2015 Sixth Circuit US Court of Appeals Case Law

Opinions 501 - 1000 of 1284

Boulton v. Swanson  
Date: July 29, 2015
Docket Number: 14-2308

Justia Opinion Summary: Sergeant Boulton, working in the county jail, was a union leader. The union initiated mandatory contract arbitration with the Sheriff’s Office, at which Undersheriff Swanson testified regarding Taser, firearm, and CPR…

Kathleen Norton v. LTCH
Date: July 29, 2015
Docket Number: 14-2417
USA v. Yahya Bilal
Date: July 29, 2015
Docket Number: 14-4190
Lucy Deiters v. Megan Brennan
Date: July 29, 2015
Docket Number: 14-6518
United Steel v. Kelsey-Hayes Co.  
Date: July 28, 2015
Docket Number: 13-1717

Justia Opinion Summary: When the plant closed, plaintiffs retired under a collective bargaining agreement (CBA) that provided that the employer would continue health insurance and that coverage an employee had at the time of retirement or…

USA v. State of Ohio
Date: July 28, 2015
Docket Number: 13-4362
Madeleine DeClercq v. JPMorgan Chase Bank, N.A.
Date: July 28, 2015
Docket Number: 14-2416
United States v. Roman  
Date: July 28, 2015
Docket Number: 14-4129

Justia Opinion Summary: Agent Seig posed as a father of an 11-year old girl, “Katie,” to respond to a Craigslist.org ad: “I want to be your daddy,” with images of male genitalia. Seig told Roman that he was “active” with his daughter. Roman…

United States v. Lowe  
Date: July 28, 2015
Docket Number: 14-5615

Justia Opinion Summary: Detective Allman learned that someone was using a particular Internet Protocol (IP) address to share child pornography. He subpoenaed AT&T for information. AT&T’s records listed James Lowe of Athens, Tennessee, as the…

USA v. Jeffery White
Date: July 27, 2015
Docket Number: 14-5995
Ramona Haddad v. Sec'y, Dep't of Homeland Security
Date: July 27, 2015
Docket Number: 15-1099
Joseph Peery v. Comm'r of Internal Revenue
Date: July 27, 2015
Docket Number: 15-1136
United States v. Soto  
Date: July 24, 2015
Docket Numbers: 13-2300, 13-2389, 13-2510, 13-2582

Justia Opinion Summary: Witnesses originally charged as co-conspirators testified that Garcia sold cocaine in Chicago and received deliveries from Santana, who worked for Soto. Ramirez delivered cocaine to Garcia on Soto’s behalf. Garcia and…

USA v. Hector Santana
Date: July 24, 2015
Docket Number: 13-2389
USA v. Christopher Espinoza
Date: July 24, 2015
Docket Number: 13-2510
USA v. Juan Respardo-Ramirez
Date: July 24, 2015
Docket Number: 13-2582
United States v. Randolph  
Date: July 24, 2015
Docket Number: 13-5477

Justia Opinion Summary: Randolph was convicted of conspiracy to violate the drug laws, conspiracy to commit money laundering and related offenses based on his involvement in a family-run drug trafficking operation in Pulaski, Tennessee.…

Ali El-Hallani v. Huntington National Bank
Date: July 24, 2015
Docket Number: 14-1827
USA v. Scott Detloff
Date: July 24, 2015
Docket Number: 14-2001
United States v. Detloff  
Date: July 24, 2015
Docket Numbers: 14-2002, 14-2001

Justia Opinion Summary: Defendant was stopped while driving because his license plate had been reported stolen. Defendant fled on foot, but eventually surrendered. A search of his vehicle uncovered eight falsified driver’s licenses and many…

USA v. Alfred Smith
Date: July 24, 2015
Docket Number: 14-2170
Michael Mireles v. Comm'r of Social Security
Date: July 24, 2015
Docket Number: 14-2471
Sharon Ault v. Oberlin College
Date: July 24, 2015
Docket Number: 14-3967
Gradisher v. City of Akron  
Date: July 24, 2015
Docket Number: 14-3973

Justia Opinion Summary: At a bar, Gradisher had three or four beers and a shot of whiskey. Gradisher noticed the outline of a gun in the pocket of a man sitting to his left. Gradisher made a comment, causing a heated exchange. Gradisher went…

Woudenberg v. Dep't of Agric.  
Date: July 24, 2015
Docket Number: 14-3987

Justia Opinion Summary: Department of Agriculture regulations promulgated under the federal Animal Welfare Act (with exceptions), prohibit those who buy and sell dogs and cats from obtaining animals from an individual donor “who did not breed…

USA v. Mamadou Bah
Date: July 24, 2015
Docket Number: 14-5178
United States v. Harvey  
Date: July 24, 2015
Docket Numbers: 14-5179, 14-5178

Justia Opinion Summary: Morristown Police stopped a rental vehicle driven by Bah for speeding in a construction zone. During the traffic stop, officers placed Bah under arrest for driving on a suspended license and detained passenger Harvey for…

USA v. Jessie Jones
Date: July 23, 2015
Docket Number: 14-2415
USA v. Kenneth Key
Date: July 23, 2015
Docket Number: 14-3721
Anarion Investments v. Carrington Mortgage Services
Date: July 23, 2015
Docket Number: 14-5781
Anarion Invs., LLC v. Carrington Mortg. Servs., LLC  
Date: July 23, 2015
Docket Numbers: 14-5993, 14-5781

Justia Opinion Summary: Bank of America loaned Leipzig $960,000, secured by a deed of trust on a Brentwood, Tennessee residence. Leipzig assigned his rights in the residence to a trust, which leased it to Johannessen in 2010. The lease had a…

Danny Swafford v. Forestry Mutual Insurance Co.
Date: July 23, 2015
Docket Number: 14-6475
Brian Patterson v. City of Akron, Ohio
Date: July 22, 2015
Docket Number: 13-4321
USA v. Marcus Stokes
Date: July 22, 2015
Docket Number: 14-1116
St. Clair Marine Salvage, Inc. v. Bulgarelli  
Date: July 22, 2015
Docket Number: 14-2135

Justia Opinion Summary: Bulgarelli’s 36-foot boat ran aground on Lake St. Clair. Bulgarelli contacted a tow service, which dispatched a salvage vessel commanded by Captain Leslie. Leslie claims that he quoted the price of $250 per foot of…

Alvaro Lopez-Salgado v. Loretta Lynch
Date: July 22, 2015
Docket Number: 14-3646
USA v. Daquan Tyson
Date: July 22, 2015
Docket Number: 14-3859
USA v. Benjamin Suarez
Date: July 22, 2015
Docket Number: 14-4192
USA v. Benjamin Suarez
Date: July 22, 2015
Docket Number: 14-4249
In re: Aubiel  
Date: July 22, 2015
Docket Number: 14-8051

Justia Opinion Summary: Debtor filed a voluntary chapter 7 bankruptcy petition and listed Dennison, Ohio as the mailing address on the petition, but listed Debtor’s residence as 2035 First Street, Dock 9, Sandusky, Ohio. This location is the…

USA v. Bryan Ross
Date: July 21, 2015
Docket Number: 13-2253
Pamela Liggett v. Robert Schwartz
Date: July 21, 2015
Docket Number: 14-1433
Pamela Liggett v. Robert Schwartz
Date: July 21, 2015
Docket Number: 14-1435
Pamela Liggett v. Robert Schwartz
Date: July 21, 2015
Docket Number: 14-1436
Matthew Allen v. ABN AMRO Mortgage Group, Inc.
Date: July 21, 2015
Docket Number: 14-1855
Ana Piña v. FCA US LLC
Date: July 21, 2015
Docket Number: 14-2104
Tricia Basch v. Knoll, Inc.
Date: July 21, 2015
Docket Number: 14-2401
Grant Keating v. Nelnet Inc.
Date: July 21, 2015
Docket Number: 14-3558
Raymond Orrand v. Scassa Asphalt, Inc.
Date: July 21, 2015
Docket Number: 14-3954
Bertha Huff v. Carol Spaw
Date: July 21, 2015
Docket Number: 14-5123
USA v. Ronald Rivera
Date: July 20, 2015
Docket Number: 14-3409
Premium Coal Company, Inc. v. OWCP
Date: July 20, 2015
Docket Number: 14-3719
USA v. Desean Harbin
Date: July 20, 2015
Docket Number: 14-3956
USA v. Desean Harbin
Date: July 20, 2015
Docket Number: 14-3964
Michael Thomas v. Lynn Noder-Love
Date: July 17, 2015
Docket Number: 13-2495
Chambers v. HSBC Bank USA, N.A.  
Date: July 17, 2015
Docket Number: 14-1606

Justia Opinion Summary: Chambers purchased a condominium in Novi, Michigan for $608,294.00, with a mortgage loan of $583,294.00, and a second mortgage of $166,635.00. The mortgages were assigned to HSBC. Chambers defaulted on the first…

USA v. Kathy Medlock
Date: July 17, 2015
Docket Number: 14-5084
Abdurahman Haji v. Columbus City Schools
Date: July 16, 2015
Docket Number: 12-3520
USA v. John Martinez
Date: July 16, 2015
Docket Number: 14-4286
Ruby Wilson v. Comm'r of Social Security
Date: July 16, 2015
Docket Number: 14-5968
Larry Higgins v. BAC Home Loans Servicing, LP
Date: July 16, 2015
Docket Number: 14-6167
Higgins v. BAC Home Loans Servicing, LP  
Date: July 16, 2015
Docket Numbers: 14-6168, 14-6167

