2012 Eleventh Circuit US Court of Appeals Case Law

Opinions 1501 - 2000 of 2229

Doris Ruffino v. Hoover, City of, et al
Date: April 24, 2012
Docket Number: 10-14868
Yasser Hechavarria v. Armando Rojas, et al.
Date: April 24, 2012
Docket Number: 11-11105
USA v. Alan D. Mendelsohn
Date: April 24, 2012
Docket Number: 11-12569
Johnny Ward Putnam v. Bayer A.G., et al
Date: April 24, 2012
Docket Number: 11-12999
Deborah D. Patrick v. Bishop State Community College, et al
Date: April 24, 2012
Docket Number: 11-13009
USA v. Norberto Castillo-Gamez
Date: April 24, 2012
Docket Number: 11-14130
USA v. Barbara Ann Murray
Date: April 24, 2012
Docket Number: 11-14934
USA v. Kenneth Wingfield, Jr.
Date: April 24, 2012
Docket Number: 11-15899
Anago Franchising, Inc. v. Shaz, LLC, et al.  
Date: April 23, 2012
Docket Number: 10-15098

Justia Opinion Summary: This case arose out of an alleged breach of a settlement agreement signed in a franchise dispute. The district court found that it had never dismissed the case and retained jurisdiction to decide the motion to compel…

USA v. Jaime Gonzalez, et al.
Date: April 23, 2012
Docket Number: 10-15403
USA v. Sigma Land Corporation
Date: April 23, 2012
Docket Number: 10-15404
USA v. Montego Land Corporation
Date: April 23, 2012
Docket Number: 10-15422
Jeanne Diane Collins v. Bayer Corporation
Date: April 23, 2012
Docket Number: 11-11680
Linda L. Diehl v. Bank of America, N.A.
Date: April 23, 2012
Docket Number: 11-11917
Marcus D. Mims v. Arrow Financial Services, LLC
Date: April 23, 2012
Docket Number: 11-12077
USA v. Floyd Scott Mooney
Date: April 23, 2012
Docket Number: 11-14200
USA v. Anthony J. Thompson
Date: April 23, 2012
Docket Number: 11-14845
Lynne M. Balthazor v. Central Credit Services, Inc., et al.
Date: April 23, 2012
Docket Number: 11-15513
Morris v. Secretary Dept. of Corrections  
Date: April 20, 2012
Docket Number: 09-15471

Justia Opinion Summary: Petitioner was convicted of first degree murder, burglary of a dwelling, and robbery with a deadly weapon after the brutal killing of an 88-year-old woman in her apartment. Defendant was sentenced to death and after…

Cook v. Warden, Georgia Diagnostic Prison  
Date: April 20, 2012
Docket Number: 10-13334

Justia Opinion Summary: Petitioner, convicted of two counts of malice murder and two counts of felony murder, was sentenced to death and subsequently appealed the district court's denial of his habeas corpus petition. Petitioner was granted a…

USA v. Jose L. Colon
Date: April 20, 2012
Docket Number: 10-15099
USA v. Carlos Cano
Date: April 20, 2012
Docket Number: 10-15212
USA v. Robyn L. Colon
Date: April 20, 2012
Docket Number: 10-15303
USA v. Mauricio Cohen Assor
Date: April 20, 2012
Docket Number: 11-10729
USA v. Leon Cohen Levy
Date: April 20, 2012
Docket Number: 11-10731
USA v. Bradley Scott Adkins, a.k.a. Brad
Date: April 20, 2012
Docket Number: 11-11709
USA v. Bradley Scott Adkins
Date: April 20, 2012
Docket Number: 11-11767
Nachelle Jordan v. Commissioner of Social Security Administration
Date: April 20, 2012
Docket Number: 11-14439
Frederick Charles Brandau v. Warden, FCC Coleman - Medium
Date: April 20, 2012
Docket Number: 11-14858
SEC v. Michael Lauer
Date: April 19, 2012
Docket Number: 09-15138
Hutchinson v. State of Florida  
Date: April 19, 2012
Docket Number: 10-14978

Justia Opinion Summary: Petitioner was convicted of four counts of first degree murder for shotgunning to death his girlfriend and her three children. Petitioner was sentenced to death. Petitioner subsequently appealed from the district court's…

USA v. Lavi Rubinstein
Date: April 19, 2012
Docket Number: 11-12175
Fen Mei Chen v. U.S. Attorney General
Date: April 19, 2012
Docket Number: 11-13234
Christopher Troy Myles v. Anthony Green, et al
Date: April 19, 2012
Docket Number: 11-14775
Miller v. Chase Home Finance, LLC  
Date: April 19, 2012
Docket Number: 11-15166

Justia Opinion Summary: This case arose when plaintiff filed suit against Chase, alleging that Chase failed to comply with its obligations under the federal Home Affordable Modification Program (HAMP) by declining to issue him a permanent loan…

Stephen Fredric Ganstine v. Johnny Williams, et al
Date: April 19, 2012
Docket Number: 11-15240
Paul H. Magalski v. Secretary, U.S. Department of Homeland Security
Date: April 18, 2012
Docket Number: 10-14885
Roberts v. Commissioner, Alabama Department of Corrections  
Date: April 18, 2012
Docket Number: 10-15259

Justia Opinion Summary: Petitioner, an Alabama state prisoner, appealed from the district court's denial of his 28 U.S.C. 2254 habeas petition challenging his conviction for capital murder. Because petitioner could not show prejudice based on…

Christopher Ellis Miller v. Bartow County, Georgia, et al
Date: April 18, 2012
Docket Number: 11-11697
Conservancy of SW Florida, et al. v. U.S. Fish & Wildlife Service, et al.  
Date: April 18, 2012
Docket Number: 11-11915

Justia Opinion Summary: This case concerned a challenge brought under the Administrative Procedures Act (APA), 5 U.S.C. 551-559, 701-706, to the United States Fish and Wildlife Service's denial of petitions to designate critical habitat for the…

Mark E. Robinson v. RD Legal Funding Partners, L.P.
Date: April 18, 2012
Docket Number: 11-12190
Holston Investments Inc. BVI, et al v. Lanlogistics, Corp.
Date: April 17, 2012
Docket Number: 10-13442
Virendra Rajput, et al. v. City Trading, LLC, et al.
Date: April 17, 2012
Docket Number: 10-15405
Lin v. U.S. Attorney General  
Date: April 17, 2012
Docket Number: 11-10100

Justia Opinion Summary: Petitioner and his wife, natives and citizens of China, petitioned for review of the denial of their third motion to reopen removal proceedings. After the Board denied their motion, petitioners had 30 days to file their…

USA v. William L. Wilmoth, Sr.
Date: April 17, 2012
Docket Number: 11-10540
Holston Investments Inc. B.V.I., et al. v. LanLogistics, Corp.  
Date: April 17, 2012
Docket Numbers: 11-11122, 11-13442

Justia Opinion Summary: Holston sued LanLogistics for breach of contract when LanLogistics never gave Holston an opportunity to match Gartlan's offer to purchase LanBox. Holston was a citizen of Florida and LanLogistics was incorporated in…

Dream Custom Homes, Inc. v. Modern Day Construction, Inc., et al.
Date: April 17, 2012
Docket Number: 11-11284
Lisa M. Holland v. David A. Gee
Date: April 17, 2012
Docket Number: 11-11659
Arnita Johnson v. Douglas County School District, et al.
Date: April 17, 2012
Docket Number: 11-11761
Holland v. Gee  
Date: April 17, 2012
Docket Numbers: 11-11659, 11-11884

Justia Opinion Summary: Plaintiff filed suit against Sheriff Gee, in his official capacity, after she was transferred from her data processing telecommunications technician position to the Help Desk when she informed the sheriff's office, her…

