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Loss of Consortium Law
 
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)

Salvador Zarate v. The State of Texas

The State’s first witness was Starr County Sheriff’s Officer Justin Falcon. Officer Falcon
testified that he was working in the jail, on December 24, 2014, when he received a call from
Justice of the Peace Salvador Zarate Jr. instructing him to reduce the bonds for both Daisy Rich
and Harry Rich from $30,000.00 each to $5,000.00 each. Officer Falcon explained that although
it... More...
   $0 (04-19-2018 - TX)

United States of America v. Barry Poticha Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - North Suburban Bookkeeper Pleads Guilty to Causing More Than $24 Million in Tax Losses from Fraudulent Tax Schemes

The bookkeeper for two Chicago-area staffing companies has admitted in federal court that he conspired to defraud the IRS for at least a decade by falsifying corporate tax returns and W-2 forms to reduce the taxes assessed against the companies and their owners.... More...
   $0 (04-18-2018 - IL)

All Green Electric, Inc. v. Security National Insurance Company

Plaintiff and appellant All Green Electric, Inc. (All Green),
appeals from a grant of summary judgment in favor of its insurer,
defendant and respondent Security National Insurance Company
(SNIC). All Green requested that SNIC defend a lawsuit alleging
that All Green negligently installed electrical equipment for a
medical scanner. The trial court concluded that the lawsuit fel... More...
   $0 (04-18-2018 - CA)

STATE OF KANSAS v. SANDRA S. WILLIAMS

On October 21, 2016, the State filed a complaint charging Williams with one count of identity theft, one count of theft, and one count of criminal use of a financial card. During the first day of the preliminary hearing on the charges, Nathan Marah testified that he had been the general manager of a Steak & Shake restaurant in Johnson County since August 2016. On September 15, 2016, he received a ... More...   $0 (04-18-2018 - KS)

STATE OF KANSAS v. TIMOTHY P. YOUNG

Young was charged with possession of more than 25 grams but less than 450 grams of marijuana with the intent to distribute (a severity level 3 drug nonperson felony); possession of marijuana; no drug tax stamp; possession of drug paraphernalia; driving while his license was canceled, suspended, or revoked; and driving while a habitual violator. Young pled no contest to possession of less than 25 g... More...   $0 (04-18-2018 - KS)

Achikam Shapira v. Lifetech Resources

Appellant Achikam Shapira sued his former employer,
Lifetech Resources, LLC, for breach of an employment contract.
The case proceeded to a bench trial; the parties presented their
evidence and rested. The parties and court agreed that the
parties would submit closing arguments in written briefs. Before
Shapira submitted his closing argument brief, he requested that
the cour... More...
   $0 (04-18-2018 - CA)

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)

UNITED STATES OF AMERICA v. JOSEPH RUTIGLIANO, PETER J. AJEMIAN,  MARIE BARAN, PETER J. LESNIEWSKI

The fraud scheme for which defendants stand convicted sought  to take advantage of a disability pension plan made available to LIRR 
16-3754-cr (L) United States v. Rutigliano  
employees  by  the  RRB.  The  LIRR’s  own  pension  plan  allowed  employees with 20 or more years of service to retire as early as age 50  and to receive payments equal to half their pre‐retirement income. ... More...
   $0 (04-16-2018 - )

United States of America v. Clay Shelton Western District of Kentucky Federal Courthouse - Bowling Green, Kentucky

Bowling Green, KY - Owner Of U.S. Energy Partners, Inc. Of Bowling Green, Kentucky, Sentenced To Prison For Wire Fraud, Securities Fraud, And Money Laundering

Fraudulent Investment scam resulted in loss exceeding $1,000,000 for eleven partners

The owner of U.S. Energy Partners, Inc. of Bowling Green, Kentucky, was sentenced in United States District Court on April 9, 2018, by Dis... More...
   $0 (04-16-2018 - KY)

David M. Hopper v. Phil Plummer, et al. Southern District of Ohio Federal Courthouse - Dayton, Ohio

Robert Richardson suffered a seizure two days after he was booked into the Montgomery
County Jail in Dayton, Ohio. Corrections officers and medical staff responded to the medical
call. Despite both a jail policy that prohibited placing restrained inmates in a prone position and
a medic’s appeal to handcuff Richardson in front, the officers handcuffed him behind his back
and restrai... More...
   $0 (04-16-2018 - OH)

Julie Hautzenroeder v. Michael DeWine Southern District of Ohio Federal Courthouse - Columbus, Ohio

Due to her conviction for sexual battery, Julie Hautzenroeder
must forever comply with Ohio’s sex offender registration and notification laws. After her
release from prison and community control, Hautzenroeder filed a habeas petition under 28
>
No. 17-3395 Hautzenroeder v. DeWine Page 2
U.S.C. § 2254 challenging her conviction with its attendant ongoing reporting burden. TheMore...
   $0 (04-16-2018 - OH)

VIRGINIA ANN HYATT V. STATE OF ARKANSAS

Virginia and her husband, James Hyatt (“James”), met Patricia and her husband, Ray
Wheelington,2 at the Guys & Dolls Club (the “Club”) in Texarkana, where Patricia and
Ray taught square dancing. Virginia and James attended dances and lessons at the Club. In
2009, James and Patricia began having an affair.
James, along with several members of the Club—Eddy “Reese” Baker, Harvey... More...
   $0 (04-15-2018 - AR)

Juan Gonzalez v. Home Depot, U.S.A., Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Galveston, TX - Juan Gonzalez sued Home Depot, U.S.A., Inc. on a negligence theory.

