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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Banks v. Haynes”

District Court, E.D. Virginia · 2019-03-22 · Published · cited 24× · 368 F. Supp. 3d 901
As to Plain Green, Plaintiffs allege that the Haynes Defendants, in conjunction with other actors and through a web of entities, actually "funded and partially operated" the so-called "rent-a-tribe" scheme at the heart of this case. (Compl. ¶ 2.) Specifically, the Haynes Defendants and *909several non-tribal actors entered into a term sheet in support of the unlawful t
Banks v. ASTUREpublic domain
District Court, District of Columbia · 2008-02-27 · Published · cited 45× · 537 F. Supp. 2d 75; 2008 U.S. Dist. LEXIS 15184; 2008 WL 544557
(2008) Sharon BANKS, Plaintiff, v. Michael J. ASTURE, Commissioner of the Social Security Administration, Defendant. Civil Case No. 07-0207(RJL). United States District Court, District of Columbia. February 27, 2008. MEMORANDUM OPINION RICHARD J. LEON, District Judge. Plaintiff, Sharon W. Banks ("Banks" or "plaintiff') has sued Michael
Court of Appeals for the Fifth Circuit · 2010-10-26 · Published · cited 0× · 399 F. App'x 19
PER CURIAM: * Following jury trials, Frederick Banks, federal prisoner # 05711-068, was convicted of mail fraud, criminal copyright infringement, uttering and possessing counterfeit or forged securities, and witness tampering. United States v. Banks, 300 Fed.Appx. 145, 147 (3d Cir.2008); United States v. Vampire Nation, 451 F.3d 189, 192, 194 (3d Cir.2006). He now appeals the dist
Haynes v. Statepublic domain
Mississippi Supreme Court · 1999-06-17 · Published · cited 12× · 744 So. 2d 751; 1999 WL 396433
744 So.2d 751 (1999) Kendall HAYNES v. STATE of Mississippi. No. 1998-KA-01124-SCT. Supreme Court of Mississippi. June 17, 1999. Melvin C. Ellis, III, Tupelo, Attorney for Appellant. Office of the Attorney General by Jeffrey A. Klingfuss, Attorney for Appellee. BEFORE PRATHER, C.J., BANKS AND SMITH, JJ. PRATHER, Chief Justice, for the Court:
Haynes v. Haynespublic domain
Ohio Court of Appeals · 2017-05-08 · Published · cited 2× · 2017 Ohio 2718
[Cite as Haynes v. Haynes, 2017-Ohio-2718.] IN THE COURT OF APPEALS TWELFTH APPELLATE DISTRICT OF OHIO WARREN COUNTY STACY CROWDUS HAYNES, : CASE NO. CA2016-07-067 Plaintiff-Appellee, : OPINION
State v. Haynespublic domain
Ohio Court of Appeals · 2024-08-22 · Published · cited 1× · 2024 Ohio 3190
[Cite as State v. Haynes, 2024-Ohio-3190.] COURT OF APPEALS OF OHIO EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA STATE OF OHIO, : Plaintiff-Appellee, : No. 113322 v. : ZAKRY HAYNES, :
Haynes v. Statepublic domain
Court of Appeals of Georgia · 1997-06-25 · Published · cited 16× · 488 S.E.2d 119; 227 Ga. App. 64; 97 Fulton County D. Rep. 2551; 1997 Ga. App. LEXIS 832
488 S.E.2d 119 (1997) 227 Ga. App. 64 HAYNES v. The STATE. No. A97A1012. Court of Appeals of Georgia. June 25, 1997. *120 Darren P. Haynes, pro se. James R. Osborne, District Attorney, for appellee. HAROLD R. BANKE, Senior Appellate Judge. In September 1995, Darren P. Haynes was convic
Haynes v. Statepublic domain
Court of Appeals of Georgia · 1998-08-25 · Published · cited 10× · 507 S.E.2d 151; 234 Ga. App. 272; 98 Fulton County D. Rep. 3373; 1998 Ga. App. LEXIS 1169
507 S.E.2d 151 (1998) 234 Ga. App. 272 HAYNES v. The STATE. No. A98A0975. Court of Appeals of Georgia. August 25, 1998. Reconsideration Denied September 9, 1998. *153 Parker & Lundy, Richard J. Lundy, Cedartown, for appellant. James R. Osborne, District Attorney, for appellee.</
Connecticut Appellate Court · 2003-05-20 · Published · cited 0× · 76 Conn. App. 824; 821 A.2d 843; 2003 Conn. App. LEXIS 216
Opinion FLYNN, J. The defendant, Gloria Haynes (landlord), appeals from the judgment of the trial court enforcing the administrative order of the plaintiff banking commissioner (commissioner) ordering that she pay to her former tenant, Sanjay Gulati (tenant), $3600 for the return of a security deposit and assessed penalties. The landlord claims that the court improperly (1) ordered her to comply with
Haynes v. Statepublic domain
Court of Appeals of Georgia · 1998-01-08 · Published · cited 5× · 495 S.E.2d 591; 230 Ga. App. 107; 98 Fulton County D. Rep. 192; 1998 Ga. App. LEXIS 17