Southern States Cooperative, Inc. v. Melick Aquafeeds, Inc., et al
Date: April 17, 2012
Docket Number: 11-12296
Gregory O'Neil Henerson v. Allen Davis, et al.
Date: April 17, 2012
Docket Number: 11-13374
USA v. James Ronald McCormick
Date: April 17, 2012
Docket Number: 11-14950
Auto-Owners Insurance Company v. Brenda McQueen, et al.
Date: April 16, 2012
Docket Number: 10-13012
USA v. Niko Thompson
Date: April 16, 2012
Docket Number: 10-13653
Yadir Ramon Castillo-Guerrero v. U.S. Attorney General
Date: April 16, 2012
Docket Number: 11-10829
USA v. Lynda Wilson
Date: April 16, 2012
Docket Number: 11-11042
Manuel Hernandez v. Wilsonart International, Inc.
Date: April 16, 2012
Docket Number: 11-13726
USA v. Emilio Suarez
Date: April 16, 2012
Docket Number: 11-14107
USA v. Evans Pierre
Date: April 16, 2012
Docket Number: 11-14197
Josue Salazar v. Frank Walters
Date: April 16, 2012
Docket Number: 11-15073
Carl Marion Wells v. Attorney General, State of Florida
Date: April 16, 2012
Docket Number: 11-15549
USA v. Byron Keith Thomas
Date: April 16, 2012
Docket Number: 11-15896
Gary Wayne Betzner v. USA
Date: April 13, 2012
Docket Number: 10-10924
Salem Issa Makhlouf v. U.S. Attorney General
Date: April 13, 2012
Docket Number: 10-12899
USA v. Darryl Johnson
Date: April 13, 2012
Docket Number: 11-10982
Yau Li Lu v. U.S. Attorney General
Date: April 13, 2012
Docket Number: 11-11131
Salem Issa Makhlouf v. U.S. Attorney General
Date: April 13, 2012
Docket Number: 11-11150
USA v. Lapatrick Deon McIntosh
Date: April 13, 2012
Docket Number: 11-12174
City of Vestavia Hills v. General Fidelity Ins. Co.  
Date: April 13, 2012
Docket Number: 11-13091

Justia Opinion Summary: This action arose when Vestavia Hills won a judgment in state court against Cameron and based on that judgment, Vestavia Hills was entitled to collect from Cameron. Cameron submitted a claim for coverage on the judgment…

United States v. Tobin, et al.  
Date: April 12, 2012
Docket Numbers: 09-13944, 09-13945, 09-13975, 09-14009, 09-14012

Justia Opinion Summary: Defendants were convicted of multiple charges stemming from their involvement with a company called the Jive Network, which had various Internet websites to distribute prescription drugs. The government alleged that the…

Ann McCauley v. State of Georgia, et al
Date: April 12, 2012
Docket Number: 11-11817
Kenneth Jerome Siler v. Joseph Floyd, et al.
Date: April 12, 2012
Docket Number: 11-14344
USA v. Philip Furino
Date: April 12, 2012
Docket Number: 11-15510
United States v. Noriega  
Date: April 11, 2012
Docket Number: 10-12480

Justia Opinion Summary: Defendant was convicted of conspiracy and possession of marijuana with intent to distribute. On appeal, defendant contended that the district court should have suppressed evidence seized at his property because the…

USA v. Ramon Lopez
Date: April 11, 2012
Docket Number: 10-12576
USA v. Juan Ramon Sabina
Date: April 11, 2012
Docket Number: 10-12604
Gloria Lee v. The Clorox International Company
Date: April 11, 2012
Docket Number: 10-15100
Allen T. Luda v. Secretary, Florida Department of Corrections, et al
Date: April 11, 2012
Docket Number: 11-10897
Olga Lucia Marin-Mejia, et al v. U.S. Attorney General
Date: April 11, 2012
Docket Number: 11-11380
USA v. Aaron Cainion
Date: April 11, 2012
Docket Number: 11-12011
Gloria Lee v. Huffmaster Crisis Response, LLC, et al
Date: April 11, 2012
Docket Number: 11-13159
USA v. Richard Samuel Crudgington
Date: April 11, 2012
Docket Number: 11-14010
Burger King Corporation v. Broad Street Licensing Group, LLC
Date: April 11, 2012
Docket Number: 11-14377
USA v. Clem Demetrios Beauchamp
Date: April 11, 2012
Docket Number: 11-14890
USA v. Ali Shaygan
Date: April 10, 2012
Docket Number: 09-12129
Dwaine Eason v. USA
Date: April 10, 2012
Docket Number: 10-12948
USA v. Eugene Telfair
Date: April 10, 2012
Docket Number: 11-10627
USA v. Robert Nixon
Date: April 10, 2012
Docket Number: 11-10697
Lopez v. Target Corp.  
Date: April 10, 2012
Docket Number: 11-12534

Justia Opinion Summary: Plaintiff appealed from the district court's order dismissing his complaint against Target and Virginia Winn. Plaintiff, a Hispanic male, alleged that Winn, a white Target cashier, refused to serve him based on his race…

Timothy S. Novak v. R. Paul Gray, et al
Date: April 10, 2012
Docket Number: 11-13196
USA v. Derrick Anthony Gracia
Date: April 10, 2012
Docket Number: 11-13373
Romulo Jose Alvarado Martinez v. U.S. Attorney General
Date: April 10, 2012
Docket Number: 11-13539
Roy David Castillo Arauz v. Carnival Corporation, et al.
Date: April 10, 2012
Docket Number: 11-13865
USA v. Arthur Carl Haspel
Date: April 10, 2012
Docket Number: 11-14048
Melvin Velez-Santos v. USA
Date: April 10, 2012
Docket Number: 11-14091
Barbara A. Simone v. Commissioner of Social Security Administration
Date: April 10, 2012
Docket Number: 11-14787
Roger Shuler, et al. v. William E. Swatek, et al.
Date: April 10, 2012
Docket Number: 11-14861
USA v. Joseph Rhashawn McNeil
Date: April 9, 2012
Docket Number: 10-13500
USA v. Maurice Daniels
Date: April 9, 2012
Docket Number: 11-10988
USA v. Oscar Ruiz-Guifarro
Date: April 9, 2012
Docket Number: 11-12442
USA v. Michael Canada
Date: April 9, 2012
Docket Number: 11-13122
USA v. Michael Dorelus
Date: April 9, 2012
Docket Number: 11-13770
USA v. Leonard Bell
Date: April 9, 2012
Docket Number: 11-14760
USA v. Victor Garry Baxter
Date: April 9, 2012
Docket Number: 11-15333
USA v. Victor Garry Baxter
Date: April 9, 2012
Docket Number: 11-15664
Billy Free, et al v. James Baker, et al
Date: April 6, 2012
Docket Number: 11-10509
Dwan Doe v. USA
Date: April 6, 2012
Docket Number: 11-10754
Melih Odemis v. U.S. Attorney General
Date: April 6, 2012
Docket Number: 11-10969
Kamara Crawford v. City of Tampa, et al.
Date: April 6, 2012
Docket Number: 11-11641
Danny Hawk v. Atlanta Peach Movers
Date: April 6, 2012
Docket Number: 11-13829
United States v. Rosales-Bruno  
Date: April 6, 2012
Docket Number: 11-14293

Justia Opinion Summary: Defendant appealed his sentence of 87-months imprisonment, imposed following his plea of guilty to one count of illegal reentry following deportation. On appeal, defendant claimed that the district court erred by…

