Billy Miller v. DEA
Date: May 9, 2014
Docket Number:
12-6311
Sexton v. Panel Processing, Inc.
Date: May 9, 2014
Docket Number:
13-1604
Justia Opinion Summary: The Employee Retirement Income Security Act prohibits an employer from retaliating against an employee “because he has given information or has testified or is about to testify in any inquiry or proceeding relating to…
Nielsen v. McLean
Date: May 9, 2014
Docket Number:
13-5689
Justia Opinion Summary: Minnesota-based Everest breeds and races thoroughbreds. Crestwood is a thoroughbred farm in Kentucky. The businesses began working together in 1993. The parties entered a more definite arrangement in 2008, for sale of…
USA v. Stephen McLaughlin
Date: May 9, 2014
Docket Number:
13-5693
USA v. Karlos Love
Date: May 6, 2014
Docket Number:
12-6582
City of Pontiac Retired Emps. Ass'n v. Schimmel
Date: May 5, 2014
Docket Number:
12-2087
Justia Opinion Summary: Pontiac has experienced significant economic difficulties. In 2011 Michigan’s Governor appointed Schimmel as Pontiac’s emergency manager under then-existing law (Public Act 4), in 2011, Schimmel modified the collective…
United States v. Jackson
Date: May 5, 2014
Docket Number:
12-4220
Justia Opinion Summary: In 2009, Jackson pleaded guilty to possessing, with the intent to distribute, more than five grams of cocaine base, 21 U.S.C. 841(a)(1). The offense then carried a maximum penalty of 40 years of imprisonment. Because…
USA v. Steven Washington
Date: May 5, 2014
Docket Number:
13-5270
USA v. Freddie Campbell, Jr.
Date: May 5, 2014
Docket Number:
13-5271
Christopher Parsons v. Auto Club Group
Date: May 2, 2014
Docket Number:
13-2204
Larry Schrack v. R + L Carriers, Inc.
Date: May 2, 2014
Docket Number:
13-3261
USA v. Brand Britton
Date: May 2, 2014
Docket Number:
13-3762
Svetlana Velichko v. Eric Holder, Jr.
Date: May 2, 2014
Docket Number:
13-4026
USA v. Koljo Nikolovski
Date: May 1, 2014
Docket Number:
12-3679
USA v. Koljo Nikolovski
Date: May 1, 2014
Docket Number:
12-3976
Gloria-Maria Dardini v. Chase
Date: May 1, 2014
Docket Number:
13-1671
Jeffrey Bacon v. Eaton Corporation
Date: May 1, 2014
Docket Number:
13-1816
Trayling v. St. Joseph Cnty. Emp'rs Chapter
Date: May 1, 2014
Docket Number:
13-1968
Justia Opinion Summary: After losing her job as an appraiser for St. Joseph County, Trayling filed a grievance with her union and a discrimination charge with the Michigan Civil Rights Department. The union refused to pursue the grievance…
Craig Tapke v. Tim Brunsman
Date: May 1, 2014
Docket Number:
13-3540
Libertarian Party of OH v. Husted
Date: May 1, 2014
Docket Number:
14-3230
Justia Opinion Summary: The Libertarian Party of Ohio (LPO) sought to enjoin Ohio Secretary of State Husted from enforcing Ohio Rev. Code 3501.38(E)(1) and to restore its candidates to the May 2014 primary ballot. The Code requires that, to…
USA v. Koljo Nikolovski
Date: April 30, 2014
Docket Number:
12-3679
United States v. Dimora
Date: April 30, 2014
Docket Number:
12-4004
Justia Opinion Summary: From 1998 to 2010, Dimora was one of three elected Cuyaho County commissioners. From 2005 to 2010, Gabor worked for the county weights-and-measures office, which inspects gas pumps, grocery store scanners, truck scales…
USA v. Michael Gabor
Date: April 30, 2014
Docket Number:
12-4051
Suarez-Diaz v. Holder
Date: April 30, 2014
Docket Number:
13-3605
Justia Opinion Summary: Suarez, a citizen of Cuba, was paroled into the U.S. in 1980, under 8 U.S.C. 1182(d)(5). In 1984, he was convicted of robbery, unlawful possession of a weapon, and receiving stolen property in New Jersey state court and…
Julio Suarez-Diaz v. Eric Holder, Jr.
