2022 Eleventh Circuit US Court of Appeals Case Law

Opinions 501 - 1000 of 1665

USA v. Ivan Rodrigo Campillo-Restrepo
Date: August 30, 2022
Docket Numbers: 16-13382, 21-14462
USA v. Johnny Brett Gregory
Date: August 30, 2022
Docket Numbers: 21-11177, 21-14151
Monteria Najuda Robinson v. William Sauls, et al  
Date: August 30, 2022
Docket Number: 21-11280

Justia Opinion Summary: This case arises out of the shooting death of Plaintiff’s son. It required the Eleventh Circuit to decide whether video evidence creates a genuine dispute of material fact concerning whether law enforcement officers used…

Tyler L. Brienza v. City of Peachtree City, Georgia, et al
Date: August 30, 2022
Docket Number: 21-12290
Randy Williams v. Golden Peanut Company, LLC
Date: August 30, 2022
Docket Number: 21-12408
Felix Gonzalez Barrios v. U.S. Attorney General
Date: August 30, 2022
Docket Number: 21-12491
Juan Reyes v. Federal Express Corporation
Date: August 30, 2022
Docket Number: 21-12639
Demeco Grant v. Social Security Administration, Commissioner
Date: August 30, 2022
Docket Number: 21-12927
Janemarie Crider, et al v. Anita Williams
Date: August 30, 2022
Docket Number: 21-13797
Brandie Robinson v. City of Huntsville, et al
Date: August 30, 2022
Docket Number: 21-13979
Acrylicon USA, LLC v. Silikal GMBH  
Date: August 29, 2022
Docket Numbers: 16-11368, 17-15737, 21-12853

Justia Opinion Summary: AcryliCon USA, LLC (“AC-USA”) and Silikal GmbH (“Silikal”) have been fighting for years over a trade secret. The last time they were before this Court, a panel erased some of the relief awarded to AC-USA after a jury…

USA v. Karteu Omar Jenkins, et al
Date: August 29, 2022
Docket Number: 21-10705
Chase Peden, et al v. Glenn Stephens, et al  
Date: August 29, 2022
Docket Number: 21-10723

Justia Opinion Summary: Plaintiff, a sheriff’s department employee, had an affair with the wife of a county administrator. The mistress allegedly conducted a smear campaign against Plaintiff’s wife and, when the affair ended, against Plaintiff…

USA v. Christina Lynn Catalano
Date: August 29, 2022
Docket Number: 21-10759
USA v. Andre Moore
Date: August 29, 2022
Docket Number: 21-13285
Ali Amiri v. University of Alabama, The
Date: August 29, 2022
Docket Number: 21-13301
USA v. Arturo Acevedo
Date: August 29, 2022
Docket Number: 21-13357
USA v. Gheorge Claudiu Papara
Date: August 29, 2022
Docket Number: 22-10533
Sailboat Bend Sober Living, et al v. City of Fort Lauderdale, FL.  
Date: August 26, 2022
Docket Number: 20-13444

Justia Opinion Summary: Sailboat Bend Sober Living, LLC (“Sailboat Bend”), a for-profit sober living home in Fort Lauderdale, Florida. Silboat Bend has had trouble complying with the City of Fort Lauderdale (“the City”)’s Building and Fire…

Elkin King v. Forrest King, Jr.  
Date: August 26, 2022
Docket Number: 20-14565

Justia Opinion Summary: The Eleventh Circuit certified the following three questions to the Georgia Supreme Court regarding Georgia’s fiduciary duty to disclose. (1) If a confidential relationship creates a duty to disclose which, if breached,…

USA v. Daniel White
Date: August 26, 2022
Docket Number: 21-11145
Crystal G. Jordan v. Atlanta Public Schools
Date: August 26, 2022
Docket Number: 21-11516
Jesus Alonso Alvarez Rodriguez, et al v. Branch Banking & Trust Company, et al  
Date: August 26, 2022
Docket Number: 21-11763

Justia Opinion Summary: Appellants lost over $850,000 when an alleged BB&T employee and a co-conspirator impersonated them, changed their passwords, and transferred the money out of their BB&T bank accounts. Appellants sued BB&T under contract…

Candameia Bender v. Secretary, Department of Defense
Date: August 26, 2022
Docket Number: 21-12103
Peter Uzodinma Abbah v. U.S. Attorney General
Date: August 26, 2022
Docket Number: 21-12531
Inform Inc. v. Google LLC, et al
Date: August 26, 2022
Docket Number: 21-13289
Charles Lyons v. William Maddox, et al
Date: August 26, 2022
Docket Number: 21-13610
USA v. Coltin Rylie Plummer
Date: August 26, 2022
Docket Number: 21-13648
State of Georgia, et al v. President of the United States, et al  
Date: August 26, 2022
Docket Number: 21-14269

Justia Opinion Summary: Several states challenged the portion of the vaccine mandate as it pertains to employees who work on or in connection with a covered contract, or share a workplace with another employee who does. The district court…

USA v. Monterrius Digby
Date: August 26, 2022
Docket Number: 22-10287
Thomas Bruce Henley v. Todd Payne
Date: August 25, 2022
Docket Numbers: 18-13101, 21-12231
USA v. Shelby Kenneth Moore
Date: August 25, 2022
Docket Numbers: 19-11199, 21-11912
In re: Howard W. Rubinstein
Date: August 25, 2022
Docket Numbers: 19-13109, 22-11158
USA v. Patrick Emeka Ifediba, et al  
Date: August 25, 2022
Docket Number: 20-13218

Justia Opinion Summary: Defendants 1 and 2 are siblings and were indicted on substantive counts of health care fraud, conspiracy to commit health care fraud, money laundering, and conspiracy to commit money laundering related to their…

Alberto Hernandez-Gutierrez v. U.S. Attorney General
Date: August 25, 2022
Docket Number: 21-10798
USA v. Kavita L. Harack
Date: August 25, 2022
Docket Number: 21-11771
John Philip Ross v. Commissioner, Social Security Administration
Date: August 25, 2022
Docket Number: 21-13562
William R. Tinnerman v. USA
Date: August 25, 2022
Docket Number: 21-14023
USA v. James D. Spence, Jr.
Date: August 25, 2022
Docket Numbers: 22-10414, 22-10415
Angela C. Bakos v. Unum Life Insurance Company of America
Date: August 25, 2022
Docket Number: 22-11131
USA v. Jong Sung Kim
Date: August 24, 2022
Docket Numbers: 18-12725, 21-12406
David Freeman v. Commissioner, Alabama Department of Corrections.  
Date: August 24, 2022
Docket Number: 18-13995

Justia Opinion Summary: Petitioner appealed the district court’s order denying his petition for writ of habeas corpus. The Eleventh Circuit issued a certificate of appealability (“COA”) with respect to: “Whether trial counsel provided…

USA v. Ricky Douglas Haynes, Jr.
Date: August 24, 2022
Docket Number: 19-12335
USA v. Christopher Brian Cosimano, et al
Date: August 24, 2022
Docket Number: 19-14841
Ishanna Ible v. Wells Fargo, National Association, et al
Date: August 24, 2022
Docket Number: 21-11777
Eileen Traci Race, et al v. George Paul Smith, et al
Date: August 24, 2022
Docket Number: 21-11851
USA v. Carlos Alexander
Date: August 24, 2022
Docket Number: 21-12234
Mario Herrera, et al v. Joe Biden, et al
Date: August 24, 2022
Docket Number: 21-12476
USA v. Felix Jackson De La Cruz Valverde
Date: August 24, 2022
Docket Number: 21-12793
Matthew Tyrel Lance v. Warden
Date: August 24, 2022
Docket Number: 21-14106
USA v. Ruben Ivan Fuller
Date: August 24, 2022
Docket Number: 22-11439
Keith Stansell, et al v. UBS Financial Services, Inc., et al  
Date: August 23, 2022
Docket Numbers: 19-11415, 20-11736, 20-12467, 20-12545

Justia Opinion Summary: The relevant consolidated appeals constitute the latest chapter of a long-running legal battle over attempts to satisfy a 2010 default judgment of $318 million under the Anti-Terrorism Act, 18 U.S.C. Section 2333,…

Zonya A. Flemings v. Miami-Dade County, et al
Date: August 23, 2022
Docket Numbers: 21-10236, 21-10362
Bidi Vapor LLC v. U.S. Food and Drug Administration, et al  
Date: August 23, 2022
Docket Numbers: 21-13340, 21-13387, 21-13438, 21-13454, 21-13521, 21-13522

Justia Opinion Summary: Petitioners petitioned for review concerning whether it was arbitrary and capricious for the Food and Drug Administration (FDA or Administration) to issue marketing denial orders to six tobacco companies for their…

Datamaxx Applied Technologies, Inc. v. Chubb Custom Insurance Company
Date: August 23, 2022
Docket Number: 21-13451
Sergeant Nathan D. Crisp v. The State of Georgia, et al
Date: August 23, 2022
Docket Number: 21-14190
USA v. Michael Duffy
Date: August 23, 2022
Docket Number: 21-14360
USA v. John J. Utsick  
Date: August 22, 2022
Docket Number: 16-16505

Justia Opinion Summary: Following proceedings in district court, the trial court t entered a final judgment, finding Defendant liable, ordering him to disgorge over $4,000,000 in funds, and placing two of his entities under receivership in…

