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United States of America v. Billie Schofield




Providence, RI - Rhode Island Man Pleads Guilty to Tax Evasion

Evaded Taxes from 2005 through 2016 and Obstructed IRS Efforts to Asses... More...
   $0 (04-23-2019 - RI)

Michael H. Redlin v. United States of America





Michael Redlin appeals the district court’s order
dismissing as untimely his negligence action brought under
the Federal Tort Claims Act (FTCA). Because Redlin failed
to file the action within six months after the Department of
V... More...
   $0 (04-23-2019 - AZ)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

United States of America v. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

Du-All Safety, LLC v. The Superior Court of Alameda County, Mark krien, Real Party in Interest


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On March 2, 2017, plaintiffs Mark Krein and his wife Lori Krein (when referred to
collectively, plaintiffs) filed the... More...
   $0 (04-21-2019 - CA)

Ever Mendez v. The State of Texas






At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More...
   $0 (04-20-2019 - TX)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Ali L. Ghanbari v. The State of Texas


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<... More...   $0 (04-19-2019 - TX)

Lucinda Cox v. Hollis Griffin


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The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb





Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More...
   $0 (04-18-2019 - CO)

United States of America v. George Gilmore




Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application

A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More...
   $0 (04-18-2019 - NJ)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

United States of America v. Alfred L. Ford, Jr.




St. Louis, MO - Pennsylvania Man Sentenced for Stealing Credit Cards at the Plaza Frontenac Cinema

Alfred L. Ford, Jr., 30, of Norristown, Pennsylvania, was sentenced to 54 months in prison for conspiracy to commit access... More...
   $0 (04-17-2019 - MO)

Josiah David Lewis v. The State of Texas


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In response to a complaint, police officers arrived at an apartment complex and instructed
a group of people ga... More...
   $0 (04-17-2019 - TX)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


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RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

Lloyd's Syndicate 457 v. Floatec, L.L.C.





This case concerns a disputed siting of Big Foot in the Gulf of Mexico. We refer to a floating oil-drilling platform that rests on four massive columns—hence the name “Big Foot”—moored by steel tendons to the ocean floor. Chevron, which op... More...
   $0 (04-17-2019 - TX)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

STATE OF KANSAS v. SHANNON MARIE BOGART












A grand jury indicted Shannon Marie Bogart on one count of felony theft and ... More...
   $0 (04-16-2019 - KS)

Wildearth Guardians v. Tamara Conner





The dispute before us concerns the Tennessee Creek Project (the Project), an effort
of the United States Forest Service (the Service) in the San Isabel and White River
National Forests to protect the forest from insects, disease, and fire; improve wildlife
habi... More...
   $0 (04-15-2019 - CO)

L.D.R. v. Commissioners, Social Security Administration





A mother contests the decision that her minor son (whom we refer to as L.D.R.) did not qual-ify for social security disability benefits until second grade. She also seeks retroactive payments for the first year of L.D.R.’s life, before she applied for assistance, chall... More...
   $0 (04-15-2019 - IN)

In re: Earl Benard Blasingame





Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More...
   $0 (04-15-2019 - TN)

KEVIN W. GINN JR. v. D.H.O. HUNT


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Ginn is an inmate at the Lansing Correctional Facility (LCF). On September 2, 2017, he received a disciplinary report for alle... More...
   $0 (04-15-2019 - KS)

Eric William Wandemberg v. Commonwealth of Virginia




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The record reflects that Wandemberg and the victim were in a volatile romantic
relationship. Ov... More...
   $0 (04-14-2019 - VA)

COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER




Brian D. Tanner (Appellant) appeals from the order denying his petition
filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and rev... More...
   $0 (04-14-2019 - PA)

Jacqueline Stennett etc. v. Danae Marie Miller

This case presents two issues: does the nonmarital biological child of an
absentee father who never openly held her out as his own have standing under Code of
Civil Procedure section 377.60 (section 377.60) to sue for his wrongful death if she failed
to obtain a court order declaring paternity during his lifetime?
1
If she does not have
standing, does section 377.60 violat... More...
   $0 (04-13-2019 - CA)

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