2022 Third Circuit US Court of Appeals Case Law

Opinions 1 - 500 of 1049

Vamsidhar Vurimindi v.
Date: December 30, 2022
Docket Number: 22-3279
Lucino Juarez-Vargas v. Attorney General United States of America
Date: December 29, 2022
Docket Number: 22-1338
Victoria Kasperski v. David Katz
Date: December 29, 2022
Docket Number: 22-1792
Lawrence Mills v. Pivot Occupational Health
Date: December 29, 2022
Docket Number: 22-1817
Carl Robinson v. Bureau of Health Care Services
Date: December 29, 2022
Docket Number: 22-1913
James Bryant v. USA
Date: December 29, 2022
Docket Number: 22-2370
USA v. Timothy Walker
Date: December 29, 2022
Docket Number: 22-2505
USA v. Robert Atkins
Date: December 29, 2022
Docket Number: 22-2796
Gina Russomanno v. Sunovion Pharmaceuticals
Date: December 29, 2022
Docket Number: 22-2822
Gina Russomanno v. Dan Dugan
Date: December 29, 2022
Docket Number: 22-2823
Dirauf v. Berger  
Date: December 28, 2022
Docket Number: 21-1044

Justia Opinion Summary: Plaintiffs filed suit in New Jersey state court against German citizens and New Jersey-based defendants, alleging one federal RICO claim and 120 state law claims. Defendant Straub removed the case to federal court with…

Isaac Guest v. County of Allegheny
Date: December 28, 2022
Docket Number: 22-1258
NFL Players Concussion Injury Litigation v.
Date: December 28, 2022
Docket Number: 22-2441
USA v. Tony Granado
Date: December 28, 2022
Docket Number: 22-2456
Shabbar Rafiq v. Warden Allenwood FCI
Date: December 28, 2022
Docket Number: 22-2662
USA v. Kenneth Cherry, Jr.
Date: December 28, 2022
Docket Number: 22-2780
Caleb McGillvary v.
Date: December 28, 2022
Docket Number: 22-3068
Prinyah Godiah Payne El-Bey v. Amazon LLC
Date: December 27, 2022
Docket Number: 21-1866
KeithRollin Thompson v. SEPTA
Date: December 27, 2022
Docket Number: 21-2286
Diana Aron v. Attorney General United States of America
Date: December 27, 2022
Docket Number: 22-1268
Jahmaes Dates v. Justin Winters
Date: December 27, 2022
Docket Number: 22-2253
In re: American Center for Civ v.
Date: December 23, 2022
Docket Number: 22-1016
American Patriot Ambulance Ser v. Zoll Data Systems Inc
Date: December 22, 2022
Docket Number: 21-2519
Omega Capital Management Partn v. Leonard Schrage
Date: December 22, 2022
Docket Number: 21-2924
USA v. Renee Tartaglione
Date: December 22, 2022
Docket Number: 21-3136
USA v. Julio Aviles, Sr.
Date: December 22, 2022
Docket Number: 22-2319
NNN Capitol Center 16 v.
Date: December 21, 2022
Docket Number: 21-3013
Laura Eaton v. Richard Figaski
Date: December 21, 2022
Docket Number: 21-3094
NNN 400 Capitol Center 16, LLC v.
Date: December 21, 2022
Docket Number: 22-1639
USA v. Donna Fallon
Date: December 20, 2022
Docket Number: 19-2775
USA v. Sean Fryer
Date: December 20, 2022
Docket Number: 21-2411
Stratton Peay v. Sager
Date: December 20, 2022
Docket Number: 22-1489
Carl Blyden v. Government of the Virgin Islands
Date: December 19, 2022
Docket Number: 22-2127
Jody Rizzo v. First Reliance Standard Life I
Date: December 16, 2022
Docket Number: 20-1144
Jonathan Gould v. Robert O'Neal
Date: December 16, 2022
Docket Number: 22-1366
Goldin Herrera-Garcia v. Attorney General United States of America
Date: December 16, 2022
Docket Number: 22-1594
Frederick Smith, Jr. v. SpringHill Suites
Date: December 16, 2022
Docket Number: 22-1968
Joseph Phillips, Jr. v. City of Pittsburgh
Date: December 16, 2022
Docket Number: 22-2750
USA v. Andrew Clarke
Date: December 15, 2022
Docket Number: 16-3031
John Powers v. Warden Allenwood USP
Date: December 15, 2022
Docket Number: 20-2405
In Re: Pazzo Pazzo, Inc. v.
Date: December 15, 2022
Docket Number: 21-2344
Humana, Inc. v. Indivior, Inc.
Date: December 15, 2022
Docket Number: 21-2573
Mauricio Llanes-Quinteros v. Attorney General United States
Date: December 15, 2022
Docket Number: 22-1036
Roger Swartz v. The Board of Trustees at the University of PA
Date: December 15, 2022
Docket Number: 22-1568
Anant Tripati v. Wexford Health Sources Inc.
Date: December 15, 2022
Docket Number: 22-1861
Gerald Bush v. Philadelphia Redevelopment Authority
Date: December 15, 2022
Docket Number: 22-2756
USA v. James Hogeland
Date: December 15, 2022
Docket Number: 22-2777
USA v. David Calhoun
Date: December 14, 2022
Docket Number: 19-3310
Sandra Harmon v. Department of Finance
Date: December 13, 2022
Docket Number: 22-1556
USA v. Kevin Madziarek
Date: December 12, 2022
Docket Number: 21-3324
Elber Yuman Davila v. Attorney General United States of America
Date: December 12, 2022
Docket Number: 22-1479
Lori Williams v. Federal Express Corp
Date: December 12, 2022
Docket Number: 22-2014
Pharaoh Nkosi v.
Date: December 12, 2022
Docket Number: 22-2936
USA v. William Boney
Date: December 9, 2022
Docket Number: 21-1269
Takeda Pharmaceutical Co Ltd v. Zydus Pharmaceuticals (USA) In
Date: December 9, 2022
Docket Number: 21-2608
Carla Mader v. Union Township
Date: December 9, 2022
Docket Number: 22-1425
Barry Cohen v. Jeff Horn
Date: December 9, 2022
Docket Number: 22-2148
Leon Green-Bey v. Atlantic County
Date: December 9, 2022
Docket Number: 22-2348
United States v. Kwasnik  
Date: December 8, 2022
Docket Number: 20-3551

Justia Opinion Summary: Kwasnik was an estate-planning attorney who convinced clients to open irrevocable family trusts in order to avoid federal and state taxes and to ensure that they earned interest on the funds. Kwasnik named himself as a…

Amro Elansari v. Commonwealth of Pennsylvania
Date: December 8, 2022
Docket Number: 21-1178
Memet Gezer v. Attorney General United States
Date: December 8, 2022
Docket Number: 21-3180
Claudia Garcia-Gomez v. Attorney General United States
Date: December 8, 2022
Docket Number: 22-1105
Carlton Landis v. Ebbert
Date: December 8, 2022
Docket Number: 22-1265
Dorothea Helton v. USA
Date: December 8, 2022
Docket Number: 22-1815
David Hatchigian v.
Date: December 8, 2022
Docket Number: 22-2211
USA v. Wheeler Zamichieli
Date: December 7, 2022
Docket Number: 18-3053
Ivey McCray v. William Jones
Date: December 7, 2022
Docket Number: 21-3294
Carlos Erazo-Caballero v. Attorney General United States of America
Date: December 7, 2022
Docket Number: 22-1263
USA v. Hugo Reynosa
Date: December 7, 2022
Docket Number: 22-1321
Terrell Marshall v. Nelson Iannuzzi
Date: December 7, 2022
Docket Number: 22-1438
Amy Brown v. Ametek Inc
Date: December 7, 2022
Docket Number: 22-1497
Sean Guilday v. Crisis Center at Crozer-Chester Medical Center
Date: December 7, 2022
Docket Number: 22-1519
Plaintiff v. Defendant
Date: December 7, 2022
Docket Number: 22-1577
USA v. Tajhan Knox
Date: December 6, 2022
Docket Number: 18-1540
Rancourt Woodell v. Blatt
Date: December 6, 2022
Docket Number: 20-3044
Rancourt Woodell v. Wetzel
Date: December 6, 2022
Docket Number: 20-3235
Law Offices of Bruce J. Chasan v. Pierce Bainbridge Beck Price
Date: December 6, 2022
Docket Number: 21-2804
Wendy Keahy v. Federated Life Insurance Co
Date: December 6, 2022
Docket Number: 21-3287
Snjezana Bagic v. University of Pittsburgh
Date: December 6, 2022
Docket Number: 22-1183
Erik Vanderbeck v.
Date: December 6, 2022
Docket Number: 22-2741
Jevonte Pressley v. Matt Miller
Date: December 5, 2022
Docket Number: 21-2826
Anthony Parker v. Julia Greenwood
Date: December 5, 2022
Docket Number: 22-1677
Frederick Smith, Jr. v. Kristy Rogers
Date: December 5, 2022
Docket Number: 22-1782
USA v. Harmon
Date: December 2, 2022
Docket Number: 18-2683
USA v. Jeffrey Riggins
Date: December 2, 2022
Docket Number: 21-2005
Alexander-Mendoza v. Attorney General United States  
Date: December 2, 2022
Docket Number: 21-2322

