Native American Law
 
Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines




Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”),... More...
   $0 (10-21-2019 - FL)

Santos Raul Escobar-Hernandez v. William Barr





Petitioner Santos Raul Escobar-Hernandez has filed a petition for review of the
Board of Immigration Appeals’ decision affirming the immigration judge’s denial of
his application for asylum, withholding of removal, and protection under the United
Nations Conven... More...
   $0 (10-21-2019 - CO)

Nancy Luisana Portillo v. Jessica Ting and American National Red Cross



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Los Angeles, CA - Nancy Luisana Portillo sued Jessica Ting and American National Red Cross on... More...
   $0 (10-19-2019 - CA)

United States of America v. Michael Cary Lawing




East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison

An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is h... More...
   $0 (10-17-2019 - IL)

STATE OF OHIO -vs- MICHAEL SHANE SHUSTER

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In 2013, a jury convicted Shuster of four counts of gross sexual imposition,
in violation of Ohio Revise... More...
   $0 (10-16-2019 - OH)

United States of America v. Santerrio Montinez Smith




Columbia, SC - Columbia Man Convicted on Federal Dog Fighting Charge

Santerrio Montinez Smith, age 32, of Columbia, was convicted by a federal jury on a dog fighting charge after a day-and-a-half long trial before United States District Judge M... More...
   $0 (10-16-2019 - SC)

United States of America v. Dhaval Jerambhai Dholaria




Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

United States of America v. Lisa Ann Schafer




Minneapolis, MN - Glenwood Postal Service Employee Pleads Guilty To Stealing More Than $100,000 In Government Benefits

LISA ANN SCHAFER, 57, was sentenced for for stealing $108,490.47 in federal disability benefits. SCHAFER, who was charged via felony information on September 24, 201... More...
   $0 (10-15-2019 - MN)

United States of America v. Winston Wade Turner




Atlanta, GA - Gainesville man sentenced for defrauding his former brokerage firm clients with “biofuel” scheme

Winston Wade Turner, a former licensed broker for nationwide financial services firms, has been sentenced... More...
   $0 (10-10-2019 - GA)

DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF


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Call: 888-... More...   $0 (10-10-2019 - OH)

United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

Jessica Ferra v. Loews Hollywood Hotel, LLC

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)

Christopher Drennen v. Fresenius Medical Care Holdings, Inc.,





Boston, MA - George, Kriss Basil, Steven Sharobem, Jessica Weber, and Christine Wichers

Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of... More...
   $5200000 (10-09-2019 - MA)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

Kenneth Bisig v. Time Warner Cable, Inc.





This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy.
Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette... More...
   $0 (10-08-2019 - KY)

Guillermo Robles v. Domins's Pizza, LLC




Plaintiff Guillermo Robles, a blind man, appeals from the district court’s dismissal of his complaint alleging violations of the Americans with Disabilities Act, 42 U.S.C. § 12101, and California’s Unruh Civil Rights Act (UCRA)... More...
   $0 (10-08-2019 - CA)

United States of America v. Aesha Johnson




Cleveland, OH - Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false t... More...
   $0 (10-06-2019 - OH)

United States of America v. Sau Hoong Lee




Alexandria, VA - Woman Sentenced to Prison for Identity Theft

A woman formerly from McLean was sentenced today to more than four years in prison for stealing the identity of a woman from Alexandria, who had been her housemate.

According to court documents, Sau Hoong Lee, ... More...
   $0 (10-04-2019 - VA)

JITANDER DUDEE vs. TIMOTHY PHILPOT

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Philpot... More...
   $0 (10-04-2019 - OH)

United States of America v. Michael LeBlanc, Sr., Tawasky Ventroy, Michael LeBlanc, Jr. and Jacque Jackson




Jackson, MS - Four Louisiana Businessmen Plead Guilty to Conspiracy to Commit Bribery of Former MDOC Commissioner and Kemper County Sheriff

Four Louisiana businessmen pled guilty to conspiring to pay bribes to former Mississippi Department of Corrections (MDOC) Co... More...
   $0 (10-04-2019 - MS)

United States of America v. Kingston Ansah




Atlanta, GA - Georgia business owner sentenced for identity theft and credit card scheme

Kingston Ansah, the owner of a Georgia shipping company, has been sentenced to federal prison for an identity theft and credit... More...
   $0 (10-04-2019 - GA)

Teamsters Local 2010 v. Regents of the University of California

Teamsters is a labor union that represents skilled crafts employees at two of
Regent’s campuses: University of California Los Angeles (UCLA) and University of
1 A strategic lawsuit against public participation, or SLAPP suit, is one which
“ ‘seeks to chill or punish a party’s exercise of constitutional rights to free speech and to
petition the government for redress of grievances.’... More...
   $0 (10-04-2019 - CA)

Teamsters Local 2010 v. Regents of the University of California

Teamsters is a labor union that represents skilled crafts employees at two of
Regent’s campuses: University of California Los Angeles (UCLA) and University of
1 A strategic lawsuit against public participation, or SLAPP suit, is one which
“ ‘seeks to chill or punish a party’s exercise of constitutional rights to free speech and to
petition the government for redress of grievances.’... More...
   $0 (10-01-2019 - CA)

United States of America v. John Lamb, a/k/a Johnny Lamb




Atlanta, GA - Defendant sentenced for a second time for using counterfeit checks to buy United States Postage Stamps

John Lamb, a/k/a Johnny Lamb, has been sentenced to federal prison for a second time for again usin... More...
   $0 (09-30-2019 - GA)

Glenn Burton, Jr. v. American Cyanamid Co.



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Milwaukee, WI - Glenn Burton, Jr., a minor, by his Guardian ad Li... More...
   $0 (09-27-2019 - WI)

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