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Joel Doe v. Boyertown Area School District, et al. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

This appeal requires us to decide whether the District Court correctly refused to enjoin the defendant School District from allowing transgender students to use bathrooms and locker rooms that are consistent with the students’ gender identities as opposed to the sex they were determined to have at birth. The plaintiffs—a group of high school students who identify as being the same sex they were de... More...   $0 (06-22-2018 - PA)

UNITED STATES OF AMERICA v. ARTURO LUCIANO RAMIREZ

Counsel questions whether the district court complied with Rule 11 in accepting
Ramirez’s guilty plea but does not identify any specific error committed during the plea
hearing. Because Ramirez did not move in the district court to withdraw his guilty plea,
we review this issue for plain error. United States v. Sanya, 774 F.3d 812, 815 (4th Cir.
2014). To establish plain err... More...
   $0 (06-22-2018 - NC)

South Dakota v. Wayfair, Inc. SUPREME COURT OF THE UNITED STATES

When a consumer purchases goods or services, theconsumer’s State often imposes a sales tax. This case requires the Court to determine when an out-of-stateseller can be required to collect and remit that tax. All concede that taxing the sales in question here is lawful. The question is whether the out-of-state seller can be held responsible for its payment, and this turns on a proper interpretation... More...   $0 (06-21-2018 - SD)

Jyll Brink v. Raymond James & Associates, Inc. Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Jyll Brink appeals the district court’s dismissal of her putative class action complaint. She argues that the district court erred in determining that her state law claims for negligence and breach of contract against Raymond James and Associates, Inc. (“RJA”) were precluded under Title I of the Securities Litigation Uniform Standards Act of 1998 (“SLUSA”), which prohibits class actions alleging s... More...   $0 (06-21-2018 - FL)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superse... More...
   $0 (06-20-2018 - MA)

Perry Odom and Carolyn Odom v. Penske Truck Leasing, Co., L.P. and Hendrickson USA, Inc. Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

This appeal concerns the scope of Oklahoma’s recently modified workers’
compensation regime. Perry Odom suffered serious injuries when a semi-trailer
collapsed on him at work. His employer—Penske Logistics—did not own the
trailer, but his employer’s sole stockholder—Penske Truck Leasing—did. Odom
and his wife sought to recover from Penske Truck Leasing through a personal
injury... More...
   $0 (06-19-2018 - OK)

Auto-Owners Insurance Company v. Jennifer Csaszar District of Colorado Federal Courthouse - Denver, Colorado

Auto-Owners Insurance Company provided automobile insurance to Frank
and Nancy Csaszar and their daughter, Jennifer.1 But when that policy’s term
came to a close, Auto-Owners informed Mr. and Mrs. Csaszar that, because of
their daughter’s driving record, it would only renew their policy if it excluded her
from coverage. The Csaszars agreed. The policy accordingly included an
“e... More...
   $0 (06-19-2018 - CO)

United States of America v. Setpoint Systesm, Inc. District of Utah Federal Courthouse - Salt Lake City, Utah

Justice Department Settles Immigration-Related Discrimination Claim Against Setpoint Systems Inc.

The Justice Department today announced that it reached a settlement with Setpoint Systems Inc., an Ogden, Utah, engineering company. The settlement resolves the Department’s investigation into whether the company engaged in hiring discrimination against non-U.S. citizens protected under the I... More...
   $0 (06-19-2018 - UT)

Angela Engle Horne v. WTVR, LLC, d/b/a CBS6 Eastern District of Virginia Federal Courthouse - Richmond, Virginia

On February 13, 2015, WTVR, LLC (“WTVR”) aired a news story about a county school system hiring a felon in violation of a Virginia state law. The news story implied that the felon lied about a prior criminal conviction on a job application, thereby committing a Class 1 misdemeanor. However, Angela Engle Horne, the unidentified felon in question, had disclosed her prior felony on her job applicatio... More...   $0 (06-18-2018 - VA)

John McMahan, et al. v. Deutsche Bank, A.G. Northern District of Illinois Courthouse - Chicago, Illinois

In 2001, John McMahan and his
wholly owned corporation, Northwestern Nasal and Sinus
Associates, S.C.,1 participated in a tax shelter known as “Son
of BOSS.” The shelter “is a variation of a slightly older al‐
1 For ease of reference, and because the parties have not indicated a
material distinction between McMahan and his corporation, we will refer
to McMahan and his... More...
   $0 (06-13-2018 - IL)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superseding indictme... More...
   $0 (06-12-2018 - MA)

Jyll Brink v. Raymond James & Associates, Inc. United States District Court for the Southern District of Florida - Miami, Florida

Jyll Brink appeals the district court’s dismissal of her putative class action
complaint. She argues that the district court erred in determining that her state law
claims for negligence and breach of contract against Raymond James and
Associates, Inc. (“RJA”) were precluded under Title I of the Securities Litigation
Uniform Standards Act of 1998 (“SLUSA”), which prohibits class ac... More...
   $0 (06-11-2018 - FL)

Cheryl Dalton v. Teva North America, et al. Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Cheryl Dalton appeals the sum-mary judgment entered against her in this products liability case. The district court held that Dalton’s claims failed under Indiana law because she did not provide expert evidence on
* Of the Eastern District of Wisconsin, sitting by designation.
2 No. 17-1990
the issue of causation. Dalton contends that she did not have to provide expert evidence because... More...
   $0 (06-07-2018 - IN)