Justia Opinion Summary: In each of these consolidated petitions for review, an alien’s initial counsel withdrew, and the alien represented himself at the merits hearing on his requests for relief from removal. After denying those requests and…

Gustavo Xavier v. Superintendent Albion SCI
Date: December 2, 2022
Docket Number: 21-2688
Quintez Talley v. Constanzo
Date: December 1, 2022
Docket Number: 19-2650
Adebodun Idowu v. Attorney General United States
Date: December 1, 2022
Docket Number: 21-3001
USA v. Christopher Hurd
Date: December 1, 2022
Docket Number: 22-1084
Jennifer Kitz v. Michael Kitz, Sr.
Date: December 1, 2022
Docket Number: 22-1982
United States v. Banks  
Date: November 30, 2022
Docket Number: 19-3812

Justia Opinion Summary: Convicted of wire fraud, for his scheme to defraud Gains Capital, Banks was sentenced to 104 months’ imprisonment. Banks made fraudulent deposits of $324,000 and unsuccessfully executed 70 withdrawals/transfers totaling…

Reza Farzan v. JP Morgan Chase Bank NA
Date: November 30, 2022
Docket Number: 19-3925
Mohammad Saleem v. Brungart
Date: November 30, 2022
Docket Number: 20-1610
USA v. David Washington
Date: November 30, 2022
Docket Number: 20-2970
Gregory Makozy, Sr. v. Martin Dietz
Date: November 30, 2022
Docket Number: 20-3050
Irvin Harper v. City of Philadelphia
Date: November 30, 2022
Docket Number: 21-2262
USA v. Scott Anthony
Date: November 30, 2022
Docket Number: 21-2343
United States v. Alexander  
Date: November 30, 2022
Docket Number: 21-2346

Justia Opinion Summary: Investigating drug trafficking based on the report of a confidential informant, the police entered the homes of both Alexander and his girlfriend, without search warrants. Officers entered Alexander’s home and secured…

Ascolese v. Shoemaker Construction Co  
Date: November 30, 2022
Docket Number: 21-2899

Justia Opinion Summary: Ascolese, a compliance officer, brought a False Claims Act (FCA) retaliation claim against his former employer, MBP, in connection with a qui tam action involving a federally-funded public housing construction project…

Brian Errington v. City of Reading
Date: November 30, 2022
Docket Number: 22-1073
Bruce Somers v. General Electric Co
Date: November 30, 2022
Docket Number: 22-1093
Nevel Heslop v. Attorney General United States
Date: November 30, 2022
Docket Number: 22-1104
USA v. Robert Burns
Date: November 30, 2022
Docket Number: 22-1184
Aaron Bressi v. Pennsylvania Board of Probation and Parole
Date: November 30, 2022
Docket Number: 22-1462
In Re: Dennis J. Atiyeh v.
Date: November 30, 2022
Docket Number: 22-1848
United States v. Womack  
Date: November 29, 2022
Docket Number: 16-1682

Justia Opinion Summary: In 2012, the DEA, the FBI, and the Chester Police Department initiated a joint investigation of a drug trafficking conspiracy (DTG) that employed confidential informants, controlled purchases of narcotics, surveillance,…

John Morozin v. Philadelphia Housing Authority
Date: November 29, 2022
Docket Number: 21-2960
NG Investments LLC v. Atain Specialty Insurance Co
Date: November 29, 2022
Docket Number: 21-2992
United States v. Dyer  
Date: November 29, 2022
Docket Number: 21-3087

Justia Opinion Summary: A York, Pennsylvania woman told law enforcement that Dyer had attacked her with a handgun, trafficked women, and sold drugs from his house. They obtained a warrant to search Dyer’s home for “[f]irearms, illegal drugs,…

George Cannarozzo v. Borough of West Hazelton
Date: November 29, 2022
Docket Number: 22-1079
USA v. Bradley Barndt
Date: November 29, 2022
Docket Number: 22-2548
Jean Oscar v. Warden Allenwood USP
Date: November 28, 2022
Docket Number: 20-2398
Clark v. Coupe  
Date: November 28, 2022
Docket Number: 21-2310

Justia Opinion Summary: Clark, a JTVCC inmate, was treated for schizophrenia and bipolar disorder at the prison for at least 10 years, a fact of which the prison officials were aware. Despite having few disciplinary “points” on his record and…

Clark v. Governor of New Jersey  
Date: November 28, 2022
Docket Number: 21-2732

Justia Opinion Summary: In March 2020, New Jersey Governor Murphy responded to the spread of COVID-19; Executive Order 107 prohibited in-person gatherings and ordered New Jersey residents to “remain home or at their place of residence,” except…

Carl Robinson v. Theresa Delbalso
Date: November 28, 2022
Docket Number: 22-2378
Samuel Ross v. Philadelphia County Court of Common Pleas Administ
Date: November 28, 2022
Docket Number: 22-2829
Akorn Inc v.
Date: November 25, 2022
Docket Number: 21-2973
Thomas Flagg v. Cheyney University of Pennsylvania
Date: November 25, 2022
Docket Number: 22-2073
Savino Braxton v. Warden Lewisburg USP
Date: November 23, 2022
Docket Number: 21-2595
Mazo v. New Jersey Secretary of State  
Date: November 23, 2022
Docket Number: 21-2630

Justia Opinion Summary: New Jersey permits candidates running in primary elections to include beside their name a slogan of up to six words to help distinguish them from others on the ballot but requires that candidates obtain consent from…

USA v. Thomas Lanzana
Date: November 22, 2022
Docket Number: 21-2889
Shan Chaudhary v. Attorney General United States
Date: November 22, 2022
Docket Number: 21-2951
Gonzalez Aquino v. Attorney General United States  
Date: November 22, 2022
Docket Number: 21-3317

Justia Opinion Summary: Gonzalez-Aquino, a citizen of the Dominican Republic and a lawful U.S. permanent resident, has been convicted of burglary, escape, theft, trespass, and more. His most recent convictions, theft and conspiracy to commit…

Continental Casualty Co v. Pennsylvania National Mutual C
Date: November 22, 2022
Docket Number: 22-1087
Marcos Castillo Hidalgo v. Attorney General United States
Date: November 21, 2022
Docket Number: 21-2369
USA v. Wayde McKelvy
Date: November 21, 2022
Docket Number: 21-2547
USA v. Michael Laury
Date: November 21, 2022
Docket Number: 21-2703
Julia Hankerson v. Legacy Treatment Services Inc
Date: November 21, 2022
Docket Number: 21-3043
Edita Applebaum v. William Fabian
Date: November 21, 2022
Docket Number: 22-1049
Brian A. Perri v.
Date: November 21, 2022
Docket Number: 22-2994
State Auto Property & Casualty v. Sigismondi Foreign Car Special
Date: November 18, 2022
Docket Number: 21-2435
Abdus Shahid v. Mark Possenti
Date: November 18, 2022
Docket Number: 22-2117
Commonwealth of Pennsylvania v. Elizabeth Haring
Date: November 18, 2022
Docket Number: 22-2412
Marsha Bliss-Miller v. Laborers International Union o
Date: November 17, 2022
Docket Number: 21-3016
USA v. Eric Clancy
Date: November 17, 2022
Docket Number: 22-1032
Range v. Attorney General United States  
Date: November 16, 2022
Docket Number: 21-2835

Justia Opinion Summary: In 1995, Range pleaded guilty to making false statements about his income to obtain $2,458 of food stamp assistance in violation of Pennsylvania law, a conviction that was classified as a misdemeanor punishable by up to…

Plaintiff v. Defendant
Date: November 16, 2022
Docket Number: 22-1453
Linda Migliori v. Lehigh County Board of Elections
Date: November 16, 2022
Docket Number: 22-1499
USA v. Romel Anthony
Date: November 15, 2022
Docket Number: 18-3812
Pavan Vaswani v. Attorney General United States
Date: November 15, 2022
Docket Number: 21-2904
William Baum v. Commissioner Social Security
Date: November 14, 2022
Docket Number: 21-1031
Joshua Payne v. Charles Butts
Date: November 14, 2022
Docket Number: 22-2210
Rosalinda Carino v.
Date: November 10, 2022
Docket Number: 22-2521
Stradford v. Secretary Pennsylvania Department of Corrections  
Date: November 9, 2022
Docket Numbers: 21-2655, 22-2027

