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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)

Chad Barry Barnes v. Sea Hawaii Rafting, LLC Federal Courthouse - Honolulu, Hawaii

Chad Barnes is a seaman who was injured when the boat on which he was working, the M/V Tehani, exploded. During his recovery, Barnes received some monetary assistance from either Sea Hawaii Rafting, LLC (“SHR”), which owned the Tehani, or Kris Henry, SHR’s owner and manager, but those payments soon stopped. Seeking the
6 BARNES V. SEA HAWAII RAFTING
ancient maritime remedy of maintenance a... More...
   $0 (04-20-2018 - HI)

United States of America v. Dorian Wills Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Man Pleads Guilty to Tax Evasion; Owes Over 1 Million Dollars to the IRS

Dorian Wills, 52, of Buffalo, NY, pleaded guilty to tax evasion before U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of five years in prison and a $250,000 fine.

According to documents and information provided to the court, between April 2010 and Octobe... More...
   $0 (04-19-2018 - NY)

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)

STATE OF KANSAS v. CHRISTOPHER BOOTHBY

On June 8, 2014, Boothby arrived at the home of Gena and Jason Burnett. Jason and Boothby are first cousins. Gena was home at that time and saw Boothby's truck pull
2
into the driveway. Boothby sat in his truck for quite a while but eventually entered the house and came to the kitchen. He opened the refrigerator and started looking through it. Gena and one of her sons asked Boothby quest... More...
   $0 (04-17-2018 - KS)

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)

CASEY SHELDON WOODS a/k/a CASEY WOODS v. STATE OF MISSISSIPPI

Doris Tenner and Pierre Tenner were married and lived at Fourteen Hampton Court
in Natchez, Mississippi. Doris’s and Pierre’s marriage became volatile over time and
eventually deteriorated. Some time after Doris and Pierre separated, Doris began dating
Woods in April 2015.
¶5. On May 4, 2015, Pierre called Doris, but she did not answer the phone. Later, Pierre
came home fr... More...
   $0 (04-16-2018 - MS)

DANNY L. BURROW V. J.T. WHITE HARDWARE & LUMBER

On October 31, 2003, Rick Tubbs, owner of J.T. White Hardware & Lumber
Company, filed a motion for default judgement against Danny and Shena Burrow. On July
1, 2004, the Craighead County Circuit Court granted the motion and awarded Tubbs
$9,127.92 in damages plus interest and $1,000 in attorney’s fees. The circuit court also
ordered the Burrows to file a verified affidavit of ... More...
   $0 (04-16-2018 - AR)

United States of America v. Hardin County Emergency Medical Services Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Hardin County EMS Enters Settlement With United States To Resolve An American With Disabilities Complaint

United States Attorney Russell M. Coleman announced the settlement agreement with Hardin County Emergency Medical Services (HCEMS), on March 28, 2018, to resolve a complaint, under the Americans with Disabilities Act (ADA), regarding the provision of emergency medica... More...
   $0 (04-16-2018 - KY)

STATE OF KANSAS v. DAKOTA GEORGE

George pled guilty to a Kansas Offender Registration violation. George was sentenced to 24 months' probation with community corrections field services and a 19month underlying prison sentence. The journal entry required that George "[o]bey all rules, regulations, and requirements of Community Corrections" under the probation conditions. George violated his probation twice, after which the court or... 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)

State of Louisiana v. Labroderick Alexander

On July 17, 2016, Kevin White (“White”) was shot. White died from
his injury the following day. A grand jury indicted Alexander for the second
degree murder of White on September 23, 2016. The jury trial began on May
1, 2017.
Arthur Sloan was the first to testify at trial. Sloan lived across the
street from White’s mother and testified that in the early hours of July 1... More...
   $0 (04-13-2018 - LA)

PERCY ALLAN AHRENDT v. DIANE MUREE CHAMBERLAIN

Percy Ahrendt and Diane Chamberlain were married in 1999. Diane and her son from a prior marriage moved into Percy’s residence. During their first eight years, Diane worked various part-time jobs and made about $7,885 a year in reported income. At that time, she was studying to obtain her securities licenses, and she paid approximately $250-$350 of the monthly marital expenses. Percy made abou... More...   $0 (04-12-2018 - SD)

James P.Teufel v. The Northern Trust Company, et al. Northern District of Illinois Courthouse - Chicago, Illinois

In 2012 Northern Trust
changed its pension plan. Until then it had a defined-benefit
plan under which retirement income depended on years
worked, times an average of each employee’s five highestearning
consecutive years, times a constant. Example: 30
years worked, times an average high-five salary of $50,000,
times 0.018, produces a pension of $27,000. (We ignore sev2
N... More...
   $0 (04-11-2018 - IL)

