2012 Sixth Circuit US Court of Appeals Case Law

Opinions 1001 - 1500 of 2013

Joseph Ambrose v. Raymond Booker
Date: June 28, 2012
Docket Number: 11-1430
Riham Awdi v. Eric Holder, Jr.
Date: June 28, 2012
Docket Number: 11-3535
USA v. Rashawn Harper
Date: June 28, 2012
Docket Number: 11-3547
USA v. Ferruccio Frison
Date: June 28, 2012
Docket Number: 11-5279
Curtis Gordon v. Louisville/Jefferson County
Date: June 28, 2012
Docket Number: 11-5427
USA v. Arthur Chandler
Date: June 28, 2012
Docket Number: 11-5491
Bennett v. Durham  
Date: June 28, 2012
Docket Number: 11-5782

Justia Opinion Summary: Plaintiffs invested in oil-and-gas exploration companies and lost money when the companies’ wells produced little oil or gas. They sued the companies and their officers, claiming violations of state and federal law in…

Frederick Clayton, Jr. v. Heartland Resources, Inc.
Date: June 28, 2012
Docket Number: 11-5918
USA v. John Demjanjuk
Date: June 28, 2012
Docket Number: 12-3114
Amos v. Renico  
Date: June 27, 2012
Docket Number: 07-1235

Justia Opinion Summary: Amos’s third wife died of a cocaine overdose while in a hotel room alone with Amos. He was convicted of first-degree premeditated murder and first-degree murder by poisoning and sentenced to two terms of life…

USA v. Anthony Baltimore
Date: June 26, 2012
Docket Number: 10-3305
Lateef v. Holder  
Date: June 26, 2012
Docket Number: 10-3354

Justia Opinion Summary: Lateef became a lawful permanent resident in 1991. Weeks later she returned to Pakistan to complete medical school. She returned to the U.S. in 1993. She married in Pakistan in 1995. Her daughter obtained LPR status as…

Clifford Litton v. Talawanda School District
Date: June 26, 2012
Docket Number: 10-3559
Wallace v. WA Mut. Bank, F.A.  
Date: June 26, 2012
Docket Number: 10-3694

Justia Opinion Summary: Washington Mutual foreclosed on property before receiving assignment and transfer of the promissory note and the delinquent home mortgage and before recording it. The homeowner brought a lawsuit for an allegedly false…

Mason & Dixon Lines Inc. v. Steudle  
Date: June 26, 2012
Docket Number: 11-1183

Justia Opinion Summary: Access to the Ambassador Bridge between Detroit and Windsor, Ontario necessitated traversing city streets. The state contracted with the Company, which owns the Bridge, to construct new approaches from interstate roads.…

The Mason and Dixon Lines Inc. v. Kirk Steudle
Date: June 26, 2012
Docket Number: 11-1186
Vadim Timchenko v. Eric Holder, Jr.
Date: June 26, 2012
Docket Number: 11-3712
Crossville Medical Oncology, P v. Glenwood Systems, LLC
Date: June 26, 2012
Docket Number: 11-5232
USA v. Jerry Clark, Jr.
Date: June 26, 2012
Docket Number: 11-5347
USA v. Natalia Hoang
Date: June 25, 2012
Docket Number: 10-1788
USA v. Liem Hoang
Date: June 25, 2012
Docket Number: 10-1845
Jack Henry & Associates, Inc. v. BSC, Inc.
Date: June 25, 2012
Docket Number: 10-6258
Jack Henry & Associates, Inc. v. BSC, Inc.
Date: June 25, 2012
Docket Number: 10-6507
USA v. Herbert Moncier
Date: June 25, 2012
Docket Number: 11-5196
Jessie Harley v. Commissioner of Social Security
Date: June 25, 2012
Docket Number: 11-5640
Marcus Jackson v. Linda Metrish
Date: June 22, 2012
Docket Number: 09-2569
Boland v. Holder  
Date: June 22, 2012
Docket Number: 10-4381

Justia Opinion Summary: Having served as an expert witness and attorney in Ohio and federal courts, Boland possessed and created child pornography by combining benign images of identifiable children and pornographic images of adults and used…

Mark Thompson v. Quorum Health Resources, LLC
Date: June 22, 2012
Docket Number: 10-5685
Gecewicz v. Henry Ford Macomb Hosp. Corp.  
Date: June 22, 2012
Docket Number: 11-1065

Justia Opinion Summary: Gecewicz began working for the hospital in 1998. She took Earned Time Off leave and leave under the Family and Medical Leave Act, 29 U.S.C. 2601, during her employment due to a number of surgical procedures. She was…

Tile, Marble & Terrazzo Ins v. B & B Tile & Marble Co.
Date: June 22, 2012
Docket Number: 11-1420
Hector Ayon v. Northeast Ohio Correctional Center
Date: June 22, 2012
Docket Number: 11-4328
USA v. Robert Velez
Date: June 22, 2012
Docket Number: 11-5433
MidAmerican Distribution, Inc. v. Clarification Technology, Inc.
Date: June 22, 2012
Docket Number: 11-6094
In re: Joseph Baer v.
Date: June 22, 2012
Docket Number: 11-8062
USA v. Gerald Taylor
Date: June 21, 2012
Docket Number: 07-3975
USA v. Carl Henderson
Date: June 21, 2012
Docket Number: 07-3994
USA v. Maurion Lewis
Date: June 21, 2012
Docket Number: 07-4028
USA v. Samuel France
Date: June 21, 2012
Docket Number: 10-2606
USA v. Antonio Wynn
Date: June 21, 2012
Docket Number: 10-3367
USA v. Maurion Lewis
Date: June 21, 2012
Docket Number: 10-4062
USA v. Carl Henderson
Date: June 21, 2012
Docket Number: 10-4063
USA v. Gerald Taylor
Date: June 21, 2012
Docket Number: 10-4065
Manishkumar Patel v. Eric Holder, Jr.
Date: June 21, 2012
Docket Number: 10-4516
USA v. Johnnie Davis, II
Date: June 21, 2012
Docket Number: 10-5755
Pedicini v. Life Ins. Co. of AL  
Date: June 21, 2012
Docket Number: 10-6270

Justia Opinion Summary: In 1990, Pedicini purchased a LICOA supplemental cancer-insurance policy that provided for unlimited cash benefits, payable directly to Pedicini, equal to “usual and customary charges” for radiation or chemotherapy…

Italo Pedicini v. Life Ins. Co. of Alabama
Date: June 21, 2012
Docket Number: 10-6301
Sae Biang Optical v. Kenmark Optical, Inc.
Date: June 21, 2012
Docket Number: 10-6349
Suk Lee v. Kenmark Optical, Inc.
Date: June 21, 2012
Docket Number: 10-6430
Dugle v. Norfolk So. Ry. Co.  
Date: June 21, 2012
Docket Number: 10-6551

Justia Opinion Summary: Deputy Dugle's police cruiser was struck by a Norfolk train as he left firearms training at the county range. Dugle spent 11 days in a coma, suffered broken bones, and incurred traumatic brain injury. The range is…

USA v. Jody Williams
Date: June 21, 2012
Docket Number: 11-1599
United States v. Erpenbeck  
Date: June 21, 2012
Docket Number: 11-3530

Justia Opinion Summary: As one of the largest developers in Cincinnati, Erpenbeck defrauded buyers and banks out of nearly $34 million. Erpenbeck pled guilty to bank-fraud in 2003, received a 300-month sentence, and was ordered to forfeit…

Ramzi Halasah v. City of Kirtland
Date: June 21, 2012
Docket Number: 11-3699
Ana Gavidia v. Eric Holder, Jr.
Date: June 21, 2012
Docket Number: 11-3830
USA v. Dontravon Williams
Date: June 21, 2012
Docket Number: 11-3840
Angela McDonald v. NYK Logistics (Americas), Inc.
Date: June 21, 2012
Docket Number: 11-5243
United Steel, Paper and Forestry v. American Standard Corporation
Date: June 21, 2012
Docket Number: 11-5476
Ludwig v. Twp. of Van Buren  
Date: June 20, 2012
Docket Number: 10-1208

Justia Opinion Summary: Plaintiff, an exotic dancer, challenged the nudity ordinances of Van Buren Township under 42 U.S.C. 1983. Plaintiff works for Garter Belt, an entity that operates a strip club and is currently enjoined from violating the…

Wasek v. Arrow Energy Servs., Inc.  
Date: June 20, 2012
Docket Number: 10-2418

Justia Opinion Summary: The company services oil wells and hired Wasek as a derrick hand to work in the tower of an oil rig. It assigned Wasek to work on a four-man crew in Pennsylvania that included Ottobre, with whom he initially shared a…

Darron Howard v. USA
Date: June 20, 2012
Docket Number: 10-2601
Haggard v. Steven  
Date: June 20, 2012
Docket Number: 10-4261

Justia Opinion Summary: Plaintiffs are the sole shareholder and Chairman of Miami Valley Bank and also own stock in a mortgage lender with which the bank had loan agreements. In 2007, the FDIC began investigating the loan agreements. State and…

Republic Bank & Tr. Co. v. Bear Stearns & Co., Inc.  
Date: June 20, 2012
Docket Number: 10-5510

