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Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

DLI Properties, LLC v. Cherokee Hill

Plaintiff DLI Properties, LLC filed an unlawful detainer action against defendant
Cherokee Hill after she failed to pay rent and defaulted on the parties’ lease agreement.
Defendant raised as an affirmative defense plaintiff’s failure to comply with Civil Code
section 1962’s1 disclosure requirements. On appeal, defendant contends section 1962,
subdivision (c), bars a “successor own... More...
   $0 (11-29-2018 - CA)

Victor Guerrero v. California Department of Corrections and Rehabilitation

Victor Guerrero, a Mexican immigrant and aspiring California correctional officer,
filed a federal action alleging discriminatory failure-to-hire against the California
Department of Corrections and Rehabilitation (the CDCR), among other defendants. He
pled federal and state law claims, but only his state claims allowed him to seek general
damages.
The federal court dismissed G... More...
   $0 (11-08-2018 - CA)

Raul Romo Jr. v. The State of Texas



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In April 2016, there was an auto collision in Northeast El Paso at the intersection of Sanders More...
   $0 (11-02-2018 - TX)

MCI Communication Services, Inc. v. California Department of Tax and Fee Administration

In this action for a state tax refund against the California Department of Tax and
Fee Administration (CDTFA), Plaintiff MCI Communications Services, Inc. (MCI)
appeals from a judgment of dismissal entered after the trial court sustained CDTFA's
demurrer to MCI's first amended complaint without leave to amend.
The California Sales and Use Tax Law (Rev. & Tax. Code, § 6001 et seq.)1... More...
   $0 (10-25-2018 - CA)

R. Alexander Acosta v. Jani-King of Oklahoma, Inc.

This appeal arises out of the district court’s dismissal with prejudice of the
Secretary of Labor’s complaint against Jani-King of Oklahoma, Inc. For the reasons
below, we reverse.



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More...
   $0 (10-03-2018 - OK)

Bunzl Distribution USA, Inc. v. Franchise Tax Board

Plaintiff Bunzl Distribution USA, Inc. (Bunzl), a multinational entity comprised of
numerous subsidiary corporations and limited liability companies (LLC), appeals from
the trial court’s judgment upholding defendant Franchise Tax Board’s (FTB)
determination that Bunzl owed $1,403,595 in taxes to the State of California for the
year 2005 under the Uniform Division of Income for Tax ... More...
   $0 (10-01-2018 - CA)

Khalda Jabo v. YMCA of San Diego County

Defendant and respondent YMCA of San Diego County (Respondent or the
YMCA) provides a number of automatic external defibrillators (AEDs) on its premises,
for the emergency use of its members, employees and users of the premises. (Health &
2
Saf. Code,1 § 1797.196, subd. (b) [regulatory scheme when AEDs are provided on
premises].) Plaintiffs and appellants are the Jabo family, ... More...
   $0 (09-30-2018 - CA)

Bunzl Distribution USA, Inc. v. Franchise Tax Board

Plaintiff Bunzl Distribution USA, Inc. (Bunzl), a multinational entity comprised of
numerous subsidiary corporations and limited liability companies (LLC), appeals from
the trial court’s judgment upholding defendant Franchise Tax Board’s (FTB)
determination that Bunzl owed $1,403,595 in taxes to the State of California for the
year 2005 under the Uniform Division of Income for Tax ... More...
   $0 (09-29-2018 - )

Melissa G. v. Raymond M.

Appellant Raymond M. (father) appeals from two
domestic violence restraining orders granted under the
Domestic Violence Prevention Act (DVPA) (Fam. Code,
§ 6200 et seq.)1 Following a single evidentiary hearing on
separate requests filed by father and respondent Melissa G.
(mother), the court granted both requests. Father contends
reversal is required because section 6305 re... More...
   $0 (09-23-2018 - CA)

The People of the State of Colorado v. Curtis A. Brooks

This case presents the question of whether Colorado’s recently enacted
sentencing scheme for juvenile offenders who received unconstitutional mandatory
sentences to life in prison without the possibility of parole (“LWOP”) violates the
Special Legislation Clause of the Colorado Constitution. We conclude that it does not.
¶2 Based on acts that Brooks committed when he was fifte... More...
   $0 (09-18-2018 - CO)

Harley-Davidson, Inc. v. Franchise Tax Board

Plaintiff Harley Davidson and its subsidiaries (Harley-Davidson) form a multistate
enterprise with numerous functionally integrated subsidiary corporations. It contends
that defendant California Franchise Tax Board's (Board) tax scheme violates the
commerce clause of the federal Constitution (U.S. Const., art. I, § 8, cl. 3), claiming that
it burdens interstate enterprises by provi... More...
   $0 (09-18-2018 - CA)

Bogustawa Frey v. North Coleman Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Before we can attend to any other
issues in an employment discrimination case, we must first
determine who, in fact, employed the plaintiff. This question,
which seems as though it ought to be simple on its face, continues
to confound litigants and courts. This case presents issues
regarding the employer/employee relationship that arise
in the not‐so‐uncommon sc... More...
   $0 (09-11-2018 - IL)

Citizens For Fair REU Rates v. City of Redding

Article XIII C of the California Constitution1 prohibits local governments
from imposing, increasing, or extending any tax without voter approval. Excepted
from the definition of tax is any charge imposed for a service or product that does
not exceed the reasonable costs of providing it.
The City of Redding operates an electric utility as a department of its city
government. Ea... More...
   $0 (08-28-2018 - CA)

United States of America v. The Walt Disney Company, et al. Southern District of New York - New York, New York

New York, NY - The United States of America sued The Walt Disney Company and Twenty-First Century Fox, Inc. on clayton Act violation theories.

