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False Declaration of Ownership In Pawn Law
 
Michael B. Burch v. Certainteed Corporation


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Plaintiffs Michael and Cindy Burch sued defendant CertainTeed Corporation, an
asbestos-cement (A/C) pipe manuf... More...
   $0 (05-13-2019 - CA)

In the Matter of the Estate of DOROTHY A. DETERS


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Dorothy died testate on January 25, 2017. She was survived by nine children, all of whom were named as devisees in her ... More...
   $0 (05-12-2019 - KS)

STATE OF KANSAS v. AKIRA T. BROWN












We must review the factual and procedural history of this case in detail to u... More...
   $0 (05-12-2019 - KS)

STATE OF KANSAS v. RICHARD E. TIMMONS












Timmons pled guilty to one count each of felony theft, a severity level 9 non... More...
   $0 (05-12-2019 - KS)

STATE OF KANSAS v. KAYLEE JO EVANS












Evans was convicted in five cases that are consolidated in this appeal: 15CR... More...
   $0 (05-12-2019 - KS)

United States of America v. Richard R. Hemingway




Bangor, ME - Ludlow Man Sentenced to 12 Months and a Day for the Illegal Purchase of Firearms

Richard R. Hemingway, 34, of Ludlow, Maine, was sentenced in U.S. District Court by Judge Lance E. Walker to 12 mont... More...
   $0 (05-12-2019 - ME)

Mercury Insurance Company, Ricardo Lara, Consumer Watchdog, Intervenor and Appellant

Appeal from a judgment of the Superior Court of Orange County, Gail
Andrea Andler, Judge. Motion to strike portion of intervener’s reply brief and motion for
judicial notice. Motion to strike denied; motion for judicial notice granted. Judgment
reversed and remanded with directions.
Xavier Becerra, Attorney General, Diane S. Shaw, Assistant Attorney
General, Lisa W. Chao, Nhan ... More...
   $0 (05-12-2019 - CA)

STATE OF KANSAS v. TAMIKA PLEDGER












Tamika Pledger appeals her convictions and sentence for three counts of aggra... More...
   $0 (05-11-2019 - KS)

John Paris Stevens v. Commonwealth of Virginia


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On May 29, 2015, appellant entered a bank in the City of Norfolk, and after threatening a
teller with a firearm, demanded ca... More...
   $0 (05-11-2019 - VA)

Ted Switzer v. Robert Clark "Sonny" Wood, II

Ted Switzer (Switzer or appellant) prevailed at trial against crossdefendants
Robert Clark “Sonny” Wood II and Access Medical, LLC (Wood and Access
Medical or respondents) on causes of action that included fraud, conversion of property
2.
and treble damages under Penal Code1
section 496. The present appeal focuses on the
section 496 causes of action. Although section 496 d... More...
   $0 (05-11-2019 - CA)

United States of America v. Mark E. Fisher




Miami,FL - Former South Florida Attorney Sentenced to Prison in Relation to Pump and Dump Securities Fraud Scheme

A former South Florida attorney was sentenced to 28 months in prison in relation to a pump and dump securities fraud scheme involving the shares of Vale... More...
   $0 (05-10-2019 - FL)

STATE OF OHIO - vs - CLAYTON J. SHOULTS


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... More...   $0 (05-10-2019 - OH)

STATE OF OHIO - vs - JIMMIE D. RICE, JR.



Sooner Cannabis Consultants
Click Here For... More...   $0 (05-10-2019 - OH)

United States of America v. Jarrod M. Andra




Wichita, KS - Sumner County Man Pleads Guilty To Impersonating an FBI Agent

A Sumner County man pleaded guilty today to trying to get out of a traffic ticket by pretending to be an FBI agent, U.S. Attorney Stephen McAllister said.

Jarrod M. Andra, 36, Milan, Kan., ... More...
   $0 (05-10-2019 - KS)

United States of America v. Lorrine Kimmel




Denver, CO - Weld County Woman Sentenced To Federal Prison For Stealing Over $180,000 From the United States Postal Service Through Hundreds Of False Insurance Claims

Lorrine Kimmel, age 48, of Weld County, Colorado, was sentenced by Senior U.S. District Court Judge Wi... More...
   $0 (05-10-2019 - WY)

Mark Steven Corrinet v. Michael Bardy

Mark Corrinet (plaintiff) appeals from a judgment dismissing his lawsuit for
failure to prosecute. (Code Civ. Proc., §§ 583.410–583.430.)1
Plaintiff contends this
discretionary dismissal was error when, among other things, a trial date had been set
pursuant to the parties’ stipulation and the case was ready for trial. We reverse the
judgment.
I. THE DISCRETIONARY DISMISSAL... More...
   $0 (05-10-2019 - CA)

State of Ohio v. William L. Walker, Jr.


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More...   $0 (05-09-2019 - OH)

State of Ohio v. Jeffrey L. Hodson


Tulsa Contract Legal Secretarial Services




More...   $0 (05-09-2019 - OH)

United States of America v. David Rothenberg




After his guilty plea to possession of child pornography, David Rothenberg appeals from the district court’s restitution order requiring him to pay a total of Case: 17-12349 Date Filed: 05/08/2019 Page: 1 of 67
2
$142,600 in restitution to nine victims depicted in th... More...
   $0 (05-08-2019 - FL)

Peter Wojciechowski v. Kohlberg Ventures, LLC





“By ‘preclud[ing] parties from contesting matters that they have had a full and fair opportunity to litigate,’” the related doctrines of claim and issue preclusion “protect against ‘the expense and vexation attending multiple lawsuits, conserv[e] judicial resources, and foste[r] reli... More...
   $0 (05-08-2019 - CA)

STATE OF OHIO v. OMAR ALBERTO PEYNADO JIMENEZ






Mr. Jimenez and his two companions (“J.C. and D.T.”) t... More...
   $0 (05-08-2019 - OH)

Carolyn Cohen v. Kabbalah Centre International, Inc.

Appellant Carolyn Cohen and her company Here We Grow,
Inc., donated about a half million dollars to a San Diego spiritual
group called Kabbalah Centre International, Inc. (“Centre”).
Later Cohen wanted her money back. The trial court ruled she
had no such right. We reverse one of the trial court’s rulings that
concerns $25,000 and affirm all the rest.
I
We summarize the... More...
   $0 (05-08-2019 - CA)

United States of America, ex rel. Deborah Lemon, Sarah Diaz, Eric Castillo and Laverne Fowler





Qui tam relators Deborah Lemon, Sarah Diaz, Eric Castillo, and Laverne Fowler appeal the district court’s dismissal of their False Claims Act (FCA) suit on a Rule 12(b)(6) motion against several hospice organizations owned and operated by ... More...
   $0 (05-07-2019 - TX)

Claudia M. Mora v. Lancet Indemnity Rick Retention Group, Inc.




In this appeal, we confront the issue of whether a medical malpractice insurer owes coverage for a default judgment obtained against an insured physician who fled the country and refused to participate in the defense of a malpractice action against him. The insurer ... More...
   $0 (05-07-2019 - MD)

Dine Citizens Against Ruining Our Environment v. David Bernhardt; United States Department of Land Management





In this case, we are asked to decide whether the Bureau of Land Management
violated the National Historic Preservation Act (NHPA) and the National
Environmental Policy Act (NEPA) in granting more than 300 applications for permits
to drill horizontal, multi-stage... More...
   $0 (05-07-2019 - NM)

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