Cases

MEMORANDUM OPINION Granting Government’s Motion to Dismiss James Preston’s Petition Asserting an Interest in Certain Merrill Lynch Securities RUDOLPH CONTRERAS, United States District Judge I. INTRODUCTION Defendant Nancy Preston was convicted of Mail Fraud in violation of 18 U.S.C. § 1341, an

MEMORANDUM OPINION RUDOLPH CONTRERAS, United States District Judge • Granting Government’s Motion to Dismiss Laura Preston’s Co-Petition I. INTRODUCTION Defendant Nancy Preston (“Ms.Preston”) was convicted of Mail Fraud in violation of 18 U.S.C. § 1341, and on December 12, 2014, this Court entered a Final

McEvoy, J. Plaintiff, Nancy Kirschbaum (“Kirschbaum”), brought an action against Richard Wennett, Evelyn Ferngold, and Charles Press2 (collectively, the “Defendants”), seeking a declaration that an amendment to the trust at issue is invalid (Count I). Alternatively, if the amendment is valid, then Plaintiff alleges a breach of contract (Count II) and also such recovery based on quantum meruit (Count

ELLINGTON, Presiding Judge. In the Superior Court of DeKalb County, a jury found Dr. Tyrone Malloy guilty of two counts of Medicaid fraud 1 and the court sentenced him to serve four years in prison. Prior to filing his motion for *39 a new tri

MEMORANDUM OPINION RUDOLPH CONTRERAS, District Judge. The defendants have moved to dismiss this case for improper venue or, in the alternative, to transfer it to the Eastern District of Virginia. Their motion will be denied. . I. FACTUAL BACKGROUND In September 2012, Nancy Preston pled guilty to mail fraud,

MEMORANDUM OPINION Denying Plaintiff’s Motion for Summary Judgment and Denying Defendant James W. Preston’s Motion for Summary Judgment RUDOLPH CONTRERAS, United States District Judge I. INTRODUCTION The United States of America (the “Government”) filed this civil action against

437 F.Supp.2d 1327 (2006) Terry BENTLEY and Sandra Dillard, and as Executrices of the Estate of Dorothy Bentley, and Elaine Clemmer and Nancy Brown, Plaintiffs, v. CSX TRANSPORTATION, INC., Defendant. Civil Action No. 2:05-CV-128-WCO. United States District Court, N.D. Georgia, Gainesville Division. June 26, 2006. Donald L. Swift, III, John Michael McGarity, Elizabe

SUMMARY ORDER ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is AFFIRMED. Defendant-appellant John Gargano appeals from his December 1, 2004, conviction, following a guilty plea, in the United States District Court for the Southern District of New York (Keenan, J.) for narcotics violations, see 21 U.S.C. §§ 812, 841(a

Batho v Urbana Cab Corp. (2024 NY Slip Op 00402) Batho v Urbana Cab Corp. 2024 NY Slip Op 00402 Decided on January 31, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 4

Bienaime v All Seasons Taxi Corp. (2019 NY Slip Op 06464) Bienaime v All Seasons Taxi Corp. 2019 NY Slip Op 06464 Decided on September 11, 2019 Appellate Division, Second Department Published by New York State Law Repor

55 B.R. 627 (1985) In re KALISPELL FEED AND GRAIN SUPPLY, INC., Debtor. John W. MARTIN, Patricia M. Martin and John W. Martin Construction Company, Inc., an Arizona corporation, Plaintiffs, v. NORWEST BANK KALISPELL, N.A., a national banking corporation; Wilbur-Ellis Company; Bank of Columbia Falls, a Montana banking association; Phillips Chemical Company, Defendants. Bankruptcy No. 285-00362, Adv. No. 285/0036.

Cypher, J. The Commonwealth appeals from a decision of a Boston Municipal Court judge on August 9, 2010, allowing the defendant’s motion to suppress a firearm seized by Boston police.1 *809From the motion judge’s undisputed findings, we learn that one morning in early May, 2010, a squad of officers of the Boston police depar

MEMORANDUM OPINION Granting Government’s Motion to Dismiss James Preston’s Petition Asserting an Interest in Cash Forfeited RUDOLPH CONTRERAS, United States District Judge I. INTRODUCTION Defendant Nancy Preston was convicted of Mail Fraud in violation of 18 U.S.C. § 1341, and on December 12,

WILLIAM W. FRANCIS, JR., J. Joan Kyle-Henningsen (“Joan”) and Walter C. Henningsen (“Walter”)2 (collec-lively “the Henningsens”), as “Personal Representatives (Beneficiaries)”3 of the Estate of Linnie J. Kyle, appeal the trial court’s judgment sustaining the motion to dismiss filed by 21st Mortgage Corporation, SMF Registered Services, Inc., and Michele M. O’Malley (c

Kurbonov v Cohen (2026 NY Slip Op 01044) Kurbonov v Cohen 2026 NY Slip Op 01044 Decided on February 25, 2026 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrecte

MEMORANDUM OF DECISION ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT Warren W. Eginton, Senior United States District Judge In this action, plaintiff Luke Weinstein, a former' University of Connecticut professor and Director of the Innovation Accelerator at the University of Connecticut (“UConn”), alleges that defendants UConn and Dean P. Christopher Earley are liable for violation of his First Amendment rig

MEMORANDUM-DECISION AND ORDER MORDUE, District Judge. INTRODUCTION In this action claiming discrimination in housing rental based on race, national origin and/or family status, defendant Nancy Shepard moves to dismiss the complaint on the grounds of failure of timely service, Fed. R.Civ.P. 4(m), and failure to state a cause of action. Fed.R.Civ.P. 12(b)(6). BACKGROU

621 F.3d 92 (2010) Amir FAGHRI, Plaintiff-Appellee, v. UNIVERSITY OF CONNECTICUT, Philip Austin, and Peter Nicholls, Defendant-Appellants. Docket No. 09-1862-cv. United States Court of Appeals, Second Circuit. Argued: December 8, 2009. Decided: September 17, 2010. *93 Stephen J. Fitzgerald, Garrison, Levin-Epstei

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us 16-P-76 Appeals Court THOMAS CE

MEMORANDUM JAMES K. BREDAR, District Judge. I. Background Plaintiff Selective Way Insurance Company (“Selective”) has sued Defendant National Fire Insurance Company of Hartford (“National Fire”) after National Fire denied Selective’s insurance claim under a builder’s risk policy issued by National Fire for the construction of a new College of Liberal Arts building