Justia Opinion Summary: Kentucky’s statutes require that assignment of a mortgage must be recorded within 30 days. Plaintiffs, landowners with mortgages, argued that, for purposes of that requirement, a transfer of a promissory note is an…

Wright v. Warden, Riverbend Maximum Sec. Inst.  
Date: July 15, 2015
Docket Number: 13-6573

Justia Opinion Summary: In 1985, a Tennessee state jury convicted Wright of two counts of pre-meditated murder in the first degree. Wright was sentenced to life imprisonment for one and sentenced to death for the other. The Tennessee Supreme…

Johnson v. Doodson Ins. Brokerage  
Date: July 15, 2015
Docket Number: 14-1379

Justia Opinion Summary: The Cleveland Indians hired National to produce Kids Day events at baseball games, with attractions, including an inflatable bouncy castle and inflatable slide. The contract required National to secure a…

United States v. Lee  
Date: July 15, 2015
Docket Number: 14-3929

Justia Opinion Summary: After being released from a Pennsylvania state correctional institution where he had been imprisoned for aggravated assault with a firearm specification and for a separate weapons offense, Lee was a parolee living in…

USA v. Willie Bailey
Date: July 15, 2015
Docket Number: 14-6524
Sierra Club v. EPA
Date: July 14, 2015
Docket Number: 12-3169
Sierra Club v. EPA
Date: July 14, 2015
Docket Number: 12-3182
Sierra Club v. EPA
Date: July 14, 2015
Docket Number: 12-3420
Yazdian v. ConMed Endoscopic Tech., Inc.  
Date: July 14, 2015
Docket Number: 14-3745

Justia Opinion Summary: Yazdian is a first-generation Iranian American and nonpracticing Muslim, who worked as a territory manager for ConMed for five years. During his tenure at ConMed, Yazdian received awards, promotions, and praise, but had…

USA v. Frank Richardson
Date: July 13, 2015
Docket Number: 13-2655
United States v. Richardson  
Date: July 13, 2015
Docket Numbers: 13-2656, 13-2655

Justia Opinion Summary: Richardson planned and served as lookout for armed robberies during business hours, but never entered the stores during the robberies. In separate cases, Richardson was charged with five counts of interference with…

CFE Racing Products, Inc. v. BMF Wheels, Inc.
Date: July 13, 2015
Docket Number: 14-1357
Samuel Ambrose v. Kenneth Romanowski
Date: July 13, 2015
Docket Number: 14-1545
CFE Racing Products, Inc. v. BMF Wheels, Inc.
Date: July 13, 2015
Docket Number: 14-1608
Yang v. City of Wyoming  
Date: July 13, 2015
Docket Number: 14-1846

Justia Opinion Summary: The Yangs listed their building for sale. In February 2011 the restaurant leasing the property closed. The Yangs never sold the building or found another tenant. They continued to pay property taxes. The building was…

CFE Racing Prods., Inc. v. BMF Wheels, Inc.  
Date: July 13, 2015
Docket Numbers: 14-1939, 14-1608, 14-1357

Justia Opinion Summary: Defendants used a mark, “BMF Wheels” on products and advertising; it is similar to the logo and registered trademark “BMF” that Plaintiff places on cylinder heads. Plaintiff claimed violations of the Lanham Act, 15…

USA v. James Beckman, Jr.
Date: July 13, 2015
Docket Number: 14-2058
Guadalupe Rosales-Gonzalez v. Loretta E. Lynch
Date: July 13, 2015
Docket Number: 14-4122
Anthony Reeves v. Comm'r of Social Security
Date: July 13, 2015
Docket Number: 14-4140
USA v. Robert Manley
Date: July 13, 2015
Docket Number: 14-5979
DAGS II, LLC v. Huntington National Bank
Date: July 10, 2015
Docket Number: 14-1853
George Yono v. Deutsche Bank National Trust
Date: July 10, 2015
Docket Number: 14-1995
Diana Curtis v. State Farm Fire and Casualty
Date: July 10, 2015
Docket Number: 14-2194
Oraibe Breadiy v. PNC Mortgage Company
Date: July 10, 2015
Docket Number: 14-2347
Martinez v. United States  
Date: July 10, 2015
Docket Number: 14-5860

Justia Opinion Summary: Two men died in a 2005 shooting in Oaxaca, Mexico. Petitioner, a legal permanent resident of the U.S., where he had lived for more than 15 years was the shooter. Petitioner frequently traveled to Mexico, where his wife…

Felix Booker v. Michael Lapaglia
Date: July 10, 2015
Docket Number: 14-6113
Hill v. Curtin  
Date: July 9, 2015
Docket Number: 12-2528

Justia Opinion Summary: On the first day of Hill’s criminal trial, as potential jurors were on their way to the courtroom, Hill stated that he wanted to represent himself. The judge denied the request. A jury convicted Hill of armed robbery and…

Plaintiff v. Defendant
Date: July 9, 2015
Docket Number: 14-1925
United States v. Houston  
Date: July 9, 2015
Docket Number: 14-5295

Justia Opinion Summary: Houston participated in a shoot-out that caused two deaths. Facing first-degree and felony murder charges, Houston obtained the services of attorney Logan. To secure payment, Houston’s father executed a deed of trust on…

In re: Sheppard  
Date: July 9, 2015
Docket Number: 14-8045

Justia Opinion Summary: Utica’s subsidiary, Republic, hired Sheppard’s law firm to pursue a subrogation action. Settlement proceeds totaling $145,000.00 were entrusted to the law firm; Sheppard was the managing partner. Republic was entitled to…

Atkins v. Holloway  
Date: July 8, 2015
Docket Number: 12-6498

Justia Opinion Summary: In 2000, Atkins, age 16, found his mother crying. Atkins claim his step-father regularly abused him and his mother. Atkins went into the step-father’s bedroom, carrying a baseball bat. The step-father reached for what…

Corey Clark v. Viacom International Inc.
Date: July 8, 2015
Docket Number: 14-5709
Andre Williams v. Betty Mitchell
Date: July 7, 2015
Docket Number: 03-3626
Williams v. Mitchell  
Date: July 7, 2015
Docket Numbers: 12-4269, 03-3626

Justia Opinion Summary: In 1989 Williams was convicted of aggravated murder and sentenced to death. After filing direct appeals and seeking post-conviction relief in state and federal courts, Williams filed a post-conviction petition in state…

Plaintiff v. Defendant
Date: July 7, 2015
Docket Number: 13-1469
Phipps v. Wal-Mart Stores, Inc.  
Date: July 7, 2015
Docket Number: 13-6194

Justia Opinion Summary: Wal-Mart is the country’s largest private employer, operating approximately 3,400 stores and employing more than one million people. In 2001, named plaintiffs filed a putative class action (Dukes) under Title VII of the…

Imhoff Inv., LLC v. Alfoccino, Inc.  
Date: July 7, 2015
Docket Number: 14-1704

Justia Opinion Summary: Avio claimed that Alfoccino violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227(b)(1)(C), (b)(3), by hiring B2B to send unsolicited facsimile advertisements to Avio and a class of similarly situated…

Victoria Johnson v. Univ. Hospitals Health Sys.
Date: July 7, 2015
Docket Number: 14-4026
Joseph Vigil v. Regents of the University of Mich.
Date: July 6, 2015
Docket Number: 13-2470
Catherine Town v. Genesee County
Date: July 6, 2015
Docket Number: 14-1502
Andrea Richardson v. Rose Transport, Inc.
Date: July 6, 2015
Docket Number: 14-5181
USA v. George Darden
Date: July 6, 2015
Docket Number: 14-5537
Ellmann v. Baker  
Date: July 2, 2015
Docket Number: 14-2149

Justia Opinion Summary: The debtors owned a house in Michigan; in 2007, it was foreclosed and sold at a sheriff’s sale. In 2008, they filed for chapter 13 bankruptcy, but did not disclose any interest in the house or any related cause of…

Green Party of Tenn. v. Hargett  
Date: July 2, 2015
Docket Number: 14-5435

Justia Opinion Summary: Tennessee previously recognized only statewide political parties as automatically entitled to have their candidates identified on the ballot by their party affiliation. In 2011, the state created a new designation,…

USA v. Luis Edwards
Date: July 1, 2015
Docket Number: 13-2629
Lazelle Maxwell v. USA
Date: July 1, 2015
Docket Number: 13-5856
Lauri Huffman v. Speedway LLC
Date: July 1, 2015
Docket Number: 14-1668
Rudlaff v. Gillispie  
Date: July 1, 2015
Docket Number: 14-1712

Justia Opinion Summary: Deputy Gillispie, on patrol in Wellston, Michigan, saw Carpenter’s truck. Gillispie knew Carpenter from prior encounters involving Carpenter driving with a suspended license. Gillispie knew Carpenter’s history of drunk…

Soaring Eagle Casino and Resort v. NLRB
Date: July 1, 2015
Docket Number: 14-2405
Lauri Huffman v. Speedway LLC
Date: July 1, 2015
Docket Number: 14-2468
Soaring Eagle Casino & Resort v. Nat'l Labor Relations Bd.  
Date: July 1, 2015
Docket Numbers: 14-2558, 14-2405

