Magnuson Moss Law
 
Arrowhead Electrict, Ltd. v. Thad Brollier

Tulsa, OK - Arrowhead Electrict, Ltd. sued Thad Brollier, Curtis L. Roberts, Travis Moss and Timberline Homes, LLC on breach of contract theories claiming:

1. Plaintiff Arrowhead Electric LLC (hereinafter “Plaintiff’) is a dometic limited liability company operating under and by virtue of the laws of the state of Oklahoma;
2. To the best of Plaintiffs knowledge, Timberline is an unreg... More...
   $1 (08-24-2015 - OK)

STATE OF SOUTH DAKOTA v. ALFREDO L. VARGAS

A jury found Defendant guilty of attempted fetal homicide. During the
trial, the jury heard from Lisa Komes. Komes testified that she learned that she
was pregnant with Defendant’s child in February of 2010. She told Defendant
about her pregnancy, and he indicated that he wanted her to obtain an abortion.
Komes did not want to be pregnant at that time, but she did not want ... More...
   $0 (08-20-2015 - SD)

Assn. for LA Deputy Sheriffs v. LA Times

According to appellants, the Los Angeles County Office of Public Safety (OPS) used to be a law enforcement agency separate from the Los Angeles County Sheriff’s Department (LASD). In 2010, the County decided to merge OPS into LASD. Apparently, OPS officers who wanted to work for LASD were required to complete application forms for LASD. LASD hired former OPS officers to work as deputy sheriffs.... More...   $0 (08-20-2015 - CA)

United States of America v. Ronald Epps

Buffalo, NY - Buffalo Man Found Guilty Of Murdering Girlfriend And Setting Fires For Insurance Benefits

U.S. Attorney William J. Hochul, Jr. announced today that a federal jury has returned a guilty verdict on all ten counts against Ronald Epps, 47, of Amherst, N.Y., The charges included wire fraud, mail fraud, arson, possession of Molotov Cocktails, maintaining a premises for drug traffi... More...
   $0 (08-19-2015 - NY)

Pang v. International Document

On appeal from a motion to dismiss, we must accept the factual allegations in the complaint as true1 and view all reasonable inferences from them in the light most favorable to the plaintiff.2 We outline the pertinent facts consistent with this standard. ¶4 Between 2009 and 2012, Mr. Pang worked as a compliance officer for Internal Document Services (IDS) and Progressive Finance. Resource Managem... More...   $0 (08-12-2015 - UT)

United States of America v. Mark L. Moss

San Antonio, TX - Former U.S. Army Lieutenant Colonel Sentenced to Three Years in Federal Prison for Accepting Gratuities


A federal judge sentenced 49-year-old Mark L. Moss of Cibolo, TX, to three years in federal prison for accepting gratuities from businessmen while serving as a military unit commander in Kuwait. In addition to the prison term, U. S. District Judge Orlando Garcia ... More...
   $0 (08-06-2015 - TX)

Klotz v. Milbank,Tweed, Hadley & McCloy

Defendants Milbank, Tweed, Hadley & McCloy (Milbank) and Deborah Festa (Festa) appeal the trial court‘s order overruling their demurrer and denying their motion to strike the First Amended Complaint under Civil Code section 1714.10.1 Plaintiffs SageMill LLC (SageMill), Adam Klotz (Klotz) and Richard Spitz (Spitz) alleged that a former business associate of theirs, Stephen Bruce (Bruce), who was a... More...   $0 (07-28-2015 - )

Chinatown Neighborhood Association v. Kamala Harris

San Francisco, CA - California’s “Shark Fin Law” makes it “unlawful for any person to possess, sell, offer for sale, trade, or distribute a shark fin” in the state. Cal. Fish & Game Code § 2021(b). The plaintiffs in this action claim that the Shark Fin Law violates the Supremacy Clause by interfering with the national government’s authority to manage fishing in the ocean off the California coast, ... More...   $0 (07-26-2015 - CA)

In the Estate of Ruth Bailey, Deceased

In this appeal from a will contest, the appellants contend that the trial court
erred in granting summary judgment against them, because they raised genuine
issues of material fact regarding the deceased’s testamentary capacity. Finding no
error in the judgment, we affirm.
I. BACKGROUND
Ruth Bailey died in 2008 and was survived by four daughters: Iona Grant,
Loretta Moss, N... More...
   $0 (07-26-2015 - TX)

State of Georgia v. Jamie Hood

Atlanta, GA - The State of Georgia charged Jamie Hood with first-degree murder for killing Athens-Clark County police officer Elmer "Buddy" Charistian in March 2011, killing public employee Omar Wray three months earlier and numerous other felonies.

