M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Licensee Law
 
Eduardo De La Torre v. Cashcall, Inc.


Under California law, can a loan contract include an interest rate term so
high that it is “unreasonably and unexpectedly harsh,” “unduly oppressive,” or “so
one-sided as to shock the conscience”? (Sanchez v. Valencia Holding Co.,
LLC (2015) 61 Cal.4th 899, 910–911 (Sanchez).) What the Ninth Circuit asks us
to resolve in this case is a more specific version of that question: C... More...
   $0 (08-17-2018 - CA)

Matthew J. Mason v. BCK Corporation Linn County Circuit Courthouse - Albany, Oregon

Plaintiff appeals from a limited judgment that, on a motion for summary judgment, dismissed his liquor liability claim against defendant BCK Corporation, the operator of Duffy’s Irish Pub. Plaintiff had alleged that defendant had overserved Mullenix while she was visibly intoxicated and that he was later injured while a passenger in a car that Mullenix drove. Defendant sought summary judgment, ass... More...   $0 (07-16-2018 - OR)

ROBERT S. DAVIDSON v. THE UNITED STATES

Plaintiff fabricated a replica of the Statue of Liberty on the grounds of the New York-New York Hotel & Casino in Las Vegas in 1996. He applied for and obtained a copyright for the replica in 2013, too late for the statutory presumption of validity. It is also undisputed that the Postal Service used a photograph of that work on a stamp released in December 2010 without permission or attribution ... More...   $0 (07-05-2018 - DC)

United States of America v. Frank Susany, Jr. Federal Courthouse - Youngstown, Ohio

Frank Susany, Jr. pled guilty to one count of
conspiracy to knowingly receive and transport explosive materials, in violation of 18 U.S.C.
§§ 371, 842(a)(3)(A), and 844(a). The district court granted a three-level downward variance
from Susany’s advisory Guidelines range and imposed a sentence of 21 months of imprisonment,
followed by a two year period of supervised release. Susany... More...
   $0 (06-26-2018 - OH)

UNITED STATES OF AMERICA v. FRANK MICHAEL SUSANY, JR UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

Between February and April 2013, Susany entered into a conspiracy with Robert Courtney and James Quinn to obtain explosives that would be used to crack safes at jewelry stores and coin shops. The trio planned to obtain funds to finance their initial purchase of explosives by breaking into jewelry stores and coin shops to steal valuable items. On February 13, 2013, Susany and Quinn met with a con... More...   $0 (06-22-2018 - OH)

Rehabilitation Center at Hollywood Hills, LLC vs State of Florida, Agency For Health etc.

On September 13, 2017, AHCA issued the Immediate Moratorium on Admissions, which prohibited the facility from “admit[ting] for services any individual.” The order made the following factual findings: a. On September 10, 2017, [the facility] became aware that its air conditioning equipment had ceased to operate effectively. b. In addition to contacting the local electrical power provider, [the fa... More...   $0 (06-21-2018 - TN)

Frances Dehoyos v. Golden Manor Apartments COURT OF APPEALS OF INDIANA

Golden Manor is a senior citizen living facility located in Hammond, Indiana.
During the winter of 2013, Golden Manor’s maintenance staff would generally
arrive at work at 8:00 a.m. to inspect the parking lot and sidewalk for ice and
snow. In its response to Dehoyos’ interrogatories, Golden Manor indicated
that its policy was to have staff also apply salt to sidewalks as need... More...
   $0 (05-10-2018 - IN)

Andrew Castillo v. Glenair, Inc.

