Category: United States District Courts Opinions

UNITED STATES OF AMERICA v. NICHOLAS RAGOSTA 5:11-cr-14-Oc-28TBS United States District Court, M.D. Florida December 02, 2011. ORDER THOMAS B. SMITH, United States Magistrate Judge Pending before the Court is Defendant’s Motion for Approval of Investigative Costs to Exceed $800.00. (Doc. 25). Due to the complexity of the case and the alleged temporal span, Defendant […]

CUSTODIO MERAZ, Plaintiff, v. MICHAEL J. ASTRUE, Commissioner of Social Security, Defendant. Case No. EDCV 09-1397 (SH).United States District Court, C.D. California. January 31, 2011 MEMORANDUM DECISION AND ORDER STEPHEN HILLMAN, Magistrate Judge This matter is before the Court for review of the decision by the Commissioner of Social Security denying plaintiff’s application for Disability […]

ALLEN McKISSIC, et al., Plaintiffs, v. COUNTRY COACH, INC. et al., Defendants. CASE NO. 8:07-CIV-1488-T-17-EAJ.United States District Court, M.D. Florida, Tampa Division. December 4, 2007 ORDER ADOPTING REPORT AND RECOMMENDATION ELIZABETH KOVACHEVICH, District Judge This cause is before the Court on the report and recommendation (R R) issued by Magistrate Judge Elizabeth A. Jenkins on […]

United States of America, Plaintiff, v. Christopher Jermaine Owens, Defendant. Case No. 1:07-cr-043.United States District Court, D. North Dakota, Southwestern Division. July 5, 2007 ORDER CHARLES MILLER, Magistrate Judge On June 18, 2007, the court convened a detention hearing on motion by the Government. On June 19, 2007, it entered an order detaining the defendant, […]

LUIS ARTENIO GARZA v. DIRECTOR, TDCJ-CID. CIVIL ACTION NO. 4:03cv357.United States District Court, E.D. Texas, Sherman Division. August 29, 2007 MEMORANDUM OPINION AND ORDER RICHARD SCHELL, District Judge Petitioner Luis Artenio Garza, an inmate at the Texas Department of Criminal Justice, Correctional Institutions Division, proceeding pro se, brought this petition for writ of habeas corpus […]

VINCENT X. LEE, Register No. 37915, Plaintiff, v. DAVE DORMIRE, et al., Defendants. No. 08-4246-CV-C-NKL.United States District Court, W.D. Missouri, Central Division. January 16, 2009 [EDITOR’S NOTE: This case is unpublished as indicated by the issuing court.] ORDER NANETTE LAUGHREY, District Judge On October 28, 2008, United States Magistrate Judge William A. Knox recommended dismissing […]

DANIEL LARA HERMOSILLO, a.k.a., DANIEL HERMOSILLO LARA, Petitioner, v. MARIA DOLORES GUITERREZ, Respondent. Case No. 4:05CV3240.United States District Court, D. Nebraska. April 5, 2006 MEMORANDUM AND ORDER RICHARD KOPF, District Judge I have been advised that a Nebraska state district judge has enforced a Mexican decree awarding custody of the minor child to Petitioner. I […]

AKEVA L.L.C., a North Carolina Corporation, Plaintiff v. MIZUNO CORPORATION, a Japanese Corporation; and MIZUNO USA, INC., a Georgia Corporation, Defendants. No. 1:00CV00978United States District Court, M.D. North Carolina. December 20, 2002 ORDER RUSSELL ELIASON, United States Magistrate Judge This matter comes before the Court on two motions filed by the defendants, hereinafter denominated collectively […]

Eugene Davis, #252831 Plaintiff, v. South Carolina Department of Corrections; Robert Stevenson, Warden of Broad River Correctional Institution (BRCI); NFN McCade, Associate Warden; L. Cartledge, Associate Warden; Eddie Gore, Major; NFN Span, Sergeant at BRCI; NFN Washington, Captain; NFN Jones, Captain in Special Management Unit (SMU); NFN Cribb, Lieutenant at SMU; Jamie Montgomery, Institutional Grievance […]

PRESTON BERNARD ARNOLD, #806686, Petitioner, v. JANIE COCKRELL, Director, Texas Department of Criminal Justice, Institutional Division, Respondents. 3:01-CV-1351-MUnited States District Court, N.D. Texas, Dallas Division. July 2, 2002 FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE WILLIAM F. SANDERSON, JR, United States Magistrate Judge. Pursuant to the provisions of 28 U.S.C. § 636 […]