Justia Opinion Summary: After completing a minimum sentence, Pennsylvania inmates are eligible to serve the rest of their sentence on parole. The decision to grant parole is discretionary. Most parolees first rely on halfway houses. Public…

Sandra Arieta-Lopez v. Attorney General United States
Date: November 9, 2022
Docket Number: 22-1086
Deanna Scarbo v. Wisdom Financial
Date: November 9, 2022
Docket Number: 22-1398
Chaka Kwanzaa v. Girard Tell
Date: November 8, 2022
Docket Number: 21-1939
Adorers of the Blood of Christ United States Province v. Transcontinental Gas Pipe Line Co., LLC  
Date: November 8, 2022
Docket Number: 21-2898

Justia Opinion Summary: The Adorers, an order of nuns whose religious beliefs require them “to protect and preserve Earth,” own property in Pennsylvania. When Transco notified them that it was designing a 42-inch diameter interstate gas…

United States v. Langley
Date: November 7, 2022
Docket Number: 21-2114
United States v. Langley  
Date: November 7, 2022
Docket Number: 21-2114

Justia Opinion Summary: Langley was arrested in connection with a Newark drug trafficking operation. Langley agreed to plead guilty to conspiring to distribute and possess with the intent to distribute 28 grams or more of crack-cocaine, 21…

USA v. Vontez Scales
Date: November 7, 2022
Docket Number: 21-3212
USA v. Anthony Livingston
Date: November 7, 2022
Docket Number: 21-3213
James Mapp, Jr. v. Jeffrey Bullock
Date: November 7, 2022
Docket Number: 22-1345
Ernest Woodall v.
Date: November 7, 2022
Docket Number: 22-1703
Christopher Alsop v. Federal Bureau of Prisons
Date: November 7, 2022
Docket Number: 22-1933
Ricardo Noble v. Wetzel
Date: November 4, 2022
Docket Number: 22-1328
Sandra Rumanek v. Sherry Fallon
Date: November 4, 2022
Docket Number: 22-2020
Jeffrey Hill v. Doug Mastriano
Date: November 4, 2022
Docket Number: 22-2464
Jiangsu Beier Decoration Materials Co., Ltd. v. Angle World LLC  
Date: November 3, 2022
Docket Number: 21-3143

Justia Opinion Summary: Angle served as the exclusive U.S. distribution agent for Jiangsu, a Chinese manufacturer..Jiangsu claims that, as of June 2018, Angle owed it $1.3 million. Under a June 2018 memorandum of understanding, Angle agreed to…

Anthony Rufo v. Idee Fox
Date: November 3, 2022
Docket Number: 21-3318
USA v. John Barry, Jr.
Date: November 3, 2022
Docket Number: 21-3372
USA v. Brandon Harris
Date: November 3, 2022
Docket Number: 22-1267
Mathu Rajan v. Alastair Crawford
Date: November 3, 2022
Docket Number: 22-1719
Gerald Edwards v.
Date: November 3, 2022
Docket Number: 22-2744
Edward Forchion v. City of Trenton
Date: November 2, 2022
Docket Number: 19-3536
United States v. Weiss  
Date: November 2, 2022
Docket Number: 21-1592

Justia Opinion Summary: From 1986-1991, Weiss did not pay federal income taxes. In 1994, Weiss late-filed returns for those years, self-reporting a $299,202 liability. The IRS made tax assessments against him, triggering a 10-year limitations…

Brown v. Pennsylvania Department of Cor
Date: November 2, 2022
Docket Number: 21-2454
David Lassegue v. USA
Date: November 2, 2022
Docket Number: 22-2475
Miguel Lopez-Perez v. Attorney General United States
Date: November 1, 2022
Docket Number: 21-3288
USA v. David Thomas
Date: October 31, 2022
Docket Number: 17-1348
USA v. David Thomas
Date: October 31, 2022
Docket Number: 17-1349
Bridget Holmes-Mergucz v. Cellco Partnership
Date: October 31, 2022
Docket Number: 21-2617
In Re: Dennis Walls v.
Date: October 31, 2022
Docket Number: 22-2773
Nautilus Insurance Co v. Motel Management Services Inc
Date: October 28, 2022
Docket Number: 21-2590
Nautilus Insurance Co v. Motel Management Services Inc
Date: October 28, 2022
Docket Number: 21-2871
Brian Timm v. Federal Home Loan Mortgage Corp
Date: October 28, 2022
Docket Number: 22-1507
USA v. Frank Capozzi
Date: October 27, 2022
Docket Number: 21-1973
Nicholas Walters v. Safelite Fulfillment Inc
Date: October 27, 2022
Docket Number: 21-2054
Liquid Labs LLC v. United States Food and Drug Administration  
Date: October 27, 2022
Docket Number: 21-2883

Justia Opinion Summary: Liquid Labs manufactures and sells e-liquids that generally contain nicotine and flavoring for use in e-cigarettes. The e-liquids qualify as “new tobacco product[s]” under the Family Smoking Prevention and Tobacco…

C. Mos-Bey v.
Date: October 27, 2022
Docket Number: 22-2367
USA v. Narik Wilson
Date: October 27, 2022
Docket Number: 22-2606
Larry Dockery v. Stephen Heretick
Date: October 26, 2022
Docket Number: 21-2753
USA v. Roman Murray
Date: October 26, 2022
Docket Number: 22-2351
USA v. Nayeem Gordon
Date: October 25, 2022
Docket Number: 22-1853
Garrett Collick v. William Paterson University
Date: October 24, 2022
Docket Number: 21-2281
Stevanna Towing Inc v. Atlantic Specialty Insurance
Date: October 21, 2022
Docket Number: 21-1420
Stevanna Towing Inc v. Atlantic Specialty Insurance C
Date: October 21, 2022
Docket Number: 21-2339
Leroy Stuart v. Attorney General United States
Date: October 20, 2022
Docket Number: 21-2865
USA v. Anthony Jackson
Date: October 19, 2022
Docket Number: 20-3337
Michael D'Antonio v. Borough of Allendale
Date: October 19, 2022
Docket Number: 22-1329
USA v. Reynard Robinson, Jr.
Date: October 19, 2022
Docket Number: 22-2324
Ashley Popa v. Harriet Carter Gifts Inc.
Date: October 18, 2022
Docket Number: 21-2203
Ashley Popa v. Harriet Carter Gifts Inc.
Date: October 18, 2022
Docket Number: 21-2203
Nathan Keeler v. Esurance Insurance Services In
Date: October 18, 2022
Docket Number: 21-2449
Philip Mauro v. Ohio Security Insurance Co
Date: October 18, 2022
Docket Number: 21-3095
United States v. Gussie  
Date: October 18, 2022
Docket Number: 21-3216

Justia Opinion Summary: Gussie was charged with fraud. Virgin Islands prosecutors later learned one of the grand jurors might have been a victim of Gussie’s scheme. The government obtained a superseding indictment from a new grand jury about a…

Dominick Galluzzo v.
Date: October 18, 2022
Docket Number: 22-1550
Thomas Traumann v.
Date: October 18, 2022
Docket Number: 22-2530
Joseph Watley v. Commonwealth of Pennsylvania
Date: October 17, 2022
Docket Number: 21-2274
Phillip Tarver v. Keisha Fisher
Date: October 17, 2022
Docket Number: 22-1761
Albert Garza v. Warden Allenwood USP
Date: October 14, 2022
Docket Number: 19-2111
USA v. Earl Moore
Date: October 14, 2022
Docket Number: 21-1268
State Farm Fire and Casualty v. Jason Hines
Date: October 14, 2022
Docket Number: 21-2354
USA v. Salim Davis
Date: October 14, 2022
Docket Number: 21-2795
USA v. Efrain Troche-Rivera
Date: October 14, 2022
Docket Number: 22-1155
Ali Darwich v. Warden Lewisburg USP
Date: October 14, 2022
Docket Number: 22-2280
USA v. Daniel Gatson
Date: October 14, 2022
Docket Number: 22-2443
Curtis Gibson v. Crouch
Date: October 13, 2022
Docket Number: 20-2021
Welding Engineers Ltd v. NFM Welding Engineers Inc
Date: October 13, 2022
Docket Number: 21-1372
Patrick King v. Attorney General United States
Date: October 13, 2022
Docket Number: 21-3100
Philip Romanelli v. California Board Registered Nurses
Date: October 13, 2022
Docket Number: 22-1768
Robert Johnson v. OM Hospitality Inc
Date: October 13, 2022
Docket Number: 22-1859
Jeremiah Moore v. Commonwealth of Pennsylvania
Date: October 13, 2022
Docket Number: 22-1945
Anthony Willoughby, Jr. v. Warden Allenwood FCI Low
Date: October 13, 2022
Docket Number: 22-2296
USA v. Jerome Britton
Date: October 13, 2022
Docket Number: 22-2305
Lena Lasher v. Thomas Popowich
Date: October 12, 2022
Docket Number: 19-1943
Matthews International Corp v. Anthony Lombardi
Date: October 12, 2022
Docket Number: 21-1605
Professional Inc v. Progressive Casualty Insurance
Date: October 12, 2022
Docket Number: 21-2874
David Webb v.
Date: October 12, 2022
Docket Number: 22-2684
Anthony Masciantonio v. USA
Date: October 11, 2022
Docket Number: 20-1603
Kennedy v. Superintendent Dallas SCI  
Date: October 11, 2022
Docket Number: 21-1265

