2013 Sixth Circuit US Court of Appeals Case Law

Opinions 501 - 1000 of 1588

Patrick Devlin v. Richard Kalm
Date: August 15, 2013
Docket Number: 12-2588
Shannon Graves v. Mahoning County
Date: August 15, 2013
Docket Number: 12-3047
Rockies Express Pipeline, LLC v. 4.895 Acres of Land, More or Less  
Date: August 15, 2013
Docket Number: 12-3069

Justia Opinion Summary: REX was unsuccessful in privately obtaining easements from defendants to install an interstate natural-gas pipeline authorized by the Federal Energy Regulatory Commission (FERC) under a coal mine in Ohio and had to…

Ward v. Holder  
Date: August 15, 2013
Docket Number: 12-3197

Justia Opinion Summary: Ward, a 50-year-old man from the United Kingdom, obtained lawful-permanent-resident status in 1995. Ward left the U.S. in 2003 to take care of his mother, who suffered from dementia. When he returned in 2006, Ward…

Shanya Rainey v. Jeff Patton
Date: August 15, 2013
Docket Number: 12-3796
Brumley v. Albert Brumley & Sons, Inc.  
Date: August 15, 2013
Docket Number: 12-5386

Justia Opinion Summary: In 1975, Brumley assigned to his sons, Robert and William, his interests in a copyright to the hit gospel song, “I’ll Fly Away.” In 2006, Brumley’s four other children sought to terminate the assignment. Robert refused…

Henry Hodges v. Stanton Heidle, Warden
Date: August 14, 2013
Docket Number: 09-5021
Speet v. Schuette  
Date: August 14, 2013
Docket Number: 12-2213

Justia Opinion Summary: The Michigan anti-begging statute, Mich. Comp. Laws 900, has existed since at least 1929 and provides that “[a] person is a disorderly person if the person is any of the following: ... (h) A person found begging in a…

16630 Southfield Ltd. P'ship v. Flagstar Bank, FSB  
Date: August 14, 2013
Docket Number: 12-2620

Justia Opinion Summary: Danou is a naturalized U.S. citizen from Iraq. He, his family, and his trust own several real estate ventures, including Southfield, Triple Creek, and Danou Technical. In 2006 Southfield borrowed $13 million from…

Elvin Maldonado-Reyes v. Eric Holder, Jr.
Date: August 14, 2013
Docket Number: 12-3177
Gene Garza v. Norfolk Southern Railway Co.
Date: August 14, 2013
Docket Number: 12-4017
Henry Stanley, Jr. v. Colleen Arnold
Date: August 14, 2013
Docket Number: 12-4444
Cummins v. Bic USA, Inc.  
Date: August 14, 2013
Docket Number: 12-5635

Justia Opinion Summary: A three-year-old child found a cigarette lighter in his father’s truck and used it to loosen a button on his shirt. His shirt caught fire and he spent three weeks in the hospital, where he was treated for second and…

Gary Vander Boegh v. EnergySolutions, Inc.
Date: August 14, 2013
Docket Number: 12-5643
The Contributor v. City of Brentwood  
Date: August 14, 2013
Docket Number: 12-6598

Justia Opinion Summary: The Contributor produces a street newspaper to educate people about homelessness and poverty and helps develop job skills for homeless and formerly homeless persons, employing them as street vendors. Two such vendors…

Jose Callejas v. Eric Holder, Jr.
Date: August 13, 2013
Docket Number: 12-3043
USA v. Carl Drewery
Date: August 13, 2013
Docket Number: 12-4128
Andrea Soddu v. Procter & Gamble Company
Date: August 13, 2013
Docket Number: 12-4271
USA v. Roy Tarver
Date: August 13, 2013
Docket Number: 12-4488
United States v. Woodruff  
Date: August 13, 2013
Docket Number: 12-5240

Justia Opinion Summary: Woodruff pled guilty to being a felon in possession of a firearm and was sentenced to 120 months’ imprisonment as an armed career criminal. The Sixth Circuit affirmed, rejecting arguments that the district court…

Adamov v. U.S. Bank Nat'l Ass'n  
Date: August 13, 2013
Docket Number: 12-6114

Justia Opinion Summary: Adamov immigrated to the U.S. in 1992 and began working at the bank in 1998. He became a district manager in Louisville, with an excellent employment record. In 2005, the bank hired Hartnack as Vice-Chairman, three…

Douglas Sumner v. Armstrong Coal Company, Inc.
Date: August 13, 2013
Docket Number: 12-6178
Douglas Sumner v. Armstrong Coal Company, Inc.
Date: August 13, 2013
Docket Number: 12-6255
Lindsey v. Pinnacle Nat'l Bank  
Date: August 13, 2013
Docket Number: 12-6362

Justia Opinion Summary: Lindsey filed a voluntary Chapter 11 petition for bankruptcy relief. His reorganization plan identified 12 classes of creditors. Lindsey sought to retain most of his assets, including several pieces of real estate, so…

In re: Carl Mace v.
Date: August 13, 2013
Docket Number: 12-8025
USA v. Jonathan Davis
Date: August 12, 2013
Docket Number: 12-1637
USA v. Thomas Censke
Date: August 12, 2013
Docket Number: 12-1745
Tackett v. M&G Polymers USA, LLC,  
Date: August 12, 2013
Docket Number: 12-3329

Justia Opinion Summary: Retirees, dependents of retirees, and the union filed a class action suit against the retirees’ former employer, M&G, after M&G announced that they would be required to make health care contributions. The district court…

Hobert Tackett v. M&G Polymers USA, LLC
Date: August 12, 2013
Docket Number: 12-3407
Sonja Stankoski v. Commissioner of Social Security
Date: August 12, 2013
Docket Number: 12-4227
USA v. Donnie Jones
Date: August 12, 2013
Docket Number: 12-5137
USA v. Cesar Gaspar
Date: August 12, 2013
Docket Number: 12-5732
Efraim Garcia v. Carmen Palmer
Date: August 9, 2013
Docket Number: 10-2685
Steve Nolan v. Christine Money
Date: August 9, 2013
Docket Number: 11-3696
Sharp v. Aker Plant Servs. Grp., Inc.  
Date: August 9, 2013
Docket Number: 11-5419

Justia Opinion Summary: Aker’s Louisville team consisted of the project manager, Hudson; electrical and instrumentation (E&I) designers Ash, Kirkpatrick, Sharp, and Whitaker; three piping designers; an estimator/scheduler; and a drafter who was…

Rodney Palatka v. Savage Arms, Inc.
Date: August 9, 2013
Docket Number: 12-1475
David Gottage v. Rood
Date: August 9, 2013
Docket Number: 12-1480
Waldo v. Consumers Energy Co.  
Date: August 9, 2013
Docket Number: 12-1518

Justia Opinion Summary: While employed as an electrical line worker, Waldo was subjected routinely to sexual harassment. Her coworkers displayed sexually explicit materials in the workplace, locked her in a porta-potty, ridiculed her for…

Lucky's Detroit, LLC v. Double L, Inc.
Date: August 9, 2013
Docket Number: 12-1760
Tompkins v. Crown Corr, Inc.  
Date: August 9, 2013
Docket Number: 12-1857

Justia Opinion Summary: Tompkins was injured when she slipped in a pool of water on the floor and fell at McNamara Terminal in the Detroit Metropolitan Airport (DTW). She sued Northwest Airlines, which she alleged had possession and control of…

Lela Tompkins v. Crown Corr, Inc.
Date: August 9, 2013
Docket Number: 12-1928
City of Pontiac Retired Emps. Ass'n v. Schimmel  
Date: August 9, 2013
Docket Number: 12-2087

Justia Opinion Summary: Like many Michigan municipalities, Pontiac has experienced significant economic difficulties, especially since 2008. Michigan’s Governor appointed Schimmel as Pontiac’s emergency manager. Acting under Michigan’s…

United States v. Riley  
Date: August 9, 2013
Docket Number: 12-3273

Justia Opinion Summary: In 1997, Riley pled guilty to possession, with intent to distribute, of 53.17 grams of crack cocaine, 21 U.S.C.841(a)(1) and (b)(1)(A), and, after unsuccessfully challenging his designation as a “career offender,” was…

Findlay Truck Line, Inc. v. Central States Southeast and Southwest
Date: August 9, 2013
Docket Number: 12-3450
Findlay Truck Line, Inc. v. Cen. States SE & SW Areas Pension Fund  
Date: August 9, 2013
Docket Number: 12-3531

Justia Opinion Summary: Findlay sought relief from a withdrawal liability payment it allegedly owed the pension fund under the Multiemployer Pension Plan Amendments Act of 1980, 29 U.S.C. 1381-1461. Findlay had ceased making contributions to a…

Vill. of Maineville, OH v. Hamilton Twp. Bd. of Trs.  
Date: August 9, 2013
Docket Number: 12-4379

Justia Opinion Summary: In 2007 Hamilton Township imposed impact fees of about $2,100 per lot on developers of residential property. Salt Run, a residential developer, sought to avoid the fees by annexation to the Village of Maineville. Unable…

