2013 Sixth Circuit US Court of Appeals Case Law

Opinions 1001 - 1500 of 1588

In re: James Wallingford v.
Date: April 26, 2013
Docket Number: 12-4174
USA v. Jose Pineda-Parada
Date: April 26, 2013
Docket Number: 12-5924
Flagg v. City of Detroit  
Date: April 25, 2013
Docket Number: 11-2501

Justia Opinion Summary: Plaintiffs allege that Greene performed as an exotic dancer at a 2002 party at Detroit’s mayoral residence and that Mayor Kilpatrick’s wife arrived unexpectedly and assaulted Greene. Months later, Greene was shot to…

USA v. Levar Williams
Date: April 25, 2013
Docket Number: 11-6493
Conny Moritz v. Blaine Lafler
Date: April 25, 2013
Docket Number: 12-1222
USA v. Reshard Moses
Date: April 25, 2013
Docket Number: 12-1904
USA v. Ignacio Serna-Dena
Date: April 25, 2013
Docket Number: 12-1968
USA v. Leon Greenwood
Date: April 25, 2013
Docket Number: 12-1974
Imtiaz Ahmad v. Eric Holder, Jr.
Date: April 25, 2013
Docket Number: 12-3833
CoMa Insurance Agency, Inc. v. Safeco Insurance Company
Date: April 25, 2013
Docket Number: 12-4126
USA v. David Scott
Date: April 25, 2013
Docket Number: 12-5426
USA v. James Stewart
Date: April 25, 2013
Docket Number: 12-5693
MPDS Memphis, Ltd. v. State Farm Fire and Casualty Co.
Date: April 24, 2013
Docket Number: 11-4416
Appalachian Reg'l Healthcare, Inc. v. Coventry Health & Life Ins. Co.  
Date: April 24, 2013
Docket Number: 12-5779

Justia Opinion Summary: Kentucky provided medical care to its poorest citizens through Medicaid (42 U.S.C. 1396-1) using a traditional fee-for-service model until 2011, when it transitioned to a managed-care program and awarded Coventry a…

Appalachian Reg'l Healthcare v. Coventry Health & Life Ins.
Date: April 24, 2013
Docket Number: 12-5785
KSR International Company v. Delphi Automotive Systems, LLC
Date: April 23, 2013
Docket Number: 12-2063
Wallace v. Midwest Fin. & Mortg. Servs., Inc.  
Date: April 23, 2013
Docket Number: 12-5208

Justia Opinion Summary: In 2004 Wallace financed a home purchase with a $272,315 mortgage. He took a second mortgage of $164,500 for improvements and to pay down debt. In 2006, Wallace sought a refinance loan of $422,500. Midwest obtained an…

Harlan-Cumberland Coal Company v. Franklin Farmer
Date: April 22, 2013
Docket Number: 11-3964
James Price v. Bd. of Trs. Of the Ind. Laborer's Pension Fund
Date: April 22, 2013
Docket Number: 11-4126
Adventist Health Sys./Sunbelt, Inc. v. Sebelius  
Date: April 22, 2013
Docket Number: 11-5990

Justia Opinion Summary: Under the Medicaid program, the federal government offsets some state expenses for medical services to low-income persons; a state’s plan must cover medical assistance for specific populations, but a state may expand its…

KY Riverkeeper, Inc. v. Rowlette  
Date: April 22, 2013
Docket Number: 11-6083

Justia Opinion Summary: In 2007, the Army Corps of Engineers issued two nationwide general permits that authorized surface and underground coalmining operations to discharge dredged and fill material into waters of the United States. The Corps…

Janine Souther v. Posen Construction, Inc.
Date: April 22, 2013
Docket Number: 12-2256
Amadou Sow v. Eric Holder, Jr.
Date: April 22, 2013
Docket Number: 12-3541
Michael Miller v. Comm'r of Social Security
Date: April 22, 2013
Docket Number: 12-3644
Rajesh Yemula v. Eric Holder, Jr.
Date: April 22, 2013
Docket Number: 12-3858
Karen Andrea Martial-Emanuel v. Eric Holder, Jr.
Date: April 22, 2013
Docket Number: 12-3903
United States v. Dotson  
Date: April 22, 2013
Docket Number: 12-5662

Justia Opinion Summary: Dotson was charged with sexual exploitation of a minor, 18 U.S.C. 2251(a) and possession of child pornography, 18 U.S.C. 2252(a)(4)(B). Prior to trial, the government sought to enter a redacted version of the statement…

United States v. Wendlandt  
Date: April 19, 2013
Docket Number: 11-2018

Justia Opinion Summary: Based on a mortgage fraud scheme that caused the U.S. Department of Housing and Urban Development (HUD) to insure loans for unqualified applicants based upon forged documents and false information provided by Wendlandt,…

Dodd v. Potter  
Date: April 19, 2013
Docket Number: 11-5509

Justia Opinion Summary: Dodd, an African-American mail carrier for the U.S. Postal Service, was the subject of an investigation for failing to deliver mail. He was arrested and held for seven days before charges were dismissed. He filed suit,…

United States v. Hargrove  
Date: April 19, 2013
Docket Number: 11-6131

Justia Opinion Summary: Forensic examination of Hargrove’s computer revealed more than 800 images and 16 videos depicting the sexual exploitation of children. “L.S.” appeared in eight of those images, “Amy” in three images, and “Vicky” in one…

United States v. Hodge  
Date: April 19, 2013
Docket Number: 12-1173

Justia Opinion Summary: Local resident Banks told police that on a specified date, he witnessed manufacture of methamphetamine, firearms, and a bomb at Hodge’s home. He observed a person shaking “sports drink bottles that appeared to have a…

Gwendolyn Mingo v. Daniel Baxter
Date: April 19, 2013
Docket Number: 12-2368
Robert Kennedy v. United States of America Veterans Admin.
Date: April 19, 2013
Docket Number: 12-3049
Sejdini v. Holder  
Date: April 19, 2013
Docket Number: 12-3222

Justia Opinion Summary: Sejdini and his family are from the former Yugoslavia. In 1987, Sejdini, then less than a year old, entered the U.S., traveling with his mother by boat from Canada. In 1999, the government placed Sejdini in removal…

Everardo Reyes-Gomez v. Eric Holder, Jr.
Date: April 19, 2013
Docket Number: 12-3979
Carleton Kowalke v. Swiss America Trading Corp.
Date: April 19, 2013
Docket Number: 12-4125
In re: Appalachian Fuels, LLC  
Date: April 19, 2013
Docket Number: 12-8026

Justia Opinion Summary: Seven affiliated debtors are entities that conducted deep and strip coal mining and operated coal prep plants and loading facilities in three states. The bankruptcy court authorized joint procedural administration, but…

Sean Carter v. Terry Tibbals
Date: April 18, 2013
Docket Number: 08-4377
In re: Settlement Dow Corning v.
Date: April 18, 2013
Docket Number: 11-2632
United States v. Rose  
Date: April 18, 2013
Docket Number: 11-4313

Justia Opinion Summary: Three minors told Cincinnati police that Rose had sexually molested them and had shown them pornographic images on a computer in his bedroom. Police obtained a warrant to search Rose’s computers; its front page…

USA v. Maurtez Prince
Date: April 18, 2013
Docket Number: 12-3789
Lunan v. Jones
Date: April 18, 2013
Docket Number: 12-6009
Lunan v. Jones
Date: April 18, 2013
Docket Number: 12-6010
Eric Smith v. Hamilton County, Tennessee
Date: April 18, 2013
Docket Number: 13-5186
Suzanne Langdon v. Patricia Skelding
Date: April 17, 2013
Docket Number: 11-2353
Noel Mott v. Lee Lucas
Date: April 17, 2013
Docket Number: 11-3853
Noel Mott v. Lee Lucas
Date: April 17, 2013
Docket Number: 11-3855
Noel Mott v. Lee Lucas
Date: April 17, 2013
Docket Number: 11-3996
Douglas Guile v. G. Ball
Date: April 17, 2013
Docket Number: 12-1843
Terry Durbin v. Columbia Energy Group Pension
Date: April 17, 2013
Docket Number: 12-3910
In Re: Vertrue Inc. Marketing v.
Date: April 16, 2013
Docket Number: 10-3928
Yeremin v. Holder  
Date: April 16, 2013
Docket Number: 10-4525

Justia Opinion Summary: In 2004, Yeremin, a Russian citizen who lawfully entered the U.S. in 1999, pleaded guilty (18 U.S.C. 1028(f)) to conspiracy to traffic in identification documents. Section 1028(a)(3) prohibits knowingly possessing with…

