Cases

IN THE COURT OF APPEALS OF IOWA No. 23-0585 Filed July 24, 2024 STATE OF IOWA, Plaintiff-Appellee, vs. SPENCER THORNTON SMITH, Defendant-Appellant. ________________________________________________________________ Appeal from the Iowa District Court for Polk County, Heather Lauber (guilty plea) and William P. Kelly (sentencing), Judges. Spencer Smith appeals his sentence and

732 F.Supp.2d 778 (2010) Jeanne SPENCER, Plaintiff, v. NATIONAL CITY BANK, et al., Defendants. Case No. 1:09cv096. United States District Court, S.D. Ohio, Western Division. August 5, 2010. *781 George M. Reul, Jr., Katherine Dupuy Daughtrey, Freking & Betz LLC, Cincinnati, OH, for Plaintiff. Elizabeth Conkin, Gonzalez

FILED Nov 30 2020, 9:31 am CLERK Indiana Supreme Court Court of Appeals

MEMORANDUM OPINION1 James 0. Browning, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on: (i) the Defendants and Third-Party Defendants Hi-Land Potato Company, Ine.’s, and Carl Worley’s Motion for Award of Attorney’s Fees and Costs, filed February 28, 2014 (Doc. 374)(“Motion”); and (ii) Defendant Tan-O-On Marketing, Inc.’s Motion to File Response Out of Time,

Supreme Court of Florida ____________ No. SC2021-1001 ____________ WILLIAM E. WELLS III, Appellant, vs. STATE OF FLORIDA, Appellee. April 13, 2023 GROSSHANS, J. William E. Wells III appeals his judgment of conviction

*1151MEMORANDUM OPINION AND ORDER James 0. Browning, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on the Plaintiff Securities and Exchange Commission’s Motion in Limine to Exclude Argument or Evidence that the Defendants did not Violate Rule 13b2-2 as a Result of Providing the “Tie-Out Document” to KPMG, filed March 17, 2016 (Do

MEMORANDUM OPINION AND ORDER James 0. Browning, UNITED STATES DISTRICT JUDGE ' i'HIS MATTER comes before the Court on the Defendants’ Renewed Motion for Judgment as a Matter of Law, filed July 27, 2016 (Doc. 594)(“Renewed Motion for Judgment”). The Court held a hearing on December 1, 2016. The primary issues are: (i) whether specific factual findings the jury made that Defendant Larry A. Gold-stone and Defend

Supreme Court of Florida ____________ No. SC21-295 ____________ EDWARD ALLEN COVINGTON, Appellant, vs. STATE OF FLORIDA, Appellee. ____________ No. SC21-1077 ____________ EDWARD ALLEN C

MEMORANDUM OPINION AND ORDER JAMES O. BROWNING, District Judge. THIS MATTER comes before the Court on Plaintiff Skyline Potato Company and Intervening Plaintiffs’ Joint Motion for Leave to Take the Deposition of Non-Parties Shawna Casey, Stephanie Merritt, and Unidentified Kroger Corporate Representative, filed May 25, 2012 (Doe. 177)(“Motion to Take Depositions”). The Court held a hearing on June

425 F.Supp.2d 1196 (2006) UNITED STATES of America, Plaintiff, v. David C. WITTIG and Douglas T. Lake, Defendants. No. 03-40142-JAR. United States District Court, D. Kansas. March 31, 2006. *1197 *1198 *1199 *1200

525 F.Supp.2d 1281 (2007) UNITED STATES of America, Plaintiff, v. David C. WITTIG and Douglas T. Lake, Defendants. No. 03-40142-JAR. United States District Court, D. Kansas. December 20, 2007. *1282 Annette B. Gurney, Office of United States Attorney, Wichita, KS, Christine E. Kenney, Office of United States Attorney, Topeka, KS,

MEMORANDUM OPINION AND ORDER JAMES 0. BROWNING, District Judge. THIS MATTER comes before the Court on: (i) Tan-O-On Marketing Inc.’s Motion to Amend Third Party Complaint for Fraud and Theft of Trade Secrets and Unjust Enrichment, filed February 2, 2012 (Doc. 105) (“Motion to Amend”); and (ii) Defendants Hi-Land Potato Company, Inc.’s and Carl Worley’s Motion to Dismiss Fraud and Fraud-Related

1 2026 CO 26 Hertz Corporation, Petitioner v. Stanislav Babayev and Oleg Chikov, Respondents No. 24SC183Supreme Court of Colorado, En BancApril 27, 2026 Certiorari to the Colorado Court of Appeals Court of Appeals Case No. 23CA117 Judgment Reversed

MEMORANDUM AND ORDER NANCY F. ATLAS, SENIOR UNITED STATES DISTRICT JUDGE Elizabeth Guffy, the Plan Agent under the confirmed Chapter 11 Plan of Liquidation in the Brown Medical Center, Inc. bankruptcy, filed this adversary proceeding seeking to avoid certain attorneys fee and other payments as fraudulent transfers. The case is now before the Court on the Motions to Dismiss filed by Defendants Robert S. Hoff

Lavine, Beach and Bear, Js. LAVINE, BEACH and BEAR, Js. *73 TABLE OF CONTENTS Page I. FACTS...548 A. Factual and Procedural History...548 B. Issues on Appeal...553

634 F.Supp.2d 605 (2009) ADMIRAL INSURANCE CO., Plaintiff, v. G4S YOUTH SERVICES, Defendant. Action No. 3:07-CV-656. United States District Court, E.D. Virginia, Richmond Division. June 9, 2009. *606 Andrew Joseph Terrell, Whiteford Taylor & Preston LLP, Washington, DC, Marla *607 Jordan D

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS, DENYING MOTION TO AMEND COMPLAINT, MOOTING APPEAL, DENYING MOTION TO COMPEL COMPLETE DEPOSITION and SETTING SCHEDULING CONFERENCE DENISE PAGE HOOD, District Judge. I. BACKGROUND A. Procedural Posture On April 23, 2014, Plaintiff Drew Ster-rett filed the instant action aga

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA AUGUST CABRERA, et al., Plaintiffs, v. Civil Action No. 19-3835 (JDB) ISLAMIC REPUBLIC OF IRAN, Defendant. MARK ZAMBON, et al., Plaintiffs, v. ISLAMIC REPUBLIC OF IRAN, Civil Action No. 18-2065 (JDB)

[Cite as Lakewood v. Smith, 2025-Ohio-2447.] COURT OF APPEALS OF OHIO EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA CITY OF LAKEWOOD, : Plaintiff-Appellee, : No. 114186 v. : MICHAEL T. SMITH, :

ACCEPTED 03-14-00510-CV 4519217 THIRD COURT OF APPEALS AUSTIN, TEXAS 3/16/20