Justia Opinion Summary: Republic bought more than $50 million worth of residential-mortgage-backed securities from Bear Stearns. It did not read the relevant offering documents before investing. As the national economy crumbled in 2007 and…

USA v. Jimmy Cornett
Date: June 20, 2012
Docket Number: 10-6389
Frenchtown Acquisition Company v. NLRB
Date: June 20, 2012
Docket Number: 11-1418
Frenchtown Acquisition Co. v. Nat'l Labor Relations Bd.  
Date: June 20, 2012
Docket Number: 11-1499

Justia Opinion Summary: The 119-bed nursing home has 43 charge nurses, represented by AFL-CIO Local 1548 since 2003, when the Regional Director found the charge nurses to be statutory employees and the Board denied review. The 45 certified…

John Johnson v. City of Wakefield
Date: June 20, 2012
Docket Number: 11-1827
Robert Trapp v. TSS Technologies, Inc.
Date: June 20, 2012
Docket Number: 11-3108
Franklin Reyes-Maldonado v. Eric Holder, Jr.
Date: June 20, 2012
Docket Number: 11-3252
USA v. Landreo Lurry
Date: June 20, 2012
Docket Number: 11-5604
Simmonds v. Genesee County  
Date: June 19, 2012
Docket Number: 10-1470

Justia Opinion Summary: Police received multiple 911 calls regarding Kevin’s threatening behavior. After verifying the threats, officers went to his father’s property, which was dark and surrounded by heavy woods. His father told officers that…

USA v. Cedrick Stubblefield
Date: June 19, 2012
Docket Number: 10-3587
United States v. Earvin  
Date: June 19, 2012
Docket Number: 10-3588

Justia Opinion Summary: During a traffic stop for speeding, a dog deployed to the scene alerted to drugs. A search revealed cash and false drivers' licenses. Defendants were part of a conspiracy that created the licenses, using genuine identity…

USA v. Brandon Spigner
Date: June 19, 2012
Docket Number: 10-3589
USA v. Danny Cathey
Date: June 19, 2012
Docket Number: 10-5374
Hampton v. R.J. Corman R.R. Switching Co.  
Date: June 19, 2012
Docket Number: 10-5707

Justia Opinion Summary: In 2005, plaintiff’s car collided with a train owned by defendant. The train was stopped on the tracks in Louisville, Kentucky, blocking a crossing. Plaintiff never hit her brakes and slammed into the side of the red…

Godwin Chungag v. Wells Fargo Bank, N.A.
Date: June 19, 2012
Docket Number: 11-1353
Richard Zindler v. Dawn Rogers
Date: June 19, 2012
Docket Number: 11-2226
Osman Maldonado-Pena v. Eric Holder, Jr.
Date: June 19, 2012
Docket Number: 11-3381
USA v. Demetrius Wilson
Date: June 19, 2012
Docket Number: 11-3548
United States v. Jackson  
Date: June 19, 2012
Docket Number: 11-3688

Justia Opinion Summary: A BOLO alert issued for a suspect involved in a shooting, thought to be driving a black Tahoe with stripes and chrome wheels. An officer, familiar with the suspect, spotted a similar vehicle and performed a traffic stop…

Ruiz-Lopez v. Holder  
Date: June 19, 2012
Docket Number: 11-3730

Justia Opinion Summary: Petitioner, a citizen of Mexico, entered the U.S. illegally in 1991. In 1997, he pleaded guilty to felony flight after attempting to elude a police officer who had signaled him to stop for speeding. As a first-time…

USA v. Young Ko
Date: June 19, 2012
Docket Number: 11-3985
Martin Rhodes v. Jeffrey Pittard
Date: June 19, 2012
Docket Number: 11-5575
USA v. Arturo Cifuentes-Zapete
Date: June 19, 2012
Docket Number: 11-5846
In re: Herbert Moncier v.
Date: June 18, 2012
Docket Number: 09-5227
USA v. Calvin Deridder
Date: June 18, 2012
Docket Number: 10-2656
USA v. Ruben Gauna
Date: June 18, 2012
Docket Number: 10-6193
Yazan Musleh v. State Farm Fire & Casualty
Date: June 18, 2012
Docket Number: 11-1097
Jason Caie v. West Bloomfield Township
Date: June 18, 2012
Docket Number: 11-1378
James Smith v. Bank of America Corporation
Date: June 18, 2012
Docket Number: 11-1406
Sandra Peppers v. USA
Date: June 18, 2012
Docket Number: 11-2321
Katie Norris v. Smart Document Solutions, LLC
Date: June 18, 2012
Docket Number: 11-3188
Nathaniel Alexander v. Warden, Ross Correctional Inst
Date: June 18, 2012
Docket Number: 11-3598
Chong Chow v. Eric Holder, Jr.
Date: June 18, 2012
Docket Number: 11-3786
USA v. Glenna Campbell
Date: June 18, 2012
Docket Number: 11-5442
Jessie McDonald v. Paul Summers
Date: June 18, 2012
Docket Number: 11-5821
Elizabeth Pakenas v. State Farm Mutual Automobile I
Date: June 15, 2012
Docket Number: 09-2305
Evanston Ins. Co. v. Cogswell Props., LLC  
Date: June 15, 2012
Docket Number: 10-2075

Justia Opinion Summary: Cogswell purchased the vacant paper mill in a tax foreclosure sale for $70,000. The site has more than 20 buildings, covering 440,700 square feet. Evanston issued first-party property insurance with a building coverage…

USA v. Henry Woodbury
Date: June 15, 2012
Docket Number: 11-1312
USA v. Billy Owens
Date: June 15, 2012
Docket Number: 11-1421
Osvaldo Gomez-Guzman v. Eric Holder, Jr.
Date: June 15, 2012
Docket Number: 11-3006
Su Lin v. Eric Holder, Jr.
Date: June 15, 2012
Docket Number: 11-3221
Schwartz Manes Ruby and Slovin v. Monitor Liability Managers
Date: June 15, 2012
Docket Number: 11-3989
In re: Cottingham  
Date: June 15, 2012
Docket Number: 11-8042

Justia Opinion Summary: In the 1990s debtors owned a business that failed and incurred liabilities from unpaid taxes. They had a monthly payment obligation to the IRS. Husband obtained employment; 2003 to 2009, his yearly gross income was…

United States v. Huntington Nat'l Bank  
Date: June 14, 2012
Docket Number: 10-2071

Justia Opinion Summary: Principals of Cybercos defrauded lending institutions out of more than $100 million in loan. In 2002, Huntington granted Cyberco a multi-million-dollar line of credit, and Cyberco granted Huntington a continuing security…

Laethem Equipment Company v. Deere & Company
Date: June 13, 2012
Docket Number: 10-1994
Catrena Green v. Adam Throckmorton  
Date: June 13, 2012
Docket Number: 10-4487

Justia Opinion Summary: Following a traffic stop for failing to dim her high beams in the face of oncoming traffic, Green was arrested for driving under the influence of drugs or alcohol, based on her responses to a series of field sobriety…

Cynthia Phelps v. State Farm Mutual Automobile I
Date: June 13, 2012
Docket Number: 10-6085
USA v. Thomas Maxwell, Jr.
Date: June 13, 2012
Docket Number: 10-6485
Hoover v. Walsh  
Date: June 13, 2012
Docket Number: 11-1333

Justia Opinion Summary: Hoover, a combat veteran who served in Iraq, alleged that police violated his rights by stopping his vehicle, prolonging the stop into an investigatory detention, transporting him to a police station and having him…

Donald Rife v. Commissioner Social Security
Date: June 13, 2012
Docket Number: 11-1461
Kyle Waltmeyer v. J. Walton
Date: June 13, 2012
Docket Number: 11-1963
Simon Phillips, III v. Veterans Administration Hospital
Date: June 13, 2012
Docket Number: 11-2396
Papa Ads, LLC v. Gatehouse Media, Inc.
Date: June 13, 2012
Docket Number: 11-3306
Hongtao Chen v. Eric Holder, Jr.
Date: June 13, 2012
Docket Number: 11-3408
WMS Motor Sales v. Michelle Reese
Date: June 13, 2012
Docket Number: 11-3572
Mahmoud Hasan v. Eric Holder, Jr.
Date: June 13, 2012
Docket Number: 11-3591
United States v. Mitchell  
Date: June 13, 2012
Docket Number: 11-3656

Justia Opinion Summary: Mitchell was a partner in the Cleveland law firm from the early 1980s until 2006. There was no formal partnership agreement; each partner practiced in a different area of law, and each represented his clients with…

Rayshaid Robinson v. Health Alliance of Cincinnati
Date: June 13, 2012
Docket Number: 11-3701
Tyrone Johnson v. Phillip Kerns
Date: June 13, 2012
Docket Number: 11-3867
Fernando Martinez-Bravo v. Eric Holder, Jr.
Date: June 13, 2012
Docket Number: 11-4065
USA v. Gregory Redden
Date: June 13, 2012
Docket Number: 11-5660
USA v. Gerald Sturgill
Date: June 13, 2012
Docket Number: 11-5974
USA v. Antonio Rodriguez
Date: June 12, 2012
Docket Number: 10-1874
Keven Forth v. Kroger Company
Date: June 12, 2012
Docket Number: 10-2465
USA v. Wayne Cottrell
Date: June 12, 2012
Docket Number: 10-4573
USA v. Mark Taylor
Date: June 12, 2012
Docket Number: 10-5031
USA v. Brad Davis
Date: June 12, 2012
Docket Number: 10-5438
Paula Brown v. Lexington Fayette Urban County
Date: June 12, 2012
Docket Number: 10-5846
Unted States v. Collin  
Date: June 12, 2012
Docket Number: 10-6454