USA v. Manuel R. Fernandez
Date: August 22, 2022
Docket Numbers: 19-15044, 19-15165
Trellus Richmond v. Mario J. Badia  
Date: August 22, 2022
Docket Number: 20-14337

Justia Opinion Summary: Plaintiff, a middle school student, was brought to school by his mother. He was wearing a hoodie over his head because he was embarrassed of his haircut. When Plaintiff’s mother told him to pull down the hoodie,…

Glade Creek Partner, LLC v. Commissioner of Internal Revenue
Date: August 22, 2022
Docket Number: 21-11251
Samantha Delane Rajapakse v. Equifax Information, LLC
Date: August 22, 2022
Docket Number: 21-12569
Laura E. Alkins v. Sheriff of Gwinnett County
Date: August 22, 2022
Docket Number: 21-13746
Joe B. Calloway, et al v. Oakes Farms Inc.
Date: August 22, 2022
Docket Number: 21-13803
USA v. Anthony Keith Taylor
Date: August 22, 2022
Docket Number: 22-11745
Federal Deposit Insurance Corporation v. Certain Underwriters at Lloyd's of London  
Date: August 19, 2022
Docket Number: 20-13604

Justia Opinion Summary: A federal district court decision in a declaratory judgment action that an insurance policy issued by Certain Underwriters at Lloyd’s, London (“Underwriters”) covered certain negligent actions undertaken by the former…

USA v. Brantley Seymore
Date: August 19, 2022
Docket Numbers: 21-11990, 21-11991
Raghunathan Sarma, et al v. Commissioner of Internal Revenue  
Date: August 19, 2022
Docket Number: 21-12303

Justia Opinion Summary: The appeal involves the tax consequences of Petitioners' participation in a complex tax avoidance scheme. Petitioners expected to realize an $80.9 million capital gain as a result of selling a portion of his company. The…

USA v. David E. Merry
Date: August 19, 2022
Docket Number: 21-12926
USA v. Donald Lee Reaves
Date: August 19, 2022
Docket Number: 21-13466
Henrietta Phillips v. Delta Airlines, Inc.
Date: August 19, 2022
Docket Number: 21-14335
Ligia Colceriu v. Jamie Barbary, et al
Date: August 19, 2022
Docket Number: 21-14370
Fabio Ochoa v. USA  
Date: August 18, 2022
Docket Number: 18-10755

Justia Opinion Summary: Petitioner, a Colombian native, was arrested in Colombia on drug trafficking charges and ultimately convicted in federal court. Petitioner now appeals the denial of both his amended 28 U.S.C. Section 2255 motion to…

USA v. Michael Wilson
Date: August 18, 2022
Docket Number: 20-14860
Chris M. Miller v. Secretary, Department of Corrections, et al
Date: August 18, 2022
Docket Number: 21-10077
USA v. David Shane Paquette
Date: August 18, 2022
Docket Number: 21-11365
William E. Henry v. Attorney General, State of Alabama  
Date: August 18, 2022
Docket Number: 21-11483

Justia Opinion Summary: The former Speaker of the House of the Alabama Legislature was the target of a grand jury investigation in Lee County, Alabama. He was accused of misusing his office for personal gain, including by funneling money into…

Gregory Jodi Jeloudov v. William D. Snyder, et al
Date: August 18, 2022
Docket Number: 21-12392
USA v. Jose Manuel Villa Perez
Date: August 18, 2022
Docket Number: 21-12868
Rashad Baker, et al v. State Farm Mutual Automobile Insurance Company
Date: August 18, 2022
Docket Number: 21-14197
USA v. Daniel Eric Cobble
Date: August 17, 2022
Docket Numbers: 17-10975, 18-14236, 20-13166, 23-11870
Sonny Austin Ramdeo v. USA
Date: August 17, 2022
Docket Numbers: 21-10112, 22-13419
Stacy Antonio Scott, Jr. v. Glenn J. White, et al
Date: August 17, 2022
Docket Number: 21-11317
USA v. Terry Williams
Date: August 17, 2022
Docket Number: 21-12101
USA v. Mario Floyd
Date: August 17, 2022
Docket Number: 21-12336
Hancock County Land Acquisitions, LLC v. USA, et al
Date: August 17, 2022
Docket Number: 21-12508
Plaintiff v. Defendant
Date: August 17, 2022
Docket Number: 21-13465
USA v. Glenn Edward McKennie, Jr.
Date: August 17, 2022
Docket Number: 21-14149
Alper Automotive, Inc. v. Day to Day Imports, Inc.
Date: August 17, 2022
Docket Number: 21-14236
Daniel Voss v. State Farm Mutual Automobile Insurance Company
Date: August 17, 2022
Docket Number: 22-10243
Mark Antoine Jones v. Social Security Administration, Commissioner
Date: August 17, 2022
Docket Number: 22-10507
Miguel Alvarado-Linares v. USA  
Date: August 16, 2022
Docket Number: 19-14994

Justia Opinion Summary: Petitioner participated in several shootings as a member of MS-13, a violent gang. He was convicted of one count of conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO). He was also convicted of…

Andrei Dragomirescu v. U.S. Attorney General  
Date: August 16, 2022
Docket Number: 20-13705

Justia Opinion Summary: Petitioner petitioned for review of the denial of his motion to reopen his removal proceedings. After receiving a notice to appear that initiated his removal proceedings and advised him of his obligation to keep his…

USA v. En Chim
Date: August 16, 2022
Docket Number: 21-11807
Carter Hickman v. Florida Department of Corrections
Date: August 16, 2022
Docket Number: 21-12433
Amy Weissbrod v. Broward County Board of Supervisors, et al
Date: August 16, 2022
Docket Number: 21-13277
USA v. Carlos Brown
Date: August 16, 2022
Docket Number: 21-14452
USA v. Ronald George Latson
Date: August 15, 2022
Docket Number: 19-14934
Securities & Exchange Commission v. L.M.E. 2017 Family Trust, et al.  
Date: August 15, 2022
Docket Number: 21-10195

Justia Opinion Summary: The Securities and Exchange Commission (SEC) initiated an enforcement action against several entities and individuals. The district court granted the unopposed motion and appointed Appellee as receiver, authorizing him…

Stacy Antonio Scott, Jr. v. Donald L. Perry, et al.
Date: August 15, 2022
Docket Number: 21-10923
USA v. Alvon Hickmon
Date: August 15, 2022
Docket Number: 21-13759
Paul Donald Davis, et al. v. Paul Waller, et al.  
Date: August 12, 2022
Docket Number: 21-11333

Justia Opinion Summary: Plaintiff was taken hostage by a fleeing felon in rural Georgia. At the felon’s behest Plaintiff drove the truck toward seven officers gathered at the scene and showed no signs of stopping. As the logging truck struck…

Victor Elias Photography, LLC v. Ice Portal, Inc.  
Date: August 12, 2022
Docket Number: 21-11892

Justia Opinion Summary: Plaintiff, a commercial photographer, discovered infringing uses of his copyrighted images on the internet. Instead of pursuing the infringing parties, Plaintiff brought a lawsuit against Ice Portal, Inc. – now a…

Herederos De Roberto Gomez Cabrera, LLC v. Teck Resources Limited  
Date: August 12, 2022
Docket Number: 21-12834

Justia Opinion Summary: Plaintiff, a Florida LLC, sued a Canadian company, Teck Resources Limited, alleging that it had illegally trafficked in property to which Plaintiff says it has a claim. The district court granted Teck’s motion, holding…

USA v. David Naylor
Date: August 12, 2022
Docket Number: 21-13000
USA v. Lenard Roy Gibbs
Date: August 11, 2022
Docket Number: 19-13510
AFC Franchising, LLC v. Danilo Purugganan  
Date: August 11, 2022
Docket Number: 20-13849

Justia Opinion Summary: AFC Franchising is an Alabama LLC with its principal place of business in Shelby County, Alabama. Defendant is a resident of New York. Defendant signed a “Master Developer Agreement” with another company, Doctors Express…

Norcross Hospitality, LLC v. Leon Jones
Date: August 11, 2022
Docket Number: 21-13820
David J. Perras v. The Coca-Cola Company of North America
Date: August 11, 2022
Docket Number: 21-13908
USA v. Timothy Jermaine Pate  
Date: August 10, 2022
Docket Number: 20-10545

Justia Opinion Summary: Defendant filed various false liens against John Koskinen, the former Commissioner of the Internal Revenue Service, and Jacob Lew, the former Secretary of the Treasury. There is no dispute that Pate filed the false liens…

MSPA Claims 1, LLC. v. Tower Hill Prime Insurance Co.  
Date: August 10, 2022
Docket Number: 21-11135

Justia Opinion Summary: MSPA Claims 1 LLC—the assignee of a now-defunct Medicare Advantage Organization—sued Tower Hill Prime Insurance Company to recover a reimbursable payment. The district court granted Tower Hill’s motion for summary…

Belinda A. Garrett v. Commissioner, Social Security Administration
Date: August 10, 2022
Docket Number: 21-11749
Carol H. Stewart v. Hartford Life and Accident Insurance Company  
Date: August 10, 2022
Docket Number: 21-11919

Justia Opinion Summary: Plaintiff sued to obtain two insurance benefits that she believes Hartford Insurance Company owes her: (1) long-term disability payments and (2) a waiver of life insurance premiums. Although it concedes that Plaintiff…