ADMA JIRIS ABUHOURAN Plaintiff, v. SOCIAL SECURITY ADMINISTRATION, LINDA S. McMAHON, MR. THAYER, MS. RODRIGOUES, NEW JERSEY DEPARTMENT OF MOTOR VEHICLES, THE STATE OF NEW JERSEY, et al. Defendants. Civil No. 06-2809.United States District Court, D. New Jersey. July 30, 2007 ORDER FAITH HOCHBERG, District Judge This matter coming before this Court upon Defendants Social […]

LARRY SYNCLAIR, SR., Plaintiff, v. TARGET CORPORATION, et al., Defendants. 1:01cv6546 AWI DLB.United States District Court, E.D. California. June 2, 2010 ORDER GRANTING APPLICATION TO PROCEED IN FORMA PAUPERIS ON APPEAL (Document 194) DENNIS BECK, Magistrate Judge On May 28, 2010, Plaintiff Larry Sinclair filed an application to proceed in forma pauperis on appeal pursuant […]

NATIONWIDE MUTUAL FIRE INSURANCE CO., as subrogee of ROBERT SHARKEY and LYNN SHARKEY, Plaintiff, v. SEARS, ROEBUCK AND CO. Defendant. Civil Action No. 07-153 JJF.United States District Court, D. Delaware. March 5, 2008 MEMORANDUM ORDER JOSEPH FARNAN JR., District Judge Pending before the Court is Defendant Sears, Roebuck and Co.’s Motion to Dismiss/Motion for Partial […]

ANTHONY HODGES, Petitioner, v. TONY PARKER, Warden, Respondent. NO. 3:04-00176.United States District Court, M.D. Tennessee, Nashville Division. August 11, 2010 ORDER WILLIAM HAYNES JR., District Judge In accordance with the Memorandum filed herewith, the Petitioner’s application for a writ of habeas corpus is DENIED. The Court GRANTS a Certificate of Appealibility on all of Petitioner’s […]

SERGIO L. SHAW, Plaintiff, v. BRIAN NEUMAIER, Defendant. 09-cv-747-bbc.United States District Court, W.D. Wisconsin. May 28, 2010 ORDER STEPHEN CROCKER, Magistrate Judge Plaintiff Sergio Shaw is proceeding on his Eighth Amendment claim that defendant Brian Neumaier failed to protect him from self harm. Now before the court is plaintiff’s motion to compel the production of […]

DENNIS E. SPEROW, Petitioner, v. JONATHON R. WALLS, Warden of the Menard Correctional Center, Respondent.[1] No. 01-3217.United States District Court, C.D. Illinois, Springfield Division January 28, 2002 [1] In his 2254 petition, Petitioner names Donald S. Young, the warden of the Shawnee Correctional Center, and the Attorney General for the State of Illinois, as Respondents. […]

FRANCISCO CURBELO, Plaintiff, v. JIM PENDERGRAPH; ELAINE GRAVITT; CPT. NORMAN GOODE; SGT DENNIS RAY SUMMERS; OFFICER G. MILLER; SKINNER WADE ROBINSON Defendants. No. 3:04CV21-3-MU.United States District Court, W.D. North Carolina, Charlotte Division. July 25, 2005 ORDER GRAHAM MULLEN, Chief District Judge THIS MATTER comes before the Court upon the Plaintiff’s Complaint [Document No. 1] filed […]

In re Merrill Lynch Co., Inc. Research Reports Securities Litigation. This Document Relates to: In re Merrill Lynch Co., Inc. Global Technology Fund Securities Litigation, 02-CV-7854 (MP). Master File No. 02 MDL 1484.United States District Court, S.D. New York. July 2, 2003. Daniel W. Krasner, Jeffrey G. Smith and Stefanie A. Lindeman, Wolf Haldenstein Adler […]

CAROLYN RINCKER, Plaintiff, v. ILLINOIS DEPARTMENT OF CORRECTIONS and MARY SIGLER, Defendants. No. 08-cv-1160.United States District Court, C.D. Illinois, Peoria Division. April 13, 2009 ORDER JOE McDADE, Chief Judge Before the Court are Defendant Mary Sigler’s motions to strike and dismiss, both filed on September 15, 2008 (Docs. 7, 9). On October 23, 2008, Magistrate […]

JESSE FOLSOM, et al., Plaintiffs, vs. HEARTLAND BANK, et al., Defendants. Civil Action No. 98-2308-GTV.United States District Court, D. Kansas. May 18, 2000. Jeffrey S. King, Leawood, KS, for JESSE FOLSOM, JULIE COLBERT and RICHARD COLBERT, plaintiffs/counter-defendants. David R. Nachman, Brown Nacliman, P.C., Kansas City, MO, for HEARTLAND BANK, defendant/counter-claimant. James A. Leonard, Shawnee, KS, […]