Justia Opinion Summary: In August 2009, Kennedy and his father were arrested by Philadelphia police during an armed home invasion. In October 2013, after numerous delays, they went on trial. Both were convicted. Kennedy was sentenced to 10-15…

Archange Saint Ford v. Attorney General United States
Date: October 11, 2022
Docket Number: 21-1729
Archange Saint Ford v. Attorney General United States
Date: October 11, 2022
Docket Number: 21-1729
Baghdad v. Attorney General United States  
Date: October 11, 2022
Docket Number: 21-2094

Justia Opinion Summary: Baghdad, a Moroccan citizen, has lived in the U.S. as a lawful permanent resident for two decades. In 2018, he and two accomplices ran out of a Pennsylvania store with three drills (worth about $1000) and sold them at a…

Darien Houser v. Pennsylvania Department of Cor
Date: October 7, 2022
Docket Number: 20-2430
Pablo Mariazza v. Attorney General United States
Date: October 7, 2022
Docket Number: 21-2606
Lavond Hill v. John E. Wetzel
Date: October 7, 2022
Docket Number: 21-3009
Michael Gorbey v. Warden Lewisburg USP
Date: October 7, 2022
Docket Number: 21-3081
USA v. Kallen Dorsett, Jr.
Date: October 7, 2022
Docket Number: 22-2170
USA v. Miguel Morris
Date: October 7, 2022
Docket Number: 22-2204
Jamar Coley v. New Jersey Transit Corp
Date: October 6, 2022
Docket Number: 21-2373
USA v. Rashiad Snead
Date: October 6, 2022
Docket Number: 22-1997
George E. Warren LLC v. Colonial Pipeline Co  
Date: October 5, 2022
Docket Number: 20-3569

Justia Opinion Summary: Warren tenders gasoline products to Colonial (a common carrier) for shipment on Colonial’s pipeline from Texas to New Jersey, where Warren has a gasoline-blending operation. The rates and conditions for the…

United States v. Haisten  
Date: October 5, 2022
Docket Numbers: 21-1421, 21-1422

Justia Opinion Summary: The Haistens sold discounted animal pesticides and drugs online from their South Carolina home. They operated in violation of multiple FDA and EPA regulations. They sold counterfeit DVDs of movies and television shows…

Gennaro Rauso v. Angela Martinez
Date: October 4, 2022
Docket Number: 20-2927
USA v. Anmol Kamra
Date: October 4, 2022
Docket Number: 21-1615
Henry Mazariego-Corado v. Attorney General United States
Date: October 4, 2022
Docket Number: 21-2866
Antonio Montes Funez v. Attorney General United States of America
Date: October 4, 2022
Docket Number: 22-1800
Palani Karupaiyan v. L. Naganda
Date: October 4, 2022
Docket Number: 22-2066
Omar McBride v.
Date: October 4, 2022
Docket Number: 22-2226
John Miller v. Dana Metzger
Date: October 3, 2022
Docket Number: 21-2223
Plaintiff v. Defendant
Date: October 3, 2022
Docket Number: 21-2840
Joshua Hampton v. G Jones
Date: October 3, 2022
Docket Number: 21-2880
Ronald Emrit v. PNC Bank
Date: October 3, 2022
Docket Number: 22-1334
Ronald Emrit v. PNC Bank
Date: October 3, 2022
Docket Number: 22-1335
Ronald Emrit v. PNC Bank
Date: October 3, 2022
Docket Number: 22-1355
United States v. Fallon  
Date: September 30, 2022
Docket Number: 19-2775

Justia Opinion Summary: Guaranteed was a “reverse distributor,” paid by healthcare providers to return unused or expired pharmaceutical drugs to the drug manufacturers, for refunds for the healthcare-provider clients. Refunds were wired…

Michael Bond v. Johnson & Johnson
Date: September 30, 2022
Docket Number: 22-1127
Geist v. State Farm Mutual Automobile Insurance Co.  
Date: September 29, 2022
Docket Number: 21-3315

Justia Opinion Summary: Geist, seriously injured in an automobile accident, settled a claim against the driver and his insurer, which did not fully compensate her. Geist sought to recover underinsured motorist (UIM) benefits from State Farm…

Olajide Eyitayo v. Attorney General United States
Date: September 29, 2022
Docket Number: 21-3335
USA v. Eric Guzman
Date: September 29, 2022
Docket Number: 22-1135
DeJuan Thornton-Bey v. Warden Allenwood USP
Date: September 29, 2022
Docket Number: 22-2147
USA v. Tevin Lewis
Date: September 29, 2022
Docket Number: 22-2190
Jideofor Onuekwusi v. Darnell Graham
Date: September 28, 2022
Docket Number: 21-1770
New Jersey Bankers Association v. Attorney General New Jersey  
Date: September 28, 2022
Docket Numbers: 21-2352, 21-2433

Justia Opinion Summary: NJBA, a non-profit trade association representing 88 New Jersey banks, sought to make independent expenditures and contributions to political parties and campaigns for state and local offices. NJBA has not made these…

Charles Harris v. USA
Date: September 28, 2022
Docket Number: 21-2394
John Fink v. Jonathan Bishop
Date: September 28, 2022
Docket Number: 21-2651
Martin Rogers v. Willie Bonds
Date: September 28, 2022
Docket Number: 21-2891
Richard Stewart v. Warden Canaan USP
Date: September 28, 2022
Docket Number: 21-2980
USA v. Charlie Rivera
Date: September 28, 2022
Docket Number: 21-3044
Johnathan Robins v. Wetzel
Date: September 28, 2022
Docket Number: 22-1006
Larry Whetstone v. Fraley & Schilling Trucking Co
Date: September 28, 2022
Docket Number: 22-1018
Golda Harris v. Credit Acceptance Corp
Date: September 28, 2022
Docket Number: 22-1404
Fiaz Afzal v. New Jersey Board of Medical Examiners
Date: September 28, 2022
Docket Number: 22-1609
Frederick Banks v. Director Central Intelligence Agency
Date: September 28, 2022
Docket Number: 22-1650
David Webb v. City of Wilmington
Date: September 28, 2022
Docket Number: 22-2109
Jenn-Ching Luo v. Owen J.Roberts School District
Date: September 27, 2022
Docket Number: 19-3997
Sergio Verdu v. Princeton University Trustees
Date: September 27, 2022
Docket Number: 20-1724
Colleen Koslosky v. American Airlines Inc
Date: September 27, 2022
Docket Number: 20-2081
Praxis Energy Agents Pte Ltd v. M/V Pebble Beach
Date: September 27, 2022
Docket Number: 21-2809
United States v. De Castro  
Date: September 27, 2022
Docket Number: 21-2817

Justia Opinion Summary: De Castro, a citizen of the Dominican Republic came to the U.S. around 2002-2003. In 2012, he married a U.S. citizen. In 2014, his spouse’s Petition for Alien Relative was approved. The State Department notified De…

Fed Cetera LLC v. National Credit Services Inc
Date: September 27, 2022
Docket Number: 21-3037
Abraham Ituah v. City of Philadelphia
Date: September 26, 2022
Docket Number: 21-1213
Emmanuel Nwaohia v. WalMart Stores Inc
Date: September 26, 2022
Docket Number: 21-2504
Plaintiff v. Defendant
Date: September 26, 2022
Docket Number: 22-1246
Ashu Shukla v. University of Pennsylvania Health Systems
Date: September 26, 2022
Docket Number: 22-2029
USA v. Shawn Brown
Date: September 26, 2022
Docket Number: 22-2046
USA v. David Dupree
Date: September 26, 2022
Docket Number: 22-2318
H. Gurvey v.
Date: September 26, 2022
Docket Number: 22-2562
Muhammad Sajjad Nawaz v. Attorney General United States
Date: September 23, 2022
Docket Number: 20-3141
Saint-Jean v. Palisades Interstate Park Commission  
Date: September 23, 2022
Docket Number: 21-1162