COMPETITIVE IMPACT STATEMENT
Plaintiff United States of America ("United States"), pursuant to Section 2(b) of the Antitrust Procedures and Penalties Act ("APPA" or "Tunney Act"), 15 U.S.C. § 16(b)-(h), files this Competitive Impact Statement r... More...
   $0 (08-19-2018 - NY)

BUILDING ERECTION SERVICES COMPANY, INC. v. WALTON CONSTRUCTION COMPANY, INC. and AMERICAN HOME ASSURANCE COMPANY

This case concerns problems with the construction of a press box at the University of Kansas (KU) Memorial Stadium almost 20 years ago. It now comes before this court for a third time. On the first appeal, the court held that Building Erection Services Company, Inc. (BESCO), one of the subcontractors on the project, was contractually obligated to indemnify Walton Construction Company, Inc. (Walton... More...   $0 (07-22-2018 - KS)

Time Warner Cable, Inc. v. County of Los Angeles

Time Warner Cable (Time Warner) operates a cable system
that uses public rights-of-way in Los Angeles to provide cable
television,1 broadband, and telephone services. Time Warner
initially only provided television services. Once changing
technologies enabled broadband and telephone services to be
delivered over cable rights-of-way, Time Warner and many other
cable operators... More...
   $0 (07-20-2018 - CA)

Tamara Baskin v. Hughes Realty, Inc.

In the underlying action for disability discrimination,
appellant Tamara Baskin alleged that respondent Hughes
Realty, Inc. (Hughes) violated the California Disabled
Persons Act (DPA) (Civ. Code, §§ 54-55.3.) by providing no
designated and accessible path of travel for persons with
disabilities within the parking lot of a grocery store.1
Sppecifically, she alleged that unde... More...
   $0 (07-13-2018 - CA)

Margaret Lawless v. Steward Health Care System, LLC District of Massachusetts Federal Courthouse - Boston, Massachusetts

At its inception, this appeal
seemed to present a single question — albeit a novel one — about
how to interpret the Massachusetts Wage Act (the Wage Act). See
Mass. Gen. Laws ch. 149, §§ 148, 150. But appearances can be
deceiving, cf. Aesop, The Wolf in Sheep's Clothing (circa 550
B.C.), and at oral argument, a threshold question emerged as to
the existence vel non of feder... More...
   $0 (06-25-2018 - MA)

Moofly Productions, LLC v. Sandra C. Favilla, Nina M. Riley,

This appeal requires us to consider the procedures a trial
court must follow in imposing sanctions for violations of Code of
Civil Procedure section 1008.
1 That section, which establishes the
rules for filing motions for reconsideration, provides that a court
may impose sanctions for violations “as allowed by [s]ection 128.7.”
(§ 1008, subd. (d).) May a trial court sanctio... More...
   $0 (06-24-2018 - CA)

Leoncio Garcia v. Wal-Mart Stores Texas, L.L.C. Southern District of Texas Courthouse - Houston, Texas

Leoncio Garcia sued Wal-Mart Stores Texas, L.L.C. (“Wal-Mart”), after he slipped and fell inside the entrance to one of its stores. The district court granted summary judgment for Wal-Mart, reasoning that Garcia had failed to raise a fact issue on Wal-Mart’s knowledge of the spill. Disagreeing, we reverse and remand.
I.
The incident was caught on the store’s video surveillance. At 5:56 a.m... More...
   $0 (06-18-2018 - TX)

CLIFTON STEEL COMPANY vs. TRINITY EQUIPMENT COMPANY

Clifton is a steel manufacturer whose products include wear parts for the railroad
industry. Railroad wear parts are replaced on a consistent basis “to protect wear within the
[railroad] car itself.” Trinity sells railroad parts and has acted as Clifton’s sales agent since
1986. No written contract between the companies existed until May 4, 2012, when the parties
e... More...
   $0 (06-09-2018 - OH)

United States of America v. Raeef Ohan Ohan Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Stockton Man Pleads Guilty to Money Laundering

Raeef Ohan Ohan, 59, of Stockton, pleaded guilty today to engaging in monetary transactions in criminally derived property related to a series of cargo thefts.

According to court documents, from 2012 to 2014, Ohan received and possessed thousands of dollars’ worth of stolen goods that had been stolen from truck trail... More...
   $0 (06-09-2018 - CA)

RONALD D. HENDRIX, BDOE OF CHESTERFIELD, INC., BDOE, INC., and BD75, INC. V. JIM SHERIDAN, UES, LLC, SFCC-OLATHE, INC., and SHERIDAN'S FRANCHISE SYSTEMS, INC. Kansas Judicial Center

In 2013, Hendrix; BDOE, Inc.; and Hendrix's two other franchises (collectively Hendrix) filed suit against Sheridan; UES, LLC, the company that owned Unforked; and SFCC-Olathe, Inc. alleging fraud, breach of contract, and violations of the Kansas Consumer Protection Act. He later amended the petition to include SFS. Hendrix sought damages in excess of $75,000 and a declaration that he did not have... More...   $0 (05-27-2018 - KS)

Len Boogaard v. National Hockey League, et al. Northern District of Illinois Courthouse - Chicago, Illinois

Len and Joanne Boogaard appeal the dismissal of the wrongful-death action they brought as the personal representatives of the estate of their son, Derek
* Of the Eastern District of Wisconsin, sitting by designation.
2 No. 17-2355
Boogaard. They devote their appeal almost entirely to argu-ments that would spark excitement—or fear—in the heart of a civil procedure student. There is a Ha... More...
   $0 (05-25-2018 - IL)

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