AMQUIP CORPORATION, ET AL. v. ADMIRAL INSURANCE COMPANY. Civil Action No. 03-4411.United States District Court, E.D. Pennsylvania. March 31, 2005 MEMORANDUM AND ORDER TIMOTHY SAVAGE, District Judge Amquip Corporation (“Amquip”) and four of its employees brought this action seeking a declaration that, pursuant to a commercial general liability policy, the defendant Admiral Insurance Company (“Admiral”) […]

JOHN HERNDON, Petitioner, v. UNITED STATES PAROLE COMMISSION, Respondent. C.A. No. 05-6044.United States District Court, E.D. Pennsylvania. August 7, 2006 ORDER BARCLAY SURRICK, District Judge AND NOW, this _____ day of ___________________, 2006, upon consideration of the Petition for Writ of Habeas Corpus (Docket No. 2) and no Objections having been filed, it is ORDERED […]

UNITED STATES OF AMERICA, Plaintiff, v. LONNIE WILLIAMS, Defendant. No. C 05-0383 PJH.United States District Court, N.D. California. May 15, 2006 ORDER DENYING DEFENDANT’S MOTION TO DISMISS; DENYING GOVERNMENT’S MOTION IN LIMINE; AND RE: SUPPRESSION OF EVIDENCE PHYLLIS HAMILTON, District Judge On May 12, 2006, this court heard arguments on Williams’ motion to dismiss the […]

DAVID STEELMAN, Plaintiff vs. ROBERT LOGAN, Chief Jail Administrator, COLLEEN JOHNSTON, Assistant Jail Administrator, THE CITY OF CLAYTON, THE CITY COUNCIL OF THE CITY OF CLAYTON, and MARY GOOLSBE/SKIDMORE, Clayton Jail Supervisor, in their Official and Personal Capacities, Defendants No. CIV 02-667 MCA/RLPUnited States District Court, D. New Mexico. May 27, 2004 MEMORANDUM OPINION AND […]

UNITED STATES OF AMERICA, for the use and benefit of NORTH PACIFIC GROUP, INC, d/b/a NORTH PACIFIC LUMBER COMPANY, Plaintiff, v. JESCO CONSTRUCTION CORPORATION, ET AL., Defendant. Civil Action No. 00-3784 Section “N”United States District Court, E.D. Louisiana. November 6, 2001 ORDER AND REASONS EDITH BROWN CLEMENT, Chief United States District Judge. Before the Court […]

Migdalia Diaz, Plaintiff(s), v. Weill Medical College of Cornell University, et al., Defendant(s). No. 02 Civ. 7380 (LTS)(AJP).United States District Court, S.D. New York. October 3, 2002 PRELIMINARY PRE-TRIAL ORDER LAURA TAYLOR SWAIN, District Judge 1. It is hereby ORDERED that a pre-trial conference shall be held in the above-captioned matter on January 3, 2003 […]

TRANSMONTAIGNE PRODUCT SERVICES INC., Plaintiff, v. McCOMBS ENTERPRISES, LLC, ROGER McCOMBS, and TIMOTHY D. TINDLE, Defendants. Civil Action No. 3:08cv434/LAC/MD.United States District Court, N.D. Florida, Pensacola Division. April 20, 2009 ORDER LACEY COLLIER, District Judge Before the Court is Defendant Timothy D. Tindle’s amended motion for relief from default judgment (doc. 18) pursuant to Rule […]

JOSEPH A. WILLIS and DEBORAH S. WILLIS, Plaintiffs, v. GREENPOINT MORTGAGE FUNDING, INC., Defendant. CIVIL NO. 09-593-GPM.United States District Court, S.D. Illinois. August 11, 2009 MEMORANDUM AND ORDER G. MURPHY, District Judge The Court has reviewed sua sponte the allegations of federal subject matter jurisdiction contained in the complaint in this cause. See Wisconsin Knife […]

HAL HICKS, Plaintiff, v. MIDWEST TRANSIT, INC., et. al., Defendants. Case No. 03-CV-4004-JPG.United States District Court, S.D. Illinois. April 17, 2006 MEMORANDUM AND ORDER J. GILBERT, District Judge This matter comes before the Court on Hicks’ Motion for Leave to File Rule 59(e) Motion Instanter, or in the Alternative, to Consider the 59(e) Motion a […]

CHARLES WILLIAM HOOPER, Plaintiff, v. LT. GARY PEDERSON, DEPUTY SAUNBURG, DEPUTY FAVE, DEPUTY TOLE and DEPUTY COOK, Defendants. CHARLES WILLIAM HOOPER, Plaintiff, v. KRISTINE HAMMERMEISTER, Defendant. 11-cv-571-slc, 11-cv-572-slc.United States District Court, W.D. Wisconsin. August 29, 2011 ORDER STEPHEN CROCKER, Magistrate Judge On August 16, 2011, I ordered plaintiff Charles Hooper to submit an amended affidavit […]