Justia Opinion Summary: In New Jersey for a family party, Saint-Jean was driving home to Massachusetts with his uncle. Palisades Interstate Park Police stopped the vehicle for driving too slowly and for having tinted windows. In response to…

USA v. Erik Johnson
Date: September 23, 2022
Docket Number: 22-1119
Louis Corradi v. New Jersey State Parole Board
Date: September 23, 2022
Docket Number: 22-1174
USA v. Donald Womack, Sr.
Date: September 22, 2022
Docket Number: 19-1900
USA v. Steve Kang
Date: September 22, 2022
Docket Number: 21-2292
Dontaie Anderson v. Commonwealth of Pennsylvania
Date: September 21, 2022
Docket Number: 21-1529
Gregory Rowe v. Superintendent Albion SCI
Date: September 21, 2022
Docket Number: 21-1996
Daniel Sheehan v. Warden Allenwood FCI Low
Date: September 21, 2022
Docket Number: 21-2614
Jorge Romero Castillo v. Attorney General United States
Date: September 20, 2022
Docket Number: 21-2220
Gurpreet Singh v. Warden Bergen County Jail
Date: September 20, 2022
Docket Number: 21-2648
Peace Church Risk Retention Group v. Johnson Controls Fire Protection LP  
Date: September 20, 2022
Docket Number: 21-2923

Justia Opinion Summary: A fire at the Barclay assisted living facility caused four residents’ deaths. Their estates sued Barclay and Johnson Controls, which maintained and monitored Barclay’s fire-suppression system. After Barclay and its…

USA v. Eugene Wright
Date: September 19, 2022
Docket Number: 21-1389
Lutz v. Portfolio Recovery Associates LLC  
Date: September 19, 2022
Docket Number: 21-1656

Justia Opinion Summary: Lutz received a Capital One credit card, made purchases, and obtained cash advances with the card. Under the credit card agreement, Lutz could make minimum installment payments with interest at an annual rate of up to…

USA v. Anthony Diaz
Date: September 19, 2022
Docket Number: 21-1709
Evelyn Heath v. City of Philadelphia
Date: September 19, 2022
Docket Number: 21-2309
Edwin Alvarenga v. Attorney General United States
Date: September 19, 2022
Docket Number: 21-3110
Situ Wilkinson v. Attorney General United States
Date: September 19, 2022
Docket Number: 21-3166
Yaw v. Delaware River Basin Commission  
Date: September 16, 2022
Docket Number: 21-2315

Justia Opinion Summary: The Delaware River Basin Commission banned high-volume hydraulic fracturing (fracking) within the Delaware River Basin, reflecting its determination that fracking “poses significant, immediate and long-term risks to the…

Canada v. Samuel Grossi & Sons, Inc.  
Date: September 15, 2022
Docket Number: 20-2747

Justia Opinion Summary: Canada, a Black man, worked for Grossi for 10 years. Canada suffered from back problems and claims that Grossi prevented him from accessing Family Medical Leave Act (FMLA) forms and harassed him when he tried to use FMLA…

Daniel Warren v. Prime Care Medical Inc
Date: September 15, 2022
Docket Number: 20-3561
USA v. Dkyle Bridges
Date: September 15, 2022
Docket Number: 21-1679
Freza v. Attorney General United States  
Date: September 15, 2022
Docket Number: 21-2259

Justia Opinion Summary: Freza, a citizen of the Dominican Republic, became a lawful permanent U.S. resident in 2004. In 2012, he was convicted of robbery, aggravated assault with a firearm, burglary, and possession of a weapon for an unlawful…

Sovereign Bank v. Remi Capital Inc.  
Date: September 15, 2022
Docket Number: 21-2289

Justia Opinion Summary: In 2007, Sovereign extended a $15 million line of credit to REMI to fund residential mortgage loans. Kaiser guaranteed REMI’s obligations. Sovereign and Kaiser agreed that any judgment entered against Kaiser would bear…

Office for Planning and Archit v. City of Harrisburg
Date: September 15, 2022
Docket Number: 21-2296
Steve Bartnicki v. Scranton School District
Date: September 15, 2022
Docket Number: 21-2360
USA v. Lance Green
Date: September 15, 2022
Docket Number: 21-3171
Earl Handfield, II v. Superintendent Rockview SCI
Date: September 14, 2022
Docket Number: 20-1542
United States v. Bentley  
Date: September 14, 2022
Docket Number: 20-1691

Justia Opinion Summary: In 2005, Bentley robbed a liquor store at gunpoint and was caught after a car chase. He confessed and was indicted for being a felon in possession of a firearm, 18 U.S.C. 922(g)(1), Hobbs Act robbery, and using and…

Uronis v. Cabot Oil & Gas Corp.  
Date: September 14, 2022
Docket Number: 21-1874

Justia Opinion Summary: Uronis’ former co-worker, Messenger, filed a putative Fair Labor Standards Act (FLSA) collective action against Cabot and another company on behalf of himself and other employees similarly situated, alleging that the…

USA v. Iklas Davis
Date: September 13, 2022
Docket Number: 19-1872
Aldossari v. Ripp  
Date: September 13, 2022
Docket Number: 21-2080

Justia Opinion Summary: In the 1990s, Aldossari’s company, Trans Gulf, entered into an agreement in Saudi Arabia with three other businesses to establish and operate an oil refinery in Saint Lucia, a Caribbean island nation. Crude oil was to be…

Field Intelligence Inc v. Xylem Dewatering Solutions Inc  
Date: September 13, 2022
Docket Number: 21-2087

Justia Opinion Summary: Xylem, which sells large-capacity water pumps, requested that Field develop hardware to interface with the pumps and computer software for monitoring and controlling the equipment. A 2013 “NonDisclosure Agreement”…

Norman Claiborne v. SEPTA
Date: September 13, 2022
Docket Number: 21-3305
Gilbert Martinez v.
Date: September 13, 2022
Docket Number: 22-2372
Anthony Testa v. DOJ
Date: September 12, 2022
Docket Number: 20-3108
Joseph Provenzano v. RLS Logistics
Date: September 12, 2022
Docket Number: 21-1658
USA v. Marcal Fraction
Date: September 12, 2022
Docket Number: 21-2867
USA v. Joseph McAdams
Date: September 12, 2022
Docket Number: 22-2213
Lopez v. Attorney General United States  
Date: September 9, 2022
Docket Number: 21-1490

Justia Opinion Summary: Lopez, a citizen of El Salvador, entered the United States without authorization in 2001. In removal proceedings in 2009, he applied for relief under the Nicaraguan Adjustment and Central American Relief Act (NACARA).…

Gelis v. BMW of North America LLC  
Date: September 9, 2022
Docket Number: 21-2093

Justia Opinion Summary: A class action claimed that BMW knowingly manufactured and sold vehicles equipped with defective engines and included 20 causes of action, including alleged breach of warranty under the Magnuson-Moss Warranty Act, 15…

USA v. Scott Roskovski
Date: September 9, 2022
Docket Number: 21-2215
In re: Maxus Energy Corp  
Date: September 9, 2022
Docket Number: 21-2496

Justia Opinion Summary: Maxus Trust, represented by White, sued YPF, represented by Sidley. Boelter, a partner at Sidley, participated in Sidley’s initial pitch to represent YPF, helped negotiate the engagement letter, worked on motions, was…

Hilton Mincy v. Governor of Pennsylvania
Date: September 9, 2022
Docket Number: 21-3263
William Kaetz v. Freda Wolfson
Date: September 9, 2022
Docket Number: 22-1456
Michael Wiggins v. Universal Protection Services LLC
Date: September 9, 2022
Docket Number: 22-1491
USA v. John Hall
Date: September 9, 2022
Docket Number: 22-2152
Steven Schwartz v.
Date: September 9, 2022
Docket Number: 22-2276
USA v. Pedrito Moreta
Date: September 8, 2022
Docket Number: 20-2903
United States v. Norwood  
Date: September 8, 2022
Docket Number: 20-3478

Justia Opinion Summary: Under the 1982 Victim and Witness Protection Act (VWPA), a court sentencing a defendant convicted of certain crimes could order restitution 18 U.S.C. 3663(a)(1); a restitution order was “a lien in favor of the United…

Joel Rivera-Santiago v. Attorney General United States
Date: September 8, 2022
Docket Number: 21-2556
Kathy Connors v. Commissioner Social Security
Date: September 8, 2022
Docket Number: 21-3219
Michael Walker v. Wetzel
Date: September 8, 2022
Docket Number: 22-1357
Barney v. Administrator New Jersey State Prisons  
Date: September 7, 2022
Docket Number: 18-2258