USA v. Donald Reynolds, Jr.
Date: August 8, 2013
Docket Number: 10-6394
Edward Gray v. Blaine Lafler
Date: August 8, 2013
Docket Number: 11-2093
Seaway Community Bank v. Progressive Casualty Insurance
Date: August 8, 2013
Docket Number: 11-2575
USA v. Otis Morris
Date: August 8, 2013
Docket Number: 12-1581
USA v. Rafael Murrey
Date: August 8, 2013
Docket Number: 12-2308
Richard Barron v. Blue Cross Blue Shield of Mich
Date: August 8, 2013
Docket Number: 12-2351
Ali Khodr v. Eric Holder, Jr.
Date: August 8, 2013
Docket Number: 12-3769
Jeffrey Eberle v. Warden, Mansfield Corr Inst
Date: August 8, 2013
Docket Number: 12-4213
USA v. William Long
Date: August 8, 2013
Docket Number: 12-5564
Melinda Keeling v. Coffee County, Tennessee
Date: August 8, 2013
Docket Number: 12-6250
Mary Scott v. Metropolitan Health Corp.
Date: August 7, 2013
Docket Number: 08-1934
United States v. Nelson  
Date: August 7, 2013
Docket Number: 12-5477

Justia Opinion Summary: Officers responded to an anonymous 911 call reporting that a black man wearing a blue shirt, with a “poofy” afro, riding a bicycle, had a pistol. Officer Meredith arrived and began talking with Nelson, who precisely…

Srouder v. Dana Light Axle Mfg., LLC  
Date: August 7, 2013
Docket Number: 12-5835

Justia Opinion Summary: In 2006 White began working at a job that required him to lift parts weighing between 20 and 75 pounds. White was considered a good worker, but had consistent attendance problems. Between January 26, 2009, and September…

USA v. Dwayne Davis, Jr.
Date: August 6, 2013
Docket Number: 11-3472
Jacqueline Brooks v. Commissioner of Social Securit
Date: August 6, 2013
Docket Number: 11-5654
William Tate v. General Motors LLC
Date: August 6, 2013
Docket Number: 12-1214
Mitchell Housey v. Macomb County
Date: August 6, 2013
Docket Number: 12-1766
Edward Fura v. Federal Express Corporation Long Term Disability
Date: August 6, 2013
Docket Number: 12-2062
Croffort Lumpkin v. Deutsche Bank National Trust C
Date: August 6, 2013
Docket Number: 12-2317
Allen Dunning v. War Memorial Hospital
Date: August 6, 2013
Docket Number: 12-2540
USA v. Johnny Suggs
Date: August 6, 2013
Docket Number: 12-3592
Paula Crawford v. JPMorgan Chase & Co.
Date: August 6, 2013
Docket Number: 12-3698
USA v. Norman Conner
Date: August 6, 2013
Docket Number: 12-4072
Ruth Lepe-Paz v. Eric Holder, Jr.
Date: August 6, 2013
Docket Number: 12-4394
Boaz v. FedEx Cust. Info. Servs., Inc.  
Date: August 6, 2013
Docket Number: 12-5319

Justia Opinion Summary: Boaz began working for FedEx in 1997, under an agreement that stated: “To the extent the law allows an employee to bring legal action against Federal Express Corporation, I agree to bring that complaint within the time…

United States v. Yancy  
Date: August 6, 2013
Docket Number: 12-6204

Justia Opinion Summary: Yancy pleaded guilty to felon-in-possession, carjacking, and use-of-firearm charges, 18 U.S.C. 922(g), 2119, and 924(c), and received a 156-month sentence. The Sixth Circuit affirmed, upholding the district court’s…

Shearson v. Holder  
Date: August 5, 2013
Docket Number: 11-4234

Justia Opinion Summary: In 2006, Shearson, the executive director of the Cleveland chapter of the Council on American-Islamic Relations, was stopped by U.S. Customs and Borders Protection as she and her daughter were returning from Canada,…

Kolley v. Adult Protective Servs.  
Date: August 5, 2013
Docket Number: 12-1283

Justia Opinion Summary: Jena is a 19-year-old with a genetic disorder that causes physical defects and severe mental disability. She apparently communicates at the level of a child between the ages of five and seven and has the social skills of…

Ralph Eldridge v. City of Warren
Date: August 5, 2013
Docket Number: 12-1500
Miami Valley Fair Housing Center v. The Connor Group
Date: August 5, 2013
Docket Number: 12-3284
Miami Valley Fair Hous. Ctr., Inc. v. Connor Grp.  
Date: August 5, 2013
Docket Number: 12-3314

Justia Opinion Summary: Connor Group owns and manages about 15,000 rental units throughout the U.S., including about 1,900 in the Dayton area. Its rental agent posted an ad on Craigslist: 599/1br – Great Bachelor Pad! (Centerville) … Our one…

Frazier v. Life Ins. Co. of N. Am.  
Date: August 5, 2013
Docket Number: 12-6216

Justia Opinion Summary: Frazier, a sorter for Publishers Printing, was covered by Publishers’ employee benefit plan, which provided disability insurance. In 2009, at age 42, she left her job due to back pain that radiated down her legs, which…

USA v. Dwayne Davis, Jr.
Date: August 2, 2013
Docket Number: 11-3472
Greenberg v. Procter & Gamble Co.  
Date: August 2, 2013
Docket Number: 11-4156

Justia Opinion Summary: In 2010, P&G began marketing Pampers disposable diapers with “Dry Max technology.” Two months later, the Consumer Product Safety Commission began investigating whether the diapers caused severe diaper rash. The district…

Carolyn Baker v. Chevron U.S.A. Inc.
Date: August 2, 2013
Docket Number: 11-4369
Carolyn Baker v. Chevron U.S.A. Inc.
Date: August 2, 2013
Docket Number: 12-3995
Ahmad Ali v. Eric Holder, Jr.
Date: August 2, 2013
Docket Number: 12-4066
IDA Carbon Corporation v. Avery Murphy
Date: August 2, 2013
Docket Number: 12-4357
John McGlone v. Jimmy Cheek
Date: August 2, 2013
Docket Number: 12-5306
USA v. William Gallion
Date: August 2, 2013
Docket Number: 12-6119
John Turner v. City of Paris, KY
Date: August 2, 2013
Docket Number: 13-5055
USA v. Roy West
Date: August 1, 2013
Docket Number: 11-2080
Ray v. United States  
Date: August 1, 2013
Docket Number: 11-6436

Justia Opinion Summary: In 2004, Ray was convicted on five counts of conduct involving child pornography, 18 U.S.C. 2251(a), 2252(a)(1), and 2252(a)(4)(B), and sentenced to concurrent prison terms of 180 months, 300 months, and 600 months. The…

Jing He v. Eric Holder, Jr.
Date: August 1, 2013
Docket Number: 12-4331
USA v. James Rogers
Date: August 1, 2013
Docket Number: 12-6352
Kovacic v. Cuyahoga Cnty. Dep't of Children & Family Servs.  
Date: July 31, 2013
Docket Number: 11-4002

Justia Opinion Summary: A Juvenile Court standing order provided that social workers had authority to remove and provide temporary emergency care for children at imminent risk of serious physical or emotional harm and to request assistance by…

White Family Companies, Inc. v. Ruth Slone
Date: July 31, 2013
Docket Number: 12-3265
In re: Dayton Title Agency, Inc.  
Date: July 31, 2013
Docket Number: 12-3359

Justia Opinion Summary: Dayton Title brokered real estate closings and had a trust account at PNC Bank for clients’ funds. In 1998-1999, Dayton facilitated bridge loans from defendants to Chari, from $1.9 million to $3.2 million, for commercial…

Modou Hydra v. Eric Holder, Jr.
Date: July 31, 2013
Docket Number: 12-3612
USA v. Mark Wynn
Date: July 31, 2013
Docket Number: 12-6319
USA v. Darin McAllister
Date: July 31, 2013
Docket Number: 12-6617
USA v. Adam Miller
Date: July 30, 2013
Docket Number: 11-6412
John MacDonald, Jr. v. Thomas M. Cooley Law School
Date: July 30, 2013
Docket Number: 12-2066
Adrian Stevenson v. Debra Scutt
Date: July 30, 2013
Docket Number: 12-2121
MacDonald v. Thomas M. Cooley Law School  
Date: July 30, 2013
Docket Number: 12-2130

Justia Opinion Summary: The Thomas M. Cooley Law School, accredited by the ABA, enrolls more students than any other U.S. law school and plans to expand. Cooley charges full-time students tuition of $36,750 per year, exclusive of other costs,…

USA v. Alex Cook
Date: July 30, 2013
Docket Number: 12-3827
Umana-Ramos v. Holder  
Date: July 30, 2013
Docket Number: 12-4274

Justia Opinion Summary: Ramos, a citizen of El Salvador, entered the U.S. without inspection or authorization in 2009, at the age of 14. In removal proceedings, he sought asylum and withholding of removal, claiming that, in El Salvador,…