Date: April 30, 2014
Docket Number:
13-3605
Rachik Aleksanyan v. Eric Holder, Jr.
Date: April 30, 2014
Docket Number:
13-3871
Anthony Luambano v. Eric Holder, Jr.
Date: April 30, 2014
Docket Number:
13-3881
Tyrone Pillars v. Carmen Palmer
Date: April 29, 2014
Docket Number:
13-2057
Melvin Reyes-Cardona v. Eric Holder, Jr.
Date: April 29, 2014
Docket Number:
13-3828
Reliastar Life Ins. Co. v. MKP Investments
Date: April 29, 2014
Docket Number:
13-3926
Principal Life Ins. Co. v. MKP Investments
Date: April 29, 2014
Docket Number:
13-3928
Principal Life Ins. Co. v. MKP Investments
Date: April 29, 2014
Docket Number:
13-3931
Georgie Brewer v. New Era, Inc.
Date: April 29, 2014
Docket Number:
13-5237
USA v. Victor Zertuche
Date: April 29, 2014
Docket Number:
13-5746
USA v. Marshawn Lytle
Date: April 29, 2014
Docket Number:
13-5769
David Patterson v. Gerald Anderson
Date: April 29, 2014
Docket Number:
13-6029
USA v. Nasir Ocean, Jr.
Date: April 28, 2014
Docket Number:
12-4389
Ruby Sheffey v. City of Covington
Date: April 28, 2014
Docket Number:
12-5109
Philip Boynton v. Headwaters Inc
Date: April 28, 2014
Docket Number:
12-5592
Philip Boynton v. Headwaters Inc
Date: April 28, 2014
Docket Number:
12-5594
Philip Boynton v. Headwaters Inc
Date: April 28, 2014
Docket Number:
12-5595
USA v. Timothy Chatmon
Date: April 28, 2014
Docket Number:
12-6001
Performance Contracting Inc. v. Dynasteel Corp.
Date: April 28, 2014
Docket Number:
13-1364
Justia Opinion Summary: Consumers Energy entered into a Purchase Order, under which DynaSteel, operating in Tennessee and Mississippi, would fabricate ductwork for shipment to an Essexville, Michigan power plant for installation by a third…
Shomarie Thurmond v. City of Detroit
Date: April 28, 2014
Docket Number:
13-1389
Sjostrand v. Ohio St. Univ.
Date: April 28, 2014
Docket Number:
13-3449
Justia Opinion Summary: Sjöstrand graduated magna cum laude from Ohio State University in only two and a half years. She applied to the school’s Ph.D program in School Psychology, where her grade-point average (3.87) was tied for highest in the…
Jinfa Chen v. Eric Holder, Jr.
Date: April 28, 2014
Docket Number:
13-3666
USA v. Christopher Anderson
Date: April 28, 2014
Docket Number:
13-4043
USA v. Ronald Wagoner
Date: April 28, 2014
Docket Number:
13-5576
In re: Loretta Hart v.
Date: April 28, 2014
Docket Number:
13-6188
USA v. Deidra Lucas
Date: April 25, 2014
Docket Number:
13-2606
Wei Zheng v. Eric Holder, Jr.
Date: April 25, 2014
Docket Number:
13-3922
Kok Ng v. Eric Holder, Jr.
Date: April 25, 2014
Docket Number:
13-4194
Bryan Mendoza-Rodriguez v. Eric Holder, Jr.
Date: April 25, 2014
Docket Number:
13-4357
Alicia Smith v. Comm'r of Soc. Sec.
Date: April 25, 2014
Docket Number:
13-5929
USA v. Carlos Ramirez-Lara
Date: April 24, 2014
Docket Number:
09-5532
Russell Maze v. Jerry Lester
Date: April 24, 2014
Docket Number:
11-6141
USA v. Frederick Cunningham
Date: April 24, 2014
Docket Number:
12-1956
JP Morgan Chase Bank NA v. First Am. Title Ins. Corp.
