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IIG Wireless, Inc. v. John Yi and Lauren Kim

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant IIG Wireless, Inc. (IIG) obtained a
judgment of $401,860 against defendant and cross-complainant John Yi. IIG also sued
Lauren Kim, Yi’s fiancée, who moved for and was granted a nonsuit during trial. Yi
obtained a judgment on his cross-complaint for $122,000, re... More...
   $0 (04-25-2018 - CA)

Joel D. Kettler v. Leslie Gould

Cross-defendants Leslie Gould and his wife Susan Gould
contend the trial court erred when it denied in part their antiSLAPP
(strategic lawsuit against public participation) motion.
The motion sought to strike certain allegations in a crosscomplaint
filed by Joel D. Kettler, alleging defamation and other
causes of action. The court denied the motion to the extent crosscomplainan... More...
   $0 (04-21-2018 - CA)

Joyce Ledderer v. Gursey Schneider

Plaintiff Joyce Lederer employed accounting firm Gursey
Schneider LLP and its employee Spencer Inada (collectively,
Gursey) to manage her finances. As part of their agreement,
Gursey purchased insurance for Joyce1 and her family members.
Joyce requested that Gursey purchase uninsured/underinsured
insurance with a policy limit of $5 million. Gursey actually
purchased a polic... More...
   $0 (04-20-2018 - CA)

United States of America v. Daniel Glick Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Chicago Investment Advisor Sentenced to More Than 12 Years in Federal Prison for Misappropriating $5.2 Million in Client Funds

A Chicago investment advisor was sentenced on April 17, 2018 to more than 12 years in federal prison for stealing $5.2 million from several clients, including his elderly in-laws.

DANIEL GLICK, who owned three accounting and financial servic... More...
   $0 (04-19-2018 - IL)

ESTATE OF WAYNE KENNETH DUCHENEAUX vs. DOUGLAS D. DUCHENEAUX SUPREME COURT OF THE STATE OF SOUTH DAKOTA

A detailed summary of the facts underlying this case are outlined in Estate of Ducheneaux v. Ducheneaux, 2015 S.D. 11, 861 N.W.2d 519. Wayne Ducheneaux died testate on November 18, 2011, leaving six children. On January 6, 2009, Wayne executed a will dividing his estate equally among his five
daughters1 while “intentionally making no provisions . . . for [his] son Douglas Ducheneaux,” with ... More...
   $0 (04-17-2018 - SD)

RAKESH SRIVASTAVA and SHARMILA SHANKAR, Appellants, v. UNIVERSITY OF KANSAS, a/k/a UNIVERSITY OF KANSAS MEDICAL CENTER, a/k/a STATE OF KANSAS (HARTMUT JAESCHKE, CODY TULLY, PAUL TERRANOVA, and ROY JENSEN University of Kansas

Dr. Rakesh Srivastava and Dr. Sharmila Shankar, who are husband and wife, both worked for the University of Kansas Medical Center (KUMC). For different reasons, KUMC terminated Dr. Srivastava's and Dr. Shankar's employment. Believing that they were wrongfully terminated, Dr. Srivastava and Dr. Shankar sued University of Kansas (KU), as the institutional organization governing KUMC. Later, howeve... More...   $0 (04-14-2018 - KS)

Rodeo Citizens Association v. County of Contra Costa, Phillips 66 Company, Real Party in Interest Contra Costa County Courthouses - Martinez, California

The County of Contra Costa (the county) certified an environmental impact report
(EIR) and approved a land use permit for a “Propane Recovery Project” at an oil refinery
owned and operated by Phillips 66 Company (Phillips) in Rodeo, California. In response
to consolidated petitions filed by Rodeo Citizens Association (Citizens) and others,1
the trial court issued a peremptory writ ... More...
   $0 (04-14-2018 - CA)

Cheryl Currid v. Coit Cleaning & Restoration Services First District Court of Appeals of Texas - Houston, Texas

This is an appeal from a reformed decree of divorce and property division rendered after a bench trial. In his first, second, and third issues, appellant, Troy Lee Christensen, argues that the trial court abused its discretion by dividing the marital property between appellee, Christina Christensen, and himself because the division
2
was not a fair and equitable apportionment of the commun... More...
   $0 (04-12-2018 - TX)