03/12/2018 84 NOTICE of Setting. Parties notified. Daubert Hearing set for 4/13/2018 at 08:30 AM at Sixth Floor Courtroom before Judge George C Hanks Jr), filed. (SusanGram, 3) (Entered: 03/12/2018)
03/14/2018 85 Supplemental Exhibit List by The Home Depot USA, Inc(Smith, Arthur) (Entered: 03/14/2018... More...
   $1 (04-15-2018 - TX)

STATE OF KANSAS v. PATRICK A. MEEKS

Patrick Meeks pleaded guilty to one count of felony theft over $1,000 but less than $24,999 for the theft of a vehicle belonging to Monica and Christopher Taylor. Meeks borrowed the vehicle with permission but never returned it. He asserted that the vehicle was stolen from him and never recovered.

At the time the vehicle was stolen, its fair market value was $13,856.21, but there was a... More...
   $0 (04-14-2018 - KS)

Mary McGinnis and Thomas McGinnis v. C.R. Bard, Inc. Bergen County Courthouse - Hackensack, New Jersey

Hackensack, NJ - Mary McGinnis and Thomas McGinnis sued C.R. Bard, Inc. on product liability and loss of consortium theories claiming that they were damaged and harmed as a direct result of the use of Defendant's pelvic mesh implant product. Plaintiffs claimed that Mary was inadequately informed of the risks associated with the use of the product to treat her gynecological problems.

The p... More...
   $68000000 (04-13-2018 - NJ)

STATE OF LOUISIANA Vs. TRUNG LE

On June 29, 2014, sometime between 2:00 a.m. and 2:50 a.m., an exchange
of gunfire between two shooters erupted in the 700 block of Bourbon Street, near
the intersection with Orleans Street in the French Quarter. This incident resulted in
the untimely death of Brittany Thomas (hereinafter “Ms. Thomas”), the attempted
murder of an unknown male, and injury to numerous bystanders ... More...
   $0 (04-13-2018 - LA)

Philadelphia Taxi Association, Inc., et al. v. Uber Technologies, Inc. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia taxicab drivers, aggrieved by the influx of
taxis hailed at the touch of an app on one’s phone, brought
this antitrust action to protest the entry of Appellee Uber
Technologies, Inc. (“Uber”) into the Philadelphia taxicab
4
market. The Philadelphia Taxi Association (“PTA”), along
with 80 individual taxicab companies (collectively,
“Appellants”), appeal the ... More...
   $0 (04-13-2018 - PA)

Jamarcus Sam v. Shone Chase Richard; City of Opelousas Western District of Louisiana - Shreveport, Louisiana

Jamarcus Sam sued Officer Shone Chase Richard, the City of Opelousas, and the City’s insurer under 42 U.S.C. § 1983 for excessive use of force and unjustified detention. Sam also brought related state law claims. The district court granted summary judgment on Sam’s federal claims and dismissed the state law claims. We affirm in part and vacate in part.
I.
The following facts are drawn from... More...
   $0 (04-12-2018 - LA)

United States of America v. Herzel Meiri and Amir Meiri Southern District of New York - New York, New York

New York, NY - Father And Son Plead Guilty In Mortgage Fraud Scheme

HERZEL MEIRI and AMIR MEIRI pled guilty on April 10, 2018 to conspiracy to commit wire fraud and bank fraud before the U.S. District Judge Edgardo Ramos, in connection with their scheme to fraudulently induce distressed homeowners to sell their homes for little or no consideration to a company they owned and controlled. ... More...
   $0 (04-12-2018 - NY)

Sawyer Brothers, Inc. v. Island Transporter, LLC District of Maine Federal Courthouse - Portland, Maine

Sawyer Brothers, Inc. hired
Island Transporter, LLC to ferry three construction vehicles and
their drivers from Rockland, Maine to North Haven, Maine. The M/V
ISLAND TRANSPORTER encountered rough seas while traversing
Penobscot Bay, and two of the vehicles tipped over onto the
vessel's port bulwark. Sawyer Brothers, Inc., and its owners Ryan
and Ross Sawyer (collectively, "... More...
   $0 (04-12-2018 - ME)

Heather Dieffenbach and Susan Winstead v. Barnes & Noble, Inc. Northern District of Illinois Courthouse - Chicago, Illinois

funds while waiting for
banks to reverse unauthorized charges to their accounts.
2 No. 17-2408
Some spent money on credit-monitoring services to protect
their financial interests. Some lost the value of their time devoted
to acquiring new account numbers and notifying
businesses of these changes. Many people use credit or debit
cards to pay bills automatically; every ti... More...
   $0 (04-11-2018 - IL)

United States of America v. Michael "Mickey" Munday United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - North Miami Resident Sentenced to Twelve Years in Prison for $1.8 Million Automobile Fraud Scheme

Following his conviction at trial, a North Miami resident was sentenced on April 9, 2018 to 12 years in prison for his participation in an elaborate automobile fraud scheme that netted over $1.8 million.

Michael “Mickey” Munday, 72, of North Miami, was sentenced by U.S. D... More...
   $0 (04-10-2018 - FL)

United States of America v. Kevin Moore and Terry Tolar Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS. - Mississippi Real Estate Investors Plead Guilty to Conspiring to Rig Bids at Public Foreclosure Auctions

Real estate investors Kevin Moore, Chad Nichols, and Terry Tolar pleaded guilty on April 10, 2018 for their roles in a conspiracy to rig bids at public real estate foreclosure auctions in Mississippi.

Including Moore, Nichols, and Tolar, five real estate investo... More...
   $0 (04-10-2018 - ms)

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