Date: April 24, 2014
Docket Number:
12-2094
Justia Opinion Summary: Patriot was authorized to issue title policies underwritten by First American in Michigan. In 2007, Patriot closed a transaction and provided title insurance and a closing protection letter (CPL) when which WaMu loaned…
USA v. Lester Sadler
Date: April 24, 2014
Docket Number:
12-4450
United States v. Sadler
Date: April 24, 2014
Docket Number:
12-4458
Justia Opinion Summary: Nancy and Lester's Kentucky pain-management clinic closed after the DEA confiscated the doctor’s license for overprescribing narcotics. They then opened two clinics in Ohio. Patients would arrive before they opened,…
USA v. Benjamin Cornejo-Jimenez
Date: April 24, 2014
Docket Number:
13-1786
USA v. A. Zai
Date: April 24, 2014
Docket Number:
13-3199
Moustapha Mbengue v. Eric Holder, Jr.
Date: April 24, 2014
Docket Number:
13-3361
USA v. Sontay Smotherman
Date: April 24, 2014
Docket Number:
13-3645
USA v. Sharon Graham
Date: April 24, 2014
Docket Number:
13-4277
USA v. Bobby Ambrose
Date: April 24, 2014
Docket Number:
13-5409
USA v. Brian Smith
Date: April 24, 2014
Docket Number:
13-5606
USA v. German Roman-Oliver
Date: April 23, 2014
Docket Number:
12-4016
USA v. James Turek
Date: April 23, 2014
Docket Number:
12-6275
James Legenzoff v. Michael Steckel
Date: April 23, 2014
Docket Number:
13-1449
Bank of Ann Arbor v. Everest Nat'l Ins. Co.
Date: April 23, 2014
Docket Number:
13-1752
Carolyn Constantine v. Daryn Gadeken
Date: April 23, 2014
Docket Number:
13-6152
Equal Emp't Opportunity Comm'n v. Ford Motor Co.
Date: April 22, 2014
Docket Number:
12-2484
Justia Opinion Summary: In 2003 Harris was hired as a resale buyer at Ford. Throughout her employment Harris suffered from IBS, an illness that causes fecal incontinence. On bad days, Harris was unable to drive to work or stand up from her desk…
ProMedica Health Sys., Inc. v. Fed. Trade Comm'n
Date: April 22, 2014
Docket Number:
12-3583
Justia Opinion Summary: Lucas County has about 440,000 residents and includes Toledo. Two-thirds of the county’s patients have government-provided health insurance, such as Medicare or Medicaid; 29 percent have private insurance, which pays…
United Steel, Paper, Forestry, Rubber, Mfg. Energy, Allied Indus. & Serv. Workers Int'l Union v. Kelsey-Hayes Co.
Date: April 22, 2014
Docket Number:
13-1717
Justia Opinion Summary: Plaintiffs worked until 2006, when the plant closed, and retired under a collective bargaining agreement (CBA); that provided that the employer would provide health insurance, either through a self-insured plan or under…
USA v. Jessie Washington
Date: April 22, 2014
Docket Number:
13-1929
John Wolding v. Richard Clark
Date: April 22, 2014
Docket Number:
13-1952
Gary Thompson v. JP Morgan Chase Bank, NA
Date: April 22, 2014
Docket Number:
13-2230
United States v. Kumar
Date: April 22, 2014
Docket Number:
13-3970
Justia Opinion Summary: Kumar was 19 years old and in his first year in the Aviation Technology Program at Bowling Green State University when he was assigned to fly alone from Wood County Airport near Bowling Green to Burke Lakefront Airport…
Randle Griffin v. Mary Berghuis
Date: April 21, 2014
Docket Number:
12-2363
Mid-Continent Ins. Co. v. Jason Coder
Date: April 21, 2014
Docket Number:
13-3573
Charles Hunt v. City of Cleveland
Date: April 21, 2014
Docket Number:
13-3898
Faustino Hernandez-Lara v. Eric Holder, Jr.
