Cases

712 Argued and submitted on September 24, 2020, resubmitted en banc March 29, reargued and submitted August 3, 2022; convictions on Counts 1 through 5 reversed, convictions on Counts 6 through 9 reversed and remanded with instruction to enter a judgment of conviction for one count of first-degree unlawful sexual penetration (Count 6) and one count of first-degree sexual abuse (Count 7), remanded for resentencing, otherwise affirmed March 22, 202

IN THE ARIZONA COURT OF APPEALS DIVISION ONE AIDA PARRA, Petitioner, v. JULIO ARMANDO MANCILLAS GUTIERREZ, an unmarried man; MANCILLAS ENTERPRISES, LLC, an Arizona limited liability company, Respondents. No. 1 CA-SA 25-0236 FILED 02-03-2026 Special Action from the Superior Court i

MEMORANDUM AND ORDER MORRISON C. ENGLAND, JR., District Judge. Gabe Wright and Paul Crowley (“Plaintiffs”) brought this action against Linkus Enterprises, Inc., RFG Corporation, Ridgeline Services, Inc. and Premier Personnel (“Defendants”), seeking compensation for Defendants’ alleged failure to pay wages, including overtime wages, failure to provide meal and rest breaks, failure to reimburse b

434 B.R. 271 (2010) In re Edward J. McDERMOTT, Debtor. Economic Development Growth Enterprises Corporation and Utica Industrial Development Corporation, Plaintiffs v. Edward J. McDermott, Defendants. Bankruptcy No. 06-61707. Adversary No. 07-80033. United States Bankruptcy Court, N.D. New York. May 4, 2010. *274 Saunders Kahl

THE STATE OF SOUTH CAROLINA In The Supreme Court Stoneledge at Lake Keowee Owners' Association, Inc.; C. Dan Carson; Jeffrey J. Dauler; Joan W. Davenport; Michael Furnari; Donna Furnari; Jessy B. Grasso; Nancy E. Grasso; Robert P. Hayes; Lucy H. Hayes; Ty Hix; Jennifer D. Hix; Paul W. Hund, III; Ruth E. Isaac; Michael D. Plourde; Mary Lou Plourde; Carol C. Pope; Steven B. Taylor; Bette J. Taylor; and Robert White, Individually and on Behalf of all others similarly situated, P

MEMORANDUM OPINION AND ORDER1 JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on the Plaintiffs’ Renewed Motion for Class Certification, filed January 13, 2014 (Doe. 116). The Court held a multi-part class certification heating, which took place on: (i) May 8 and 9, 2014; (ii) March 13 and 14, 2014; (iii) June 30, 2014; and (iv) July 14, 2014

THE STATE OF SOUTH CAROLINA In The Supreme Court Stoneledge at Lake Keowee Owners' Association, Inc.; C. Dan Carson; Jeffrey J. Dauler; Joan W. Davenport; Michael Furnari; Donna Furnari; Jessy B. Grasso; Nancy E. Grasso; Robert P. Hayes; Lucy H. Hayes; Ty Hix; Jennifer D. Hix; Paul W. Hund, III; Ruth E. Isaac; Michael D. Plourde; Mary Lou Plourde; Carol C. Pope; Steven B. Taylor; Bette J. Taylor; and Robert White, Individually and on Behalf of all others similarly situated, P

697 F.Supp.2d 287 (2009) CHURCH & DWIGHT CO., INC. and Church & Dwight Virginia Co., Inc., Plaintiffs, v. KALOTI ENTERPRISES OF MICHIGAN, L.L.C., et al., Defendants. No. 07 Civ. 0612(BMC). United States District Court, E.D. New York. December 23, 2009. *289 Geoffrey Potter, Aron Fischer, Patterson Belknap Webb & Tyler