Christopher B. Schmidt, Plaintiff, v. Experian Information Solutions, Inc., Pinnacle Credit Services, LLC, Palisades Collection, LLC, and RJM Acquisitions LLC, Defendants. Case No. 4:09-cv-044.United States District Court, D. North Dakota, Northwestern Division. September 9, 2009 ORDER CHARLES MILLER, Magistrate Judge On September 8, 2009, Plaintiff and Defendants Experian Information Solutions, Inc. (Experian) and Palisades Collection, […]

UNITED STATES OF AMERICA, v. ROBERT GONZALEZ, Defendant. No. S6 98 Cr. 1316 (RWS).United States District Court, S.D. New York. February 2, 2001. SENTENCING OPINION ROBERT W. SWEET, United States District Judge. Pursuant to a written plea agreement, defendant Robert Gonzalez (“Gonzalez”) pled guilty on January 21, 2000, to three counts of using the telephone […]

UNITED STATES OF AMERICA, Plaintiff, v. OCTAVIO CORREA-GOMEZ, et al., and MIGUEL CORREA-GOMEZ, Defendant. Criminal Action No. 01-32United States District Court, E.D. Kentucky. August 31, 2001 David Marye, Assistant U.S. Attorney, Lexington, Ky. Stephen Romines (Counel for defendant, Octavio Correa-Gomez), Lexington, KY, Willis G. Coffey (Counsel for defendant Miguel Correa-Gomez), Mt. Vernon, KY. MEMORANDUM OPINION […]

FRANCIS OLAN v. RR DONNELLEY SONS COMPANY. CIVIL ACTION NO. 07-03209.United States District Court, E.D. Pennsylvania. October 10, 2007 MEMORANDUM OPINION AND ORDER THOMAS GOLDEN, District Judge Plaintiff brought this action under Title VII of the Civil Rights Act of 1964 (“Title VII”), claiming the Defendant discriminated against him on the basis of his Hispanic […]

NORMAN WADE YOES, Petitioner, v. DEE ANDERSON, Sheriff, Tarrant County, Texas, Respondent No. 4:02-CV-870-YUnited States District Court, N.D. Texas, Fort Worth Division October 25, 2002 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND NOTICE AND ORDER CHARLES BLEIL, United States Magistrate Judge Pursuant to the provisions of 28 U.S.C. § 636 (b), […]

ERIC J. WISDOM, Plaintiff, vs. SAINT PAUL FIRE AND MARINE INSURANCE COMPANY, Defendant Case No. 03-4087-RDRUnited States District Court, D. Kansas. January 23, 2004 MEMORANDUM AND ORDER RICHARD ROGERS, Senior District Judge This is a declaratory judgment action. Plaintiff asserts that defendant had a duty to defend and indemnify plaintiff in a lawsuit pursued against […]

MICHAEL AARON JAYNE, Petitioner, v. DIRECTOR, California Dep’t of Corr. and Rehab., et al., Respondents. No. CIV S-06-0823 DFL DAD P.United States District Court, E.D. California. April 21, 2006 ORDER DALE DROZD, Magistrate Judge Petitioner, a state prisoner proceeding pro se, has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. […]

ECLIPSE MANUFACTURING CO., an Illinois corporation, individually and on behalf of the certified class, as assignee, Plaintiffs, v. UNITED STATES COMPLIANCE COMPANY, d/b/a United States Compliance Corp., Defendant, HARTFORD CASUALTY INSURANCE COMPANY, an Indiana corporation, (citation defendant), Third Party Defendant. No. 05 C 5406.United States District Court, N.D. Illinois, Eastern Division. January 4, 2006 MEMORANDUM […]

ADRIENNE JOHNSON, Plaintiff, v. UNITED STATES DEPARTMENT OF EDUCATION, Defendant. Civil Action No. 05-0237.United States District Court, W.D. Pennsylvania. September 13, 2005 MEMORANDUM GARY LANCASTER, District Judge Plaintiff, Adrienne Johnson, seeks judicial review of an administrative decision, made by defendant, United States Department of Education, that Johnson’s student loan debts may be collected through administrative […]

CITY OF PARAGOULD, ARKANSAS PLAINTIFF v. CONNIE BURNS WATKINS and DEFENDANTS/RICHARD WATKINS THIRD-PARTY PLAINTIFFS v. MIKE GASKILL, et al. THIRD-PARTY DEFENDANTS. 3:09CV00172-WRW.United States District Court, E.D. Arkansas, Jonesboro Division. November 24, 2009 ORDER WILLIAM WILSON JR., District Judge Defendants/Third-Party Plaintiffs’ Motion to Set Aside the Judgment Based on Fraud (Doc. No. 37) and Motion to […]