Hong Huang v. Secretary US Department of Homeland Security, et al
Date: April 6, 2012
Docket Number: 11-14487
United Jewish Communities Inc, v. Wachovia Bank, N.A., et al
Date: April 6, 2012
Docket Number: 11-14519
USA v. Jahmal Akeem Martin
Date: April 6, 2012
Docket Number: 11-14658
USA v. Oscar Junior Bonilla Hernandez
Date: April 6, 2012
Docket Number: 11-14695
Auto-Owners Insurance Company v. Southeast Floating Docks, Inc.
Date: April 5, 2012
Docket Number: 09-15846
USA v. Willie Dewey Keen, Jr.
Date: April 5, 2012
Docket Number: 09-16027
United States v. Keen, Jr.; United States v. Driggers, et al.  
Date: April 5, 2012
Docket Numbers: 09-16027, 09-16028, 10-10438, 10-10439

Justia Opinion Summary: Willie Keen, a former zoning official for Dixie County, Florida, appealed convictions arising from two different cases consolidated on appeal. In Case No. 09-16027, a jury convicted Keen of fraudulently obtaining…

USA v. Alton James Land
Date: April 5, 2012
Docket Number: 10-10438
USA v. John Lee Driggers
Date: April 5, 2012
Docket Number: 10-10439
United States v. Lebowitz  
Date: April 5, 2012
Docket Number: 10-13349

Justia Opinion Summary: Defendant was convicted of producing child pornography and of attempting to entice a child to engage in unlawful sexual activity. The district court sentenced defendant to 320 months' imprisonment on each count, to run…

Darryl Solomon Hope v. Bureau of Prisons, et al.
Date: April 5, 2012
Docket Number: 11-11951
USA v. Andrew Jackson Chitwood
Date: April 5, 2012
Docket Number: 11-12054
USA v. Chad Edwin Langford
Date: April 5, 2012
Docket Number: 11-12332
USA v. Yancey Jack Garringer
Date: April 5, 2012
Docket Number: 11-13509
Max Daniel Lange Wulff, et al. v. U.S. Attorney General
Date: April 5, 2012
Docket Number: 11-13715
USA v. Hermila Larios Sandoval
Date: April 5, 2012
Docket Number: 11-14904
USA v. Marquel Maurice Williams
Date: April 5, 2012
Docket Number: 11-15202
Othlone Russ v. Department of Corrections
Date: April 5, 2012
Docket Number: 11-15537
Lyashchynska v. U.S. Attorney General  
Date: April 4, 2012
Docket Number: 11-10559

Justia Opinion Summary: Petitioner, a citizen of the Ukraine, sought review of a final order of removal issued by the BIA dismissing her appeal of an IJ's ruling denying her application for asylum and withholding of removal, as well as…

Dino Iacullo v. USA
Date: April 4, 2012
Docket Number: 11-11319
USA v. Leroy Gibbs
Date: April 4, 2012
Docket Number: 11-12040
USA v. Leroy Abner Gibbs
Date: April 4, 2012
Docket Number: 11-12070
Michael L. Ainsworth, et al. v. Kenny Norris
Date: April 4, 2012
Docket Number: 11-12573
USA v. Danilo Jose Gutierrez
Date: April 4, 2012
Docket Number: 11-12810
Mike Samadi v. Bank of America, N.A.
Date: April 4, 2012
Docket Number: 11-13561
Xing Chen, Yu Chai Lin v. U.S. Attorney General
Date: April 4, 2012
Docket Number: 11-13719
Nunez v. GEICO General Ins. Co.  
Date: April 3, 2012
Docket Number: 10-13183

Justia Opinion Summary: Plaintiff, a class representative, appealed the district court's dismissal of her complaint for failure to state a claim and its order denying her motion for reconsideration. Plaintiff argued that examinations under oath…

USA v. Kurt Timothy Franks
Date: April 3, 2012
Docket Number: 10-15575
USA v. Ali Shaygan
Date: April 2, 2012
Docket Number: 09-12129
USA v. John R. Thompson
Date: April 2, 2012
Docket Number: 10-14186
In Re: Bonita B. Phillips, Jeffrey S. Phillips v. Epic Aviation
Date: April 2, 2012
Docket Number: 11-11916
Stephen Cox v. Hon. Frank Mills, III, et al
Date: April 2, 2012
Docket Number: 11-12018
Patrick Fitzgerald Porter v. USA
Date: April 2, 2012
Docket Number: 11-12388
USA v. Joseph Louis Williams
Date: April 2, 2012
Docket Number: 11-12880
USA v. Tawayne Owens
Date: April 2, 2012
Docket Number: 11-14063
Virginia A. Smitherman v. USA
Date: April 2, 2012
Docket Number: 11-14300
Israel Rodriguez Velazquez v. Beth Weinman, et al
Date: April 2, 2012
Docket Number: 11-15437
Price v. Allen  
Date: March 30, 2012
Docket Number: 09-11716

Justia Opinion Summary: Petitioner appealed from the denial of his petition for a writ of habeas corpus pursuant to 28 U.S.C. 2254. Petitioner was convicted of capital felony murder that occurred during a robbery of the victim's home. The court…

Joni Lee Shoup v. McCurdy & Candler, LLC
Date: March 30, 2012
Docket Number: 10-14619
Lorenzo E. Flint, Jr. v. USA
Date: March 30, 2012
Docket Number: 10-15791
A. Stephen Botes v. Howard Weintraub
Date: March 30, 2012
Docket Number: 11-11711
Reese v. Secretary, FL Dept. of Corrections, et al.  
Date: March 30, 2012
Docket Number: 11-12178

Justia Opinion Summary: Petitioner, a Florida prisoner sentenced to death for the murder and sexual battery of the victim, appealed the denial of his petition for a writ of habeas corpus. Petitioner contended that, during the sentencing phase…

USA v. Calixte Simeon
Date: March 30, 2012
Docket Number: 11-12542
Washington Mutual Bank v. Julie Ann Carlson, et al.
Date: March 30, 2012
Docket Number: 11-13314
Fidelity Interior v. The Southeastern Carpenters  
Date: March 29, 2012
Docket Number: 09-14573

Justia Opinion Summary: This appeal by the union presented the question of whether a jury was entitled to find that the union had violated the National Labor Relations Act 29 U.S.C. 158(b)(4)(ii)(B), by conducting a secondary boycott of…