USA v. Derremy Jerrell Walker
Date: August 10, 2022
Docket Number: 21-13403
Christopher J. Hranek v. Consolidated City of Jacksonville, et al
Date: August 10, 2022
Docket Number: 21-13806
Jeffrey Lance Hill, Sr. v. Leandra G. Johnson, et al.
Date: August 9, 2022
Docket Numbers: 18-12215, 21-11273
K.Y. v. U.S. Attorney General  
Date: August 9, 2022
Docket Number: 21-10271

Justia Opinion Summary: An Immigration Judge determined that Petitioner was ineligible for asylum and withholding of removal because she was convicted of a particularly serious crime and denied her application for protection under the…

USA v. Danyel Michelle Witt  
Date: August 9, 2022
Docket Number: 21-10557

Justia Opinion Summary: Defendant was indicted tried, convicted, and sentenced to 28 months imprisonment for her part in a broader scheme to defraud the federal government out of relief funds intended for farmers affected by drought and fire.…

USA v. Valeriy Tsoy
Date: August 9, 2022
Docket Number: 21-12644
USA v. Luis Carlos Murillo Asprilla
Date: August 9, 2022
Docket Number: 21-13316
USA v. Lamarcus Demane Harvey
Date: August 8, 2022
Docket Numbers: 18-13108, 21-14342
USA v. Roberto Nunez-Cebrero
Date: August 8, 2022
Docket Number: 20-14255
Jeffrey Lance Hill, Sr. v. Leandra G. Johnson, et al.
Date: August 8, 2022
Docket Number: 21-12271
Israel Otero, et al v. Newrez LLC. et al
Date: August 8, 2022
Docket Numbers: 21-12990, 23-10622
USA v. Ernesto Morales Bacallao
Date: August 8, 2022
Docket Number: 21-14128
USA v. Christopher Buonocore
Date: August 8, 2022
Docket Number: 21-14427
USA v. Jacob Montgomery Gibson
Date: August 8, 2022
Docket Number: 22-10275
Sharilyne Anderson, et al. v. Gurmeet Ahluwalia, et al.
Date: August 8, 2022
Docket Number: 22-10961
Ryan Maunes Maglana, et al v. Celebrity Cruises, Inc.
Date: August 5, 2022
Docket Number: 20-14206
USA v. Moore, Ingram, Johnson & Steele, LLP
Date: August 5, 2022
Docket Number: 21-10341
Elvis Leonel Morfa Diaz v. Acting Secretary, Department of Homeland Security, et al.  
Date: August 5, 2022
Docket Number: 21-10763

Justia Opinion Summary: Appellant, a citizen of the Dominican Republic, was a lawful resident of the United States when, in 1996, he was convicted for the attempted sale of cocaine under New York Penal Law Sec. 220.39(1). He was sentenced to…

S.S. v. Cobb County School District  
Date: August 5, 2022
Docket Number: 21-11048

Justia Opinion Summary: S.S. was a student in the Cobb County School District. S.S.’s parents challenged the adequacy of the individualized educational plans. S.S.’s parents fought the school district for two years and eventually filed an…

USA v. Louis Anthoney Gowie
Date: August 5, 2022
Docket Number: 21-13609
USA v. Jeremiah Zack Rogers
Date: August 4, 2022
Docket Numbers: 14-10353, 20-13307
Jaime Faith Edmondson, et al. v. Velvet Lifestyles, LLC, et al.  
Date: August 4, 2022
Docket Number: 20-11315

Justia Opinion Summary: Miami Velvet operated as a swingers’ nightclub in Miami, Florida. The appellants, in this case, Yorkies and Mrs. Dorfman were Miami Velvet’s managers. Appellants appealed the district court’s final judgment, which…

Medgar Samuel v. Florida Department of Corrections
Date: August 4, 2022
Docket Number: 20-12002
Johnathan Hawthorne v. USA
Date: August 4, 2022
Docket Number: 21-10164
Nazarie Romain Anderson v. Emory Healthcare, Inc.
Date: August 4, 2022
Docket Number: 21-13358
USA v. Johnathan Lee Brown
Date: August 4, 2022
Docket Number: 21-13890
Jenna Dickenson v. NPAS Solutions, LLC, et al.
Date: August 3, 2022
Docket Number: 18-12344
USA v. Eulalio Martinez
Date: August 3, 2022
Docket Number: 18-15167
Waseem Daker v. Neil Warren, et al.
Date: August 3, 2022
Docket Number: 21-11055
USA v. Irving Cepeda-Chico
Date: August 3, 2022
Docket Number: 21-11269
Vital Pharmaceuticals, Inc. v. Monster Energy Company, et al.
Date: August 3, 2022
Docket Number: 21-13264
Bobby Ricky Madison v. USA
Date: August 2, 2022
Docket Number: 19-14132
Carlos Escalona-Escalona v. U.S. Attorney General
Date: August 2, 2022
Docket Number: 20-14061
Paul A. Palmer, Jr. v. Georgia CVS Pharmacy LLC
Date: August 2, 2022
Docket Number: 21-11100
Ariel Marcelo Bastias v. U.S. Attorney General  
Date: August 2, 2022
Docket Number: 21-11416

Justia Opinion Summary: Petitioner appealed the Board of Immigration Appeals’ judgment that he is removable on the ground that he was convicted of a “crime of child abuse, child neglect, or child abandonment” within the meaning of 8 U.S.C.…

USA v. William Gatchell
Date: August 2, 2022
Docket Number: 21-13260
USA v. Stanley G. Rothenberg
Date: August 2, 2022
Docket Number: 21-13418
Edwin Roberto Giron-Villatoro v. U.S. Attorney General
Date: August 2, 2022
Docket Number: 21-13431
Rochelle Y. Driessen v. Barclays Bank, PLC
Date: August 2, 2022
Docket Number: 21-13437
USA v. Douglas Barrios
Date: August 2, 2022
Docket Number: 21-14259
USA v. Roderick Deon Cole
Date: August 2, 2022
Docket Number: 21-14368
Club Madonna Inc. v. City of Miami Beach  
Date: August 1, 2022
Docket Numbers: 17-13934, 20-14292

Justia Opinion Summary: After a thirteen-year-old victim of human trafficking performed at a City of Miami Beach (“the City”) fully nude strip club, Club Madonna, Inc. (“the Club”), the City came down hard on the Club. It enacted two closely…

USA v. Anthony Michael D'Amico
Date: August 1, 2022
Docket Numbers: 20-13320, 21-10752
Police and Fire Retirement System of the City of Detroit v. Axogen, Inc., et al  
Date: August 1, 2022
Docket Number: 21-11246

Justia Opinion Summary: The Police and Fire Retirement System of the City of Detroit lost money when a short seller’s report concluded that Axogen, Inc., had overstated the market for its products, resulting in a precipitous decline in Axogen’s…

Ashley Merard v. Magic Burgers, LLC
Date: August 1, 2022
Docket Number: 21-12037
Kenneth Baldwin v. Secretary, DOC
Date: August 1, 2022
Docket Number: 21-12829
Bradley Hester v. Matthew Gentry, et al.  
Date: July 29, 2022
Docket Number: 18-13894

Justia Opinion Summary: In this action brought by a group of pre-trial detainees challenging the constitutionality of the Cullman County bail system, the court reversed the district court's finding that the system discriminated against indigent…

John Kister v. Quality Correctional Health, et al
Date: July 29, 2022
Docket Number: 20-11537
Cindy Edwards v. Wellstar Medical Group, LLC
Date: July 29, 2022
Docket Number: 20-13866
Plaintiff v. Defendant
Date: July 29, 2022
Docket Number: 21-11172
CMR Construction and Roofing, LLC v. UCMS, LLC
Date: July 29, 2022
Docket Number: 21-11183
Virgil Harris v. The Lincoln National Life Insurance Company, et al  
Date: July 29, 2022
Docket Number: 21-13186

Justia Opinion Summary: Under the Employment Retirement Income Security Act, 29 U.S.C. Section 1132(a)(1)(B), a plan administrator’s benefits decision is subject to plenary review in federal court unless the administrator is given discretion to…

Fednert Orisnord v. USA
Date: July 29, 2022
Docket Number: 21-13251
USA v. Eduardo Suarez Villa
Date: July 29, 2022
Docket Number: 22-10359
USA v. Jamie Joseph Manz
Date: July 29, 2022
Docket Number: 22-10470
Deandre Markee King v. USA  
Date: July 28, 2022
Docket Number: 20-14100

Justia Opinion Summary: Defendant’s plea agreement included a “waiver of appeal” giving up “the right to appeal his conviction and sentence and the right to collaterally attack his conviction and sentence in any post-conviction proceeding…

Maribel Castaneda-Reyes v. U.S. Attorney General
Date: July 28, 2022
Docket Number: 21-10937
Matthew Charles Cardinale v. City of Atlanta
Date: July 28, 2022
Docket Number: 21-10958
USA v. Karamchand Doobay
Date: July 28, 2022
Docket Number: 21-13633
USA v. Donatus O. Mbanefo
Date: July 28, 2022
Docket Number: 21-13693
USA v. Todd Engles
Date: July 28, 2022
Docket Number: 21-14363
USA v. Gary Jay Goldberg
Date: July 27, 2022
Docket Numbers: 14-10313, 20-12891, 21-10416, 22-10268
Mat S. Baysa v. Charles Redinger
Date: July 27, 2022
Docket Numbers: 18-14867, 20-10824, 21-13943
USA v. Aaron Emmanuel Walker
Date: July 27, 2022
Docket Number: 19-14647
Brian Scott Culver v. Shannon Withers, et al
Date: July 27, 2022
Docket Numbers: 19-15160, 23-10910
Jerrell Whitten v. Ronald F. Clarke, et al.  
Date: July 27, 2022
Docket Number: 20-14352

