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J.B. Newsome, Sr. v. Justin Tull and Crete Carrier Corporation
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MoreLaw Virtual Receptionists
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Oklahoma City, OK - J.B. Newsome, Sr., Executor of the Estate of Paul Deatherag... More... $0 (08-19-2019 - OK)
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Ronald D. Mass v. Franchise Tax Board
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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)
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United States of America v. Behzad Sabagh
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced
Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More... $0 (08-17-2019 - PA)
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A,J, Fistes Corporation v. GDL Best Contractors, Inc.
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More... $0 (08-17-2019 - CA)
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William T. Schmitt v. Frank LaRose, Ohio Secretary of State
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Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More... $0 (08-16-2019 - OH)
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Ex parte Elena Herrera Salas
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More... $0 (08-15-2019 - TX)
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Michael Monteiro v. Chesapeake Energy Corporation
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Cheyenne, WY - Michael Monteiro sued Chesapeake Energy Corporation on a personal injury negligence theory claiming to have been injured by an act, error and/or omission by a Chesapeake emplo... More... $0 (08-14-2019 - WY)
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Charles Lee Farris, Jr. v. The State of Texas
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A Harris County Grand Jury issued a true bill of indictment, alleging that
... More... $0 (08-14-2019 - TX)
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A.J. Fistes Corporation v. GDL Best Contractors, Inc.
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More... $0 (08-14-2019 - CA)
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State of Oklahoma v. Norris Eugene Williams
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624 South Denver and 601 South Boulder
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918-582-3993
Tulsa, OK - The State of Oklahoma charged Norris Eugene Williams with:
Count # 1.... More... $0 (08-13-2019 - OK)
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United States of America v. Mission1st Group Inc.
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Newark, NJ - Defense Contractor To Pay $4.02 Million For Alleged Improper Billing
A Virginia-based military contractor doing business in New Jersey will pay $4.02 million to resolve allegations that it improperly billed the United States for extra payments to employees.
... More... $4020000 (08-13-2019 - NJ)
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Karina Balbuena v. Edward A. Navarrete and Nickabella's Trucking Corporation
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More... $1 (08-12-2019 - NY)
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Timothy O'Brien v. AMBS Diagnostics, LLC
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A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More... $0 (08-12-2019 - CA)
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Kathy Dumont v. Reily Foods Company; New England Coffee Company
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More... $0 (08-11-2019 - MA)
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Osbiel Gomez v. The State of Texas
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In September 2017, Houston Police Department (HPD) Narcotics Officers
Marco Va... More... $0 (08-11-2019 - TX)
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Palm Finance Corporation v. Parallel Media, LLC
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Palm Finance Corporation sued Parallel Media, LLC to
enforce a judgment obtained in the Senior Courts of England and
Wales. The sole issue on appeal is the admissibility of a
document titled Final Costs Certificate. The trial court rightly
admitted this document under Evidence Code section 1452,
subdivision (c), so we affirm. Statutory citations are to that code.
On its fac... More... $0 (08-10-2019 - CA)
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Missionary Guadalupanas of the Holy Spirit. Inc. v. Michelle Rouillard
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This case presents the narrow issue of whether respondent Michelle Rouillard in
her capacity as director of California’s Department of Managed Health Care
(Department) violated the Administrative Procedure Act (APA) (Gov. Code, § 11340 et
seq.) when she sent letters to seven health care service plans directing them to comply
with California law in their coverage of abortion service... More... $0 (08-09-2019 - CA)
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Mercedes Brown and Jacob Bush v. Inland Waste Solutions, LLC, Bunch Truck and Equipment, LLC, Gunite Corporation
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... More... $400000 (08-08-2019 - GA)
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Juan Carlos Gotera v. Robert Lee Head, Jr., UPS Ground Freight, Inc., Penske Truck Leasing Corporation
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West Palm Beach, FL - Juan Carlos Gotera sued Robert Lee Head, Jr., UPS... More... $0 (08-08-2019 - FL)
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Tiffany Phillips and Universal Praxis, LLC v. Andrew Guy and George Owletuck and Calista Corporation
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Denver, CO - Tiffany Phillips and Universal Praxis, LLC sued Andrew Guy and George Owletuck and Calista Corporation on personal injury, negligence and respondeat superior theories.
... More... $0 (08-08-2019 - CO)
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United States of America v. Timothy Sullivan and Kenneth Brissette
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Boston, MA - Two Boston City Hall Aides Convicted of Conspiring to Extort Music Festival Production Company
The City of Boston’s Director of Intergovernmental Affairs, Timothy Sullivan, and Kenneth Brisset... More... $0 (08-08-2019 - MA)
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Esperanza Rangel v. Seneca Foods Corporation
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Minneapolis, MN - Esperanza Rangel sued Seneca Foods Corporation on a civil rights job discrimination theory claiming $1 million in damages.... More... $1 (08-08-2019 - OK)
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State of Oklahoma v. Arthur James Ross, Jr.
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MoreLaw Virtual ReceptionistsA Receptionist for Less Than a Dollar an Hour
Oklahoma City, OK - The State of Oklahoma charged Arthur James Ross, Jr. with:
Count # 1. Count as Filed: DI7, ACTUAL ... More... $0 (08-07-2019 - OK)
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Dolly Ashlock v. Dollar General Corporation and DG Retail, LLC
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More... $1 (08-07-2019 - KS)
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State of Oklahoma v. Marco Antonio Soto
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MoreLaw Virtual ReceptionistsA Receptionist for Less Than a Dollar an Hour
Norman, OK - The State of Oklahoma charged Marco Antonio Soto with:
Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SE... More... $0 (08-06-2019 - OK)
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