Justia Opinion Summary: The federally recognized Indian Tribe is a successor to an 1864 Treaty between the United States and the Chippewa Indians, including an agreement by the United States to set aside property in Isabella County, Michigan as…

Warren Drilling Co., Inc. v. Ace American Ins. Co
Date: July 1, 2015
Docket Number: 14-3872
Warren Drilling Co., Inc. v. Ace American Ins. Co.
Date: July 1, 2015
Docket Number: 14-3931
USA v. Duane Hill
Date: June 30, 2015
Docket Number: 14-3082
JNJ Logistics, L.L.C. v. Scottsdale Insurance Company
Date: June 30, 2015
Docket Number: 14-5900
JNJ Logistics, L.L.C. v. Scottsdale Insurance Company
Date: June 30, 2015
Docket Number: 14-5947
Sherman Wagner v. Paul Klee
Date: June 29, 2015
Docket Number: 13-2137
Woolbright v. Crews  
Date: June 29, 2015
Docket Number: 13-6115

Justia Opinion Summary: Woolbright was convicted of wanton murder, receiving stolen property with intent to manufacture methamphetamine, and first degree possession of and trafficking a controlled substance. The Kentucky Supreme Court affirmed.…

Steven Jahn v. William Farnsworth
Date: June 29, 2015
Docket Number: 14-1916
Wheeling & Lake Erie Ry. Co. v. Bhd. of Locomotive Eng'rs
Date: June 26, 2015
Docket Number: 13-4356
Nelida Lopez v. American Family Insurance Co.
Date: June 26, 2015
Docket Number: 14-3412
Charles Byrne v. CSX Transportation, Inc.
Date: June 26, 2015
Docket Number: 14-3791
West v. Carpenter  
Date: June 25, 2015
Docket Number: 13-6358

Justia Opinion Summary: In 1986, 23-year-old West and 17-year-old Martin drove to the home of 15-year-old Sheila, who had rebuffed Martin’s advances. They murdered Sheila and her mother. Sheila was raped and suffered 17 stab wounds, including…

Kevin Regan v. David Todd
Date: June 25, 2015
Docket Number: 14-1714
USA v. Jonathan Webster
Date: June 25, 2015
Docket Number: 14-3654
Christopher Harvey v. Darryl Carr
Date: June 25, 2015
Docket Number: 14-6229
Sylvia Bennett v. Louisville Metro Government
Date: June 25, 2015
Docket Number: 14-6307
Louis Leonor v. Provident Life & Accident Co.
Date: June 24, 2015
Docket Number: 14-2120
Leonor v. Provident Life & Accident Co.  
Date: June 24, 2015
Docket Number: 14-2152

Justia Opinion Summary: Leonor, a Michigan dentist, suffered an injury that prevented him from performing dental procedures. At the time of his injury, he spent about two-thirds of his time performing dental procedures and approximately one…

USA v. Cameron Wilder
Date: June 24, 2015
Docket Number: 14-3671
Marty Stevens v. David Gooch
Date: June 24, 2015
Docket Number: 14-6352
Gary Sutton v. Wayne Carpenter
Date: June 23, 2015
Docket Number: 11-6180
Charles Garavaglia v. USA
Date: June 23, 2015
Docket Number: 14-2167
USA v. Marvell Culp
Date: June 23, 2015
Docket Number: 14-5585
Perez v. D. Howes, LLC  
Date: June 22, 2015
Docket Number: 14-2026

Justia Opinion Summary: Howes, the owner of a pickling cucumber farm, was found to be in violation of provisions in the Fair Labor Standards Act (FLSA) and the Migrant and Seasonal Agricultural Worker Protection Act (MSPA). The Sixth Circuit…

Joy Tabernacle v. State Farm Fire and Casualty
Date: June 22, 2015
Docket Number: 14-2160
Shana Perry v. AutoZone Stores, Inc.
Date: June 22, 2015
Docket Number: 14-5185
Cincinnati Insurance Company v. Harold Wilkerson
Date: June 22, 2015
Docket Number: 14-5500
In re: Aubrey Wring v.
Date: June 22, 2015
Docket Number: 14-8049
In re: Fremont Hospitality Group v.
Date: June 22, 2015
Docket Number: 14-8053
In re: Fremont Hospitality Group v.
Date: June 22, 2015
Docket Number: 14-8054
Kenneth Roth v. West Salem Police Department
Date: June 19, 2015
Docket Number: 14-3704
Gary McClain, Sr. v. Mason County, KY
Date: June 19, 2015
Docket Number: 14-5983
Randy Pearce v. Chrysler Group LLC Pension Plan
Date: June 18, 2015
Docket Number: 13-2374
Lee v. Willey  
Date: June 18, 2015
Docket Number: 14-1359

Justia Opinion Summary: Lee was transferred to the custody of the Michigan Department of Corrections (MDOC) following his conviction for criminal sexual conduct involving adult male victims. Lee claims that while at MDOC’s Reception Center for…

Cory Donald v. Lloyd Rapelje
Date: June 17, 2015
Docket Number: 12-2624
USA v. Kelvin Lewis
Date: June 17, 2015
Docket Number: 13-6651
Joshawa Webb v. USA
Date: June 17, 2015
Docket Number: 14-3443
Price v. Lucas  
Date: June 17, 2015
Docket Numbers: 14-3444, 14-3443

Justia Opinion Summary: The Richland County Sheriff’s Office launched Operation Turnaround after a 2004 drug-related death and recruited Bray as a confidential informant to make undercover buys from suspected drug traffickers. DEA Agents…

Sherry Capps v. Cremation Options, Inc.
Date: June 17, 2015
Docket Number: 14-6106
Moody v. Mich. Gaming Control Bd.  
Date: June 16, 2015
Docket Number: 14-1511

Justia Opinion Summary: The Michigan Gaming Control Board (MGCB) received an anonymous tip that certain harness-racing drivers were fixing races in concert with known gamblers. At a hearing, the drivers asserted their Fifth Amendment right…

USA v. Tyrone Hogan
Date: June 16, 2015
Docket Number: 14-2437
USA v. Robert Poandl
Date: June 16, 2015
Docket Number: 14-3143
Aaron Voltz v. Erie County
Date: June 16, 2015
Docket Number: 14-3670
USA v. Roland Lamarr
Date: June 16, 2015
Docket Number: 14-3722
Richard Adler v. Joe Childers, Jr.
Date: June 16, 2015
Docket Number: 14-6367
Oakwood Healthcare, Inc. v. Oakwood Hosp. Emps. Local 2568
Date: June 15, 2015
Docket Number: 14-2155
Cynthia Winn v. Comm'r of Social Security
Date: June 15, 2015
Docket Number: 14-3499
Brandywine Explosives & Supply v. Office of Workers' Comp. Programs  
Date: June 15, 2015
Docket Number: 14-3672

Justia Opinion Summary: From 1977-2009, Kennard worked as a blaster on strip mines, sometimes directly for a coal company and sometimes for contractors. In 2009, Kennard filed for black lung benefits, 30 U.S.C. 901. Kennard has a significant…

Angelo Robinson v. Wanza Jackson
Date: June 15, 2015
Docket Number: 14-4107
USA v. Jason Emmons
Date: June 15, 2015
Docket Number: 14-5824
Howard Thomas v. Stanton Heidle
Date: June 12, 2015
Docket Number: 13-5414
Labeed Nouri v. County of Oakland
Date: June 12, 2015
Docket Number: 14-1771
Oakstone Community School v. Cassandra Williams
Date: June 12, 2015
Docket Number: 14-3742
Tim Neff v. Flagstar Bank, FSB
Date: June 12, 2015
Docket Number: 14-3837
Thompson v. Lynch  
Date: June 12, 2015
Docket Number: 14-3899

Justia Opinion Summary: Thompson, a native of Jamaica, was arrested by Cleveland police in 1999 because he was present at a house during a controlled drug delivery. He was placed under an immigration detainer. He received personal service,…

Timothy Short v. Steven Mary
Date: June 12, 2015
Docket Number: 14-3944
USA v. Paul Turner
Date: June 12, 2015
Docket Number: 14-5809
Phillips v. McCollom  
Date: June 12, 2015
Docket Number: 14-6190

Justia Opinion Summary: In 2005, Henderson, Kentucky required, “every person or business entity engaged in any business, trade, occupation, or profession” within city limits to pay 1% of its previous year’s net profits for the privilege of…

Willie Goldsmith v. Unknown Sharrett
Date: June 11, 2015
Docket Number: 13-1410
Antoon v. Cleveland Clinic Found.  
Date: June 11, 2015
Docket Number: 13-4348

Justia Opinion Summary: When Colonel Antoon (U.S. Air Force, retired) learned that he needed prostate surgery, he researched options and specialists, which led him to the Cleveland Clinic and Dr. Kaouk. Antoon interviewed Kaouk and arranged for…

Smith v. Jefferson Cnty. Bd. of School Comm'rs  
Date: June 11, 2015
Docket Number: 13-5957

Justia Opinion Summary: The Jefferson County, Tennessee, school board, facing a budget shortfall, abolished its alternative school and contracted for its students to be educated in a program at a private, Christian school (Kingswood). The…

