Cases

[Cite as Hammond v. Sait, 2023-Ohio-893.] IN THE COURT OF APPEALS OF OHIO SEVENTH APPELLATE DISTRICT MAHONING COUNTY TYLER HAMMOND, Petitioner-Appellee, v. ROCCO SAIT, Respondent-Appellant.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 02-294 (BAH) PAUL EDWARD HAMMOND, Chief Judge Beryl A. Howell Defendant. MEMORANDUM OPINION AND INDICATIVE RULING

Case: 20-50394 Document: 00515705908 Page: 1 Date Filed: 01/13/2021 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED January 13, 2021

370 F.Supp.2d 226 (2005) Robert G. HAMMOND, et al., Plaintiffs, v. Gale A. NORTON, et al., Defendants. No. CIV.A.01-2345(PLF). United States District Court, District of Columbia. May 13, 2005. *227 *228 *229 *230

WINTER, Circuit Judge: This appeal arises out of a so-called “settlement class action.” TLC Beatrice International Holdings, Inc. (“TLC Beatrice”) appeals from Judge Pollack’s denials of its motions seeking intervention as of right under Rule 24(a), Fed.R.Civ.P., and for relief under Rule 60(b) from the district court’s July 1992 final judgment approving the settlement. The district court denied the motions as moot. Although

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE WALTER E. RYAN, JR., individually and ) on behalf of others similarly situated, ) ) Plaintiff, ) ) v. ) C.A. No. 2021-0432-JRS ) BUCKEYE PARTNERS, L.P., ) BUCKEYE GP LLC, CLARK C. SMITH, )

94 F.3d 65 PRESIDENTIAL LIFE INSURANCE COMPANY, Plaintiff-Appellee,TLC Beatrice International Holdings, Inc., Movant-Appellant,v.Michael R. MILKEN; Roy Abbott; Paul Abecassis; JackAckerman; Peter Ackerman; Joseph P. Adams; StevenAndreder; Joel Asen; Andrew Astrachan; Mark Attanasio;Eileen Austen; Herbert Bachelor; Stanley Bailowitz;Jeffrey Balash; Donald Balser; Dan Bathon; Jeffrey P.Beck; Joseph Benci

IN THE COURT OF APPEALS OF IOWA _______________ No. 25-0432 Filed April 1, 2026 _______________ State of Iowa, Plaintiff–Appellee, v. Kimberly Anne Hammond, Defendant–Appellant. _______________ Appeal from the Iowa District Court for Clint

Aldridge v. Metro. Life Ins. Co., 2019 NCBC 81. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION UNION COUNTY 18 CVS 1050 [MASTER FILE] Related Cases: 18 CVS 1124 (Union); 18 CVS 12201 (Mecklenburg); 18 CVS 4978 (Guilfo

Aldridge v. Metro. Life Ins. Co., 2019 NCBC 49. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION UNION COUNTY 18 CVS 1050 [MASTER FILE] Related Cases: 18 CVS 1124 (Union); 18 CVS 12201 (Mecklenburg); 18 CS 4978 (Guilfo

On Second Application for Rehearing PER CURIAM. This Court’s no-opinion order of affir-mance of April 19, 2013, is withdrawn, and the following is substituted therefor. Target Media Partners Operating Company, LLC (“Target Media”), and Specialty Marketing Corporation d/b/a Truck Market News (“Specialty Marketing”), both publishers of magazines directed to long-haul truck dri

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTION TO DISMISS AND PLAINTIFF’S REQUEST FOR JURISDICTIONAL DISCOVERY MARK W. BENNETT, District Judge. TABLE OF CONTENTS I. FACTUAL AND PROCEDURAL BACKGROUNDS .........................656 II.FACTS RELATING SOLELY TO PERSONAL JURISDICTION OVER AIG, INC. AND AIG PROPERTY CASUALTY....................

New York Commercial Realty Group, LLC v Beau Pere Real Estate, LLC (2023 NY Slip Op 02524) New York Commercial Realty Group, LLC v Beau Pere Real Estate, LLC 2023 NY Slip Op 02524 Decided on May 10, 2023 Appellate Division, Second Department

MEMORANDUM OPINION AND ORDER JOHN J. THARP, Jr., United States District Judge Laura Yasko has sued Reliance Standard Life Insurance Company (“Reliance”) to recover accidental death benefits from an insurance policy issued to her husband, Dr. Alan Yasko. On August 19, 2010, Dr. Yasko died of a pulmonary embolism after traveling by air from Chicago to Mexico. Reliance denied Ms. Yasko’s claim f

FINDINGS OF FACT AND CONCLUSIONS OF LAW PERCY ANDERSON, District Judge. This is an Employee Retirement Income Security Act (“ERISA”) action for recovery of partial disability benefits. Plaintiff Gaye Hertan (“Plaintiff’ or “Hertan”) seeks benefits under a group insurance policy (the “Policy”) issued to Seyfarth Shaw, LLP by defendant Unum Life Insurance Company of America (“Defendant” or “Unum”).

786 F.Supp.2d 1190 (2009) RIO GRANDE ROYALTY COMPANY, INC., on behalf of itself and all others similarly situated, Plaintiff, v. ENERGY TRANSFER PARTNERS, L.P., Energy Transfer Company; ETC Marketing, Ltd., and Houston Pipeline Company, Defendants. No. H-08-cv-0857. United States District Court, S.D. Texas, Houston Division. March 25, 2009.

OPINION THURMAN, Chief Judge. In this appeal, both the debtor, Expert South Tulsa, LLC (“EST”), and the E.H. Hawes Revocable Trust (the “Trust”)1 challenge the bankruptcy court’s order granting Cornerstone Creek Partners, LLC (“Cornerstone”)’s motion for summary judgment in the appellants’ fraudulent transfer claim against it. We affirm. I. BACKGROUND

514 F.Supp.2d 536 (2007) BROWNSTONE INVESTMENT GROUP, LLC, Plaintiff, v. Gordon LEVEY, Defendant. Gordon Levey, Counterclaim and Third-Party Plaintiff, v. Brownstone Investment Group, LLC, Douglas B. Lowey, Stephen B. Lowey, Barret Naylor, and Lowey Family Investment LLC, Counterclaim and Third-Party Defendants. No. 06 CV 0747(VM). United States District Court, S.D. New York.

IN THE SUPREME COURT OF IOWA No. 06–1063 Filed August 28, 2009 ELIZABETH CHACEY DEBOOM, Appellant, vs. RAINING ROSE, INC., CHART ACQUISITION CORP., CHARLES HAMMOND, and ESTATE OF ART CHRISTOFFERSEN, Appellees. ________________________________________________________________________ Appeal from the Iowa District Court for Linn County, Thomas M. Horan, Judge. Plaintiff challenges jury instru

CUDAHY, Circuit Judge. Heartland Financial Services, Inc., and JMS Investment Group, LLC, operated a Ponzi scheme in the late 1990s that collected over $60 million from hundreds of investors. In August 2000, in connection with a Securities and Exchange Commission (SEC) action against individuals and entities involved in the Ponzi scheme, the district court appointed James A. Knau