Tribeca Co. v. First American Title Ins |
Tribeca is a California limited liability company formed in October 2005 by William Faidi, its sole shareholder. It is a San Francisco-based private equity investment firm that makes investments in distressed real estate by purchasing and foreclosing on defaulted mortgage loans. Sky Pacific Holdings I, LLC (Sky Pacific) is another California limited liability company also formed by Faidi, who ... More... $0 (08-27-2015 - CA) |
In Re: Musical Instruments and Equipment Antitrust Litigation |
Where a large musical-instrument retailer pressures |
Jorge A. Aviles v. Merit System Protection Board |
Former IRS agent Jorge Aviles asserts that he was fired in retaliation for protected whistleblowing. Aviles alleges that he uncovered that ExxonMobil Corporation (Exxon) had perpetrated a $500 million tax fraud and that IRS officials covered it up. Aviles claims he disclosed this information to his supervisors and that he was ultimately fired in retaliation for this protected disclosure in viola... More... $0 (08-24-2015 - LA) |
Sprint Communications Co. v. Elizabeth S. Jacobs |
Under the Telecommunications Act of 1996, local exchange carriers such as Windstream Iowa Communications, Inc. (Windstream) must connect calls made to their customers by the customers of national telecommunications companies such as Sprint. Prior to 2009, Sprint paid Windstream state access charges for connecting nonnomadic intrastate long-distance VoIP callsthat is, calls made by cabletelephone... More... $0 (08-15-2015 - IA) |
United States of America v. Matthew Norman Simpson |
Our court previously remanded this case to the district court after reversing one of Matthew Simpsons convictions.1 Simpson was resentenced and now appeals that sentence on several grounds, asserting, among other claims, that 18 U.S.C. § 3581(b)(3) imposes a statutory maximum sentence of twelve years for a Class C felony and that the district court accordingly erred in imposing 240 months of impr... More... $0 (08-12-2015 - TX) |
United States of America v. Westpark Electronics LLC, d/b/a Abes of Maine |
Newark, NJ - U.S. Attorneys Office Settles Americans With Disabilities Act Case With Linden, New Jersey-Based Electronics Store |
Bertha Mae Huff v. Carol Shaw |
This case requires us to consider whether a person who listens to |
Bertha Mae Huff v. Carol Spaw |
James Huff was Chairman of the Kenton County, Kentucky, Airport Board (Airport Board), which oversees the Cincinnati/Northern Kentucky International Airport (CVG). In October 2013, he traveled to Bologna, Italy with his wife, Bertha Huff, and with Airport Board Vice Chairman Larry Savage to attend a business conference. Carol Spaw worked at CVG as Senior Executive Assistant to the airports CEO,... More... $0 (07-21-2015 - KY) |
United States of America v. Robert F. McDonnell |
On November 3, 2009, Appellant was elected the seventy-first Governor of Virginia. From the outset, he made economic development and the promotion of Virginia businesses priorities of his administration. The economic downturn preceding the election had taken a personal toll on Appellant. Mobo Real Estate Partners LLC (Mobo), a business operated by Appellant and his sister, was losing money on ... More... $0 (07-18-2015 - ) |
ROGUE VALLEY SEWER SERVICES v. CITY OF PHOENIX |
Rogue Valley Sewer Services (RVS) owns, operates, and manages equipment for the transmission of sewage. As a sanitary authority organized under ORS chapter 450, RVS is a type of local government entity called a local service district. See ORS 174.116(2)(r) ([A]s used in the statutes of this state[,] local service district [includes a] sanitary authority * * * organized under ORS 450.600 to 45... More... $0 (07-16-2015 - ) |
TIBBLES v. TEACHERS RETIREMENT SYSTEM OF GEORGIA et al. |
Following 31 years of service as a teacher in the public schools, Carol |
United States of America v. Robert F. McDonnell |
Over the course of five weeks of trial, federal prosecutors sought to prove that former Governor of Virginia Robert F. McDonnell (Appellant) and his wife, Maureen McDonnell, accepted money and lavish gifts in exchange for efforts to assist a Virginia company in securing state university testing of a dietary supplement the company had developed. The jury found Appellant guilty of eleven counts of... More... $0 (07-11-2015 - VA) |
