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STATE OF OHIO vs. EIC MCCLUSKEY





Appellant was indicted on January 6, 2017 by a Ross County
grand jury on one count of felonious assault, a second-degree felony in
violation of R.C. 2903.11, one count of endangering children, a second
degree felony in viol... More...
   $0 (12-15-2018 - OH)

Estate of Patrick Stein v. Franciscan Alliance, et al.




Chicago, IL - The Estate of Patrick Stein sued Franciscan Alliance, et al. on wrongful death negligence theories claiming that Stein died from injuries he sustained when he jumped or fell from the back of a moving ambulance while being transported. ... More...
   $7000000 (12-15-2018 - IL)

W.M. v. V.A.

This is a child custody proceeding arising under the
Uniform Child Custody Jurisdiction and Enforcement Act
(UCCJEA, Fam. Code, § 3400 et seq.).1 The proceeding raises
questions of jurisdiction as between California and Belarus.
Under the UCCJEA, a California court otherwise having
jurisdiction cannot exercise its jurisdiction if a child custody
proceeding has already been ... More...
   $0 (12-14-2018 - CA)

Teri Keckley v. Estes Equipment Company, Inc. and Pilot Travel Centers, LLC












Pilot hired Estes to install an underground storage tank at Pilot’s Flying J gas station
and conv... More...
   $0 (12-13-2018 - MS)

Audley Muschette v. Paul W. Gionfriddo





Plaintiffs Audley and Judith Muschette bring suit on behalf of their son,
A.M., who was tased twice at his school by the defendant‐appellant, Officer Paul
Gionfriddo, following an incident between A.M. and his teacher. The United
States Dist... More...
   $0 (12-12-2018 - CT)

Lorrie Kay Bell, Robyn Bell Reeves and Lois C. Fry, The State of John R. Fray v. United States of America



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... More...
   $0 (12-11-2018 - Pa)

In re: Mildred M. Dukes





Mildred M. Dukes (“Debtor”) filed for Chapter 13 bankruptcy in 2009, and the bankruptcy court confirmed her bankruptcy plan in 2010. At the time her plan was confirmed, Debtor had two outstanding mortgages with Suncoast Credit Uni... More...
   $0 (12-11-2018 - fl)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...
   $0 (12-10-2018 - WY)

Amanda Meleski v. Estate of Albert Hotlen

This case involves a procedure by which an insurance company, as the entity
controlling the litigation and incurring the risk of loss, is a de facto party under Probate
Code sections 550 through 555 in “an action to establish [a] decedent’s liability for which
2
the decedent was protected by insurance” (Prob. Code, § 550),
1 and thus also is a party
under Code of Civil Pro... More...
   $0 (12-10-2018 - CA)

Devon Torrey Love v. State Department of Education

The California Court of Appeal, Second Appellate District recently rejected
various constitutional challenges to Senate Bill No. 277. (Brown v. Smith (2018) 24
Cal.App.5th 1135 [rejecting claims Sen. Bill No. 277 violated four provisions of the
California Constitution: the free exercise of religion, the right to a public education,
equal protection, and substantive due process].) S... More...
   $0 (12-08-2018 - CA)

Douglas West and Mark P. West, Executors of the Estate of Douglas M. West v. Domina Law Group, P.C., L.L.O. and Christian Williams



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... More...
   $0 (12-07-2018 - IA)

United States of America v. Xiong Lo and Ying Lo




Madison, WI - Wausau Couple Sentenced for Money Laundering & Drug Crimes

Chief U.S. District Judge James D. Peterson sentenced Xiong Lo, 53, Wausau, Wisconsin, to 30 months in federal prison and a $50,000 fine, and Ying Lo, 40, al... More...
   $0 (12-07-2018 - WI)

Craig Strand v. Curtis Minchuk





We consider whether the district court erred at summary judgment in denying qualified im-munity to a police officer who, in the context of an argument and fist fight over parking tickets, shot a semi-truck driver. The officer fired the shot after the driver stopped fighting, stepped back ... More...
   $0 (12-07-2018 - IN)

Ruth Johnson and Eric Johnson v. Wayne Kauffman and Larry Wagner Trucking LLC



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... More...
   $0 (12-06-2018 - IL)

Jayson Crawford v. Metropolitan Life Insurance





Jayson Crawford claims that MetLife violated the Employee Retirement Income Security Act (ERISA) by denying him the benefits of his wife’s life insurance policy after her death. MetLife maintains that the only beneficiary... More...
   $0 (12-03-2018 - )

United States of America v. Michael W. Kwasnik




Camden, NJ - Former New Jersey Lawyer Admits Role In Money Laundering Scheme

A former New Jersey lawyer today admitted his role in a money laundering scheme.

Michael W. Kwasnik, 49, of North Miami Beach, Florida, plea... More...
   $0 (12-03-2018 - )

State of Tennessee v. Breyon Bates



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On the afternoon of July 2, 201... More...
   $0 (12-02-2018 - TN)

Bernard Cote, the Personal Representative of the Estate of Judith Berger, v. R.J. Reynolds Tobacco Company and Phillip Morris USA, Inc.




Plaintiff Judith Berger (“Mrs. Berger”)1 sued Philip Morris USA, Inc. (“Philip Morris”) for intentional and unintentional torts, seeking compensatory and punitive damages for smoking-related injuries. After a nine-day, bifurcated trial... More...
   $0 (12-01-2018 - FL)

Emmilee Cline and Heather Cooley v. Catlin Insurance Company, Cowpokes Wrecker Services, Ltd., Tyler M. Enyeart and Steven J. Cooley



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... More...
   $250000 (11-30-2018 - OK)

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 - )

Ashley Vanderburg v. Blazin Wings, Inc.



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Statesvill... More...
   $0 (11-29-2018 - NC)

The Estate of Joseph C. "Trey" Duke, III v. Gunnison County Sheriff's Office, et al.




Following Joseph Duke’s untimely death while in the custody of the Gunnison
County Sheriff’s Office (“GCSO”), Duke’s parents and his estate filed suit against
GCSO and several of its employees. We agree with the district court that the
individual defendants a... More...
   $0 (11-29-2018 - CO)

United STates of America v. Edwin Fujinaga

Las Vegas, NV - President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was convicted for his role in a $1.5 billion Ponzi scheme.

After a five-week jury trial before Chief Ju... More...
   $0 (11-29-2018 - NV)

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)

Gary Gygi, et al. v. United Rentals-North America, et al.




Salt Lake City, UT - Gary Gygi, Susan Gygi, Claudia Diederich, individually and as surviving spouse and representative of the Estate of Wilford Diederich, Howard Diederich, individually as the surviving children of Wilford Diederich, Ken Diederich, individually as t... More...
   $0 (11-28-2018 - UT)

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