Justia Opinion Summary: Plaintiff, a shareholder and citizen of Illinois, brought this shareholder derivative action alleging breach of fiduciary duties by FleetCor’s directors and executives without first making a demand on the board.…

Susan Drazen v. Godaddy.com, LLC  
Date: July 27, 2022
Docket Number: 21-10199

Justia Opinion Summary: Plaintiff filed a complaint against GoDaddy.com, LLC (“GoDaddy”) in district court alleging that GoDaddy had violated the Telephone Consumer Protection Act of 1991 (“TCPA”) when it allegedly called and texted Plaintiff…

Shannon Gladden v. The Proctor & Gamble Distributing, LLC
Date: July 27, 2022
Docket Number: 21-13535
Margaret M. Woods v. Lockheed Martin Corporation
Date: July 27, 2022
Docket Number: 21-13882
Lisa Nelson v. Health Services, Inc.
Date: July 26, 2022
Docket Number: 21-11319
Glenn Michael O'Neal, Jr. v. City of Hiram, et al
Date: July 26, 2022
Docket Number: 21-11327
Affordable Bio Feedstock, Inc., et al v. USA  
Date: July 26, 2022
Docket Number: 21-11850

Justia Opinion Summary: Affordable Bio Feedstock, Inc., and Affordable Bio Feedstock of Port Charlotte, LLC, (collectively “ABF”) appealed the District Court’s summary judgment denying their claim for reimbursement of “protest payments” made to…

USA v. Christian Brown
Date: July 26, 2022
Docket Number: 21-12127
Cheryl A. Salerno v. The School Board of Volusia County, Florida
Date: July 26, 2022
Docket Number: 21-12166
USA v. Jesus Arrate-Rodriguez
Date: July 26, 2022
Docket Number: 21-12365
USA v. Alan Lamar McCormick
Date: July 26, 2022
Docket Number: 21-12814
USA v. Shiraaz Sookralli
Date: July 26, 2022
Docket Numbers: 21-12878, 21-12924
Richard Cheatwood v. City of Vestavia Hills
Date: July 26, 2022
Docket Number: 21-13680
USA v. Jose Mendez-Morales
Date: July 26, 2022
Docket Number: 22-10399
Joe Nathan James, Jr v. Attorney General, State of Alabama
Date: July 26, 2022
Docket Number: 22-12345
Joe Nathan James, Jr v. Warden, Holman Prison, et al
Date: July 26, 2022
Docket Number: 22-12346
Randall Greer v. Wayne Ivey, et al.
Date: July 25, 2022
Docket Number: 20-13542
William Burke v. Warden
Date: July 25, 2022
Docket Number: 21-11224
Darlene Deary v. Progressive American Insurance Company
Date: July 25, 2022
Docket Number: 21-11878
Marie Butler v. Bob Gualtieri  
Date: July 25, 2022
Docket Number: 21-12136

Justia Opinion Summary: While Plaintiff was intoxicated and handcuffed, former deputy sheriff (“Deputy”) pushed Plaintiff onto a concrete floor, breaking Plaintiff’s left arm. In response to a complaint from Plaintiff’s husband, the Pinellas…

USA v. Tony M. Streeter
Date: July 25, 2022
Docket Number: 21-12584
USA v. Maurice Fayne
Date: July 25, 2022
Docket Number: 21-13194
Zhong Jiang v. U.S. Attorney General
Date: July 25, 2022
Docket Number: 21-13472
Steven Sean Jackson v. Tabitha Unknown, et al.
Date: July 25, 2022
Docket Number: 21-13862
USA v. Lindsey Orr
Date: July 25, 2022
Docket Number: 21-14179
Waseem Daker v. Patrick H. Head, et al.
Date: July 22, 2022
Docket Numbers: 14-13257, 19-13101
Art Rojas, et al. v. City of Ocala, Florida, et al.
Date: July 22, 2022
Docket Number: 18-12679
USA v. Tracy Lamont Miles
Date: July 22, 2022
Docket Number: 20-13174
Gary Hendershott v. Joel Ostuw
Date: July 22, 2022
Docket Numbers: 20-13991, 21-10358
Aaron Coleman v. John Riccardo, et al.  
Date: July 22, 2022
Docket Number: 20-14091

Justia Opinion Summary: An anonymous complaint led to Plaintiff’s arrest and trial on charges of aggravated animal cruelty, battery on an officer, and resisting arrest. After a jury acquitted Plaintiff, he sued the officers who arrested him. At…

Hector Zamundio-Aluarez v. U.S. Attorney General
Date: July 22, 2022
Docket Number: 21-11147
Randall Poole v. Wichard, Inc.
Date: July 22, 2022
Docket Number: 21-12806
Tecnicas Reunidas De Talara S.A.C. v. SSK Ingenieria Y Construccion S.A.C.  
Date: July 22, 2022
Docket Number: 21-13776

Justia Opinion Summary: Técnicas Reunidas de Talara S.A.C., a Peruvian corporation, subcontracted with SSK Ingeniería y Construcción S.A.C., another Peruvian corporation, to provide electromechanical work on the refinery project. In response to…

Engineered Floors, LLC v. Lakeshore Equipment Company
Date: July 22, 2022
Docket Number: 21-14304
USA v. Robert Coleman Quarles
Date: July 21, 2022
Docket Number: 20-14554
USA v. Leighton Martin Curtis
Date: July 21, 2022
Docket Number: 21-10554
Unises Chapotin v. USA
Date: July 21, 2022
Docket Number: 21-10586
USA v. Eduardo Emilio Ortiz-Cervantes
Date: July 21, 2022
Docket Number: 21-11660
USA v. Oratin Pertil
Date: July 21, 2022
Docket Number: 21-12652
Annie Mantz v. Social Security Administration, Commissioner
Date: July 21, 2022
Docket Number: 21-12789
Barbara J. Brown v. Social Security Administration, Commissioner
Date: July 21, 2022
Docket Number: 21-13336
USA v. Robert Marshall
Date: July 21, 2022
Docket Number: 21-13964
Robert W. Otto, et al. v. City of Boca Raton, Florida, et al.  
Date: July 20, 2022
Docket Number: 19-10604

Justia Opinion Summary: Petitioners filed for rehearing in Robert W. Otto, et al. v. City of Boca Raton, Florida, et al. The Eleventh Circuit requested a poll on whether this case should be reheard by the court sitting en banc. A majority of…

Lalitha E. Jacob, MD v. Mentor Worldwide, LLC  
Date: July 20, 2022
Docket Number: 20-10132

Justia Opinion Summary: Plaintiff received MemoryGel Silicone Gel Breast Implants made by Mentor Worldwide, LLC. After one of her implants ruptured, she sued Mentor pro se, alleging negligence and negligence per se, strict liability failure to…

SisterSong Women of Color Reproductive Justice Collective, et al. v. Governor of the State of Georgia, et al.  
Date: July 20, 2022
Docket Number: 20-13024

Justia Opinion Summary: Georgia enacted the Living Infants Fairness and Equality (LIFE) Act in 2019. 2019 Ga. Laws Act 234 (H.B. 481). A group of abortion-rights advocacy groups, providers, and practitioners filed a two-count complaint naming…

Angus F. McDuffie, et al. v. Sue Bosevich, et al.
Date: July 20, 2022
Docket Number: 21-12034
Samuel Dacostagomez-Aguilar v. U.S. Attorney General  
Date: July 19, 2022
Docket Number: 20-13576

Justia Opinion Summary: Petitioner along with his mother, little sister, and two young cousins—crawled under a border fence that separated Mexico from Arizona. The United States Border Patrol agents soon apprehended them walking north along a…

Keith Stansell, et al v. Samark Jose Lopez Bello, et al  
Date: July 19, 2022
Docket Number: 20-13660

Justia Opinion Summary: Plaintiffs sued the Revolutionary Armed Forces of Colombia (the Fuerzas Armadas Revolucionarias de Colombia or FARC) and related parties under the Anti-Terrorism Act, 18 U.S.C. Section 2333. They based their claims on…

Hector Daniel Aguilera-Gomez v. U.S. Attorney General
Date: July 19, 2022
Docket Number: 21-10580
USA v. George Arthur Farmer
Date: July 19, 2022
Docket Number: 21-11527
Jose Ledezma v. U.S. Attorney General
Date: July 19, 2022
Docket Number: 21-12183
Kidanemariam Kassa v. Antionette Stephenson  
Date: July 18, 2022
Docket Number: 20-12281

Justia Opinion Summary: An assistant district attorney (the “DA”) in Fulton County, Georgia obtained a material witness warrant requiring Plaintiff to appear as a witness at trial. Plaintiff voluntarily appeared at trial, making execution of…

Auriga Polymers Inc. v. PMCM2, LLC  
Date: July 18, 2022
Docket Number: 20-14647

Justia Opinion Summary: Beaulieu Group, LLC (“Beaulieu”), was “engaged in the distribution of carpet and hard surface flooring products in both residential and commercial markets in the United States and many foreign countries.” Beaulieu added…

