Fiduciary Duty Law
 
United States of America v. Kenneth Wynder, Jr.





New York, NY - The United States of America charged Kenneth Wynder, Jr., former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association, with fraud and maki... More...
   $0 (07-14-2020 - NY)

United States of America v. Philip Golightly

Tallahassee, FL - The United States of America charged Phillip Golightly, age 38, with sexually assaulting a federal prison inmate.

A federal grand jury in Tallahassee indicted Philip Golightly, 38, of Quincy, Florida, with two counts of Sexual Abuse of a Ward. Golightly, a U.S. Bureau of Prisons Correctional Officer at Federal Correctional Institution Marianna, is charged with sexually a... More...
   $0 (07-13-2020 - FL)

State of Ohio v. Jamaine Eaton













{¶ 3} In his first assignment of error, appellant asserts that the trial court erred by
imposing a sentence in this case to be served consecutively to a sentence imposed ... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Darryl Lanier













{¶ 2} On the night of May 5, 2018, Lanier and his girlfriend/fiancé, Sonia
Gallardo, had pizza and drinks at a bar in Port Clinton, Ohio. As they left the bar, the
tw... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Christopher R. Beard













{¶ 2} He asserts the following single assignment of error:
APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF
COUNSEL IN VIOLATION OF HIS SIXTH AMENDMENT
{¶ 3} In his s... More...
   $0 (07-11-2020 - OH)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...
   $0 (07-11-2020 - OH)

United States of America v. Peter Margiotta





Billings, MT - The United States of America charged Peter Margiotta with conspiracy to violate the Clean Air Act.

A jury in September found Peter Margiotta, 63, of Edmonton, Alberta, Canada, guilty of all three counts in an indictment, including conspiracy, Clean Air Act—gen... More...
   $0 (07-11-2020 - MT)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

STATE OF OHIO -vs- CHOYCE ISLES




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   $0 (07-10-2020 - OH)

STATE OF OHIO -vs- FREDERIQUE K. NGAKA




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... More...
   $0 (07-10-2020 - OH)

Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat... More...   $0 (07-09-2020 - )

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 OHIO v. JONATHAN R. GRIBBEN













{¶2} On April 3, 2019, Gribben was indicted for Felonious Assault in
violation of R.C. 2903.11(A)(1), a second degree felony. Gribben entered a plea of
not guilty and... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. JOHNQUEZ MYLES




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   $0 (07-07-2020 - OH)

Shannon Jones and Mark Huckleberry v. Jerzy Skowronek, The Estate of Ricky D. Jenkins, The Kaplan Trucking Company, VIP Car Corp and Prime Contract Carrier, Inc.

Lafayette, IN - Shannon Jones and Mark Huckleberry sued Jerzy Skowronek, Zachary Jenkins in his Fiduciary Capacity as Administrator of the Estate of Ricky D. Jenkins, The Kaplan Trucking Company, VIP Car Corp and Prime Contract Carrier, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a multi car truck accident.... More...   $1 (07-07-2020 - IN)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

STATE OF OHIO v. DUSTIN S. COCHRAN















{¶ 2} The events which formed the basis for the convictions occurred over a span
of days from August 25 through August 29, 2018, when Cochran repeatedly phys... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. BRANDON BEEDY












{¶ 1} Brandon Beedy appeals from his conviction following a guilty plea to one
count of attempted involuntary manslaughter, a second-degree felony.
{¶ 2} In his sole assig... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. CLOUVIS CHEBEGWEN













{¶ 1} Defendant-appellant Clouvis Chebegwen appeals his conviction for the
following offenses: Count I, theft (by deception) (more than $1,000 but less than $7,500),
... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. JERMICHAEL TAYLOR













{¶ 1} Defendant-appellant Jermichael Taylor appeals his conviction for the
following offenses: Count I: felonious assault (deadly weapon), in violation of R.C.
2903.1... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. GORDON WILLIAM SAGE













{¶ 2} On September 1, 2004, a Montgomery County grand jury indicted Sage on
two counts of aggravated murder, one count of aggravated burglary, one count of
aggravated... More...
   $0 (07-04-2020 - OH)

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