Carolyn Trombley v. Seterus, Inc.
Date: June 11, 2015
Docket Number: 14-1661
USA v. Louis Mars, Sr.
Date: June 11, 2015
Docket Number: 14-5966
Juanita Cox v. Comm'r of Social Security
Date: June 11, 2015
Docket Number: 14-6243
Systematic Recycling LLC v. City of Detroit
Date: June 10, 2015
Docket Number: 13-1334
Bales v. Bell  
Date: June 10, 2015
Docket Number: 13-2404

Justia Opinion Summary: Jerry and Linda’s niece, Whitney, often stayed overnight with them and accompanied them on camping trips. When Whitney was 12 years old, the couple divorced. Linda told Whitney’s parents that Linda’s daughter-in-law had…

Larry Duffey v. Nationstar Mortgage
Date: June 10, 2015
Docket Number: 14-2303
USA v. Taurus Devault
Date: June 10, 2015
Docket Number: 14-3895
USA v. Steven Fout
Date: June 10, 2015
Docket Number: 14-5230
Andrea Brichant v. Wells Fargo Bank, N.A.
Date: June 10, 2015
Docket Number: 14-5343
USA v. Marvin Walls
Date: June 10, 2015
Docket Number: 14-5880
Michael Stiso v. International Steel Group
Date: June 9, 2015
Docket Number: 13-3503
United States v. Abbring  
Date: June 9, 2015
Docket Number: 14-1987

Justia Opinion Summary: Abbring pleaded guilty to receiving child pornography, 18 U.S.C. 2252A(a)(2)(A). The district court enhanced his advisory sentencing range because he distributed the pornography using peer-to-peer file-sharing software,…

Nat'l Labor Relations Bd. v. Little River Band of Ottawa Indians  
Date: June 9, 2015
Docket Number: 14-2239

Justia Opinion Summary: The Band, a federally recognized Indian tribe, has more than 4,000 enrolled members, most living within or near its aboriginal lands in Michigan. Under the Little Bands Act and the Indian Reorganization Act, 25 U.S.C.…

Gaye v. Lynch  
Date: June 9, 2015
Docket Number: 14-3652

Justia Opinion Summary: Gaye is an ethnic Wolof, born in Mauritania. He and his parents were members of the UFD political party, which advocated for the rights of blacks and participated in anti-government demonstrations. Gaye claims that in…

USA v. Shawn Caldwell
Date: June 9, 2015
Docket Number: 14-3805
Veronica Hampton v. Safeco Ins. Co. of America
Date: June 9, 2015
Docket Number: 14-6064
USA v. Peter Lewis
Date: June 9, 2015
Docket Number: 14-6511
USA v. Reginald Daniels
Date: June 8, 2015
Docket Number: 12-2419
USA v. Raynard Crowe
Date: June 8, 2015
Docket Number: 13-1892
USA v. Alfred Wingate, Jr.
Date: June 8, 2015
Docket Number: 13-2199
Karen Russell v. Catholic Healthcare Partners
Date: June 8, 2015
Docket Number: 13-4084
McGowan v. Burt  
Date: June 8, 2015
Docket Number: 14-2186

Justia Opinion Summary: McGowan is a Michigan prisoner, serving a sentence of 195-480 months for drug trafficking and firearms offenses, and a 24-month sentence for a felony firearm offense. The district court ordered habeas relief, finding…

USA v. Lansford Beuns
Date: June 8, 2015
Docket Number: 14-3326
Marcelino Rodriguez, Jr. v. Loretta Lynch
Date: June 8, 2015
Docket Number: 14-3658
Kulwinder Dhaliwal v. Loretta E. Lynch
Date: June 8, 2015
Docket Number: 14-3813
USA v. Terrance King
Date: June 8, 2015
Docket Number: 14-3826
USA v. Isidro Torres-Montoya
Date: June 8, 2015
Docket Number: 14-4009
USA v. Miguel Cano-Lopez
Date: June 8, 2015
Docket Number: 14-4143
USA v. Daniel Green
Date: June 8, 2015
Docket Number: 14-5797
USA v. Richard Brumback
Date: June 8, 2015
Docket Number: 14-6072
Robbie Evans v. Professional Transportation
Date: June 8, 2015
Docket Number: 14-6132
Tenn Dep't of Children's Services v. Shaun Winesburgh
Date: June 8, 2015
Docket Number: 14-6498
USA v. Troy Walker
Date: June 5, 2015
Docket Number: 14-1837
United States v. Reed  
Date: June 5, 2015
Docket Number: 14-2071

Justia Opinion Summary: Reed, a marketing guru who sold an “antioxidant rich whole food puree,” “ViaViente,”offered training on how to replicate his success as a “self-made millionaire.” When Reed’s relationship with ViaViente ended, he tried…

Mark Ivey v. John McHugh
Date: June 5, 2015
Docket Number: 14-2354
USA v. Olufemi Young
Date: June 5, 2015
Docket Number: 14-4158
Boyd County v. Merscorp, Inc.
Date: June 5, 2015
Docket Number: 14-5647
David Williams v. Union Underwear Company, Inc.
Date: June 5, 2015
Docket Number: 14-6359
Thomas Cummins v. Promethean, Inc.
Date: June 5, 2015
Docket Number: 14-6480
USA v. Darren Terry
Date: June 4, 2015
Docket Number: 13-2297
USA v. Derrick Terry
Date: June 4, 2015
Docket Number: 13-2385
USA v. Danta Johnson
Date: June 4, 2015
Docket Number: 13-2405
Annetta Powell v. Bank of New York Mellon
Date: June 4, 2015
Docket Number: 14-2040
Daniel Gleed v. At&t Mobility Services, LLC
Date: June 4, 2015
Docket Number: 14-2088
Royal Manor Apartments, Llc v. FNMA
Date: June 4, 2015
Docket Number: 14-2099
John Semertzides v. Bethesda North Hospital
Date: June 4, 2015
Docket Number: 14-3669
USA v. Johnny Neeley
Date: June 4, 2015
Docket Number: 14-5442
Pension Fund Group v. Tempur-Pedic International
Date: June 4, 2015
Docket Number: 14-5696
Bass v. Leatherwood  
Date: June 4, 2015
Docket Number: 14-6321

Justia Opinion Summary: Plaintiffs filed a pro se complaint on behalf of two estates, claiming that financial institutions fraudulently transferred real estate in Shelby County, Tennessee, and failed to follow proper procedures for selling…

Sandusky Wellness Ctr., LLC v. Medco Health Solutions, Inc.  
Date: June 3, 2015
Docket Number: 14-4201

Justia Opinion Summary: Pharmacy benefit manager Medco is an intermediary between health plan sponsors (often employers) and prescription drug companies, enabling plans to offer less expensive prescription drug benefits to their members. Medco…

USA v. Kyrece Smith
Date: June 2, 2015
Docket Number: 14-1246
USA v. Delano Johnson
Date: June 2, 2015
Docket Number: 14-1315
USA v. Kenneth Vu
Date: June 2, 2015
Docket Number: 14-1692
Martin Gonzalez-Mendez v. Loretta Lynch
Date: June 2, 2015
Docket Number: 14-3831
Johnson v. Moseley  
Date: June 2, 2015
Docket Number: 14-5870

Justia Opinion Summary: Johnson, a former Metropolitan Nashville Police officer, Department, was twice arrested based on domestic violence complaints by his now-estranged wife, Terri. The second arrest was made, pursuant to warrant, by fellow…

Larry Downs v. Bel Brands USA, Inc.
Date: June 2, 2015
Docket Number: 14-6185
Adkisson v. Jacobs Eng'g Grp, Inc  
Date: June 2, 2015
Docket Number: 14-6207

Justia Opinion Summary: KIF is a Tennessee coal-fired plant generating electricity. In 2008, a KIF coal-ash containment dike failed, spilling 5.4 million cubic yards of coal-ash sludge over 300 acres of adjacent land. The Tennessee Valley…

Kevin King v. Chuck Zamiara
Date: June 1, 2015
Docket Number: 13-1766
King v. Zamiara  
Date: June 1, 2015
Docket Number: 13-1777

Justia Opinion Summary: After King, a Michigan Department of Corrections (MDOC) inmate, participated in a class-action lawsuit challenging personal property policies at MDOC facilities (Cain litigation), prison officials transferred him to a…

Moran v. Al Basit, LLC  
Date: June 1, 2015
Docket Number: 14-2335

Justia Opinion Summary: Defendants own and operate Auto Pro repair shops in Warren and Troy, Michigan. Plaintiff was employed as a mechanic at the Warren shop in 2011-2013. Syed manages that shop. The parties disagree about the beginning date…

Great West Casualty Company v. P.A.M. Transport, Inc.
Date: June 1, 2015
Docket Number: 14-3477
Ramsey v. Penn Mut. Life Ins.Co.  
Date: June 1, 2015
Docket Number: 14-3869

Justia Opinion Summary: Ramsey applied for $2 million in life insurance from Penn. His application indicated that he was a Cleveland firefighter and had last seen his physician for a checkup in 2006. During a medical examination by a nurse,…

Pennie Ross v. Fluid Routing Solutions, Inc.
Date: June 1, 2015
Docket Number: 14-5771
Stephen Geller v. Henry County Bd. Of Education
Date: June 1, 2015
Docket Number: 14-6209
USA v. Francisco Zuniga
Date: June 1, 2015
Docket Number: 14-6245
Kelly Nobles v. Jeffrey Woods
Date: May 29, 2015
Docket Number: 13-1831
Sheri Barron, R.N. v. University of Michigan
Date: May 29, 2015
Docket Number: 14-1922
USA v. Darryl Pippin
Date: May 29, 2015
Docket Number: 14-3256
Newberry v. Silverman  
Date: May 29, 2015
Docket Number: 14-3882