Justia Opinion Summary: Barney’s wife got a restraining order against him and temporary custody of their son. She was subsequently found dead near their son’s daycare, her throat cut open. Barney was charged with murder. Barney had a rocky…

In re: Peralta  
Date: September 7, 2022
Docket Number: 20-3496

Justia Opinion Summary: Peralta bought a house by an installment contract with the seller, Recon. He stopped making payments. Recon sued. To obtain a second chance, Peralta agreed that if he breached again, Recon could get a judgment for…

Phyllis Bennett v. Teva Pharmaceuticals USA Inc
Date: September 7, 2022
Docket Number: 21-1642
Perrone v. Johnson & Johnson  
Date: September 7, 2022
Docket Number: 21-1885

Justia Opinion Summary: Johnson & Johnson's Employee Stock Ownership Plan (ESOP) is an investment option within its retirement savings plans. The ESOP invests solely in J&J stock, which declined in price following news reports accusing J&J of…

Sebela Pharmaceuticals Inc v. TruPharma LLC
Date: September 7, 2022
Docket Number: 21-2737
Irene Laurora v. Bayer Corp
Date: September 7, 2022
Docket Number: 21-2764
Ronald Morgan v. Warden Butler County Jail
Date: September 6, 2022
Docket Number: 20-2044
USA v. Jarrell Daniels
Date: September 6, 2022
Docket Number: 21-1301
Ho Ka Yung v. Attorney General United States
Date: September 6, 2022
Docket Number: 21-1974
Meghan Glasson v. Citizens Bank of Pennsylvania
Date: September 6, 2022
Docket Number: 21-2321
Clemens v. Execupharm Inc  
Date: September 2, 2022
Docket Number: 21-1506

Justia Opinion Summary: Clemens, then an employee, provided ExecuPharm with sensitive information, including her address, social security number, bank, and financial account numbers, insurance, and tax information, passport, and information…

United States v. Shields  
Date: September 1, 2022
Docket Number: 19-2717

Justia Opinion Summary: In 2008, Shields was convicted of crack cocaine offenses. His PSR classified him as a career offender based on his 1995 Maryland conviction for robbery with a deadly weapon and his 2002 Maryland conviction for conspiracy…

Eliseo Us Marroquin v. Attorney General United States
Date: September 1, 2022
Docket Number: 20-2366
USA v. James Abney
Date: September 1, 2022
Docket Number: 20-3491
United States v. Norton  
Date: September 1, 2022
Docket Number: 21-1219

Justia Opinion Summary: Norton, a 38-year-old Connecticut woman, communicated for several months with a 14-year-old Pennsylvania boy. Their communications became overtly sexual. Norton drove from Connecticut to Pennsylvania and met the minor in…

Rafael Melendez v. Commissioner Social Security
Date: September 1, 2022
Docket Number: 21-1951
Zirpoli v. Midland Funding LLC  
Date: September 1, 2022
Docket Number: 21-2438

Justia Opinion Summary: OneMain, a non-bank finance company, loaned Zirpoli $6,200.08, to be repaid at a rate of 26.91% (total $11,364.35). The loan was issued under the Consumer Discount Company Act (CDCA), a consumer protection statute, which…

USA v. Naasia Molyneaux
Date: September 1, 2022
Docket Number: 21-2510
USA v. Steven Mell
Date: September 1, 2022
Docket Number: 22-1389
John Berkery, Sr. v. Metropolitan Life Insurance Co
Date: August 31, 2022
Docket Number: 21-1165
Georgian American Alloys Inc v. Axis Insurance Co
Date: August 31, 2022
Docket Number: 21-1947
Verify Smart Corp v. Bank of America NA
Date: August 31, 2022
Docket Number: 21-2353
Town Sports International v.
Date: August 31, 2022
Docket Number: 21-2754
Duncan v. Governor of the Virgin Islands  
Date: August 31, 2022
Docket Number: 21-3024

Justia Opinion Summary: In 2015, the Ninth Circuit affirmed summary judgment in favor of Guam taxpayers in their class action lawsuit against the territorial government. Guam had excessively withheld income taxes to support government spending.…

USA v. Dameia Smith
Date: August 31, 2022
Docket Number: 22-1470
Daugherty v. Adams
Date: August 30, 2022
Docket Number: 20-1446
LabMD Inc v. Tiversa Holding Corp.
Date: August 30, 2022
Docket Number: 20-1731
LabMD, Inc v. Tiversa Holding Corp  
Date: August 30, 2022
Docket Numbers: 20-1732, 20-1731, 20-3191, 20-3316, 21-1429

Justia Opinion Summary: In 2008, Tiversa, a cybersecurity company, informed LabMD, a medical testing business, that it had found LabMD’s confidential patient information circulating in cyberspace and that it could help LabMD respond to the data…

Mesabi Metallics Co LLC v. B Riley FBR Inc
Date: August 30, 2022
Docket Number: 20-3002
LabMD Inc v. Tiversa Holding Corp
Date: August 30, 2022
Docket Number: 20-3191
Evans Fanor v. University Hospital
Date: August 30, 2022
Docket Number: 20-3611
LabMD Inc v. Tiversa Holding Corp
Date: August 30, 2022
Docket Number: 21-1429
Great Lakes Insurance SE v. Raiders Retreat Realty Co LLC  
Date: August 30, 2022
Docket Number: 21-1562

Justia Opinion Summary: A yacht owned by Raiders ran aground. Raiders had insured the vessel with GLI, which denied coverage stating the yacht’s fire-extinguishing equipment had not been timely recertified or inspected notwithstanding that the…

Anthony Bailey v. Millenium Group of Delaware
Date: August 30, 2022
Docket Number: 21-1752
Frein v. Pennsylvania State Police  
Date: August 30, 2022
Docket Number: 21-1830

Justia Opinion Summary: In 2014, Frein ambushed Pennsylvania State Troopers, killing one and injuring the other. Knowing he had used a .308-caliber rifle, police got a warrant to search the home that he shared with his parents and seize that…

PPG Industries Inc v. Jiangsu Tie Mao Glass Co Ltd  
Date: August 30, 2022
Docket Number: 21-2288

Justia Opinion Summary: PPG, a Pittsburgh company, developed a new kind of plastic for airplane windows, “Opticor™ A former PPG employee, Rukavina, agreed to share proprietary information concerning Opticor with TMG, a China-based…

USA v. Lee Caraballo
Date: August 30, 2022
Docket Number: 22-1154
John Reardon v. Phil Murphy
Date: August 30, 2022
Docket Number: 22-1858
Kevino Graham v.
Date: August 30, 2022
Docket Number: 22-1989
USA v. Ronald Sanders
Date: August 30, 2022
Docket Number: 22-2063
Gina Russomanno v.
Date: August 30, 2022
Docket Number: 22-2225
United States v. Brown  
Date: August 29, 2022
Docket Number: 21-1510

Justia Opinion Summary: In 2016, York County, Pennsylvania police officers conducted controlled cocaine buys from Brown, then obtained a search warrant for Brown’s apartment. Inside the apartment, they discovered Brown himself, cocaine, scales,…

Quintez Talley v. Wetzel
Date: August 29, 2022
Docket Number: 21-1855
Stefan Dancak v. Attorney General United States
Date: August 29, 2022
Docket Number: 21-2821
Julio Aviles, Sr. v.
Date: August 29, 2022
Docket Number: 22-1896
Crosbie v. Highmark Inc  
Date: August 26, 2022
Docket Number: 21-1641

Justia Opinion Summary: Crosbie was hired by Gateway to help Highmark, a health insurance company, investigate fraud. While auditing Highmark’s network of doctors, Crosbie claims he discovered that some doctors had prior convictions for selling…

Kathleen Wright Croft v. Township of Donegal
Date: August 26, 2022
Docket Number: 21-1812
Edward Bloom v. JP Morgan Chase Bank NA
Date: August 26, 2022
Docket Number: 21-2348
Kaveh Askari v. Pharmacy Corp of America
Date: August 26, 2022
Docket Number: 21-2800
David Webb v.
Date: August 26, 2022
Docket Number: 22-2454
Mesabi Metallics Co. LLC v. B. Riley FBR Inc.  
Date: August 25, 2022
Docket Number: 20-3002

Justia Opinion Summary: ESML filed for Chapter 11 bankruptcy. Chippewa funded ESML’s exit from bankruptcy. The plan and confirmation order discharged all claims against ESML arising before the plan’s effective date and enjoined actions against…