THE 1849 CONDOMINIUMS ASSOCIATION, INC., a California nonprofit mutual benefit corporation, Plaintiff, v. GEOFFREY BRUNER and DOES 1 through 20, inclusive, Defendant. GEOFFREY BRUNER and DOES 1 through 20, inclusive, Counterclaimant, v. THE 1849 CONDOMINIUMS ASSOCIATION, INC., a California nonprofit mutual benefit corporation, Counterdefendant. No. 2:09-cv-03339-JAM-EFB.United States District Court, E.D. California. June 18, 2010 ORDER […]

Tasha Christine Wolf, Petitioner, v. Mary Hennessy, at al., Respondents. No. CV 06-0084-PHX-JAT.United States District Court, D. Arizona. February 28, 2008 ORDER JAMES TEILBORG, District Judge Pending before the Court is Petitioner’s Petition for Writ of Habeas Corpus (“Petition”). On November 9, 2007, the Magistrate Judge issued a Report and Recommendation (Doc. #31) recommending that […]

JOHN HANCOCK VARIABLE LIFE, INSURANCE COMPANY, Plaintiff, v. 1st SOURCE BANK, as special administrator of the Estate of Philip Gabriele, RICHARD B. URDA, JR., ESQ., as special master of the Estate of Philip Gabriele, JON ALEX DAWSON, as personal representative of the Estate of Marcella Gabriele, JANET JORDAN, and SCOTT GABRIELE, Defendants. CAUSE NO.: 3:09-CV-430-TS.United […]

TAMMY LYNN BROWN Plaintiff, v. MICHAEL J. ASTRUE, Commissioner of Social Security, Defendant. Case No. 4:07CV1993 AGF.United States District Court, E.D. Missouri, Eastern Division. March 13, 2009 MEMORANDUM AND ORDER AUDREY FLEISSIG, Magistrate Judge This action is before this Court[1] for judicial review of the final decision of the Commissioner of Social Security finding that […]

GRAND RIVER ENTERPRISES SIX NATIONS, LTD., JASH INTERNATIONAL, INC., INTERNATIONAL TOBACCO PARTNERS, LTD., NATIONWIDE TOBACCO, INC., SUN TOBACCO, INC., and 3B HOLDINGS, INC., Plaintiffs, v. WILLIAM PRYOR, et al. Defendants. 02 Civ. 5068 (JFK).United States District Court, S.D. New York. May 31, 2006 For Plaintiff Grand River Enterprises Six Nations, Ltd. Law Offices of Leonard […]

S.W. INDIVIDUALLY AND O/B/O V.W., Plaintiff, v. BRIDGETON BOARD OF EDUCATION, Defendant. Civil No. 05-0043 (RBK).United States District Court, D. New Jersey, Camden Vicinage. February 24, 2006 ORDER ROBERT KUGLER, Magistrate Judge THIS MATTER having come before the Court upon Defendant’s Cross-Motion for Summary Judgment; and the Court having considered the moving papers and any […]

PAUL V. AMBROSE, Plaintiff, v. TRAIN COLLECTORS ASSOCIATION and EASTERN DIVISION — T.C.A., Defendants/Third Party Plaintiffs, v. KRAUSE PUBLICATIONS and DAVID DOYLE, Third Party Defendants. 07cv1248 ELECTRONICALLY FILED.United States District Court, W.D. Pennsylvania. May 13, 2008 MEMORANDUM OPINION ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT RELATING TO KRAUSE SETTLEMENT AGREEMENT (DOC. NO. 84) AND MOTION BY […]

PRUDENTIAL COMMERCIAL REAL ESTATE; C. DAN JOYNER CO.; and MICHAEL QUILLAN, Plaintiffs, v. V.C. SMITH REAL ESTATE, INC.; RAY TRINE; O’NEAL McCALL; ELAINE ZACHARY or, in the Alternative, KENNETH L. DINGLER; ANDREA DINGLER; PATRICK KENNEDY; PATRICIA A. KENNEDY; and GIMLI, LTD., Defendants. Civil No. 2:04CV276.United States District Court, W.D. North Carolina, Bryson City Division. July […]

GEORGE ATONDO, Plaintiff, v. ANDREW SWANSON; COUNTY OF SOLANO, Defendants. No. CIV S-08-2794 FCD EFB.United States District Court, E.D. California. August 12, 2010 ORDER EDMUND BRENNAN, Magistrate Judge On August 11, 2010, the court heard plaintiff’s motion to compel defendants to produce documents, including further responses to plaintiff’s Request for Production of Documents Nos. 12, […]