Date: April 21, 2014
Docket Number:
13-3952
USA v. Mario Common
Date: April 21, 2014
Docket Number:
13-5696
Donna Frazier v. Sidney Jackson
Date: April 21, 2014
Docket Number:
13-6045
United States v. Taylor
Date: April 18, 2014
Docket Number:
12-3730
Justia Opinion Summary: In 2004 Taylor pled guilty to conspiracy to distribute and to possess, with intent to distribute, 392.2 grams of crack cocaine, 21 U.S.C. 841(a)(1), 841(b)(1)(A), and 846. At the time, offenses involving more than 50…
USA v. Waylon Pego
Date: April 18, 2014
Docket Number:
13-1312
Kenneth Cole v. EV Properties, L.P.
Date: April 18, 2014
Docket Number:
13-3677
Bradley v. Reno
Date: April 18, 2014
Docket Number:
13-3983
Justia Opinion Summary: Ohio State Trooper Reno noticed a tractor-trailer stopped on the shoulder of the ramp connecting Route 46 to I-80. Worried that the truck posed a safety hazard, Reno approached and noticed that the engine was running and…
United States v. Barbour
Date: April 18, 2014
Docket Number:
13-5653
Justia Opinion Summary: More than 10 years ago, Barbour and accomplices robbed a convenience store and a motorist sitting in his vehicle in front of the store. Barbour was convicted of both aggravated robberies in a single proceeding. In 2013…
Pierson v. Quad/Graphics Printing Corp.
Date: April 18, 2014
Docket Number:
13-5784
Justia Opinion Summary: Pierson, a Plant Facilities Manager at QG with 39 years of experience in printing and seven years with QG, was terminated after the CEO announced a comprehensive company-wide cost-cutting initiative. Pierson, then 62…
Anestis v. United States
Date: April 18, 2014
Docket Number:
13-6062
Justia Opinion Summary: Cameron returned to Kentucky after serving as a Marine in Iraq and applied for VA Medical Benefits, but did not include verification of service (DD-214). Four months later, the VA verified his service, but its record…
Gunner v. Welch
Date: April 17, 2014
Docket Number:
13-3396
Justia Opinion Summary: The prosecutor offered petitioner a plea that would have eliminated the mandatory-minimum sentence of 10 years for drug trafficking with a sentence of three to 10 years. Petitioner was then 18 years old and had no felony…
USA v. Chavis Douglas
Date: April 17, 2014
Docket Number:
13-6000
Carolyn Foster v. Country Fresh, LLC
Date: April 16, 2014
Docket Number:
13-1128
Anvar Malianchinov v. Eric Holder, Jr.
Date: April 16, 2014
Docket Number:
13-3662
USA v. Lionel Rutherford
Date: April 16, 2014
Docket Number:
13-3825
USA v. Kevin Todd
Date: April 16, 2014
Docket Number:
13-3974
USA v. Christopher Smith
Date: April 15, 2014
Docket Number:
10-6136
USA v. Christopher Smith
Date: April 15, 2014
Docket Number:
11-5828
USA v. Michael Smith
Date: April 15, 2014
Docket Number:
11-5852
United States v. Smith
Date: April 15, 2014
Docket Number:
12-5695
Justia Opinion Summary: The Smith brothers and others operated Target Oil, which conducted speculative resource drilling in Kentucky, Tennessee, Texas, and West Virginia. Wells they represented as sure-fire investments often produced virtually…
Tyreese Hall v. Gary Beckstrom
Date: April 15, 2014
Docket Number:
12-6339
Joshua Amerson v. Waterford Township
Date: April 15, 2014
Docket Number:
13-1915
USA v. Bennie Overton
Date: April 15, 2014
Docket Number:
13-3274
Lei Chen v. Eric Holder, Jr.
Date: April 15, 2014
Docket Number:
13-3333
USA v. Charles Griffin
Date: April 15, 2014
Docket Number:
13-3754
USA v. Charles Griffin
Date: April 15, 2014
Docket Number:
13-3755
Kulbir Singh v. Eric Holder, Jr.