USA v. James Holloway
Date: July 30, 2013
Docket Number: 12-5441
Gregory Cook v. Patricia Caruso
Date: July 29, 2013
Docket Number: 11-1454
Hal Love v. USA
Date: July 29, 2013
Docket Number: 11-6313
In Re: Dow Corning Corp v.
Date: July 29, 2013
Docket Number: 12-1253
USA v. Dwaine Alexander
Date: July 29, 2013
Docket Number: 12-1672
Haikel Moussa v. Eric Holder, Jr.
Date: July 29, 2013
Docket Number: 12-3652
Kinds v. OH Bell Tel. Co.  
Date: July 29, 2013
Docket Number: 12-4048

Justia Opinion Summary: Kinds was assaulted and threatened by her live-in boyfriend. She requested time off to find a new place to live, but did not have vacation time available and was not eligible for Family and Medical Leave Act leave…

Haikel Moussa v. Eric Holder, Jr.
Date: July 29, 2013
Docket Number: 12-4209
USA v. Sophia Austin
Date: July 29, 2013
Docket Number: 12-4431
Notredan, L.L.C. v. Old Republic Exchange Facilita
Date: July 29, 2013
Docket Number: 12-5852
USA v. Phillip Thompson
Date: July 29, 2013
Docket Number: 12-5853
Robert Cleveland, Jr. v. Frontstream DTI
Date: July 29, 2013
Docket Number: 12-6281
Tonya Lockhart v. Holiday Inn Express Southwind
Date: July 29, 2013
Docket Number: 12-6309
United States v. Hogg  
Date: July 26, 2013
Docket Number: 11-6105

Justia Opinion Summary: Hogg, charged with possession with intent to distribute 50 grams or more of crack cocaine and possession with intent to distribute an unspecified quantity of cocaine, pled guilty to possession with intent to distribute…

United States v. Capozzi  
Date: July 26, 2013
Docket Number: 12-6169

Justia Opinion Summary: Capozzi, a federal prisoner, rolled out of a transport van and fled. Personnel pursued him, firing shots. Two days later agents discovered Capozzi hiding in a wooded area. He was indicted for escaping from custody, 18…

Nichols v. Heidle  
Date: July 25, 2013
Docket Number: 06-6495

Justia Opinion Summary: Nichols, a Tennessee state prisoner awaiting execution, had an “oppressive and forlorn childhood, due to his father’s abuse, his mother’s illness, their poverty, and the church-dominated society into which he was born”…

Shweika v. Dep't of Homeland Sec.  
Date: July 25, 2013
Docket Number: 12-1645

Justia Opinion Summary: Shweika applied for naturalization in 2004. Three years passed without review. Shweika obtained a writ, compelling USCIS to complete review by May 30, 2008. On May 29, 2008, USCIS denied the application because Shweika…

Carpenter v. City of Flint  
Date: July 25, 2013
Docket Number: 12-2240

Justia Opinion Summary: Carpenter sued Flint, a councilwoman and the mayor, based on Carpenter’s termination from his position as Director of Transportation, asserting age and political discrimination, breach of contract, wrongful discharge,…

Yao Shi v. Eric Holder, Jr.
Date: July 25, 2013
Docket Number: 12-4305
USA v. Aundra Coats
Date: July 25, 2013
Docket Number: 12-4525
USA v. Jacquelen Kelly
Date: July 25, 2013
Docket Number: 12-6168
Franklin Park Lincoln-Mercury, v. Ford Motor Company
Date: July 24, 2013
Docket Number: 11-4375
Std. Fire Ins. Co. v. Ford Motor Co.  
Date: July 24, 2013
Docket Number: 12-1583

Justia Opinion Summary: Tennessee resident Lombard acquired a 1997 Lincoln Town Car in 2004. The car was partially manufactured, and its final assembly completed, in 1996 at Ford’s Wixom, Michigan plant. In March 2007, the Lincoln, which was…

David Cohron v. City of Louisville, KY
Date: July 24, 2013
Docket Number: 12-6297
USA v. Marvin Gaynor
Date: July 24, 2013
Docket Number: 12-6416
Romo v. Largen  
Date: July 23, 2013
Docket Number: 12-1870

Justia Opinion Summary: Romo was sleeping in the driver’s seat of a parked car, intoxicated, when he was approached by Officer Largen, who arrested Romo for operating a vehicle while intoxicated, based on Largen’s observation of Romo’s having…

USA v. Jimmy Jamil
Date: July 23, 2013
Docket Number: 12-2003
VanPamel v. TRW Vehicle Safety Sys., Inc.  
Date: July 23, 2013
Docket Number: 12-2173

Justia Opinion Summary: The plant’s union and TRW negotiated collective bargaining agreements, which included provisions for healthcare benefits for retirees. The last CBA became effective in 1993 and was scheduled to expire in 1996. The plant…

Mark Wajda v. Eric Holder, Jr.
Date: July 23, 2013
Docket Number: 12-3978
USA v. Kevin Murphy
Date: July 23, 2013
Docket Number: 12-4207
Willian Castro v. Eric Holder, Jr.
Date: July 23, 2013
Docket Number: 12-4246
USA v. Derrick Johnson
Date: July 23, 2013
Docket Number: 12-6184
USA v. Donshay Falls
Date: July 23, 2013
Docket Number: 12-6244
United States v. Adams  
Date: July 23, 2013
Docket Number: 12-6400

Justia Opinion Summary: In 2009, the district court sentenced Defendant to incarceration, followed by two years of supervised release, for the sale of counterfeit obligations. Supervised release began in November, 2010. In 2012, the district…

Howe v. City of Akron  
Date: July 22, 2013
Docket Number: 11-3752

Justia Opinion Summary: In 2004, Akron held promotional exams for fire department positions of Captain and Lieutenant. The exams were prepared, administered and scored by an outside testing consultant. Each exam contained a 100-question…

Charles Baker v. Becton, Dickinson and Company
Date: July 22, 2013
Docket Number: 11-6273
USA v. Phillip Gazzola
Date: July 22, 2013
Docket Number: 12-6366
USA v. Antoine Burks
Date: July 22, 2013
Docket Number: 12-6474
Fitzpatrick v. Bradshaw  
Date: July 19, 2013
Docket Number: 09-4515

Justia Opinion Summary: In 2001 Fitzpatrick killed his girlfriend, her 12-year-old daughter, and a neighbor. There were questions about his mental health. A pretrial hearing was held because of Fitzpatrick’s confession to his cousin that the…

USA v. Sammy Dyer
Date: July 19, 2013
Docket Number: 12-2600
Eka Akhvlediani v. Eric Holder, Jr.
Date: July 19, 2013
Docket Number: 12-3021
Wheel Specialties, Ltd v. Starr Wheel Group, Inc.
Date: July 19, 2013
Docket Number: 12-3330
Eka Akhvlediani v. Eric Holder, Jr.
Date: July 19, 2013
Docket Number: 12-4057
USA v. Daniel Ball
Date: July 19, 2013
Docket Number: 12-4372
Christopher Bailey v. United States Enrichment Corp.
Date: July 19, 2013
Docket Number: 12-4374
Town of Smyrna, TN v. Mun. Gas Auth. of GA  
Date: July 19, 2013
Docket Number: 12-5476

Justia Opinion Summary: The Authority was formed under Ga. Code 46-4-82(a) to provide member municipalities with natural gas. It operates as a non-profit, distributing profits and losses to member municipalities: 64 in Georgia, two in…

Wilmington Plantation, LLC v. Fidelity National Title Ins. Co.
Date: July 19, 2013
Docket Number: 12-5787
Brandon Jones v. Hamilton County Government
Date: July 19, 2013
Docket Number: 12-6079
Gina Glazer v. Whirlpool Corporation
Date: July 18, 2013
Docket Number: 10-4188
Pipefitters Local 636 Ins. Fund v. Blue Cross & Blue Shield of MI  
Date: July 18, 2013
Docket Number: 12-2265

Justia Opinion Summary: The Fund is a multi-employer trust fund under the Taft-Hartley Act, 29 U.S.C. 186, and the Employee Retirement Income Security Act, 29 U.S.C. 1001. Blue Cross is a Michigan non-profit corporation; its enabling statute…

USA v. Mustaffa Shabazz
Date: July 18, 2013
Docket Number: 12-3702
Rosendo Beltran-Rodriguez v. Eric Holder, Jr.
Date: July 18, 2013
Docket Number: 12-4160
Abdel Yasin v. Eric Holder, Jr.
Date: July 18, 2013
Docket Number: 12-4425
West Hills Farms, LLC v. ClassicStar Farms, Inc.
Date: July 18, 2013
Docket Number: 12-5467
West Hills Farms, LLC v. ClassicStar Farms, Inc.  
Date: July 18, 2013
Docket Number: 12-5475

Justia Opinion Summary: In 1990 Plummer, a recognized expert in horse-breeding and the tax consequences of related investments, created the Mare Lease Program to enable investors to participate in his horse-breeding business and take advantage…

USA v. Dewayne Ghoston
Date: July 18, 2013
Docket Number: 13-5001
USA v. Douglas Adams
Date: July 17, 2013
Docket Number: 11-5291
USA v. Russell Maricle
Date: July 17, 2013
Docket Number: 11-5308
USA v. William Stivers
Date: July 17, 2013
Docket Number: 11-5311
United States v. Adams  
Date: July 17, 2013
Docket Number: 11-5312