Justia Opinion Summary: Approximately 10 years after Marc Silverman, D.D.S. performed a root canal on one of Newberry’s teeth, Newberry returned to Silverman because the tooth was hurting. Silverman examined the tooth, offered a tentative…

USA v. Jeffrey Braden
Date: May 29, 2015
Docket Number: 14-5306
Pine Tree Villa, LLC v. Carl Brooker
Date: May 29, 2015
Docket Number: 14-6188
Rhinehimer v. U.S. Bancorp Inv.., Inc.  
Date: May 28, 2015
Docket Number: 13-6641

Justia Opinion Summary: Plaintiff sued USBI, alleging retaliation in violation of the Sarbanes–Oxley Act, 18 U.S.C. 1514A. Plaintiff was disciplined and fired in retaliation for an email he sent alerting his superiors to unsuitable trades made…

Rick Bonds v. Philips Electronics
Date: May 28, 2015
Docket Number: 14-1643
USA v. Paul Schumacher
Date: May 28, 2015
Docket Number: 14-3576
PNC Equipment Finance v. Donna Keller
Date: May 28, 2015
Docket Number: 14-3613
Moses Williams v. Cindi Curtin
Date: May 27, 2015
Docket Number: 13-1373
USA v. Darin Wright
Date: May 27, 2015
Docket Number: 13-3803
USA v. Jeremy Duncan
Date: May 27, 2015
Docket Number: 13-3814
USA v. Antowan Logan
Date: May 27, 2015
Docket Number: 13-3883
USA v. Wesley Black, Jr.
Date: May 27, 2015
Docket Number: 13-4019
USA v. Dale Colbert
Date: May 27, 2015
Docket Number: 13-4081
USA v. Patrick Smith
Date: May 27, 2015
Docket Number: 13-5872
USA v. Travis Gentry
Date: May 27, 2015
Docket Number: 13-6361
Linda Green v. Township of Addison
Date: May 27, 2015
Docket Number: 14-1607
Delrico Oliver v. Karl Greene
Date: May 27, 2015
Docket Number: 14-3330
Cinda Keener v. Nat'l Nurses Organizing Comm.
Date: May 27, 2015
Docket Number: 14-3373
United States v. al-Maliki  
Date: May 27, 2015
Docket Number: 14-3386

Justia Opinion Summary: Iraq native al-Maliki became a United States citizen, but visited his children, ages 12 and three, in Syria. He was charged under 18 U.S.C. 2423(c) and (e), which at the time, punished any U.S. citizen who traveled in…

Robin Gordon v. Gordon England
Date: May 26, 2015
Docket Number: 12-5897
USA v. Vinesh Darji
Date: May 26, 2015
Docket Number: 13-3240
USA v. Audrey Rovedo
Date: May 26, 2015
Docket Number: 13-3525
USA v. Kendra Krueger
Date: May 26, 2015
Docket Number: 14-2024
Jose Ventura-Reyes v. Loretta E. Lynch
Date: May 26, 2015
Docket Number: 14-3237
Wahl v. Gen. Elec. Co.  
Date: May 22, 2015
Docket Number: 13-6622

Justia Opinion Summary: GE manufactures Omniscan, an FDA-approved gadolinium-based contrast agent that has been associated in some patients with development of nephrogenic systemic fibrosis (NSF), a rare and deadly condition that leads to the…

Martinique Stoudemire v. MDOC
Date: May 22, 2015
Docket Number: 14-1742
Nicholas Schwieterman v. Kevin Smith
Date: May 21, 2015
Docket Number: 13-4298
United States v. State of Ohio  
Date: May 21, 2015
Docket Number: 13-4362

Justia Opinion Summary: In 1948, the United States and Ohio entered into a cost-sharing agreement to construct and maintain the Tom Jenkins Dam and Burr Oak Reservoir to control flooding in southeast Ohio’s Hocking River Basin. The U.S. Army…

Jerry Moore, Sr. v. Wesbanco Bank, Inc.
Date: May 21, 2015
Docket Number: 13-4477
Secs. & Exch. Comm'n v. Zada  
Date: May 21, 2015
Docket Number: 14-1346

Justia Opinion Summary: Zada sold fake investments in Saudi Arabian oil, raising about $60 million from investors in Michigan and Florida. Zada gave investors promissory notes that, on their face, say nothing about oil-investment. They say that…

United States v. Pirosko  
Date: May 21, 2015
Docket Number: 14-3402

Justia Opinion Summary: Federal agents executed a search warrant on Pirosko’s hotel room and seized a laptop computer and a USB drive. Analysis revealed numerous images and video files depicting child pornography on both. Charged with…

USA v. Robert Drew
Date: May 21, 2015
Docket Number: 14-5917
USA v. Douglas Kittrells
Date: May 20, 2015
Docket Number: 13-4270
Tywana Pittman v. Spectrum Health System
Date: May 20, 2015
Docket Number: 14-2098
United States v. Napier  
Date: May 20, 2015
Docket Number: 14-3492

Justia Opinion Summary: Napier was convicted of 12 counts of production, transportation, distribution, and receipt of child pornography, stemming from his sexual molestation of an 11-month-old baby and a 9- year-old girl, which he filmed and…

United States v. Lichtenberger  
Date: May 20, 2015
Docket Number: 14-3540

Justia Opinion Summary: Lichtenberger lived with Holmes, his girlfriend, at her mother’s home. Friends told Holmes that Lichtenberger had been convicted of child pornography offenses. Holmes requested that the police escort Lichtenberger off…

Federal-Mogul Corporation v. Insurance Co. of State of Penn.
Date: May 18, 2015
Docket Number: 13-2686
Federal-Mogul Corporation v. Insurance Co. of State of Penn.
Date: May 18, 2015
Docket Number: 14-1022
USA v. Julian Worthey
Date: May 18, 2015
Docket Number: 14-1966
Barton v. Warden, S. Ohio Corr. Facility  
Date: May 15, 2015
Docket Number: 12-4003

Justia Opinion Summary: Barton’s wife, Vicki, was killed in a 1995 burglary. Detectives determined that Barton was elsewhere at the time of her death. In 1998 Henson was arrested in an unrelated burglary, and stated that his half-brother,…

United States v. Givens  
Date: May 15, 2015
Docket Number: 14-5122

Justia Opinion Summary: Givens pled guilty to bank fraud and received a sentence of 18 months of imprisonment and four years of supervised release. On July 14, 2011, Givens was released and his supervised release began. In November 2013,…

Samuel Niswonger v. PNC Bank Corp.
Date: May 14, 2015
Docket Number: 13-4282
UAW v. General Motors LLC
Date: May 14, 2015
Docket Number: 14-1019
Jermaine Sutton v. Metro Gov't of Nashville
Date: May 14, 2015
Docket Number: 14-5859
United States v. Harris  
Date: May 13, 2015
Docket Number: 14-1288

Justia Opinion Summary: U.S. Congresswoman Miller received a letter threatening to kill her family if she did not send money. The letter was in distinctive handwriting, bearing a Pontiac, Michigan return address. FBI Agent Herrera interviewed a…

Northrup v. City of Toledo Police Dep't  
Date: May 13, 2015
Docket Number: 14-4050

Justia Opinion Summary: Shawn and Denise were walking with their daughter, grandson, and dog. Shawn carried a cell phone, holstered on his hip, next to a semiautomatic handgun. A motorcyclist, Rose, stopped to complain about Shawn’s visible…

United States v. Medlock  
Date: May 13, 2015
Docket Numbers: 14-5084, 14-5100

Justia Opinion Summary: The Medocks’ company, MAS, transported patients to kidney dialysis for Medicare reimbursement. Reimbursement of non-emergency ambulance transport is allowed only if medically necessary for bedridden patients; both a…

USA v. Woody Medlock, Sr.
Date: May 13, 2015
Docket Number: 14-5100
Schlaud v. Snyder  
Date: May 12, 2015
Docket Number: 12-1105

Justia Opinion Summary: Plaintiffs receive subsidies for providing home childcare services for low-income families. A union was established and authorized to bargain on their behalf, based on submission of 22,180 valid provider-signed…

Kenneth Mantell v. Health Professionals Ltd.
Date: May 12, 2015
Docket Number: 13-4257
USA v. Marciso Valdez
Date: May 12, 2015
Docket Number: 13-6413
USA v. Jaime Soberanis
Date: May 12, 2015
Docket Number: 13-6415
Carlos Briggs v. University of Detroit-Mercy
Date: May 12, 2015
Docket Number: 14-1725
Jamie Michalak v. LVNV Funding, LLC
Date: May 12, 2015
Docket Number: 14-3514
Katisha Ednacot v. Mesa Medical Group, PLLC
Date: May 12, 2015
Docket Number: 14-5692
Anza-Amen Solomon v. Loretta E. Lynch
Date: May 11, 2015
Docket Number: 14-3416
USA v. Bryan Coffman
Date: May 11, 2015
Docket Number: 14-5134
USA v. Bryan Coffman
Date: May 11, 2015
Docket Number: 14-5298
Alan Fambrough v. Wal-Mart Stores, Inc.
Date: May 11, 2015
Docket Number: 14-5663
Yolanda Wade v. Automation Personnel Services
Date: May 11, 2015
Docket Number: 14-5890
Michael Ward v. Knox County Bd. of Educ.
Date: May 11, 2015
Docket Number: 14-5939
Wade v. Timmerman-Cooper  
Date: May 8, 2015
Docket Number: 12-4229

