The Depot, Inc. v. Caring for Montanians, Inc. d/k/a Blue Cross Blue Shield of Monatna |
![]() Plaintiffs are three small employers in Montana who are members of the Montana Chamber of Commerce. Defendants are health insurance companies that marketed fully insured health insurance plans to the Chamber’s members branded “Chamber Choices.” From 2006 until More... $0 (02-07-2019 - MT)
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U.S. Equal Employment Opportunity Commission (EEOC) v. Global Horizons, Inc., d/b/a Global Horizons Manpower, Inc.; Green Acre Farms, Inc., Valley Fruit Orchards, LLC |
![]() Green Acre Farms and Valley Fruit Orchards (the Growers) are fruit growers in the State of Washington. In 2003, the Growers experienced labor shortages and entered into agreements with Global Horizons, Inc., a labor contractor, to obtain temporary workers for their orchards. Wit More... $0 (02-07-2019 - WA)
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Imogene Shepherd v. Incoal, Inc. |
![]() More than ten years ago, claimant Imogene Shepherd filed for survivor’s benefits und More... $0 (02-07-2019 - KY)
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Kymberli Gardner v. CLC of Pascagoula, L.L.C., d/b/a Plaza Community Living Center |
Claims of sexual harassment typically involve the behavior of fellow employees. But not always. Because the ultimate focus of Title VII liability is on the employer’s conduct—unless a supervisor is the harasser, a plaintiff needs to show that the employer knew or should have known abo More... $0 (02-07-2019 - MS)
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United States of America v. Edward E. Bohm |
![]() Brooklyn, NY - Top Executive at Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud Defendant Misused Money Obtained To Fund Mortgage Loans Earlier today in federal court in Central Islip, New York, Edward E. Bohm, President of Sales and an undisclosed owner of Long Isla More... $0 (02-06-2019 - NY)
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United States of America v. Tennessee Health Management, Inc. |
![]() Nashville, TN - Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations Tennessee Health Management, Inc. (“THM”) has agreed to pay $9,764,107.98 to settle allegations that it violated the False Claims Act, announced U.S. At More... $0 (02-06-2019 - TN)
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Jesse Romero v. Titlemax of New Mexico, Inc. and TMX Finance, LLC; Tracy Young |
![]() This is an interlocutory appeal from a partial denial of a motion to compel arbitration. Plaintiff-Appellee Jesse Romero filed a class action complaint in New Mexico state court against Defendants-Appellants TitleMax of New Mexico, Inc., TMX Finance LLC, and Tra More... $0 (02-06-2019 - NM)
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James R. Adams v. Governor of Delaware |
![]() James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to beca More... $0 (02-06-2019 - DE)
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Patrick Velarde v. GW GJ, Inc., d/b/a The Salon Professional Academy of Buffalo |
![]() In Glatt v. Fox Searchlight Pictures, Inc., 811 F.3d 528 (2d Cir. 2015), we addressed the application of certain federal and state employment laws to activities performed in a commercial setting by temporary “interns.” We applied a “primary beneficiary” test: if,< More... $0 (02-06-2019 - NY)
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Skylar Ward v. Tilly's, Inc. |
This appeal, which follows an order sustaining a demurrer |
CALVIN BRADSHAW v. SAM CLINE, Warden, et al. |
Bradshaw is an inmate in the Lansing Correctional Facility. A prison lieutenant confiscated a photo album and some photos from Bradshaw because the lieutenant determined the photos were sexually explicit in violation of department regulations. The photos were given to the prison investigation unit for review and then returned to the property department for disposal. A few days later, Bradshaw was $0 (02-05-2019 - KS) |
Glenn Symmonds v. Edward Joseph Mahoney |
Defendants Edward Joseph Mahoney, also known as |
State of Ohio v. Cody Ross Rickard |
![]() On the morning of October 28, 2013, a crew of CSX workers were repairing a railroad crossing near the town of Bradner in Wood County, Ohio. The crossing was located within several hundred feet of the intersection of John Stree More... $0 (02-02-2019 - OH)
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STATE OF OHIO v. KEVIN GAFFIN |
![]() These facts are copied verbatim from State v. Gaffin, 4th Dist. Adams No. 16CA1027, 2017-Ohio-2935, ¶¶ 4-15 (“Gaffin I”). {¶5} On July 23, 2015, the Adams County Grand Jury returned a seven-count indictment against Gaffin. More... $0 (02-02-2019 - OH)
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Great American Insurance Company v. Jonathan L. Russell |
Jonathan Russell appeals the district court’s vacatur of the arbitration award |
DFS Group, LP v. County of San Mateo |
DFS Group, L.P. (DFS), which engages in the business of duty-free sales at |
Michael A. Frost v. BNSF Railway Company |
![]() Michael Frost sued the BNSF Railway Company, alleging that it violated the Federal Railroad Safety Act (FRSA) when it disciplined and ultimately terminated him after he committed a pair of safety rule violations and filed an injury report. At trial, the distri More... $0 (01-31-2019 - MT)
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First State Bank of Roscoe; John R. Beyers v. Brad Allen Stabler; Brenda Lee Stabler |
![]() First State Bank of Roscoe (the “Bank”) and John R. Beyers appeal the judgment of the district court affirming a bankruptcy 1 court order holding them in 1The Honorable Roberto A. Lange, United States District Judge for the District of South Dakota, affirming the order More... $0 (01-31-2019 - SD)
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Rhonda F. Lamb v. Ashford Place Apartments, LLC; Heather Bamburg MRC Development, LLC |
![]() Rhonda Lamb alleges that she was injured by inhaling smoke and fumes from her apartment’s heating unit after Ashford Place Apartments L.L.C. (“Ashford Place”) replaced the unit’s motor. She sued Ashford Place, Heather Bamburg, and MRC Developmen More... $0 (01-30-2019 - LA)
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Stephen D. Knox; Jean Knox v. Metalforming, Inc. and Schechtl Maschinenbau, GMBH |
![]() Stephen Knox's hand was badly injured at his work at Cape Cod Copper (CCC) in October 2016 when he operated a machine that was manufactured by defendant Schechtl Maschinenbau GmbH, a German company. The machine had bee More... $0 (01-31-2019 - MA)
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Desiree Gilberg v. California Check Cashing Stores, LLC |
![]() The widespread use of credit reports and background checks led Congress to pass the Fair Credit Reporting Act (FCRA) to protect consumers’ privacy rights. FCRA requires employers who obtain a consumer re More... $0 (01-30-2019 - CA)
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Walid Jammal v. American Family Insurance Company |
![]() In this class action, the named plaintiffs represent several thousand current and former insurance agents for American Family Insurance Company and its affiliates (collectively, “American Family” or “the company”). The agents claim that American Family misclassified them as independen More... $0 (01-30-2019 - OH)
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Ever Bodoya v. American Eagle Express, Inc. d/b/a AEX Group |
![]() Plaintiff delivery drivers Ever Bedoya, Diego Gonzalez, and Manuel Decastro (collectively, “the Drivers”) filed a putative class action against Defendant American Eagle Express, Inc., (“AEX”), alleging that AEX misclassified them as independent contractors when they are actually More... $0 (01-30-2019 - NJ)
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Tara J. Roy v. Correct Care Solutions, LLC |
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United States of America v. Huawei Device Co., Ltd. and Huawei Device Co. USA |
![]() Chinese Telecommunications Device Manufacturer and its U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction Of Justice Huawei Corporate Entities Conspired to Steal Trade Secret Technology and Offered Bonus to Workers who Stole More... $0 (01-30-2019 - WA)
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