STATE OF MONTANA v. PHILIP RAE GRIBBLE

Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 Philip Gribble... More...
   $0 (04-11-2018 - MT)

United States of America v. Joseph W. Rohe Southern District of Alabama Federal Courthouse - Mobile, Alabama

Mobile, AL - Felon Receives 10 Years After Being Found Guilty at Trial

United States District Court Senior Judge Callie V. S. Granade sentenced Joseph W. Rohe, Jr. to 117 months (defendant given 3 months credit for the time served in jail since his trial) in prison on April 4, 2018, for the crime of Possession of a Firearm by a Prohibited Person (a felon), a violation of Title 18 U.S.C. s... More...
   $0 (04-11-2018 - AL)

United States of America v. Weguel Legentus United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Oakland Park Resident Sentenced to Federal Prison for Tax Preparation Scheme

Weguel Legentus, 41, of Oakland Park, Florida, was sentenced on April 10, 2018 to federal prison for conspiring with his wife and co-defendant, Chantale Baptiste, to defraud the Internal Revenue Service (IRS) with respect to claims, and filing false claims with the IRS.

At sentencing, Unit... More...
   $0 (04-11-2018 - FL)

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)

STATE OF OHIO v. LEONDRE HARRIS

One night in August of 2016, Mr. Harris and his girlfriend (“A.W.”) were staying
at the Days Inn in Elyria to celebrate their friend’s birthday. There was testimony at trial from
several witnesses that Mr. Harris repeatedly referred to A.W. throughout the evening as his wife
and noted that she was pregnant. A group of six workers from Indiana were also staying at the
same hot... More...
   $0 (04-10-2018 - OH)

Randale Wayne Portis v. The State of Texas

In December 2016, appellant’s parole officer, Honee Sommers, was working with appellant to find a place for him to stay after he was released from jail. Initially, appellant was to stay with the complainant, Thomas Rhodes, at a house located at 306 North 4th Street in Temple, Texas (the Property), but Rhodes contacted Sommers and told her that he did not want appellant to reside there. Sommers inf... More...   $0 (04-10-2018 - TX)

United States of America v. Bobby E. McGraw Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Mountain Grove, Missouri, Man Pleads Guilty To Importation Of Anabolic Steroids

Bobby E. McGraw, age 43, of Mountain Grove, Missouri pled guilty to Importation Of Anabolic Steroids, in violation of Title 21, United States Code, Sections 952(b), 960(a)(1) and 960(b)(5), punishable by not more than 10 years imprisonment, a fine up to $500,000.00 or both.

The Indic... More...
   $0 (04-09-2018 - OK)

Katherine K. Morgan v. Baker Hughes Incorporated District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Katherine Morgan, as wrongful death representative of her deceased husband
David Morgan, appeals the district court’s grant of judgment as matter of law
(“JMOL”) in favor of Baker Hughes Incorporated, issued after trial but before the
case was submitted to the jury. Because material disputes in the evidence remain for
resolution by the jury, we conclude that JMOL was inappropriate.... More...
   $0 (04-09-2018 - WY)

Lisa Demargee v. Laura Pederson; Amy Van Ness District of Arizona Federal Courthouse - Phoenix, Arizona

As this court has stated repeatedly, families have a “wellelaborated
constitutional right to live together without
governmental interference.” Wallis v. Spencer, 202 F.3d
1126, 1136 (9th Cir. 2000); accord Kirkpatrick v. Cty. of
Washoe, 843 F.3d 784, 789 (9th Cir. 2016) (en banc); Burke
v. Cty. of Alameda, 586 F.3d 725, 731 (9th Cir. 2009); Rogers
v. Cty. of San Joaquin, 48... More...
   $0 (04-09-2018 - AZ)

1901 First Street Owner, LLC v. Tustin Unified School District

Plaintiff 1901 First Street Owner, LLC (First Street), appeals from a
judgment which interpreted the meaning and application of Government Code section
65995, subdivision (b)(1), in a manner favorable to defendant Tustin Unified School
District (the District).
1
First Street is the developer of an apartment complex. The
underlying dispute arose after the City of Santa Ana ... More...
   $0 (04-09-2018 - CA)

Bruce W. Lauritzen v. First American Title Insurance

¶1 Bruce W. Lauritzen purchased five lots of undeveloped
real property in Hurricane, Utah based on a description in a
recorded subdivision plat map. Lauritzen then purchased title
insurance for these lots through First American Title Insurance
Company (First American). Subsequently, Lauritzen learned that
the plat map had a material defect: one of his lots partially
overlap... More...
   $0 (04-08-2018 - UT)

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