Native American Law
 
Tyler S. Rowe v. Blaine Christopher Spears, et al.

Norman, OK - Tyler S. Rowe v. Blaine Christopher Spears, Top Line Auto Sales, American Farmers & Ranchers Mutual Insurance Company and Progressive Insurance Company

ssue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: ROWE, TYLER
Filed Date: 09/02/2015
Party Name Disposition Information
Defendant: TOP LINE AUTO SALES Disposed: DISMISSED WITHOUT PREJUDICE, 10/14/2016.

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Anthony Rodriguez v. City of Doral and Juan Carlos Bermudez

“A wise man once said a true history of the world is a history of great
conversations in elegant rooms.”1 Whether or not that may be accurate, a true
history of the United States would be incomplete without a history of great
political conversations, wherever they might have occurred. And great political
conversations could not exist in the absence of the First Amendment. So the Fi

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United States of America v. Heon-Cheol Chi Federal Courthouse - Los Angeles, California

Los Angeles, CA - Director of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme

The Director of South Korea’s Earthquake Research Center at the Korea Institute of Geoscience and Mineral Resources (KIGAM) was convicted yesterday following a four-day jury trial of laundering bribes that he received from two seismological companies based in

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United States of America v. Nebraska McAlpine Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Former Employee of U.S. Government Contractor in Afghanistan Pleads Guilty to Accepting Over $250,000 in Kickbacks From Subcontractor

A former employee of a U.S. government contractor in Afghanistan pleaded guilty on July 18, 2017 to accepting over $250,000 in illegal kickbacks from an Afghan subcontractor in return for his assistance in obtaining subcontracts on U.S. govern

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County of Los Angeles v. Allegheny Casualty Company

Under Penal Code section 1305.4,1 a surety may move to
extend a defendant’s appearance period by 180 days upon a
showing of good cause. The trial court in this case granted an
extension of 174 days, but denied a second extension motion.
On appeal, Allegheny Casualty Company argues it is entitled to
an extension for the remaining six days. Because more than 180
days had pass

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Richard D. Sibert v. Wells Fargo Bank, N.A.

While serving in the U.S. Navy, Richard Sibert obtained a loan secured by a
mortgage to purchase a house in Virginia Beach, Virginia. Soon after his discharge from
the Navy, he defaulted on the loan, and the lender began foreclosure proceedings. During
those proceedings, however, and before any foreclosure sale was held, Sibert enlisted in
the U.S. Army. The lender continued to pur

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State of Washington v. Tyree William Jefferson

Tyree Jefferson appeals his conviction for attempted first degree
murder, first degree assault, and unlawful possession of a firearm. Jefferson raises ten
issues on appeal, including: (1) the trial court erred in denying his Batson' challenge
after the State used a peremptory challenge to strike the only African American
venireperson, (2) the trial court violated the appearance of

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United States of America v. Casey Padula Federal Courthouse - Tampa, Florida

Tampa, FL - Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud - Concealed Approximately $2.5 Million in Secret Belize Accounts

A Florida businessman was sentenced July 17, 2017 to 57 months in prison in U.S. District Court for the Middle District of Florida for conspiring to commit tax and bank fraud.

According to documents filed with the court,

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Rolland Jacks v. City of Santa Barbara

Pursuant to an agreement between Southern California Edison (SCE) and
defendant City of Santa Barbara (the City), SCE includes on its electricity bills to
customers within the City a separate charge equal to 1 percent of SCE‟s gross
receipts from the sale of electricity within the City, and transfers the revenues to
the City. The City contends this separate charge, together w

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United States of America v. Justin Owen Poblano Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Zuni Pueblo Man Pleads Guilty to Child Sexual Abuse Charge

Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women and Project Safe Childhood

Justin Owen Poblano, 24, an enrolled member and resident of Zuni Pueblo, N.M., pled guilty today in federal court in Albuquerque, N.M., to an aggravated child s

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Frederick Thomas v. Jason Cannon, et al. Federal Courthouse - Seattle, Washington

Seattle, WA - Jury Awards Family $15 Million On Civil Rights Claim

Fred Thomas, Annalesa Thomas and Jo-Hanna Read sued the City if Fife, the City of Laekwood, Brian Markert, Jason Cannon, Michael Wiley, Michael Zaro, Nathan VAnce, Ryan Miceako, and Pierce County Metro SWAT Team on civil rights violation theories under 42 U.S.C. 1983 claiming that the individual defendants used excessive f

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United States of America v. Abigale (Abby) Lee Miller

Pittsburgh, PA - Abby Lee Miller Begins Serving 366 Prison Sentence

The United States of America charged Abby Lee Miller with bankruptcy fraud.

Abby Lee Miller (born September 21, 1966)[1] is an American dance instructor, choreographer, and the director and owner of Reign Dance Productions. She was also the founder of the Abby Lee Dance Company and appeared on the reality televis

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City of Willis, Leonard Reed, in His Official Capacity as the (Mayor)of the City of Willis, James Nowak , in His Official Capacity as Chief of Police of the City of Willis, Hector Forestier, in His Official Capacity as City Manager of the City of Willis v. Luis Garcia, et al

This is an accelerated appeal of an interlocutory order denying a plea to the jurisdiction. See Tex. Civ. Prac. & Rem. Code Ann. § 51.014(a)(8) (West Supp. 2016); Tex. R. App. P. 28.1(a). Appellants, the City of Willis (the City), Leonard Reed in his official capacity as Mayor of the City, James Nowak in his official
2
capacity as Chief of Police of the City, and Hector Forestier in his of

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Wayne E. Freeman; Freeman Resources, Ltd.; FRM GP, LLC; Frank M. Bufkin, III; Buffco Production, Inc.; Twin Resources, LLC; and Chesapeake Louisiana, L.P. v. Harleton Oil & Gas, Inc.