Justia Opinion Summary: Collins was a passenger in a car stopped for speeding. The officer determined that there were no outstanding warrants on either occupant, that the car had been borrowed with permission, and that the driver’s license was…

Keli Murillo v. Washington Mutual Bank, F.A.
Date: June 12, 2012
Docket Number: 11-1908
Christopher Rogers v. Phillip Kerns
Date: June 12, 2012
Docket Number: 11-3152
Lonnie Davis v. Samuel Mays, Jr.
Date: June 12, 2012
Docket Number: 11-6337
George Paeth v. Worth Township
Date: June 8, 2012
Docket Number: 10-2548
George Paeth v. Worth Township
Date: June 8, 2012
Docket Number: 10-2612
Keymarket of Ohio, LLC v. Terry Keller
Date: June 8, 2012
Docket Number: 10-3294
McLemore v. Regions Bank  
Date: June 8, 2012
Docket Number: 10-5480

Justia Opinion Summary: Stokes owned 1Point, which managed employee-benefits plans and 401(k) retirement plans as a third-party administrator (TPA). Most were governed by the Employee Retirement Income Security Act, 29 U.S.C. 1002. TPAs…

EFS, Inc. v. Regions Bank
Date: June 8, 2012
Docket Number: 10-5491
USA v. Jeffrey Hackworth
Date: June 8, 2012
Docket Number: 10-6039
USA v. Arturo Garza
Date: June 8, 2012
Docket Number: 11-1605
Donald Malone v. Patricia Caruso
Date: June 8, 2012
Docket Number: 11-2287
Jason Westerfield v. USA
Date: June 8, 2012
Docket Number: 11-3607
Jason Westerfield v. USA
Date: June 8, 2012
Docket Number: 11-3608
Lars St. John v. Bosley, Inc.
Date: June 8, 2012
Docket Number: 11-4085
USA v. Joseph Wolcott
Date: June 8, 2012
Docket Number: 11-5693
Amanda Landis v. Greg Galarneau
Date: June 7, 2012
Docket Number: 10-2584
USA v. Cedric Lyons
Date: June 7, 2012
Docket Number: 10-3615
USA v. Carol L. Shelly
Date: June 7, 2012
Docket Number: 10-3712
Lorenzo Lott v. ICS Merrill
Date: June 7, 2012
Docket Number: 11-1704
Neil Frengler v. General Motors
Date: June 7, 2012
Docket Number: 11-3378
Frank Nali v. Thomas Phillips
Date: June 6, 2012
Docket Number: 09-1876
Nali v. Phillips  
Date: June 6, 2012
Docket Number: 09-1960

Justia Opinion Summary: Nali and O'Brien started a 10-year sexual relationship in 1992. O’Brien was married. Nali videotaped their sexual encounters without consent. O'Brien attempted to end the relationship; Nali threatened to give the…

James Gajda v. Hugh Wolfenbarger
Date: June 6, 2012
Docket Number: 10-1066
USA v. Davohn Godsey
Date: June 6, 2012
Docket Number: 10-4511
Raymond Miller v. Hallie Jones
Date: June 6, 2012
Docket Number: 10-5282
USA v. Thierno Diallo
Date: June 6, 2012
Docket Number: 11-3201
USA v. David Hill
Date: June 6, 2012
Docket Number: 11-5314
USA v. David Hill
Date: June 6, 2012
Docket Number: 11-5317
Carolyn Sfakianos v. Shelby County Government
Date: June 6, 2012
Docket Number: 11-5658
Edith Allen v. BellSouth Telecommunications,
Date: June 6, 2012
Docket Number: 11-5738
Stryker Corporation v. National Union Fire Insurance
Date: June 5, 2012
Docket Number: 09-2332
USA v. Contents of Smith Barney Citigroup
Date: June 5, 2012
Docket Number: 09-3466
USA v. Jerry Daniel
Date: June 5, 2012
Docket Number: 09-5197
USA v. Kendrick Bugg
Date: June 5, 2012
Docket Number: 09-5882
David Stadler v. Mary Berghuis
Date: June 5, 2012
Docket Number: 10-1245
Howmedica Osteonics, Corp. v. Nat'l Union Fire Ins. Co.  
Date: June 5, 2012
Docket Number: 10-2383

Justia Opinion Summary: Stryker, a manufacturer of medical devices, sued its umbrella insurer XL, seeking coverage for claims stemming from the implantation of expired artificial knees. The dispute concerned the precise "defect" that triggers…

United States v. Ferguson  
Date: June 5, 2012
Docket Number: 10-2623

Justia Opinion Summary: Ferguson was found guilty in a bench trial of knowingly possessing 14 images of child pornography and sentenced to 10 years imprisonment, the mandatory minimum sentence under 18 U.S.C. 2252A(b)(2). The Sixth Circuit…

John Blandford v. Exxon Mobil Corporation
Date: June 5, 2012
Docket Number: 10-5795
Stryker Corporation v. National Union Fire Insurance
Date: June 5, 2012
Docket Number: 11-1116
Stryker Corp. v. Nat'l Union Fire Ins. Co.  
Date: June 5, 2012
Docket Number: 11-1174

Justia Opinion Summary: TIG issued a $25 million excess policy to Stryker, a manufacturer of medical devices. Coverage attached above the underlying (XL) umbrella policy, with a limit of $15 million. Stryker sued XL, seeking defense and…

Lawrence Douglas v. Int'l Automotive Components
Date: June 5, 2012
Docket Number: 11-1411
USA v. Harry Terrell, Jr.
Date: June 5, 2012
Docket Number: 11-3107
Clarissa Simmons v. Novartis Pharmaceuticals Corp.
Date: June 5, 2012
Docket Number: 11-5053
USA v. Kelvin Johnson
Date: June 5, 2012
Docket Number: 11-5131
Jack Burke, Jr. v. Bradley County Government
Date: June 5, 2012
Docket Number: 11-5531
Dennis Dubuc v. Township of Green Oak
Date: June 4, 2012
Docket Number: 10-2130
Dennis Dubuc v. Township of Green Oak
Date: June 4, 2012
Docket Number: 10-2443
Rohrer Corporation v. Dane Elec Corp. USA
Date: June 4, 2012
Docket Number: 11-3742
USA v. Bridget McCafferty
Date: June 4, 2012
Docket Number: 11-3845
Jackson v. Bradshaw  
Date: June 1, 2012
Docket Number: 07-4326

Justia Opinion Summary: Petitioner was convicted of aggravated robbery, kidnapping, and felonious assault, each with a firearm specification, arising out of a 1997 apartment robbery that involved shotguns and two deaths. He was sentenced to…

Edwards, Jr. v. Dewalt  
Date: June 1, 2012
Docket Number: 09-5533

Justia Opinion Summary: In 1985, petitioner was convicted of distributing cocaine and sentenced to 15 years' imprisonment to be followed by a mandatory ten-year term of special parole, pursuant to 21 U.S.C. 841, repealed in 1984. In 2000, he…

Williams v. Duke Energy Int'l, Inc.  
Date: June 1, 2012
Docket Number: 10-3604

Justia Opinion Summary: Ohio individuals and businesses sued Duke Energy, alleging violation of the Robinson-Patman Act , 15 U.S.C. 13, Ohio's Pattern of Corrupt Activity Act, a civil RICO claim, 18 U.S.C. 1962(c), and common-law claims of…

Jose Davis v. Omni-Care, Inc.
Date: June 1, 2012
Docket Number: 10-3806
Kareem Jackson v. Margaret Bradshaw
Date: June 1, 2012
Docket Number: 10-4592
Murray v. U.S. Dep't of Treasury  
Date: June 1, 2012
Docket Number: 11-1063

Justia Opinion Summary: Before the 2008 financial crisis, six AIG subsidiaries sold Sharia-compliant financing products. Sharia refers to Islamic law; an SCF product uses a portion of product reserves to fulfill the Islamic duty of charitable…

Nettles-Nickerson v. Free  
Date: June 1, 2012
Docket Number: 11-1253

Justia Opinion Summary: Plaintiff was arrested after police officers found her intoxicated, sitting in the driver’s seat of her running, but legally parked, Hummer. She was charged with operating a vehicle while intoxicated, but the state trial…

In re: Pierce  
Date: June 1, 2012
Docket Number: 11-8065

Justia Opinion Summary: In 2007, Debtor purchased a manufactured home, borrowing the funds from Creditor and granting a security interest. Creditor filed an application for first title and a title lien statement in Whitley County, Kentucky. The…