Aleksandr Yeremin v. Eric Holder, Jr.
Date: April 16, 2013
Docket Number: 11-3975
USA v. David MacLloyd
Date: April 16, 2013
Docket Number: 12-1181
USA v. Benjamin Wherry
Date: April 16, 2013
Docket Number: 12-3042
USA v. Antun Lewis
Date: April 16, 2013
Docket Number: 12-3262
Jess Burdine v. Sandusky County, Ohio
Date: April 16, 2013
Docket Number: 12-3672
USA v. Clarence Remble
Date: April 15, 2013
Docket Number: 10-4563
Mary Colston v. Cleveland Public Library
Date: April 15, 2013
Docket Number: 12-4103
Firstenergy Solutions Corp. v. Paul Flerick
Date: April 15, 2013
Docket Number: 12-4558
USA v. Mario Collins
Date: April 15, 2013
Docket Number: 12-5770
Kirk Alford, Sr. v. Det. James Vernier
Date: April 12, 2013
Docket Number: 09-1714
USA v. Michael Heshelman
Date: April 12, 2013
Docket Number: 10-1049
USA v. Bryce Sherwood
Date: April 12, 2013
Docket Number: 10-1223
Peterson v. Johnson  
Date: April 12, 2013
Docket Number: 11-1845

Justia Opinion Summary: Peterson is a prisoner in Michigan’s Iona maximum-security penitentiary, convicted of murder. After a scuffle during an attempt to remove Peterson from his cell, an officer filed a major misconduct report, alleging…

Whirlpool Corporation v. The Grigoleit Company
Date: April 12, 2013
Docket Number: 11-2348
Whirlpool Corp. v. Grigoleit Co.  
Date: April 12, 2013
Docket Number: 11-2421

Justia Opinion Summary: Grigoleit supplied knobs for Whirlpool’s washing machines and dryers for several years, and sought to increase prices and amend the parties’ purchase contracts in 2004. The parties reached an amended agreement in 2005,…

USA v. John Elliott
Date: April 12, 2013
Docket Number: 11-6431
USA v. Jeffrey English
Date: April 12, 2013
Docket Number: 12-3795
Faith Baptist Church v. Waterford Township
Date: April 11, 2013
Docket Number: 10-1406
Warf v. U.S. Dep't of Veterans Affairs  
Date: April 11, 2013
Docket Number: 11-2570

Justia Opinion Summary: In 1997, Warf began working for Veterans Affairs as a program assistant to the Chief of Psychology. In 2004, a specialist from Human Resources performed an audit and concluded that Warf was performing duties that…

United States v. Grigsby  
Date: April 11, 2013
Docket Number: 11-3736

Justia Opinion Summary: Grigsby, a middle-age man who lived in homeless shelters, was charged with three unarmed bank robberies, 18 U.S.C. 2113(a). Psychologists conducted examinations and filed reports that diagnosed paranoid schizophrenia and…

USA v. Donnell Frost, Sr.
Date: April 11, 2013
Docket Number: 11-6461
Charles Garavaglia v. CIR
Date: April 11, 2013
Docket Number: 12-1438
USA v. William Conner
Date: April 11, 2013
Docket Number: 12-3210
USA v. Chauntta Lewis
Date: April 11, 2013
Docket Number: 12-5815
Kent Foster v. Warden, Chillicothe Correctional Inst.
Date: April 10, 2013
Docket Number: 11-3923
USA v. Alvia Williams
Date: April 10, 2013
Docket Number: 12-1650
Conlin v. Mrtg. Elec. Registration Sys., Inc.  
Date: April 10, 2013
Docket Number: 12-2021

Justia Opinion Summary: Conlin refinanced with a loan from Bergin, secured by a mortgage containing a provision that recognized MERS as a nominee for Bergin and Bergin’s successors. Bergin sold the note to the Real Estate Mortgage Investment…

In Re: Don Nell Hawkins v.
Date: April 10, 2013
Docket Number: 12-3404
Katherine Russell v. Christopher Davis
Date: April 10, 2013
Docket Number: 12-3628
Don Hawkins v.
Date: April 10, 2013
Docket Number: 12-4401
LM Insurance Corporation v. Canal Insurance Company
Date: April 10, 2013
Docket Number: 12-5857
Michael Timmons v. Bill Oldham
Date: April 10, 2013
Docket Number: 13-5318
Arthur Burgess v. Raymond Booker
Date: April 9, 2013
Docket Number: 10-2633
Martin v. City of Broadview Heights  
Date: April 9, 2013
Docket Number: 11-4039

Justia Opinion Summary: Officers responded to a call describing a male yelling for help outside an apartment, followed by a report that a naked male entered a nearby apartment. Approaching, Tieber encountered a naked male, Martin, age 19,…

Town & Country Salida, Inc. v. Dealer Computer Services, Inc.
Date: April 9, 2013
Docket Number: 12-1850
USA v. $16,757.00 in U.S. Currency
Date: April 9, 2013
Docket Number: 12-3778
USA v. Alan Griffin
Date: April 9, 2013
Docket Number: 12-3842
USA v. Victor Love
Date: April 9, 2013
Docket Number: 12-5479
Martello v. Santana  
Date: April 9, 2013
Docket Number: 12-5729

Justia Opinion Summary: Martello, a doctor with a law degree, never passed the bar exam despite four attempts; in 1997 she passed the Multistate Professional Responsibility Examination. In 1991, Martello started reviewing medical malpractice…

Kerman v. Comm'r of Internal Revenue  
Date: April 8, 2013
Docket Number: 11-1822

Justia Opinion Summary: Kerman founded Kenmark. By 2000 its annual sales of eyeglass frames approached $35 million. Kerman’s personal net worth topped $12.5 million. Kerman was Kenmark’s sole owner until 2000, when Kerman sold 27 percent of…

Unted States v. City of Detroit  
Date: April 8, 2013
Docket Number: 11-2517

Justia Opinion Summary: In 1977, the Environmental Protection Agency sued Michigan, Detroit, and the Detroit Water and Sewerage Department for exceeding effluent limitations and failing to satisfy monitoring requirements under the Clean Water…

USA v. City of Detroit
Date: April 8, 2013
Docket Number: 11-2569
Branch Banking & Trust Co. v. Pacific Life Insurance Co.
Date: April 8, 2013
Docket Number: 11-5503
El Camino Res., LTD. v. Huntington Nat'l Bank  
Date: April 8, 2013
Docket Number: 12-1254

Justia Opinion Summary: In 2004, El Camino executed equipment leases with Cyberco, a corporation held out to be a computer sales and consulting business. Cyberco actually operated under several names and was engaged in fraud. Its affiliate,…

Allstate Insurance Co. v. Global Medical Billing, Inc.
Date: April 8, 2013
Docket Number: 12-1263
USA v. Thomas Smith
Date: April 8, 2013
Docket Number: 12-2659
Six L's Packing Company, Inc. v. J. E. Beale Produce, Inc.
Date: April 8, 2013
Docket Number: 12-5659
Colleen Carroll v. City of Cleveland
Date: April 5, 2013
Docket Number: 11-4025
KY Commercial Mobile Radio Serv. Emergency Telecommunications Bd. v. Tracfone Wireless, Inc.  
Date: April 5, 2013
Docket Number: 11-6215

Justia Opinion Summary: TracFone provides prepaid wireless phone service primarily through third-party retailers. The Commercial Mobile Radio Service Emergency Telecommunications Board, created by the Kentucky General Assembly to develop an…

Commonwealth of Kentucky v. Tracfone Wireless, Inc.
Date: April 5, 2013
Docket Number: 11-6300
USA v. Tyjuan Wallace
Date: April 5, 2013
Docket Number: 12-1492
Rosemary Marsh v. Associated Estates Realty Corp.
Date: April 5, 2013
Docket Number: 12-1594
Kendall Holdings v. Eden Cryogenics
Date: April 5, 2013
Docket Number: 12-3258
USA v. Ryan Klepper
Date: April 5, 2013
Docket Number: 12-3298
Mary Hedgepath v. Lee County, Kentucky
Date: April 5, 2013
Docket Number: 12-5314
United States v. Hammond  
Date: April 5, 2013
Docket Number: 12-5522

Justia Opinion Summary: Hammond was convicted of possession with intent to distribute cocaine base. A presentence report noted that the mandatory minimum term was 120 months. At sentencing, the district court determined that a two-level…

Garey Smith v. John Coleman
Date: April 4, 2013
Docket Number: 10-3280
Secs. & Exch. Comm'n v. Sierra Brokerage Servs, Inc.  
Date: April 4, 2013
Docket Number: 10-3546

Justia Opinion Summary: The Securities and Exchange Commission filed a civil enforcement action against 12 defendants, alleging that they violated registration, disclosure, and anti-fraud provisions of federal securities law, in connection with…

Kenneth White v. JPMorgan Chase Bank, NA
Date: April 4, 2013
Docket Number: 12-1688
Tammy Ciaramitaro v. UNUM Life Insurance Company of
Date: April 4, 2013
Docket Number: 12-1859
Farsat Silevany v. Eric Holder, Jr.
Date: April 4, 2013
Docket Number: 12-3512
Cumberland River Coal Co. v. Fed. Mine Safety & Health Review Comm'n  
Date: April 4, 2013
Docket Number: 12-3918

Justia Opinion Summary: Howard has been employed as an underground face coal miner with CRCC since 2005 and has filed seven prior discrimination complaints under the Mine Act, 30 U.S.C. 815(c)(1), alleging that: CRCC assigned him undesirable…