Christina Knapp v. USA
Date: August 25, 2022
Docket Number: 21-1523
USA v. Anthony Robinson
Date: August 25, 2022
Docket Number: 21-1667
USA v. Timothy Baukman
Date: August 25, 2022
Docket Number: 21-2079
USA v. Stephan Byrd
Date: August 25, 2022
Docket Number: 21-2613
David Holt, II v. Pennsylvania State Police
Date: August 25, 2022
Docket Number: 21-2635
David Holt, II v. Pennsylvania State Police
Date: August 25, 2022
Docket Number: 21-2661
Michael Gelsinger v. Superintendent Fayette SCI
Date: August 25, 2022
Docket Number: 21-2844
Daniel Heleva v. Faith Walter
Date: August 25, 2022
Docket Number: 22-1762
USA v. Troy Holmes
Date: August 25, 2022
Docket Number: 22-1772
Vurimindi v. Attorney General United States  
Date: August 24, 2022
Docket Numbers: 19-1848, 19-2904

Justia Opinion Summary: Vurimindi, a native of India, came to the U.S. on a work visa in 2000, and after marrying an American citizen, became a lawful permanent resident in 2008. Vurimindi’s erratic behavior toward his neighbors eventually led…

Kelly v. RealPage Inc  
Date: August 24, 2022
Docket Number: 21-1672

Justia Opinion Summary: The consumers had rental applications denied based on inaccurate consumer reports generated by a consumer reporting agency, RealPage, which would not correct the reports unless the consumers obtained proof of the error…

Shark River Cleanup Coalition v. Township of Wall  
Date: August 24, 2022
Docket Number: 21-2060

Justia Opinion Summary: The Clean Water Act empowers citizens to sue for violations of the Act, 33 U.S.C. 1365(a)(1); a citizen-suit plaintiff must “give[] notice of the alleged violation” to the “alleged violator,” and also to the U.S.…

Kirtz v. Trans Union LLC  
Date: August 24, 2022
Docket Number: 21-2149

Justia Opinion Summary: Kirtz obtained loans from the Pennsylvania Higher Education Assistance Agency (AES), a “public corporation” that makes, guarantees, and services student loans, and the USDA through the Rural Housing Service, which issues…

Potter v. Cozen & O'Connor  
Date: August 24, 2022
Docket Number: 21-2258

Justia Opinion Summary: Attorneys Blume, Cozen, and Madonia were involved in the sale to The Institutes of LLCs owned by the Shareholders. Blume also served on the board of directors and as General Counsel for one of the LLCs, assisting the…

In re: Bestwall LLC  
Date: August 24, 2022
Docket Number: 21-2263

Justia Opinion Summary: In its North Carolina bankruptcy proceedings, Bestwall wanted access to data owned by 10 trusts created to process asbestos-related claims against other companies. Bestwall was facing asbestos liability and wanted the…

Coldwell Banker Real Estate LLC v. Bellmarc Group LLC
Date: August 24, 2022
Docket Number: 21-2862
William Penafiel Diaz v. Attorney General United States
Date: August 24, 2022
Docket Number: 21-2910
Jose Romero-Romero v. Attorney General United States
Date: August 23, 2022
Docket Number: 21-1992
Estate of Kwang Lee v. Commissioner of Internal Reven
Date: August 23, 2022
Docket Number: 21-2921
William Turner v. Wetzel
Date: August 19, 2022
Docket Number: 21-2879
Edward Williams v. Jeff Sessions
Date: August 18, 2022
Docket Number: 19-2694
Williams v. Superintendent Mahanoy SCI  
Date: August 18, 2022
Docket Number: 20-2999

Justia Opinion Summary: Granthon was shot dead on a Harrisburg, Pennsylvania street corner. A day earlier, Granton had purchased an ounce of crack cocaine from Burton. Granthon “was short a couple grams” and sought a refund. The evidence…

Robert Glen v. Trip Advisor LLC
Date: August 18, 2022
Docket Number: 21-1842
Robert Glen v. Visa Inc
Date: August 18, 2022
Docket Number: 21-1843
Fatima Torres-Carranza v. Attorney General United States
Date: August 18, 2022
Docket Number: 21-2852
Golden Fortune Import & Export Corp v. Mei-Xin Limited
Date: August 18, 2022
Docket Number: 22-1710
USA v. Jesse Allen
Date: August 18, 2022
Docket Number: 22-1758
USA v. Tramell Bledsoe
Date: August 18, 2022
Docket Number: 22-2022
SLF Holdings LLC v. Uniti Fiber Holdings Inc
Date: August 17, 2022
Docket Number: 20-3427
USA v. Thomas Savino
Date: August 17, 2022
Docket Number: 21-2261
City of Hoboken v. Chevron Corp  
Date: August 17, 2022
Docket Number: 21-2728

Justia Opinion Summary: Delaware and Hoboken, New Jersey each sued the oil companies in state court for state-law torts. By “produc[ing], marketing, and s[e]l[ling] fossil fuels,” they claimed, the oil companies worsened climate change. They…

Celin Veliz Milian v. Attorney General United States
Date: August 17, 2022
Docket Number: 22-1041
Nekrilov v. City of Jersey City  
Date: August 16, 2022
Docket Number: 21-1786

Justia Opinion Summary: The plaintiffs filed suit under 42 U.S.C. 1983 challenging a Jersey City ordinance curtailing the ability of property owners and leaseholders to operate short-term rentals. The plaintiffs alleged that having passed an…

Popa v. Harriet Carter Gifts Inc.  
Date: August 16, 2022
Docket Number: 21-2203

Justia Opinion Summary: Popa browsed the website of Harriet Carter Gifts, added an item to her cart, but left the website without making a purchase. She later discovered that, unbeknownst to her, Harriet Carter’s third-party marketing service,…

Paul Argen v. Attorney General New Jersey
Date: August 16, 2022
Docket Number: 21-2571
Simeon Spence v. Attorney General United States
Date: August 16, 2022
Docket Number: 21-3375
Anne Marie Cronin v. Booz Allen Hamilton Inc
Date: August 15, 2022
Docket Number: 21-2085
R & C Oilfield Services LLC v. American Wind Transport Group, LLC  
Date: August 15, 2022
Docket Number: 21-2742

Justia Opinion Summary: R&C, run by two employees, entered an agreement to haul equipment for American Wind. The agreement’s arbitration clause provides: any claim, dispute or controversy including, but not limited to the interpretation of any…

Jessie Ocee v. Attorney General United States
Date: August 12, 2022
Docket Number: 20-2423
Nichino America Inc v. Valent USA LLC  
Date: August 12, 2022
Docket Number: 21-1850

Justia Opinion Summary: Since 2004, Nichino has offered a trademarked pesticide, “CENTAUR.” Valent trademarked a competing product, “SENSTAR,” in 2019, with a similar logo. Both pesticides are used by farmers in the same geographic areas…

Craig Geness v. Administrative Office of Penns
Date: August 12, 2022
Docket Number: 21-2441
Thompson v. State of Delaware Department of Services for Children, Youth and their Families  
Date: August 11, 2022
Docket Number: 20-3111

Justia Opinion Summary: In 2016, Thompson was accepted a position as the Education Unit Supervisor for the Delaware Department of Services for Children, Youth and their Families (DSCYF) with a one-year probationary period. Thompson’s…

Alvin White v. Wetzel
Date: August 11, 2022
Docket Number: 21-2654
USA v. Shannon Hamilton
Date: August 11, 2022
Docket Number: 21-2950
Daniel Sheehan v.
Date: August 11, 2022
Docket Number: 22-2285
Rashid Abdulai v. Attorney General United States
Date: August 10, 2022
Docket Number: 20-2305
USA v. Trance Kale
Date: August 10, 2022
Docket Number: 22-1515
USA v. Jihad Garrett
Date: August 10, 2022
Docket Number: 22-2129
USA v. Marcus Walker
Date: August 9, 2022
Docket Number: 15-4062
France v. Bernstein  
Date: August 9, 2022
Docket Number: 20-3425

Justia Opinion Summary: Bernstein and France are certified agents, registered with the NFL Players Association to represent NFL players in contract negotiations. Bernstein also owns Clarity, which represents professional athletes in matters…

Odunayo Ekundayo v. Attorney General United States
Date: August 9, 2022
Docket Number: 21-2911
Bibbs v. Trans Union LLC  
Date: August 8, 2022
Docket Number: 21-1350

Justia Opinion Summary: The Third Circuit consolidated district court cases claiming violations of the Fair Credit Reporting Act, 15 U.S.C. 1681. Borrowers had student loans from various lenders and made payments on those loans until they were…

Diane M. Walsh v. Director Office of Workers Com
Date: August 8, 2022
Docket Number: 21-1354
Coello v. DiLeo  
Date: August 8, 2022
Docket Number: 21-2112

Justia Opinion Summary: Messina filed suit, accusing Coello—who was dating Messina’s former boyfriend— of harassment. Coello pled not guilty and the charge was dismissed. Subsequently, private attorney Estabrooks requested an appointment to…