JANET ANN PHILLIPS, injured party and Complainant; TYSON SHARED SERVICES, INC., Co-complainant and Joined Party; MARK PRYOR, OFFICE OF THE ATTORNEY GENERAL OF ARKANSAS, Plaintiff/Prosecutor; and TERRY JONES, OFFICE OF THE COUNTY/DISTRICT/STATE/ATTORNEY FOR THE CRIMINAL CIRCUIT COURT FOR WASHINGTON COUNTY, ARKANSAS, Plaintiff/Prosecutor PLAINTIFFS, v. ONE (1) FRAUDULENT CLAIM (5) OF LEVY; PAUL H. O’NEILL, THE […]

SAMUEL CRAWFORD, et al, Plaintiffs, v. APARTMENT INVESTMENT AND MANAGEMENT COMPANY, AIMCO PROPERTIES, LP, NHP MANAGEMENT COMPANY and AIMCO/BETHESDA HOLDINGS, INC., Defendants. 3:07-CV-274-GCM.United States District Court, W.D. North Carolina, Charlotte Division. November 1, 2007 ORDER GRANTING ADMISSION PRO HAC VICE GRAHAM MULLEN, District Judge THIS MATTER is before the Court upon the motion of Defendants […]

JAMES C. WINDING PLAINTIFF v. DEPUTY COMMISSIONER E.L. SPARKMAN, et al. DEFENDANTS. CIVIL ACTION NO. 4:08cv59-FKB.United States District Court, S.D. Mississippi, Eastern Division. May 7, 2010 MEMORANDUM OPINION F. BALL, Magistrate Judge Plaintiff is a state inmate housed at East Mississippi Correctional Facility (EMCF). He brought this action pursuant to § 1983 alleging violations of […]

ALEKSANDR CHMAKOV, NADEJDA CHMAKOVA and DENIS CHMAKOV, Petitioners v. WILLIAM RILEY, DISTRICT DIRECTOR, Respondent CIVIL ACTION NO. 00-2128United States District Court, E.D. Pennsylvania. February 9, 2004 MEMORANDUM RONALD BUCKWALTER, District Judge In its opinion remanding this case to the District Court for consideration of the Chmakov’s constitutional claim, the Court of Appeals opinion states: The […]

ROBERT GARRISON, Plaintiff, v. NATIONAL MANAGEMENT RECOVERY CORPORATION, Defendant. Case No. 10-cv-277-JPG.United States District Court, S.D. Illinois. November 29, 2010 MEMORANDUM AND ORDER J. GILBERT, District Judge This matter comes before the Court on Plaintiff Robert Garrison’s Notice of Voluntary Dismissal (Doc. 14), which seeks to dismiss all claims against Defendant National Management Recovery Corporation […]

ELVIN L. ATLAS, #07670-043 PETITIONER v. CONSTANCE REESE, et al. RESPONDENTS. CIVIL ACTION NO. 5:07-cv-20-DCB-MTP.United States District Court, S.D. Mississippi, Western Division. May 18, 2009 MEMORANDUM OPINION AND ORDER DAVID BRAMLETTE III, District Judge This matter is before the Court, sua sponte, for consideration of dismissal. On February 8, 2007, Petitioner Atlas, an inmate incarcerated […]

PAUL YANT, Plaintiff, v. WELLS FARGO BANK, N.A.; WELLS FARGO HOME MORTGAGE; FIRST AMERICAN LOANSTAR TRUSTEE SERVICES, LLC, Defendants. No. CIV S-10-1756 MCE EFB PS.United States District Court, E.D. California. October 1, 2010 ORDER AND FINDINGS AND RECOMMENDATIONS EDMUND BRENNAN, Magistrate Judge This case, in which plaintiff is proceeding pro se, is before the undersigned […]

MICHAEL B. HENRICKSON Plaintiff, v. SPORTING GOODS PROPERTIES, INC. Defendant. 8:04CV469.United States District Court, D. Nebraska. December 8, 2005 MEMORANDUM AND ORDER JOSEPH BATAILLON, Chief Judge This matter is before the court on defendant’s Motion for Summary Judgment, Filing No. 24. This is a personal injury action for damages alleging negligence, breach of implied warranties […]

ABRAHAM ADKINS, Petitioner, v. STEPHEN N. SIX, Attorney General for the State of Kansas, Respondent. Case No. 07-3211-JTM.United States District Court, D. Kansas. August 27, 2008 MEMORANDUM AND ORDER JOHN MARTEN, District Judge Habeas corpus petitioner Abraham Adkins, seeks relief from the sentence of imprisonment imposed by the State of Kansas. Adkins is an inmate […]

UNITED STATES OF AMERICA, Plaintiff, v. YVETTE ROSSY REYES, Defendant. Case No. 11-CR-60147-WJZ.United States District Court, S.D. Florida. August 29, 2011 ORDER ROBIN ROSENBAUM, Magistrate Judge This cause is before the Court on the Motion of Defendant Yvette Rossy Reyes for Authorization to Obtain Discovery [D.E. 73], upon referral to me by the Honorable William […]