Justia Opinion Summary: Wade was tried for rape, kidnapping, aggravated robbery, and firearm specifications, stemming from his attack on a woman in her apartment. The conviction was overturned. Wade was retried for rape and kidnapping. Over…

David Balfour v. Carol Howes
Date: May 8, 2015
Docket Number: 14-1040
USA v. Scott Will
Date: May 8, 2015
Docket Number: 14-1637
Robert Festerman v. Wayne County
Date: May 8, 2015
Docket Number: 14-1950
Sebastian Escalada v. Loretta E. Lynch
Date: May 8, 2015
Docket Number: 14-3565
Gillie v. Law Office of Eric A. Jones, LLC  
Date: May 8, 2015
Docket Number: 14-3836

Justia Opinion Summary: The Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692, targets “independent debt collectors,” but excludes in-house collectors, including “any officer or employee of . . . any State to the extent that collecting…

Sebastian Escalada v. Loretta E. Lynch
Date: May 8, 2015
Docket Number: 14-4222
United States v. Walli  
Date: May 8, 2015
Docket Numbers: 14-5220, 14-5221, 14-5222

Justia Opinion Summary: The Y-12 National Security Complex in Oak Ridge, Tennessee manufactures and tests components for nuclear weapons and stores highly enriched uranium, much of which is eventually “down-blended” for civilian use, at a…

USA v. Megan Rice
Date: May 8, 2015
Docket Number: 14-5221
USA v. Greg Boertje-Obed
Date: May 8, 2015
Docket Number: 14-5222
Donald Corley v. Commonwealth Industries, Inc.
Date: May 8, 2015
Docket Number: 14-5789
Natu Bah v. Attorney General of the State of Tenn.
Date: May 8, 2015
Docket Number: 14-5861
Cheryl Scott Brown v. Comm'r of Social Security
Date: May 8, 2015
Docket Number: 14-6299
Wheat v. Fifth Third Bank  
Date: May 7, 2015
Docket Number: 13-4199

Justia Opinion Summary: Wheat, an African-American male, began working at the bank in 2001. By 2010, he was a payment processor in the wholesale-lockbox department and functioned as an “auditor” who “double-check[ed] [other] payment…

Jeremiah Hunley v. Glencore, et al.
Date: May 7, 2015
Docket Number: 13-6627
USA v. David Lee
Date: May 7, 2015
Docket Number: 14-1423
Plaintiff v. Defendant
Date: May 7, 2015
Docket Number: 14-1552
Debourah Mattatall v. Transdermal Corp.
Date: May 7, 2015
Docket Number: 14-1614
Madison King v. Chad Curtis
Date: May 7, 2015
Docket Number: 14-2614
Ralph Robinson v. Sherman Financial Group, LLC
Date: May 7, 2015
Docket Number: 14-5334
USA v. Keylon Weaver
Date: May 7, 2015
Docket Number: 14-5675
State Auto Prop. & Cas. Ins. Co. v. Hargis  
Date: May 6, 2015
Docket Number: 13-5020

Justia Opinion Summary: Hargis’s Henderson home was insured by State under a standard homeowner’s policy when it burned to the ground in 2007. No one was home during the fire, but investigations determined that the fire was intentionally set.…

United States v. Widmer  
Date: May 6, 2015
Docket Number: 13-6283

Justia Opinion Summary: In 2011, Widmer pled guilty to receipt of child pornography (18 U.S.C. 2252A(a)(2) and (b)(1)) for downloading seven still images and 134 videos depicting “identifiable child victims, prepubescent children in sexual…

USA v. Jeffrey Marchione
Date: May 6, 2015
Docket Number: 14-1458
USA v. David Anderson
Date: May 6, 2015
Docket Number: 14-1533
Barbara Campbell v. Nationstar Mortgage
Date: May 6, 2015
Docket Number: 14-1751
Tijuana Hatcher v. Nationwide Ins. Co.
Date: May 6, 2015
Docket Number: 14-2068
United States v. Ushery  
Date: May 6, 2015
Docket Number: 14-5046

Justia Opinion Summary: Ushery sold crack cocaine to a confidential informant. When police attempted to arrest Ushery, he escaped in his car, ran red lights, crashed his car, then fled on foot. The pursuing officer retired due to an injury…

LaShaunna Banks v. Bosch Rexroth Corp.
Date: May 6, 2015
Docket Number: 14-5486
LaShaunna Banks v. Bosch Rexroth Corp.
Date: May 6, 2015
Docket Number: 14-6115
Otis Williams v. CitiMortgage, Inc.
Date: May 5, 2015
Docket Number: 14-1320
Eugene Meeks v. Sandra Larsen
Date: May 5, 2015
Docket Number: 14-1381
USA v. Spencer Easting
Date: May 5, 2015
Docket Number: 14-5557
Shelley Brown v. Federal Express Corporation
Date: May 5, 2015
Docket Number: 14-5777
USA v. Glenn English
Date: May 4, 2015
Docket Number: 14-1255
USA v. Richard Hogan
Date: May 4, 2015
Docket Number: 14-1498
Ricky Strang v. Comm'r of Social Security
Date: May 4, 2015
Docket Number: 14-1610
Thomas Butts, Jr. v. OMG, Inc.
Date: May 4, 2015
Docket Number: 14-3962
Crabbs v. Scott  
Date: May 4, 2015
Docket Number: 14-4068

Justia Opinion Summary: Ohio law required criminal defendants to submit a DNA sample after a felony conviction, Ohio Rev. Code 2901.07(B); new law, applicable July 1, 2011, requires county sheriffs to collect DNA after a felony arrest. Crabbs…

USA v. Leslie Ashmore
Date: May 1, 2015
Docket Number: 13-5593
USA v. Marcus Little
Date: May 1, 2015
Docket Number: 14-2003
Katherine Henderson v. Chrysler Group LLC
Date: May 1, 2015
Docket Number: 14-2032
Patsy Borum v. Illinois Central Railroad Co.
Date: May 1, 2015
Docket Number: 14-2137
Ronald Stolle v. Kent State University
Date: May 1, 2015
Docket Number: 14-3138
USA v. Martavious Brannon
Date: May 1, 2015
Docket Number: 14-3615
USA ex rel. Terry Jacobs v. Lambda Research, Inc.
Date: May 1, 2015
Docket Number: 14-3705
USA v. Thomas France
Date: May 1, 2015
Docket Number: 14-3730
USA v. Diane Niehaus
Date: May 1, 2015
Docket Number: 14-3765
Virginia Crabtree v. Secretary, D.H.S.
Date: May 1, 2015
Docket Number: 14-3868
USA v. Angel Hernandez
Date: May 1, 2015
Docket Number: 14-5392
S&M Homes, LLC v. Chicago Title Insurance Co.
Date: May 1, 2015
Docket Number: 14-5407
Crossville Medical Oncology v. Glenwood Systems, LLC
Date: May 1, 2015
Docket Number: 14-5444
USA v. Angel Galicia
Date: May 1, 2015
Docket Number: 14-5447
Anthony Castelvetere v. Phil Messer
Date: April 28, 2015
Docket Number: 14-3345
Anthony Castelvetere v. Phil Messer
Date: April 28, 2015
Docket Number: 14-3388
Trina Bender v. Julie Logan
Date: April 28, 2015
Docket Number: 14-3647
Cincinnati Insurance Company v. Larry Banks
Date: April 28, 2015
Docket Number: 14-5597
USA v. Michael Patterson
Date: April 28, 2015
Docket Number: 14-5909
USA v. Michael Patterson
Date: April 28, 2015
Docket Number: 14-5910
Russell v. Lundergan-Grimes  
Date: April 28, 2015
Docket Number: 14-6262

Justia Opinion Summary: Russell brought suit under 42 U.S.C. 1983 against the Kentucky Secretary of State, Attorney General, and other state and local officials, alleging that Kentucky Revised Statute 117.235(3), which creates a 300-foot…

USA v. Anmy Tran
Date: April 27, 2015
Docket Number: 14-1092
USA v. Robert Braggs
Date: April 27, 2015
Docket Number: 14-3792
Maurice Tyler v. Gayle Ray
Date: April 27, 2015
Docket Number: 14-5831
USA v. Joshua Ramsey
Date: April 27, 2015
Docket Number: 14-5957
Zeeshan Shaikh v. Lincoln Memorial University
Date: April 27, 2015
Docket Number: 14-6220
A Metal Source, LLC v. All Metal Sales, Inc.
Date: April 24, 2015
Docket Number: 14-3951
John Smith, Jr. v. Charlotte Jenkins
Date: April 23, 2015
Docket Number: 13-4269
USA v. Jerry Kerley
Date: April 23, 2015
Docket Number: 13-5821
United States v. Whaley  
Date: April 23, 2015
Docket Numbers: 13-5931, 13-5821