In re: Santana Cline v.
Date: June 1, 2012
Docket Number: 11-8075
USA v. Paul Bargo
Date: May 31, 2012
Docket Number: 09-5959
USA v. Efrain Martinez-Ortega
Date: May 31, 2012
Docket Number: 10-5956
Karl Melange v. City of Center Line
Date: May 31, 2012
Docket Number: 11-1053
Joel Clendening v. Commissioner of Social Security
Date: May 31, 2012
Docket Number: 11-3585
William Terry v. United States Enrichment Corp.
Date: May 31, 2012
Docket Number: 11-3842
USA v. Raymond Joseph
Date: May 30, 2012
Docket Number: 10-1399
Ericka Savage v. City of Pontiac
Date: May 30, 2012
Docket Number: 10-2453
USA v. David Talley
Date: May 30, 2012
Docket Number: 10-3532
USA v. Francisco Morales Angeles
Date: May 30, 2012
Docket Number: 10-5954
USA v. DeRico Williamson
Date: May 30, 2012
Docket Number: 10-6174
USA v. Mark Thomas
Date: May 30, 2012
Docket Number: 11-1800
USA v. Imad El Sayed
Date: May 30, 2012
Docket Number: 11-4000
John Green v. Metropolitan Government of Nashville
Date: May 29, 2012
Docket Number: 08-5586
Sheet Metal Local 98 Pension Fund v. AirTab, Inc.
Date: May 29, 2012
Docket Number: 09-3121
Anthony Mason v. Timothy Brunsman
Date: May 29, 2012
Docket Number: 09-3939
Evanston Insurance Company v. Cogswell Properties, LLC
Date: May 29, 2012
Docket Number: 10-2075
Heyerman v. County of Calhoun  
Date: May 29, 2012
Docket Number: 10-2322

Justia Opinion Summary: Plaintiff-Appellant Buxton Craig Heyerman was imprisoned for more than seventeen years as a pretrial detainee after a state appellate court reversed his criminal conviction and remanded the matter to the trial court. He…

Bruce Yuille v. American Home Mortgage Service
Date: May 29, 2012
Docket Number: 10-2564
William Moviel v. Clifford Smith
Date: May 29, 2012
Docket Number: 10-3334
Mohammad Sarwar v. Eric Holder, Jr.
Date: May 29, 2012
Docket Number: 10-4215
Evanston Insurance Company v. Cogswell Properties, LLC
Date: May 29, 2012
Docket Number: 11-1068
USA v. Darryl Ellis
Date: May 29, 2012
Docket Number: 11-3192
Mohammad Sarwar v. Eric Holder, Jr.
Date: May 29, 2012
Docket Number: 11-3593
John Daugherty v. American Express Company
Date: May 29, 2012
Docket Number: 11-5346
Glenda Kolota v. Sevier County, Tennessee
Date: May 29, 2012
Docket Number: 11-5418
Samuel Kariuki v. Comair, Inc.
Date: May 29, 2012
Docket Number: 11-5733
James Hemphill v. Stuart Hudson
Date: May 25, 2012
Docket Number: 09-3584
Lewis v. Humboldt Acquisition Corp.  
Date: May 25, 2012
Docket Number: 09-6381

Justia Opinion Summary: Defendant dismissed Lewis from her position as a registered nurse at one of the company's retirement homes. Lewis sued under the Americans with Disabilities Act, 42 U.S.C. 12112(a), in 2007, claiming that the company…

United States v. Louchart  
Date: May 25, 2012
Docket Number: 10-1416

Justia Opinion Summary: Defendant entered a guilty plea to two counts of receiving and selling stolen firearms, 18 U.S.C. 922(j) and 2(a). Although he claimed to have sold 16-17 guns, the presentence report attributed more than 200 firearms to…

Sierra Club v. Korleski  
Date: May 25, 2012
Docket Number: 10-3269

Justia Opinion Summary: Ohio enacted legislation under which it no longer will apply the "best available technology" standard to small emitters as part of its state implementation plan (SIP) for National Ambient Air Quality Standards for…

T. Marzetti Co. v. Roskam Baking Co  
Date: May 25, 2012
Docket Number: 10-3784

Justia Opinion Summary: Marzetti, which markets five varieties of “New York Brand the Original Texas Toast” croutons, sued under 15 U.S.C. 1125(a) alleging infringement based on Roskam’s use of the mark “Texas Toast” on its packaged croutons.…

Taylor v. KeyCorp  
Date: May 25, 2012
Docket Number: 10-4163

Justia Opinion Summary: Plaintiffs sued on behalf of a class of similarly-situated participants and beneficiaries of the Keycorp 401(k) Savings Plan, under the Employee Retirement Income Security Act, 29 U.S.C. 1109, 1132, alleging that…

Ann Taylor v. KeyCorp
Date: May 25, 2012
Docket Number: 10-4198
Ann Taylor v. KeyCorp
Date: May 25, 2012
Docket Number: 10-4199
Regina Watkins v. Sadler Bailey
Date: May 25, 2012
Docket Number: 10-5258
Phelps v. State Farm Mut. Auto. Ins. Co.  
Date: May 25, 2012
Docket Number: 10-6085

Justia Opinion Summary: About four years after a driver, insured by State Farm, collided with Phelps’s car and caused a spine injury that required surgery, Phelps filed suit, alleging that State Farm violated Kentucky’s Unfair Claims Settlement…

Reilly v. Vadlamudi  
Date: May 25, 2012
Docket Number: 11-1252

Justia Opinion Summary: Plaintiff began experiencing severe headaches and swelling in his left eye in 2007 while incarcerated. Shortly after his release, plaintiff was diagnosed with Ewing’s Sarcoma, a serious form of bone cancer. According to…

Glover v. Birkett  
Date: May 25, 2012
Docket Number: 11-1614

Justia Opinion Summary: Defendant was convicted of the assault of another inmate. He retained trial counsel to pursue his appeal of right, but the attorney failed to timely file. He filed delayed application for leave to appeal in the Michigan…

Steven Mojica v. UPS
Date: May 25, 2012
Docket Number: 11-1801
John Turner v. Commissioner of Social Security
Date: May 25, 2012
Docket Number: 11-5012
USA v. Luis Mendez-Perez
Date: May 25, 2012
Docket Number: 11-5602
Pamela Campbell v. Commissioner of Social Security
Date: May 25, 2012
Docket Number: 11-5681
Corns v. Commissioner of Soc. Sec.  
Date: May 25, 2012
Docket Number: 11-6033

Justia Opinion Summary: Cybriwsky served as Turner's attorney to obtain social security disability benefits. The representation agreement relieved Turner of the obligation to pay if they did not win the case, but assigned to Cybriwsky any fees…

In re: Jones  
Date: May 25, 2012
Docket Number: 12-1198

Justia Opinion Summary: Jones, a Michigan inmate, filed suit under 42 U.S.C. 1983 against a prison doctor and nurses, alleging retaliation and deliberate indifference to his serious medical needs. The district court granted summary judgment to…

Lydale Shumate v. Johnathon Cleveland
Date: May 24, 2012
Docket Number: 10-2061
Karmon Shaya v. Countrywide Home Loans, Inc.
Date: May 24, 2012
Docket Number: 11-1484
Strouth v. Bell  
Date: May 23, 2012
Docket Number: 08-6116

Justia Opinion Summary: In 1978, 70-year-old Keegan was found dead on the floor of his store. Witnesses saw blood on Strouth’s hands and clothes; the medical examiner testified that the spots were consistent with his having cut Keegan’s throat;…

Charles Butler v. Warden, Lebanon Correctional Instit
Date: May 23, 2012
Docket Number: 09-4531
Johnson Assocs. Corp. v. HL Operating Corp.  
Date: May 23, 2012
Docket Number: 10-6468

Justia Opinion Summary: Plaintiffs sought damages for breach of contract and unjust enrichment. Hartmann counterclaimed for breach of contract. The parties unsuccessfully exchanged multiple settlement offers. Three days before an agreed-upon…

Robert Kennedy v. City of Cincinnati
Date: May 23, 2012
Docket Number: 11-3212
Kenneth Taylor v. Deutsche Bank National Trust Co
Date: May 23, 2012
Docket Number: 11-3277
Patryk Adamiak v. Eric Holder, Jr.
Date: May 23, 2012
Docket Number: 11-3429
King v. Zamiara  
Date: May 22, 2012
Docket Number: 09-2469

Justia Opinion Summary: An inmate with the Michigan Department of Corrections sued several MDOC employees under 42 U.S.C. 1983 for violating his First Amendment rights when they transferred him from a Level II security facility to a Level III…

USA v. Anthony Ellis
Date: May 22, 2012
Docket Number: 09-6344
Titlow v. Burt  
Date: May 22, 2012
Docket Number: 10-2488

Justia Opinion Summary: Petitioner was living with her uncle and his wife, when the uncle died. No autopsy was performed. The medical examiner determined that the cause of death was heart attack and the body was cremated. The death certificate…

Newburgh/Six Mile Limited v. Adlabs Films USA, Inc.
Date: May 22, 2012
Docket Number: 10-2562
Adam Wayne v. Beechwood Independent School District
Date: May 22, 2012
Docket Number: 10-5388
Adam Wayne v. Beechwood Independent School District
Date: May 22, 2012
Docket Number: 10-5422
USA v. James Helton
Date: May 22, 2012
Docket Number: 10-5888
USA v. Quenton Whitsell, Sr.
Date: May 22, 2012
Docket Number: 11-1135
USA v. Andre Jones
Date: May 22, 2012
Docket Number: 11-1324
Frieri Juarez-Fuentes v. Eric Holder, Jr.
Date: May 22, 2012
Docket Number: 11-3358
The Nature Conservancy, Inc. v. Larry Sims
Date: May 21, 2012
Docket Number: 09-5634
The Nature Conservancy, Inc. v. Sims  
Date: May 21, 2012
Docket Number: 09-6070

