Estoppel Law
 
WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

STATE OF KANSAS v. RICHARD A. TRACY
















Tracy pled guilty in 2013 to one count of methamphetamin... More...
   $0 (06-21-2020 - KS)

STATE OF KANSAS v.TONY R. ROAT














In 2009, Tony Roat was charged with one count of making a crimi... More...
   $0 (06-21-2020 - KS)

State Compensation Insurance Fund v. Readylink Healthcare, Inc.

Defendant ReadyLink Healthcare, Inc. (ReadyLink) is a nurse staffing company
that places nurses in hospitals, typically on a short-term basis. Plaintiff State
Compensation Insurance Fund (SCIF) is a public enterprise fund created by statute as a
workers' compensation insurer. Like private workers' compensation insurers, SCIF
provides workers' compensation insurance to employers. Th... More...
   $0 (06-15-2020 - CA)

Matthew Boermeester v. Ainsley Carry

Matthew Boermeester was expelled from the University of
Southern California (USC) for committing intimate partner violence
against Jane Roe.1 The superior court denied his petition for writ of
administrative mandate to set aside the expulsion. He appeals,
contending, among other things, that the process leading to his
expulsion violated his right to a fair hearing. We conclude ... More...
   $0 (06-01-2020 - CA)

J. Niley Dorit v. Jack Noe

In January 2018, Noe hired Dorit to evaluate the medical records of
Noe’s deceased mother for a potential medical malpractice suit against her
doctors. The parties signed a fee agreement in which Noe agreed to pay Dorit
a $10,000 non-refundable retainer fee. This sum was intended to cover
Dorit’s time spent evaluating the claim, as well as “the costs of additional
medical recor... 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)

Third Laguna Hills Mutual v. Jeff A. Joslin

Strategic Lawsuits Against Public Participation (SLAPP suits) are meritless
lawsuits designed to punish parties for protected activities (the right to petition or free
speech). A party can move to strike a SLAPP suit by filing an anti-SLAPP motion.
(Code Civ. Proc., § 425.16.)1
There is a two-prong test: the moving party must show the
lawsuit arises from its protected activiti... More...
   $0 (05-27-2020 - CA)

SLPR, LLC v. San Diego Unified Port District

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Plaintiffs SLPR, L.L.C. (SLPR), Ann Goodfellow, trustee of the survivor's trust of
the Go... More...
   $0 (05-25-2020 - CA)

James Willis v. City of Carlsbad

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Plaintiff and appellant James Willis, a peace officer employed by the Carlsbad
Police Dep... More...
   $0 (05-16-2020 - CA)

Lynn Schuler v. Capital Agricultural Property Services, Inc.

In this negligence/trespass action, Lynn Shuler and
Michael Shuler appeal from the judgment entered after a jury
returned a special verdict in their favor and against respondents
Capital Agricultural Property Services, Inc., et al. Appellants
claim the trial court erroneously reduced by 68 percent the
economic damages awarded by the jury. The court made the
reduction becaus... More...
   $0 (05-15-2020 - CA)

Crosno Construction, Inc. v. Travelers Casualty and Surety Company of America

North Edwards Water District (the District) selected Clark Bros., Inc. (Clark) as its
general or direct contractor on a public works project to build an arsenic removal water
treatment plant. Clark hired subcontractor Crosno Construction (Crosno) to build and
coat two steel reservoir tanks. The subcontract contained a "pay-when-paid" provision
that stated Clark would pay Crosno wit... More...
   $0 (04-18-2020 - CA)

501 East 51st Street, Long-Beach-10, LLC v. Kookmin Best Insurance Co., Ltd.


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This is an insurance bad faith lawsuit. Plaintiff 501 East
51st Street, Long Beach-1... More...
   $0 (04-17-2020 - CA)

Justin Kim v. Reins International California, Inc.

This case presents an issue of first impression: Do
employees lose standing to pursue a claim under the Labor Code
Private Attorneys General Act of 2004 (PAGA; Lab. Code, § 2698
et seq.)1
if they settle and dismiss their individual claims for
Labor Code violations? We conclude the answer is no.
Settlement of individual claims does not strip an aggrieved
employee of stan... More...
   $0 (04-13-2020 - CA)

Frederic Carl Sannmann v. Department of Justice

In 1997, Frederic Sannmann pleaded guilty to felony robbery (Pen. Code, § 211),1
which rendered him ineligible to own firearms (former § 12021, now § 29800). In 2003,
he successfully moved under section 1203.4, subdivision (a) (hereafter § 1203.4(a)) to set
aside his conviction for most purposes. By statute, this relief did not restore Sannmann's
right to own firearms. (§ 1203.4(a)... More...
   $0 (04-10-2020 - CA)

Patsy B. White v. William T. White d/b/a Royers Estates Inc.

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In exchange for a deed of trust valued at $56,375, Royers Estates obtained about 22.5
acres of ... More...
   $0 (04-08-2020 - MS)

Delores Tarin v. Rochelle Lind

Plaintiff and appellant Dolores Tarin (Dolores) appeals
from the judgment after the trial court granted three judgments
on the pleadings in favor of defendants and respondents Rochelle
Lind (Rochelle) and Jesse Tarin (Jesse)1 (collectively,
defendants), and Dolores dismissed her remaining claims.
Dolores alleged that defendants interfered in Dolores’s
relationship with her ... More...
   $0 (04-04-2020 - CA)

IN RE THE ESTATE OF FRED FRANKLIN JAMES, SR., deceased, and In the Matter of the Creditor Claims of: PAMELA A. FLENER, Plaintiff/Appellee, and Glenn Flener, Plaintiff, v. F. NILS RAUNIKAR, Personal Representative of the Estate of Fred Franklin James, SR., deceased, Defendant/Appellant, and FRED FRANKLIN JAMES, JR., Appellant, and DALE BRYAN JAMES, Appellee.

¶1 We granted certiorari to address whether two children who were named beneficiaries in a will were pretermitted heirs. We hold that heirs are not pretermitted because their beneficiary status on a non-probate asset differs from their bequests in a will. We reverse the trial court in part, and remand for proceedings consistent with our determination neither child was a pretermitted heir.

... More...
   $0 (04-03-2020 - OK)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

Fidelity National Home Warranty Company cases

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Plaintiffs Dan Kaplan, James Baker, Janice Fistolera, Fernando Palacios, and
Hamid Aliaba... More...
   $0 (03-22-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

In re the Marriage of Mary Kay Brewster and Chris Clevenger, Mary Kay Brewster v. Chris Clevenger

In this marital dissolution proceeding, the trial court entered judgment denying
appellant Mary Kay Brewster’s (Mary Kay) request for spousal support orders because
she suffered criminal convictions for acts of domestic violence against respondent Chris
Clevenger (Chris). In doing so, the trial court determined Mary Kay had not overcome
the rebuttable presumption set forth in Famil... More...
   $0 (03-09-2020 - CA)

Textron, Inc. v. Travelers Casualty and Surety Company

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...
   $0 (02-27-2020 - CA)

Hansel Phelps Construction Company v. Department of Corrections and Rehabilitation

Plaintiff Hensel Phelps Construction Company (Phelps)
was the low bidder on a public works contract awarded by the
California Department of Corrections and Rehabilitation (CDCR)
through competitive bidding, and commenced work on the
project. Another bidder challenged the award of the contract to
Phelps, and was successful, obtaining a ruling in a San Diego
trial court that ... More...
   $0 (02-26-2020 - CA)

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