Angeleke Saridakis v. South Broward Hospital District
Date: March 29, 2012
Docket Number: 10-13214
Sydelle Ruderman, et al v. Washington National Insurance Corporation
Date: March 29, 2012
Docket Number: 11-11416
USA v. A. Samuel Kelley, II
Date: March 28, 2012
Docket Number: 10-14228
USA v. Jason R. Kelley
Date: March 28, 2012
Docket Number: 10-14560
USA v. Jodi C. Silvio
Date: March 28, 2012
Docket Number: 10-14791
James Gardner, et al v. Cigna, et al
Date: March 28, 2012
Docket Number: 11-11207
USA v. Freddie Lee Murphy
Date: March 28, 2012
Docket Number: 11-12107
Rrok Gavoci, et al. v. U.S. Attorney General
Date: March 28, 2012
Docket Number: 11-12342
USA v. Oral Roger Russell
Date: March 28, 2012
Docket Number: 11-13900
USA v. Daniel Martinez
Date: March 28, 2012
Docket Number: 11-14070
Eddie Milton Garey, Jr. v. USA
Date: March 27, 2012
Docket Number: 10-13896
DWFII Corporation v. State Farm Mutual Automobile Insurance Company
Date: March 27, 2012
Docket Number: 11-10162
Cleve L. Molette v. The State of Georgia, et al.
Date: March 27, 2012
Docket Number: 11-10581
USA v. Jeremy Daniel Snipes
Date: March 27, 2012
Docket Number: 11-10679
Mallory & Evans Contractors & Engineers, LLC v. Tuskegee University
Date: March 27, 2012
Docket Number: 11-10940
USA v. Paul Matthew Schmitz
Date: March 27, 2012
Docket Number: 11-12745
USA v. Leticia Santos-Garcia
Date: March 27, 2012
Docket Number: 11-13093
USA v. Marquis Dishon Young
Date: March 27, 2012
Docket Number: 11-13447
USA v. Jose Linares
Date: March 27, 2012
Docket Number: 11-14250
Lilian Araceli Solis v. U.S. Attorney General
Date: March 27, 2012
Docket Number: 11-14386
Daniel K. Garcia v. Warden
Date: March 27, 2012
Docket Number: 11-14390
James Russell, et al, Shannon Russell v. Phillip Morris USA, Inc.
Date: March 27, 2012
Docket Number: 11-14458
David Henry v. Nathanial Casey Jones, et al.
Date: March 27, 2012
Docket Number: 11-14564
Rhonda Ramirez v. Commissioner of Social Security
Date: March 27, 2012
Docket Number: 11-15128
USA v. Frantz Sterlin
Date: March 26, 2012
Docket Number: 10-13418
USA v. Chris Victor
Date: March 26, 2012
Docket Number: 10-13676
USA v. Junior Sylvin
Date: March 26, 2012
Docket Number: 10-13678
Karl Eckhardt v. USA, et al.
Date: March 26, 2012
Docket Number: 10-15113
Stevens v. United States  
Date: March 26, 2012
Docket Number: 11-10486

Justia Opinion Summary: Petitioner, a federal prisoner, appealed the district court's dismissal of his 28 U.S.C. 2255 motion to vacate, set aside, or correct his sentence. The district court granted him a certificate of appealability (COA) as…

Janet Brush v. Sears Holdings Corporation
Date: March 26, 2012
Docket Number: 11-10657
Otis Carden v. USA
Date: March 26, 2012
Docket Number: 11-11165
Derrick E. Antell, M.D., et al v. Aetna Inc., et al
Date: March 26, 2012
Docket Number: 11-11209
Stephen Henry, et al v. Wellpoint, Inc.
Date: March 26, 2012
Docket Number: 11-11211
Mattie Lomax v. Harvey Ruvin, et al.
Date: March 26, 2012
Docket Number: 11-11495
Daniel DeLeon v. State of Florida Department of Corrections
Date: March 26, 2012
Docket Number: 11-11598
Daniel L. Bommer v. George Remington Reynolds, et al.
Date: March 26, 2012
Docket Number: 11-12115
USA v. Edgar Vallejo
Date: March 26, 2012
Docket Number: 11-13135
Carla Hilger v. Jenny Velazquez, et al.
Date: March 26, 2012
Docket Number: 11-14434
Tammy Valdes v. Miami-Dade College
Date: March 26, 2012
Docket Number: 11-14977
Howard S. Palmer v. Mandarin Holiday Marina & Fish Camp, Inc.
Date: March 26, 2012
Docket Number: 11-15343
United States v. Lewis  
Date: March 23, 2012
Docket Number: 10-13567

Justia Opinion Summary: In this interlocutory appeal, the government appealed from a district court order granting defendant's motion to suppress a firearm discovered after he and three associates were briefly detained by law enforcement…

Cinotto v. Delta Air Lines, Inc., et al.  
Date: March 23, 2012
Docket Number: 10-14704

Justia Opinion Summary: This appeal involved an anti-cutback rule in section 204(g) of the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. 1054(g). Specifically, section 204(g)'s anti-cutback rule forbid, with a few…

Vertilio La Rosa v. USA
Date: March 23, 2012
Docket Number: 10-15185
USA v. Enrique Collazo-Juban
Date: March 23, 2012
Docket Number: 11-10388
USA v. Eric Sebastion Barrow
Date: March 23, 2012
Docket Number: 11-10769
Larry W. Argo v. Secretary, Department of Corrections, et al.
Date: March 23, 2012
Docket Number: 11-10902
Adan Lopez Rodriguez v. U.S. Attorney General
Date: March 23, 2012
Docket Number: 11-10996
USA v. Jarvis Anderson
Date: March 23, 2012
Docket Number: 11-11985
USA v. Raul Miranda-Alfaro
Date: March 23, 2012
Docket Number: 11-12412
USA v. Ramon Rodriguez-Tapia
Date: March 23, 2012
Docket Number: 11-12545
Morris J. Peavey, Jr. et al. v. Scott Black, et al.
Date: March 23, 2012
Docket Number: 11-13925
Steve Berry v. USA
Date: March 22, 2012
Docket Number: 10-13153
Nue Cheer Franklin, et al v. Garden State Life Insurance, et al
Date: March 22, 2012
Docket Number: 10-14439
Francisco Alonso-Escobar v. USCIS Field Office Director, et al.
Date: March 22, 2012
Docket Number: 11-10653
USA v. Ricardo Rendon
Date: March 22, 2012
Docket Number: 11-10675
USA v. Robert A. Howard, Jr.
Date: March 22, 2012
Docket Number: 11-12948
Hollywood Mobile Estates Limited v. Mitchell Cypress, et al.
Date: March 22, 2012
Docket Number: 11-13482
USA v. Roland Aiken
Date: March 22, 2012
Docket Number: 11-13932
USA v. Jason Alexander Ewing
Date: March 22, 2012
Docket Number: 11-14104
USA v. Johnny Mack Brown
Date: March 22, 2012
Docket Number: 11-14560
USA v. Oscar Cummings, III
Date: March 22, 2012
Docket Number: 11-14561
Arthur D. Weiss v. City of Gaineville, Florida
Date: March 21, 2012
Docket Number: 10-12099
Harold Williams v. USA
Date: March 21, 2012
Docket Number: 10-13084
USA v. Joaquin Mario Valencia-Trujillo
Date: March 21, 2012
Docket Number: 10-14644
James Holsey v. Danny Thompson, Warden
Date: March 21, 2012
Docket Number: 10-14789
United States Stove Company v. Steadfast Insurance Company
Date: March 21, 2012
Docket Number: 10-14983
USA v. John Coleman, III
Date: March 21, 2012
Docket Number: 10-15247
USA v. Raul Magana-Herrera
Date: March 21, 2012
Docket Number: 10-15831
Walter Jesse Lawrence v. Commissioner of IRS
Date: March 21, 2012
Docket Number: 11-10507
Catherine A. Raniolo v. Commissioner of Social Security
Date: March 21, 2012
Docket Number: 11-11204
Marolie Borden, et al v. Saxon Mortgage Services, Inc., et al
Date: March 21, 2012
Docket Number: 11-12836
Given v. M&T Bank Corp, et al.  
Date: March 21, 2012
Docket Number: 11-14282

Justia Opinion Summary: Plaintiff filed a putative class action against M&T Bank, alleging that it improperly charged its checking account customers overdraft fees. The district court denied M&T Bank's renewed motion to compel arbitration,…

Arthur v. Thomas, et al.  
Date: March 21, 2012
Docket Number: 11-15548

Justia Opinion Summary: Plaintiff, an Alabama state prisoner sentenced to death, appealed the dismissal of his 42 U.S.C. 1983 complaint alleging that Alabama's method of executing inmates by lethal injection violated the Eighth and Fourteenth…

United States v. Romo-Villalobos  
Date: March 20, 2012
Docket Number: 10-15350

Justia Opinion Summary: Defendant appealed his convictions and 37-month total sentence for illegal reentry after a felony and for illegal reentry after conviction of false representation. On appeal, defendant argued that: (1) he should not have…