Justia Opinion Summary: Eight defendants who held positions with Clay County, Kentucky, were charged with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. 1962(d), based on participation in a vote-buying…

USA v. Freddy Thompson
Date: July 17, 2013
Docket Number: 11-5313
USA v. William Morris
Date: July 17, 2013
Docket Number: 11-5336
USA v. Stanley Bowling
Date: July 17, 2013
Docket Number: 11-5337
USA v. Debra Morris
Date: July 17, 2013
Docket Number: 11-5366
USA v. Michael Vanderwal
Date: July 17, 2013
Docket Number: 12-1513
USA v. Rolando Huntley
Date: July 17, 2013
Docket Number: 12-1737
Patricia Green v. Bank of America Corporation
Date: July 17, 2013
Docket Number: 12-2275
James Watters v. Commissioner of Social Security
Date: July 17, 2013
Docket Number: 12-2454
Eric Paasewe v. Action Group, Inc.
Date: July 17, 2013
Docket Number: 12-3701
USA v. Nathaniel Parker
Date: July 17, 2013
Docket Number: 12-5347
USA v. Clinton Turner
Date: July 17, 2013
Docket Number: 12-6012
Anthony Nicholson v. City of Clarksville
Date: July 17, 2013
Docket Number: 12-6318
James Davis v. Marshall County Ambulance Serv.
Date: July 17, 2013
Docket Number: 12-6480
USA v. Jonathone Johnson
Date: July 16, 2013
Docket Number: 12-1699
USA v. Bobby Williamson
Date: July 16, 2013
Docket Number: 12-6252
USA v. Clifford Visage
Date: July 16, 2013
Docket Number: 12-6401
Advance Sign Grp., LLC v. Optec Displays, Inc.  
Date: July 15, 2013
Docket Number: 12-3321

Justia Opinion Summary: Advance installs and services signs. It alleges that it entered into a contract to sell Optec’s electronic messaging signs to foodservice customers. Advance claims that Optec agreed not to sell directly to the…

Gelle Gelle v. Eric Holder, Jr.
Date: July 12, 2013
Docket Number: 12-3975
Jason Holbrook v. Louisiana-Pacific Corporation
Date: July 12, 2013
Docket Number: 12-4166
Mimi Lee v. City of Norwalk, Ohio
Date: July 12, 2013
Docket Number: 12-4172
Sylvester Washington v. Greg McQuiggin
Date: July 11, 2013
Docket Number: 11-1856
Harkness v. United States  
Date: July 11, 2013
Docket Number: 12-5711

Justia Opinion Summary: Harkness, a reserve Commander in the Navy Chaplain Corps, was denied a promotion to the rank of Captain by an annual selection board. The Secretary of the Navy denied his request to convene a special selection board…

Warren English v. Mary Berghuis
Date: July 10, 2013
Docket Number: 09-2632
Harrison v. State of Michigan  
Date: July 10, 2013
Docket Number: 10-2185

Justia Opinion Summary: In 1986, Harrison was charged with second-degree murder and carrying a firearm during commission of a felony, but was convicted of reckless use of a firearm resulting in death (a lesser-included Misdemeanor) and…

USA v. James Kohn
Date: July 10, 2013
Docket Number: 12-1800
International Union v. General Motors
Date: July 10, 2013
Docket Number: 12-2327
Samantha Culp v. Commissioner of Social Security
Date: July 10, 2013
Docket Number: 12-2472
USA v. Thomas Smith
Date: July 10, 2013
Docket Number: 12-2659
United States v. Jeter  
Date: July 10, 2013
Docket Number: 12-3909

Justia Opinion Summary: Toledo police officers, near a shopping center with few stores and in an area with many complaints of robberies, thefts, drug activity, and loitering, noticed a group of people, not going in or out of stores, but…

Yolanda Chigano v. City of Knoxville
Date: July 10, 2013
Docket Number: 12-6025
Dawn Bishop v. Ohio Dep't of Rehabilitation
Date: July 9, 2013
Docket Number: 10-3399
Entm't Prods., Inc. v. Shelby Cnty.  
Date: July 9, 2013
Docket Number: 11-6396

Justia Opinion Summary: The Tennessee Adult-Oriented Establishment Registration Act of 1998 is a county-option state law to address deleterious secondary effects associated with adult-oriented businesses, including crime, spread of venereal…

Louis Telerico v. Nationwide Mutual Fire Ins.
Date: July 9, 2013
Docket Number: 12-2209
Lockheed Martin Corporation v. The Goodyear Tire & Rubber Co.
Date: July 9, 2013
Docket Number: 12-4108
Beth Lee v. Commissioner of Social Security
Date: July 9, 2013
Docket Number: 12-6226
Beth Freeman v. Blue Ridge Paper Products, Inc
Date: July 9, 2013
Docket Number: 12-6259
USA v. Ricky Bryant
Date: July 8, 2013
Docket Number: 11-6355
USA v. Jonathan Waltman
Date: July 8, 2013
Docket Number: 12-3235
Dwayne Provience v. City of Detroit
Date: July 5, 2013
Docket Number: 12-1576
Stumpf v. Robinson
Date: July 3, 2013
Docket Number: 01-3613
Arnette Rodgers v. 36th District Court
Date: July 3, 2013
Docket Number: 11-2201
Engleson v. UNUM Life Ins. Co. of Am.  
Date: July 3, 2013
Docket Number: 12-4049

Justia Opinion Summary: Engleson, vice president of an Akron insurance agency, suffered from medical conditions, including Crohn’s disease and depression. He resigned in 2001 and sought long-term disability benefits from the company’s group…

Wei Fang v. Eric Holder, Jr.
Date: July 3, 2013
Docket Number: 12-4273
Mohamed Bushra v. Eric Holder, Jr.
Date: July 3, 2013
Docket Number: 12-4393
Lorna Fleming v. Flaherty & Collins, Inc.
Date: July 3, 2013
Docket Number: 12-5945
USA v. Ricardo Mathews
Date: July 2, 2013
Docket Number: 11-2392
USA v. Larry Coffelt
Date: July 2, 2013
Docket Number: 11-5510
Garner Padgett v. David Sexton
Date: July 2, 2013
Docket Number: 11-6276
GGNSC Springfield v. NLRB
Date: July 2, 2013
Docket Number: 12-1529
Triple A Int'l, Inc. v. Democratic Republic of the Congo  
Date: July 2, 2013
Docket Number: 12-1595

Justia Opinion Summary: Triple A, a Michigan corporation, has offices in Dearborn, Michigan, the Congo (previously known as Zaire), and Sierra Leone. In 1993, Zaire ordered military equipment worth $14,070,000 from Triple A. A South Korean…

GGNSC Springfield LLC v. Nat'l Labor Relations Bd.  
Date: July 2, 2013
Docket Number: 12-1628

Justia Opinion Summary: The Center, a licensed nursing home in Springfield, Tennessee, has about 100 employees, providing care to about 120 residents. An executive director oversees the facility, assisted by department heads, including a…

Spencer Carter, III v. Toyota Tsusho America, Inc.
Date: July 2, 2013
Docket Number: 12-5384
Maxie Higgason v. Vanderbilt Mortgage and Financ
Date: July 2, 2013
Docket Number: 12-5763
USA v. Kawain Woods
Date: July 2, 2013
Docket Number: 12-5911
USA v. Booker Sanders
Date: July 2, 2013
Docket Number: 12-5941
USA v. Michael Conder
Date: July 2, 2013
Docket Number: 12-5973
1651 North Collins Corp. v. Laboratory Corporation of Am.
Date: July 2, 2013
Docket Number: 12-5986
Robert Allen v. Terry Collins
Date: July 1, 2013
Docket Number: 10-4152
USA v. Nancy Hurley
Date: July 1, 2013
Docket Number: 12-3551
USA v. Deonte Sullins
Date: July 1, 2013
Docket Number: 12-3875
Innovation Ventures, LLC v. Bhelliom Enterprises Corp.
Date: June 28, 2013
Docket Number: 11-2090
Darla White v. Standard Insurance Company
Date: June 28, 2013
Docket Number: 12-1287
Donald Anson v. Corrections Corp. of America
Date: June 28, 2013
Docket Number: 12-3929
USA v. Alphonzo Wright
Date: June 28, 2013
Docket Number: 12-5843
In re: Weixel  
Date: June 28, 2013
Docket Number: 12-8047

Justia Opinion Summary: The Weixels filed a Chapter 7 petition; they were not eligible for relief under Chapter 13 due to the amount of their debt. The bankruptcy court dismissed, 11 U.S.C. 707(b)(1), (2) and (3), after considering bank…

USA v. Bonnie Helt
Date: June 27, 2013
Docket Number: 11-3406
USA v. Sidney Brown
Date: June 27, 2013
Docket Number: 12-1591
Randall Lozar v. Birds Eye Foods, Inc.
Date: June 27, 2013
Docket Number: 12-1945
USA v. Thomas Parenteau
Date: June 27, 2013
Docket Number: 12-3176
USA v. Ardith Dobson
Date: June 27, 2013
Docket Number: 12-5922
Marcus Werner v. Bell Family Medical Center, Inc.
Date: June 27, 2013
Docket Number: 12-6059
United States v. Bistline  
Date: June 27, 2013
Docket Number: 13-3150

