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State of Ohio v. Rickey Lamb, Jr.

On July 21, 2015, the Fulton County Grand Jury issued a seven-count indictment charging appellant with one count of arson in violation of R.C. 2909.03(A)(2), a felony of the fourth degree (“Count 1”); one count of aggravated arson in violation of R.C. 2909.02(A)(2), a felony of the second degree (“Count 2”); one count of aggravated arson in violation of R.C. 2909.02(A)(1), a felony of the firs... More...   $0 (08-14-2018 - OH)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

Rodger Blanco v. Federal Express Corporation, d/b/a FedEx Express, Justin Digby and Matthew Wainer

In 2014 a FedEx employee stole about $380,000 worth of gold coins and gold bars from a
package entrusted to FedEx for delivery. Almost two years later, the sender, Rodger Blanco,
sued FedEx for negligent investigation and conversion. FedEx moved for summary judgment,
which the district court granted principally because the contract of
carriage required Mr. Blanco to file suit wi... More...
   $0 (07-19-2018 - OK)

Steven Morales v. United States of America District of Arizona Federal Courthouse - Phoenix, Arizona Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This appeal is one of many tort cases against the government in which we consider the government’s waiver of sovereign immunity. Under the Federal Tort Claims Act (the “FTCA”), the court has no jurisdiction over claims “based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Government . . .... More...   $0 (07-19-2018 - AZ)

Nadine Pellegrino and Harry Waldman v. T.S.A., Nuyriah Abdul-Malik, Laura Labbee, and Denice Kissinger United States Court of Appeals for the Third Circuit

In Vanderklok v. United States, 868 F.3d 189 (3d Cir.
2017), we declined to imply a Bivens cause of action against
airport screeners employed by the Transportation Security
Administration (TSA) in part because they “typically are not
law enforcement officers and do not act as such.” Id. at 208.
We now must decide a related question that we anticipated, but
did not resolve, ... More...
   $0 (07-13-2018 - PA)

Emma Cehovic-Dixneuf v. Lisa Wong Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The federal Employee Retirement Income Security Act of 1974
(ERISA) requires administrators
of employee benefit plans to comply with the documents
that control the plans. 29 U.S.C. § 1104(a)(1)(D). In the
case of life insurance policies, that means death benefits are
paid to the beneficiary designated in the policy, notwithstanding
equitable arguments or claims that others... More...
   $0 (07-11-2018 - IL)

United States of America v. Bolutife Olusegun Olorunda Tulsa Press Club - 918-583-7737 415 South Boston Avenue Tulsa, Oklahoma

Tulsa, OK - Washington Man Pleads Guilty To Assault on Airliner

Bolutife Olusegun Olorunda, 29, of Vancouver, Washington, pleaded guilty to Assault Within Maritime and Territorial Jurisdiction before U.S. Magistrate Judge Frank H. McCarthy.

On May 30, 2018, while on an aircraft in the special aircraft jurisdiction of the United States, specifically a Delta Air Lines flight 1156,... More...
   $0 (07-11-2018 - OK)

Kohner Properties, Inc. v. Latasha Johnson Missouri Supreme Court - Jefferson City, Missouri

Latasha Johnson appeals a judgment entered in favor of Kohner Properties, Inc., in a rent-and-possession action. She argues the circuit court erroneously barred her from asserting the implied warranty of habitability as an affirmative defense and counterclaim because she remained in possession of the premises without depositing her unpaid rent to the circuit court in custodia legis, which is “trad... More...   $0 (07-03-2018 - MO)

Muhammad Tanvir, et al. v. FN Tanzin, et al. Southern District of New York - New York, New York

7 Plaintiffs‐Appellants Muhammad Tanvir, Jameel Algibah, and Naveed
8 Shinwari (“Plaintiffs”) appeal from a February 17, 2016 final judgment of the
9 United States District Court for the Southern District of New York (Abrams, J.),
10 dismissing their complaint against senior federal law enforcement officials and
11 25 named and unnamed federal law enforcement officers. As rel... More...
   $0 (06-25-2018 - NY)

United States of America v. Francis “Edward” Roach Federal Courthouse - Newport News, Virginia

Newport News, VA - Retired Soldier Pleads Guilty to Theft of Government Property

A retired soldier pleaded guilty on June 12, 2018 to receiving and selling stolen government property that had been initially delivered to at Fort Eustis.