Ada Mae Rutledge v. NCL (Bahamas), LTD.
Date: March 20, 2012
Docket Number: 10-15554
Ben-Shalom Yisrael v. Sargeant Gil, et al
Date: March 20, 2012
Docket Number: 11-10247
Jerome Sirote v. BBVA Compass Bank, et al.
Date: March 20, 2012
Docket Number: 11-10774
Kathryn Groves v. Royal Caribbean Cruises, LTD.
Date: March 20, 2012
Docket Number: 11-10815
Jerry Sims v. James Leonard, et al.
Date: March 20, 2012
Docket Number: 11-11224
USA v. Emile Myrthil
Date: March 20, 2012
Docket Number: 11-11999
USA v. Miriam Pedro
Date: March 20, 2012
Docket Number: 11-12073
Robert C. Keller, et al v. Macon County Greyhound Park, Inc.
Date: March 20, 2012
Docket Number: 11-12376
Sherryl Snodgrass Caffey v. Alabama Supreme Court, et al
Date: March 20, 2012
Docket Number: 11-12909
Franklin Mbitang Enoh v. U.S. Attorney General
Date: March 20, 2012
Docket Number: 11-13013
Murad Murtazalievich Akhmedov v. U.S. Attorney General
Date: March 20, 2012
Docket Number: 11-13020
Jane Doe v. Demopolis, City of, et al
Date: March 20, 2012
Docket Number: 11-13459
Farmamedica, S.A. v. Ana Eloisa Alfaron De Maron
Date: March 20, 2012
Docket Number: 11-13578
Martin K. Russell v. U.S. Attorney General, et al
Date: March 20, 2012
Docket Number: 11-13629
Quinton Swanson v. Allstate Indemnity Company
Date: March 20, 2012
Docket Number: 11-14114
USA v. Daniel Fountain
Date: March 20, 2012
Docket Number: 11-14357
USA v. Michael Barranco-Millares
Date: March 20, 2012
Docket Number: 11-14456
Jerimah Merritt v. Hub International Southwest Agency Limited
Date: March 20, 2012
Docket Number: 11-14729
Emma Moore, et al v. Mike Hale
Date: March 19, 2012
Docket Number: 10-14786
Secretary, Department of Labor v. Floyd W. Seibert
Date: March 19, 2012
Docket Number: 11-10745
State of Alabama v. Centers For Medicare And Medicaid, et al.  
Date: March 19, 2012
Docket Number: 11-11939

Justia Opinion Summary: Alabama sued CMS claiming that it violated the federal Administrative Procedures Act (APA), 5 U.S.C. 500-596, 701-706, by issuing - without notice and an opportunity for public comment - an October 28, 2008 letter to…

Eddison Walters v. Lime Financial Services, LTD.,
Date: March 19, 2012
Docket Number: 11-11973
Consult America, Inc., et al v. Marvin Rex Rankin, III, et al
Date: March 19, 2012
Docket Number: 11-12203
Teresa Olivia Brown v. John Deere Product, Inc., et al
Date: March 16, 2012
Docket Number: 10-15339
Doe v. Braddy, et al.  
Date: March 16, 2012
Docket Number: 10-15879

Justia Opinion Summary: Defendants, all state social workers, placed a teenaged minor in an adoptive home and the teenager later sexually assaulted the young grandchild of the adoptive parents. The victim sued the state workers under 42 U.S.C.…

United States v. Ala. Dept. of Mental Health  
Date: March 16, 2012
Docket Number: 10-15976

Justia Opinion Summary: The United States brought an action against ADMH, claiming that ADMH violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), 38 U.S.C. 4301 et seq., when it failed to rehire longtime…

USA v. Therral Hatfield
Date: March 16, 2012
Docket Number: 11-13286
Ernest Lord v. Commissioner, Social Security Administration
Date: March 16, 2012
Docket Number: 11-14472
Amerisure Mutual Ins. Co., et al. v. Amelia Island Co.  
Date: March 15, 2012
Docket Number: 10-10960

Justia Opinion Summary: In an insurance coverage dispute, the court was required to determine, under Florida law, what constituted "property damage" under a post-1986 standard form commercial general liability (CGL) policy with…

Bourff v. Lublin, LLC  
Date: March 15, 2012
Docket Number: 10-14618

Justia Opinion Summary: Plaintiff appealed the district court's dismissal of his civil action under the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692. The district court concluded that plaintiff's claim was covered by the FDCPA but…

Michael Bourff v. Rubin Lublin, LLC
Date: March 15, 2012
Docket Number: 10-14619
USA v. Robert Steven Harrelson
Date: March 15, 2012
Docket Number: 11-13024
Patricia Ann Miles v. Social Security Administration
Date: March 15, 2012
Docket Number: 11-13042
William Robinson v. USA, et al
Date: March 15, 2012
Docket Number: 11-13110
Alonso Javier Barraza Valbuena, et al v. U.S. Attorney General
Date: March 15, 2012
Docket Number: 11-13637
Austin Chaz Ramsey v. Arnold Gamber
Date: March 15, 2012
Docket Number: 11-14100
USA v. Minor Brooks
Date: March 15, 2012
Docket Number: 11-14291
USA v. Jonathan Churchwell
Date: March 14, 2012
Docket Number: 10-11100
USA v. Jose Solis
Date: March 14, 2012
Docket Number: 11-10631
Angela F. amos v. Mobile County Health Department
Date: March 14, 2012
Docket Number: 11-11142
Waadew Aysisayh v. Ward, et al
Date: March 14, 2012
Docket Number: 11-11308
USA v. Britney Lafaye Barnes
Date: March 14, 2012
Docket Number: 11-11971
Dale Shepard v. UPS, Inc.
Date: March 14, 2012
Docket Number: 11-11976
USA v. Jay wayne Burch, Jr.
Date: March 14, 2012
Docket Number: 11-12093
William R. Tinnerman v. USA
Date: March 14, 2012
Docket Number: 11-12403
Ryan Harris v. Sheriff, Jefferson County Florida
Date: March 14, 2012
Docket Number: 11-12605
Laura J. Jones v. USA
Date: March 14, 2012
Docket Number: 11-13158
Ryan Harris v. Sheriff, Jefferson County Florida
Date: March 14, 2012
Docket Number: 11-14750
USA v. David Velez
Date: March 14, 2012
Docket Number: 11-15278
Anthony Diggs v. USA
Date: March 13, 2012
Docket Number: 11-10599
Troy G. Avera v. UAL Corporation, et al.
Date: March 13, 2012
Docket Number: 11-11852
James Stanley Branscomb v. Secretary of the Navy
Date: March 13, 2012
Docket Number: 11-15052
Luis Guillermo Pieschacon Quijano, et al. v. U.S. Attorney General
Date: March 12, 2012
Docket Number: 11-10762
C.H. Kinsey, et al. v. William Keith Watkins, et al.
Date: March 12, 2012
Docket Number: 11-12852
USA v. James J. Guinn
Date: March 12, 2012
Docket Number: 11-13102
USA v. Eliezer Lazo-Martinez
Date: March 12, 2012
Docket Number: 11-13911
Larry Rumbough v. Equifax Information Services, LLC, et al.
Date: March 9, 2012
Docket Number: 10-14605
USA v. Michael Macaluso
Date: March 9, 2012
Docket Number: 11-11481
USA v. Lenin Novas
Date: March 9, 2012
Docket Number: 11-12584
George Manning v. Judge Dan Vaughn, et al.
Date: March 9, 2012
Docket Number: 11-13552
USA v. Carlos Antonil Villanueva-Almendarez
Date: March 9, 2012
Docket Number: 11-14356
Pedro Infante v. Bank of America Corporation
Date: March 8, 2012
Docket Number: 10-10692
Westchester Fire Insurance Company v. City of Brooksville
Date: March 8, 2012
Docket Number: 10-14075
Cedric Lamar Jackson v. USA
Date: March 8, 2012
Docket Number: 10-14484
USA v. Cedric Lamar Jackson
Date: March 8, 2012
Docket Number: 11-10515
USA v. Jacqueline Pitts
Date: March 8, 2012
Docket Number: 11-11382
USA v. Michael Ahearn
Date: March 8, 2012
Docket Number: 11-13109
Kasib Jarvis v. Siemens Medical Solutions USA, Inc.
Date: March 8, 2012
Docket Number: 11-13467
Rita Thomas v. Publix Super Markets, Inc.
Date: March 8, 2012
Docket Number: 11-13816
USA v. Drew Schissler
Date: March 8, 2012
Docket Number: 11-13949
USA v. James Howard, Jr.
Date: March 7, 2012
Docket Number: 10-11372
126th Avenue Landfill, Inc., et al v. Pinellas County, Florida
Date: March 7, 2012
Docket Number: 10-14529
Aurelio Gomez-Betancur v. U.S. Attorney General
Date: March 7, 2012
Docket Number: 11-13626
USA v. Larkin Baggett
Date: March 6, 2012
Docket Number: 09-15522
USA v. Larkin Baggett
Date: March 6, 2012
Docket Number: 09-15561
Solutia Inc., et al. v. McWane, Inc., et al.  
Date: March 6, 2012
Docket Number: 10-15639