United States v. Wood  
Date: April 3, 2013
Docket Number: 11-2429

Justia Opinion Summary: An officer pursued Woods’s speeding car to a parking lot. As Woods began exiting the car, the officer ordered Woods to re-enter the car and place his hands on the wheel. Woods did not comply, but reached toward the…

Kristin Kepreos v. Alcon Laboratories, Inc.
Date: April 3, 2013
Docket Number: 11-4134
USA v. Walter Carter
Date: April 3, 2013
Docket Number: 11-5623
Hugh Nicely v. David Mills
Date: April 3, 2013
Docket Number: 11-5735
USA v. Victor Martinez-Sanchez
Date: April 3, 2013
Docket Number: 12-1025
USA v. Victor Martinez-Sanchez
Date: April 3, 2013
Docket Number: 12-1026
USA v. Omega Solutions
Date: April 3, 2013
Docket Number: 12-1879
Timothy Hutten v. Lt. Ricky Knight
Date: April 3, 2013
Docket Number: 12-5218
Cynthia Graham v. BlueCross BlueShield of Tennes
Date: April 3, 2013
Docket Number: 12-5309
Cogent Solutions Grp, LLC v. Hyalogic, LLC  
Date: April 3, 2013
Docket Number: 12-5493

Justia Opinion Summary: Cogent sued, alleging that Hyalogic was disseminating false information regarding Cogent’s product Baxyl, an “oral, liquid HA supplement that is sold into the human natural products market.” Shortly after the filing, the…

United States v. Doyle  
Date: April 3, 2013
Docket Number: 12-5516

Justia Opinion Summary: After moving to Tennessee, Doyle was charged with failure to register as a sex offender, 18 U.S.C. 2250(a), to which he pleaded guilty without a plea agreement. The district court sentenced Doyle to three years and one…

Violet Hogan v. Life Insurance Co. of North America
Date: April 3, 2013
Docket Number: 12-5902
USA v. Real Properties and Premises
Date: April 2, 2013
Docket Number: 08-5853
Thomas Kinkade Co. v. White  
Date: April 2, 2013
Docket Number: 10-1634

Justia Opinion Summary: The Whites were dealers of Kinkade’s artwork. The parties agreed to arbitrate disputes in accordance with the Commercial Arbitration Rules of the American Arbitration Association. In 2002, they commenced arbitration in…

USA v. Bernard Kurlemann
Date: April 2, 2013
Docket Number: 11-3394
USA v. Eric Duke
Date: April 2, 2013
Docket Number: 11-3397
USA v. Bernard Kurlemann
Date: April 2, 2013
Docket Number: 11-3544
USA v. Phillip Clingman
Date: April 2, 2013
Docket Number: 11-6263
Jerry Gay v. Commissioner of Social Security
Date: April 2, 2013
Docket Number: 12-1653
Wells Fargo Advantage v. Helicon Associates, Inc.
Date: April 2, 2013
Docket Number: 12-1662
Michael Walters v. Warden, Ross Correctional Inst
Date: April 2, 2013
Docket Number: 12-3202
Alan Blosser v. AK Steel Corporation
Date: April 2, 2013
Docket Number: 12-4015
United States v. Daws  
Date: April 2, 2013
Docket Number: 12-5878

Justia Opinion Summary: A victim, who knew Daws, told deputies that Daws had crashed a shotgun barrel through a window and charged into his house. Daws thrust the gun in his face, took cash, and warned that if the victim called police, Daws…

Sta-Rite Industries, LLC v. Franklin Electric Co., Inc.
Date: April 1, 2013
Docket Number: 11-4193
A.C.v. Shelby Cnty. Bd. of Educ.  
Date: April 1, 2013
Docket Number: 11-6506

Justia Opinion Summary: During her second grade year and after three years of disagreement between school officials and her parents over requests for certain disability accommodations for A.C., a minor with Type 1 diabetes,the principal made…

United States v. MedQuest Assocs, Inc.  
Date: April 1, 2013
Docket Number: 11-6520

Justia Opinion Summary: MedQuest is a diagnostic testing company that operates more than 90 testing facilities in 13 states. In 2006 a former MedQuest employee, brought a qui tam suit against MedQuest alleging violations of the False Claims…

Curtis Goodman v. Duncan MacLaren
Date: April 1, 2013
Docket Number: 12-1825
Jason Milner v. Robin Biggs
Date: April 1, 2013
Docket Number: 12-3526
USA v. Robert Johnson, Jr.
Date: April 1, 2013
Docket Number: 12-5372
USA v. Timothy Baker
Date: March 29, 2013
Docket Number: 11-4151
Joseph Nilles v. Givaudan Flavors Corp.
Date: March 29, 2013
Docket Number: 12-3673
Nat'l Truck Equip. Assoc v. Nat'l Hwy. Traffic Safety Admin.  
Date: March 28, 2013
Docket Number: 09-3812

Justia Opinion Summary: NHTSA is a federal agency within the Department of Transportation that writes and enforces safety standards for motor vehicles. NTEA is a trade organization representing manufacturers who customize bodies for…

United States v. DTE Energy Co.  
Date: March 28, 2013
Docket Number: 11-2328

Justia Opinion Summary: The Clean Air Act New Source Review program forbids construction of new pollution sources without a permit, 42 U.S.C. 7475. Operators of major pollutant-emitting sources who plan construction must make a preconstruction…

Lovins v. Parker  
Date: March 28, 2013
Docket Number: 11-5545

Justia Opinion Summary: After a Tennessee state court jury convicted Lovins of second-degree murder, the state trial court judge made additional factual findings, employing procedures that the Supreme Court later found unconstitutional, and…

Sharon Ramage v. Louisville/Jefferson County Meto
Date: March 28, 2013
Docket Number: 11-5934
Cain v. Owensboro Pub. Schs.  
Date: March 28, 2013
Docket Number: 11-6476

Justia Opinion Summary: G.C. began attending school in the Owensboro Public School District as an out-of-district student in 2005. In 2009, G.C. was caught sending text messages in class. School officials confiscated his cell phone and read the…

Dental Associates, P.C. v. American Dental Partners
Date: March 28, 2013
Docket Number: 12-1008
Berrien v. United States  
Date: March 28, 2013
Docket Number: 12-1365

Justia Opinion Summary: Berrien worked for a civilian contractor (TECOM) at a military base in Michigan. He was fatally injured by a gutter that fell from the liquor store on the base while he was working alone, behind the store. The district…

Rondigo, LLC v. Township of Richmond
Date: March 28, 2013
Docket Number: 12-1515
Schumacher v. AK Steel Corp.  
Date: March 28, 2013
Docket Number: 12-3061

Justia Opinion Summary: Former employees of AK Steel filed a class action under the Employee Retirement Income Security Act (ERISA), including claims for a “whipsaw” calculation of their benefits from a pension plan in which they participated…

William Schumacher v. AK Steel Corporation
Date: March 28, 2013
Docket Number: 12-3063
OH Bell Tel. Co. v. Pub. Utils Comm'n of OH  
Date: March 28, 2013
Docket Number: 12-3145

Justia Opinion Summary: AT&T and Intrado, rival telecommunications carriers, submitted to an arbitration conducted by the Public Utilities Commission of Ohio to determine how to interconnect their networks to service 9-1-1 calls. AT&T insisted…

USA v. Robert S. Roop
Date: March 28, 2013
Docket Number: 12-3609
USA v. Richard T. Roop
Date: March 28, 2013
Docket Number: 12-3611
Alberto Matias-Pablo v. Eric Holder, Jr.
Date: March 28, 2013
Docket Number: 12-3819
Metro. Hosp. v. U.S. Dept of Health & Human Servs.  
Date: March 27, 2013
Docket Number: 11-2465

Justia Opinion Summary: In 2004 the U.S. Department of Health and Human Services promulgated 42 C.F.R. § 412.106(b), concerning the amount that certain hospitals are entitled to receive as enhancements to their regular reimbursement payments…

Metropolitan Hospital v. HHS
Date: March 27, 2013
Docket Number: 11-2466
USA v. Sean Murphy
Date: March 27, 2013
Docket Number: 12-3162
Carmella Amick v. Ohio Dep't of Rehabilitation
Date: March 27, 2013
Docket Number: 12-3515
USA v. Angela Fields
Date: March 27, 2013
Docket Number: 12-3648
USA v. Homer Banner
Date: March 27, 2013
Docket Number: 12-5062
Hearring v. Sliwowski  
Date: March 27, 2013
Docket Number: 12-5194

Justia Opinion Summary: After the child complained of burning during urination, school nurse Sliwowski conducted a visual examination of the six-year-old female student’s genital area for medical purposes. The student’s mother alleges that this…

Hodges v. Bell  
Date: March 26, 2013
Docket Number: 09-5021

Justia Opinion Summary: In 1992, Hodges pled guilty to first-degree murder in Tennessee and a jury sentenced him to death. The trial court refused to allow his attorneys to ask prospective jurors whether they could consider a life sentence for…