Court docket entries:

Charge # Violation code Offense Offense Date Disposed On Disposition Method Disposition Stage Arrest Date Fel... More...
   $0 (07-21-2015 - GA)

United States of America v. John Steven Blount

LAKE CHARLES, La. – A Lake Charles man pleaded guilty to wire fraud in connection with a Ponzi scheme used to defraud investors out of more than $5.8 million.

John Steven Blount, 54, of Lake Charles, pleaded guilty before U.S. District Judge Patricia Minaldi to one count of wire fraud. According to the guilty plea, the Financial Industry Regulatory Authority (FINRA) barred Blount from wor... More...
   $0 (07-17-2015 - LA)

Philip Morris USA, Inc. v. Beatrice Sholnick

In this Engle1 progeny case, plaintiff Beatrice Skolnick recovered compensatory damages from two tobacco companies—Philip Morris USA Inc. and R.J. Reynolds Tobacco Company. The jury found for the defendants on claims of fraudulent concealment and conspiracy to commit fraudulent concealment.
1Engle v. Liggett Group, Inc., 945 So. 2d 1246 (Fla. 2006).
- 2 -
We confront a novel issue in a... More...
   $0 (07-15-2015 - FL)

Fitzgerald Farms, LLC v. Chesapeake Operating Company, LLC

Beaver, OK - Fitzgerald Farms, LLC sued Chesapeake Operating Company, LLC on a class action breach of contract theory claiming that Chesapeake improperly charged marketing, compression and other mid-stream production costs against payments due to royalty owners due under oil and gas leases. The 116,000 plaintiffs claimed $313 million in breach of contract damages between January 1, 2014 and Januar... More...   $118000000 (07-15-2015 - OK)

Eric Morillo v. Monmouth County Sheriff’s Officer Alexander Torres

In this appeal, the Court considers the circumstances under which qualified immunity insulates law enforcement officers from claims of civil rights violations arising under 42 U.S.C.A. § 1983 (Section 1983) and the New Jersey Civil Rights Act (CRA), N.J.S.A. 10:6-1 to -2. In December 2010, Monmouth County Sheriff’s Officers Alexander Torres and Thomas Ruocco went to execute a child-support warr... More...   $0 (07-13-2015 - )

In re: Oil Spill by the Oil Rig "Deepwater Horizon" in the Gulf of Mexico, on April 20, 2010

New Orleans, LA - The United States of America and the States of Louisiana, Mississippi, Alabama and Florida and others sued British Petroleum, PLC (BP) on negligence and other theories for the injuries and damages caused by the April 20, 2010 the oil rig blowout and oil spill of Oil Rig Deepwater Horizon.

The blowout killed 11 workers and dumped millions of gallons of crude oil into the... More...
   $18900000000 (07-03-2015 - LA)

Michael Gallner v. C. Gregg Larson

Michael Gallner (Gallner) filed a complaint against C.
Gregg Larson alleging breach of fiduciary duty arising out of
the attorney-client relationship, breach of fiduciary duty arising
out of the duty of a trustee, and conversion. Gallner sought
either money damages or the imposition of an oral or constructive
trust as to proceeds paid out to Larson as beneficiary of
various... More...
   $0 (06-26-2015 - NE)

Jaime Guerrero v. State of Wyoming, ex rel., Department of Workforce Services, Workers' Compensation Division

[¶1] The Office of Administrative Hearings (OAH) denied Jaime Guerrero’s worker’s
compensation claim on the grounds he failed to prove a causal relationship between his
lower back problems and a work-related accident on June 8, 2011. The district court
upheld the OAH decision.
[¶2] We affirm.
ISSUES
[¶3] The issues for review in this case are:
1. Whether the OAH ... More...
   $0 (06-19-2015 - WY)