In a joint employer arrangement, can a class of workers
bring a lawsuit against a staffing company, settle that lawsuit,
and then bring identical claims against the company where they
had been placed to work. We answer no.
This wage and hour putative class action involves the
relationship between a temporary staffing company (GCA
Services Group, Inc. (GCA)), its employees (... More...
   $0 (04-17-2018 - CA)

KIMBERLY WHITE v. KANSAS DEPARTMENT OF REVENUE

Following a traffic stop on June 11, 2016, for failure to stop at a traffic control device, Kimberly White was arrested on suspicion of driving under the influence of alcohol (DUI). In accordance with the Kansas implied consent law, K.S.A. 2015 Supp. 8-1001, the arresting officer read White all of the implied consent notices except for those associated with a potential criminal prosecution for ref... More...   $0 (04-14-2018 - KS)

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)

Eleanor Licensing, LLC v. Classic Recreations, LLC

Following a four-day bench trial, the court entered
judgment in favor of Eleanor Licensing LLC and Denice
Shakarian Halicki and against Classic Recreations, LLC, T&D
Motor Company, Jason Engel and Tony Engel (collectively
Classic), ordering that Eleanor Licensing retain possession of a
vehicle identified as “Eleanor No. 1,” which had been
manufactured by Classic pursuant to... More...
   $0 (03-22-2018 - CA)

Great Minds v. Fedex Office and Print Services, Inc. Southern District of New York - New York, New York

Plaintiff‐Appellant Great Minds appeals from the March 21, 2017 dismissal
under Federal Rule of Civil Procedure 12(b)(6) of its copyright infringement action
against FedEx Office and Print Services, Inc. (“FedEx”) in the United States District
Court for the Eastern District of New York (Hurley, J.). We find that Great Minds’
public license does not explicitly address whether ... More...
   $0 (03-21-2018 - NY)

AO Alpha-Bank v. Oleg Nikolaevich Yakovlev

Plaintiff AO Alpha Bank (Alpha Bank) initiated this lawsuit pursuant to the
Uniform Foreign-Country Money Judgments Act (Recognition Act; Code Civ. Proc.,
§§ 1713–1725)1 to recognize a Russian judgment against defendant Oleg Nikolaevich
Yakovlev. Yakovlev moved for summary judgment, arguing the judgment could not be
recognized because (1) the Russian court lacked personal jurisdict... More...
   $0 (03-12-2018 - CA)

California DUI Lawyers Association v. California Department of Motor Vehicles

The California DUI Lawyers Association and attorney
Stephen R. Mandell (collectively, CDLA) brought a taxpayer
action against the California Department of Motor Vehicles and
Jean Shiomoto, director of the Department (collectively, DMV).
CDLA alleged that the DMV conducts administrative hearings to
determine whether automatic suspension of a driver’s license is
warranted aft... More...
   $0 (03-03-2018 - CA)

United States of America v. David Marken Aikoriegie Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Des Moines, IA - Des Moines Man Pleads Guilty to Firearms Offenses

David Marken Aikoriegie admitted to stealing firearms from area gun retailers

David Marken Aikoriegie, of Des Moines, appeared in federal court before United States Magistrate Judge Celeste F. Bremer and pleaded guilty to charges related to a series of gun store burglaries in the Des Moines area, announced United ... More...
   $0 (02-23-2018 - IA)

Kenton L. Crowley; John A. Flores v. EpiCept Corporation Southern District of California Federal Courthouse - San Diego, California

This appeal follows the trial on Drs. Crowley and Flores’s
(the Doctors) claims against EpiCept Corporation (EpiCept)
for breach of contract, breach of the implied covenant of good
faith and fair dealing, and fraud. The Doctors’ claims arise
from their assignment to EpiCept of two patents for a non-
FDA approved drug (referred to as “NP-2”) and EpiCept’s
failure to develop ... More...
   $0 (02-19-2018 - CA)

Texas Department of Transportation v. Brian Milton Dallas County Courthouse - Dallas, Texas

In this premises liability case, the Texas Department of Transportation (TxDOT) appeals a judgment on a jury verdict in favor of Brian Milton. In two issues, TxDOT contends the evidence is legally insufficient to prove it had actual knowledge of the dangerous condition and to prove it failed to adequately warn Milton. We affirm the trial court’s judgment.
On September 21, 2012, Milton was inju... More...
   $0 (02-15-2018 - TX)

Alvin Doe v. Xavier Becerra, as Attorney General, etc.