USA v. Charles McKuhn, Jr.
Date: March 26, 2013
Docket Number: 11-5716
Stonebridge Equity v. China Automotive Systems, Inc.
Date: March 26, 2013
Docket Number: 12-1548
Roger Block v. BAC Home Loans
Date: March 26, 2013
Docket Number: 12-1955
Francisco Gonzalez-Lopez v. Eric Holder, Jr.
Date: March 26, 2013
Docket Number: 12-3050
Bradley Watson v. City of Marysville Ohio
Date: March 26, 2013
Docket Number: 12-3478
Sam Byrd v. Alpha Alliance Insurance Corp.
Date: March 26, 2013
Docket Number: 12-5400
Leonard Groves, Jr. v. Joseph Meko
Date: March 25, 2013
Docket Number: 10-5461
Curen Essex v. County of Livingston
Date: March 25, 2013
Docket Number: 11-2246
Shane Mitchell v. Bennie Kelly
Date: March 25, 2013
Docket Number: 11-3807
USA v. Christopher Klein
Date: March 25, 2013
Docket Number: 11-4310
Judge v. Metro. Life Ins. Co.  
Date: March 25, 2013
Docket Number: 12-1092

Justia Opinion Summary: Judge, who worked as an airline baggage handler and ramp agent for 20 years, underwent surgery to repair an aortic valve and a dilated ascending aorta. He applied for disability benefits under a group insurance policy…

USA v. Kevin Weiner
Date: March 25, 2013
Docket Number: 12-3374
Tim Neff v. Flagstar Bank, FSB
Date: March 25, 2013
Docket Number: 12-3732
In re: Creekside Senior Apts.  
Date: March 25, 2013
Docket Number: 12-8023

Justia Opinion Summary: The Debtors, five single-asset limited partnerships holding apartment complexes developed under the Low-Income Housing Tax Credit Program, 26 U.S.C. 42, filed for relief under Chapter 11 in 2010. The properties were put…

Tony Berry v. Carmen Palmer
Date: March 22, 2013
Docket Number: 10-1591
Shon Taylor v. USA
Date: March 22, 2013
Docket Number: 11-6015
The Creelgroup, Inc. v. NGS American, Inc.
Date: March 22, 2013
Docket Number: 12-1686
Steven Lowe v. Sheehan & Associates, PLC
Date: March 22, 2013
Docket Number: 12-2118
Lyudmyla Klym v. Eric Holder, Jr.
Date: March 22, 2013
Docket Number: 12-3597
USA v. Diana Frey
Date: March 22, 2013
Docket Number: 12-3749
USA v. Brittan Kettles
Date: March 22, 2013
Docket Number: 12-5735
Prentice Watkins v. Blaine Lafler
Date: March 21, 2013
Docket Number: 10-2284
USA v. Phinehas Weekes
Date: March 21, 2013
Docket Number: 11-5150
James Neaton v. Hartford Life and Accident Ins. Co.
Date: March 21, 2013
Docket Number: 11-6061
Foster v. Nationwide Mut. Ins. Co  
Date: March 21, 2013
Docket Number: 12-3107

Justia Opinion Summary: Plaintiffs, 91 current and former special investigators (SIs) employed by Nationwide Mutual Insurance claimed that Nationwide improperly classified SIs as administrative employees exempt from the overtime requirements of…

William Galloway v. Timothy Swanson, et al.
Date: March 21, 2013
Docket Number: 12-3367
Choices in Community Living v. Michael Petkus, Jr.
Date: March 21, 2013
Docket Number: 12-3523
Binta B. v. Darin Gordon
Date: March 20, 2013
Docket Number: 10-6005
Emmett Hawkins v. Memphis Light Gas and Water
Date: March 20, 2013
Docket Number: 11-6484
USA v. Cory Traxler
Date: March 20, 2013
Docket Number: 12-1396
Cecil Howard v. Warden, Lebanon Corr. Inst.
Date: March 20, 2013
Docket Number: 12-3242
Rachelle Kimberlin v. Dollar General Corporation
Date: March 20, 2013
Docket Number: 12-3584
Binta B. v. Gordon  
Date: March 20, 2013
Docket Number: 12-5532

Justia Opinion Summary: In 1979, Plaintiffs sued under 42 U.S.C. 1983, on behalf of present and future recipients, alleging that Tennessee’s Medicaid program violated federal requirements, 42 U.S.C. 1396, and the Due Process Clause. The decades…

Joseph Leonard v. Blaine Lafler
Date: March 19, 2013
Docket Number: 10-1675
Fuhr v. Hazel Park Sch. Dist.  
Date: March 19, 2013
Docket Number: 11-2288

Justia Opinion Summary: In 1999, Geraldine Fuhr successfully sued to be instated as varsity boys basketball coach at Hazel Park High School, where she had been employed as varsity girls basketball coach. For five years she coached both teams.…

Guadalupe Garcia v. Matthew Thorne
Date: March 19, 2013
Docket Number: 12-1774
USA v. Michele Delaine
Date: March 19, 2013
Docket Number: 12-3494
Arlena Tippie v. Tennessee Dep't of Revenue
Date: March 19, 2013
Docket Number: 12-5725
United States v. Kinison  
Date: March 19, 2013
Docket Number: 12-5997

Justia Opinion Summary: Omstott told Lexington police that her boyfriend, Kinison, was involved in criminal sexual activity with children and that Kinison had been sending text messages concerning his desire to get involved with a Savannah…

Brook Heike v. Sue Guevara
Date: March 18, 2013
Docket Number: 10-1728
Haifa Goryoka v. Quicken Loan Incorporated
Date: March 18, 2013
Docket Number: 11-2178
Naylor Medical Sales & Rentals v. Invacare Continuing Care, Inc.
Date: March 18, 2013
Docket Number: 11-5820
Naylor Medical Sales & Rentals v. Invacare Continuing Care, Inc.
Date: March 18, 2013
Docket Number: 11-5844
Naylor Medical Sales & Rentals v. Invacare Continuing Care, Inc.
Date: March 18, 2013
Docket Number: 11-6044
Naylor Medical Sales & Rentals v. Invacare Continuing Care, Inc.
Date: March 18, 2013
Docket Number: 11-6050
Joseph McAdam v. Matthew Warmuskerken
Date: March 15, 2013
Docket Number: 12-2330
Joseph McAdam v. Derek Wilson
Date: March 15, 2013
Docket Number: 12-2331
Patti Lemmon v. Richard Ayres
Date: March 15, 2013
Docket Number: 12-3432
Mackenzie Brown v. Cuyahoga County, Ohio
Date: March 15, 2013
Docket Number: 12-3562
Leodis Harris v. Option One Mortgage Corp.
Date: March 15, 2013
Docket Number: 12-3709
USA v. Stephen Sims
Date: March 15, 2013
Docket Number: 12-5810
John McLaughlin v. Chase Home Finance LLC
Date: March 14, 2013
Docket Number: 12-1578
Douglas Dale v. USA
Date: March 14, 2013
Docket Number: 12-3206
USA v. Charles Kizer
Date: March 14, 2013
Docket Number: 12-5108
John B. v.Emkes  
Date: March 14, 2013
Docket Number: 12-5307

Justia Opinion Summary: Tennessee participates in Medicaid through “TennCare,” Tenn. Code 71-5-102. The Medicaid Act requires that TennCare administer an Early and Periodic Screening, Diagnosis, and Treatment program for all enrollees under age…

USA v. Kevin McCormick
Date: March 14, 2013
Docket Number: 12-5349
United States v. Williams  
Date: March 14, 2013
Docket Number: 12-5675

Justia Opinion Summary: Williams, a citizen of Trinidad and Tobago, was convicted in 1999 in New York for a firearms charge and deported. Williams re-entered illegally and in 2002 was arrested for kidnapping, robbery, assault, and marijuana…

In re: Thomas Dyer v.
Date: March 14, 2013
Docket Number: 12-8030
Howell v. Hodge  
Date: March 13, 2013
Docket Number: 10-5493

Justia Opinion Summary: In 1997, Howell, then 17, and five friends left Kentucky, taking guns and a rickety car. At a rest stop in Tennessee, Lillelid, approached the group, sharing his religious views. Risner displayed a gun, directed the…

Bruce Bandy v. Fifth Third Bank
Date: March 13, 2013
Docket Number: 11-4184
Delrico Robertson v. Phillip Kerns
Date: March 13, 2013
Docket Number: 11-4425
Fulgenzi v. PLIVA, Inc.  
Date: March 13, 2013
Docket Number: 12-3504

Justia Opinion Summary: Fulgenzi was prescribed the generic drug metoclopramide (FDA approved in 1980), sold originally under the brand name Reglan, a drug approved for short-term treatment of patients suffering from gastroesophageal reflux…

John B. v. Mark Emkes
Date: March 13, 2013
Docket Number: 12-5414
USA v. Deon Patton
Date: March 13, 2013
Docket Number: 12-5450
USA v. Tomas Jimenez
Date: March 12, 2013
Docket Number: 11-1906
Alfes v. Educ. Credit Mgmt. Corp.  
Date: March 12, 2013
Docket Number: 11-2159

Justia Opinion Summary: Between 1982 and 1997, Alfes took out student loans funded by FFELP. Alfes consolidated his student-loan debt; SunTrust was the lender and obligee on the consolidated note and the Pennsylvania Higher Education Assistance…