Justia Opinion Summary: Bistline pled guilty to knowingly possessing 305 images and 56 videos of child pornography on his computer, many of which depicted 8- to 10-year-old girls being raped by adult men. His recommended Guidelines sentence was…

Willie Sanders v. Cindi Curtin
Date: June 26, 2013
Docket Number: 11-1712
Yaldo v. Doe
Date: June 26, 2013
Docket Number: 12-1840
USA v. Sherman Wimberly
Date: June 26, 2013
Docket Number: 12-2210
USA v. Darnell Dukes
Date: June 26, 2013
Docket Number: 12-4065
Dominique Edgerson v. City of Southfield
Date: June 25, 2013
Docket Number: 12-1785
Main Al Qudah v. Eric Holder, Jr.
Date: June 25, 2013
Docket Number: 12-4235
USA v. Carlos Logan
Date: June 24, 2013
Docket Number: 10-6239
USA v. Carlos Logan
Date: June 24, 2013
Docket Number: 10-6304
Anthony Johnson v. USA
Date: June 24, 2013
Docket Number: 12-2056
Jared Reminsky v. USA
Date: June 24, 2013
Docket Number: 12-3868
USA v. Ronnie Buffer
Date: June 24, 2013
Docket Number: 12-5052
USA v. Jackie Roberts
Date: June 24, 2013
Docket Number: 12-5464
William Langfan v. The Goodyear Tire & Rubber Co.
Date: June 21, 2013
Docket Number: 12-1110
USA v. Patrick Wiseman
Date: June 21, 2013
Docket Number: 12-2309
Rachael Nyamayedenga v. Eric Holder, Jr.
Date: June 21, 2013
Docket Number: 12-3340
USA v. John White
Date: June 21, 2013
Docket Number: 12-3874
Rachael Nyamayedenga v. Eric Holder, Jr.
Date: June 21, 2013
Docket Number: 12-4146
USA v. William Lucas
Date: June 21, 2013
Docket Number: 12-5502
Stanford Kinslow v. Fifth Third Bank, Inc.
Date: June 21, 2013
Docket Number: 12-6183
United States v. Tavera  
Date: June 20, 2013
Docket Number: 11-6175

Justia Opinion Summary: Mendoza drove a truck from North Carolina to Tennessee with Tavera as a passenger. The truck contained construction equipment. A large quantity of methamphetamine was hidden under nails. The truck was stopped after being…

Brenda Pearce v. Faurecia Exhaust Systems, Inc.
Date: June 19, 2013
Docket Number: 12-3983
Ivory Yates v. USA
Date: June 19, 2013
Docket Number: 12-4336
Carolyn Ali v. University of Mich. Health Sys.
Date: June 18, 2013
Docket Number: 12-2131
Jose Torres-Vaquerano v. Eric Holder, Jr.
Date: June 18, 2013
Docket Number: 12-3355
Evelin Solis-Gonzalez v. Eric Holder, Jr.
Date: June 18, 2013
Docket Number: 12-4116
USA v. Clennon Fuller
Date: June 18, 2013
Docket Number: 12-5977
USA v. Fred Roser, IV
Date: June 18, 2013
Docket Number: 12-6212
Stella Hall v. The Ohio Bell Telephone Co.
Date: June 17, 2013
Docket Number: 12-4032
Daley v. Mostoller  
Date: June 17, 2013
Docket Number: 12-6130

Justia Opinion Summary: Daley opened an IRA with Merrill Lynch, rolling over $64,646 from another financial institution. He signed a contract with a "liens" provision that pledged the IRA as security for any future debts to Merrill Lynch. No…

USA v. Ricky Hughes
Date: June 17, 2013
Docket Number: 12-6147
J. D. Fuller v. Jeffery Woods
Date: June 14, 2013
Docket Number: 11-2425
USA v. Denise Huffman
Date: June 14, 2013
Docket Number: 12-3213
Jalenna Bowie v. Clear Your Debt, LLC
Date: June 14, 2013
Docket Number: 12-3458
USA v. Miguel Espericueta-Perez
Date: June 14, 2013
Docket Number: 12-3960
Andre Mayfield v. Jim Morrow
Date: June 13, 2013
Docket Number: 11-6156
En Zhu v. Eric Holder, Jr.
Date: June 13, 2013
Docket Number: 12-3907
Robert Stooksbury, Jr. v. Michael Ross
Date: June 13, 2013
Docket Number: 12-5739
Sherrie Durham v. Bill Haslam
Date: June 13, 2013
Docket Number: 12-5965
Robert Stooksbury, Jr. v. Michael Ross
Date: June 13, 2013
Docket Number: 12-6042
Robert Stooksbury, Jr. v. Michael Ross
Date: June 13, 2013
Docket Number: 12-6230
Rafael Correa v. James Simone, Jr.
Date: June 12, 2013
Docket Number: 11-4441
Christine Hoff-Pierre v. University Hospital, Inc.
Date: June 12, 2013
Docket Number: 12-3384
USA v. Dajuan Wren
Date: June 11, 2013
Docket Number: 11-2491
Hrivnak v. NCO Portfolio Mgmt., Inc.  
Date: June 11, 2013
Docket Number: 11-3142

Justia Opinion Summary: Hrivnak filed a purported class action under the Fair Debt Collection Practices Act, 15 U.S.C. 1692–1692p, and Ohio consumer-protection law, Ohio Rev. Code §§ 1345.01–.99, 4165.01–04, seeking statutory, compensatory, and…

USA v. Michael Cathey
Date: June 11, 2013
Docket Number: 12-1039
USA v. Corey Cribbs
Date: June 11, 2013
Docket Number: 12-2306
Sadie v. City of Cleveland  
Date: June 11, 2013
Docket Number: 12-3142

Justia Opinion Summary: Cleveland has had an age-65 mandatory retirement policy for police and fire department personnel since 1960. The policy allowed the chief of police or the fire department to allow a person to continue on active duty on a…

Joseph Sadie v. City of Cleveland
Date: June 11, 2013
Docket Number: 12-3143
United States v. Stafford  
Date: June 11, 2013
Docket Number: 12-3238

Justia Opinion Summary: Stafford was convicted of violating 18 U.S.C. 922(g)(1), felon in possession of a firearm and ammunition, and sentenced to 262 months of imprisonment. His guideline calculation was enhanced based on armed-career-criminal…

USA v. Herald Alexander
Date: June 11, 2013
Docket Number: 12-3436
USA v. David Katrenick
Date: June 11, 2013
Docket Number: 12-3728
Traton News, LLC v. Traton Corp.
Date: June 11, 2013
Docket Number: 12-4139
Christopher Lowry v. JP Morgan Chase Bank, NA
Date: June 11, 2013
Docket Number: 12-4222
USA v. Stephanie Arzola
Date: June 10, 2013
Docket Number: 10-1956
Bryan Pazdzierz v. First Am. Title Ins.
Date: June 10, 2013
Docket Number: 11-2398
Pazdzierz v. First Am. Title Ins. Co.  
Date: June 10, 2013
Docket Number: 11-2441

Justia Opinion Summary: The debtor worked Saylor’s nightclub and for another entity owned by Saylor, scouting for commercial properties. Debtor obtained loans ($1,018,350) to purchase four Michigan car washes. The loan closings were conducted…

Richard Solether v. Jesse Williams
Date: June 10, 2013
Docket Number: 11-3698
USA v. Demario Brown
Date: June 10, 2013
Docket Number: 12-2208
Peabody Coal Co. v. Dir., Office of Workers' Comp.  
Date: June 10, 2013
Docket Number: 12-3568

Justia Opinion Summary: Brigance worked as a coal miner for 20 years, until he stopped working in 1994 because of shortness of breath, which prevented him from obtaining other employment. Brigance obtained Kentucky state black lung benefits,…

USA v. Paul Jenkins
Date: June 10, 2013
Docket Number: 12-3723
USA v. Jason Jahns
Date: June 10, 2013
Docket Number: 12-3724
USA v. Demetrius Williams
Date: June 10, 2013
Docket Number: 12-3878
USA v. Eric Sanchez
Date: June 10, 2013
Docket Number: 12-5700
Douglas Mathis v. Roland Colson
Date: June 7, 2013
Docket Number: 11-6480
USA v. James Cole
Date: June 7, 2013
Docket Number: 12-1882
Tricia Lewis v. Myron Wheatley
Date: June 7, 2013
Docket Number: 12-3462
Janosek v. City of Cleveland  
Date: June 7, 2013
Docket Number: 12-4028

Justia Opinion Summary: Janosek owns a business that makes welded ring products. The business uses water to cool hydraulics used in the process. In or before 1999 Janosek installed closed loop water chillers that he hoped would recapture the…