MSP Recovery Claims, Series LLC, et al v. Metropolitan General Insurance Company, et al  
Date: July 18, 2022
Docket Number: 21-11547

Justia Opinion Summary: Various actors in the Medicare Advantage program assigned claims for failure to pay or reimburse medical expenses owed under the Medicare Secondary Payer Act to Plaintiffs—MSP Recovery Claims, Series LLC; MSPA Claims 1,…

Edward Tyrone Ridley v. Warden Antoine Caldwell
Date: July 18, 2022
Docket Number: 21-13504
USA v. Craig Dugger
Date: July 18, 2022
Docket Number: 21-14010
USA v. Joshua Lewis
Date: July 18, 2022
Docket Number: 21-14044
Pedro Pajes-Lastra v. USA
Date: July 18, 2022
Docket Number: 22-10226
USA v. Larry Dean Burns
Date: July 18, 2022
Docket Number: 22-10284
USA v. Jose Manuel Gomez-Gomez
Date: July 15, 2022
Docket Numbers: 19-12477, 21-10758
USA v. Donald Watkins, Jr., et al.  
Date: July 15, 2022
Docket Number: 19-12951

Justia Opinion Summary: A federal grand jury returned a sealed indictment against Defendant (“Senior”) and co-Defendant, his son, (“Junior”). The jury convicted Senior on all counts and Junior on counts one (conspiracy) and two (wire fraud).…

Sean Anthony Blake v. U. S. Attorney General
Date: July 15, 2022
Docket Numbers: 19-14316, 20-11335, 20-12334
Lori Sene Sorrow v. City of Atlanta
Date: July 15, 2022
Docket Number: 20-14723
USA v. Billy J. Pellett, Jr.
Date: July 15, 2022
Docket Number: 21-11141
USA v. Ronald Cedric Howard, Jr.
Date: July 15, 2022
Docket Number: 21-12948
Evans Energy Partners, LLC v. Seminole Tribe of Florida, Inc.
Date: July 15, 2022
Docket Number: 21-13493
USA v. James Lampkin
Date: July 15, 2022
Docket Number: 21-13929
Maria Emma Salmeron-Hernandez, et al. v. U.S. Attorney General
Date: July 15, 2022
Docket Number: 21-14064
KSSR Properties, LLC v. BellSouth Telecommunications, Inc.
Date: July 15, 2022
Docket Numbers: 22-10146, 21-12873
USA v. Eduardo Garcia-Velazquez
Date: July 15, 2022
Docket Number: 22-10456
Jon L. Johnson v. K. Lang, et al
Date: July 14, 2022
Docket Number: 19-14278
Keith Edmund Gavin v. Commissioner, Alabama Department of Corrections  
Date: July 14, 2022
Docket Number: 20-11271

Justia Opinion Summary: Petitioner, who is serving two death sentences and a term of life imprisonment, filed a federal habeas petition alleging that his counsel rendered constitutionally ineffective assistance during the penalty phase and that…

USA v. Alfonzo Lewis  
Date: July 14, 2022
Docket Number: 20-12997

Justia Opinion Summary: On appeal, Defendant challenged his convictions for conspiracy to possess with intent to distribute, and possessing with intent to distribute. Defendant’s four claims on appeal focused on three discrete portions of his…

USA v. Travis M. Butler  
Date: July 14, 2022
Docket Number: 21-10659

Justia Opinion Summary: Defendant appealed his total life sentence following his conviction for enticement of a minor to engage in sexual activity and production of child pornography. Defendant argued that his life sentence, imposed after an…

James Flicken, et al. v. City of Dunedin, Florida, et al.
Date: July 14, 2022
Docket Number: 21-11773
USA v. Mangwiro Sadiki-Yisrael
Date: July 14, 2022
Docket Number: 21-13001
USA v. Christy Dale Shell
Date: July 14, 2022
Docket Numbers: 21-13591, 22-11093
Peter Hesser v. USA  
Date: July 13, 2022
Docket Number: 19-13297

Justia Opinion Summary: Petitioner went to trial for three counts of tax fraud under 18 U.S.C. Sections 2 and 287 and one count of attempted tax evasion under 26 U.S.C. Section 7201. A jury convicted on all four counts, and he was sentenced to…

Cristy Nelson v. MLB Hotel Manager, LLC, et al.
Date: July 13, 2022
Docket Number: 21-10181
USA v. Jack Kachkar
Date: July 12, 2022
Docket Numbers: 17-10050, 19-12685
USA v. Michael Stapleton  
Date: July 12, 2022
Docket Number: 19-12708

Justia Opinion Summary: Defendant appealed his conviction on 47 counts related to his role in smuggling aliens into the United States. Defendant raised five discrete issues on appeal: (1) whether the Government’s delay in securing his…

Wilbur Huggins v. Lueder, Larkin & Hunter, LLC  
Date: July 12, 2022
Docket Numbers: 20-12957, 20-12959, 20-12961, 20-14320, 20-14318, 20-14319

Justia Opinion Summary: Several years ago, law firm Lueder, Larkin & Hunter represented the Pine Grove Homeowners Association in lawsuits seeking to collect delinquent fees from homeowners. One homeowner settled, and eventually Pine Grove…

USA v. Emiro Hinestroza-Newbbooll
Date: July 12, 2022
Docket Number: 20-13891
Lisa A. Reed v. Pediatric Services of America Inc
Date: July 12, 2022
Docket Number: 21-10159
John D. Carson v. Monsanto Company  
Date: July 12, 2022
Docket Number: 21-10994

Justia Opinion Summary: Plaintiff regularly used Roundup on his lawn for about 30 years. Plaintiff was diagnosed with malignant fibrous histiocytoma, which he believes was linked to the main chemical ingredient in Roundup. Plaintiff filed…

USA v. James Jovan Ladson
Date: July 12, 2022
Docket Number: 21-14025
Lisa Jensen v. Commissioner of Social Security
Date: July 11, 2022
Docket Number: 21-13324
Halima Tariffa Culley v. Attorney General, State of Alabama, et al.
Date: July 11, 2022
Docket Numbers: 21-13805, 21-13484
Outokumpu Stainless USA, LLC, et al v. Coverteam SAS
Date: July 8, 2022
Docket Numbers: 17-10944, 19-11930
Claire Lambert v. Signature Healthcare, LLC, et al
Date: July 8, 2022
Docket Number: 19-11900
Basiru George v. U.S. Attorney General
Date: July 8, 2022
Docket Number: 20-13785
Irina Chevaldina v. Raanan Katz, et al
Date: July 8, 2022
Docket Number: 21-12455
USA v. Michael T. Watters
Date: July 8, 2022
Docket Number: 21-13478
USA v. John Ashley Jones, Jr.
Date: July 8, 2022
Docket Number: 21-13851
Royal Palm Properties, LLC v. Pink Palm Properties, LLC  
Date: July 7, 2022
Docket Numbers: 18-14092, 21-10872

Justia Opinion Summary: Royal Palm Properties, LLC ("Royal Palm") sued Pink Palm Properties, LLC ("Pink Palm)" for trademark infringement and Pink Palm countersued. Both parties ultimately lost on their claims. Pink Palm asserted that it was…

USA v. Matthew James Choy
Date: July 7, 2022
Docket Number: 21-10848
USA v. Thomas Jermaine Vaughn
Date: July 7, 2022
Docket Number: 21-11732
Maria Leticia Gonzalez-Alonzo, et al v. U.S. Attorney General
Date: July 7, 2022
Docket Number: 21-13115
Eileen Agurcia, et al v. Republica De Honduras, et al
Date: July 7, 2022
Docket Number: 21-13276
Julie Wines v. Acting Commissioner of Social Security
Date: July 7, 2022
Docket Number: 21-13606
USA v. Anja Karin Kannell
Date: July 6, 2022
Docket Numbers: 20-12635, 22-10244
Everton Daye v. U.S. Attorney General  
Date: July 6, 2022
Docket Number: 20-14340

Justia Opinion Summary: Immigration Petitioner petitioned for review of the Board of Immigration Appeals’ (“BIA”) decision that concluded that Petitioner was removable based on (1) his two state convictions for felony transporting into Virginia…

Carlos Sanchez v. State of Florida, et al
Date: July 6, 2022
Docket Number: 21-10270
USA v. Devon Cohen  
Date: July 6, 2022
Docket Number: 21-10741

Justia Opinion Summary: Defendant appealed his conviction for being a felon in possession of a firearm and ammunition. After pulling Defendant over in a rental vehicle for running a stop sign and arresting him for resisting, the Tampa Police…

USA v. Matthew Tassin
Date: July 6, 2022
Docket Number: 21-12017
USA v. Diamante Stoveall
Date: July 6, 2022
Docket Number: 21-12119
Collucci J. Myers v. Clayton County Board of Commissioners, et al
Date: July 6, 2022
Docket Number: 21-12636
USA v. Joshua K. Bailey
Date: July 6, 2022
Docket Number: 21-12992
USA v. J. Santos Moreno-Salazar
Date: July 6, 2022
Docket Number: 21-14079
USA v. Eugene A. Light
Date: July 6, 2022
Docket Number: 22-10879
USA v. Jonathan Bohn
Date: July 5, 2022
Docket Number: 20-10930
Marie Patterson v. Georgia Pacific, LLC, et al
Date: July 5, 2022
Docket Number: 20-12733
USA v. David Earl Butler
Date: July 5, 2022
Docket Number: 20-14102
Audrey Cinderella Thomas v. Jennifer Esterle, et al
Date: July 5, 2022
Docket Number: 21-10638
Jennifer Case, et al v. Kay Ivey, et al
Date: July 5, 2022
Docket Number: 21-12276
Peter Meyer v. Gwinnett County, et al
Date: July 5, 2022
Docket Number: 21-12851
USA v. Mark Christopher Menendez
Date: July 1, 2022
Docket Number: 20-13628
Lamirand, et al v. Fay Servicing, LLC  
Date: July 1, 2022
Docket Number: 20-14286