JEFFREY BOUDER, et al., Plaintiffs, v. PRUDENTIAL FINANCIAL, INC., THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, et al., Defendants. Civil Action No. 06-4359 (DMC).United States District Court, D. New Jersey. May 21, 2010 OPINION MARK FALK, Magistrate Judge Before the Court is Defendants’ motion to strike the expert report and preclude the testimony of David M. […]

BATSAIHAN PURVEEGIIN, Plaintiff, v. ALBERTO GONZALEZ, et al. Defendants. CIVIL NO. 3:CV-07-1020.United States District Court, M.D. Pennsylvania. April 23, 2009 MEMORANDUM THOMAS VANASKIE, Chief Judge Background This civil rights action pursuant to 42 U.S.C. § 1983 was filed by Batsaihan Purveegiin, a former detainee of the United States Bureau of Immigration and Customs Enforcement (BICE). […]

JAMES ERVIN BYRD, Plaintiff v. HAMILTON COUNTY DEPARTMENT OF ENGINEERS, Defendant. C-1-03-653.United States District Court, S.D. Ohio, Western Division. August 26, 2005 ORDER HERMAN WEBER, District Judge This matter is before the Court upon the Report and Recommendation of the United States Magistrate Judge (doc. no. 24) to which neither party has objected. REPORT AND […]

ROBERT S. FORREST, Plaintiff, v. HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY, Defendant. Case No. 06-4248-CV-C-NKL.United States District Court, W.D. Missouri, Central Division. August 30, 2007 MEMORANDUM AND ORDER NANETTE LAUGHREY, District Judge Plaintiff Robert S. Forrest (“Forrest”) asserts that Hartford Life and Accident Insurance Company (“Hartford”) wrongfully terminated his long-term disability plan (“Plan”) benefits in […]

United States of America, Plaintiff, v. Manuel Cota-Perez, Defendant. No. 06-6082M.United States District Court, D. Arizona. April 25, 2006 ORDER DAVID DUNCAN, Magistrate Judge Having considered the Motion of the Defendant to allow the Government additional time under the Speedy Trial Act to file an indictment, together with the Government’s response to that motion, the […]

BNSF Railway Co., Plaintiff, v. Coconino Land and Cattle LLC Defendant. No. 07-8068-PCT-PGR.United States District Court, D. Arizona. May 26, 2009 ORDER PAUL ROSENBLATT, District Judge Currently before the Court is the parties’ Joint Motion for a Scheduling Conference (doc. 80.) The parties previously requested a settlement conference with a magistrate judge and this Court […]

COLLEEN HATHAWAY, Plaintiff, v. CONTINENTAL ASSURANCE COMPANY and PROGENY MARKETING INNOVATIONS, INC., Defendants. Civil Action No. 1:03CV-6-R.United States District Court, W.D. Kentucky, Bowling Green Division. January 10, 2006 MEMORANDUM OPINION THOMAS RUSSELL, District Judge Plaintiff Colleen Hathaway has moved for summary judgment (Dkt. # 70), Defendant Progeny Marketing Innovations, Inc. (“Progeny”) responded (Dkt. # 76), […]

HARRY MICHAEL WRIGHT, Plaintiff, v. GADSDEN COUNTY SHERIFF’S OFFICE, et al, Defendants. CASE NO. 4:10-cv-00474-SPM-GRJ.United States District Court, N.D. Florida, Tallahassee Division. January 7, 2011 ORDER GARY JONES, Magistrate Judge Presently before the Court is Plaintiff’s Motion for Thirty (30) Day Extension of Time to comply with the Court’s previous Order (Doc. 6) directing him […]

TODD LOBUE versus JACQUELINE CLEGGETT-LUCAS, M.D., et al. CIVIL ACTION NO. 02-3516, SECTION: I/2United States District Court, E.D. Louisiana. August 19, 2003 ORDER AND REASONS LANCE AFRICK, Magistrate Judge Plaintiff, Todd Lobue (“Lobue”), has filed a motion to remand this action to the state court from which it was removed. (Rec. Doc. No. 9). Background […]

No. 2:15-cv-2513 WBS AC. JOANNE BLIGHT, Plaintiff, v. CITY OF MANTECA, et al., Defendants. United States District Court, E.D. California. February 9, 2017. Counsel: Joanne Blight, Plaintiff, represented by Sanjay Stephen Schmidt, Law Office of Sanjay S. Schmidt. Joanne Blight, Plaintiff, represented by Jeffrey A. Silvia, Law Office Of Jeffrey A. Silvia, APC & Michael […]