USA v. Patrick Mahoney
Date: June 7, 2013
Docket Number: 12-4240
USA v. Young Moon
Date: June 7, 2013
Docket Number: 12-5994
Ande Khother v. DeEulis
Date: June 6, 2013
Docket Number: 12-1929
United States v. Figuerdo-Diaz  
Date: June 5, 2013
Docket Number: 11-5827

Justia Opinion Summary: Federal agents tracked Rivas from Texas to Memphis, suspecting he might be trafficking drugs. Rivas later met defendants and the three drove around Memphis in multiple vehicles before arriving at a warehouse. One of the…

Imad Alshaibani v. Litton Loan Servicing LP
Date: June 5, 2013
Docket Number: 12-4071
Louzon v. Ford Motor Co.  
Date: June 4, 2013
Docket Number: 11-2356

Justia Opinion Summary: In June 2007, Louzon, a Ford product engineer, took an approved leave of absence to visit family in Gaza. While he was there, security issues in the region caused Israel to close its borders, making it impossible for…

Flores v. U.S. Citizenship & Immigration Servs.  
Date: June 4, 2013
Docket Number: 12-3549

Justia Opinion Summary: Suazo is a Honduran immigrant. He entered the U.S. without inspection in 1998. He has been in the U.S. continuously since that time. In 1999, Suazo was granted Temporary Protected Status (TPS) due to his Honduran…

Veronika Nikolajuk v. Eric Holder, Jr.
Date: June 4, 2013
Docket Number: 12-3802
Archie Donald v. Buckman Laboratories, Inc.
Date: June 4, 2013
Docket Number: 12-5708
USA v. Tellis Williams
Date: June 4, 2013
Docket Number: 12-5858
USA v. Lucio Sanchez-Rosas
Date: June 4, 2013
Docket Number: 12-5995
Cynthia Ray v. Tonya Davis
Date: June 4, 2013
Docket Number: 12-6238
United States v. Zabawa  
Date: June 3, 2013
Docket Number: 11-1519

Justia Opinion Summary: While awaiting a hearing, Zabawa made threats and behaved in an agitated way. Officer Murphy decided to handcuff Zabawa to prevent him from disarming an officer. Before he could do so, Zabawa lunged at Murphy and…

Brian Cummings v. Warden, Ross Correctional Inst.
Date: June 3, 2013
Docket Number: 11-3390
Marquette General Hospital v. Excalibur Medical Imaging, LLC
Date: June 3, 2013
Docket Number: 12-1170
Lowren Dow v. Rheem Manufacturing Company
Date: June 3, 2013
Docket Number: 12-1742
USA v. Anthony Brown
Date: June 3, 2013
Docket Number: 12-1969
Dante Person v. Michael Sheets
Date: June 3, 2013
Docket Number: 12-3996
James Dawson v. John Dorman
Date: June 3, 2013
Docket Number: 12-6163
USA v. Carolyn Moore
Date: May 31, 2013
Docket Number: 12-1304
USA v. Daryl Foster
Date: May 31, 2013
Docket Number: 12-1642
Burenjargal Dugarsuren v. Eric Holder, Jr.
Date: May 31, 2013
Docket Number: 12-3528
Sharon Hall v. Lynne Callahan
Date: May 31, 2013
Docket Number: 12-3708
Omar Ide Abdou v. Eric Holder, Jr.
Date: May 31, 2013
Docket Number: 12-3722
Donna Manwaring v. Erick Martinez
Date: May 31, 2013
Docket Number: 12-3835
USA v. Elmer Melesio
Date: May 31, 2013
Docket Number: 12-5974
Jim Boggs v. 3M Company
Date: May 31, 2013
Docket Number: 12-6062
Davis v. Cintas Corp.  
Date: May 30, 2013
Docket Number: 10-1662

Justia Opinion Summary: Davis sued Cintas, individually and on behalf of a class of female job applicants denied employment as entry-level sales representatives, alleging that Cintas’s hiring practices led to gender discrimination, in violation…

USA v. Francis Sharrak
Date: May 30, 2013
Docket Number: 12-1654
Lutz v. Chesapeake Appalachia, L.L.C.  
Date: May 29, 2013
Docket Number: 10-4538

Justia Opinion Summary: Plaintiffs, the owners and lessors of royalty rights to natural gas produced in Trumbull and Mahoning Counties in Ohio, filed a putative class-action lawsuit, alleging that three interrelated energy companies that…

Regis Lutz v. Chesapeake Appalachia, L.L.C.
Date: May 29, 2013
Docket Number: 11-3034
USA v. George Dodson, III
Date: May 29, 2013
Docket Number: 12-2205
Washburn v. Lawrence Cnty. Bd. of Comm'rs  
Date: May 29, 2013
Docket Number: 12-4011

Justia Opinion Summary: In 2008, Washburn was seriously injured when the door of an airplane hangar, T-hangar 12, blew off and hit her in the face and torso during a storm at an airpark owned by Lawrence County and operated by Attitude…

USA v. Christopher Osteen
Date: May 29, 2013
Docket Number: 12-5566
Maxie Higgason v. Vanderbilt Mortgage and Finance
Date: May 29, 2013
Docket Number: 12-5763
USA v. Gabrion
Date: May 28, 2013
Docket Number: 02-1386
USA v. Gabrion
Date: May 28, 2013
Docket Number: 02-1461
United States v. Gabrion  
Date: May 28, 2013
Docket Number: 02-1570

Justia Opinion Summary: In August, 1996, Timmerman arrived at her mother’s home, hysterical and bleeding from a laceration on her nose. She said that a man named Gabrion had raped her. Timmerman was 19 years old and had given birth to a baby…

Vanderbilt Mortg. & Fin., Inc. v. Westenhoefer  
Date: May 28, 2013
Docket Number: 11-6216

Justia Opinion Summary: In 2009, Epling purchased a manufactured home, borrowing funds from Vanderbilt secured by a security interest in her manufactured home. Epling resided in Magoffin County, Kentucky. Vanderbilt filed an application for…

USA v. Quin Willis
Date: May 28, 2013
Docket Number: 12-3768
USA v. Laroy Dock
Date: May 28, 2013
Docket Number: 12-3773
USA v. Milton Willis
Date: May 28, 2013
Docket Number: 12-3880
Kimberly Walker v. United States Postal Service
Date: May 28, 2013
Docket Number: 12-5404
USA v. Exsaul Silva-Garcia
Date: May 28, 2013
Docket Number: 12-5610
USA v. Richard Persa
Date: May 24, 2013
Docket Number: 11-3948
USA v. Matthew Holland
Date: May 24, 2013
Docket Number: 11-4301
Michelle Richter v. American Aggregates Corporation
Date: May 24, 2013
Docket Number: 12-1624
Michelle Richter v. American Aggregates Corporation
Date: May 24, 2013
Docket Number: 12-1641
Grant, Konvalinka & Harrison v. Banks
Date: May 24, 2013
Docket Number: 12-5874
In re McKenzie  
Date: May 24, 2013
Docket Number: 12-5875

Justia Opinion Summary: The Trustee for McKenzie’s bankruptcy estate filed an adversary proceeding against GKH, McKenzie’s law firm (and a creditor), seeking records pertaining to entities in which McKenzie allegedly had an interest (11 U.S.C.…

Grant, Konvalinka & Harrison v. Leroy
Date: May 24, 2013
Docket Number: 12-5876
Nat'l Viatical, Inc.,v. Universal Settlement Int'l, Inc.  
Date: May 23, 2013
Docket Number: 12-2262

Justia Opinion Summary: USI sued defendants for five million dollars, claiming misappropriation of funds held in escrow. USI also sought relief under the Companies’ Creditors Arrangement Act of Canada (similar to a reorganization bankruptcy).…

Ciera Daniel v. Commissioner of Social Security
Date: May 23, 2013
Docket Number: 12-2519
Exact Software N. Am., Inc. v. Infocon Sys., Inc.  
Date: May 23, 2013
Docket Number: 12-3538

Justia Opinion Summary: Exact developed business software. Infocon began distributing Exact’s software in 1998. A conflict arose when Exact allegedly abandoned a scheduled upgrade, leaving distributors like Infocon out to dry, and Infocon…

IN State Dist. Counsel v. Omnicare, Inc.  
Date: May 23, 2013
Docket Number: 12-5287

Justia Opinion Summary: Plaintiffs are investors who purchased Omnicare securities in a 2005 public offering. They sold their securities a few weeks later and sought relief under the Securities Act of 1933,15 U.S.C. 77k, alleging that the…

USA v. Joshua Dumphord
Date: May 23, 2013
Docket Number: 12-6222
Shelia Runkle v. Becky Pancake
Date: May 23, 2013
Docket Number: 12-6229
LaFountain v. Harry  
Date: May 22, 2013
Docket Number: 11-1496

Justia Opinion Summary: The Michigan Department of Corrections agreed to house LaFountain at Lakeland in exchange for dismissal of his lawsuits. LaFountain wanted assignment to Lakeland to enable family visits and avoid further retaliation from…

Douglas Wiseman v. Awreys Bakeries, LLC
Date: May 22, 2013
Docket Number: 11-2323
Michael Stokes v. Debra Scutt
Date: May 22, 2013
Docket Number: 11-2448
Schlaud v. Snyder  
Date: May 22, 2013
Docket Number: 12-1105

