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Equity Law
 
Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

John Brotherston v. Putnam Investments, LLC

Plaintiffs John Brotherston and
Joan Glancy are two former employees of Putnam Investments, LLC
who participated in Putnam's defined-contribution 401(k)
retirement plan (the "Plan"). They brought this lawsuit on behalf
of a now-certified class of other participants in the Plan, and on
behalf of the Plan itself pursuant to the civil enforcement
provision of the Employee Reti... More...
   $0 (10-22-2018 - MA)

Orange Catholic Foundation v. Rose Marie Arvizu

Probate Code section 16440, subdivision (b) (16440(b)) provides that if a
“trustee has acted reasonably and in good faith under the circumstances as known to the
trustee,” a court has discretion to excuse him or her from liability for a breach of trust if it
would be equitable to do so.
1
(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

United States of America v. Ross McLellan





Boston, MA - Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging i... More...
   $0 (10-17-2018 - )

Jason Castle v. Mary Castle






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Mary and Jason married in 1999 in Tuscaloosa, Alabama. At the time, Mary was
twenty-three years old, and Jason was twenty-five. During their marriage, the Castle... More...
   $0 (10-17-2018 - MS)

Marty Lat v. Farmers New World Life Insurance Company

In 1993, Maria Carada purchased an “occurrence”
life insurance policy from Farmers New World Life Insurance
Company (Farmers) and named her sons Marty and Mikel Lat
(collectively the Lats) as beneficiaries. The policy included
a rider under which Farmers agreed to waive the cost of the
insurance while Carada was disabled if Carada provided Farmers
with notice and proof of h... More...
   $0 (10-17-2018 - CA)

Holiday Isle Improvement Association, Inc. vs Destin Parcel 160, LLC, a Florida Limited Liability Company


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   $0 (10-16-2018 - FL)

STATE OF OHIO vs. DARNELL CARTER





In August 2014, Carter pleaded guilty to one count of aggravated robbery in
four separate cases. Per the plea agreement, the state agreed to a sentence of
consecutive two-year prison terms on each offense. The trial court in fac... More...
   $0 (10-15-2018 - OH)

Glovis America, Inc. v. County of Ventura

When a lease of federal lands includes an option to
extend its term and the tax assessor reasonably concludes that
the option will likely be exercised, the value of the leasehold
interest is properly based on the extended term. In this case,
Glovis America, Inc.,1 appeals from the judgment of dismissal
entered after the trial court sustained without leave to amend the
Count... More...
   $0 (10-13-2018 - CA)

Anthony L. Green v. Jackie Graham

This interlocutory appeal presents questions about state sovereign immunity and related principles of federal jurisdiction. Anthony Green, Brooke Walker, and Earl Howton Jr. petitioned a state court for injunctive and declaratory relief entitling them to an enhanced status in the retirement system for Alabama state employees. The state officials named as defendants removed the action to federal co... More...   $0 (10-12-2018 - AL)

STECKLINE COMMUNICATIONS, INC. v. JOURNAL BROADCAST GROUP OF KANSAS, INC.

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This is a summary judgment case involving a contract dispute between two companies in the radio broadcasting industry: the plaintiff, Steckline... More...
   $0 (10-09-2018 - KS)

Douglas O'Connor, et al. v. Uber Technologies, Inc.

Current and former Uber drivers filed several putative
class actions alleging on behalf of themselves and other
drivers that Uber Technologies, Inc. and related defendants
(collectively referred to as “Uber”), violated various federal
and state statutes by, among other things, misclassifying
drivers as independent contractors rather than employees.
Multiple cases were conso... More...
   $0 (10-09-2018 - CA)

Klein v. Cadian Capital Mgmt., LP





Section 16(b) of the Securities Exchange Act requires corporate insiders, 11
including owners of more than ten p... More...
   $0 (10-08-2018 - NY)

Kristen Giovanni v. United States Department of the Navy





The Giovanni family and the Palmer family live in neighborhoods close to contaminated federal facilities that were owned and operated for decades by the United States Navy. The families filed separate suits in state court under the P... More...
   $0 (10-03-2018 - PA)

Richard L. Fowler v. Caliber Homes Loans, Inc.