According to court documents, Francis “Edward” Roach, 55, of Yorktown, is a retired soldier who served in the U.S. Army from 1982-2006. He owned a... More...
   $0 (06-12-2018 - VA)

United States of America v. Wenxia Man United States District Court for the Southern District of Florida - Miami, Florida

Wenxia Man appeals her conviction and sentence for conspiracy to export defense articles without a license or written approval in violation of the Arms Control Export Act, 22 U.S.C. § 2778; see also 22 C.F.R. §§ 121.1, 123.1, 127.1.
Case: 16-15635 Date Filed: 06/06/2018 Page: 1 of 44
2
Her appeal requires us to decide whether sufficient evidence supports her conviction, including the d... More...
   $0 (06-11-2018 - FL)

Rockefeller Technology Investments (Asia II) v. Changzhou Sinotype Technology Co., LTD

This appeal concerns an aborted international business
deal between Changzhou SinoType Technology Company, Ltd.
(SinoType), a Chinese company, and Rockefeller Technology
Investments (Asia) VII (Rockefeller Asia), an American
investment partnership. When the relationship between the two
entities soured, Rockefeller Asia pursued contractual arbitration
against SinoType in Los... More...
   $0 (06-04-2018 - CA)

Lenworth Bailey v. Rocky Mountain Holdings, LLC, Air Methods Corporation United States District Court for the Southern District of Florida - Miami, Florida

The Airline Deregulation Act (“ADA”) provides that “a State, political
subdivision of a State, or political authority of at least 2 States may not enact or
enforce a law, regulation, or other provision having the force and effect of law
related to a price, route, or service of an air carrier.” 49 U.S.C. § 41713(b)(1).
This language expresses a broad preemptive intent that encompass... More...
   $0 (05-09-2018 - FL)

James Michael Hand, et al. v. Rick Scott Northern District of Florida Federal Courthouse - Tallahassee, Florida

Appellants Rick Scott, in his official capacity as Governor of the State of Florida, and the other three members of Florida’s Executive Clemency Board (Pam Bondi, Adam H. Putnam, and Jimmy Patronis) (collectively, the “State Executive
Case: 18-11388 Date Filed: 04/25/2018 Page: 1 of 36
2
Clemency Board”) have appealed from the district court’s orders entered in favor of appellees James... More...
   $0 (05-01-2018 - FL)

Sara Sampra v. United States Department of Transportation Northern District of Illinois Courthouse - Chicago, Illinois

Sara Sampra sued her employer,
the United States Department of Transportation, alleging that
it interfered with her rights under the Family and Medical
Leave Act by reassigning her to a different position after she
returned from childbirth leave. The district court granted
summary judgment for the defendant on the merits, finding
that Sampra was offered essentially the same... More...
   $0 (04-24-2018 - IL)

Joseph Skilken & Co. v. Berkley Aviation, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Portland, ME - Joseph Skilken & Co. sued Berkley Aviation, LLC seeking a declaratory judgment.... More...   $0 (03-28-2018 - ME)

Solas Industrial Innovation, LLc v. The Superior Court of Orange County, The People, Real Party in Interest

The Orange County District Attorney brought an action for civil penalties
under this state’s unfair competition law (UCL; Bus. & Prof. Code, § 17200) and
fair advertising law (FAL; id., § 17500) against an employer. The action alleged
the employer violated workplace safety standards established by the state
occupational safety and health law (Cal/OSHA; Lab. Code, § 6300 et seq.) an... More...
   $0 (02-11-2018 - CA)

Jana Davidson, et al. v. Fairchild Controls Corporation Southern District of Texas Courthouse - Houston, Texas

