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Mitchell Damond Martin v. The State of Texas





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   $0 (04-19-2019 - TX)

Ali L. Ghanbari v. The State of Texas


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More...   $0 (04-19-2019 - TX)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-19-2019 - CA)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb





Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More...
   $0 (04-18-2019 - CO)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


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RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

Lloyd's Syndicate 457 v. Floatec, L.L.C.





This case concerns a disputed siting of Big Foot in the Gulf of Mexico. We refer to a floating oil-drilling platform that rests on four massive columns—hence the name “Big Foot”—moored by steel tendons to the ocean floor. Chevron, which op... More...
   $0 (04-17-2019 - TX)

Xue Lu; Jie Hao v. United States of Amierca





The Equal Access to Justice Act, 28 U.S.C. § 2412(b),
waives the government’s sovereign immunity for the
imposition of attorneys’ fees “to the same extent that any
other party would be liable under the commo... More...
   $0 (04-17-2019 - CA)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

Maria Ramirez v. Ruben Escajeda, Jr.




Government officials are often entitled to qualified immunity (“QI”) from liability for civil damages for performing their discretionary duties. See, e.g., Romero v. City of Grapevine, 888 F.3d 170, 176 (5th Cir. 2018). And when a district court denies QI, we may immediately review the... More...
   $0 (04-17-2019 - TX)

TROY LAMONT LOVE II v. STATE OF KANSAS


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More...   $0 (04-16-2019 - KS)

Deanna J. Robinson v. Hunt County





Deanna J. Robinson sued Defendants Hunt County, Sheriff Randy Meeks, and several employees of the Hunt County Sheriff’s Office (HCSO), alleging unconstitutional censorship on the HCSO Facebook page. The district court den... More...
   $0 (04-16-2019 - )

Michael D. Castro v. Tri Marine Fish Company, LLC




Central to the United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards, June 10, 1958, 21 U.S.T. 2517 (“New York Convention”), and related federal law is the principle insulating foreign arbitral awards from second-guessing by cour... More...
   $0 (04-15-2019 - WA)

Lewis A. Brandon, III v. The City of Greensboro





After eight voting citizens of Greensboro, North Carolina, (“Citizens”) prevailed in an action under 42 U.S.C. § 1983 against the Guilford County Board of Elections, successfully challenging as unconstitutional a 2015 state law that redrew Greensboro City Council districts and obtainin... More...
   $0 (04-15-2019 - NC)

David Dudek, as Trustee, etc. v. Anne Kebisek Dudek, Individually and as Trustee, etc.




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Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained t... More...
   $0 (04-15-2019 - CA)

Troy Mace v. State of Indiana






More...   $0 (04-14-2019 - IN)

United States of America v. Lauren Montillo




Baltimore, MD - Towson Woman Sentenced to Eight Years in Federal Prison for Obtaining More Than $4.3 Million in an Advance Fee Fraud Scheme and for Evading Taxes

Defendant Also Ordered to Pay More Than $4 Million in Restitution to Victims

Lauren Montillo, age 47... More...
   $0 (04-14-2019 - MD)

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)

John Doe v. Federal Election Commission

This is an appeal from the decision of the district court reftising to enjoin the Federal
Election Commission from releasing information identifying a
trust and its trustee in connection with a misreported federal
campaign contribution. Doe v. FEC, 302 F. $upp. 3d 160
(D.D.C. 201$).
Plaintiffs — the trust and its trustee — appear incognita as
John Doe 2 and John Doe 1. They... More...
   $0 (04-12-2019 - DC)

United States v. Sutter Health, LLC, et al.




San Francisco, CA - Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds

Sutter Health LLC, a California-based healthcare services provider, and several affiliated entities, Sutter East Bay Medical Foundation, Sutter Pacific Med... More...
   $30000000 (04-12-2019 - CA)

David Dudek v. Anne Kebisek Dudek

Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained the demurrer of respondents Anne Kebisek Dudek,2 Tiffany Guzman,
Jeanette M. Kebisek, Mary J. Kebisek, Guillermo Andrade, Maria Sanchez, Ora H. Day,
Tonya Courtney, and Michael Quinn (the respondents) to David's petition (the Petition),
filed pursuant to the Probate Code, to recover mone... More...
   $0 (04-12-2019 - CA)

United States of America v. Paul J. Elmer




Indianapolis, IN - Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs

A jury convicted Paul J. Elmer, the former CEO and owner of Pharmakon Pharmaceuticals Inc. (Pharmakon), of conspiracy to defraud the Food and Drug Administ... More...
   $0 (04-11-2019 - IN)

State of Oklahoma v. Kevin Vasquez and Abidaud Orozco-Orozco, a/k/a Alex Lopez




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Tulsa, OK - The State of Oklahoma charged Kevin Vasquez and Abidaud Orozco-Orozco, a/k/a Alex Lopez with:

Count # 1. Count as Filed: CHEND, CHILD ENDANG... More...
   $0 (04-10-2019 - OK)

Gold Forever Music, Inc. v. United States of America




The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st... More...
   $0 (04-10-2019 - MI)

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