Raad Al-Shaikh v. State Department of Health Care Services

When Dr. Raad Al-Shaikh, an orthopedic surgeon, moved his Fremont practice a
couple of miles from its original location, he applied to the Department of Health Care
Services (DHCS), pursuant to Medi-Cal regulations, for approval of his new office as an
“established place of business.” He had been an approved Medi-Cal provider at his prior
location for six years. Much to Dr. Al-Shai... More...
   $0 (04-08-2018 - CA)

STATE OF LOUISIANA V. KYVONTE LATRELL EAGLIN

The defendant, Kyvonte Latrell Eaglin, attended a party at the American
Legion Hall in Jennings on August 8, 2015. An altercation broke out, and a group
moved outside. The defendant went to his vehicle and retrieved a gun. Shots from
one or more firearms were fired, and the victim, Jawon Lennette, was killed.
The defendant was indicted for second degree murder, a violation o... More...
   $0 (03-30-2018 - LA)

STATE OF KANSAS v. DON CHARLES BALL

The charges against Ball arose out of his handling of funds belonging to Richard White III. Richard had suffered a severe head injury in 1979 that left him with diminished mental capacity.

In 1992, Richard was placed in an adult group home operated by Tri-Ko, Inc. Originally, Richard's parents were named as guardians and conservators for him, but after both parents had died, Richard's ... More...
   $0 (03-29-2018 - KS)

Joesbell Rodriguez-Sanchez v. The State of Texas Texas First District Court of Appeals

On February 10, 2016, the trial court placed appellant on community
supervision, subject to certain conditions, including:
2. Avoid injurious or vicious conduct; and totally abstain from the use or consumption of alcoholic beverages of any kind, or any substance capable of causing intoxication, or the illegal use of any controlled substance.

. . . .

8. Report in p... More...
   $0 (03-23-2018 - TX)

Petrolink, Inc. v. Lantel Enterprises

In this appeal, plaintiff Petrolink, Inc. (Petrolink) seeks a modification of a
judgment entered in its favor on its cause of action for specific performance. Petrolink
leased a parcel of undeveloped property from defendant Lantel Enterprises (Lantel),
2
pursuant to a lease agreement that included a provision allowing the lessee to purchase
the property at the fair market valu... More...
   $0 (03-19-2018 - CA)

James Webb v. Solarcity Corporation; Lyndon R. Rive; Robert K. Kelly Northern District of California Federal Courthouse - San Francisco

Plaintiff-Appellant James Webb brought this class action
lawsuit against Defendants-Appellees SolarCity
Corporation (SolarCity or the company), Lyndon R. Rive,
and Robert D. Kelly on behalf of the class of plaintiffs who
bought SolarCity shares between December 12, 2012—the
date of the company’s initial public offering (IPO)—and
March 18, 2014 (the Class Period). Webb claim... More...
   $0 (03-08-2018 - CA)

State of Oklahoma v. Blake Ryan Lewis Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Jury Convicts Defendant Of Soliciting a Minor

The State of Oklahoma charged Blake Ryan Lewis, age 31, with:

Count # 1. Count as Filed: CHPM, SOLICITATION OF A MINOR, in violation of 21 O.S. 1021 A 2
Date of Offense: 10/22/2015
Party Name Disposition Information
LEWIS, BLAKE RYAN
Count # 2. Count as Filed: CHPM, SOLICITATION OF A MINOR, in violat... More...
   $0 (03-02-2018 - OK)

Riverview Park Estates, LLC v. Imperial Investments, LLC, Stephen C. Pereff, Inc., Michael J. King, S. Gregory Pittman, Winters, King and Associates, Inc. MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Riverview Park Estates, LLC sued Imperial Investments, LLC, Stephen C. Pereff, Inc., Michael J. King, S. Gregory Pittman, Winters, King and Associates, Inc. seeking injunctive relief.

Issue # 1. Issue: CAUSE #1 - INJUNCTION RELIEF (INJUNCT)
Filed By: RIVERVIEW PARK ESTATES LLC
Filed Date: 05/31/2007
Party Name Disposition Information
Defendant: IMPERIAL IN... More...
   $0 (02-27-2018 - OK)

Marjo Alberto Lopez Garza v. Citigroup, Inc. District of Delaware Federal Courthouse - Wilmington, Deleware

Under Federal Rule of Civil Procedure 41(d), a district court may order a plaintiff who voluntarily dismisses an action
3
and files a second action against the same defendant based upon a claim asserted in the first action to pay the “costs” incurred by the defendant in the first action. The issue presented (one of first impression in this Court) is whether a district court may award attor... More...
   $0 (02-23-2018 - DE)

United States of America v. Shaun Greenwald District of New Jersey Federal Courthouses

Newark, NJ - New York Accountant Pleads Guilty In Stock Manipulation Scheme That Netted Millions In Illicit Profits

A Cedarhurst, New York, man on February 20, 2018 admitted his role in a long-running market manipulation scheme that netted millions in illegal profits between 2014 and 2016.