Justia Opinion Summary: Plaintiffs receive subsidies from Michigan’s Child Development and Care Program for providing home childcare services for low-income families. Following creation of the Home Based Child Care Council, a union was…

Hany Choulagh v. Eric Holder, Jr.
Date: May 22, 2013
Docket Number: 12-1957
Mary Kern v. Chrysler UAW Pension
Date: May 22, 2013
Docket Number: 12-2049
USA v. Shane Roush
Date: May 22, 2013
Docket Number: 12-3847
Karrie Kirkland v. Commissioner of Social Securit
Date: May 22, 2013
Docket Number: 12-4062
David Petroskey v. C.A. Picard, Inc.
Date: May 22, 2013
Docket Number: 12-4202
USA v. Billy Nichols, Sr.
Date: May 22, 2013
Docket Number: 12-5131
USA v. Cedric Smith-Hodges
Date: May 22, 2013
Docket Number: 12-6023
USA v. Elpidio Cabrera-Bailon
Date: May 21, 2013
Docket Number: 10-6269
USA v. Elpidio Cabrera-Bailon
Date: May 21, 2013
Docket Number: 10-6271
USA v. Elpidio Cabrera-Bailon
Date: May 21, 2013
Docket Number: 10-6272
Carlos Martell v. IDS Property Casualty Ins.
Date: May 21, 2013
Docket Number: 12-1603
Carlos Martell v. IDS Property Casualty Ins.
Date: May 21, 2013
Docket Number: 12-1706
Zhi Li v. Eric Holder, Jr.
Date: May 21, 2013
Docket Number: 12-4254
USA v. Tavis Martin
Date: May 21, 2013
Docket Number: 12-5723
Sara Crutchfield v. Transamerica Occidental Life Ins.
Date: May 21, 2013
Docket Number: 12-6276
USA v. Martin Castanon-Campos
Date: May 20, 2013
Docket Number: 12-1466
County of Oakland v. Federal Housing Finance Agency
Date: May 20, 2013
Docket Number: 12-2135
Genesee Cty, v. Fed. Hous. Fin. Agency  
Date: May 20, 2013
Docket Number: 12-2136

Justia Opinion Summary: The Michigan State Real Estate Transfer Tax, MICH.COMP.LAWS 207.521, and the County Real Estate Transfer Tax, section 207.501, impose a tax when a deed or other instrument of conveyance is recorded during the transfer of…

AMI Entertainment Network, Inc v. Zurich American Ins. Co.
Date: May 20, 2013
Docket Number: 12-2511
Xuejiao Ji v. Eric Holder, Jr.
Date: May 20, 2013
Docket Number: 12-3849
USA v. Thomas Stetler
Date: May 20, 2013
Docket Number: 12-5342
USA v. Daniel Cole
Date: May 20, 2013
Docket Number: 12-5430
Tanya Cobb v. Keystone Memphis, LLC
Date: May 20, 2013
Docket Number: 12-5931
EEOC v. Memphis Health Center, Inc.
Date: May 17, 2013
Docket Number: 11-6426
EEOC v. Memphis Health Center, Inc.
Date: May 17, 2013
Docket Number: 11-6427
USA v. Cornelius Blewett
Date: May 17, 2013
Docket Number: 12-5226
United States v. Blewitt  
Date: May 17, 2013
Docket Number: 12-5582

Justia Opinion Summary: In 2005 the Blewetts were convicted of crack cocaine offenses and sentenced to a mandatory minimum of 10 years each under the 100-to-1 crack cocaine law, based on the quantity of crack cocaine possessed. The Fair…

USA v. Jeremy Edington
Date: May 16, 2013
Docket Number: 11-4412
Tracey Madry v. Gibralter National Corporation
Date: May 16, 2013
Docket Number: 12-1286
Taimi Megivern v. Glacier Hills Incorporated
Date: May 16, 2013
Docket Number: 12-1330
United States v. Brown  
Date: May 16, 2013
Docket Number: 12-1591

Justia Opinion Summary: A confidential informant told law enforcement that he had seen cocaine and what he considered to be drug dealing at Brown’s house. An officer sought a warrant to search Brown’s home; in the affidavit, the officer…

Donald Bass v. Wendy's of Downtown, Inc.
Date: May 16, 2013
Docket Number: 12-3575
Linda Buck v. Ford Motor Company
Date: May 16, 2013
Docket Number: 12-3908
Eddie Williams, Jr. v. Cherry Lindamood
Date: May 15, 2013
Docket Number: 10-5475
Eddie Williams, Jr. v. Cherry Lindamood
Date: May 15, 2013
Docket Number: 10-5552
USA v. Jeffery Siler
Date: May 15, 2013
Docket Number: 11-5975
USA v. Terence Crawley
Date: May 15, 2013
Docket Number: 11-6148
USA v. Jonathan Allen
Date: May 15, 2013
Docket Number: 11-6422
Reginald Hayes v. Liberty Insurance Corporation
Date: May 15, 2013
Docket Number: 12-1864
Whitaker Coal Corp v. James Osborne
Date: May 15, 2013
Docket Number: 12-3872
USA v. Dwayne Moody
Date: May 15, 2013
Docket Number: 12-3924
Nina Yoder v. University of Louisville
Date: May 15, 2013
Docket Number: 12-5354
USA v. Joe Tyus
Date: May 15, 2013
Docket Number: 12-5614
Timothy Hynes v. Tom Birkett
Date: May 14, 2013
Docket Number: 10-1371
United States v. Washington  
Date: May 14, 2013
Docket Number: 11-2364

Justia Opinion Summary: Hill, Director of Risk Management for Detroit Public Schools invited Washington to submit a proposal for a wellness program for DPS employees. Washington and others joined Associates for Learning (A4L) and submitted a…

Casey Troyer v. T.John.E. Productions, Inc.
Date: May 14, 2013
Docket Number: 12-1065
Brian Meek v. David Bergh
Date: May 14, 2013
Docket Number: 12-1763
Romeike v. Holder  
Date: May 14, 2013
Docket Number: 12-3641

Justia Opinion Summary: German law requires all children to attend public or state-approved private schools. The Romeikes, parents of five young children, feared that the public school curriculum would influence their children against Christian…

USA v. Bryan Emmons
Date: May 14, 2013
Docket Number: 12-3883
Douglas Raymond v. Maureen O'Connor
Date: May 14, 2013
Docket Number: 12-4073
Crouch v. Honeywell Int'l, Inc.  
Date: May 14, 2013
Docket Number: 12-5775

Justia Opinion Summary: Crouch was piloting his Piper Lance II single-engine airplane with Hudson as passenger. After losing engine power at an altitude of 5000 feet, and finding it impossible to reach an airport, Crouch made a forced landing…

USA v. Lashanda Jones
Date: May 14, 2013
Docket Number: 13-5031
Susan List v. Steven Driehaus
Date: May 13, 2013
Docket Number: 11-3894
Susan List v. Steven Driehaus
Date: May 13, 2013
Docket Number: 11-3925
Leah Norton v. Heather Stille
Date: May 13, 2013
Docket Number: 12-1778
Platinum Sports Ltd. v. Snyder  
Date: May 13, 2013
Docket Number: 12-1811

Justia Opinion Summary: In 2011, the Michigan legislature enacted laws that barred sexually oriented businesses from displaying signs on the premises that contained more than “words or numbers,” Mich. Comp. Laws 125.2833; and imposed similar…

Platinum Sports Ltd v. Rick Snyder
Date: May 13, 2013
Docket Number: 12-1812
Cynthia Ridley-Coleman v. Eric Holder, Jr.
Date: May 13, 2013
Docket Number: 12-3660
Mortenson Family Dental Center v. Heartland Dental Care, Inc.
Date: May 13, 2013
Docket Number: 12-5494
Christopher Bey v. Greg Capello
Date: May 10, 2013
Docket Number: 11-1902
Gardner v. Heartland Indus. Partners, LP  
Date: May 10, 2013
Docket Number: 11-2327

Justia Opinion Summary: Heartland is an investment firm that formerly held an ownership interest in Metaldyne, an automotive supplier. Leuliette is a co-founder of Heartland and was the CEO and Chairman of the Board of Metaldyne. Tredwell is…

United States v. Kennedy  
Date: May 10, 2013
Docket Number: 11-5904

Justia Opinion Summary: Kennedy was Sheila’s husband and Scarborough was her close friend. They solicited money for investment in Sheila’s alleged real estate deals and proceedings to obtain an inheritance purportedly worth hundreds of millions…

USA v. Ann Scarborough
Date: May 10, 2013
Docket Number: 11-6223
USA v. Lee Logan
Date: May 10, 2013
Docket Number: 12-1099
United States v. Washington  
Date: May 10, 2013
Docket Number: 12-1219

Justia Opinion Summary: Washington was convicted of three carjackings that occurred during three days in 2010. Washington and his accomplice were apprehended with loaded weapons soon afterwards. The trial court denied a motion to suppress a…