Charlie Smith, Jr. v. Litton Loan Servicing, LP
Date: March 12, 2013
Docket Number: 12-1684
Gayheart v. Comm'r of Soc. Sec.  
Date: March 12, 2013
Docket Number: 12-3553

Justia Opinion Summary: Gayheart applied for Social Security disability insurance benefits in 2005 due to manifestations of anxiety, panic disorder, bipolar disorder, and depression. After an initial denial and three separate hearings, an…

Asmir Miljkovic v. Jeffrey Woods
Date: March 11, 2013
Docket Number: 11-2452
USA v. Terrence Tyler
Date: March 11, 2013
Docket Number: 11-2586
USA v. Jermaine McClain
Date: March 11, 2013
Docket Number: 11-2604
Kuhn v. County of Washtenaw  
Date: March 11, 2013
Docket Number: 12-1609

Justia Opinion Summary: In October 2008, Deputy Kuhn, a black man, stopped Joseph, a white woman for a traffic violation. Joseph falsely reported that Kuhn had raped her during the stop. An internal investigation into the allegation was not…

Tiansheng Zou v. Eric Holder, Jr.
Date: March 11, 2013
Docket Number: 12-3444
Rudisill v. Ford Motor Co.  
Date: March 11, 2013
Docket Number: 12-3486

Justia Opinion Summary: While working at a Ford Motor plant, Rudisill was hit in the face by a piece of equipment, was knocked against a wall, fell to the floor, and rolled forward through the floor opening into the hot pit below. He lay there…

Venkanna Kanna v. Eric Shinseki
Date: March 11, 2013
Docket Number: 12-3688
USA v. Richard Kidd
Date: March 11, 2013
Docket Number: 12-5420
North Am. Specialty Ins. v. John Pucek
Date: March 11, 2013
Docket Number: 12-5734
USA v. Harold Hayes
Date: March 11, 2013
Docket Number: 12-5826
USA v. Thomas
Date: March 8, 2013
Docket Number: 02-2391
Christopher Phelps v. Willie Smith
Date: March 8, 2013
Docket Number: 11-1893
Faouaz Mourad v. Homeward Residential, Inc.
Date: March 8, 2013
Docket Number: 12-1880
Vaid Hyzoti v. Eric Holder, Jr.
Date: March 8, 2013
Docket Number: 12-3771
Raschid Zimmerman v. Raymond Booker
Date: March 7, 2013
Docket Number: 11-1584
Slep-Tone Entertainment Corp. v. Karaoke Kandy Store, Inc.
Date: March 7, 2013
Docket Number: 11-4258
USA v. Jeremy Tummins
Date: March 7, 2013
Docket Number: 11-6402
Richard Broyles v. Kasper Machine Co. et al.
Date: March 7, 2013
Docket Number: 12-3464
Jerry Stacy v. HRB Tax Group, Inc.
Date: March 6, 2013
Docket Number: 11-2012
James Jackson v. Jim Wilkins
Date: March 6, 2013
Docket Number: 12-1534
USA v. Earl Young
Date: March 6, 2013
Docket Number: 12-5925
USA v. Naomi Johnson
Date: March 6, 2013
Docket Number: 12-5926
USA v. Antonio Fluker, Jr.
Date: March 5, 2013
Docket Number: 10-2526
Am. Premier Underwriters v. Nat'l R.R. Passenger Corp.  
Date: March 5, 2013
Docket Number: 11-4054

Justia Opinion Summary: The Rail Passenger Service Act of 1970, created Amtrak, 84 Stat. 1327, and allowed railroads to be excused from providing intercity passenger service by entering into a contract with Amtrak. In1971, after filing for…

USA v. Luther Smith, Jr.
Date: March 5, 2013
Docket Number: 11-5985
USA v. Cameron Braswell
Date: March 5, 2013
Docket Number: 11-6118
USA v. Elena Richardson
Date: March 5, 2013
Docket Number: 12-1623
Michael Shavers v. David Bergh
Date: March 5, 2013
Docket Number: 12-1793
Alicia Brown v. Postmaster General
Date: March 5, 2013
Docket Number: 12-1895
USA v. Wendall Stoutermire
Date: March 5, 2013
Docket Number: 12-3524
USA v. James Eubanks
Date: March 5, 2013
Docket Number: 12-5622
Connie Mathews v. PODS Enterprises, Inc.
Date: March 5, 2013
Docket Number: 12-5766
Roman Novatchinski v. Eric Holder, Jr.
Date: March 4, 2013
Docket Number: 10-3873
Mark Brigolin v. Blue Cross Blue Shield of Mich.
Date: March 4, 2013
Docket Number: 11-1525
Samuel Thomas v. Abdul Aquil
Date: March 4, 2013
Docket Number: 11-2111
Villegas v. Metro. Gov't of Nashville & Davidson Cty.  
Date: March 4, 2013
Docket Number: 11-6031

Justia Opinion Summary: When her car was stopped, Villega, then pregnant, failed to produce a valid driver’s license. At the jail, an agent of the U.S. through Immigration and Customs Enforcement’s 287(g) program, 8 U.S.C. 1357(g), determined…

Pamela Matthews v. Educational Credit Management
Date: March 4, 2013
Docket Number: 11-6218
Betina Howard v. Smith County, Tennessee
Date: March 4, 2013
Docket Number: 11-6254
USA v. Anthony Payton
Date: March 4, 2013
Docket Number: 11-6555
Ballinger v. Preslesnik  
Date: March 4, 2013
Docket Number: 12-1357

Justia Opinion Summary: In sight of Nixon and Greene, Ballinger had an argument with Jones, retrieved a rifle and began shooting, then fled. Two men died of gunshot wounds. There was no physical evidence tying Ballinger to the scene; the…

USA v. Rene Castro-Audelo
Date: March 4, 2013
Docket Number: 12-1695
Abraitis v. United States  
Date: March 4, 2013
Docket Number: 12-3747

Justia Opinion Summary: Abraitis brought a challenge to the reasonableness of an IRS jeopardy determination, 26 U.S.C. 7429 (b). The district court dismissed for lack of jurisdiction and failure to state a claim. The Sixth Circuit affirmed,…

Jerry Schwab v. Huntington National Bank
Date: March 4, 2013
Docket Number: 12-3993
Fode Kourouma v. Eric Holder, Jr.
Date: March 1, 2013
Docket Number: 10-3810
USA v. Franklin McGee
Date: March 1, 2013
Docket Number: 11-5466
Esther Dada v. Eric Holder, Jr.
Date: March 1, 2013
Docket Number: 12-3194
Bourlaye Sy v. Eric Holder, Jr.
Date: March 1, 2013
Docket Number: 12-3717
Leonard Groves, Jr. v. Joseph Meko
Date: February 28, 2013
Docket Number: 10-5461
United States v. Sims  
Date: February 28, 2013
Docket Number: 11-2331

Justia Opinion Summary: Sims was set to go to trial on charges that he possessed child pornography (18 U.S.C. 2252(a)(4)(B) and (b)(2)), and that he attempted to produce child pornography (18 U.S.C. 2251(a) and (e)). Four days before trial he…

International Union v. NLRB
Date: February 28, 2013
Docket Number: 12-1455
Sieger Enterprises, Inc. v. Ultra Manufacturing Limited
Date: February 28, 2013
Docket Number: 12-1593
Sieger Enterprises, Inc. v. Ultra Manufacturing Limited
Date: February 28, 2013
Docket Number: 12-1659
USA v. Stephen Holman
Date: February 28, 2013
Docket Number: 12-3622
Trent Renner v. Ford Motor Company
Date: February 28, 2013
Docket Number: 12-3656
Juan De Jesus v. Eric Holder, Jr.
Date: February 28, 2013
Docket Number: 12-3800
Boubakary Kaba v. Eric Holder, Jr.
Date: February 27, 2013
Docket Number: 11-3219
Boubakary Kaba v. Eric Holder, Jr.
Date: February 27, 2013
Docket Number: 11-3760
Yellowbook Inc. v. Brandeberry  
Date: February 27, 2013
Docket Number: 11-4267

Justia Opinion Summary: In 2002 Brandeberry sold his phonebook business, AMTEL, to White, who in turn sold the business to Yellowbook, a national publisher of yellow-pages directories. In 2009, Brandeberry started a rival phonebook under the…

USA v. James Gamble
Date: February 27, 2013
Docket Number: 11-5394
United States v. Crawford  
Date: February 27, 2013
Docket Number: 11-5544

Justia Opinion Summary: In unrelated child pornography convictions, Gamble and Crawford were ordered by their respective district courts to pay over $1,000,000 in restitution to “Vicky,” the pseudonym of one of the individuals depicted in the…

Smith v. Perkins Bd. of Educ.  
Date: February 27, 2013
Docket Number: 12-3187

Justia Opinion Summary: Plaintiff, a teacher since 1976, was diagnosed with Type 2 diabetes. By 1999, she required insulin injections. Until 2008, plaintiff was never disciplined. In 2008, plaintiff was summoned to address allegations that she…