Two of the plaintiffs were injured when oil from an airplane’s air cycle machine leaked into the cabin, causing smoke and fumes to fill the cockpit during their flight. The plaintiffs brought suit against several defendants. The district court granted summary judgment to defendant Fairchild Controls Corporation on a design-defect claim due to a lack of adequate expert testimony that a feasible alt... More...   $0 (02-05-2018 - TX)

United States of America v. Gilbert Wayne Wiles, Jr. District of Wyoming Federal Courthouse - Cheyenne, Wyoming

The district judge aptly described this case as one “surrounded in mystery.” (R.
Vol. 2 at 160.) While the exact details remain a mystery, it is no mystery that Gilbert
Wayne Wiles, Jr., and his co-defendant Scott Lewis were up to no good.
* This order and judgment is an unpublished decision, not binding precedent. 10th
Cir. R. 32.1(A). Citation to unpublished decisions is not enco... More...
   $0 (01-30-2018 - WY)

United States of America v. Ali Caby, a/k/a "Alex Caby," Arash Caby, a/k/a "Axel Caby," and Marjan Caby Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Miami-Dade County Residents Sentenced for Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

Three Miami-Dade residents were sentenced on Decembedr 20, 2017 for their roles in a conspiracy to defraud the United States and to illegally export aviation parts and equipment to Syria, contrary to comprehensive U.S. economic sanction... More...
   $0 (12-27-2017 - FL)

Patrick Skrabec v. Town of North Attleboro, et al. District of Massachusetts Federal Courthouse - Boston, Massachusetts

This appeal arises from the grant of
the Defendants’ summary judgment motion following the Plaintiffs’
failure to oppose the motion within the timeframe set by the
district court. The Plaintiffs, citing excusable neglect, sought
relief from the judgment pursuant to Federal Rule of Civil
Procedure 60(b)(1), which the court denied. Finding no error, we
affirm the judgment.More...
   $0 (12-18-2017 - MA)

United States of America v. David Donadeo Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Former Broadview Heights man sentenced to nearly six years in prison for defrauding Cuyahoga Heights School District out of $2.6 million

A former Broadview Heights man was sentenced to nearly six years in prison for his role in a scheme to defraud the Cuyahoga Heights School District out of millions of dollars, law enforcement officials said.

David Donadeo, 43, (f... More...
   $2600000 (12-06-2017 - OH)

United States of America v. Nicholas G. Peacock United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

Pensacola, FL - Ft. Lauderdale Man Pleads Guilty to Flying without Certification

Mark Lewis Pullen, 45, of Ft. Lauderdale, pled guilty November 17, 2017 to serving as an airman without an airman’s certificate.

In October 2015, the Federal Aviation Administration notified Homeland Security Investigations that an unregistered aircraft planned to land at the Pensacola airport. Th... More...
   $0 (11-25-2017 - FL)

Courtney Cates v. Crystal Clear Technologies, LLC, et al. Sixth Circuit Court of Appeals Courthouse - Cincinnati, Ohio

The three named plaintiffs brought a purported class action alleging
that the developers of their neighborhoods created agreements that violated both state and federal
law by requiring the neighborhoods’ homeowners to pay for basic telecommunications services
provided by Crystal Clear Technologies, LLC (“Crystal Clear”), an entity owned and controlled
by the developers. The distric... More...
   $0 (11-06-2017 - TN)

Nancy R. Inhofe, Dr. Dyson Perry Inhofe, II, Perry Coleman Inhofe and Edward Glade Inhofe v. Honeywell International, Inc. Intercontinental Jet Service Corporation and Standard Aero Business Aviation Services, LLC

Tulsa, OK - Nancy R. Inhofe, Dr. Dyson Perry Inhofe, II, Perry Coleman Inhofe and Edward Glade Inhofe sued Honeywell International, Inc. Intercontinental Jet Service Corporation and Standard Aero Business Aviation Services, LLC, Professional Flight Training, LLC

Issues

For cases filed before 1/1/2000, ancillary issues may not appear except in the docket.

Issue # 1. Iss... More...
   $0 (10-31-2017 - OK)

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