Cases

DANIEL R. DOMÍNGUEZ, United States District Judge Pending before the Court are twelve (1) Motions to Dismiss and one (1) separate Motion to Joinder: (1) Defendant Banco Popular's Motion to Dismiss the Complaint (Docket No. 96); (2) Defendant Scotiabank's Motion to Dismiss under Rules 12(b)(6) (Docket No. 99); (3) Firstbank's Motion to Dismiss Amended Complaint (Docket No. 103); (4) Motion to Dismiss F

CARDAMONE, Circuit Judge: Defendant John Gonzalez pled guilty on April 18, 1990 to a charge of conspiracy to distribute and to possess with the intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846 (1988). Responsibility for two kilograms of cocaine was attributed to him and, upon receiving two base offense level reductions for his minimal role in the off

ACCEPTED 01-15-00989-CV FIRST COURT OF APPEALS HOUSTON, TEXAS 12/3/2015 1:47:58 PM

648 F.2d 367 UNITED STATES of America, Plaintiff-Appellee,v.Sam C. MARTINO, Joseph C. Russello and Rolando GonzalezRodriguez, Defendants- Appellants.UNITED STATES of America, Plaintiff-Appellee,v.John Alan HOLT, Rosario Palermo, William H. Brown, a/k/aBill, John D. Fisher, Robert D. Young, Joseph Macaluso,a/k/a Joe, Frank Scionti, John Nicholas Lostracco, Sam C.Martino, Paul Guarino, Jimmy Farina, Berton B. Chase

DATO, J. *388In 2001, Michael Durkin used two limited liability companies-Dryden Oaks LLC and Durkin-CAC Lot 24, LLC-to purchase two lots directly adjacent to the McClellan Palomar Airport (Airport) in the City of Carlsbad, California (City). His development plans for the two lots were initially successful despite determinations by the San Dieg

GRIMES, Acting P. J. *621Plaintiff and appellant Laurence Johnson was seriously injured when he fell from a ladder at work. At the time, Johnson *285was employed by an independent contractor which provided maintenance engineering staff for defendant and re

Filed 3/8/19; Certified for Publication 3/27/19 (order attached) IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT LAURENCE JOHNSON, B281411 Plaintiff and Appellant, (Los Angeles County Super. Ct. No. BC562444) v. THE RAYTHEON COMPANY, INC. et al., Defendants and Respondents. APPEA

Opinion issued August 29, 2024 In The Court of Appeals For The First District of Texas ———————————— NO. 01-23-00325-CR ——————————— VINOD DEVASIA, Appellant V. THE STATE OF TEXAS, Appellee

*711 MEMORANDUM OPINION AND ORDER RUBEN CASTILLO, District Judge. Plaintiff Santanu De (“De”) brings this suit against the City of Chicago (“the City”) alleging illegal discrimination on the basis of race in violation of 42 U.S.C. § 1981 and illegal discrimination on the bases of national origin and sex in violation of the Illinois Human Right

MEMORANDUM OF DECISION AND ORDER SPATT, District Judge. On February 11, 2011, the Petitioner Barry Drayer (the “Petitioner”), pro se, filed this petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2255. The Petitioner, who is presently incarcerated and serving a sentence of 138 months followed by supervised release for a term of three years, claims that his trial counsel were ineffective. He also

Order Accepting Bankruptcy Court’s Amended Proposed Findings of Fact and Conclusions of Law YVONNE GONZALEZ ROGERS, UNITED STATES DISTRICT COURT JUDGE Now before the Court are Amended Proposed Findings of Fact and Conclusions of Law (“Proposed Findings”) submitted by Bankruptcy Judge Thomas E. Carlson in this interpleader action. (Dkt. No. 1-5.) Interpleader Defendant and Cross-Defendant R. Todd Neilson, Liquid

Case Number: 04-08-00839-CV 11/02/2011 Case stored in record room 08/24/2011 Mandate issued 07/01/2011 Opinion issued judgment of ct/appeals reversed judg. rendered 07/01/2011 Court approved judgment sent to attys of record Document issued by the Supreme Court 01/19/2011 Post submission brief 01/19/2011 Phone call from Clerk's Office 01/11/2011 Post submission brief 01/04/2011 Oral argument 01/04/2011 Exhibits in case/cause filed 12/20/2010 Oral Argument Submission Form from Attorney received

MEMORANDUM ALETA A. TRAUGER, District Judge. In this class action for which the City of Goodlettsville, Tennessee (“City”), serves as the party plaintiff, the parties have filed cross-motions for summary judgment. The defendants filed a joint Motion for Summary Judgment (Docket No. 299), which the City opposed (Docket No. 347), and the defendants filed a joint Reply (Docket No. 366). The City also fi

In The Court of Appeals Ninth District of Texas at Beaumont ____________________ NO. 09-16-00393-CV NO. 09-17-00006-CV ____________________ RIDGEPOINT RENTALS, LLC, Appellant V. JAMES W. MCGRATH AND BERNADINE L. MCGRATH, Appellees

PER CURIAM: The defendant-appellants, Ruben Cam-pa, Rene Gonzalez, Gerardo Hernandez, *1223Luis Medina and Antonio Guerrero, were convicted and sentenced for various offenses charging each of them with acting as unregistered Cuban intelligence agents working within the United States. Hernandez was also convicted of conspiracy to commit murder by supporting and impl

Third District Court of Appeal State of Florida Opinion filed August 22, 2018. Not final until disposition of timely filed motion for rehearing. ________________ No. 3D16-2569 Lower Tribunal No. 13-17885 ________________ Chakra 5, Inc., et al.,

ORDER Fernando J. Gaitan, Jr., United States District Judge Pending before the Court is Defendants’ Motion for Summary Judgment (Doc. No. 27). I. Background Plaintiff was a paramedic employed by defendant City through May of 2014. In July of 2011, Plaintiff filed a lawsuit against the City under the Fair Labor Standards Act (“FLSA”), claiming that defendant failed t

MEMORANDUM OPINION AND ORDER ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT JOHN R. TUNHEIM, Chief Judge Defendant State Auto Insurance Co. (“State Auto”) provided insurance to construction contractor .Kuepers Construction, Inc. (“Kuepers”) under a commercial general liability (“CGL”) policy. Kuepers designed and constructed homes in a common interest community in Nisswa, Minnesota- (the “Development”), wh

430 F.3d 869 UNITED STATES of America, Plaintiff-Appellee,v.Ignacio MEDINA, Leslie Chambers, Thomas Ross, Gerald Pittman, Fidelmar Cortes, Jose Rodriguez, Waldemar Gonzalez, Marlon Regalado, and Juan Hernandez, Defendants-Appellants. No. 02-1700. No. 02-1796. No. 02-2232. No. 02-2246. No. 02-2252.

Filed 9/26/17; Modified and Certified for Pub. 10/19/17 (order attached) COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA DRYDEN OAKS, LLC et al., D069161 Plaintiffs and Appellants, v. (Super. Ct. No. 37-2014-00004077-