When an individual takes out a mortgage, he or she secures the loan with real property. To protect its security interest, lenders usually require borrowers to maintain hazard insurance in an amount that is at least equal to the loan’s unpaid principal balance. Should a ... More...
   $0 (10-02-2018 - FL)

NORTHERN KENTUCKY AREA DEVELOPMENT DISTRICT V. DANIELLE SNYDER



The Northern Kentucky Area Development District





NKADD is a government entity created under KRS 147A.050 et. seq. It is
funded by taxpayers to administer social programs in an eight-county area of
Northern Kentucky. It receives federal funds for various social pr... More...
   $0 (10-01-2018 - KY)

STATE OF OHIO - vs - ERIC R. SCHILLINGER







On October 26, 2017, appellant was indicted on one count of felonious
assault, in violation of R.C. 2903.11(A)(2)(D)(1)(a), a felony of the first degree; failure to
comply with order or signal of police officer, in violation of R.C. 2921.331, a fe... More...
   $0 (09-30-2018 - OH)

Douglas O'Connor v. Uber Technologies, Inc.




Current and former Uber drivers filed several putative
class actions alleging on behalf of themselves and other
drivers that Uber Technologies, Inc. and related defendants
(collectively referred to as “Uber”), violated various federal
and state statutes by, among other thi... More...
   $0 (09-30-2018 - ca)

Kaleena Bullington v. Bedford County, Tennessee; Penny Cooper




Plaintiff Kaleena Bullington (“Bullington”) appeals the district court’s grant of judgment on the pleadings to Defendants Bedford County, Tennessee, (“County”) and Penny Cooper (“Cooper”) (together, “Defendants”). For the following reasons, we VACATE the district court’s judgm... More...
   $0 (09-26-2018 - TN)

Amy Arlene Turner v. Seterus, Inc.

In this wrongful foreclosure case, plaintiffs Amy Arlene Turner and Joseph Zeleny
sought damages from defendant Seterus, Inc. (Seterus) on the theory that Seterus had
“frustrated [their] lawful attempt, pursuant to [Civil] Code [section] 2924c, to cure their
default more than five days prior to the noticed foreclosure sale.” The trial court
sustained Seterus’s demurrer to their thi... More...
   $0 (09-25-2018 - CA)

Alejandro Munoz-Gonzalez v. D.L.C. Limousine Service, Inc.




The Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 201 et seq., requires that
employers pay employees one‐and‐a‐half times their regular rate of pay for every
hour exceeding forty each workweek... More...
   $0 (09-23-2018 - NY)

National Federation of the Blind v. The Container Store, Inc.




Appellees/Plaintiffs, the National Federation of the Blind ("NFB"), Mika Pyyhkala, Lisa
Irving, Jeanine Kay Lineback, and Arthur Jacobs ("individual
plaintiffs"),1 filed a complaint in district court against
Appellant/Defendant, the Container Store, Inc. ("Container
Sto... More...
   $0 (09-23-2018 - MA)

Guadalupe A. Ontiveros v. Kent Constable

Guadalupe Ontiveros, as the minority shareholder in Omega Electric, Inc.
(Omega), sued majority shareholder Kent Constable, his wife (Karen Constable), and
Omega,1 asserting direct and derivative claims arising from a dispute over management
of Omega and its assets. In response to Ontiveros's claim of involuntary dissolution of
Omega, Appellants filed a motion to stay proceedings ... More...
   $0 (09-19-2018 - CA)

Austin Fox Jennings v. Randy L. Royal Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

This is an appeal from a decision of the Tenth Circuit Bankruptcy Appellate
Panel (BAP) that affirmed the bankruptcy court’s order that the Debtor, Austin Fox
Jennings, is entitled to claim an exemption in his entireties interest in real property
2
located in Wyoming, but only to the extent that his joint entities interest exceeds the
joint indebtedness of Jennings and his non-... More...
   $0 (09-14-2018 - WY)

The Estate of Caldwell Jones, Jr. v. Live Well Financial, Inc. Northern District of Georgia Federal Courthouse - Atlanta, Georgia

This case arises out of the foreclosure of a home-equity conversion
mortgage—commonly called a “reverse mortgage.” We are asked to interpret a
federal statute, 12 U.S.C. § 1715z-20, which authorizes the Secretary of the
Department of Housing and Urban Development to establish a mortgage-insurance
program designed to encourage lenders to offer reverse mortgages and thereby
allev... More...
   $0 (09-12-2018 - GA)

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