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United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse




Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

Timothy Joel Carpenter v. The State of Texas


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The record in this case consists of the testimony of the DPS trooper who
s... More...
   $0 (08-18-2019 - TX)

Miguel Dwayne Hobdy v. The State of Texas





After obtaining an arrest warrant for Hobdy, Fort Worth police located Hobdy
in Louisiana. He was then extradited back to Fort Worth where the State charged
Hobdy with six co... More...
   $0 (08-18-2019 - TX)

Ex parte Charles Barton


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   $0 (08-18-2019 - TX)

United States of America v. Nirander Kumar




Davenport, IA - Bettendorf Doctor Pleads Guilty to Failure to Pay Employment Taxes

Nirander Kumar, age 66, from Bettendorf, Iowa, pled guilty to Failure to Pay Employment Taxes announced United States Attorney Marc Krickbaum. This crime carries a maximum potential... More...
   $0 (08-18-2019 - IA)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

Charles Victor Riddle v. The State of Texas






Police began to investigate Riddle after the complainant in this case, Jane,1
reported to School Counselor that when she was ten years old, Riddle, Jane’s step
grandfathe... More...
   $0 (08-16-2019 - TX)

Ryan Lee Daniel v. The State of Texas


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   $0 (08-16-2019 - TX)

Randy Manyvorn v. The State of Texas





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   $0 (08-16-2019 - TX)

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. JOHN ANDREW YEAGER, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged JOHN ANDREW YEAGER, Defendant with:More...
   $0 (08-15-2019 - OK)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation





To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More...
   $0 (08-15-2019 - TX)

Magdiel Valencia, Jr. v. The State of Texas





On November 12, 2015, Detective Trevor Taylor of the Frisco Police
Department began an investigation into a reported sexual assault by Valencia on
Jacqueline1 at Massage Envy i... More...
   $0 (08-15-2019 - TX)

Rocky James Annis v. The State of Texas



INDECENCY WITH A CHILD SEXUAL CONTACT



The Brazoria County Grand Jury issued a true bill of indictment charging
appellant, Rocky James Annis, with the felony offense of failure to register as a More...
   $0 (08-15-2019 - TX)

Daniel Paul Clifford v. Quest Software, Inc.

The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More...
   $0 (08-15-2019 - CA)

Marvin Guerrero Madrid v. David Reid and ABF Freight System, Inc.


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   $0 (08-14-2019 - LA)

Robert H. McCracken v. The State of Texas


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A. Bradley works at a Target store in west Houston and investigates whether More...
   $0 (08-14-2019 - TX)

Kimberly D. Collins v. Gwendolyn Thornton, Ph.D.




Kimberly D. Collins appeals from the district court’s June 27, 2018, order denying her motion to extend time to serve her 42 U.S.C. § 1983 (2012) complaint on Defendant and dismissing it without prejudice under Fed. R. Civ. P. 4(m) for untimely service and its July 27, 2018, order denying her F... More...
   $0 (08-14-2019 - VA)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

Catherine Hunnicutt-McDonald v. The State of Texas





On September 25, 2017, David Griffith, a canine officer with the Pearland
Police Department, was conducting a traffic stop on Highway 35 when a Jeep drove
by his patrol car at ... More...
   $0 (08-13-2019 - TX)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

STATE OF OKLAHOMA, Plaintiff, v. FALLON LOUISE GREEN, Defendant.


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   $0 (08-12-2019 - OK)

Michael Reshkovsky v. The State of Texas


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   $0 (08-12-2019 - TX)

Donell Voncello Phillips v. The State of Texas


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L.R., the complainant, lived in an apartment with her mother and two ... More...
   $0 (08-12-2019 - TX)

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