Franchise Law
 
United States of America v. Cubby Wayne Williams




Los Angles, CA - Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds

A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury of feder... More...
   $0 (10-15-2019 - CA)

Blakely Mchugh v. Protective Life Insurance

This appeal raises one fundamental issue: whether Insurance Code sections
10113.71 and 10113.721 ("the statutes"), which came into effect on January 1, 2013,
apply to term life insurance policies issued before the statutes' effective date. In 2005,
Protective Life Insurance Company (Protective Life) issued William Patrick McHugh a
60-year term life policy (the policy) that provided... More...
   $0 (10-13-2019 - CA)

Francisco Gonzales v. San Gabriel Transit, Inc.



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Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

Kenneth Bisig v. Time Warner Cable, Inc.





This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy.
Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette... More...
   $0 (10-08-2019 - KY)

Guillermo Robles v. Domins's Pizza, LLC




Plaintiff Guillermo Robles, a blind man, appeals from the district court’s dismissal of his complaint alleging violations of the Americans with Disabilities Act, 42 U.S.C. § 12101, and California’s Unruh Civil Rights Act (UCRA)... More...
   $0 (10-08-2019 - CA)

Supershuttle International, Inc. v. Labor and Workforce Development Agency



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The general question presented is whether an employer can
sue... More...
   $0 (10-08-2019 - CA)

Shirli Fabri Weiss, as Trustee, etc. v. City of Del Mar, Torrey Pacific Corporation, Real Party in Interest



Shirli Weiss, as trustee for her trust, applied under a local scenic view ordinance to
compel a neighboring property owner to trim and maintain its landscaping. After the city
denied her application, Weiss petitioned... More...
   $0 (09-04-2019 - CA)

Equal Employment Opportunity Commission v. Northwest Petroleum, LP and Travis County Investments, L.P.


Oklahoma City, OK -Oklahoma Burger King Franchise to Pay $30,000 to Settle Disability Discrimination Lawsuit

The operators of a Lawton, Okla., Burger King restaurant have agreed to pay a job applicant with an i... More...
   $300000 (08-22-2019 - OK)

Ronald D. Mass v. Franchise Tax Board




Ronald D. and Pamela S. Mass (Taxpayers) bought shares
in a company that invests in government bonds. They received
dividends derived from interest on those bonds. Because the
Ca... More...
   $0 (08-19-2019 - CA)

KDL, INC. v. SINGH, LLC, SWARNJIT SINGH, and SURINDER PAL SINGH and KARAN GAMBHIR and KHAWAR ALI


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On January 28, 2015, KDL petitioned the district court for damages against the Sing... More...
   $0 (08-09-2019 - KS)

United States of America v. Jeffrey Morrow, Richard M. Owens and Global Gold Exchange, LLC




San Diego, CA - Managers of Local Gold Dealer Plead Guilty to Money Laundering

Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty to multiple financial crimes, admitting that they laundered money t... More...
   $0 (08-06-2019 - CA)

Oxford Preparatory Academy v. Chino Valley Unified School District

This appeal arising from a mandamus action in the superior court presents novel
issues regarding the proper scope of judicial review of a school district's decision to deny
a petition to renew a charter school. Below, the trial court concluded it had to apply an
extremely deferential standard of review because it believed the governing board of the
Chino Valley Unified School Distr... More...
   $0 (07-14-2019 - CA)

Dungie Booker v. Franchise Management Investors U.S., LLC


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Jackson, MS - Dungie Booker sued Franchise Management Investors U.S., LLC on a... More...
   $1 (07-02-2019 - MS)

Sweetwater Union High School District v. Julian Union Elementary School District


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Julian Union Elementary School District (Julian) and Diego Plus Education
Corpo... More...
   $0 (06-29-2019 - CA)

Glenn L. Moss v. Dale Duncan


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Plaintiffs and appellants Glenn L. Moss, Jeri C. Moss, and Moss Bros. Auto
... More...
   $0 (06-24-2019 - CA)