Joann Golembiewski v. William Logie
Date: February 27, 2013
Docket Number: 12-3272
Pagliara v. Johnston Barton Proctor & Rose, LLP  
Date: February 27, 2013
Docket Number: 12-5298

Justia Opinion Summary: Pagliara, a licensed securities broker for more than 25 years, maintained a spotless record with the Financial Industry Regulatory Authority (FINRA) except for this case. Under a 2002 licensing agreement, Pagliara served…

Moore v. Mitchell  
Date: February 26, 2013
Docket Number: 08-3167

Justia Opinion Summary: Moore was convicted in Ohio state court of aggravated murder, aggravated robbery, and kidnapping. The district court conditionally granted his habeas petition based on claims of ineffective assistance of counsel at…

Lee Moore v. Betty Mitchell
Date: February 26, 2013
Docket Number: 08-3230
Carol Liss v. Fidelity Employer Services Co.
Date: February 26, 2013
Docket Number: 11-2124
Martha Vassalle v. Midland Funding LLC
Date: February 26, 2013
Docket Number: 11-3814
Vassalle v. Midland Funding LLC  
Date: February 26, 2013
Docket Number: 11-3961

Justia Opinion Summary: Plaintiffs and defendants obtained class certification and settlement approval for a nationwide class action involving three related lawsuits, alleging violations of the Fair Debt Collection Practices Act, 15 U.S.C.…

Martha Vassalle v. Midland Funding LLC
Date: February 26, 2013
Docket Number: 11-4016
Martha Vassalle v. Midland Funding LLC
Date: February 26, 2013
Docket Number: 11-4019
Martha Vassalle v. Midland Funding LLC
Date: February 26, 2013
Docket Number: 11-4021
USA v. Joseph Brown
Date: February 26, 2013
Docket Number: 12-5357
USA v. David Oliver
Date: February 25, 2013
Docket Number: 11-2144
Neil Spizizen v. National City Corporation
Date: February 25, 2013
Docket Number: 11-2646
USA v. Johnnie Martin
Date: February 25, 2013
Docket Number: 11-5592
USA v. LaShonda Hall
Date: February 25, 2013
Docket Number: 11-5888
USA v. Aaron Brooks
Date: February 25, 2013
Docket Number: 11-5893
Freedom From Religion Found. v. City of Warren  
Date: February 25, 2013
Docket Number: 12-1858

Justia Opinion Summary: For many years, Warren, Michigan, has put up a winter holiday display in the atrium of its civic center, with a range of secular and religious symbols, including a lighted tree, reindeer, snowmen, a nativity, and a…

Sabit Pulatov v. Eric Holder, Jr.
Date: February 25, 2013
Docket Number: 12-3261
Richard Loreto v. Procter and Gamble Company
Date: February 22, 2013
Docket Number: 10-4274
Steve Black v. Dixie Consumer Products LLC
Date: February 22, 2013
Docket Number: 10-5498
Christopher Justice v. Comm'r Social Security Admin.
Date: February 22, 2013
Docket Number: 12-3150
Jamie Quinn v. Pipe & Piling Supplies
Date: February 21, 2013
Docket Number: 11-1672
Quigley v. Thai  
Date: February 21, 2013
Docket Number: 11-2014

Justia Opinion Summary: Quigley was 23 years old, with no known life-threatening physical conditions when he was transferred from one Michigan Department of Corrections (MDOC) facility to an MDOC guidance center, where he was under the care of…

Duane Spence v. Patrick Donahoe
Date: February 21, 2013
Docket Number: 11-3203
Ashland Hosp. Corp. v. Serv. Emps. Int'l Union  
Date: February 21, 2013
Docket Number: 11-6006

Justia Opinion Summary: KDMC operates a regional medical center. SEIU is a labor union that represents health care and social service workers and has a collective bargaining agreement with KDMC. In 2010, concerned about the cost of health care…

United States v. Shaw  
Date: February 21, 2013
Docket Number: 11-6433

Justia Opinion Summary: Officers tried to serve an arrest warrant on Brown at 3171 Hendricks Avenue in Memphis. On Hendricks Avenue, they could not find a house with a 3171 address, but found two houses on opposite sides of the street with a…

Joshua McCaig v. Bangor City Police Officer, Kevin Raber
Date: February 21, 2013
Docket Number: 12-1393
Jamie Quinn v. Ron Griffith
Date: February 21, 2013
Docket Number: 12-1456
Damien Taylor v. James Graves
Date: February 21, 2013
Docket Number: 12-1773
Nimer v. Litchfield Twp. Bd. of Trs  
Date: February 21, 2013
Docket Number: 12-3309

Justia Opinion Summary: The Nimers own land, zoned for residential use, where they operate a business that produces meat snacks. They began constructing buildings to expand the business to include butchering. They did not get zoning…

Randy Shepherd v. J. Sheldon
Date: February 21, 2013
Docket Number: 12-3591
USA v. Montorio Watkins
Date: February 21, 2013
Docket Number: 12-3763
USA v. James McWhorter
Date: February 20, 2013
Docket Number: 10-5939
USA v. Darryl Davis
Date: February 20, 2013
Docket Number: 10-6479
Joseph Stanislaw v. Thetford Township
Date: February 20, 2013
Docket Number: 11-2135
George Burger v. Jeffrey Woods
Date: February 20, 2013
Docket Number: 11-2341
Eddie Arnold v. City of Columbus
Date: February 20, 2013
Docket Number: 11-3459
Yolanda Arnold v. City of Columbus
Date: February 20, 2013
Docket Number: 11-3468
Robert Maxwell v. City of Columbus
Date: February 20, 2013
Docket Number: 11-3815
United States v. Johnson  
Date: February 20, 2013
Docket Number: 11-5769

Justia Opinion Summary: Officer Parks stopped the car driven by Johnson based on a seat-belt violation. Approaching the vehicle, he smelled marijuana and noticed a license plate on the seat. A passenger admitted she had smoked marijuana in the…

USA v. James McWhorter
Date: February 20, 2013
Docket Number: 11-6228
Cuyahoga Valley Railway Co. v. U.S. Bank Trust National Assn
Date: February 20, 2013
Docket Number: 12-3215
Svc. Emp. Int'l Union, Local 1 v. Jon Husted
Date: February 20, 2013
Docket Number: 12-4079
Sovereign Bank v. Federal Insurance Company
Date: February 19, 2013
Docket Number: 11-2228
Raymond Lessl v. CitiMortgage, Inc.
Date: February 19, 2013
Docket Number: 11-2285
Laurencio Juarez-Chavez v. Eric Holder, Jr.
Date: February 19, 2013
Docket Number: 11-4224
Nancy Woods v. Linnie Willis
Date: February 19, 2013
Docket Number: 11-4419
Nancy Woods v. Linnie Willis
Date: February 19, 2013
Docket Number: 12-3029
Price v. Bd. of Trs. of IN Laborers' Pension Fund  
Date: February 15, 2013
Docket Number: 11-4126

Justia Opinion Summary: The Fund, a multi-employer pension plan under ERISA, has a Plan, providing for administration by a Board with authority to make benefit determinations and amend the Plan, including retroactively. No amendment may result…

United States v. Peppel  
Date: February 15, 2013
Docket Number: 11-4327

Justia Opinion Summary: Peppel, former President, CEO, and Chairman of the Board of Directors of MCSi, a publicly-traded communications-technology company, conspired with CFO Stanley to falsify MCSi accounting records and financial statements…

USA v. Michael Peppel
Date: February 15, 2013
Docket Number: 11-4391
USA v. Jermaine Howard
Date: February 15, 2013
Docket Number: 11-6488
Christian County Clerk v. Mortgage Electronic Registration
Date: February 15, 2013
Docket Number: 12-5237
Jackie Temples v. Commissioner of Social Security
Date: February 15, 2013
Docket Number: 12-5816
Aleksandr Yeremin v. Eric Holder, Jr.
Date: February 14, 2013
Docket Number: 10-4525
USA v. Clarence Cohen
Date: February 14, 2013
Docket Number: 11-1960
Andrew Mellentine v. Ameriquest Mortgage Company
Date: February 14, 2013
Docket Number: 11-2467
Yeremin v. Holder  
Date: February 14, 2013
Docket Number: 11-3975

Justia Opinion Summary: Yeremin, a Russian citizen, lawfully entered the U.S. in 1999; in 2004, he pled guilty to violation of 18 U.S.C. 1028(f), for conspiracy to traffic in fraudulent identification documents in violation based on…

Arlington Video Production, Inc. v. Fifth Third Bancorp
Date: February 14, 2013
Docket Number: 11-4077
United States v. Terry  
Date: February 14, 2013
Docket Number: 11-4130

Justia Opinion Summary: Governor Strickland appointed Terry to fill a vacancy on the Cuyahoga County Court of Common Pleas. Terry sought reelection to retain the seat and enlisted the help of County Auditor Russo, a presence in Cleveland…

