denying his latest motion to withdraw his guilty plea.
In 2006, appellant pled guilty to and was convicted of, inter alia, intimidation of and
retaliation against a Cuyahoga County Common Pleas Court judge, intimidation of a
police officer, and engaging in a pattern of corrupt a... More...
   $0 (06-08-2020 - OH)

STATE OF OHIO ex rel. DAVE YOST, OHIO ATTORNEY GENENERAL - vs - OSBORNE CO., LTD., et al.

The court ordered appellants to pay a civil penalty for
violations of Ohio Revised Code Chapter 6111 and ordered injunctive relief in favor of
appellee, the Ohio Attorney General. This judgment is affirmed in part and reversed in
part, and the matter is remanded for further proceedings.



More...   $0 (06-06-2020 - OH)

United States of America v. Gabriel T. Tavarez

Boston, MA - The United States of America charged Gabriel T. Tavarez with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company pleaded guilty in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

More...   $0 (06-05-2020 - MA)

United States of America v. George Esparza

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Los Angeles, CA - The United States of America charged George Esparza with conspiracy to viol... More...
   $0 (05-30-2020 - CA)

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)

KIM M. MANLEY NKA ROSE v. JAMES M. MANLEY

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The parties were divorced on March 16, 2015. Appellant was 60, and
Appellee was 54 years old. T... More...
   $0 (05-29-2020 - OH)

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