Justia Opinion Summary: In 2001, the Conservancy sold a 100.10 acre farm in Garrard County, Kentucky to the Sims for $60,084, in addition to a $244,939 charitable pledge from the Sims to the Conservancy. The property appraised at $260,400…

Yousif Hermiz v. City of Southfield
Date: May 21, 2012
Docket Number: 10-1842
United States v. Rede-Mendez  
Date: May 21, 2012
Docket Number: 10-2509

Justia Opinion Summary: In 2010 defendant was arrested for driving under the influence and without a license. He admitted that he had reentered the U.S. without permission in 2007, having been removed to Mexico in 2003. The 2003 removal…

United States v. Greeno  
Date: May 21, 2012
Docket Number: 10-6279

Justia Opinion Summary: Investigating a methamphetamine trafficking conspiracy, officers conducted two controlled purchases of methamphetamine at defendant’s property. Within three days, they executed a search warrant on the property, which…

Karmon Shaya v. Countrywide Home Loans, Inc.
Date: May 21, 2012
Docket Number: 11-1484
Rodriguez v. Stryker Corp.  
Date: May 21, 2012
Docket Number: 11-5335

Justia Opinion Summary: In 2004, plaintiff had arthroscopic surgery to treat pain and instability in his shoulder joint. The doctor implanted a pain-pump catheter and, over the next two days, a Stryker pain pump delivered a regular dose of a…

USA v. Robert Rainey
Date: May 21, 2012
Docket Number: 11-5587
Carl Huddleston v. USA
Date: May 21, 2012
Docket Number: 11-5873
Fredrick Freeman v. Jan Trombley
Date: May 18, 2012
Docket Number: 10-2419
Fredrick Freeman v. Jan Trombley
Date: May 18, 2012
Docket Number: 10-2420
USA v. Orlando Carter
Date: May 18, 2012
Docket Number: 10-3723
Kristy Downing v. Life Time Fitness, Inc.
Date: May 18, 2012
Docket Number: 11-1092
Angela Todd v. RBS Citizens, N.A.
Date: May 18, 2012
Docket Number: 11-1180
Kristy Downing v. Life Time Fitness, Inc.
Date: May 18, 2012
Docket Number: 11-1699
Paul Toth v. City of Toledo
Date: May 18, 2012
Docket Number: 11-3075
United States v. Bank  
Date: May 18, 2012
Docket Number: 11-5443

Justia Opinion Summary: Defendant pled guilty to being a felon in possession of a firearm under 18 U.S.C. 922(g). Because he had prior convictions, two for aggravated burglary and one for robbery committed at age 17, he was sentenced to the…

USA v. Carolyn Johnson
Date: May 18, 2012
Docket Number: 11-6243
Larry Lewis v. Central States Southeast and S
Date: May 17, 2012
Docket Number: 10-4259
OneBeacon Am. Ins. Co. v. Am. Motorists Ins. Co.  
Date: May 17, 2012
Docket Number: 10-4530

Justia Opinion Summary: OneBeacon and AMICO were insurers of the B.F. Goodrich and, among others, were liable for environmental cleanup at the Goodrich plant in Calvert City, Kentucky. AMICO settled with Goodrich, but OneBeacon’s predecessor…

Bartholomew v. Blevins  
Date: May 17, 2012
Docket Number: 10-6352

Justia Opinion Summary: Wife serves in the U.S. Air Force and executed a military power of attorney designating husband as her attorney-in-fact during her deployment overseas. Husband presented a photocopy of this instrument to the Fayette…

Vern Guindon v. Township of Dundee, Michigan
Date: May 17, 2012
Docket Number: 11-1084
David Duyst v. Lloyd Rapelje
Date: May 17, 2012
Docket Number: 11-1193
United States v. Stepp  
Date: May 17, 2012
Docket Number: 11-5004

Justia Opinion Summary: Defendant entered a conditional plea of guilty to conspiracy to possess with intent to distribute cocaine, 21 U.S.C. 846 and appealed denial of his motion to suppress evidence obtained during a traffic stop. After the…

Candace Mullins v. Stephanie Hall
Date: May 17, 2012
Docket Number: 11-5928
Gagne v. Booker
Date: May 16, 2012
Docket Number: 07-1970
Dale Krumheuer v. GAB Robins North America, Inc.
Date: May 16, 2012
Docket Number: 10-4396
Bartolome Nicolas-Bartolome v. Eric Holder, Jr.
Date: May 16, 2012
Docket Number: 10-4590
Herrera v. Churchill McGee, LLC  
Date: May 16, 2012
Docket Number: 10-5421

Justia Opinion Summary: Herrera was hired by defendant, a construction company in 2003 and worked as a laborer until he was fired in 2008. The termination letter, referred to unsatisfactory attendance and incarceration following conviction.…

Jerome Oswald v. BAE Industries, Inc.
Date: May 16, 2012
Docket Number: 11-1119
Amina Benahmed v. Houston Casualty Company
Date: May 16, 2012
Docket Number: 11-3027
Amina Benahmed v. Houston Casualty Company
Date: May 16, 2012
Docket Number: 11-3041
M. Taylor v. Chief Thomas Streicher
Date: May 16, 2012
Docket Number: 11-3756
L Tucker v. T. Pentrich, et al
Date: May 15, 2012
Docket Number: 10-1388
United States v. Aleo  
Date: May 15, 2012
Docket Number: 10-1569

Justia Opinion Summary: Aleo pled guilty to production of child pornography, 18 U.S.C. 2251(a), possession of child pornography, 18 U.S.C. 2252A(a)(5)(B), and transporting and shipping child pornography, 18 U.S.C. 2252A(a)(1). The offenses…

USA v. Craig Aleo
Date: May 15, 2012
Docket Number: 10-1570
USA v. Craig Aleo
Date: May 15, 2012
Docket Number: 10-1833
Clemente v. Vaslo  
Date: May 15, 2012
Docket Number: 10-2506

Justia Opinion Summary: Plaintiffs, former city employees terminated after the city determined that they had tampered with their water meters, claimed that their Fourth Amendment rights were violated when city officials came to their homes to…

Colleen Maloney v. Commissioner of Social Security
Date: May 15, 2012
Docket Number: 10-2583
Rodney Dunn v. Jerry Spivey
Date: May 15, 2012
Docket Number: 10-6132
Kristy Downing v. Life Time Fitness, Inc.
Date: May 15, 2012
Docket Number: 11-1092
USA v. Anthony Williams
Date: May 15, 2012
Docket Number: 11-1476
USA v. Richard Burley
Date: May 15, 2012
Docket Number: 11-1572
Kristy Downing v. Life Time Fitness, Inc.
Date: May 15, 2012
Docket Number: 11-1699
USA v. Homer Richardson
Date: May 15, 2012
Docket Number: 11-3127
USA v. Rachel Casey
Date: May 15, 2012
Docket Number: 11-6147
In re:Smyth  
Date: May 15, 2012
Docket Number: 11-8035

Justia Opinion Summary: The Debtor filed a voluntary petition for relief under Chapter 7, listing no student loan debts. Notice of filing was sent to listed creditors. Weeks later, Debtor filed an amended Schedule F which listing a creditor…

Roquemore v. ER Express  
Date: May 14, 2012
Docket Number: 10-1757

Justia Opinion Summary: Decedent died when a 28-ton beam struck an overpass, fell off of the trailer transporting it, and crushed the cab of his truck, which was on the highway behind the trailer. The district court granted motions for summary…

Susan Goldfaden v. Wyeth Laboratories, Inc.
Date: May 14, 2012
Docket Number: 10-1799
Billy Johnson, III v. Cherry Lindamood
Date: May 14, 2012
Docket Number: 10-5465
USA v. Michael Lemons
Date: May 14, 2012
Docket Number: 10-5613
USA v. Macardell Dobbins
Date: May 14, 2012
Docket Number: 10-6262
Nye Capital Appreciation Partn v. Jackie Nemchik
Date: May 14, 2012
Docket Number: 11-3096
USA v. Kenneth LaPradd
Date: May 14, 2012
Docket Number: 11-5474
Ben Upton v. City of Royal Oak
Date: May 11, 2012
Docket Number: 10-2304
Mosholder v. Barnhardt  
Date: May 11, 2012
Docket Number: 10-2586

Justia Opinion Summary: Mosholder, a corrections school officer since 2001, patrolled the school and, as necessary, disciplined inmates. In 2005, the facility began housing youthful offenders. Mosholder believed that these offenders were…

USA v. Shannon Shields
Date: May 11, 2012
Docket Number: 10-5097
Guzman v. U.S. Dep't of Homeland Sec.  
Date: May 10, 2012
Docket Number: 10-2243

Justia Opinion Summary: Plaintiff, born in 1946 in Mexico to a U.S.-citizen mother and a Mexican national father, allegedly entered the U.S. in 1949. It is disputed whether the entry was legal. His mother remarried a U.S. citizen in 1960.…