Justia Opinion Summary: Plaintiffs appealed the district court's grant of summary judgment against their claims under section 107(a) of the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), Pub. L. No. 96-510, 94…

Federal Trade Commission v. Damian Shomers, et al
Date: March 6, 2012
Docket Number: 11-10158
Federal Trade Commission v. Damian Shomers, et al
Date: March 6, 2012
Docket Number: 11-10495
Camilo Costa, et al v. Celebrity Cruises, Inc.
Date: March 6, 2012
Docket Number: 11-11427
USA v. Michelle Duval
Date: March 6, 2012
Docket Number: 11-11964
Roland Allen v. CLP Corporation
Date: March 6, 2012
Docket Number: 11-12862
USA v. Gregory Anthony Spain
Date: March 6, 2012
Docket Number: 11-13642
Gursheel Dhillon v. Zions First National Bank, et al.
Date: March 6, 2012
Docket Number: 11-13873
Hugh Cristophert Hodge v. Dr. Balmir, et al.
Date: March 6, 2012
Docket Number: 11-13940
USA v. Marion J. Weaver, Jr.
Date: March 6, 2012
Docket Number: 11-14270
Guy J. Carrier v. RLI Insurance Company
Date: March 5, 2012
Docket Number: 10-14884
GT Software, inc. v. Webmethods, Inc.
Date: March 5, 2012
Docket Number: 10-15423
GT Software, Inc. v. Webmethods, inc.
Date: March 5, 2012
Docket Number: 10-15628
USA v. John E. Huntt
Date: March 5, 2012
Docket Number: 11-12881
Frank Townsley v. USA
Date: March 5, 2012
Docket Number: 11-12952
USA v. Roger Ray Price
Date: March 5, 2012
Docket Number: 11-13094
USA v. Kelvin Tremayne White
Date: March 5, 2012
Docket Number: 11-14183
Hough, et al. v. Regions Financial Corp., et al.  
Date: March 5, 2012
Docket Number: 11-14317

Justia Opinion Summary: Regions appealed the denial of their renewed motion to compel plaintiffs to arbitrate their complaint against Regions. Plaintiffs sued regions for allegedly violating federal and state law by collecting overdraft charges…

Bridgeport Ventures, LLC v. James Monahan
Date: March 2, 2012
Docket Number: 11-10021
USA v. Santonio Dewayne Mattox
Date: March 2, 2012
Docket Number: 11-11703
USA v. Eduardo Jose Torres-Serrano
Date: March 2, 2012
Docket Number: 11-12007
Cesar Augusto Leon Caraballo v. U.S. Attorney General
Date: March 2, 2012
Docket Number: 11-12507
USA v. Johh Jerome Carter
Date: March 2, 2012
Docket Number: 11-13116
Maria Luzmila Arango-Moreno v. U.S. Attorney General
Date: March 2, 2012
Docket Number: 11-13167
USA v. Angel Ruben Resendiz
Date: March 2, 2012
Docket Number: 11-13257
USA v. John Jerome Carter
Date: March 2, 2012
Docket Number: 11-13604
Palm Beach metro Transportation, LLC v. NLRB
Date: March 2, 2012
Docket Number: 11-13681
USA v. Johny Alberto Calzada
Date: March 2, 2012
Docket Number: 11-14157
James C. Cornett, et al. v. Charles Ray Carrithers, et al.
Date: March 2, 2012
Docket Number: 11-14242
Rosa Garcia v. Schindler Elevator Corporation
Date: March 2, 2012
Docket Number: 11-15158
Lynn Yuk Chun Wai v. Federal Express Corporation, et al.
Date: March 1, 2012
Docket Number: 10-14972
Emmanuel Ebeh v. St Paul Travelers, et al.
Date: March 1, 2012
Docket Number: 11-10294
Emmanuel Ebeh v. St. Paul Travelers, et al.
Date: March 1, 2012
Docket Number: 11-10553
Patrick A. Chambers v. Secretary, Department of Corrections, et al
Date: March 1, 2012
Docket Number: 11-11848
Luis A. Hernandez v. Florida Department of Corrections
Date: March 1, 2012
Docket Number: 11-13597
Francisco Elario Martinez v. Nurse Wallace, et al
Date: March 1, 2012
Docket Number: 11-13799
USA v. Terrence L. Watson
Date: March 1, 2012
Docket Number: 11-13915
Rozzelle v. Secretary, FL. Dept. of Corrections  
Date: February 29, 2012
Docket Number: 10-13595

Justia Opinion Summary: Petitioner appealed the district court's denial of his untimely 28 U.S.C. 2254 petition challenging his Florida second-degree murder conviction. This appeal centered around the "depraved mind" mens rea in Florida…

USA v. Millard Chavers
Date: February 29, 2012
Docket Number: 11-12499
Panicia Da Silva, et al. v. U.S. Attorney General
Date: February 29, 2012
Docket Number: 11-12842
Jacqueline Finn v. Bobby Haddock, et al
Date: February 29, 2012
Docket Number: 11-12959
Van P. Finger v. State Farm Fire and Casualty Insurance Company
Date: February 29, 2012
Docket Number: 11-13300
Donna Brown v. Commissioner of Social Security
Date: February 29, 2012
Docket Number: 11-14305
Joseph Harper v. Chris Perkins, et al
Date: February 29, 2012
Docket Number: 11-14416
USA v. Juan Antonio Torres-Vasquez
Date: February 29, 2012
Docket Number: 11-14765
USA v. Misael Paredes
Date: February 28, 2012
Docket Number: 09-15097
Elva Jones v. Latex Construction Company
Date: February 28, 2012
Docket Number: 10-10681
Cavanaugh Webb v. International Business Machines Corporation
Date: February 28, 2012
Docket Number: 11-10800
Prince D. Brown v. School Board of Orange County, Florida
Date: February 28, 2012
Docket Number: 11-10819
Solymar Investments, Ltd., et al. v. Banco Santander S.A., et al.  
Date: February 28, 2012
Docket Number: 11-12515

Justia Opinion Summary: Plaintiffs are personal investment holding corporations owned by two related Panamanian shareholders. Defendants, of who there are two distinct groups, are (1) a related group of banking corporations operating under the…

