Misrepresentation Law
 
State of Oklahoma v. James Jeffrey Daniels


Norman, OK - The State of Oklahoma charged James Jeffrey Daniels with:

Count # 1. Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/08/... More...
   $0 (07-19-2019 - OK)

Billy F. May v. Juan Segovia

Billy F. May, a former federal prisoner, brought this action in federal district
court under Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971). Mr. May
claims he was denied his due process rights as a prisoner when he was quarantined
without a hearing during a scabies infestation at the prison. The magistrate judge
granted Mr. Segovia summary judgment on two issues: first, th... More...
   $0 (07-12-2019 - CO)

STATE OF OHIO vs. JUSTIN RAY BLEVINS

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... More...   $0 (07-09-2019 - OH)

FARMERS STATE BANK, WATHENA, KANSAS v. WILLIAM ORCUTT, et al.


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The underlying facts of this case are set out in Farmers State Bank v. Orcutt, 2012... More...
   $0 (06-19-2019 - KS)

STATE OF KANSAS v. ROGER BRYAN SCHMIDT












On May 15, 2017, Schmidt pleaded no contest to one count of unlawful possessi... More...
   $0 (06-19-2019 - KS)

United States of America v. Julie Osnes and Julie Osnes Consulting, LLC




Spokane, WA - Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $7... More...
   $751571 (06-18-2019 - WA)

DAVID BOX v. J.B. HUNT TRANSPORT, INC.

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After we reversed and remanded, Box filed a motion for damages and attorney’s fees
against J.B. Hunt. Box sought damages i... More...
   $0 (06-10-2019 - AR)

Big Horn Coal Co. v. Sylvia Sadler, widow of o/b/o Edgar Sadler, deceased, et al.





Big Horn Coal Company petitions this court to review the judgment of the
Department of Labor Benefits Review Board (“Board”) awarding benefits to Edgar
Sadler, a then-living miner, under the Black Lung Benefits Act (BLBA or “the Act”),
30 U.S.C. §§ 901-9... More...
   $0 (06-04-2019 - CO)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

Southern California Gas Company v. The Superior Court of Los Angeles, First American Wholesale Lending Corporation, Real Party in Interest

This case concerns a massive, months-long leak from a
natural gas storage facility located just outside Los Angeles.
According to the allegations before us, the accident severely
harmed the economy of a nearby suburb. We must decide if local
businesses — none of which allege they suffered personal injury
or property damage — may recover in negligence for income lost
because... More...
   $0 (06-02-2019 - CA)

STATE OF MONTANA v. JOSEPH DEE WALBRIDGE






Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Interna... More...
   $0 (05-29-2019 - MT)

Erie Insurance Company, a/s/o v. Amazon.com, Inc. and Ebay, Inc.





The main issue before us is whether Amazon.com, Inc., is subject to liability for a defective product that a customer purchased on its website from a third-party seller with Amazon “fulfilling” the transaction by storing the product and shipping it to the customer.
Trung... More...
   $0 (05-24-2019 - MD)

United States of America v. Chad Poage, D.O.




Clarksburg, WV - West Virginia Physician Pleads Guilty to Drug Charge

A Morgantown, West Virginia, physician pleaded guilty to obtaining controlled substances by fraudulently writing prescriptions using colleagues’ Drug Enforcement Administration (DEA) numbers and presenting stolen ... More...
   $0 (05-21-2019 - WV)

STATE OF OHIO vs. TERRENCE W. FANNON






This appeal raises a pair of sentencing questions: for... More...
   $0 (05-21-2019 - OH)

Anthony Kavanaugh v. The State of Texas

As set out above, Kavanaugh was charged with theft and burglary of a habitation,
and he was placed on community supervision for ten years after pleading guilty to both offenses.
Several months after Kavanaugh pleaded guilty, the State filed motions to revoke his community
supervision in both cases. In both motions, the State alleged that Kavanaugh failed to report to his
community... More...
   $0 (05-14-2019 - TX)

Michael B. Burch v. Certainteed Corporation


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Plaintiffs Michael and Cindy Burch sued defendant CertainTeed Corporation, an
asbestos-cement (A/C) pipe manuf... More...
   $0 (05-13-2019 - CA)

Ted Switzer v. Robert Clark "Sonny" Wood, II

Ted Switzer (Switzer or appellant) prevailed at trial against crossdefendants
Robert Clark “Sonny” Wood II and Access Medical, LLC (Wood and Access
Medical or respondents) on causes of action that included fraud, conversion of property
2.
and treble damages under Penal Code1
section 496. The present appeal focuses on the
section 496 causes of action. Although section 496 d... More...
   $0 (05-11-2019 - CA)

State of Ohio v. William L. Walker, Jr.


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More...   $0 (05-09-2019 - OH)

Carolyn Cohen v. Kabbalah Centre International, Inc.

Appellant Carolyn Cohen and her company Here We Grow,
Inc., donated about a half million dollars to a San Diego spiritual
group called Kabbalah Centre International, Inc. (“Centre”).
Later Cohen wanted her money back. The trial court ruled she
had no such right. We reverse one of the trial court’s rulings that
concerns $25,000 and affirm all the rest.
I
We summarize the... More...
   $0 (05-08-2019 - CA)

John Garcia vs. The State of Florida






In 1999, Larissa Macriello relocated to the United States fr... More...
   $0 (05-03-2019 - FL)

Jennifer Jenkins v. S. David Anton, P.A., d/b/a Anton Legal Group; S. David Anton





Jennifer Jenkins worked as a paralegal for David Anton for about nine months. She had a flexible work schedule, and records of the hours she worked
Case: 17-13073 Date Filed: 04/29/2019 Page: 1 of 31
2
were not kept. A... More...
   $0 (04-29-2019 - FL)

United States of America v. Kelly D. Williams




Baton Rouge, LA - Defendant Sentenced to Federal Prison in Operation Third World Targeting Drug Trafficking Organization

U.S. Chief Judge Shelly D. Dick sentenced KELLY D. WILLIAMS, age 43, of Zachary, Louisiana, to 262 months in federal prison following his convictions for co... More...
   $0 (04-16-2019 - LA)

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)

NICOLE CORRIGAN vs MANUEL ISRAEL VARGAS III




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Mother and Father, who never married, had a child in 2006. The parties had an informal agreement to exercise timesharing with the child. In 2015, Father filed a petition ... More...
   $0 (04-07-2019 - FL)

Damien Guedes v. Bureau of Alcohol, Tobacco and Explosives





In October 2017, a lone gunman armed with bump-stock-enhanced semiautomatic weapons murdered 58 people and wounded hundreds more in a mass shooting at a concert in Las Vegas, Nevada. In the wake of that tragedy, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“Bureau... More...
   $0 (04-01-2019 - DC)

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