Kalich v. AT&T Mobility, LLC  
Date: May 10, 2012
Docket Number: 10-2554

Justia Opinion Summary: AT&T hired Kalich as a store manager, supervised by Rich, the area sales manager. Rich visited the store about 10 times per month and made comments that Kalich found offensive. These comments involved calling Kalich by…

Davis v. Prison Health Servs.  
Date: May 10, 2012
Docket Number: 10-2690

Justia Opinion Summary: Davis, an insulin-dependent inmate chosen to participate in an off-site public works program, claimed that he was removed from his public-works employment because of his sexual orientation. He claimed that officers…

Regan v. Faurecia Auto. Seating, Inc.  
Date: May 10, 2012
Docket Number: 11-1356

Justia Opinion Summary: In 2005 Regan began working for Faurecia, 6:00 a.m. to 3:00 p.m. She drove 24 miles to work until 2008, when she moved, because of her husband’s new job, to a home, 79 miles from the plant. Regan is being treated for…

United States v. Winsper  
Date: May 10, 2012
Docket Number: 11-5032

Justia Opinion Summary: Federal tax assessments against husband arose out of his failure to file returns, report income, or pay tax, 1986 through 1993. Unpaid taxes, penalties, and interest totaled $901,052.17 as of January 2010. Wife paid…

USA v. Louie Holloway
Date: May 9, 2012
Docket Number: 08-5874
Maker's Mark Distillery, Inc. v. Diageo North America, Inc.
Date: May 9, 2012
Docket Number: 10-5508
Maker's Mark Distillery, Inc. v. Diageo North America, Inc.
Date: May 9, 2012
Docket Number: 10-5586
Maker's Mark Distillery, Inc. v. Diageo North America, Inc.  
Date: May 9, 2012
Docket Number: 10-5819

Justia Opinion Summary: Maker's Mark sued Jose Cuervo for trademark infringement, based on Cuervo's use of red dripping wax seal on bottles of premium tequila. The district court found that the Maker's Mark trademark was valid, rejecting an…

USA v. Sean Lindsay
Date: May 9, 2012
Docket Number: 11-1674
USA v. Princeton Pillow
Date: May 9, 2012
Docket Number: 11-5614
USA v. Cleo Dale
Date: May 9, 2012
Docket Number: 11-5628
In re: Mortg. Elec. Registration Sys., Inc.  
Date: May 9, 2012
Docket Number: 12-501

Justia Opinion Summary: Mortgage Electronic is a third party in a foreclosure action, based on its assignment of a mortgage. The case was remanded from federal to Kentucky state court. Mortgage Electronic sought permission to appeal to the…

Surles v. Andison  
Date: May 8, 2012
Docket Number: 09-1825

Justia Opinion Summary: In 2005, Surles, a prisoner, filed a pro se complaint under 42 U.S.C. 1983, alleging that Michigan DOC officials confiscated legal papers and computer disks. The district court dismissed without prejudice, finding that…

Anthony Hunt v. State of Michigan, et al.
Date: May 8, 2012
Docket Number: 09-2590
In Re: Royal Manor Mgmt, Inc. v.
Date: May 8, 2012
Docket Number: 09-4432
Wayne LaFountain v. Randall Mikkelsen
Date: May 8, 2012
Docket Number: 10-1412
Anthony Hunt v. State of Michigan, et al.
Date: May 8, 2012
Docket Number: 10-1646
Trans Rail America, Inc. v. Hubbard Township
Date: May 8, 2012
Docket Number: 10-3236
USA v. Michael Detcher
Date: May 8, 2012
Docket Number: 10-3776
United States v. Jackson  
Date: May 8, 2012
Docket Number: 10-3923

Justia Opinion Summary: Jackson entered a plea of guilty to intent to distribute more than five grams of cocaine base, 21 U.S.C. 841(a)(1) and (b)(1)(B) in June 2009. After waiting for a change in the guidelines with regard to crack versus…

Alison Gordon v. Official Committee of Unsecured Creditors
Date: May 8, 2012
Docket Number: 10-4321
Alison Gordon v. Official Committee of Unsecured Creditors
Date: May 8, 2012
Docket Number: 10-4322
USA v. Clarence McCoy
Date: May 8, 2012
Docket Number: 10-6099
USA v. John McQueen
Date: May 8, 2012
Docket Number: 10-6106
Seeger v. Cincinnati Bell Tel. Co.  
Date: May 8, 2012
Docket Number: 10-6148

Justia Opinion Summary: Seeger worked since 1979 under a union contract. Employees on leave under the Family and Medical Leave Act, 29 U.S.C. 2601-2654, were also eligible for paid disability leave under the employer’s (CBT) disability plan. …

United States v. Horn  
Date: May 8, 2012
Docket Number: 11-5470

Justia Opinion Summary: In 2001, Horn was sentenced as a career offender under U.S.S.G. 4B1.1 following his guilty plea to bank robbery. In 2007, the Sentencing Commission promulgated Amendment 709, changing the method by which a court…

Bondurant v. Air Line Pilots Ass'n, Int'l  
Date: May 7, 2012
Docket Number: 10-1904

Justia Opinion Summary: In Chapter 11 bankruptcy, the airline extracted concessions that resulted in an approximate 40 percent wage cut for pilots in return for an $888 million claim in bankruptcy to be disbursed as stock shares. The union…

Jason Moberly v. University of Cincinnati Clermont
Date: May 7, 2012
Docket Number: 10-4136
Zundel v. Holder  
Date: May 7, 2012
Docket Number: 10-6012

Justia Opinion Summary: Zundel entered the U.S. in 2000 under the Visa Waiver Program, 8 U.S.C. 1187. He married a citizen, and applied for permanent residency (8 U.S.C. 1255). He did not attend his INS interview; the INS denied the…

Tina Courter v. Comm'r of Social Security
Date: May 7, 2012
Docket Number: 10-6119
NLRB v. Beacon Electric Company
Date: May 4, 2012
Docket Number: 07-2554
Am. Fin. Group & Consol. Subsidiaries v. United States  
Date: May 4, 2012
Docket Number: 10-3991

Justia Opinion Summary: The National Association of Insurance Commissioners helps to coordinate the state-based regulations of insurance, creating model statutes and regulations and releasing actuarial guidelines. Actuarial Guideline 33…

Mark Dottore v. Huntington National Bank
Date: May 4, 2012
Docket Number: 10-4357
USA v. Robert Jones
Date: May 4, 2012
Docket Number: 10-4618
United States v. Doyle  
Date: May 4, 2012
Docket Number: 10-5075

Justia Opinion Summary: Defendant pled guilty to being a felon in possession of a firearm, 18 U.S.C. 922(g); possession of a firearm altered to have a barrel of less than 18 inches in length, 26 U.S.C. 5822, 5861(c), 5871; and possession of an…

USA v. Lucinda Calhoun
Date: May 4, 2012
Docket Number: 10-5608
Glazer v. Whirlpool Corp.  
Date: May 3, 2012
Docket Number: 10-4188

Justia Opinion Summary: The named plaintiffs are Ohio residents who purchased front-loading washing machines manufactured by defendant. Within months after their purchases, the plaintiffs noticed the smell of mold or mildew emanating from the…

Bender v. Newell Window Furnishings, Inc.  
Date: May 3, 2012
Docket Number: 11-1335

Justia Opinion Summary: A class of retirees who had worked under a collective bargaining agreement and their survivors and dependents obtained monetary damages and declaratory and injunctive relief requiring that defendants provide vested…

USA v. Ruben Ranke
Date: May 3, 2012
Docket Number: 11-1429
Old Republic Insurance v. Michigan Catastrophic Claims
Date: May 2, 2012
Docket Number: 10-2409
Gennaro Piscopo v. State of Michigan
Date: May 2, 2012
Docket Number: 10-2617
Keith Guy, Sr. v. Lexington-Fayette Urban Cnty Gov't
Date: May 2, 2012
Docket Number: 10-5117
Keith Guy, Sr. v. Lexington-Fayette Urban Cnty Gov't
Date: May 2, 2012
Docket Number: 10-5118
Keith Guy, Sr. v. Lexington-Fayette Urban Cnty Gov't
Date: May 2, 2012
Docket Number: 10-5119
Ronald Dixon v. County of Roscommon
Date: May 2, 2012
Docket Number: 11-1127
Johns v. Holder  
Date: May 2, 2012
Docket Number: 11-3011

Justia Opinion Summary: Petitioner met a U.S. citizen, 28 years her senior, when he visited St. Petersburg, Russia in 1991. The two married in 1998, and petitioner moved to the U.S. and became a lawful permanent resident on a conditional basis,…

United States v. Cunningham  
Date: May 1, 2012
Docket Number: 09-5987

Justia Opinion Summary: Defendants, two of three lawyers who represented several hundred Kentucky clients in a mass-tort action against the manufacturer of the defective diet drug "fen-phen," settled the case for $200 million, which entitled…