USA v. Michael Melchor
Date: February 14, 2013
Docket Number: 12-1300
USA v. Lance Johnson
Date: February 14, 2013
Docket Number: 12-1333
LaTonya Meakens v. Michael Benz
Date: February 14, 2013
Docket Number: 12-3508
USA v. Arthur Beckley
Date: February 13, 2013
Docket Number: 10-1968
USA v. Virgil Smoot, III
Date: February 13, 2013
Docket Number: 10-2563
Kevin Chittick v. Blaine Lafler
Date: February 13, 2013
Docket Number: 11-1784
United States v. Kurlemann  
Date: February 13, 2013
Docket Number: 11-3394

Justia Opinion Summary: For more than 20 years, Kurlemann built and sold luxury homes in Ohio. In 2005-2006 he borrowed $2.4 million to build houses in Mason. When neither sold, he enlisted realtor Duke, who found two straw buyers, willing to…

USA v. Eric Duke
Date: February 13, 2013
Docket Number: 11-3397
USA v. Bernard Kurlemann
Date: February 13, 2013
Docket Number: 11-3544
Stephen Durham v. Dep't of Labor
Date: February 13, 2013
Docket Number: 11-4312
USA v. Andre Fields
Date: February 13, 2013
Docket Number: 11-5657
USA v. Kenneth Phillips
Date: February 13, 2013
Docket Number: 11-6229
Barbara Palmer v. Sharon Adams
Date: February 13, 2013
Docket Number: 12-1916
Adam McCoy v. Board of Education, Columbus City Schools
Date: February 13, 2013
Docket Number: 12-3040
USA v. Percy Wells
Date: February 13, 2013
Docket Number: 12-3249
Bryan Sturm v. Superintendent of Indian River
Date: February 13, 2013
Docket Number: 12-3360
USA v. Randy Washington, Jr.
Date: February 13, 2013
Docket Number: 12-3378
Patricia Wright v. Bank of America National Assoc
Date: February 13, 2013
Docket Number: 12-3663
James Limbright v. George Hofmeister
Date: February 13, 2013
Docket Number: 12-5351
Ramona Hillman v. Shelby County
Date: February 13, 2013
Docket Number: 12-5470
Atlantic Casualty Ins. Co. v. Cheyenne Country
Date: February 13, 2013
Docket Number: 12-5638
Kumal Burton v. Kakani
Date: February 12, 2013
Docket Number: 11-2061
Wesley Fullen v. City of Columbus
Date: February 12, 2013
Docket Number: 11-3457
USA v. Shawn Fears
Date: February 12, 2013
Docket Number: 11-3898
James Vaughan, III v. City of Shaker Heights
Date: February 12, 2013
Docket Number: 11-4434
Forcht Bank, NA v. Bancinsure, Inc.
Date: February 12, 2013
Docket Number: 11-6328
USA v. Corey Yarbrough
Date: February 12, 2013
Docket Number: 12-1860
USA v. Carlos Hibbit
Date: February 12, 2013
Docket Number: 12-3131
USA v. Scott Conzelmann
Date: February 12, 2013
Docket Number: 12-3352
Rogelio Alvarado-Lopez v. Eric Holder, Jr.
Date: February 12, 2013
Docket Number: 12-3547
Humility of Mary Health Partners v. Local 377 Teamsters
Date: February 12, 2013
Docket Number: 12-3845
Coley v. Bagley  
Date: February 8, 2013
Docket Number: 10-3469

Justia Opinion Summary: Coley was convicted in Ohio of aggravated murder, attempted murder, kidnapping, aggravated robbery and firearm specifications, based on events that occurred in 1996. He was sentenced to death on the aggravated murder…

Rodney Beckham v. Cookie Crews
Date: February 8, 2013
Docket Number: 10-6343
Douglas Ramsey v. Allstate Insurance Company
Date: February 8, 2013
Docket Number: 11-4347
United States v. Macias-Faria  
Date: February 8, 2013
Docket Number: 11-6241

Justia Opinion Summary: Defendant was convicted of conspiring to possess with intent to distribute more than 1,000 kilograms of marijuana and of aiding and abetting possession with the intent to distribute more than 1,000 kilograms of…

USA v. Michael Dowlen
Date: February 8, 2013
Docket Number: 11-6406
Chicago Insurance Company v. James Capwill
Date: February 8, 2013
Docket Number: 12-3123
USA v. Arrico Spires
Date: February 8, 2013
Docket Number: 12-3229
USA v. Joseph Ware
Date: February 8, 2013
Docket Number: 12-3230
Wright v. O'Day  
Date: February 8, 2013
Docket Number: 12-5261

Justia Opinion Summary: D.W., age 13, alleged (42 U.S.C. 1983) that state defendants violated his procedural due process rights by listing him on the Tennessee child abuse registry. After an interview with a case manager, D.W. requested review…

Don McAuliffe v. USA
Date: February 7, 2013
Docket Number: 09-4582
United States v. Deen  
Date: February 7, 2013
Docket Number: 11-2271

Justia Opinion Summary: Deen was convicted of distributing five grams or more of cocaine base and sentenced to prison for 66 months, followed by four years of supervised release. Deen began his supervised release in 2011. Months later, at a…

Gregory Menovcik v. BASF Corporation
Date: February 7, 2013
Docket Number: 11-2454
Kia Motors Am., Inc. v. Glassman Oldsmobile Saab Hyundai, Inc.  
Date: February 7, 2013
Docket Number: 12-1202

Justia Opinion Summary: Glassman is a car dealer in Southfield, Michigan and an authorized Kia dealer, under an Agreement that states that Glassman’s rights are not exclusive. Glassman agreed to assume certain responsibilities in its Area of…

United States v. Lumbard  
Date: February 7, 2013
Docket Number: 12-1209

Justia Opinion Summary: In 2009, Lumbard was arrested by Michigan authorities on warrants charging breaking and entering, destruction of a building, and larceny. He was released on a $100,000 bond. Other outstanding warrants charged aggravated…

United States v. Johnson  
Date: February 7, 2013
Docket Number: 12-1277

Justia Opinion Summary: Johnson was a heroin dealer. After a 17-year-old customer died of acute heroin toxicity, Johnson and customers who had been with the decedent during the fatal overdose were charged in state court. Johnson and one…

Columbia Gas Transmission, LLC v. Singh  
Date: February 7, 2013
Docket Number: 12-3419

Justia Opinion Summary: Columbia Gas disagrees with the Singhs over the scope of an existing pipeline right-of-way. Columbia suit in federal court to enjoin the Singhs and their tenant from engaging in activity that Columbia believed could lead…

USA v. Herman Johnson
Date: February 6, 2013
Docket Number: 11-1817
Jacqueline Wilson v. Ford Motor Company
Date: February 6, 2013
Docket Number: 12-3110
United States v. Stout  
Date: February 5, 2013
Docket Number: 10-6163

Justia Opinion Summary: In 2004 Stout pleaded guilty to second-degree escape (KY Rev. Stats. 520.030) from the prison where he was incarcerated. Stout admitted to scaling the wall and escaping through a hole in the fence, but denied cutting…

State Bank of Florence v. Richard K. Miller
Date: February 5, 2013
Docket Number: 11-2357
USA v. Christopher Atkins
Date: February 5, 2013
Docket Number: 11-2589
Liberty Mutual Fire Insurance v. Kenneth Harris
Date: February 5, 2013
Docket Number: 11-5548
USA v. Johnny Hatcher
Date: February 5, 2013
Docket Number: 12-5294
Vincent Mensah v. MDOC
Date: February 4, 2013
Docket Number: 11-2365
Tremaine Nelms v. Wellington Way Apartments, LLC
Date: February 4, 2013
Docket Number: 11-3404
United States v. Howley  
Date: February 4, 2013
Docket Number: 11-6040

Justia Opinion Summary: Wyko sold parts to tire manufacturers, but in the U.S., provided parts for steel tire-assembly machines only for Goodyear. Wyko contracted with HaoHua, owned by the Chinese government, to supply parts unlike any it had…

USA v. Clark Roberts
Date: February 4, 2013
Docket Number: 11-6071
USA v. Clark Roberts
Date: February 4, 2013
Docket Number: 11-6194
John Spencer v. David Stork
Date: February 4, 2013
Docket Number: 12-1503
USA v. Ronald Hicks
Date: February 4, 2013
Docket Number: 12-1602
USA v. Anthony Taylor
Date: February 4, 2013
Docket Number: 12-1629
Rogers Nwabue v. Wayne State University School
Date: February 4, 2013
Docket Number: 12-1691
USA v. Lawrence Calloway
Date: February 4, 2013
Docket Number: 12-4177
USA v. Daniel Quail
Date: February 4, 2013
Docket Number: 12-5013
Rosa Lansford v. Wal-Mart Stores East, L.P.
Date: February 4, 2013
Docket Number: 12-5667
USA v. Ernest Woodruff
Date: February 4, 2013
Docket Number: 12-5794
U.S. Citizens Ass'n v. Sebelius  
Date: February 1, 2013
Docket Number: 11-3327

Justia Opinion Summary: USCA is a non-profit national civic league with approximately 27,000 members that devotes itself to conservative values and opposes efforts of the federal government to interfere with market processes. Some of USCA’s…

U.S. Citizens Association v. Kathleen Sebelius
Date: February 1, 2013
Docket Number: 11-3798
600 Marshall Entm't Concepts, LLC v. City of Memphis  
Date: February 1, 2013
Docket Number: 11-6362