Keith Rosario v. Edward Strawn
Date: August 8, 2022
Docket Number: 22-1312
USA v. Robert Johnson
Date: August 5, 2022
Docket Number: 21-1798
USA v. Bryan Thornton
Date: August 5, 2022
Docket Number: 21-2857
Manuel Ayala-Hernandez v. Attorney General United States
Date: August 5, 2022
Docket Number: 21-2990
USA v. Bryan Thornton
Date: August 5, 2022
Docket Number: 21-3322
David Evdokimow v. Attorney General United States
Date: August 4, 2022
Docket Number: 20-2951
Robert D. Mabe, Inc v. OptumRX  
Date: August 4, 2022
Docket Number: 21-2192

Justia Opinion Summary: The Third Circuit vacated in part the order of the district court denying OptumRX's (Optum) motion to compel arbitration in the underlying action alleging breaches of contract and breaches of duties of good faith and…

Smail Imports Inc v. RMJ Motors Inc
Date: August 4, 2022
Docket Number: 21-2605
USA v. Eugene Seabrookes
Date: August 4, 2022
Docket Number: 21-3208
USA v. Jabin Okpako
Date: August 4, 2022
Docket Number: 21-3232
Charles Foster v. Warden Fort Dix FCI
Date: August 4, 2022
Docket Number: 22-1011
USA v. James Bell
Date: August 3, 2022
Docket Number: 21-2270
USA v. Samirkumar Shah
Date: August 3, 2022
Docket Number: 21-2581
USA v. Samirkumar Shah
Date: August 3, 2022
Docket Number: 21-2581
Kathleen Mulcahy v. Leigh Skipper
Date: August 3, 2022
Docket Number: 21-2788
Domenic Laudato, Jr. v. EQT Corporation
Date: August 3, 2022
Docket Number: 22-1224
USA v. Thomas Noble  
Date: August 2, 2022
Docket Number: 20-1599

Justia Opinion Summary: Defendant was indicted for various child pornography offenses in February 2018. Defendant expressed his intention to represent himself and the district court permitted him to do so, but appointed the Federal Public…

Peter Sorokaput v. Nick Fare
Date: August 2, 2022
Docket Number: 21-2188
USA v. Yu Xue  
Date: August 2, 2022
Docket Number: 21-2227

Justia Opinion Summary: Defendant, a former scientist employed by GlaxoSmithKline (GSK), pled guilty to a single count of conspiracy to steal trade secrets, in violation of 18 U.S.C. 1832(a)(5) based on allegations he stole company documents.…

Jonathan VanLoan v. Nation of Islam
Date: August 2, 2022
Docket Number: 21-2699
Alchem USA Inc v. Terianne Cage
Date: August 2, 2022
Docket Number: 21-2994
Francisco Matos-Almonte v. Attorney General United States
Date: August 2, 2022
Docket Number: 21-3036
Atina Knowles v. Temple University
Date: August 2, 2022
Docket Number: 21-3131
Krystal Davis v. Daniel Rubin
Date: August 2, 2022
Docket Number: 22-1472
Saket Chaudhari v. Matthew Parker
Date: August 1, 2022
Docket Number: 21-1337
Dominique Diorio v. Laurel Harry
Date: August 1, 2022
Docket Number: 21-1416
Victor Shnegelberger v. Attorney General United States
Date: July 29, 2022
Docket Number: 20-3052
Zohar III Corp v.
Date: July 29, 2022
Docket Number: 21-2799
Joshua Robinson v. Palco
Date: July 29, 2022
Docket Number: 21-2987
Henry Washington v. Kansky Delsima
Date: July 29, 2022
Docket Number: 22-1874
Care One Management LLC v. United Healthcare Workers East
Date: July 28, 2022
Docket Number: 19-3693
Dina Abdurahman v. Prospect CCMC LLC  
Date: July 28, 2022
Docket Numbers: 20-3459, 20-3466

Justia Opinion Summary: Plaintiff, an emergency medical resident, began working for Crozer Chester Medical Center (“CCMC”). Plaintiff signed an at-will employment agreement with CMCC and an agreement to arbitrate with Prospect Health Access…

Abdurahman v. Prospect CCMC LLC  
Date: July 28, 2022
Docket Number: 20-3466

Justia Opinion Summary: Crozer owns healthcare companies that operate as wholly owned subsidiaries: Prospect, employs professionals working at hospitals; CCMC, is a hospital and hired Abdurahman as an emergency medical resident. Abdurahman…

Patrick Julney v. Attorney General United States
Date: July 27, 2022
Docket Number: 21-2034
Shkembi v. Attorney General United States  
Date: July 27, 2022
Docket Number: 21-2592

Justia Opinion Summary: Shkembi, a citizen of Albania, attempted to enter this country by representing that he was a national of a country that is a participant in the Visa Waiver Program (VWP), 8 U.S.C. 1187, although Albania is not a VWP…

James Nottingham v. Attorney General Pennsylvania
Date: July 27, 2022
Docket Number: 21-3298
USA v. Lawrence Rooks
Date: July 27, 2022
Docket Number: 22-1332
USA v. Gary Ramsey
Date: July 27, 2022
Docket Number: 22-1346
Sandra Harmon v.
Date: July 27, 2022
Docket Number: 22-1584
Manivannan v. United States Department of Energy  
Date: July 26, 2022
Docket Number: 20-3463

Justia Opinion Summary: Manivannan asserts he is one of the leading materials scientists in the United States. He was hired by the federal Department of Energy (DOE) in 2005 and assigned to the National Energy Technology Laboratory. “Conflict…

Fischer v. Federal Express Corp  
Date: July 26, 2022
Docket Number: 21-1683

Justia Opinion Summary: Fischer, a Pennsylvania resident and former FedEx security specialist, brought a collective action under the Fair Labor Standards Act (FLSA) in the Eastern District of Pennsylvania. Fischer alleged FedEx misclassified…

Utility Systems Inc v. International Union of Operat
Date: July 26, 2022
Docket Number: 21-1821
Bedrosian v. United States Department of the Treasury  
Date: July 22, 2022
Docket Number: 21-1583

Justia Opinion Summary: The Bank Secrecy Act, 31 U.S.C. 5311, and its implementing regulations require certain individuals with foreign financial interests to file annual disclosures, subject to penalties. In 2008, Bedrosian filed an inaccurate…

USA v. Gary Mills
Date: July 22, 2022
Docket Number: 21-2423
USA v. Samirkumar Shah
Date: July 22, 2022
Docket Number: 21-2581
Avco Corp v. Veronica Saltz Turner
Date: July 22, 2022
Docket Number: 21-2750
Toni Bacon v. Commissioner Social Security
Date: July 22, 2022
Docket Number: 21-3103
In re: Keryx Biopharmaceutical v.
Date: July 21, 2022
Docket Number: 21-1870
Angel Thomas, Sr. v. Tyree Blocker
Date: July 21, 2022
Docket Number: 21-1943
Kajmowicz v. Whitaker  
Date: July 21, 2022
Docket Number: 21-2434

Justia Opinion Summary: The then-president’s 2018 decision, following the resignation of Jeff Sessions, to rely on his authority under the Federal Vacancies Reform Act, 5 U.S.C. 3345-3349d, to bypass the Department of Justice’s order of…

Avenatti v. Fox News Network LLC  
Date: July 21, 2022
Docket Number: 21-2702

Justia Opinion Summary: Attorney Avenatti rose to public prominence in 2018 by representing “Stormy Daniels,” with whom then-President Trump had allegedly had an extra-marital affair. His subsequent arrest received extensive media coverage,…

Xcoal Energy & Resources v. Bluestone Energy Sales Corp
Date: July 21, 2022
Docket Number: 21-2926
Perrigo Co v. AbbVie Inc
Date: July 21, 2022
Docket Number: 21-3026
USA v. Igor Fleyshmakher
Date: July 21, 2022
Docket Number: 21-3156
David Schaszberger v. AFSCME
Date: July 20, 2022
Docket Number: 21-2172
Sharon Otero v. Port Authority of NY and NJ
Date: July 20, 2022
Docket Number: 21-2772
Fred Minor v. Michael Overmyer
Date: July 20, 2022
Docket Number: 22-1777
Tola Ross v. Superintendent Pine Grove SCI
Date: July 19, 2022
Docket Number: 19-3947
Stevens Guilmeus v. Attorney General United States
Date: July 19, 2022
Docket Number: 20-2484
Crown Bay Marina Lp v. Reef Transportation
Date: July 19, 2022
Docket Number: 21-1861
Ernst Francois v. Attorney General United States
Date: July 19, 2022
Docket Number: 21-1887

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