495 S.E.2d 591 (1998) 230 Ga. App. 107 HAYNES v. The STATE. No. A97A1820. Court of Appeals of Georgia. January 8, 1998. Joel N. Shiver, Athens, for appellant. Harry N. Gordon, District Attorney, John A. Pursley, Assistant District Attorney, for appellee. HAROLD R. BANKE, Senior Appellate Judge. George Haynes was convicted
Tapp v. Bankspublic domain
District Court, E.D. Kentucky · 1999-10-21 · Published · cited 0× · 72 F. Supp. 2d 739; 1999 U.S. Dist. LEXIS 16227; 1999 WL 965681
72 F.Supp.2d 739 (1999) Eric TAPP, Plaintiff, v. David BANKS, et al., Defendants. Civil Action No. 98-180. United States District Court, E.D. Kentucky. October 21, 1999. *740 *741 David W. Thomas, Nicholasville, KY, Edward E. Dove, Robert T. Gallagher, Lexington, KY, for Eric Tapp. Jerr
Ohio Court of Appeals · 2025-09-17 · Published · cited 1× · 2025 Ohio 4356
[Cite as Haynes v. Ally Fin., Inc., 2025-Ohio-4356.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) DOMINIQUE HAYNES C.A. No. 31321 Appellant v. APPEAL FROM JUDGMENT EN
Ohio Court of Appeals · 2024-12-04 · Published · cited 1× · 2024 Ohio 5673
[Cite as Haynes v. Ally Fin., Inc., 2024-Ohio-5673.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) DOMINQUE HAYNES C.A. No. 31067 Appellant v. APPEAL FROM JUDGMENT EN
Haynes v. Whitepublic domain
Court of Appeals of Wisconsin · 2019-04-30 · Published · cited 0× · 928 N.W.2d 809; 2019 WI App 26; 387 Wis. 2d 686
KESSLER, P.J. ¶1 Linda Haynes appeals an order of the circuit court dismissing her action against Dr. Cully White, Aurora Health Care, Inc., Aurora Health Care Metro, Inc., and the Injured Patients and Families Compensation Fund (collectively, the defendants). Haynes argues that the circuit court erred in determining that she was not a resident of Wisconsin, thus requiring her to pay security for costs pursuant to WIS. STAT. § 814.2
District Court of Appeal of Florida · 2024-05-23 · Published · cited 0×
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DIANE W. HAYNES a/k/a DIANE HAYNES, et al, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellee. No. 4D2023-0128 [May 23, 2024] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Ca
United States Bankruptcy Court, D. South Carolina · 2016-04-08 · Published · cited 1× · 549 B.R. 677
ORDER DENYING DEBTOR’S DISCHARGE Helen E. Burris, US Bankruptcy Judge, District of South Carolina THIS MATTER was initiated by Judy A. Robbins, the United States Trustee for Region Four (the “UST”), seeking denial of Albert Donovan Haynes’ bankruptcy discharge pursuant to 11 U.S.C. §§ 727(a)(4)(A) and (a)(2)(A) & (B),1 or in the alternative, dismissal of Haynes’ bankruptcy
Ohio Court of Appeals · 2023-01-25 · Published · cited 1× · 2023 Ohio 208
[Cite as Estate of Haynes v. Gaines, 2023-Ohio-208.] IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY The Estate of Oscar Haynes, Court of Appeals No. L-22-1093 Gwendalyn Haynes Burel, Administrator Trial Court No. CI0202003123 Appellee v. Sharon Gaines
Haynes v. Statepublic domain
Mississippi Supreme Court · 1991-08-07 · Published · cited 0× · 584 So. 2d 432; 1991 Miss. LEXIS 464; 1991 WL 150384
HAWKINS, Presiding Justice, for the Court: A Harrison County grand jury indicted Robert Haynes for kidnapping, carrying a concealed weapon and rape. The jury found Haynes guilty of rape only. The court sentenced Haynes to fifteen years in the custody of the Mississippi Department of Corrections. He now appeals, assigning as error the following: I.THE TRIAL COURT ERRED IN ALLOWING
Vallejo v. Haynespublic domain
Ohio Court of Appeals · 2018-11-15 · Published · cited 9× · 2018 Ohio 4623; 124 N.E.3d 322
HORTON, J. {¶ 1} Plaintiffs-appellants, Byron Vallejo et al., appeals from an April 25, 2017 judgment of the Franklin County Court of Common Pleas granting defendant-appellee, Johanna Coleman Haynes' motion for summary judgment. For the following reasons, we affirm. I. FACTS AND PROCEDURAL HISTORY {¶ 2} The following are t
Haynes v. Haynespublic domain
Appellate Division of the Supreme Court of the State of New York · 2010-04-20 · Published · cited 2× · 72 A.D.3d 535; 900 N.Y.S.2d 22
Order, Supreme Court, New York County (Rosalyn H. Richter, J.), entered February 26, 2009, which, to the extent appealed from, held defendant responsible for paying two thirds of tuition increases above a certain amount for the facility caring for the parties’ son, granted plaintiffs application to sequester a trust to the extent of directing nonparty JPMorgan Chase to provide a certain sum from the trust on the first of each month, and denied defendant’s