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United States of America v. Patricia L. Williams

Binghamton, NY - A Jury Convicted Binghamton Woman of Stealing Social Security Benefits

A jury voted to convict Patricia L. Williams, age 62, of Binghamton, of theft of government property and fraud, for stealing Social Security benefits deposited into her deceased husband’s bank account, and for concealing her receipt of those benefits while applying for and receiving other government be... More...
   $0 (10-23-2018 - NY)

Kevin M. McCann, M.D. v. UNUM Provident

This appeal addresses two principal issues: First, whether a group insurance plan is governed by the Employee
3
Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001, et seq., and second, whether the physician–claimant was incorrectly denied his disability benefit payments.
Plaintiff–appellant, Dr. Kevin McCann, is a radiologist certified in the specialty of interventional ... More...
   $0 (10-23-2018 - NJ)

Robert B. Coffey v. State of Indiana



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Coffey was the Paymaster of The Southeast Marine Corps League (the
“League”), a military vet... More...
   $0 (10-22-2018 - IN)

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)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

Pamela Sue Praytor v. Commissioner, Social Security Administration

Pamela Sue Praytor appeals a district court order affirming the Commissioner’s denial of disability benefits. She contends an administrative law judge (ALJ) incorrectly evaluated her treating physician’s opinion and her credibility. Exercising jurisdiction under 28 U.S.C. § 1291 and 42 U.S.C. § 405(g), we reverse and remand for further proceedings.
* After examining the briefs and appellate re... More...
   $0 (10-21-2018 - OK)

State of Missouri vs. Tia D. Townsel











Townsel does not contest the sufficiency of the evidence to support her
convictions. The evidence, in the light m... More...
   $0 (10-20-2018 - MO)

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.
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(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

United States of America v. Frank Her




Sacramento, CA - Leader of Target Department Store Credit Card Fraud Scheme Sentenced to 6.5 Years in Prison

Frank Her, 39, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to six ye... More...
   $0 (10-18-2018 - CA)

STATE OF MONTANAv v. JEFFERY ELEC HAMILTON





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On Januar... More...
   $0 (10-17-2018 - MT)

Vicki Barbera v. Pearson Education, Inc.




Vicki Barbera claims she did not get the same chance to resign with severance pay that three men got. She sued her former employer, Pearson Education, Inc. (“Pearson”) for Title VII sex discrimination and other claims.
* Of the Northern District of Illinois, si... More...
   $0 (10-17-2018 - )

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)

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)

Marcelyn Mathieu vs. The State of Florida





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Your Source For Marketing Your Firm Nationwide . Compl... More...   $0 (10-16-2018 - FL)

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)

Curtis K. Hall v. Commissioner of Social Security




While loading chemicals onto a truck, Curtis
Hall felt a sharp pain in his back. This back pain formed the
basis of his application for disability insurance benefits. An
administrative law judge denied his application, ... More...
   $0 (10-15-2018 - IL)

Harvey Lee Funches v. Progressive Tractor and Implement Company, L.L.C.





Harvey Lee Funches lost his left arm when his vehicle collided with a piece of farm equipment being towed by a pickup truck as the two passed one another on a Mississippi road. The only live dispute left in this case is Funches’s suit against Progressive Tractor and Implement Company,... More...
   $0 (10-15-2018 - MS)

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)

United States of America v. Tully Lovisa




Brooklyn, NY - Long Island Resident Pleads Guilty to Multimillion Dollar Elder Fraud Scheme and to Defrauding the Federal Trade Commission
in federal court in Central Islip, Tully Lovisa pleaded guilty before United States Magistrate Judge Gary R. Brown to conspiracy to commit... More...
   $0 (10-15-2018 - NY)

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)

In re A.S. Persons coming under the Juvenile Court Law, San Diego County Health and Human Services Agency, v. C.S

This appeal arises from the juvenile court's selection of a tribal customary
adoption as the permanent plan for minors A.S. and E.S. and the corresponding award of
full faith and credit to the tribal customary adoption order. C.S. (Father) and T.F.
(Mother) appeal the court's orders, contending that their due process rights were violated
by the failure of the tribe to consider evid... More...
   $0 (10-14-2018 - CA)

Sonia Bautista v. The State of Texas





Jose Castanon was murdered on May 17, 2013. Castanon was ... More...
   $0 (10-12-2018 - TX)

United States of America v. James Beckish and Joseph Anthony Demaria




New York, NY - 2 Florida Men Plead Guilty To Multimillion-Dollar Credit Card Fraud Scheme
Defendants Used Companies to Cause More Than $7 Million in Unauthorized Charges to Thousands of Consumers

Geoffrey S... More...
   $0 (10-12-2018 - NY)

R.B. v. D.R.

Pursuant to California Rules of Court, rules 8.1105(b) and 8.1110, this
opinion is certified for publication with the exception of parts IV.B and V and
Appendix A.
2
February 2017, the mother discovered that the father was involved with another woman.
She immediately left for India with the child.
On February 11, 2017, in India, the mother obtained a restraining order givin... More...
   $0 (10-12-2018 - CA)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appe... More...
   $0 (10-11-2018 - )

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