Baltimore, MD - The United States of America charged John O'Day with:

John O’Day, age 48, of Chester and Stevensville, Maryland, and Sarasota, Florida, was sentenced to 104 months in federal prison, followed by five years of supervised release, for federal charges of bank fraud and aggravated identity theft, in connection with a scheme to defraud at least 20 individuals and five financial... More...   $0 (11-13-2019 - MD)

The operative facts are taken from the complaint filed by plaintiffs Miller Marital
Deduction Trust, by and through its trustees Helen Miller and James Morris (Miller
Marital Trust) and Helen Miller, an individual (hereinafter also collectively referred to as
“Millers”), and the declarations and exhibits submitted in connection with Zurich’s antiSLAPP
motion.
A. Underlying Fede... More...   $0 (10-22-2019 - CA)

In this acrimonious dispute between neighbors over a
driveway easement, defendants Stephen and Tracy Lee appeal
the trial court’s denial of a motion pursuant to Code of Civil
Procedure section 425.16, the anti-SLAPP statute,1 directed at
three claims plaintiff Starview Property, LLC asserted for the
first time in its first amended complaint. Although the Lees’
motion was ti... More...   $0 (10-19-2019 - CA)

Does “regular rate of compensation” for calculating meal
or rest break premium payments mean the same thing as
“regular rate of pay” for calculating overtime premium payments,
and does facially neutral “rounding” of employee work time
systematically undercompensate Jessica Ferra and a class of
employees of Loews Hollywood Hotel, LLC (Loews)? We agree
with the trial court th... More...   $0 (10-10-2019 - CA)

Austin, TX - Former Austin Bank Employee Sentenced to Federal Prison for Stealing over One Million Dollars from Customer

A federal judge sentenced 40–year-old former Austin Capital One bank employee Paola Gallego of Round Rock, TX, to five years in federal prison for stealing over $1 million from a bank customer.

In addition to the prison term, U.S. District Judge Robert Pitma... More...   $0 (09-25-2019 - TX)

After defendant Randal Tyson’s first failed attempt at removing the case to
federal court, his codefendant, Dulany Hill, filed a second notice of removal. Hill’s
notice of removal was identical to the one defendant had filed and merely substituted
Hill’s name in the place of defendant’s name. During this second removal period, the
court denied defendant’s untimely motion to strike,... More...   $0 (09-08-2019 - CA)