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United States v. Liew

Publication Date: 2017-05-05
Practice Area: Criminal Law
Industry: Chemicals and Materials
Date Filed: 2017-05-05
Court: 9th Cir.
Judge: Jeffrey S. White, District Judge, Presiding Before: Mary M. Schroeder, Kim McLane Wardlaw, and John B. Owens, Circuit Judges.
Attorneys: For plaintiff: Merry Jean Chan (argued), Assistant United States Attorney; Barbara J. Valliere, Chief, Appellate Division; Brian Stretch, United States Attorney; United States Attorney's Office, San Francisco, California; for Plaintiff-Appellee.
for defendant: Dennis P. Riordan (argued), Donald M. Horgan, Gary K. Dubkoff, and Matthew C. Dirkes, Riordan & Horgan, San Francisco, California, for Defendants-Appellants.
Case Number: No. 14-10367 Nos. 14-10384

Defendant's warning to employee not to disclose certain information to investigators did not constitute witness tampering (Owens, J.)

Securities Exchange Commission v. Life Partners, 14-51353 (5th Cir. 04/21/2017)

Publication Date: 2017-05-05
Practice Area: Securities Litigation
Industry:
Date Filed: 2017-04-21
Court: United States Court of Appeals, Fifth Circuit
Judge: JAMES L. DENNIS, CIRCUIT JUDGE
Attorneys: For plaintiff:
for defendant:
Case Number: 14-51353

Appellee filed the underlying enforcement action against appellant, a business established to facilitate the sales of existing life insurance policies to investors, and two of its senior officers a

Yolandas, Inc. v. Kahl and Goveia Commercial Real Estate

Publication Date: 2017-05-04
Practice Area: Discovery | Landlord Tenant Law | Real Estate
Industry: Real Estate
Date Filed: 2017-05-03
Court: C.A. 2nd
Judge:
Attorneys: For plaintiff: Lurie & Seltzer, Barak Lurie and Michael J. Conway for Plaintiff and Respondent.
for defendant: Voss, Cook & Thel and Francis T. Donohue III for Defendant and Appellant.
Case Number: 2d Civil No.B271408

Scope of questions asked in third party judgment debtor examination may include location of assets no longer in third party's possession (Gilbert, P.J.)

THE COURT ANNOUNCES THE FOLLOWING MOTION ORDERS:

Publication Date: 2017-05-04
Practice Area:
Industry:
Court: First Judicial Department, Appellate Division
Judge: Tom, J.P., Friedman, Sweeny, Jr., Acosta, Renwick, JJ.
Attorneys: For plaintiff:
for defendant:
Case Number:

M-1671. BARBARA CLOUD, plf-res, v. DANGELO CORP., AND ARCADIO PEQUERO-VERAS, def-ap, JUAN CUELLO, def — An appeal having been taken from an order of the Supreme Court, Bronx County, entered on

May 4, 2017 |

First Liberty Ins. Corp. v. MM

Click Here for FC&S Legal Expert Analysis    The First Liberty Ins. Corp. v.MMUnited States District Court for the Eastern District…

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Pesante v. Vertical Industrial Development, No. 86

Publication Date: 2017-05-04
Practice Area: Premises Liability
Industry:
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia and Wilson concur.
Attorneys: For plaintiff: Submitted by Joyce G. Bigelow, for appellants.
for defendant: Submitted by Parneet K. Chauhan, for respondent.
Case Number: No. No. 86 SSM 10

Ingvarsdottir v. Bedi, 155571/2016

Publication Date: 2017-05-04
Practice Area:
Industry:
Court: Supreme Court, New York County, Part 35
Judge: Justice Carol Edmead
Attorneys: For plaintiff:
for defendant:
Case Number: 155571/2016

Plaintiff's Complaint Fails to State Cause Of Action; Summary Judgment

People v. Lee

Publication Date: 2017-05-03
Practice Area: Criminal Law
Industry:
Date Filed: 2017-04-04
Court: C.A. 1st
Judge:
Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Jeffrey M. Laurence, Senior Assistant Attorney General, Donna M. Provenzano, Supervising Deputy Attorney General, Lauren Apter, Deputy Attorney General, for Plaintiff and Respondent.
for defendant: Jeffrey A. Glick, under appointment by the Court of Appeal, for Defendant and Appellant.
Case Number: No. A145038

Thief's disposal of stolen funds using personal checks made payable to specific persons or entities did not qualify as money laundering (Jones, P.J.)

In re Oswaldo R.

Publication Date: 2017-05-03
Practice Area: Criminal Law
Industry:
Date Filed: 2017-04-07
Court: C.A. 1st
Judge:
Attorneys: For plaintiff: Attorneys for Appellant: By Appointment of the Court of Appeal Under the First District Appellate Project, Kathryn Seligman.
for defendant: Attorneys for Respondent; Kamala D. Harris, Attorney General of the State of California, Gerald A. Engler, Chief Assistant Attorney General, Jeffrey M. Laurence, Senior Assistant Attorney General, Donna M. Provenzano, Supervising Deputy Attorney General, Aileen Bunney, Deputy Attorney General.
Case Number: No. A148364

Gang condition sufficiently clear to apprise probationer of prohibited conduct (Kline, P.J.)

Friedman v. AARP, Inc.

Publication Date: 2017-05-03
Practice Area: Insurance Law
Industry: Non–Profit
Date Filed: 2017-05-03
Court: 9th Cir.
Judge: Dean D. Pregerson, District Judge, Presiding Before: Richard C. Tallman, Barrington D. Parker, Jr.* and Morgan Christen, Circuit Judges.
Attorneys: For plaintiff: Andrew S. Love (argued) and Susan K. Alexander, Robbins Geller Rudman & Dowd LLP, San Francisco, California; Kevin K. Green, Frank J. Janecek, Jr., and Christopher Collins, Robbins Geller Rudman & Dowd LLP, San Diego, California; Stuart A. Davidson, Mark J. Dearman, and Christopher C. Martins, Robbins Geller Rudman & Dowd LLP, Boca Raton, Florida; Sean K. Collins, Boston, Massachusetts; Michael F. Ghozland, Ghozland Law Firm, Los Angeles, California; for Plaintiff-Appellant.
for defendant: Brian D. Boyle (argued) and Meaghan VerGow, O'Melveny & Myers LLP, Washington, D.C.; Christopher B. Craig, Los Angeles, California; for Defendants-Appellees UnitedHealth Group, Inc. and United HealthCare Insurance Company.
Case Number: No. 14-56765

Plaintiff adequately stated claim based on AARP's alleged unlicensed sale of Medigap insurance in California (Parker, J.)