Justia Opinion Summary: The Memphis nightclub is located in a zoning district where adult entertainment has been prohibited since 1993. Although already allowed to present most forms of adult entertainment under a grandfather clause, the club…

USA v. Sam Howell
Date: February 1, 2013
Docket Number: 11-6507
Stoudemire v. MI Dep't of Corrs.  
Date: January 31, 2013
Docket Number: 11-1588

Justia Opinion Summary: Stoudemire, then age 23, entered the Michigan Department of Corrections system in 2002, suffering from systemic lupus erythematosus, a chronic, painful autoimmune disease; hypercoagulapathy, a related disorder involving…

Kay Kingsley v. N. Eugene Brundige
Date: January 31, 2013
Docket Number: 11-3415
USA v. Christopher Krause
Date: January 31, 2013
Docket Number: 11-3822
The Scrap Yard, LLC v. City of Cleveland
Date: January 31, 2013
Docket Number: 11-4076
Charles Ogle v. Columbia Gas Transmission, LLC
Date: January 31, 2013
Docket Number: 11-4155
Kelly Volpe v. Ginine Trim
Date: January 31, 2013
Docket Number: 11-4365
Marc Craig v. USA
Date: January 31, 2013
Docket Number: 11-5432
Holly Handlon v. Rite Aid Services, LLC
Date: January 31, 2013
Docket Number: 12-1275
Salvatore Munaco v. Bank of America
Date: January 31, 2013
Docket Number: 12-1325
USA v. $677,660.00 in U.S. Currency
Date: January 31, 2013
Docket Number: 12-3276
USA v. Calvin Calhoun, Jr.
Date: January 31, 2013
Docket Number: 12-5145
Judy Gantz v. Wayne County Sheriff's Office
Date: January 31, 2013
Docket Number: 12-5713
Donald Buffin, Jr. v. USA
Date: January 30, 2013
Docket Number: 10-2167
Vision Processing, LLC v. Groves  
Date: January 30, 2013
Docket Number: 11-3702

Justia Opinion Summary: Since enacting a program for black-lung benefits in 1969, known as the Black Lung Benefits Act,83 Stat. 742, Congress has repeatedly amended the claim-filing process, sometimes making it harder for miners and survivors…

USA v. Daniel Mohammed
Date: January 30, 2013
Docket Number: 11-6224
USA v. Peter Simone
Date: January 30, 2013
Docket Number: 12-1140
Spencer Williams v. Hugh Wolfenbarger
Date: January 30, 2013
Docket Number: 12-1281
USA v. Michael Moore
Date: January 30, 2013
Docket Number: 12-1377
Sylvia James v. Hilliard Hampton
Date: January 30, 2013
Docket Number: 12-1453
USA v. Wilson Dominguez
Date: January 30, 2013
Docket Number: 12-3234
USA v. Bryan Williams
Date: January 30, 2013
Docket Number: 12-3353
USA v. Kyle Corzine
Date: January 30, 2013
Docket Number: 12-3472
Jonathan Bell v. Prefix, Incorporated
Date: January 29, 2013
Docket Number: 11-1508
John Autrey v. City of Detroit
Date: January 29, 2013
Docket Number: 11-1653
Jonathan Bell v. Prefix, Incorporated
Date: January 29, 2013
Docket Number: 11-1690
Plaintiff v. Defendant
Date: January 29, 2013
Docket Number: 11-4201
Simon Harutyunyan v. Eric Holder, Jr.
Date: January 29, 2013
Docket Number: 12-3594
Kenneth Schwering v. TRW Vehicle Safety Systems, Inc.
Date: January 29, 2013
Docket Number: 12-3725
Jay Johnson v. Bellsouth Telecommunications
Date: January 29, 2013
Docket Number: 12-5350
USA v. LeJuan Sims, Sr.
Date: January 28, 2013
Docket Number: 12-3111
Omni Manor Nursing Home v. US Dep't of Health & Human Services
Date: January 28, 2013
Docket Number: 12-3223
Renaissance North, LLC v. Fifth Third Bank
Date: January 25, 2013
Docket Number: 11-4268
USA v. Scott Herrick
Date: January 25, 2013
Docket Number: 12-1061
Keith Mitan v. Fed. Home Loan Mortgage Corp.
Date: January 25, 2013
Docket Number: 12-1169
Dallas Robertson v. Commissioner of Social Security
Date: January 25, 2013
Docket Number: 12-5783
Jerome Hale v. Barry Davis
Date: January 24, 2013
Docket Number: 11-2002
Cheryl Minor v. Commissioner of Social Security
Date: January 24, 2013
Docket Number: 12-1268
USA v. Jamel Parker
Date: January 24, 2013
Docket Number: 12-1505
USA v. Matthew Johnson
Date: January 24, 2013
Docket Number: 12-3066
Plaintiff v. Defendant
Date: January 24, 2013
Docket Number: 12-3354
Richard Hatcher v. USA
Date: January 24, 2013
Docket Number: 12-5489
USA v. Ricardo Apodaca
Date: January 23, 2013
Docket Number: 11-4342
USA v. Francisco Felix-Felix
Date: January 23, 2013
Docket Number: 11-4378
USA v. Michael Welch
Date: January 23, 2013
Docket Number: 12-3293
Howard Moniz v. Michael Cox
Date: January 22, 2013
Docket Number: 11-1790
Ernest Adu-Adjei v. Eric Holder, Jr.
Date: January 22, 2013
Docket Number: 12-3070
Tina Kendel v. Local 17-A United Food and Com
Date: January 22, 2013
Docket Number: 12-3409
In re: Monae Breece v.
Date: January 18, 2013
Docket Number: 12-8018
Stocker v. United States  
Date: January 17, 2013
Docket Number: 11-1890

Justia Opinion Summary: Having secured extensions, the Stockers filed their 2003 tax return in October 2004. In March 2007, the IRS settled an audit of an entity in which the Stockers had lost money. Flintoff, their tax preparer, determined…

Cynthia Bimberg v. Elkton-Pigeon-Bay Port Laker Schools
Date: January 17, 2013
Docket Number: 12-1311
Mildred Bowden v. American Home Mortgage Servicing
Date: January 17, 2013
Docket Number: 12-1371
USA v. Michael Simon
Date: January 17, 2013
Docket Number: 12-1849
Craig Haskell v. Mary Berghuis
Date: January 16, 2013
Docket Number: 10-1432
USA v. William Jordan
Date: January 16, 2013
Docket Number: 11-6084
USA v. Gray Jordan
Date: January 16, 2013
Docket Number: 11-6143
USA v. Beau Vaughan
Date: January 16, 2013
Docket Number: 12-5068
Luedtke v. Berkebile  
Date: January 16, 2013
Docket Number: 12-5656

Justia Opinion Summary: Luedtke, a pro se federal prisoner, sought a writ of habeas corpus under 28 U.S.C. 2241, alleging that prison officials violated his Thirteenth Amendment rights by refusing to pay him the wages he earned in his prison…

Camara v. Holder  
Date: January 15, 2013
Docket Number: 11-4043

Justia Opinion Summary: Petitioners are citizens of Mali who remained in the U.S. longer than authorized under their visitors’ visas. In 2006, Camara sought asylum and withholding of removal based on past persecution she suffered in the form of…

USA v. Jose Perez-Yanez
Date: January 15, 2013
Docket Number: 11-4068
USA v. Ernest Catchings
Date: January 15, 2013
Docket Number: 11-6303
Unted States v. Catching  
Date: January 15, 2013
Docket Number: 11-6305

Justia Opinion Summary: Catchings pleaded guilty to one count of identity theft; he had fraudulently opened personal credit-card accounts using his former clients’ personal information without their knowledge. When calculating the amount of…

Philp Connor v. Krispen Carroll
Date: January 15, 2013
Docket Number: 12-1139
Timco, LLC v. T and M Sales Agency, Inc.
Date: January 15, 2013
Docket Number: 12-1406
Timco, LLC v. T and M Sales Agency, Inc.
Date: January 15, 2013
Docket Number: 12-1407
LG Sciences, LCC v. Judith Putz
Date: January 15, 2013
Docket Number: 12-1477
USA v. Rodney Tillman
Date: January 15, 2013
Docket Number: 12-1557
Ilkhom Rakhmatov v. Eric Holder, Jr.
Date: January 15, 2013
Docket Number: 12-3079
Victor Arreaga Diaz v. Eric Holder, Jr.
Date: January 15, 2013
Docket Number: 12-3124
USA v. Rafael Hernandez-Carrillo
Date: January 15, 2013
Docket Number: 12-3214
Miller v. Countrywide Fin. Corp.  
Date: January 15, 2013
Docket Number: 12-5250

Justia Opinion Summary: Eleven plaintiffs who obtained home loans from Countrywide Bank, sought to challenge alleged racial disparities dating back to 2002 and resulting from Countrywide’s loan-pricing policy for home mortgages. The district…

Mell Bruton v. Men of Valor-Prison Ministry
Date: January 15, 2013
Docket Number: 12-5701

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