THE PEOPLE v. JASON STEPHEN SIGUR, |
Defendant Jason Stephen Sigur appeals from a judgment of conviction following a jury trial. After meeting in an Internet chat room, defendant engaged in a sexual relationship with a thirteen-year-old girl for approximately two months, including in the home where the victim lived with her mother and grandmother after secretly entering through the victims bedroom window for that purpose. He was c... More... $0 (07-10-2015 - ) |
Aracell King v. Time Warner Cable |
Dallas, TX - Aracell King, age 44, sued Time Warner Cable on a violation for violating the Telephone Consumer Protection Act of 1991 more than 73 times after she advise the Defendant not to call her any more. In total she received more thatn 153 robo calls to her Spring telephone line. |
Tracfone Wireless, Inc. v. State of Idaho |
This is an appeal out of Ada County from a declaratory judgment holding that TracFone |
United States of America v. Helen Herold-Roden |
BOISE, ID - Helen Herold-Roden, 49, of Boise, Idaho, pleaded guilty to embezzlement and theft of labor union assets. Herold-Roden pleaded guilty pre-indictment to a one-count criminal information filed by the U.S. Attorneyâs Office. |
Paul Clabough and Pamela Clabough v. Arizona Department of Highways |
Phoenix, AZ - Paul Clabough, age 62, and Pamela Clabough sued the Arizona Department of Highways on a governmental tort claim theory claiming that they were injured and damaged when a room where Paul worked in an electronics room was flooded with sulfuric acid gas when batteries in the room overheated. |
Southwestern Bell Telephone Company d/b/a AT&T Oklahoma v. City of Tulsa |
Tulsa, OK - Southwestern Bell Telephone Company d/b/a AT&T Oklahoma sued the City of Tulsa on a negligence theory claiming: |
United States of America v. Sprint Communications, Inc. |
SAN FRANCISCO, CA â Sprint Communications, Inc., formerly Sprint Nextel Corporation, has agreed to pay the government $15.5 million to resolve allegations it defrauded federal law enforcement agencies when recovering its costs of carrying out court-ordered wiretaps, pen registers, and trap devices, announced United States Attorney Melinda Haag and the U.S. Department of Justice Office of Inspect... More... $0 (04-11-2015 - CA) |
United States of America v. Milos Vujanic |
DALLAS, TX â Milos Vujanic, 34, who was convicted for his role in what U.S. District Judge Sidney A. Fitzwater previously called âa massive, complicated, multi-year scheme to defraud a large number of victims,â was sentenced this week to 48 months in federal prison and ordered to pay approximately $17.3 million in restitution. Acting U.S. Attorney John Parker, of the Northern District of Tex... More... $0 (04-01-2015 - TX) |
Steve Fick v. Oregon Department of Fish and Wildlife |
Petitioners, Steve Fick, James Wells, and Fishhawk |
William Douglas Fulghum, et al. v. Embarq Corporation |
Plaintiffs-appellants represent a class of retirees (collectively âPlaintiffsâ) |
State of Minnesota v. James Lamar Davis |
At 2:57 a.m. on April 12, 2014, Kibbie Walker and Cortez Blakemore left Target Field, the home of the Minnesota Twins, in downtown Minneapolis after finishing their shift. Outside the stadium, they were met by three men, all wearing sweatshirts with the hoods pulled up tight around their faces. |
United States of America v. Gail Howard and James Jedynak |
CHICAGO, IL - Two defendants were sentenced to federal prison terms for an investment fraud scheme in which they swindled more than $30 million from more than 100 investors in a purported voice-over-internet telecommunications business. One defendant, GAIL HOWARD, was sentenced to seven years in prison, while her co-defendant, JAMES JEDYNAK, was sentenced to 6½ years in prison. Together, Howard... More... $0 (01-23-2015 - IL) |
T-Mobile South, LLC v. City of Roswell Georgia |
The Telecommunications Act of 1996 provides, in relevant part, that â[a]ny decision by a State or local government or instrumentality thereof to deny a request to place,construct, or modify personal wireless service facilities shall be in writing and supported by substantial evidence contained in a written record.â 110 Stat. 151, 47 U. S. C. §332(c)(7)(B)(iii). The question presented is wheth... More... $0 (01-14-2015 - DC) |
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