United States of America v. Juan Castillo Southern District of New York - New York, New York

The government appeals from an October 6, 2016 judgment of
the United States District Court for the Southern District of New York
(Gregory H. Woods, Judge) convicting defendant‐appellee Juan
Castillo, following his plea of guilty, of being a felon in possession of
a firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1), and
sentencing him principally to 19 months’... More...
   $0 (06-04-2018 - NY)

Carol J. Rees v. W.M. Barr & Company, Inc., et al. Southern District of Ohio Courthouse - Cincinnati, Ohio

Plaintiffs-Appellants Carol J. Rees
(“Carol”) and Jeff Rees (“Jeff”) (collectively, “the Reeses”) appeal the district court’s grant of
summary judgment to Defendants-Appellees W.M. Barr & Company, Inc. (“Barr & Co.”), and
The Home Depot, Inc. (“HD Inc.”) in the Reeses’ civil action arising from injuries Carol sustained
while using Goof Off Professional Strength Remover (“Goof Off,”... More...
   $0 (06-04-2018 - OH)

Pablo Alberto Rubio v. Jefferson B. Sessions, III Eighth Circuit Courthouse - St. Louis, Missouri

Pablo Rubio, a native and citizen of El Salvador, petitions for review of a
Board of Immigration Appeals (BIA) decision denying his application for Temporary
Protected Status (TPS) and ordering his removal. 1 The BIA determined that Rubio
is ineligible for TPS because he has been convicted of two or more misdemeanors.
See 8 U.S.C. § 1254a(c)(2)(B)(i). Rubio argues this eligibility ... More...
   $0 (05-28-2018 - MO)

Welspan Pipes, Inc., et al. v. Liberty Mutual Fire Insurance Company Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

On July 14, 2012, a fire damaged equipment vital to production at the LittleRock steel pipe manufacturing plant of Welspun Tubular, LLC, a wholly ownedsubsidiary of Welspun Pipes, Inc. (together, Welspun). The fire, which forced theplant to temporarily cease operations, was a covered peril under the RM SelectCommercial Insurance Policy issued to Welspun by Liberty Mutual Fire InsuranceCompany (Lib... More...   $0 (05-28-2018 - AR)

Robert Ghiringhelli v. The Assurance Group, Inc. Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Plaintiffs Robert Ghiringhelli, Colin
Keith Holley, Derrold Nash, Anthony Petitti, Jr., and Harmon G. Pye, III,1 appeal the district
court’s grant of summary judgment to defendant The Assurance Group, Inc., on the plaintiffs’
claims for breach of contract, conversion, breach of fiduciary duty, statutory and regulatory
violations, and for declaratory judgment. Before this court, the... More...
   $0 (05-26-2018 - OH)

Len Boogaard v. National Hockey League, et al. Northern District of Illinois Courthouse - Chicago, Illinois

Len and Joanne Boogaard appeal the dismissal of the wrongful-death action they brought as the personal representatives of the estate of their son, Derek
* Of the Eastern District of Wisconsin, sitting by designation.
2 No. 17-2355
Boogaard. They devote their appeal almost entirely to argu-ments that would spark excitement—or fear—in the heart of a civil procedure student. There is a Ha... More...
   $0 (05-25-2018 - IL)

Patricia Theriault v. Genesis Healthcare, LLC District of Maine Federal Courthouse - Portland, Maine

Plaintiff-appellant Patricia
Theriault bills this case as one in which the district court
ignored the teachings of the Maine Supreme Judicial Court (known
in its appellate capacity as the Law Court) and improperly relied
on the McDonnell Douglas framework, see McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), when granting her employer's motion
for summary judgment. At... More...
   $0 (05-21-2018 - ME)

State of Wisconsin v. DeAnthony K. Muldrow

A defendant who enters a
guilty plea waives numerous constitutional rights. State v.
Bangert, 131 Wis. 2d 246, 270, 389 N.W.2d 12 (1986).
Accordingly, "[u]nder the Due Process Clause of the Fourteenth
Amendment to the United States Constitution,[1] a defendant's
1 The Due Process Clause of the Fourteenth Amendment to the U... More...
   $0 (05-19-2018 - WI)

United States of America v. Eleno Quinteos, Jr. Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud

Eleno Quinteros, Jr., the former vice president of operations for two airline mechanic staffing companies, was sentenced today to 12 months in prison for making false statements in support of legal permanent resident petitions for dozens of the companies’ mechanics.

Quinteros previously... More...
   $0 (05-18-2018 - CA)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

Rhonda Williams v. Mosaic Fertilizer, LLC Middle District of Florida Federal Courthouse - Tampa, Florida

In this toxic tort suit, Rhonda Williams appeals the District Court’s grant of summary judgment against her and in favor of Mosaic Fertilizer, LLC (“Mosaic”).
* Honorable Ursula Ungaro, United States District Judge for the Southern District of Florida, sitting by designation.
Case: 17-10894 Date Filed: 05/14/2018 Page: 1 of 22
2
Ms. Williams alleged that toxic substances emitted fr... More...
   $0 (05-14-2018 - FL)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

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