Justia Opinion Summary: In 2005, Lee, a Sevierville contractor, owed a substantial debt to Whaley, for loans that financed houses being built by Lee. Whaley proposed to recruit straw buyers for sham purchases of the properties. Eight straw…

USA v. Samuel Steel, III
Date: April 23, 2015
Docket Number: 14-1641
Amira Salem v. Millicent Warren
Date: April 23, 2015
Docket Number: 14-1974
Superior Prod. P'shp v. Gordon Auto Body Parts Co.  
Date: April 22, 2015
Docket Number: 13-4466

Justia Opinion Summary: Gordon Auto Body Parts, a Taiwanese company, was one of several early entrants into the U.S. market for replacement truck hoods. PBSI eventually entered the market for certain replacement hoods but found that it could…

Equal Emp't Opportunity Comm'n v. New Breed Logistics  
Date: April 22, 2015
Docket Number: 13-6250

Justia Opinion Summary: The Equal Employment Opportunity Commission filed a Title VII sexual harassment and retaliation action against New Breed Logistics, alleging that Calhoun, a New Breed supervisor, sexually harassed three women and…

USA v. Joshua White
Date: April 22, 2015
Docket Number: 14-1629
USA v. Ahmad Jebril
Date: April 22, 2015
Docket Number: 14-1716
Ragozzine v. Youngstown State Univ.  
Date: April 22, 2015
Docket Number: 14-3365

Justia Opinion Summary: Ragozzine was a tenure-track professor at Youngstown State University. He did not produce much scholarship. Ragozzine attributed the delay to his lab’s not being fully operational until his second academic year. In his…

Dean Baxter v. Deborah Sarmadi
Date: April 22, 2015
Docket Number: 14-5633
Clifford Tyler v. Hillsdale County Sheriff's Dep't
Date: April 21, 2015
Docket Number: 13-1876
Marian Curry v. Kenneth Brown
Date: April 21, 2015
Docket Number: 13-6320
Nathaniel Brent v. Rick Snyder
Date: April 21, 2015
Docket Number: 14-2367
Jacek Trela v. Eric Holder, Jr.
Date: April 21, 2015
Docket Number: 14-3784
Operating Eng'rs Local 324 v. G & W Constr. Co.  
Date: April 20, 2015
Docket Number: 12-1786

Justia Opinion Summary: Nine multi-employer pension and welfare fringe benefit trust funds sued G&W Construction and its president, under the Labor Management Relations Act, 29 U.S.C. 185(a), and the Employee Retirement Income Security Act…

Wheeling & Lake Erie Ry. Co. v. Bhd. of Locomotive Eng'rs  
Date: April 20, 2015
Docket Number: 13-4356

Justia Opinion Summary: BLET, a labor union under the Railway Labor Act, 45 U.S.C. 151, represents locomotive engineers and trainmen, including conductors and brakemen, who work for the railroad, a regional common carrier with 840 miles of…

United States v. Eaton  
Date: April 20, 2015
Docket Number: 13-6125

Justia Opinion Summary: Initially charged with eight counts related to excessive force, witness tampering, and obstruction of justice based on his conduct during the 2010 arrest of Stinnett and the subsequent federal investigation, former…

USA v. Stephen Cook
Date: April 17, 2015
Docket Number: 13-5264
Gene Parks v. UPS Supply Chain Solutions
Date: April 17, 2015
Docket Number: 14-5609
USA v. Steven Dent
Date: April 16, 2015
Docket Number: 14-1526
Family Serv. Ass'n v. Wells Twp  
Date: April 16, 2015
Docket Number: 14-4020

Justia Opinion Summary: On Christmas night 2011, Coil and Starcher were walking home in Brilliant, Ohio. They stopped to rest along the road. Officer Kamerer approached in his cruiser and asked if anything was wrong. According to Starcher, the…

USA v. Yolanda Villarreal
Date: April 16, 2015
Docket Number: 14-6116
USA v. Francisco Martin
Date: April 15, 2015
Docket Number: 11-6544
Consolidated Rail Corporation v. Grand Trunk Western Railroad
Date: April 15, 2015
Docket Number: 13-2269
USA v. Gerald Bass
Date: April 15, 2015
Docket Number: 14-1387
Gail Herhold v. Green Tree Servicing, LLC
Date: April 15, 2015
Docket Number: 14-1422
Henry McGhee v. Hybrid Logistics, Inc.
Date: April 15, 2015
Docket Number: 14-1484
Wenk v. O'Reilly  
Date: April 15, 2015
Docket Number: 14-3334

Justia Opinion Summary: The Wenks have a 17-year-old daughter, M, who has an IQ of 70 or below, and requires special education services. M attended high school in Grandview Heights, under an Individualized Education Program (IEP), as required…

Philip Apsey v. Chester Township, OH
Date: April 15, 2015
Docket Number: 14-3875
USA v. Eve Olivarez
Date: April 14, 2015
Docket Number: 14-1277
USA v. Rem To
Date: April 14, 2015
Docket Number: 14-1415
USA v. Steven Markley
Date: April 14, 2015
Docket Number: 14-1703
Paul Mendel v. City of Gibraltar
Date: April 14, 2015
Docket Number: 14-1789
Scott Czewski v. KVH Industries, Inc.
Date: April 14, 2015
Docket Number: 14-1957
USA v. Abdlmouhaymen Al-Sibai
Date: April 14, 2015
Docket Number: 14-1973
Presidential Facility, LLC v. Robert Pinkas
Date: April 14, 2015
Docket Number: 14-2059
Christopher Bailey v. Scoutware, LLC
Date: April 14, 2015
Docket Number: 14-2134
Plaintiff v. Defendant
Date: April 14, 2015
Docket Number: 14-3381
Pam Hale v. Mercy Health Partners
Date: April 14, 2015
Docket Number: 14-3522
Elias Garcia-Lopez v. Eric Holder, Jr.
Date: April 14, 2015
Docket Number: 14-3648
Erlin Gonzalez-Isaguirre v. Eric Holder, Jr.
Date: April 14, 2015
Docket Number: 14-3741
USA v. Phyllis Glover
Date: April 14, 2015
Docket Number: 14-5464
Stephen Henry v. Fed. Reserve Bank of Atlanta
Date: April 14, 2015
Docket Number: 14-5618
USA v. Antoinne Goodloe
Date: April 14, 2015
Docket Number: 14-5627
USA v. Jorge Plascencia
Date: April 14, 2015
Docket Number: 14-5935
USA v. Kerry Walker
Date: April 14, 2015
Docket Number: 14-6215
USA v. Darnell Harris
Date: April 13, 2015
Docket Number: 14-3032
USA v. Mariah Harris
Date: April 13, 2015
Docket Number: 14-3033
Robert Bradford v. LVNV Funding, LLC
Date: April 13, 2015
Docket Number: 14-5325
Carl Sells v. Steve Hawkins
Date: April 13, 2015
Docket Number: 14-5519
William Melvin v. PYOD, LLC
Date: April 13, 2015
Docket Number: 14-5674
Equal Emp't Opportunity Comm'n v. Ford Motor Co.  
Date: April 10, 2015
Docket Number: 12-2484

Justia Opinion Summary: Harris, a Ford Motor Company employee had irritable bowel syndrome. Ford initially tried to accommodate Harris, allowing telecommuting. After three attempts failed, Ford denied her request to work from home on an…

United States v. Stafford  
Date: April 10, 2015
Docket Number: 13-4188

Justia Opinion Summary: Stafford was convicted of conspiring with four others to bomb a bridge near Cleveland in connection with their membership in a spinoff of Occupy Wall Street. Stafford had a history of mental illness, but, after a…

Jose Garcia Garcia v. Eric Holder, Jr.
Date: April 10, 2015
Docket Number: 14-3204
Jose Garcia Garcia v. Eric Holder, Jr.
Date: April 10, 2015
Docket Number: 14-3204
Abdulrahman Alakhfash v. Eric Holder, Jr.
Date: April 10, 2015
Docket Number: 14-3616
Abdulrahman Alakhfash v. Eric Holder, Jr.
Date: April 10, 2015
Docket Number: 14-3616
Ulises Miron-Sandria v. Eric Holder, Jr.
Date: April 10, 2015
Docket Number: 14-3717
Ulises Miron-Sandria v. Eric Holder, Jr.
Date: April 10, 2015
Docket Number: 14-3717
Timothy Snyder v. Marion Correctional Facility
Date: April 9, 2015
Docket Number: 13-3911
USA v. William Bost
Date: April 9, 2015
Docket Number: 13-5757
USA v. William Bost
Date: April 9, 2015
Docket Number: 13-5757
USA v. Deonte Kennebrew
Date: April 9, 2015
Docket Number: 14-1931
USA v. Deonte Kennebrew
Date: April 9, 2015
Docket Number: 14-1931
USA v. Dontae Lackey
Date: April 9, 2015
Docket Number: 14-3191
Shirley Riley v. PNC Bank, N.A.
Date: April 9, 2015
Docket Number: 14-6322
Shirley Riley v. PNC Bank, N.A.
Date: April 9, 2015
Docket Number: 14-6322
Henricks v. Gonzalez  
Date: April 8, 2015
Docket Number: 13-4468

Justia Opinion Summary: Henricks, an Ohio prisoner, had symptoms of acute appendicitis. The following day, upon the recommendation of Dr. Gonzalez, the prison medical director, Henricks was sent to an emergency room. Officer Maynard, who had…