Justia Opinion Summary: Charles and Tracy Lamirand took out a mortgage loan to buy a home in Florida but did not keep up with the payments. After they defaulted, the loan servicer sued to foreclose on the home. While the foreclosure suit was…

Deron Devaughn Mahone v. Zachery Stewart, et al.
Date: July 1, 2022
Docket Number: 20-14752
USA v. Malic Stephens
Date: July 1, 2022
Docket Number: 21-11665
James Alexander Logan v. William Hall, et al.
Date: July 1, 2022
Docket Number: 21-13049
Brandon Craig Wood v. Samuel Andrews, et al.
Date: July 1, 2022
Docket Number: 21-13359
Richard Durham v. Aerial Funding, LLC
Date: July 1, 2022
Docket Number: 21-13847
USA v. Temperance Fennell
Date: July 1, 2022
Docket Number: 21-13941
Donna Brown v. Philip Morris USA, Inc.  
Date: June 30, 2022
Docket Number: 15-13160

Justia Opinion Summary: Plaintiff, a lifelong smoker, sued Philip Morris USA, Inc., seeking damages for the injuries she sustained as a result of smoking Philip Morris’s cigarettes, specifically her development of peripheral vascular disease…

FAMA Construction, LLC v. U.S. Department of Labor
Date: June 30, 2022
Docket Number: 19-13277
Hjalmar Rodriguez, Jr. v. Edward H. Burnside, et al.  
Date: June 30, 2022
Docket Number: 20-11218

Justia Opinion Summary: Plaintiff was imprisoned at Hays State Prison after he was convicted of voluntary manslaughter. While he lived there, Plaintiff killed another inmate by stabbing him with a knife during a fight. Plaintiff disagreed with…

Manika Lewis v. Secretary of the U.S. Air Force
Date: June 30, 2022
Docket Number: 20-12463
USA v. Jeffrey Beard, II
Date: June 30, 2022
Docket Number: 20-14397
Christopher Schroeder v. Department of Corrections
Date: June 30, 2022
Docket Number: 21-10213
Steven Arkin, et al. v. Smith Medical Partners, LLC, et al.  
Date: June 30, 2022
Docket Numbers: 21-11019, 21-11502

Justia Opinion Summary: Plaintiff and his counsel, Anderson + Wanca (“Wanca”), appealed the district court’s denial of their motion for Wanca to receive a portion of the attorneys’ fees resulting from the settlement of a class-action lawsuit…

Great American Insurance Company v. Craig Mueller
Date: June 30, 2022
Docket Number: 21-12039
Timothy Howard Spriggs v. USA
Date: June 29, 2022
Docket Numbers: 15-10659, 19-13238
Michael Riolo v. USA  
Date: June 29, 2022
Docket Numbers: 18-11096, 20-12206

Justia Opinion Summary: Petitioner appealed the district court’s denial of his 28 U.S.C. Section 2255 motion to vacate his 293-month prison sentence and convictions. Petitioner argued to the district court that his trial counsel provided…

Silvia Cotriss v. City of Roswell, et al
Date: June 29, 2022
Docket Number: 19-12747
Arturo Rubinstein, et al v. Yoram Yehuba, et al  
Date: June 29, 2022
Docket Number: 20-11189

Justia Opinion Summary: Plaintiff agreed to help Defendants LLC obtain financing, and Defendants agreed to assign Plaintiff and his company their majority stake in the LLC.AN issue arose regarding what that assignment entailed. After years of…

Felicia Lambert, et al. v. Duncan Herrington, et al.
Date: June 29, 2022
Docket Number: 21-10452
Aisha Change v. Midtown Neurology, P.C.
Date: June 29, 2022
Docket Number: 21-11405
Public Risk Management of Florida v. Munich Reinsurance America, Inc.  
Date: June 29, 2022
Docket Number: 21-11774

Justia Opinion Summary: Public Risk Management of Florida (“PRM”) Munich Reinsurance America, Inc. (“Munich”) for breach of contract and sought declaratory relief that Munich is obligated by the parties’ reinsurance agreement (“the Reinsurance…

Tanner Corley v. Mercedes-Benz U.S. International, Inc.
Date: June 29, 2022
Docket Number: 21-11986
Julio Sevillano v. Orange County, Florida
Date: June 29, 2022
Docket Number: 21-12003
Siasim Columbia, LLC v. Scottsdale Insurance Company
Date: June 29, 2022
Docket Number: 21-12918
Kimelyn A. Minnifield v. Wells Fargo Bank, NA, et al.
Date: June 29, 2022
Docket Number: 21-13193
Gail Laule, et al. v. JV China, Inc.
Date: June 29, 2022
Docket Number: 22-10263
Wreal, LLC v. Amazon.com, Inc.  
Date: June 28, 2022
Docket Numbers: 15-14390, 19-13285

Justia Opinion Summary: Plaintiff, Wreal, LLC, a pornography company, has been using the mark “FyreTV” in commerce since 2008. Defendant, Amazon.com, Inc., has been using the mark “Fire TV” (or “fireTV”) in commerce since 2012. Wreal contended…

Jacques A. Durr, M.D. v. Secretary of the Department of Veterans Affairs
Date: June 28, 2022
Docket Numbers: 19-13153, 21-12867
Marie Patterson v. Georgia Pacific, LLC, et al.  
Date: June 28, 2022
Docket Number: 20-12733

Justia Opinion Summary: Plaintiff was working as a human resources manager for Georgia Pacific when she gave deposition testimony in a pregnancy discrimination lawsuit against her former employer. A week after finding out that she had testified…

Michael McGee v. Secretary, Department of Corrections
Date: June 28, 2022
Docket Number: 21-10710
Adam Lacroix v. Town of Fort Myers Beach, Florida, et al.  
Date: June 28, 2022
Docket Number: 21-10931

Justia Opinion Summary: Plaintiff wanted to share his religious message on the public streets and sidewalks of Fort Myers Beach, Florida (“the Town”). However, to reduce visual blight and increase traffic safety, Chapter 30 of the Town’s Land…

Dustin C. Brink v. Direct General Insurance Company  
Date: June 28, 2022
Docket Number: 21-11070

Justia Opinion Summary: Plaintiff suffered serious injuries in an automobile accident and won over $12 million in a suit against the other driver. To recover the judgment, Plaintiff sued that driver’s insurance company on the theory that it…

USA v. Freddy Diaz-Medina
Date: June 28, 2022
Docket Number: 21-11525
Raniero Gimeno v. NCHMD, Inc., et al.  
Date: June 28, 2022
Docket Number: 21-11833

Justia Opinion Summary: Plaintiff’s spouse was a medical doctor employed by NCHMD, Inc., which is a subsidiary of NCH Healthcare System, Inc. NCHMD’s human resources staff helped the spouse complete enrollment paperwork for life insurance…

Brenda Tackett v. Commissioner of Social Security
Date: June 28, 2022
Docket Number: 21-11852
Insight Securities, Inc. v. Deutsche Bank Trust Company Americas
Date: June 28, 2022
Docket Number: 21-12817
USA v. Kizzy Solomon
Date: June 28, 2022
Docket Number: 21-13572
Keith Bryan Webb v. Warden, FCC Coleman 1
Date: June 28, 2022
Docket Number: 21-13960
USA v. William A. White
Date: June 27, 2022
Docket Numbers: 14-15525, 17-12898, 21-11270, 21-11503
USA v. Juan Alberto Ortiz-Lopez
Date: June 27, 2022
Docket Numbers: 17-10707, 21-12511, 23-11545
Philip Fowler, et al v. OSP Prevention Group, Inc.  
Date: June 27, 2022
Docket Number: 19-12277

Justia Opinion Summary: Plaintiffs worked as property damage investigators for OSP Prevention Group. After their employment with OSP ended, Plaintiffs brought Fair Labor Standards Act (“FLSA”) claims against the company and its owner…

Jonathan E. Perlman v. PNC Bank, N.A.  
Date: June 27, 2022
Docket Number: 21-10432

Justia Opinion Summary: Plaintiff, a court-appointed receiver, appealed the district court’s dismissal of his aiding and abetting claims on behalf of the companies in receivership (the Receivership Entities) against PNC Bank. The district court…

Masoniek Stinfort v. USA
Date: June 27, 2022
Docket Number: 21-10843
Zinta Harner v. Social Security Administration, Commissioner  
Date: June 27, 2022
Docket Number: 21-12148

Justia Opinion Summary: Plaintiff applied for disability benefits, alleging that, as of August 2016, she was unable to work because of degenerative disc disease, bulging and herniated discs, other spine issues, fatigue, migraines, asthma, fatty…