USA v. Edward Warren
Date: February 28, 2012
Docket Number: 11-13674
Charles Daniel Maye v. Warden
Date: February 28, 2012
Docket Number: 11-14020
Uzonwa J. Umerah v. John Hancock Life Insurance Company (USA)
Date: February 28, 2012
Docket Number: 11-14659
Charlene Shockley v. EMC Mortgage Corporation, et al
Date: February 28, 2012
Docket Number: 11-15090
USA v. Christopher Dwayne Owens
Date: February 27, 2012
Docket Number: 09-13118
Hoyt v. Cooks, et al.  
Date: February 27, 2012
Docket Number: 11-10771

Justia Opinion Summary: Plaintiffs brought suit individually and on behalf of James Christopher Allen's estate against defendants, including officers Cooks and Harkleroad, for excessive force, denial of medical care, violations of the Americans…

Jonathan Corbett v. USA
Date: February 27, 2012
Docket Number: 11-12426
USA v. Timothy Geenen
Date: February 27, 2012
Docket Number: 11-13334
Walter Trindade, et al v. US Attorney General
Date: February 27, 2012
Docket Number: 11-13426
USA v. Derrek Lamar Pritchard
Date: February 24, 2012
Docket Number: 11-11431
USA v. Ferman Duarte-Herrera
Date: February 24, 2012
Docket Number: 11-11952
USA v. Ferman Duarte-Herrera
Date: February 24, 2012
Docket Number: 11-12090
USA v. William Irey
Date: February 24, 2012
Docket Number: 11-12483
USA v. Randall Todd Seals
Date: February 24, 2012
Docket Number: 11-13343
USA v. Horbin Artiaga-Laines
Date: February 24, 2012
Docket Number: 11-14225
Derrick Allen v. State of Florida, et al.
Date: February 23, 2012
Docket Number: 10-13191
Rruga Sokol v. U.S. Attorney General
Date: February 23, 2012
Docket Number: 10-14747
Ninoska Zeudi Sanchez De Petit, et al. v. U.S. Attorney General
Date: February 23, 2012
Docket Number: 10-14781
Ronlad Vahey v. Philips Electronics North America Corporation, et al.
Date: February 23, 2012
Docket Number: 10-15052
Ronnie Mickens, et al. v. 10th Judicial Circuit, et al.
Date: February 23, 2012
Docket Number: 10-15181
USA v. Juventino Chavez-Romero
Date: February 23, 2012
Docket Number: 10-15274
Jay Liebman, et al v. Deutsche Bank National Trust Company, et al
Date: February 23, 2012
Docket Number: 11-10478
Gregory Alan Nichols v. Warden, FCC Coleman - Low
Date: February 23, 2012
Docket Number: 11-11528
Ricardo M. Siverio v. Commissioner of Social Security
Date: February 23, 2012
Docket Number: 11-12450
Carlos Bello v. Commissioner of Social Security
Date: February 23, 2012
Docket Number: 11-12579
Petrit Ndreca v. U.S. Attorney General
Date: February 23, 2012
Docket Number: 11-12597
USA v. Albert Anthony Andrulonis
Date: February 23, 2012
Docket Number: 11-12771
USA v. Jimmy Lee Theodore
Date: February 23, 2012
Docket Number: 11-12939
USA v. Byron Sherrod Rainner
Date: February 23, 2012
Docket Number: 11-13200
Toni Lynn Bell v. Kerzner International Limited, et al.
Date: February 23, 2012
Docket Number: 11-13441
Clinton Knowles v. Sheriff
Date: February 23, 2012
Docket Number: 11-13450
Chris Turner v. RAMO, LLC
Date: February 23, 2012
Docket Number: 11-14066
In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011 USA v. Doe  
Date: February 23, 2012
Docket Numbers: 11-12268, 11-15421

Justia Opinion Summary: This was an appeal of a judgment of civil contempt that arose from a child pornography investigation. John Doe was served with a subpoena duces tecum requiring him to appear before a grand jury and produce the…

Matheny, et al. v. Medco Health Solutions, Inc., et al.  
Date: February 22, 2012
Docket Number: 10-15406

Justia Opinion Summary: Relators brought a qui tam action against defendant and its subsidiaries, alleging violations of the reverse false claim provision of the False Claims Act (FCA), 31 U.S.C. 3729(a)(7). Relators subsequently appealed the…

Joyce Enix v. Commissioner of Social Security
Date: February 22, 2012
Docket Number: 11-10225
Maxfield v. Jenning  
Date: February 22, 2012
Docket Number: 11-11422

Justia Opinion Summary: Debtor appealed from a district court order ruling that her debt from a fraudulent transfer judgment was nondischargeable in bankruptcy under 11 U.S.C. 523(a)(6). At issue was whether a fraudulent transfer of property by…

Maryland Casualty Company v. Melissa Mahbear, et al.
Date: February 22, 2012
Docket Number: 11-11440
Thelma Owens v. GMAC Mortgage, LLC, et al.
Date: February 22, 2012
Docket Number: 11-12061
Bladimir Rios v. Secretary, Department of Corrections, et al.
Date: February 22, 2012
Docket Number: 11-13655
USA v. Jose Cruz Solis, Jr.
Date: February 22, 2012
Docket Number: 11-13813
USA v. Vicente Gutierrez
Date: February 22, 2012
Docket Number: 11-14330
Young v. The Prudential Ins. Co., et al.  
Date: February 21, 2012
Docket Number: 10-14857

Justia Opinion Summary: This case arose when plaintiff sought review of the denial of her long-term disability insurance benefits from Prudential. Upon the parties' cross motions for summary judgment, the district court entered partial summary…

Gene Klusmeier, et al v. Bell Constructors, Inc.
Date: February 21, 2012
Docket Number: 10-15657
Durane Johnson v. USA
Date: February 21, 2012
Docket Number: 11-10319
Erika Mathews v. USCIS, Miami, et al
Date: February 21, 2012
Docket Number: 11-11126
USA v. Clifford B. Wilbur
Date: February 21, 2012
Docket Number: 11-11396
USA v. Sandchase Cody
Date: February 21, 2012
Docket Number: 11-11965
John W. Mann v. Salvatore Davide
Date: February 21, 2012
Docket Number: 11-12201
Joseph Frank Lee v. Alachua County, FL, et al
Date: February 21, 2012
Docket Number: 11-13519
USA v. Evanda Tyheim Buxton
Date: February 21, 2012
Docket Number: 11-13889
USA v. Thomas Randolf Glover
Date: February 21, 2012
Docket Number: 11-14058
Anthony Mattox v. USA
Date: February 21, 2012
Docket Number: 11-15161
USA v. Samuel Allen Sanders
Date: February 17, 2012
Docket Number: 10-12092
Ruderman, et al. v. Washington Nat'l Ins.  
Date: February 17, 2012
Docket Number: 10-14714

Justia Opinion Summary: This case involved a dispute between plaintiff and other class members (insureds) and Pioneer, which was succeeded in this action by Washington National. The controversy was over the proper interpretation of certain…