USA v. William Gallion
Date: May 1, 2012
Docket Number: 09-5998
David Marshall v. City of Farmington Hills
Date: May 1, 2012
Docket Number: 10-1421
Medical Protective Company v. Gregory Duma
Date: May 1, 2012
Docket Number: 10-3866
Medical Protective Company v. Gregory Duma
Date: May 1, 2012
Docket Number: 10-3867
Michael Garrett v. USA
Date: May 1, 2012
Docket Number: 11-1952
Robert Noel v. Carrie Guerrero
Date: May 1, 2012
Docket Number: 11-1972
Robert Noel v. Nancy Abraham
Date: May 1, 2012
Docket Number: 11-2024
Robert Noel v. Carrie Guerrero
Date: May 1, 2012
Docket Number: 11-2029
Jeffery Burnett v. Sault Ste. Marie Police Department
Date: May 1, 2012
Docket Number: 11-2198
Martin Solomon v. MDOC
Date: May 1, 2012
Docket Number: 11-2383
USA v. Rony Garcia-Najera
Date: May 1, 2012
Docket Number: 11-2432
USA v. Sammy Dyer
Date: May 1, 2012
Docket Number: 11-2457
Esteban Jesus Esteban Jose v. Eric Holder, Jr.
Date: May 1, 2012
Docket Number: 11-3447
Esteban Marcos Esteban Esteban v. Eric Holder, Jr.
Date: May 1, 2012
Docket Number: 11-3448
USA v. Saul Gastelum-Lara
Date: May 1, 2012
Docket Number: 11-3616
Marla Aaron v. Ford Motor Company
Date: May 1, 2012
Docket Number: 11-3650
USA v. Robert Farris
Date: May 1, 2012
Docket Number: 11-3687
USA v. Saul Gastelum-Lara
Date: May 1, 2012
Docket Number: 11-4214
Phyllis Vaughn v. J. Guarino-Sanders
Date: May 1, 2012
Docket Number: 11-5035
Phyllis Vaughn v. J. Guarino-Sanders
Date: May 1, 2012
Docket Number: 11-5115
USA v. Dawn Cook
Date: May 1, 2012
Docket Number: 11-5958
Joy Lovell v. Sheri Duffey
Date: April 30, 2012
Docket Number: 08-3142
Bridge v. Ocwen Fed. Bank, FSB  
Date: April 30, 2012
Docket Number: 09-4220

Justia Opinion Summary: Plaintiff's bank, Firstar, erroneously dishonored her check for her April 2002 monthly mortgage payment to Aames. Firstar issued an "official check" to Aames on April 8, 2002 but also failed to honor that check. Aames…

Ricky Broyles v. Correctional Medical Services, Inc.
Date: April 30, 2012
Docket Number: 10-1447
Thiam v. Holder  
Date: April 30, 2012
Docket Number: 10-3371

Justia Opinion Summary: Thiam, a black woman and a member of the Wolof tribe in Mauritania, suffered physical and sexual violence by white Arab members of the military. She was sent to Senegal, where she lived for about 14 years. She arrived in…

USA v. Andre Badley
Date: April 30, 2012
Docket Number: 10-4414
David Pike v. ABF Freight Systems, Inc.
Date: April 30, 2012
Docket Number: 11-1022
Norma Wiles v. Ascom Transport System, Inc.
Date: April 30, 2012
Docket Number: 11-5342
Brian Wurzel v. Whirlpool Corporation
Date: April 27, 2012
Docket Number: 10-3629
Wee Care Child Ctr., Inc. v. Lumpkin  
Date: April 27, 2012
Docket Number: 10-4160

Justia Opinion Summary: The center provided care for children of low-income parents and sought license renewal in 2005. The application remained pending for 15 months. During that period, the state agency, ODJFS, reduced its capacity from 88 to…

USA v. Jewell Allen
Date: April 26, 2012
Docket Number: 09-1549
USA v. Sir Matthews
Date: April 26, 2012
Docket Number: 09-5551
USA v. Michael Jackson
Date: April 26, 2012
Docket Number: 11-4231
USA v. Thomas Westerlund
Date: April 25, 2012
Docket Number: 10-1666
Rodney Jordan v. Commissioner of Internal Revenue
Date: April 25, 2012
Docket Number: 10-1816
V&M Star Steel v. Centimark Corp.  
Date: April 25, 2012
Docket Number: 10-3584

Justia Opinion Summary: V&M filed suit against Centimark alleging breach of contract and negligence after metal roof sheeting panels being installed at its steelwork facility fell into an electrical substation, causing loss of power for more…

Demetrious Smith v. Bluegrass Mortgage Services, Inc.
Date: April 25, 2012
Docket Number: 10-5785
Demetrious Smith v. Bluegrass Mortgage Services, Inc.
Date: April 25, 2012
Docket Number: 10-5786
Joyce Mushayahama v. Eric Holder, Jr.
Date: April 24, 2012
Docket Number: 10-3874
Plaintiff v. Defendant
Date: April 24, 2012
Docket Number: 10-3876
Serge Ako v. Eric Holder, Jr.
Date: April 24, 2012
Docket Number: 10-4016
USA v. Timothy O'Reilly
Date: April 24, 2012
Docket Number: 11-1179
Whitney v. City of Milan  
Date: April 24, 2012
Docket Number: 11-5261

Justia Opinion Summary: Plaintiff, an employee of the city since 2006, began training for a position at city hall under the supervision of the then-city recorder, Williams. Plaintiff and Williams are friends and landlord-tenant. In 2008, based…

Charles Rogers v. Nancy Doom
Date: April 23, 2012
Docket Number: 10-5072
John McGlone v. Robert Bell
Date: April 23, 2012
Docket Number: 10-6055
John McGlone v. Robert Bell
Date: April 23, 2012
Docket Number: 10-6169
International Union, UAW v. NLRB
Date: April 23, 2012
Docket Number: 12-1014
Frank Rodriguez v. Kurt Jones
Date: April 20, 2012
Docket Number: 09-1796
USA v. Gary Clay
Date: April 19, 2012
Docket Number: 09-5568
Nicholas Sapp v. CSX Transportation Inc.
Date: April 19, 2012
Docket Number: 10-6391
Mehanna v. U.S. Citizenship & Immigration Serv.  
Date: April 19, 2012
Docket Number: 11-1110

Justia Opinion Summary: In 2000, a citizen of Lebanon and a lawful permanent resident of the U.S., filed a Form I-130 relative visa petition on behalf of her son, as an unmarried, adult child of a permanent resident, under 8 U.S.C. 1153(a)(2).…

Sandra Hodges v. Psychiatric Professional Services
Date: April 19, 2012
Docket Number: 11-3023
USA v. Kevin Wilson
Date: April 18, 2012
Docket Number: 10-1079
Ken Demsey v. Nancy Demsey
Date: April 18, 2012
Docket Number: 10-3769
Jerry Sander v. Gray Television Group, Inc.
Date: April 18, 2012
Docket Number: 10-6120
USA v. Kevin Wilson
Date: April 18, 2012
Docket Number: 11-1716
In re: Lee  
Date: April 18, 2012
Docket Number: 11-8053

Justia Opinion Summary: In 2009, Debtor filed a chapter 13 petition that was dismissed for failure to file a plan or schedules. Two months later, she filed a pro se chapter 7 petition which was dismissed for failure to produce proper…

Timothy Rouse v. Terry Powlde
Date: April 17, 2012
Docket Number: 09-6205
USA v. Samir Hernandez-Sanchez
Date: April 17, 2012
Docket Number: 11-3425
USA v. Matthew Davison
Date: April 17, 2012
Docket Number: 11-3717
Johnnie Brooks, Jr. v. Davey Tree Expert Company
Date: April 17, 2012
Docket Number: 11-5102
Paul Kordenbrock v. J. Brown
Date: April 17, 2012
Docket Number: 11-5743
Edward Spearman v. Eric Wilson
Date: April 17, 2012
Docket Number: 11-5952
James Everett v. David Bergh
Date: April 16, 2012
Docket Number: 10-1660
USA v. Allison Coss
Date: April 16, 2012
Docket Number: 10-2330
United States v. Sippola  
Date: April 16, 2012
Docket Number: 10-2331

Justia Opinion Summary: In 2004, actor John Stamos visited a resort with a group of male friends and met Coss, then 17 years old. Coss and her friend attended a party at Stamos's hotel room. Alcohol was served. Stamos and Coss corresponded…

USA v. Patrick Bridges
Date: April 16, 2012
Docket Number: 10-2672
Cindy Fry v. Commissioner of Social Security
Date: April 16, 2012
Docket Number: 11-1192
Jason Badgley v. Susan Davis
Date: April 16, 2012
Docket Number: 11-1395
Robert Collett v. Chas Coal, LLC
Date: April 16, 2012
Docket Number: 11-3007
USA v. Christopher Eaton
Date: April 16, 2012
Docket Number: 11-5069
USA v. Jose Hernandez-Calderon
Date: April 16, 2012
Docket Number: 11-5210
Frank Chapman v. Southern Natural Gas Company
Date: April 16, 2012
Docket Number: 11-5464
USA v. Dallen Mauck, Jr.
Date: April 16, 2012
Docket Number: 11-5630
USA v. Raul Perez
Date: April 16, 2012
Docket Number: 11-5999
Imhoff Investment LLC v. Alfoccino of Auburn Hills Inc.
Date: April 13, 2012
Docket Number: 10-1998
David Klein v. City of Jackson
Date: April 13, 2012
Docket Number: 10-2222
MQVP Incorporated v. Mid-State Aftermarket Body
Date: April 13, 2012
Docket Number: 10-2225
Cataldo v. U.S. Steel Corp.  
Date: April 13, 2012
Docket Number: 10-3583