Date: April 15, 2014
Docket Number:
13-3993
Tyler v. Anderson
Date: April 15, 2014
Docket Number:
13-4036
Justia Opinion Summary: In1983, Leach was shot to death in the van from which he sold produce in Cleveland. Tyler and Head were indicted for aggravated murder and aggravated robbery. Head pled guilty to both and the death-penalty specification…
USA v. Michael Smith
Date: April 15, 2014
Docket Number:
13-5440
United States v. Kilgore
Date: April 15, 2014
Docket Number:
13-5623
Justia Opinion Summary: Kilgore was performing community service at a police station when he stole two unloaded firearms from an evidence room and took them home. Convicted as a felon in possession of a firearm, 18 U.S.C. 922(g)(1) and 18…
Prewett v. Weems
Date: April 14, 2014
Docket Number:
12-6489
Justia Opinion Summary: From 2007 until 2011, J.W., then a minor, spent time with Weems and had sex with prostitutes hired by Weems. Weems filmed the encounters. In 2011, J.W. went to the police, who searched Weems’ home. They found a cell…
Linda Clark v. Lender Processing Services
Date: April 14, 2014
Docket Number:
13-3799
Edgar Masiko v. Eric Holder, Jr.
Date: April 14, 2014
Docket Number:
13-3801
USA v. Delmain Fannin
Date: April 14, 2014
Docket Number:
13-3812
USA v. James Baker
Date: April 14, 2014
Docket Number:
13-5506
Deyonta Robinson v. Shirlee Harry
Date: April 11, 2014
Docket Number:
13-1047
Sharon Pierce v. Springfield Township, Ohio
Date: April 11, 2014
Docket Number:
13-3720
Lawrence Anderson v. Timothy Brunsman
Date: April 10, 2014
Docket Number:
11-3784
Robert Lewis v. Wisconsin Central Ltd.
Date: April 10, 2014
Docket Number:
13-1805
USA v. Harry Pritchett
Date: April 9, 2014
Docket Number:
11-6489
USA v. Jessie Johnson
Date: April 9, 2014
Docket Number:
11-6490
USA v. Eddie Rollins
Date: April 9, 2014
Docket Number:
11-6491
United States v. Coffelt
Date: April 9, 2014
Docket Number:
11-6495
Justia Opinion Summary: In 2007, Marion County sheriff’s officers found individuals in possession of “ice” methamphetamine during traffic stops. An investigation began, including controlled purchases of methamphetamine by a confidential…
Daniel Corral v. USA
Date: April 9, 2014
Docket Number:
12-1897
USA v. Christopher Mateen
Date: April 9, 2014
Docket Number:
12-4481
USA v. Glenn Kamper
Date: April 9, 2014
Docket Number:
12-5167
United States v. Head
Date: April 9, 2014
Docket Number:
12-5800
Justia Opinion Summary: In 2009, Kamper, Head, and St. Onge began to manufacture and distribute MDMA (ecstacy) in Chattanooga. Kamper first proposed the idea of dealing drugs, supplied start-up funds, and ensured that the process stayed “on an…
Thomas Maclean v. Kenneth McKee
Date: April 9, 2014
Docket Number:
13-1365
Rouster v. Saginaw Cnty.
Date: April 9, 2014
Docket Number:
13-1673
Justia Opinion Summary: While being held in Saginaw County Jail on a misdemeanor charge relating to failure to pay court fines, Rouster succumbed to sepsis and died as a result of a perforated duodenal ulcer. Before his death, he had complained…
DeLong v. Comm'r of Social Sec.
Date: April 9, 2014
Docket Number:
13-1990
Justia Opinion Summary: In 2003 the Social Security Administration denied DeLong’s applications for Disability Insurance Benefits. After each of three hearings, the ALJ concluded that DeLong was not disabled. After the third determination, the…
Savers Prop.& Cas. v. Nat'l Union Fire Ins.
Date: April 9, 2014
Docket Number:
13-2288
Savers Prop. & Cas. Ins. Co. v. Nat'l Union Fire Ins. Co.