USA v. Justin Charles Arnold
Date: June 27, 2022
Docket Number: 21-12285
Rizwan Ahmen v. U.S. Attorney General
Date: June 27, 2022
Docket Number: 21-12770
Terry Eugene Sears v. Vernia Roberts, et al
Date: June 24, 2022
Docket Numbers: 15-15080, 19-13668
Diagnostic Leasing, Inc. v. Associated Indemnity Corporation
Date: June 24, 2022
Docket Number: 19-13535
Hilda Brucker, et al. v. City of Doraville  
Date: June 24, 2022
Docket Number: 21-10122

Justia Opinion Summary: Plaintiffs accused the City of Doraville, Georgia, of violating their right to due process. Each of the four Plaintiffs received citations from the City for traffic or property code violations and were ordered to pay…

USA v. Demetris Duane Clark
Date: June 24, 2022
Docket Number: 21-12331
Jason Woods v. Waste Pro of Florida, Inc., et al
Date: June 24, 2022
Docket Number: 21-12610
Dawud Canaan Sturrup Gabriel v. Windy Hill Foliage Incorporated
Date: June 24, 2022
Docket Number: 21-12901
Fabiano B. Pinto v. Kevin J. Rambosk, et al
Date: June 24, 2022
Docket Number: 21-13064
USA v. Darryl Gray Smith, Jr.
Date: June 24, 2022
Docket Number: 21-13334
Estate of Phyllis M. Malkin v. Wells Fargo Bank, NA, et al
Date: June 23, 2022
Docket Number: 19-14689
Carl Golden v. USA
Date: June 23, 2022
Docket Number: 21-10176
Michael William Kenny v. Critical Intervention Services, Inc.
Date: June 23, 2022
Docket Number: 21-12295
AIKG, LLC v. The Cincinnati Insurance Company
Date: June 23, 2022
Docket Number: 21-13506
Jia Xin Cheng v. U.S. Attorney General
Date: June 23, 2022
Docket Number: 21-13973
Louis Del Favero Orchids, Inc. v. Scott Rivkees, et al.
Date: June 22, 2022
Docket Number: 19-14930
Karen Fuerst v. The Housing Authority of the City of Atlanta, Georgia  
Date: June 22, 2022
Docket Number: 21-10285

Justia Opinion Summary: Plaintiff an attorney employed by the Atlanta Housing Authority (“AHA”), which is a recipient of federal grant funds—was fired after challenging the negotiation tactics of AHA’s new CEO (“CEO”). Plaintiff’s complaints…

U.S. Department of Labor v. Tampa Electric Company  
Date: June 22, 2022
Docket Number: 21-11681

Justia Opinion Summary: The Eleventh Circuit was tasked with determining whether the Tampa Electric Company violated OSHA’s Hazardous Waste Operations and Emergency Response  (“HAZWOPER”) standard when employees at one of its power plants…

Jabari Luckett v. Napolean Jones
Date: June 22, 2022
Docket Number: 21-12653
Raymond Haile v. USA
Date: June 22, 2022
Docket Number: 21-12955
Edwin R. Banks v. Secretary, Department of Health and Human Services  
Date: June 21, 2022
Docket Numbers: 21-11454, 22-10072

Justia Opinion Summary: Plaintiff’s doctors prescribed him Optune, a medical technology that had recently received FDA approval for treating recurrent GBM. The device delivers tumor treating field therapy (TTFT) to inhibit cancer-cell…

Debra Roberts v. Carnival Corporation
Date: June 17, 2022
Docket Number: 21-11792
USA v. Jack Shuttleworth
Date: June 16, 2022
Docket Number: 21-13443
Waseem Daker v. Commissioner Gregory Dozier, et al.
Date: June 15, 2022
Docket Number: 19-11213
USA v. Justin Richard Testani
Date: June 15, 2022
Docket Number: 20-13207
USA v. Brian James Murphy
Date: June 15, 2022
Docket Number: 20-14195
Great Lakes Insurance SE v. Wave Cruiser LLC  
Date: June 15, 2022
Docket Number: 20-14517

Justia Opinion Summary: Great Lakes Insurance SE (“Great Lakes”) and Wave Cruiser LLC (“Wave Cruiser”) were involved in an insurance dispute. Wave Cruiser purchased an “all risks” insurance policy from Great Lakes covering a vessel that Wave…

USA v. Betty J. Jackson
Date: June 15, 2022
Docket Number: 21-11240
Hannibal Buress v. Elio Villegas
Date: June 15, 2022
Docket Number: 21-12131
Anil Zood v. U.S> Attorney General
Date: June 15, 2022
Docket Number: 21-12426
USA v. Byron Walker
Date: June 15, 2022
Docket Number: 21-12898
USA v. Nkosi Albertie-Chamberlain
Date: June 15, 2022
Docket Number: 21-13912
National Casualty Company v. Georgia School Board Association-Risk Management Fund
Date: June 14, 2022
Docket Numbers: 19-14729, 22-13779
Ambar Pratt v. Government Employees Insurance Company
Date: June 14, 2022
Docket Number: 20-12718
Waseem Daker v. Joyette M. Holmes, et al.
Date: June 14, 2022
Docket Number: 20-13601
A.M. Samara v. Thomas Keith Taylor  
Date: June 14, 2022
Docket Number: 20-14629

Justia Opinion Summary: Plaintiff sued Defendant over 107 acres of land that Plaintiff says should have been included in a mortgage signed over to him in 2012 from Defendant’s father-in-law. That mortgage was the major part of a settlement…

Jesus Rodriguez-Alfaro v. U.S. Attorney General
Date: June 14, 2022
Docket Numbers: 21-10085, 21-12500
Christopher F. Causey v. BP Exploration & Production Inc, et al
Date: June 14, 2022
Docket Number: 21-11548
Relonzo Phillips v. DeKalb County Detention Officer, et al
Date: June 14, 2022
Docket Number: 21-12308
Emory L. Rickerson v. Rodney Scott Jeter
Date: June 14, 2022
Docket Number: 21-12563
Irene Mirand v. Walt Disney Parks and Resorts U.S. Inc.
Date: June 14, 2022
Docket Number: 21-12845
Nicholas C. Wade v. Solomon Daniels, et al.  
Date: June 13, 2022
Docket Number: 18-12371

Justia Opinion Summary: Plaintiff brought a 42 U.S.C. Section 1983 action against several DeKalb County, Georgia investigators, alleging that they violated his constitutional rights during his arrest. Plaintiff claimed that S.D. used excessive…

Atlanta Rotomolding Inc. v. CI Rotomolding USA Inc.
Date: June 13, 2022
Docket Number: 19-12855
USA v. Michael Ray Alford
Date: June 13, 2022
Docket Numbers: 20-12384, 22-13269
Junjun Xie v. U.S. Attorney General
Date: June 13, 2022
Docket Number: 21-12122
USA v. Mikel Wayne Nunnally
Date: June 13, 2022
Docket Number: 21-13722
USA v. Michael Angelo Sexton
Date: June 13, 2022
Docket Number: 21-13898
USA v. Nicholas Stephen Woodyard
Date: June 13, 2022
Docket Number: 21-14212
Bradley Dorman v. Chaplains Office BSO, et al  
Date: June 10, 2022
Docket Number: 20-10770

Justia Opinion Summary: Plaintiff, a Jewish inmate at the Broward County Main Jail in Fort Lauderdale, Florida, did not participate in Passover in 2018 because he failed to register 45 days prior to its celebration as required by the Jail’s…

USA v. Royzell Ligon, Jr.
Date: June 10, 2022
Docket Number: 21-11351
USA v. Abel Beltrez
Date: June 10, 2022
Docket Number: 21-11727
Piero A. Bugoni v. Broward County Florida, et al.
Date: June 10, 2022
Docket Number: 21-12534
USA v. Joseph Henry Penson
Date: June 10, 2022
Docket Number: 21-13530
USA v. Eugene Jackson  
Date: June 10, 2022
Docket Number: 21-13963

Justia Opinion Summary: In Defendant’s presentence investigation report (“PSI”), the probation officer determined that Jackson’s prior criminal history qualified him for an Armed Career Criminal Act (“ACCA”) sentencing enhancement. ACCA applies…

USA v. Gary Max Anderson
Date: June 10, 2022
Docket Number: 21-14364
USA v. Clarence Eugene Robinson
Date: June 10, 2022
Docket Number: 22-10282
Jacquelyn Johnston v. Gary S. Borders, et al.  
Date: June 9, 2022
Docket Numbers: 18-14808, 19-13269

Justia Opinion Summary: The appeals at issue involve two conceptually different causes of action against separate Defendants. These claims were pled together and tried to a jury empaneled for each claim. In one claim, Plaintiff, an at-will…

Daniel Imperato v. The Hartford Insurance Co.
Date: June 9, 2022
Docket Numbers: 19-11127, 21-12345
Brandi McKay v. Miami-Dade County  
Date: June 9, 2022
Docket Number: 20-14044

Justia Opinion Summary: Plaintiff filed a claim against Miami-Dade County under the Fair Labor Standards Act (“FLSA”). Plaintiff claimed she was a county employee and that the County abused the Program to save labor costs; the County argued…

Sandra Felix-Marroquin v. U.S. Attorney General
Date: June 9, 2022
Docket Number: 21-12162
USA v. Israel Bustos-Padilla
Date: June 9, 2022
Docket Number: 21-14308
Georgia Association of Latino Elected Officials, Inc., et al. v. Gwinnett County Board of Registration and Elections, et al.  
Date: June 8, 2022
Docket Number: 20-14540