This case involves a challenge to the California Department of Justice’s (DOJ)
policy that individuals who possess a federal license to collect “curio and relic” firearms
cannot, by virtue of possessing that license, purchase more than one non-curio or relic
handgun in a 30-day period. DOJ’s position is based on an interpretation of Penal Code
section 27535,
1 which both limits... More...
   $0 (02-11-2018 - CA)

United States of America v. David Tachay Heard Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Jury Finds Cedar Rapids Man Guilty of Firearms and Narcotics Crimes

A man who tossed a loaded semi-automatic pistol and a bag of marijuana into a wooded area near the I-380 and Glass Road interchange in Cedar Rapids after a car accident in July 2017 was convicted by a jury on January 25, 2018 after a three-day trial in federal court in Cedar Rapids.

David Tacha... More...
   $0 (01-29-2018 - IA)

Liberty Coins, L.L.C. v. David Goodman Southern District of Ohio Federal Courthouse - Columbus, Ohio

Plaintiffs Liberty Coins, LLC, and Worthington Jewelers,
Ltd., bring facial and as-applied Fourth Amendment challenges to four warrantless search
provisions in Ohio’s Precious Metals Dealers Act and the accompanying regulations: O.R.C.
§§ 4728.05(A), 4728.06, 4728.07, and Ohio Admin. Code § 1301:8-6-03(D). These laws equip
state agents and local law enforcement with the authority t... More...
   $0 (01-26-2018 - OH)

Ndioba Niang v. Emily Carroll Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

Missouri statutes require African-style hair braiders to be licensed as barbers
or cosmetologists. Ndioba “Joba” Niang and Tameka Stigers challenge this
requirement under the Fourteenth Amendment. The district court1 granted summary
judgment for the State. Having jurisdiction under 28 U.S.C. § 1291, this court
affirms.
African-style hair braiders are required to have a license ... More...
   $0 (01-18-2018 - MO)

John Truel v. A. Aguirre, LLC Oklahoma Supreme Court

¶1 The issue before us involves the construction of a subsection in a subsequently amended tax statute. The statute is codified in Title 37, entitled "Intoxicating Liquors", Chapter 3, entitled "Oklahoma Alcoholic Beverage Act, and Section 576, entitled "Tax on Gross Receipts of Certain Licensee Holders." Subsection A of the statute levies a tax of 13.5% on "the total gross receipts of a holder of... More...   $0 (12-19-2017 - OK)

United States of America v. Steven Lemieux District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Fairfield Man Sentenced to Time Served for Illegally Possessing Firearms and Ammunition

Steven Lemieux, 54, of Fairfield, Maine, was sentenced on December 6, 2017 in U.S. District Court by Judge John A. Woodcock, Jr. to time served (over six months) for illegally possessing firearms and ammunition. He was also fined $5,000. Lemieux was convicted on June 15, 2017 following a ... More...
   $0 (12-11-2017 - ME)

United States of America v. Ryan P. Hiroms Western District of Louisiana - Shreveport, Louisiana

Shreveport, LA - Shreveport man sentenced to 46 months in prison for stealing 44 firearms

A Shreveport man was sentenced November 30, 2017 to 46 months in prison for stealing 44 firearms from a Princeton gun shop.

Ryan P. Hiroms, 26, of Shreveport, was sentenced Friday by U.S. District Judge Elizabeth E. Foote on one count of theft of a firearm from a federal firearms licensee. H... More...
   $0 (12-05-2017 - LA)

City of Fontana v. California Department of Tax and Fee Administration, City of Ontario, Real Parties in Interest

If a municipality imposes a sales tax, the State Board of Equalization (Board or
BOE) has the statutory authority to collect and then remit the tax back to the
municipality. But what if more than one municipality claim that the taxable sale occurred
within its jurisdiction? Included in the Board’s authority is the power to determine where
sales of personal property occur, and the c... More...
   $0 (11-28-2017 - CA)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.