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False Declaration of Ownership In Pawn Law
 
State of Vermont v. Michael W. Tobin





In October 2015, the State charged defendant with aggravated sexual assault in
violation of 13 V.S.A. § 3253(a)(8) based on allegations... More...
   $0 (10-17-2018 - VT)

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)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

Ladale Airosteve Holloway a/k/a Ladale A. Holloway a/k/a Dale Holloway v. State of Mississippi





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   $0 (10-16-2018 - MS)

United States of America v. Cynthia Holder

New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results





... More...
   $0 (10-16-2018 - NY)

United States of America v. Indal Technologies, Inc.





Newark, NJ - Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

The Department of Justice announced that Indal Technologies Inc. (Indal) has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter... More...
   $3500000 (10-16-2018 - NJ)

John J. Machacek v. Commissioner of Internal Revenue




Petitioners-appellants John J. Machacek, Jr. (John Machacek) and Marianne Machacek (together, the Machaceks), a married couple, were the sole shareholders of John J. Machacek, Jr., Inc. (Machacek, Inc.), a corporation organized under Subch... More...
   $0 (10-16-2018 - OH)

Mead Vest v. Resolute FP US, Inc.




Plaintiff Mead Vest contends defendant Resolute FP US Inc. breached its fiduciary-duty obligations set forth in the Employee Retiree Income Security Act when it failed to notify her
>
No. 18-5046 Vest v. Resolute FP US Inc. Page 2
late husband of his right to conve... More...
   $0 (10-16-2018 - )

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-16-2018 - CA)

State of Oklahoma v. Christine Abigail Martin

Tulsa, OK - The State of Oklahoma charged Christine Abigail Martin with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETNESES, in violation of 21 O.S. 1542A
Date of Offense: 01/31/2017
Party Name Disposition Information
Martin, Christine Abigail Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: OBTAINING MONEY, PR... More...
   $0 (10-15-2018 - OK)

State of Tennessee v. Raymond Robert Crepack



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State of Tennessee v. Tywan Montrease Sykes



Tywan Montrease Sykes - Registered Sex Offender




In October2016, the Blount County Grand Jury indicted Defendant, as follows:1 1 Defendant was indicted for a second count of... More...
   $0 (10-15-2018 - TN)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-15-2018 - CA)

NICOLE BRAND v. PHARMACARE MANAGEMENT, INC.



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On June 11, 2012, Brand, a licensed pharmacist, obtained employment with Pharmacare. Pharmacare, which... More...
   $0 (10-14-2018 - KS)

STATE OF KANSAS v. RALPHAEL ANTONIO BERNARD











In June 2016, Officer Rich Colburn of the Garden City Police Department stopped a car in which Ralphael Bernard was a... More...
   $0 (10-14-2018 - KS)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc., et al.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-14-2018 - TX)

Doctor Gene N. Barry v. Scott M. Freshour, et al.




Plaintiff Gene Barry is a physician licensed to practice medicine in Texas, who works part-time at the Red Bluff Clinic in Pasadena.1 Defendants Scott Freshour, Belinda West, Mari Robinson, Anne Rauch, Mary Chapman, and Debbi Henneke are all em... More...
   $0 (10-14-2018 - TX)

STATE OF KANSAS v. SCOTT GILBERT











On appeal, Defendant Scott Gilbert contends the State failed to bring him to trial within the 180-day time limit impo... More...
   $0 (10-14-2018 - KS)

STATE OF KANSAS v. JAYLYN MAURICE BRADLEY











The State charged Bradley with one count of aggravated human trafficking in December 2013. The State alleged that Bra... More...
   $0 (10-14-2018 - KS)

Justin Todd Campbell v. The State of Texas



Aggravated Sexual Assault



Appellant shared a three-bedroom house in Midland with C.B., C.B.’s mother, Lorenzo (the landlord), and C.B.’s brother. While C.B.’s mother was celebrating her birthday, she left her twelve-year-old daughter, C.B.... More...
   $0 (10-13-2018 - TX)

Omar Huitron Hernandez v. The State of Texas Continuous Sexual Abuse of Young Child or Children


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   $0 (10-13-2018 - TX)

Tam Thanh Nguyen v. Commonwealth of Pennsylvania and Jared Bromberg




A claim that a search was unconstitutional accrues when the
officer conducts the search, not when a court later declares it
unconstitutional. So the statute of limitations runs from the
time of the search, not the time of the court decision.More...
   $0 (10-13-2018 - PA)

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)

Robert Bruce Swapsy v. The State of Texas





In evaluating legal sufficiency, we review all the evidence in the light most favorable to
the trial court’s judgment to determine whether any rational jury could have found the essential
elements of the offense beyond ... More...
   $0 (10-12-2018 - TX)

United States of America v. William McFarland




New York, NY - William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

William McFa... More...
   $0 (10-12-2018 - NY)

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