Richard Moss v. LaFortune Properties, LLC

Tulsa, OK - Richard Moss sued LaFortune Properties, LLC on a premises liability theory claiming:

1. Richard Moss, (“Mr. Moss”) at all times relevant hereto, is an individual residing in Tulsa, Tulsa County, Oklahoma.
2 LaFortune Properties LLC is a domestic limited liability company incorporated in
Oklahoma and was the owner of Magnolia Manor at 4747 S. Darlington Aye, Tu1.saOKMore...
   $1 (06-17-2015 - OK)

Richard Moss v. LaFortune Properties, LLC

Tulsa, OK - Richard Moss sued LaFortune Properties, LLC on a premises liability (negligence) theory claiming:

1. Richard Moss, (“Mr. Moss”) at all times relevant hereto, is an individual residing in Tulsa, Tulsa County, Oklahoma.
2 LaFortune Properties LLC is a domestic limited liability company incorporated in
Oklahoma and was the owner of Magnolia Manor at 4747 S. Darlington... More...
   $1 (06-17-2015 - OK)

Ibrahim Turkmen v. Dennis Hasty

28 On September 11, 2001, “19 Arab Muslim hijackers who counted
29 themselves members in good standing of al Qaeda” hijacked four airplanes and
30 killed over 3,000 people on American soil.  Ashcroft v. Iqbal (Iqbal), 556 U.S. 662,
31 682 (2009).  This case raises a difficult and delicate set of legal issues concerning
4
1 individuals who were caught up in the post‐9/... More...
   $0 (06-17-2015 - NY)

Woods View II, LLC v. Kitsap County

Appellants Woods View II, LLC (WVII) and Darlene Piper appeal
from the superior court' s grant of summary judgment in Kitsap County' s ( the County) favor on
WVII' s claims of negligence, tortious interference, and takings. These claims arise from the
alleged delay of several permits and governmental decisions required‱for a project ofWVII. WVII
and Piper argue that ( 1) their cl... More...
   $0 (06-09-2015 - WA)

Justin Leber v. DKD of Davis, Inc.

Justin Leber and Katherine Neumann (collectively, Leber) sued DKD of Davis, Inc. (DKD), under California’s “lemon law,”1 after buying a Silverado truck with an allegedly defective transmission. Leber timely appeals from a judgment following the trial court’s order granting DKD summary judgment. We shall affirm.
1 The Song-Beverly Consumer Warranty Act, found at Civil Code section 1790 ... More...
   $0 (06-04-2015 - CA)

Patrick Nickles v. Kacie Jo Marta Nickles

[¶1.] Patrick and Kacie Nickles divorced. Patrick appeals the circuit court’s decisions on child custody, child support, rehabilitative alimony, property division, and attorney’s fees. We affirm the circuit court’s decision on child custody. On all other issues, we reverse and remand for the entry of findings sufficient to permit appellate review.
Facts and Procedural History
[¶2.]... More...
   $0 (06-03-2015 - SD)

State of Oklahoma v. Samuel Fullbirght

Tulsa, OK - The State of Oklahoma charged Samuel Fullbright, age 22, with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 09/25/2009
Party Name Disposition Information
FULLBRIGHT, SAMUEL Disposed: CONVICTION, 06/01/2015. Guilty Plea
Count as Disposed: MURDER - SECOND DEGREE(HM12)
Violation of 21 O.S. 701.8More...
   $0 (06-03-2015 - OK)

ALEJANDRO SANTOS AND MARTHA MONICA SANTOS v. MADELYN HOLZMAN, M. D., INDIVIDUALLY AND D/B/A UROLOGIC SPECIALISTS ASSOCIATES, P. A.

Appellants, Alejandro and Martha Monica Santos,1 appeal from the trial court’s
granting of traditional summary judgment in favor of appellee, Madelyn Holzman, M.D.
1 Appellants refer to Martha Monica Santos as “Monica” and to Alejandro Santos as “Alex.”
2
By three issues, appellants contend that the trial court erred in: (1) granting summary judgment; (2) granting Dr. Hol... More...
   $0 (05-28-2015 - TX)

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