McHUGH, Circuit Judge. I. INTRODUCTION This appeal asks whether the developer of a master-planned subdivision (master developer) is liable under the Interstate Land Sales Full Disclosure Act when a different developer sells units in a condominium project in the subdivision without providing a property report or making a statement of record available, as required by 15 U.S.C. § 1703(a)(l)(A)-(B). We con

MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATION JOSEPH F. BIANCO, District Judge. On August 21, 2009, pro se plaintiffs Rosaría Niles (“Rosaría”) and Salvatore A. Bono (“Bono”) (together, “plaintiffs”) brought this action, pursuant to a lengthy list of statutes and constitutional provisions,1 against defendants Wilshire Invest

EN EL TRIBUNAL SUPREMO DE PUERTO RICO MCG Therapy Group, LLC Peticionario Certiorari v. 2026 TSPR 56 Arlene J. Maestre Rivera; AM Therapeutic Service for Children, 218 DPR ___ Inc. Recurridos Número del Caso: CC-2024-0553 Fecha: 28 de mayo de 2026 Tribunal de Apelaciones: Panel VII Representantes legales de la p

MEMORANDUM OPINION AND ORDER JAMES O. BROWNING, District Judge. THIS MATTER comes before the Court on the Plaintiffs’ Motion and Supporting Brief to Determine That This Matter Proceed as a Class Action, filed January 6, 2014 (Doe. 194)(“Motion”). The Court held a two-part class certification hearing with its first portion on March 10,11, and 12, 2014, and its second portion on April 3 and 4, 2014.

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO. 2023-CA-01196-COA PEGGY PARRA, REPRESENTATIVE OF THE APPELLANT ESTATE OF SALVADOR PARRA v. RAPID-AMERICAN CORPORATION, RILEY APPELLEES POWER, INC. F/K/A RILEY STOKER CORPORATION, DB RILEY, INC., ET AL. DATE OF JUDGMENT: 06/04/2021 TRIAL JUDGE: HON. DAL

(2008) ASARCO LLC, Southern Peru Holdings, LLC, Plaintiffs, v. AMERICAS MINING CORPORATION, Defendant. Civil No. 1:07-CV-00018. United States District Court, S.D. Texas, Brownsville Division. August 30, 2008. MEMORANDUM OPINION & ORDER ANDREW S. HANEN, District Judge. The plaintiffs, ASARCO LLC and Southern Peru Holdings LLC (both

AMENDED ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT LEWIS M. KILLIAN, JR., Bankruptcy Judge. This matter is before the Court on Co-rus Construction Venture, LLC’s (CCV) Motion for Partial Summary Judgment which seeks a declaratory judgment that defendants Jonathan R. Adkins, et al. and defendants Peter Bell, et al. (collectively, the “Ori

ACCEPTED 15-25-00012-cv FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 8/8/2025 3:13 PM No. 15-25-00012-CV

Hon. David T. Thuma, United States Bankruptcy Judge Before the Court is plaintiff's complaint that its $30,000 claim against defendant is nondischargeable. After a trial on the merits, and for the reasons set forth below, the Court determines that the debt is nondischargeable. I. FACTS The Court finds the following facts: William Crawley is the President and owner of Plaint

Robert A. Mark, Judge United States Bankruptcy Court Section 523(a)(4) of the Bankruptcy Code excepts from discharge a debt "for *764fraud or defalcation while acting in a fiduciary capacity." The Code does not define fiduciary capacity, and the only clear consensus among courts interpreting § 523(a)(4) is that acting in a fiduciary capacity m

BAMATTRE-MANOUKIAN, J. *353California State Teachers' Retirement System (CalSTRS) is the state agency responsible for managing contributions made by employees and member school districts to the State Teachers' Retirement *354Fund. (See Ed. Code, § 22000 et

WALSH, J.* *347Eleven retired teachers (Teachers) who had been employed in the Salinas Unified High School District (District), disputed attempts by appellant California State Teachers' Retirement System (CalSTRS) to recoup retirement benefit overpayments. The overpayments were the result of a years-long miscalculat