Justia Opinion Summary: Plaintiffs are 225 current or former employees of steel mills that have changed ownership many times. Calculation of retirement benefits changed with the changes in ownership. The employees claim that their union,…

Anna Boar v. Eric Holder, Jr.
Date: April 13, 2012
Docket Number: 10-4459
USA v. Michael Redmond
Date: April 13, 2012
Docket Number: 10-5636
USA v. Casey Redmond
Date: April 13, 2012
Docket Number: 10-5644
Continental Casualty Company v. Law Offices of Melbourne Mills
Date: April 13, 2012
Docket Number: 10-5813
Continental Cas. Co. v. Law Offices of Melbourne Mills  
Date: April 13, 2012
Docket Number: 10-5814

Justia Opinion Summary: The attorney represented more than 400 plaintiffs in a class action related to the diet drug Fen-Phen. Lawyers’ fees were to be limited to 30 percent of the clients' gross recovery. The case settled for almost $200…

Jerry Linton v. Joey Riddle
Date: April 13, 2012
Docket Number: 10-5966
USA v. Joseph Gray
Date: April 13, 2012
Docket Number: 11-1305
USA v. Arthur Tucker
Date: April 13, 2012
Docket Number: 11-1358
USA v. Charles Watson
Date: April 13, 2012
Docket Number: 11-2338
Elizabeth Gomez-Romero v. Eric Holder, Jr.
Date: April 13, 2012
Docket Number: 11-3176
David Kremp v. ITW Air Management
Date: April 13, 2012
Docket Number: 11-3235
Armisted v. State Farm Mut. Auto. Ins. Co.  
Date: April 12, 2012
Docket Number: 09-2055

Justia Opinion Summary: Plaintiffs were catastrophically injured in automobile accidents. All sustained traumatic brain injuries and are now mentally impaired. State Farm initially paid no-fault insurance benefits for the cost of attendant…

Pamela Armisted v. State Farm Mutual Automobile
Date: April 12, 2012
Docket Number: 09-2113
Wooten v. Cauley  
Date: April 12, 2012
Docket Number: 09-6405

Justia Opinion Summary: Petitioner operated a licensed business buying and selling automobile parts to consumers and mechanics. He solicited, bought, and sold parts that he knew were stolen. Petitioner cashed a $9,000 check every morning and…

Lori McColman v. St. Clair County
Date: April 12, 2012
Docket Number: 10-2567
Liberty Mutual Fire Insurance v. Kyle Beach
Date: April 12, 2012
Docket Number: 10-2568
Gir Thapa v. Eric Holder, Jr.
Date: April 12, 2012
Docket Number: 10-4311
Babita Thapa v. Eric Holder, Jr.
Date: April 12, 2012
Docket Number: 10-4312
USA v. Richard Gilbert
Date: April 12, 2012
Docket Number: 10-6527
Rick O'Bryan v. CONSOL Energy, Inc.
Date: April 12, 2012
Docket Number: 11-5268
USA v. Anthony Baylis
Date: April 12, 2012
Docket Number: 11-5399
Daljit Kaur v. Eric Holder, Jr.
Date: April 11, 2012
Docket Number: 10-3379
Daljit Kaur v. Eric Holder, Jr.
Date: April 11, 2012
Docket Number: 10-4346
Margaret Garcia v. Whirlpool Corporation
Date: April 11, 2012
Docket Number: 10-4559
USA v. Derrick Johnson
Date: April 11, 2012
Docket Number: 10-5691
United States v. Johnson  
Date: April 11, 2012
Docket Number: 10-5778

Justia Opinion Summary: Defendant was found guilty of being a felon in possession of a firearm, 18 U.S.C. 922(g), and sentenced to 120 months' imprisonment, to be served consecutively to a state-court sentence for probation violation. The…

Sharon Perryman v. Postmaster General, U.S. Postal Serv
Date: April 11, 2012
Docket Number: 11-3109
Ronald Simpson v. Millicent Warren
Date: April 10, 2012
Docket Number: 09-2347
General Medicine PC v. Horizon/CMS Health Care Corpor
Date: April 10, 2012
Docket Number: 10-1315
General Medicine PC v. Horizon/CMS Health Care Corp
Date: April 10, 2012
Docket Number: 10-1397
Universal Image Productions v. Federal Insurance Company
Date: April 10, 2012
Docket Number: 10-1564
Dallas Cobbs v. George Pramstaller
Date: April 10, 2012
Docket Number: 10-2089
Bench Billboard Co. v. City of Cincinnati  
Date: April 10, 2012
Docket Number: 10-3750

Justia Opinion Summary: Wanting to place its advertising benches on private property and in public rights-of-way, the company first sued the city in 1993. The parties settled. The city granted the company 300 permits and amended laws to give…

Tennie Parson v. CSX Transportation Inc.
Date: April 10, 2012
Docket Number: 10-4338
United States v. Carney  
Date: April 10, 2012
Docket Number: 10-5638

Justia Opinion Summary: Defendant was sentenced to 51 months in prison after entering a conditional guilty plea to charges of being a felon in possession of a firearm (18 U.S.C. 922(g)), making counterfeit money (18 U.S.C. 471), and passing…

USA v. Tracy Feagan
Date: April 9, 2012
Docket Number: 09-5516
Emmett Petersen v. West Michigan Community Mental
Date: April 9, 2012
Docket Number: 10-2201
USA v. Ahmad Jallad
Date: April 9, 2012
Docket Number: 10-4412
Lisa Spangler v. Lucas County, Ohio
Date: April 9, 2012
Docket Number: 10-4505
In re: Jonathan Webb v.
Date: April 9, 2012
Docket Number: 11-8016
George Kutlenios v. UnumProvident Corporation
Date: April 6, 2012
Docket Number: 09-2604
USA v. Andre Williams
Date: April 6, 2012
Docket Number: 10-1558
Gary Stevens v. Thetford Township
Date: April 6, 2012
Docket Number: 10-1766
Brown v. Cassens Transp. Co.  
Date: April 6, 2012
Docket Number: 10-2334

Justia Opinion Summary: Plaintiffs, allegedly injured while working for Cassens, sought worker's compensation benefits under Michigan’ law. Cassens’s third-party administrator, denied each plaintiff benefits. Plaintiffs filed suit, alleging…

USA v. Demetrius Williams
Date: April 6, 2012
Docket Number: 10-3907
Yeschick v. Mineta  
Date: April 6, 2012
Docket Number: 10-4151

Justia Opinion Summary: Plaintiff, an air traffic controller 1974-1981, was fired by President Reagan and subject to a ban on rehiring until 1993, when he applied for rehiring. He had moved and did not update his contact information. He was not…

Todor Alexandrov v. Eric Holder, Jr.
Date: April 6, 2012
Docket Number: 10-4270
Rashoun Smith v. City of Akron
Date: April 6, 2012
Docket Number: 10-4418
R. Young v. USA
Date: April 6, 2012
Docket Number: 10-5063
Saeid Shafizadeh v. Jerry Bowles
Date: April 6, 2012
Docket Number: 10-6417
USA v. Stephen Hammonds
Date: April 6, 2012
Docket Number: 10-6498
Terry Krukemyer v. James Forcum
Date: April 6, 2012
Docket Number: 11-3121
Fifth Third Bank v. Dial Properties, LLC
Date: April 6, 2012
Docket Number: 11-5300
Rashad v. Lafler  
Date: April 5, 2012
Docket Number: 09-2371

Justia Opinion Summary: Charged with possession of more than 650 grams of cocaine with intent to deliver in 1988, petitioner was convicted of possession of more than 650 grams of cocaine. At the time, the offense required a mandatory sentence…

USA v. Michael Flowers
Date: April 5, 2012
Docket Number: 09-5500
USA v. Derrick Benton
Date: April 5, 2012
Docket Number: 09-6200
McPhearson v. United States  
Date: April 5, 2012
Docket Number: 09-6509

Justia Opinion Summary: Defendant was convicted of knowingly possessing with the intent to distribute approximately 4.9 grams of cocaine base, 21 U.S.C. 841(a)(1); 18 U.S.C. 2. Following direct review, he sought correction of his sentence…

United States v. Kearney  
Date: April 5, 2012
Docket Number: 10-1532

Justia Opinion Summary: Defendant pleaded guilty to possession with intent to distribute crack cocaine, 21 U.S.C. 841(a)(1), and being a felon in possession of a firearm, 18 U.S.C. 922(g)(1). He was sentenced to the statutory of minimum of 180…

USA v. Phillip Dunlap
Date: April 5, 2012
Docket Number: 10-2621
Andrew Dobek v. Mary Berghuis
Date: April 5, 2012
Docket Number: 11-1351
Sandra Chambers v. State of MI
Date: April 5, 2012
Docket Number: 11-1442
Suresh Dakshinamoorthy v. National Association of Boards
Date: April 5, 2012
Docket Number: 11-1644
Telma Rodriguez v. Eric Holder, Jr.
Date: April 5, 2012
Docket Number: 11-3182

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