USA v. Yuan Chen Ling
Date: February 17, 2012
Docket Number: 11-10597
USA v. Juan Carlos Camacho-Alcantar
Date: February 17, 2012
Docket Number: 11-12809
Carlos Alberto Gonzalez Lopez, et al v. U.S. Attorney General
Date: February 17, 2012
Docket Number: 11-13035
USA v. Rubiela Vargas Ortiz
Date: February 17, 2012
Docket Number: 11-13801
USA v. Alberto L. Gonzalez
Date: February 17, 2012
Docket Number: 11-13938
USA v. Yoba Falcon
Date: February 16, 2012
Docket Number: 10-14433
Che Nash v. Palm Beach County School District, et al
Date: February 16, 2012
Docket Number: 10-14808
USA v. Courtnee Nicole Brantley
Date: February 16, 2012
Docket Number: 10-15514
USA v. Henry Max Rushen
Date: February 16, 2012
Docket Number: 10-15614
USA v. Marie Louis
Date: February 16, 2012
Docket Number: 11-12501
Yvira Baez v. Potamkin Hyundai, Inc.
Date: February 16, 2012
Docket Number: 11-13568
Richard Gordon Frank v. Lake Worth Utilities, et al.
Date: February 16, 2012
Docket Number: 11-14053
Alfonso Jose Alzamora v. Secretary Department of Corrections, et al.
Date: February 15, 2012
Docket Number: 10-11941
James Chaplin v. Deborah Hickey, et al.
Date: February 15, 2012
Docket Number: 10-12022
Max Abecassis, et al v. Eugene M. Cummings, P.C., et al
Date: February 15, 2012
Docket Number: 10-12837
United States v. McQueen  
Date: February 15, 2012
Docket Number: 10-14798

Justia Opinion Summary: Defendant pleaded guilty to three counts of attempted alien smuggling and one count of failing to obey an order by federal law enforcement to heave to their vessel. The district court applied an enhancement pursuant to…

USA v. Ricardo Deleon Colon
Date: February 15, 2012
Docket Number: 10-15947
USA v. Vernon A. Roberts
Date: February 15, 2012
Docket Number: 11-10773
Ricardo R. Rivero v. David George Taylor, et al.
Date: February 15, 2012
Docket Number: 11-13291
David A. Sawyers v. USP Atlanta Warden
Date: February 15, 2012
Docket Number: 11-13721
USA v. Roger Carruthers
Date: February 14, 2012
Docket Number: 10-14261
USA v. Alfredo Vazquez
Date: February 14, 2012
Docket Number: 11-11663
Bullock v. BankChampaign NA  
Date: February 14, 2012
Docket Number: 11-11686

Justia Opinion Summary: Debtor appealed the district court's decision affirming the bankruptcy court's determination that an Illinois judgment debt owed to the Bank was not dischargeable, pursuant to 11 U.S.C. 523(a)(4). The court held that the…

Willie Albert Smith v. Colonel Clemons, et al
Date: February 14, 2012
Docket Number: 11-11828
Willie Albert Smith v. Clemons, et al
Date: February 14, 2012
Docket Number: 11-11834
Sun & Lake Pharmacy, Inc., v. DEA
Date: February 14, 2012
Docket Number: 11-12458
USA v. David Henry Wysocki, II
Date: February 14, 2012
Docket Number: 11-12759
Israel Ponce v. BCA Financial Services, Inc.
Date: February 14, 2012
Docket Number: 11-13688
Demetrius Gatling v. Shane Roland, et al.
Date: February 14, 2012
Docket Number: 11-13704
USA v. Enrique Jiminez-Lopez
Date: February 14, 2012
Docket Number: 11-14309
USA v. Felix Veiga
Date: February 14, 2012
Docket Number: 11-14523
USA v. Aciel Alonso
Date: February 14, 2012
Docket Number: 11-14637
USA v. Eduardo Lopez-Hernandez
Date: February 13, 2012
Docket Number: 09-16389
I.T.N. Consolidators, Inc., et al. v. Northern Marine Underwriters Ltd.
Date: February 13, 2012
Docket Number: 10-15152
USA v. Michael Dunn
Date: February 13, 2012
Docket Number: 10-15670
PNC Bank, National Association v. Branch Banking and Trust Company
Date: February 13, 2012
Docket Number: 11-10296
USA v. Elio Aguirre-Hernandez
Date: February 13, 2012
Docket Number: 11-10501
USA v. Leon Amuel Devo, Jr.
Date: February 13, 2012
Docket Number: 11-10753
Brenda Peppers v. Traditions Golf Club
Date: February 13, 2012
Docket Number: 11-11235
Martin G. Plotkin v. USA, et al
Date: February 13, 2012
Docket Number: 11-12367
USA v. Jimmy Morris
Date: February 13, 2012
Docket Number: 11-13412
USA v. Timothy Terrill Carpenter
Date: February 10, 2012
Docket Number: 09-10684
Christian Kerr v. USA
Date: February 10, 2012
Docket Number: 10-13621
Zurab Lezhava v. American Home Mortgage Servicing, Inc., et al.
Date: February 10, 2012
Docket Number: 11-10113
Devonia Inman v. Warden, Georgia State Prison
Date: February 10, 2012
Docket Number: 11-12417
MCI Communications Services, Inc. v. CMES, Inc.  
Date: February 10, 2012
Docket Number: 11-12807

Justia Opinion Summary: CMES was performing excavation work in Stone Mountain, Georgia when it severed an underground fiber-optic cable, owned by MCI, which caused an outage. MCI subsequently filed suit against CMES, seeking loss-of-use damages…

USA v. Lakendrick Deontae Johnson
Date: February 10, 2012
Docket Number: 11-12979
USA v. Clarence Clay
Date: February 10, 2012
Docket Number: 11-13517
USA v. Joel Melendez-Baez
Date: February 10, 2012
Docket Number: 11-13644
USA v. Brian Aldrich Dupree
Date: February 9, 2012
Docket Number: 10-15089
USA v. Blanca Lourdes Dellasera
Date: February 9, 2012
Docket Number: 11-10536
USA v. Argelis Licona
Date: February 9, 2012
Docket Number: 11-11039
Erico Lopez v. AT&T Corp.
Date: February 9, 2012
Docket Number: 11-11491
Ina Watkins v. COmmissioner of Social Security
Date: February 9, 2012
Docket Number: 11-12678
USA v. Lige Chappell, III
Date: February 9, 2012
Docket Number: 11-12765
Jesus Alberto Gutierrez v. U.S. Attorney General
Date: February 9, 2012
Docket Number: 11-13021
Darryl Haynes v. JPMorgan Chase Bank, N.A.
Date: February 9, 2012
Docket Number: 11-13065
Compass Bank v. Yaacov Jack Limon, et al.
Date: February 9, 2012
Docket Number: 11-13143
Arnold Vernard Porter v. Dr. William Sightler, MD
Date: February 9, 2012
Docket Number: 11-13393
Kristie Reynolds-Buckley v. Commissioner of Social Security
Date: February 9, 2012
Docket Number: 11-13878
USA v. Timothy Robert Treffinger
Date: February 8, 2012
Docket Number: 09-12211
SFM Holdings, LTD, et al v. Jerome Fisher
Date: February 8, 2012
Docket Number: 10-12388
Charles Watt v. Dennis Butler, et al
Date: February 8, 2012
Docket Number: 10-14710
Plaintiff v. Defendant
Date: February 8, 2012
Docket Number: 11-10260
USA v. Jose Ignacio Bustos-Nunez
Date: February 8, 2012
Docket Number: 11-11753
Beaulieu Group, LLC v. Joel Lefkowitz
Date: February 8, 2012
Docket Number: 11-11881
Valerie Diamond v. Morris, Manning & Martin, LLP
Date: February 8, 2012
Docket Number: 11-11918
Commissioner of IRS v. Driscoll, et al.  
Date: February 8, 2012
Docket Number: 11-12454

Justia Opinion Summary: The Commissioner appealed the decision of the Tax Court allowing taxpayers to apply the parsonage allowance income exclusion of Internal Revenue Code 107(2) to multiple houses. A divided Tax Court held that taxpayers…

USA v. Anthony Williams
Date: February 8, 2012
Docket Number: 11-12985
Dorothy Ebot Tambi v. U.S. Attorney General
Date: February 8, 2012
Docket Number: 11-13396

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.