Shaun Greenwald, 40, pleaded guilty before U.S. District Judge John Michael Vazquez to an i... More...
   $0 (02-20-2018 - NJ)

Dariusz Jaworski, Boguslaw Moskal and Ryszard Bester v. Master Hand Contractors, Inc., et al. Northern District of Illinois Courthouse - Chicago, Illinois

Dariusz Jaworski, Boguslaw Moskal, and Ryszard Bester were never paid for construction services they performed for Master Hand Contractors, Inc. They filed this lawsuit to force Master Hand to pay up. The district court sided with the plaintiffs through two partial summary
2 No. 16-3601
judgments and a bench trial. Liability in the neighborhood of
$340,000 now hangs over Master Hand’s ... More...
   $0 (02-17-2018 - IL)

United States of America v. Christian Clews Southern District of California Federal Courthouse - San Diego, California

San Diego - Rancher Sentenced for Possession of Child Porn Involving Dogs

Christian Clews, the operator of a Carmel Valley horse ranch, was sentenced in federal court today to 210 months in prison for possessing and distributing photographs and videos that depicted children engaged in sexually explicit activity with adults and dogs.

Clews, who pleaded guilty in July but remained ... More...
   $0 (02-16-2018 - CA)

United States of America v. Sarah McKenzie Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Polk County Woman Sentenced for Making a Forged Security

Sarah McKenzie, 41, Luck, Wis., was sentenced on February 5, 2018 by U.S. District Judge William Conley to one year and one day in federal prison for making a forged security. Her prison sentence will be followed by two years of supervised release. McKenzie pleaded guilty to this charge on October 30, 2017.

... More...
   $0 (02-13-2018 - WI)

United States of America v. Mark Arlin Hammerschmidt District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Mark Arlin Hammerschmidt (Mark) pleaded guilty to two counts of conspiracy
to defraud the United States in violation of 18 U.S.C. § 286 and was sentenced to 135
months’ imprisonment. Ornella Angelina Hammerschmidt (Ornella) pleaded guilty
to one count of making false claims for refunds in violation of 18 U.S.C. § 287 and
was sentenced to 48 months’ imprisonment. The Hammerschmidts ... More...
   $0 (02-08-2018 - MN)

Malik M. Hasan, M.D. v. Chase Bank USA, N.A.; American Express Centurion District of Colorado Federal Courthouse - Denver, Colorado

Malik Hasan ordered wine from Premier Cru Fine Wines (Premier Cru) and
paid with credit cards issued by Chase Bank USA, N.A. (Chase) and American
Express Centurion Bank (AmEx). Premier Cru declared bankruptcy while Hasan was
still waiting for delivery of wine that he paid nearly $1 million for. Hasan asserts that
under a provision of the Fair Credit Billing Act (FCBA), 15 U.S.C. §§... More...
   $0 (01-30-2018 - CO)

Leonid Goncharov v. UBER Technologies, Inc.

Plaintiffs Leonid Goncharov, Mohammed Eddine, Alan Freberg, Trevor Johnson,
Peter Kirby, and Jeremy Watt filed a putative class action lawsuit against Uber
Technologies, Inc. (Uber) for providing unlicensed transportation services that
appropriated passengers and income from licensed taxicab drivers. In the second
amended complaint (SAC), plaintiffs alleged Uber failed to comply wi... More...
   $0 (01-30-2018 - CA)

United States of America v. Raenette K. Yangson District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Former Bookkeeper Sentenced to 3 Years in Federal Prison for Embezzling Over $750,000 and for Submitting False Tax Returns

An Anchorage woman was sentenced by U.S. District Judge Sharon L. Gleason to serve three years in federal prison for embezzling more than $750,000 from her employer, and for submitting false tax returns to the IRS.

Raenette K. Yangson, 42, of ... More...
   $0 (01-29-2018 - AK)

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