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County of Sonoma v. Mark Gustely

Respondent Mark Gustely failed to comply with an administrative order finding
various violations of county codes on his property and ordering him to abate the
violations and pay abatement costs and civil penalties. When the County of Sonoma
(County) filed an action in the superior court to enforce the codes, enjoin further
violations and recover penalties, costs and attorney fees, ... More...
   $0 (06-25-2019 - CA)

Glenn Eisen v. Ardeshir Tavangarian

Following a bench trial the court entered judgment and
granted an injunction in favor of Glenn Eisen and Alison Eisen,
finding that Ardeshir Tavangarian, Tania Tavangarian and
619 Properties, LLC had violated the view protection provisions
of paragraphs 1 and 11 of the covenants, conditions and
restrictions (CC&R’s) applicable to the parties’ neighboring
properties in the M... More...
   $0 (06-23-2019 - CA)

Glenn Eisen v. Ardeshir TavanGarian

Following a bench trial the court entered judgment and
granted an injunction in favor of Glenn Eisen and Alison Eisen,
finding that Ardeshir Tavangarian, Tania Tavangarian and
619 Properties, LLC had violated the view protection provisions
of paragraphs 1 and 11 of the covenants, conditions and
restrictions (CC&R’s) applicable to the parties’ neighboring
properties in the M... More...
   $0 (06-21-2019 - CA)

Joseph Hines, Chester Guillot, IV, and Frances Hines v. Christian E. Geist, Santex Truck Centers and J & B Sausage Company, Inc.


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San Antonio, TX - Joseph Hines, Chester Guillot, IV, Chester Guillot, Jr, Indi... More...
   $0 (06-20-2019 - TX)

FARMERS STATE BANK, WATHENA, KANSAS v. WILLIAM ORCUTT, et al.


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The underlying facts of this case are set out in Farmers State Bank v. Orcutt, 2012... More...
   $0 (06-19-2019 - KS)

The Estate of Robert Lee Brown v. Sherwood Britt Cox and Daybreak Express, Inc.


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Montgomery, AL - The Estate of Robert Lee Brown sued Sherwood Britt Cox and Da... More...
   $0 (06-17-2019 - AL)

United States of America v. Jacqueline Graham




New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

STATE OF OHIO v. KEVIN G. KILLEEN

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Mr. Killeen owns two adjacent parcels in the Village that have been in his wife’s
family for almost 80 years. One parcel has a house an... More...
   $0 (06-17-2019 - OH)

Virginia L. Cottrell and Jackie Lee Cottrell v. E. I. du Pont de Nemours and Company


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Charleston, WV - Virginia L. Cottrell, Administrator of the Estate of Jackie Lee Cottrell, deceased, sued E. ... More...
   $0 (06-12-2019 - WV)

Estate of Douglas M. West v. David Domina, Christian Williams, Brian Jorde and Domina Law Group, P.C., L.L.O.


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Estate of Douglas M. West, Executor for Mark P. West, sued David Domina, Chris... More...
   $0 (06-10-2019 - IA)

Reza Veiseh v. Donald Stapp

This appeal addresses standing to bring a cause of action for trespass to realty.
Generally, the tort of trespass protects possessory interests and, therefore, a person in
actual possession of the land may sue for trespass. Ownership or recorded title to land is
not required. Some California decisions state the plaintiff’s possession must be “lawful.”
2.
This opinion addresses... More...
   $0 (06-10-2019 - CA)

In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN





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   $0 (06-09-2019 - KS)

Gina Crossetti v. Cargill, Inc.

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Springfield, MA - Gina Crossetti, as Personal Representative of the Estate of Robert A. Crossetti, Jr., sued Cargill, Inc. on a ... More...
   $0 (06-08-2019 - MA)

In the Matter of the Parentage of M. F., A Minor Child; Brought by K.L. v. T. F.

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The parties are familiar with the facts and the procedural history of the case. We will only summarize the facts in enough ... More...
   $0 (06-08-2019 - KS)

Zongjian and Weign Jiang and Estate of Emily Zhu v. Brian Hodgson

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Madison, WI - Zongjian and Weign Jiang and Estate of Emily Zhu and Estate of Emilly Zhu sued Brian Hodgson on a personal injury wrongful death auto negligence t... More...
   $15000000 (06-08-2019 - WI)

State of Oklahoma v. Ciera Roxan Garvin





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   $0 (06-07-2019 - OK)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

United States ex rel. Buridi v. Kentuckiana Medical Center LLC, et al.




Indianapolis, IN - Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians

The Department of Justice announced today that Rialto Capital Management LLC (Rialt... More...
   $3600000 (06-03-2019 - IN)

CROSS BAR LAND COMPANY, LLC v. JAMES M. BOW; BARBARA JEAN MULLINIX and BARRY WAYNE MULLINIX, Trustees of the MULLINIX FAMILY TRUST Dated JUNE 18, 2014; and VIRGINIA BATES REVOCABLE LIVING TRUST, by and through MARGARET NICKEL, Trustee, et al.

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In 1995, Virginia Bates entered into a contract to sell a portion of her land to Leon V. Mason. Bates and her husband executed a... More...
   $0 (06-02-2019 - KS)

NAPOLEON VASQUEZ-MEJIA v. WILLIAM GARRISON





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   $0 (06-02-2019 - KS)

Southern California Gas Company v. The Superior Court of Los Angeles, First American Wholesale Lending Corporation, Real Party in Interest

This case concerns a massive, months-long leak from a
natural gas storage facility located just outside Los Angeles.
According to the allegations before us, the accident severely
harmed the economy of a nearby suburb. We must decide if local
businesses — none of which allege they suffered personal injury
or property damage — may recover in negligence for income lost
because... More...
   $0 (06-02-2019 - CA)

KIMBERLEY LEE-THORNTON v. ADEBAYO OGUNMENO



Sooner Cannabis Consultants
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Secretary of Labor v. Timberline South, LLC; Jim Payne




Defendant Timberline South, LLC (Timberline) is a timber-harvesting company that operates solely in Michigan, but uses logging and harvesting equipment and trucks that were

No. 18-1763 SOL v. Timberline South, et al. Page 2
manufactured outside of Michigan. The Secretary of Labor (t... More...
   $0 (05-29-2019 - MI)

United States of America v. Vincent Ramos





San Diego, CA - Chief Executive of Communications Company Sentenced to Prison for Providing Encryption Services and Devices to Criminal Organizations

Vincent Ramos, the chief executive of Canada-based Phantom Secure, was sentenced to... More...
   $0 (05-28-2019 - CA)

Estate of Douglas M. West v. Christian Williams and Domina Law Group, PC LLO


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Council Bluffs, IA - Estate of Douglas M. West sued Christian Williams and Domina Law Group, PC LLO on a le... More...
   $0 (05-28-2019 - IA)

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