Date: April 9, 2014
Docket Number:
13-2289
Justia Opinion Summary: A contract for reinsurance between National and Meadowbrook required both parties to submit any reinsurance disputes to a three-member arbitration panel to be comprised of “two arbitrators and an umpire” who were “active…
Equal Emp't Opportunity Comm'n v. Kaplan Higher Educ. Corp.
Date: April 9, 2014
Docket Number:
13-3408
Justia Opinion Summary: Some of Kaplan’s students obtain financial aid through the U.S. Department of Education. Some Kaplan employees have access to those students’ financial information. About 10 years ago, Kaplan discovered that some…
Nicole Cultrona v. Nationwide Life Ins. Co.
Date: April 9, 2014
Docket Number:
13-3558
Cultrona v. Nationwide Life Ins. Co.
Date: April 9, 2014
Docket Number:
13-3585
Justia Opinion Summary: Nicole discovered Shawn’s body in their Ohio home. Shawn had gone out drinking the night before, while Nicole spent the night at a friend’s house. The Medical Examiner’s Office reported the cause of death as “[a]sphyxia…
USA v. Rickey Hughes
Date: April 9, 2014
Docket Number:
13-5106
Fernando Davis v. Robert Pickell
Date: April 8, 2014
Docket Number:
13-1426
Liberty Coins, LLC v. Goodman
Date: April 8, 2014
Docket Number:
13-3012
Justia Opinion Summary: The plaintiffs deal in silver and gold jewelry, ingots, numismatics, and other related items. They challenged the facial constitutionality of the Precious Metals Dealers Act, Ohio Rev. Code 4728, alleging violation of…
Dewald v. Wriggelsworth
Date: April 7, 2014
Docket Number:
12-2076
Justia Opinion Summary: During the 2000 presidential election, Dewald established and operated political action committees (PACs): “Friends for a Democratic White House” and “Swing States for a GOP White House.” He sent fundraising letters to…
Kay v. United of Omaha Life Insurance
Date: April 7, 2014
Docket Number:
12-2092
Kay v. United of Omaha Life Insurance
Date: April 7, 2014
Docket Number:
12-2140
USA v. Raymond Binney
Date: April 7, 2014
Docket Number:
12-4201
USA v. William Silvius
Date: April 7, 2014
Docket Number:
13-3810
Teamsters Local Union 480 v. United Parcel Serv., Inc.
Date: April 4, 2014
Docket Number:
12-6253
Justia Opinion Summary: The Union sought a declaratory judgment to enforce a settlement agreement it had entered into with UPS in 2010 to resolve a labor dispute. UPS maintained that any allegation of failure to abide by the agreement fell…
Robert Marks, Sr. v. State of Tennessee
Date: April 4, 2014
Docket Number:
13-5299
Robert Mitchell v. Damon Hininger
Date: April 4, 2014
Docket Number:
13-5315
Russell v. Citigroup, Inc.