Justia Opinion Summary: Plaintiffs—five organizations and two individual voters from Gwinnett County, Georgia—alleged that absentee ballot applications and voting-related information should have been, but were not, provided in both English and…

Beverly A. Jenkins v. The GEO Group, Inc.
Date: June 8, 2022
Docket Number: 21-12651
Vital Pharmaceuticals, Inc. v. Pepsico, Inc.
Date: June 8, 2022
Docket Number: 21-13167
Diane Fisher v. PNC Bank, N.A., et al
Date: June 7, 2022
Docket Numbers: 20-10110, 21-13266
USA v. Jan Lee Rosen
Date: June 7, 2022
Docket Number: 20-14555
USA v. David Edward Vickers
Date: June 7, 2022
Docket Number: 21-11741
USA v. Juan Carlos Santiago
Date: June 7, 2022
Docket Number: 21-12360
USA v. Kirk Howard
Date: June 7, 2022
Docket Number: 21-12526
Esteban Flores-Alonso v. U.S. Attorney General  
Date: June 6, 2022
Docket Number: 19-14058

Justia Opinion Summary: After being stopped for driving without a license, removal proceedings were initiated against Petitioner. In response, Petitioner applied for cancellation of removal under 8 U.S.C. Section 1229b which the Immigration…

Howard Michael Caplan v. All American Auto Collision, Inc., et al  
Date: June 6, 2022
Docket Number: 19-14099

Justia Opinion Summary: Plaintiff retained an attorney of the Advocacy Law Firm to sue Defendants for alleged ADA violations following Plaintiff’s visit to Defendants’ place of business. The attorney has filed hundreds of lawsuits under the ADA…

Bank of America, N.A. v. Keith D. Jones, et al.
Date: June 6, 2022
Docket Numbers: 20-12083, 20-13144
USA v. Patrick M. O'Neill
Date: June 6, 2022
Docket Number: 20-13996
Lester James Smith, Jr. v. D/W/S Dewberry, et al
Date: June 6, 2022
Docket Number: 21-10607
Collis Sumbak v. Eaton Corporation
Date: June 6, 2022
Docket Number: 21-11106
Dukes Clothing, LLC v. The Cincinnati Insurance Company  
Date: June 6, 2022
Docket Number: 21-11974

Justia Opinion Summary: Dukes Clothing, LLC (“Dukes”) operated two clothing stores. As a result of the state orders and a customer’s exposure to COVID-19, Dukes was forced to close its doors. These closures resulted in lost business income for…

USA v. Darian Berry
Date: June 6, 2022
Docket Number: 21-12404
USA v. Wilfrido Florez-Montano
Date: June 6, 2022
Docket Number: 21-13906
USA v. Nathaniel Quiles
Date: June 6, 2022
Docket Number: 21-14245
USA v. Jairo Rodriguez-Cuero
Date: June 3, 2022
Docket Number: 20-13085
Henry's Louisiana Grill, Inc., et al v. Allied Insurance Company of America  
Date: June 3, 2022
Docket Number: 20-14156

Justia Opinion Summary: When the first Covid-19 cases appeared in Georgia, the governor declared a public state of emergency. Plaintiff’s restaurant played its part by suspending dine-in service. To recover the income, it was losing by closing…

Devin Fabian Collins v. USA
Date: June 3, 2022
Docket Number: 20-14465
Blanca Aracely Lovo De Perez v. U.S. Attorney General
Date: June 3, 2022
Docket Number: 20-14738
USA v. Dario Pinson
Date: June 3, 2022
Docket Number: 21-10721
Marcus Nathaniel Grissom v. The State of Alabama, et al.
Date: June 3, 2022
Docket Number: 21-11781
Marlene Cueto Iglesias, et al v. Pernod Ricard
Date: June 3, 2022
Docket Number: 21-12398
Ben Christian v. The Southern Company
Date: June 3, 2022
Docket Number: 21-13563
Hoslin Gallagher v. Financial Industry Regulating Authority, Inc.
Date: June 3, 2022
Docket Number: 21-13605
USA v. Kingsley Lydell Wright
Date: June 3, 2022
Docket Number: 21-14169
USA v. Ryan Rusty Rodriguez
Date: June 2, 2022
Docket Numbers: 19-10427, 21-10355
USA v. Lonnie Favors
Date: June 2, 2022
Docket Number: 19-14963
Adalberto Ramos v. Attorney General, State of Florida
Date: June 2, 2022
Docket Number: 21-10006
Revival Chiropractic LLC v. AllState Insurance Company, et al
Date: June 2, 2022
Docket Number: 21-10559
Eric Watkins v. Fort Lauderdale Police Officer, et al
Date: June 2, 2022
Docket Number: 21-11008
Mirtha Marchena Chavez v. U.S. Attorney General
Date: June 2, 2022
Docket Number: 21-11060
USA v. Chester Risco
Date: June 2, 2022
Docket Number: 21-11881
USA v. Michel Proenza Martinez
Date: June 2, 2022
Docket Number: 21-13261
USA v. Thomas A. Guerriero
Date: June 2, 2022
Docket Number: 22-10391
USA v. Terrell Javon Jones
Date: June 1, 2022
Docket Number: 20-11841
USA v. James Higgs, Jr.
Date: June 1, 2022
Docket Number: 20-14665
Joeanne M. Thomas-Joseph v. Commissioner of Social Security
Date: June 1, 2022
Docket Number: 21-11020
USA v. Jeremy Le Travis Martin
Date: June 1, 2022
Docket Number: 21-11504
Sonja S. Sisung v. Unum Life Insurance Company of America
Date: June 1, 2022
Docket Number: 21-11593
USA v. Jermaine Michael Julian
Date: June 1, 2022
Docket Number: 21-11903
USA v. Tauri Benjamin Rivas Nunez
Date: June 1, 2022
Docket Number: 21-12512
USA v. D'Anthony M. Dillard
Date: June 1, 2022
Docket Number: 21-12578
Julie M. Rice v. Guardian Asset Management Inc
Date: June 1, 2022
Docket Number: 21-13188
USA v. Jeffery McBride
Date: June 1, 2022
Docket Number: 21-13290
USA v. David Levon Massey
Date: June 1, 2022
Docket Number: 21-13763
Robin Gowers v. PODS Enterprises, Inc.
Date: June 1, 2022
Docket Number: 21-14174
USA v. Daryl Carlisle Stokley
Date: June 1, 2022
Docket Number: 22-10372
USA v. Christopher Daniel Stines  
Date: May 31, 2022
Docket Number: 20-11035

Justia Opinion Summary: Following a guilty plea, Defendant objected to the presentence investigation report (“PSI”) arguing that pursuant to Section 2M5.2(a)(2), his base offense level should have been 14 rather than 26 because the weapons…

USA v. Hal Bernard Black
Date: May 31, 2022
Docket Number: 20-13093
Shawnetta Collins v. Koch Foods, Inc., et al
Date: May 31, 2022
Docket Number: 20-13158
Jeffrey A. Cochran v. The Penn Mutual Life Insurance Company, et al  
Date: May 31, 2022
Docket Number: 20-13477

Justia Opinion Summary: Plaintiff filed a putative class action lawsuit against brokerage firm Hornor, Townsend & Kent (“HTK”) and its parent company The Penn Mutual Life Insurance Company. The complaint alleged that HTK breached its fiduciary…

Robert Martin Harris v. USA
Date: May 31, 2022
Docket Number: 21-11744
USA v. Karl T. Waldon
Date: May 31, 2022
Docket Number: 21-12097
L. Lin Wood v. Paula J. Frederick, et al
Date: May 31, 2022
Docket Number: 21-12238
James House v. Depuy Synthes Sales, Inc., et al
Date: May 31, 2022
Docket Number: 21-12897
Elite Integrated Medical, LLC, et al v. Hiscox, Inc., et al
Date: May 31, 2022
Docket Number: 21-13151
Doyle L. Heard v. Governor of Florida, et al
Date: May 31, 2022
Docket Numbers: 21-13256, 23-10051
Jodi Jacobs v. Mid-Continent Casualty Company
Date: May 31, 2022
Docket Number: 21-13405
Corporacion AIC, SA v. Hidroelectrica Santa Rita S.A.  
Date: May 27, 2022
Docket Number: 20-13039

Justia Opinion Summary: Corporacion AIC, SA (“AICSA”) and Hidroelectrica Santa Rita S.A. (“HSR”), signed a contract for the construction of a hydroelectric power plant in Guatemala. Under the contract, AICSA was responsible for creating a new…

USA v. Quinton Deairre Gardner  
Date: May 27, 2022
Docket Number: 20-13645

Justia Opinion Summary: Defendant appealed his 180-month sentence for possession of a firearm by a convicted felon. At sentencing, the district court concluded that Defendant qualified for an enhanced sentence under the Armed Career Criminal…

Derek Leroy McSmith v. Unite Here Local 23
Date: May 27, 2022
Docket Number: 21-10078
Christopher M. Hunt, Sr. v. Nationstar Mortgage, et al
Date: May 27, 2022
Docket Number: 21-10398
USA v. Benjamin Julien Borsani
Date: May 27, 2022
Docket Number: 21-11265
USA v. Justin David Beatty
Date: May 27, 2022
Docket Number: 21-11979
USA v. Joe Perry Garrett
Date: May 27, 2022
Docket Number: 21-13618
USA v. Patrick Henry Joseph
Date: May 27, 2022
Docket Number: 21-14095

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