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  • Equal Employment Opportunity Commission v. Nichols Gas Oil Inc., 05-CV-6482

    Publication Date: 2009-03-20
    Practice Area:
    Industry:
    Date Filed: 2009-03-09
    Court: Unknown
    Judge: Mariam Payson
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-CV-6482

    Magistrate Judge Marian W. Payson U.S. DISTRICT COURT WESTERN DISTRICT OF NEW YORK Magistrate Judge Payson DECISION & ORDER PRELIMINARY ST

  • Cathy D. Ferguson v. Commissioner of Social

    Publication Date: 2011-01-01
    Practice Area:
    Industry:
    Date Filed: 2010-12-23
    Court: 6th Cir.
    Judge: McKEAGUE, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-4387

    RECOMMENDED FOR FULL-TEXT PUBLICATIONPursuant to Sixth Circuit Rule 206File Name: 10a0392p.06Argued: December 9, 2010Before: MOORE, SUTTON, and McKEAGUE, Circuit Judges.OPINIONThis i

  • April 8, 2013 | New York Law Journal

    Expected Trends in Financial and Health Care Fraud and FCPA Cases

    So what did 2012 bring with regard to federal white-collar cases and trends, and what can we expect to see in 2013? This article gives an overview of what we can expect from the U.S. Departme

    1 minute read

  • Nafta Traders Inc v. Quinn

    Publication Date: 2011-05-23
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    Date Filed: 2011-05-13
    Court: Tx. Sup. Ct.
    Judge: Nathan L. Hecht Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: NO. 08-0613

    Argued October 8, 2009JUSTICE HECHT delivered the opinion of the Court, in which C HIEF JUSTICE JEFFERSON, J USTICE WAINWRIGHT, J USTICE MEDINA, JUSTICE GREEN, JUSTICE JOHNSON, JUSTICE WIL

  • McKissick v. Yuen

    Publication Date: 2010-09-10
    Practice Area:
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    Date Filed: 2010-09-08
    Court: 10th Cir.
    Judge: Gorsuch, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 08-5151 & 09-5078

    PUBLISHBefore HARTZ, HOLLOWAY, and GORSUCH, Circuit Judges.Pamela McKissick, a former Gemstar executive, sued the company and two of its former officers, accusing them of perpetrating a fraud th

  • Malpiede v. Townson

    Publication Date: 2001-08-31
    Practice Area:
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    Date Filed: 2001-08-27
    Court: Del. Sup. Ct.
    Judge: Veasey, Chief Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 80, 2000

    Submitted: *fn1 April 3, 2001Upon appeal from the Court of Chancery.AFFIRMED.In this appeal, we affirm the holding of the Court of Chancery that allegations

  • Sandra Graves v. Michael Tomlinson, Bryan Rice, Hartman Leito & Bolt LLP, and Rice Stewart Faris & Co.

    Publication Date: 2010-12-01
    Practice Area:
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    Date Filed: 2010-11-30
    Court: Tex. App. Dist.14
    Judge: William J. Boyce Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: NO. 14-08-00654-CV

    Affirmed in Part and Reversed and Remanded in Part and OpinionOPINIONSandra Graves and Michael Tomlinson each appeal from the trial court's divorce decree on numerous grounds. Sandra Graves a

  • Heritage Pacific Financial, LLC v. Monroy

    Publication Date: 2013-04-26
    Practice Area:
    Industry:
    Date Filed: 2013-03-29
    Court: C.A. 1st
    Judge:
    Attorneys: For plaintiff: Attorneys for Plaintiff and Appellant: Law Offices of Mokri & Associates Brad A. Mokri, Jennifer N. Harris
    for defendant: Attorneys for Defendant and Respondent: Law Office of Peter Fredman Peter B. Fredman
    Case Number: No. A135274

    Cite as 13 C.D.O.S. 4186HERITAGE PACIFIC FINANCIAL, LLC, Plaintiff, Cross-defendant, and Appellant, v. p class=

  • Morris v. JTM Materials, Inc.

    Publication Date: 2002-04-12
    Practice Area:
    Industry:
    Date Filed: 2002-04-11
    Court: Tex. App. Dist. 2
    Judge: Sue Walker Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: NOS. 2-00-293-CV

    FROM THE 271ST DISTRICT COURT OF WISE COUNTYOPINIONI. IntroductionIn this motor carrier liability case, the primary issue we must decide is whether a licensed motor carrier who leases equipme

  • Nwosoucha v. State

    Publication Date: 2010-11-04
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    Date Filed: 2010-11-04
    Court: Tex. App. Dist. 14
    Judge: Tracy Christopher Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-08-01131-CR

    Affirmed and Majority and Dissenting Opinions filed November 4, 2010.OPINIONA jury found appellant Frances Unoka Nwosuocha guilty of engaging in organized criminal activity, namely aggregate