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK LAWRENCE FELTZIN, Plaintiff v. CIAMPA WHITEPOINT, LLC, Defendant. MEMORANDUM AND ORDER Case No. 15-CV-2279 (JBW)(PK) Peggy Kuo, United States Magistrate Judge: Plaintiff Lawrence Feltzin (?Plaintiff?) brought this action against Defendant Ciampa Whitepoint LLC (?Defendant?), pursuant to the Americans with Disabilities Act, 42 U.S.C. ? 12101 et […]

No. CV 15-7724-JFW (E). STEPHAN BROOKS, et al., Plaintiff, v. PACO-MICHELLE ATWOOD, et al., Defendants. United States District Court, C.D. California. January 11, 2017. Counsel: Stephan Brooks, Plaintiff, Pro Se. REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE CHARLES F. EICK, Magistrate Judge. This Report and Recommendation is submitted to the Honorable John F. Walter, […]

Case No. 2:16-cv-08202-ODW(KSx). MELVYN L. DURHAM, Plaintiff, v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA; LOYOLA MARYMOUNT UNIVERSITY; and DOES 1-100, inclusive, Defendants. United States District Court, C.D. California. February 10, 2017. Counsel: Melvyn L. Durham, Plaintiff, represented by Daniel Mitchell Graham, Daniel M Graham APC. The Prudential Insurance Company of America, Defendant, represented by Linda […]

No. C 15-04744 WHA Br. No. 12-30953 HLB Adv. Proc. No. 12-3102 HLB. 559 B.R. 520 (2016) TRADEX GLOBAL MASTER FUND SPC LTD., and Tradex Global Advisors LLC, Appellants, v. Benjamin Pui-Yun CHUI, Appellee. United States District Court, N.D. California. Signed September 30, 2016. Counsel: Richard Adam Marcus, Valencia, CA, for Appellants. Andrew Stephen Cantor, […]

Case No.16-cv-06551-BLF (SVK). HUDSON MARTIN FERRANTE STREET WITTEN & DEMARIA, PC, Plaintiff, v. DAVID ALAN FORSYTHE, Defendant. United States District Court, N.D. California. February 10, 2017. Counsel: Hudson Martin Ferrante Street Witten & DeMaria, PC, Plaintiff, represented by Catherine B. Kim, Vick Law Group. Hudson Martin Ferrante Street Witten & DeMaria, PC, Plaintiff, represented by […]

Case No. 17-cv-00451-JD. PEOPLE OF THE UNITED STATES OF AMERICA, et al., Plaintiffs, v. DONALD J. TRUMP, et al., Defendants. United States District Court, N.D. California. February 1, 2017. Counsel: People of the United States of America, Plaintiff, represented by Andrew Wagdy Shalaby, East Bay Law. State of California, Plaintiff, represented by Andrew Wagdy Shalaby, […]

Case No. 17-10310. ARAB AMERICAN CIVIL RIGHTS LEAGUE, et al., Plaintiffs, v. DONALD TRUMP, et al., Defendants. United States District Court, E.D. Michigan, Southern Division. February 2, 2017. Counsel: Arab American Civil Rights League, Plaintiff, represented by Helal A. Farhat, Salamey and Farhat. Arab American Civil Rights League, Plaintiff, represented by Kassem M. Dakhlallah, Hammoud, […]

Civil Action No. 17-10154-NMG. Arghavan Louhghalam et al., Plaintiffs, v. Donald J. Trump, President of the United States, et al., Defendants. United States District Court, D. Massachusetts. February 3, 2017. Counsel: Commonwealth of Massachusetts, Intervenor Plaintiff, represented by Elizabeth N. Dewar, Office of the State Solicitor. Commonwealth of Massachusetts, Intervenor Plaintiff, represented by Genevieve C. […]

No. 1:17-cv-116(LMB/TCB). TAREQ AQEL MOHAMMED AZIZ, et al., Petitioners/Plaintiffs, v. DONALD TRUMP, President of the United States, et al., Respondents/Defendants. United States District Court, E.D. Virginia, Alexandria Division. February 3, 2017. Counsel: Tareq Aqel Mohammed Aziz, Petitioner, represented by Simon Yehuda Sandoval-Moshenberg, Simon Sandoval Moshenburg. Tareq Aqel Mohammed Aziz, Petitioner, represented by Rebecca Ruth Wolozin, […]

Case No. C17-0141JLR. STATE OF WASHINGTON, et al., Plaintiffs, v. DONALD J. TRUMP, et al., Defendants. United States District Court, W.D. Washington, Seattle. February 3, 2017. Counsel: State of Washington, Plaintiff, represented by Colleen M. Melody, ATTORNEY GENERAL’S OFFICE. State of Washington, Plaintiff, represented by Noah Guzzo Purcell, ATTORNEY GENERAL’S OFFICE, Robert W. Ferguson, ATTORNEY […]