Date: April 4, 2014
Docket Number:
13-5994
Justia Opinion Summary: From 2004 to 2009, Russell worked at Citicorp’s Florence, Kentucky call center. He had signed a standard contract to arbitrate any disputes with the company. The agreement covered individual claims but not class actions.…
John Price v. Steve Haney
Date: April 3, 2014
Docket Number:
11-6139
John Price v. Steve Haney
Date: April 3, 2014
Docket Number:
11-6174
Keith Gunther v. Ed Castineta
Date: April 2, 2014
Docket Number:
11-3627
Chandra Evans v. Walgreen Company
Date: April 2, 2014
Docket Number:
12-6172
Marvin Miller v. USA
Date: April 1, 2014
Docket Number:
11-3914
USA v. Kelly Miller
Date: April 1, 2014
Docket Number:
11-5829
USA v. Adrian Dorsey
Date: April 1, 2014
Docket Number:
11-5837
USA v. Lee Carr
Date: April 1, 2014
Docket Number:
11-5860
USA v. Sunnah Maddox
Date: April 1, 2014
Docket Number:
11-6191
USA v. Ronnie Cooper
Date: April 1, 2014
Docket Number:
11-6192
USA v. Keith Ruffin
Date: April 1, 2014
Docket Number:
11-6196
USA v. Jason Dejesus
Date: April 1, 2014
Docket Number:
11-6198
USA v. Karlos Love
Date: April 1, 2014
Docket Number:
12-6582
Sheri Curler v. Comm'r of Social Security
Date: April 1, 2014
Docket Number:
13-1721
USA v. Brandon Jones
Date: April 1, 2014
Docket Number:
13-3016
USA v. Jasmine Watkins
Date: April 1, 2014
Docket Number:
13-3174
Douglas LaBorde v. City Of Gahanna
Date: April 1, 2014
Docket Number:
13-3731
Jacqueline Key v. Shelby County
Date: April 1, 2014
Docket Number:
13-5493
Biswanath Halder v. Terry Tibals
Date: March 31, 2014
Docket Number:
12-4244
Demarcus Rogers v. USA
Date: March 31, 2014
Docket Number:
12-6141
King Cole Foods, Inc. v. USA
Date: March 31, 2014
Docket Number:
13-1759
USA v. John Wilson
Date: March 31, 2014
Docket Number:
13-1856
Colleen Cimerman v. Gary Cook
Date: March 31, 2014
Docket Number:
13-3564
USA v. Troy Mellott
Date: March 31, 2014
Docket Number:
13-6171
United States v. Wright
Date: March 28, 2014
Docket Number:
12-4445
Justia Opinion Summary: In 2012, Wright, Baxter, Stevens, and Hayne were arrested after they placed explosives under a bridge on Route 82 in Brecksville, Ohio, and attempted to detonate them. The explosives were actually inert; one of their…
USA v. Brandon Baxter
Date: March 28, 2014
Docket Number:
12-4447
USA v. Connor Stevens
Date: March 28, 2014
Docket Number:
12-4448
USA v. Anthony Hayne
Date: March 28, 2014
Docket Number:
12-4493
David Eggleston v. Jake Short
Date: March 28, 2014
Docket Number:
12-6269
Demyanovich v. Cadon Plating & Coating, L.L.C.
Date: March 28, 2014
Docket Number:
13-1015
Justia Opinion Summary: Demyanovich, an employee of Cadon for more than 20 years, was terminated after he requested leave under the Family and Medical Leave Act to treat his congestive heart failure. He had previously taken leave and his…
United States v. Reichert
Date: March 28, 2014
Docket Number:
13-3479
Justia Opinion Summary: Reichert was a forum moderator for Xbox-scene.com, a website dedicated to discussion of installing “modification chips in video game consoles so that they could run software for which the consoles were not originally…
Angela Summerfield v. Jan Gorniak
Date: March 28, 2014
Docket Number:
13-3750
Rito Dominguez-Hipolito v. Eric Holder, Jr.
Date: March 28, 2014
Docket Number:
13-3980
USA v. Yennier Gonzalez
Date: March 28, 2014
Docket Number:
13-5257
Kuyat v. BioMimetic Therapeutics, Inc.
Date: March 28, 2014
Docket Number:
13-5602
Justia Opinion Summary: Investors filed a securities fraud action, claiming that BioMimetic misled them about Augment Bone Graft’s prospects for FDA approval. The product is designed to encourage bone growth in patients that undergo foot and…
USA v. Demanual Porter
Date: March 27, 2014
Docket Number:
13-1882
D'Ambrosio v. Marino
Date: March 27, 2014
Docket Number:
13-3118
Justia Opinion Summary: After 20 years on Ohio’s death row, D’Ambrosio was granted habeas corpus relief on the grounds that the Cuyahoga County prosecutor violated his obligations under Brady v. Maryland. The state attempted to reprosecute him…
USA v. Landon Price
Date: March 27, 2014
Docket Number:
13-3291
Huffman v. Hilltop Cos., LLC
Date: March 27, 2014
Docket Number:
13-3938
Justia Opinion Summary: In 2011, Hilltop hired Huffman and others to review the files of mortgage loans originated by PNC Bank to determine whether lawful procedures were followed during foreclosure and other proceedings. Until the end of their…
Carl Rhoades v. Standard Parking Corporation
Date: March 27, 2014
Docket Number:
13-3984
USA v. Earnest Adams
Date: March 27, 2014
Docket Number:
13-5780
Plaintiff v. Defendant
Date: March 26, 2014
Docket Number:
11-3718
CNA Ins. Co. v. Hyundai Merchant Marine Co.