“In 2008, oil and gas companies descended on east Texas . . . seeking to acquire leases to exploit the Haynesville Shale formation, which they viewed as having enormous potential.”1 During this frenzied period, Chesapeake Louisiana, L.P. (Chesapeake), entered into a letter agreement with Buffco Production, Inc. (Buffco), and Twin Resources, L.L.C. (Twin), to purchase three-year term assignments in

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The Samuel Y. Dorfman, Jr. Estate, through its Independent Executor, and Stacey Kivowitz v. Proactive Inventory , Inc., Alison Wood Solomon, and Marion Haggar Bryan

Appellees Proactive Inventory, Inc., Allison Wood Solomon, and Marion Haggar Bryan sued The Estate of Samuel Y. Dorfman, Jr. (the Estate) for business disparagement, slander, and libel based on two allegedly defamatory communications about the quality of appellees’ work for the Estate. The Estate sought dismissal of appellees’ claims under the Texas Citizens Participation Act, TEX. CIV. PRAC. & RE

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Radiant Financial, Inc. v. Faye Bagby, individually, and Bagby Investments, LP, a Limited Partnership, American Financial & Retirement Services, LLC, a Limited Liability Company

Before the Court is Radiant Financial, Inc.’s May 17, 2017 Motion for Rehearing. We deny the motion. On our own motion, we withdraw our opinion issued on April 18, 2017, and vacate our judgment of that same date. The following is now the opinion of the Court.
Radiant Financial, Inc. (“Radiant”) appeals from a judgment in favor of appellees Faye Bagby (“Ms. Bagby”), Bagby Investments, LP (“Bagb

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Arshad Yousuf, M.D. v. George Cohlmia, M.D. and Cardiovascular Surgical Specialists Corporation Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Arshad Yousuf, M.D. v. George Cohlmia, M.D. and Cardiovascular Surgical Specialists Corporation



Issue # 1. Issue: TORTIOUS INTERFERENCE CONTRACT (INTERFERE)
Filed By: YOUSUF, ARSHAD MD
Filed Date: 11/15/2004
Party Name Disposition Information
Defendant: CARDIOVASCULAR SURGICAL SPECIALISTS CORP Disposed: JUDGEMENT FOR PLAINTIFF, 02/09/2006. Jury

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United States of America v. Mallinckrodt, L.L.C. Federal Courthouse - Detroit, Michigan

Mallinckrodt Agrees to Pay Record $35 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs and for Recordkeeping Violations

Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances Act (CSA) that ar

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United States of America v. Bryan Reichel

St. Paul, MN - PureChoice Founder Sentenced To 22 Years In Prison For $28 Million Dollar Investment Fraud Scheme

Bryan Reichel, 62, founder and former President and Chief Executive Officer of PureChoice, Inc. (PureChoice), was sentenced to 22 years in prison for orchestrating a multi-million-dollar investment fraud scheme. On November 3, 2016, REICHEL, who was charged in a 12-count supers

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Santa Ana Police Officers Association v. City of Santa Ana

INTRODUCTION
Two City of Santa Ana Police officers (Doe Officer 1 and Doe Officer 2)
were the subjects of an internal affairs investigation based on their conduct during the
execution of a search warrant at a marijuana dispensary. The Santa Ana Police
Department initiated the investigation after video recordings of the officers were released
to the media. The video recordings w

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United States of America v. Prospect Mortgage Company, L.L.C. Federal Courthouse - San Francisco

San Francisco, CA - Prospect Mortgage, LLC Agrees To Pay $4.157 Million To Resolve False Claims Act Allegations Arising From The FHA Mortgage Lending Practices Of Two Of Its Branches

Prospect Mortgage Company, LLC (“Prospect”) has agreed to pay the United States $4.157 million to resolve allegations that that the company committed civil mortgage fraud in connection with its participation

More...   $5157000 (07-09-2017 - CA)

STATE OF CONNECTICUT v. NINA C. BACCALA Stamford Judicial District Courthouse, Stamford, CT

Substitute information charging the defendant with two counts of the crime of threatening in the second degree and one count of the crime of breach of the peace in the second degree, brought to the Superior Court in the judicial district of Tolland, geographical area number nineteen, and tried to the jury before Graham, J.; verdict and judgment of guilty of breach of the peace in the second degree

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United States of America v. Daryl Glenn Pawlak

Dallas, TX - Federal Jury Convicts Burleson Man of Child Pornography Charges

Following a one-week trial in Dallas, Texas, before U.S. District Judge Sidney A. Fitzwater, a federal jury has convicted Daryl Glenn Pawlak, 39, of Burleson, Texas, of two counts of child pornography offenses.

The jury convicted Pawlak of one count of receipt of child pornography and one count of acces

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Joseph Petitpas v. Ford Motor Company

Plaintiffs Marline Petitpas1 and Joseph Petitpas sued Ford
Motor Company, Exxon Mobil Corporation, Rossmoor
Corporation,2 and others, alleging that exposure to asbestos
caused by these defendants resulted in Marline’s mesothelioma.
Motions for summary adjudication were granted before trial,
narrowing the claims against Exxon and Ford. During trial, the
court granted nonsuit

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Brian Dunkley v. State of Tennessee Nashville man sentenced for plotting to kill wife

The murder-for-hire plot came to light when Herman Marshall told law enforcement that his brother-in-law, co-defendant Donte Chestnut, had approached him with an opportunity to make $10,000 for committing a murder. State v. Brian Dunkley, No. M2012-00548-CCA-R3-CD, 2014 WL 2902257, at *1 (Tenn. Crim. App. June 25, 2014) perm. app. denied (Tenn. Nov. 20, 2014). The victim of the murder was to be

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