Smith v. City of Sturgis  
Date: May 10, 2013
Docket Number: 12-1963

Justia Opinion Summary: Smith, aged 20, took a cell phone charger. The store manager intercepted him and Smith revealed the open package, with part of the charger removed. Smith refused to stay while the manager called the police. Officers…

Khim Ghimire v. Eric Holder, Jr.
Date: May 10, 2013
Docket Number: 12-3760
Spurlock v. Fox  
Date: May 10, 2013
Docket Number: 12-5978

Justia Opinion Summary: The parents and the grandmother of two black children sued the Nashville Board of Public Education on behalf of their children and all black students in the District whose school assignments were adversely affected by…

Robert Mackey v. Warden Lebanon Correctional InST.
Date: May 9, 2013
Docket Number: 11-3267
USA v. Raymond McMichael
Date: May 9, 2013
Docket Number: 12-1072
Matthew McGuire v. Michigan Dep't of Cmty. Health
Date: May 9, 2013
Docket Number: 12-1378
Future Now Enterprises, Inc. v. John Foster
Date: May 9, 2013
Docket Number: 12-1474
Bailey v. Callaghan  
Date: May 9, 2013
Docket Number: 12-1803

Justia Opinion Summary: Michigan’s 2012 Public Act 53 provides: “A public school employer’s use of public school resources to assist a labor organization in collecting dues or service fees from wages of public school employees is a prohibited…

USA v. David Thurman
Date: May 9, 2013
Docket Number: 12-3767
USA v. Joel Rodriguez-Solano
Date: May 9, 2013
Docket Number: 12-3794
Virginia Stark v. Mars, Inc.
Date: May 9, 2013
Docket Number: 12-3956
Xiaofen Liu-Chen v. Eric Holder, Jr.
Date: May 9, 2013
Docket Number: 12-4196
Kepley v. Lanz  
Date: May 9, 2013
Docket Number: 12-5078

Justia Opinion Summary: The Kepleys owned 30% of ATA’s outstanding capital stock. Lanz bought one share of Series A Convertible Preferred Stock in the corporation and a right to purchase common stock. At that time, Lanz, ATA, and its…

USA v. Rontez Colbert
Date: May 9, 2013
Docket Number: 12-5323
Charles Curtis v. Alcoa, Inc.
Date: May 9, 2013
Docket Number: 12-5801
USA v. Ebodio Cisneros-Lopez
Date: May 9, 2013
Docket Number: 12-5950
Curtis McNeil v. Sonoco Products Company
Date: May 9, 2013
Docket Number: 12-5996
Bilqis Miles v. Nashville Electric Service
Date: May 9, 2013
Docket Number: 12-6028
Sherry Trost v. Zachary Trost
Date: May 7, 2013
Docket Number: 12-1426
USA v. Darnell Boyd
Date: May 7, 2013
Docket Number: 12-1462
United States v. Graham-Wright  
Date: May 7, 2013
Docket Number: 12-1660

Justia Opinion Summary: Defendant had his girlfriend’s six-year-old sister pose nude in photographs and videos and touched the child’s genitalia. The girl’s parents alerted the police. Defendant confessed; police found sexually explicit…

Sherry Trost v. Zachary Trost
Date: May 7, 2013
Docket Number: 12-1704
Bernard Brasseur v. Commissioner of Social Security
Date: May 7, 2013
Docket Number: 12-2504
Muhammad Rais v. Eric Holder, Jr.
Date: May 7, 2013
Docket Number: 12-3201
Mujtabaa Mubashshir v. Edward Sheldon
Date: May 7, 2013
Docket Number: 12-3217
USA v. Rami Saba
Date: May 6, 2013
Docket Number: 11-2350
United States v. Thompson  
Date: May 6, 2013
Docket Number: 12-4118

Justia Opinion Summary: In 2006, Thompson pleaded guilty to three counts of possessing crack cocaine with intent to distribute, 21 U.S.C. 841(a)(1) and (b)(1)(C).The government dismissed two remaining counts and agreed not to oppose Thompson’s…

James Powers v. Cottrell, Inc.
Date: May 6, 2013
Docket Number: 12-5923
USA v. Howard Gooch
Date: May 6, 2013
Docket Number: 12-6020
Robert Shuler v. H. Edward Garrett, Jr.
Date: May 6, 2013
Docket Number: 12-6270
Robert Shuler v. H. Edward Garrett, Jr.
Date: May 6, 2013
Docket Number: 13-5050
Karl Kraus, Jr. v. Clark Taylor
Date: May 3, 2013
Docket Number: 10-5261
Kraus v. KY Dep't of Corrs.  
Date: May 3, 2013
Docket Number: 10-5262

Justia Opinion Summary: In two trials, juries in Livingston County, Kentucky convicted Kraus of first-degree rape, sodomy, and sexual abuse involving two mentally delayed women. He is serving a prison sentence of 70 years with a life…

McCoy Elkhorn Coal Corp. v. Dotson  
Date: May 3, 2013
Docket Number: 12-3037

Justia Opinion Summary: Dotson died in August 1998. An administrative law judge determined that his wife was entitled to survivor’s benefits under the 2010 Black Lung Amendments, Pub. Law 111-148, 1556(a)–(c). The Sixth Circuit denied the…

Stephen Becker v. Elmwood Local School District
Date: May 3, 2013
Docket Number: 12-3094
United States v. Johnson  
Date: May 3, 2013
Docket Number: 12-5372

Justia Opinion Summary: In 2001, Johnson began communicating online with an FBI agent he believed to be a 14-year-old girl. Johnson sent images of child pornography and arranged a meeting for sexual activity. Following his arrest, Johnson pled…

USA v. Demario Montague
Date: May 3, 2013
Docket Number: 12-6031
USA v. Kenneth Ferguson
Date: May 2, 2013
Docket Number: 09-6297
USA v. Dehaven Hogg
Date: May 2, 2013
Docket Number: 12-1693
USA v. Undra Williams
Date: May 2, 2013
Docket Number: 12-5844
Charles Milstead v. Jeri Sherry
Date: May 1, 2013
Docket Number: 11-1762
Bridgeport Music, Inc. v. Smith  
Date: May 1, 2013
Docket Number: 12-1523

Justia Opinion Summary: In 1974, songwriter, recording artist, producer, and performer Tilmon, composed the song “You’re Getting a Little Too Smart.” In 1976, Tilmon assigned all of his rights to the song to Bridgeport Music. In 1997, rapper…

Advanced Concrete Tools, Inc. v. Herman Beach
Date: May 1, 2013
Docket Number: 12-5590
Delores Karnofel v. Commissioner of Social Security
Date: April 30, 2013
Docket Number: 11-3974
USA v. Joseph Smith
Date: April 30, 2013
Docket Number: 11-5882
Danuta Garbinski v. General Motors LLC
Date: April 30, 2013
Docket Number: 12-1549
City of Warren v. International Insurance Company
Date: April 30, 2013
Docket Number: 12-2201
USA v. Eric Tutstone
Date: April 30, 2013
Docket Number: 12-3373
Estate of Barney v. PNC Bank, Nat'l Ass'n  
Date: April 30, 2013
Docket Number: 12-3540

Justia Opinion Summary: Manning, a lawyer who served as the executor of Barney’s estate and the trustee of a trust for Mrs. Barney, set up accounts at National City Bank, one for the estate and one for the trust. He then wired funds, totaling…

USA v. Horacio Munar
Date: April 30, 2013
Docket Number: 12-3650
Diego Rodriguez-Hernandez v. Eric Holder, Jr.
Date: April 30, 2013
Docket Number: 12-4299
USA v. John Edwards
Date: April 30, 2013
Docket Number: 12-5548
In Re: Loring Justice v.
Date: April 30, 2013
Docket Number: 12-5849
Gary Colyer v. Traveler's Insurance Company
Date: April 30, 2013
Docket Number: 12-6018
William Embrey v. USA
Date: April 30, 2013
Docket Number: 12-6213
USA v. Darrell Patrick
Date: April 29, 2013
Docket Number: 11-6409
Kahlil Lyttle v. Redford Police Officer Riley
Date: April 29, 2013
Docket Number: 12-1295
USA v. William Jones
Date: April 29, 2013
Docket Number: 12-1779
Carlos Sanchez-Cruz v. Eric Holder, Jr.
Date: April 29, 2013
Docket Number: 12-3733
Crystal Sarvak v. Developers Diversified Realty
Date: April 29, 2013
Docket Number: 12-4217
USA v. Yoni Barahona-Sales
Date: April 29, 2013
Docket Number: 12-5613
USA v. Chad Royal
Date: April 26, 2013
Docket Number: 11-6119
In re: Thomas Owens v.
Date: April 26, 2013
Docket Number: 12-1909
USA v. Sheron Phipps
Date: April 26, 2013
Docket Number: 12-3203
USA v. Matthew Saffell
Date: April 26, 2013
Docket Number: 12-3662
James Sabatine v. Paul Revere Life Insurance Co.
Date: April 26, 2013
Docket Number: 12-3719
Kimberly Snyder v. Comm'r of Social Security
Date: April 26, 2013
Docket Number: 12-3738
Francisco Francisco Diaz v. Eric Holder, Jr.
Date: April 26, 2013
Docket Number: 12-3813

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.