USA v. Cesar Renteria
Date: April 8, 2015
Docket Number: 14-3985
USA v. Anthony Broome
Date: April 8, 2015
Docket Number: 14-5691
USA v. Lereginald Strong
Date: April 7, 2015
Docket Number: 13-6536
Jerome Tannenbaum v. Federal Insurance Company
Date: April 7, 2015
Docket Number: 13-6576
Bay Corrugated Container, Inc. v. Gould, Inc.
Date: April 7, 2015
Docket Number: 14-1237
Garcia v. Fed. Nat'l Mortg. Ass'n  
Date: April 7, 2015
Docket Number: 14-1687

Justia Opinion Summary: Plaintiffs obtained a home loan and granted a mortgage that was eventually assigned to Bank of America (BOA). Plaintiffs defaulted in 2007. In 2011, plaintiffs received a letter explaining the right to seek a loan…

Jose Palma-Campos v. Eric Holder, Jr.
Date: April 7, 2015
Docket Number: 14-3799
Jonathan Arias v. Janet Napolitano
Date: April 7, 2015
Docket Number: 14-3861
USA v. Renee Brooks
Date: April 7, 2015
Docket Number: 14-3981
USA v. Joseph Banks
Date: April 7, 2015
Docket Number: 14-5168
USA v. David Campbell
Date: April 7, 2015
Docket Number: 14-5169
Vervita Stiger v. Cheyenne Johnson
Date: April 7, 2015
Docket Number: 14-5787
USA v. Efrem Douglas
Date: April 7, 2015
Docket Number: 14-5972
United States v. United Techs. Corp.  
Date: April 6, 2015
Docket Number: 13-4057

Justia Opinion Summary: In 1983, Pratt & Whitney made false statements to the Air Force while competing with GE to supply fighter jet engines. Pratt did not obtain more business and the fraud was discovered. The government filed a 1998 action…

Slep-Tone Entertainment Corp. v. Karaoke Kandy Store, Inc.
Date: April 6, 2015
Docket Number: 13-4105
Planet Aid v. City of St. Johns  
Date: April 6, 2015
Docket Number: 14-1680

Justia Opinion Summary: Plaintiff, a nonprofit charitable organization, solicits donations of clothing and shoes at unattended, outdoor donation bins for distribution in other countries. It locates bins at businesses that are “easily visible…

Slep-Tone Entm't Corp. v. Karaoke Kandy Store, Inc.  
Date: April 6, 2015
Docket Numbers: 14-3117, 13-4105

Justia Opinion Summary: Slep-Tone Entertainment sued Karaoke Kandy and Polidori under federal and state law for unlawfully selling hard drives bearing Slep-Tone’s registered trademarks without authorization. After trial, the jury answered a…

USA v. Hussein Nazzal
Date: April 3, 2015
Docket Number: 13-2612
USA v. Edward Schneider
Date: April 3, 2015
Docket Number: 13-2628
United States v. Melton  
Date: April 3, 2015
Docket Number: 13-6649

Justia Opinion Summary: In 2009, Defendant pleaded guilty to conspiracy to distribute oxycodone, 21 U.S.C. 846, and was sentenced to 10 months of imprisonment followed by three years of supervised release, with conditions prohibiting him from…

Frank Christopher v. USA
Date: April 3, 2015
Docket Number: 14-1659
Mark Reed-Bey v. George Pramstaller
Date: April 2, 2015
Docket Number: 13-2602
A Forever Recovery, Inc. v. Township of Pennfield
Date: April 2, 2015
Docket Number: 13-2657
A Forever Recovery, Inc. v. Township of Pennfield
Date: April 2, 2015
Docket Number: 14-1354
USA v. John Johnson
Date: April 2, 2015
Docket Number: 14-3760
Maple Drive Farms Ltd. P'ship v. Vilsack  
Date: April 1, 2015
Docket Number: 13-1091

Justia Opinion Summary: The “Swampbuster” provisions of the Food Security Act deny certain farm-program benefits to persons who convert a wetland for agricultural purposes, 16 U.S.C. 3821. Smith challenged the USDA’s determination that Smith…

Bunn Enterprises, Inc. v. Ohio Operating Engineers
Date: April 1, 2015
Docket Number: 14-3255
Buffie Burns v. Mahle Engine Components, Inc.
Date: March 31, 2015
Docket Number: 13-2324
United States v. Winters  
Date: March 31, 2015
Docket Number: 13-6349

Justia Opinion Summary: An officer stopped a rental car, in which Winters was the passenger, for speeding. The occupants’ nervous behavior, inconsistent, implausible travel plans, and suspicious rental arrangement led the officer to believe…

Derry Lovins v. Tony Parker
Date: March 31, 2015
Docket Number: 13-6648
USA v. Richard Bistline
Date: March 31, 2015
Docket Number: 14-3874
Prime Finish, LLC v. ITW Deltar IPAC
Date: March 30, 2015
Docket Number: 13-6315
Robert Baker v. Vernon Stevenson
Date: March 30, 2015
Docket Number: 14-1534
USA v. Ronald Thomas
Date: March 27, 2015
Docket Number: 14-3114
Supplemental Benefit Comm. v. Navistar, Inc.  
Date: March 27, 2015
Docket Number: 14-3251

Justia Opinion Summary: Under a consent decree in a lawsuit relating to employee retirement benefits, Navistar contributes to a Supplemental Benefit Trust managed by SBC. The size of its contributions is determined by a formula based on…

DBI Investments, LLC v. Paul Blavin
Date: March 26, 2015
Docket Number: 14-1398
USA v. John Gesing
Date: March 26, 2015
Docket Number: 14-1424
Keller v. Miri Microsystems LLC  
Date: March 26, 2015
Docket Number: 14-1430

Justia Opinion Summary: Miri is a satellite-internet-dish installation company. Keller installed satellite internet dishes for Miri’s customers six days each week. Keller alleges that Miri did not compensate him adequately as an employee under…

Michael Stiso v. International Steel Group
Date: March 25, 2015
Docket Number: 13-3503
State Farm Mutual Automobile Ins. Co. v. Kanika Dembla
Date: March 25, 2015
Docket Number: 14-5955
St. Marys Cement Inc. v. Envtl. Protection Agency  
Date: March 24, 2015
Docket Numbers: 13-3105, 14-3479

Justia Opinion Summary: St. Marys makes portland cement at a plant in Charlevoix. The Michigan Department of Natural Resources and Environment deemed the plant’s pollution controls sufficient and excused St. Marys from the retrofitting…

Sonya Greene v. U.S. Dep't of Veterans Affairs
Date: March 24, 2015
Docket Number: 14-1312
USA v. Phillip Cole
Date: March 24, 2015
Docket Number: 14-2132
Quarto Mining Company v. Clifford Marcum, Sr.
Date: March 24, 2015
Docket Number: 14-3375
St. Marys Cement Inc. v. EPA
Date: March 24, 2015
Docket Number: 14-3479
Jeffrey Henry v. Norfolk Southern Railway Co.
Date: March 24, 2015
Docket Number: 14-3821
USA v. Gerald Singer
Date: March 23, 2015
Docket Number: 13-2562
United States v. Solano-Rosales  
Date: March 23, 2015
Docket Number: 13-2692

Justia Opinion Summary: Defendant, a Mexican citizen, entered the U.S. in 1992, and, in 1993, married Cruz, a U.S. citizen. Defendant and Cruz have two children, but are divorced. Defendant has been removed three times. He pled guilty to…

Antwone Shaw v. USA
Date: March 23, 2015
Docket Number: 14-5406
Sherry Shaw v. Patrick Donahoe
Date: March 23, 2015
Docket Number: 14-5678
United States v. Burch  
Date: March 20, 2015
Docket Number: 14-6232

Justia Opinion Summary: The district court revoked Burch’s supervised release on August 21. Rule 4 of the Federal Rules of Appellate Procedure gives a criminal defendant 14 days to file a notice of appeal and permits a district court to extend…

Randall Waldman v. Ronald Stone
Date: March 19, 2015
Docket Number: 13-5404
USA v. Rahsean Carter
Date: March 19, 2015
Docket Number: 14-1091
Lexon Ins. Co. v. Naser  
Date: March 19, 2015
Docket Number: 14-1844

Justia Opinion Summary: Naser was the founder, 20 % co-owner, and chief executive of Michigan Orthopedic Services. The other co-owner was MOS, a private equity firm. In 2009, new Medicare regulations required the company to obtain surety bonds.…

Goodwin v. City of Painesville  
Date: March 19, 2015
Docket Number: 14-3120

Justia Opinion Summary: Painesville Police Department Officers, initially responding to a noise issue, entered the Nall apartment and tasered Mr. Nall for a total of 26 seconds. During the tasering, Nall began foaming at the mouth, stopped…

Child Evangelism Fellowship v. Cleveland Metro. School Dist.
Date: March 19, 2015
Docket Number: 14-3172
Guiqin Chen v. Eric Holder, Jr.
Date: March 19, 2015
Docket Number: 14-3291
Jaime Mora v. Eric Holder, Jr.
Date: March 19, 2015
Docket Number: 14-3666
Sierra Club v. EPA
Date: March 18, 2015
Docket Number: 12-3169
Sierra Club v. EPA
Date: March 18, 2015
Docket Number: 12-3182

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