Boatworks, LLC v. City of Alameda


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The Mitigation Fee Act (Gov. Code, § 66000 et seq.)
authorizes local agencies to
impose fees on a d... More...
   $0 (05-28-2019 - CA)

Tobias Kahan v. City of Richmond

Tobias Kahan purchased property in Richmond, California at a foreclosure sale.
Shortly before the sale, the City of Richmond (City) had recorded a “special assessment”
lien against the property for unpaid garbage collection fees, pursuant to a municipal
ordinance. When Kahan later sold the property, he had to pay the delinquent garbage
fees as well as administrative charges and esc... More...
   $0 (05-26-2019 - CA)

League of Women Voters of Michigan, et al. v. Jocelyn Benson, in her capacity as Michigan Secretary of State, et al.




The League of Women Voters of Michigan (“League”),
numerous League members (“League Plaintiffs”), and several Democratic voters (“Individual
Plaintiffs”) bring suit against Jocelyn Benson, the Michigan Secretary of State in her official
capacity, under 42 U.S.C. §§ 1983 and 19... More...
   $0 (05-24-2019 - MI)

Cheri Marchionda v. John Q. Hammons Hotels Management, LLC, et al.


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Des Moines, IA - Cheri Marchionda sued John Q. Hammons Hotels Management, LLC, Embassy Suites Franchise, LLC, Hilton W... More...
   $1 (05-14-2019 - IA)

T-Mobile West, LLC v. City and County of San Francisco



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By ordinance the City and County of San Francisco (the
City) requires wireless telephone service companies to ... More...
   $0 (05-06-2019 - CA)

STATE OF NEW MEXICO V. KARL CANDELARIA and STATE OF NEW MEXICO V. NORA CHEE



Defendants Nora Chee and Karl Candelaria each appeal from separate
3 judgments and sentences following a jury verdict finding them both guilty of fraud,
4 forgery, and conspiracy to commit fraud, and Defe... More...
   $0 (05-02-2019 - NM)

David Schwartz, d/b/a Rent A Wreck; Rent Wreck, Inc. d/b/a Bundy Auto Sales v. J.J.F. Management Servcices, Inc. and Rent A Wreck of America, Inc,; Bundy American, LLC





This appeal represents the latest salvo in the scorched-earth assault by Appellant
J.J.F. Management Services, Inc. (“J.J.F.”) and its subsidiary Rent-a-Wreck of America,
Inc. (“RAWA”) on Appellee David Schwartz, owner of a RAWA franchise territory
previously awa... More...
   $0 (04-29-2019 - MD)

ANGELA S. CIANFAGLIONE - vs - LAKE NATIONAL BANK (nka ERIE BANK), et al.




On January 6, 2017, Grajzl filed a Complaint against Lake National Bank,
bank employee Lisa Lawrence, John Does 1 and 2, and her ex-husband, Andrew
Cianfaglione. The Complaint alleged that Cianfag... More...
   $0 (04-13-2019 - OH)

George Zakk v. Vin Disel

This case involves a dispute over whether plaintiff and appellant
George Zakk is entitled to be paid and receive an executive producer
credit for a film that is a sequel to a film he had worked on and
developed. Zakk sued defendants Vin Diesel, One Race Films, Inc., and
Revolution Studios1 for breach of an oral contract, breach of an impliedin-fact
contract, intentional interfe... More...
   $0 (03-26-2019 - CA)

Richmond Compassionate Care Collective v. 7 Stars Holistic Foundation

In 2011, pursuant to Richmond Marijuana Ordinance No. 28-10 NS (ordinance),
the City of Richmond issued a medical marijuana collective permit to Richmond
Compassionate Care Collective (RCCC). It was the first collective to obtain such a
permit.
Three other permits were later issued over the ensuing years, to: (1) Richmond
Patients Group (RPG), acting through principals William ... More...
   $0 (03-17-2019 - CA)

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