Date: March 26, 2014
Docket Number:
12-6118
CNA Ins. Co. v. Hyundai Merch. Marine Co., Ltd.
Date: March 26, 2014
Docket Number:
12-6201
Justia Opinion Summary: Corning hired Hyundai, an ocean shipper, to transport thin glass sheets for use in televisions and computer monitors from the U.S. to Asia. Although it is not clear when the damage occurred, damage was noted when Hyundai…
Wallace v. Diversified Consultants, Inc.
Date: March 26, 2014
Docket Number:
13-2214
Justia Opinion Summary: Under the Fair Debt Collection Practices Act, 15 U.S.C. 1692g(a)(3) a collector must notify the individual from whom it seeks payment that it will assume the validity of the debt unless he disputes it “within thirty days…
Thomas Metyk v. KeyCorp
Date: March 26, 2014
Docket Number:
13-3588
Plaintiff v. Defendant
Date: March 26, 2014
Docket Number:
13-3643
In re: Bradley
Date: March 26, 2014
Docket Number:
13-8010
Justia Opinion Summary: Debtor and his wife sought relief under chapter 7 of the Bankruptcy Code. Debtor owns Bradley Machinery, which sells and rents construction equipment. Bradley did not file a bankruptcy petition. Some of Bradley’s…
USA v. Victor Soto-Eseberre
Date: March 25, 2014
Docket Number:
12-2342
Scott Merritt v. Experian
Date: March 25, 2014
Docket Number:
13-1740
Wiley Smith v. Willard McBurney
Date: March 25, 2014
Docket Number:
13-5456
Lamine Fall v. Eric Holder, Jr.
Date: March 21, 2014
Docket Number:
12-4459
Bray v. Planned Parenthood Columbia-Willamette, Inc.
Date: March 21, 2014
Docket Number:
12-4476
Justia Opinion Summary: Bray is an antiabortion activist and wrote a book, A Time to Kill. In 1985, Bray was convicted for a felony relating to physical damage to abortion centers. He spent four years in prison. Planned Parenthood (PPCW) was a…
USA v. Mark McCowan
Date: March 21, 2014
Docket Number:
13-5430
USA v. John Ivory, Jr.
Date: March 21, 2014
Docket Number:
13-5962
Jerome Pate v. Huntington National Bank
Date: March 20, 2014
Docket Number:
13-3493
Hemantkumar Padhiyar v. Eric Holder, Jr.
Date: March 20, 2014
Docket Number:
13-3758
USA v. Richard Kelly
Date: March 20, 2014
Docket Number:
13-5282
Sutton v. Colson
Date: March 19, 2014
Docket Number:
12-6310
Justia Opinion Summary: In 1993, a Tennessee jury convicted Sutton of premeditated first degree murder and felonious burning of personal property. Sutton’s trial counsel represented him through direct appeal, and filed a petition for…
USA v. William Silvius
Date: March 19, 2014
Docket Number:
13-3810
H. Davis v. Lifetime Capital, Inc.
Date: March 18, 2014
Docket Number:
11-4442
USA v. Vincent Nunley
Date: March 18, 2014
Docket Number:
12-6267
Lemarco, Inc. v. Nancy Helton
Date: March 18, 2014
Docket Number:
13-3499
USA v. Mark Evans
Date: March 18, 2014
Docket Number:
13-5026
Michael McPartland v. USA
Date: March 17, 2014
Docket Number:
12-3146
USA v. Dameon Russell
Date: March 17, 2014
Docket Number:
13-1121
USA v. Michael Winans, Jr.
Date: March 17, 2014
Docket Number:
13-1311
USA v. Gregory VanDyke
Date: March 17, 2014
Docket Number:
13-1728
Preston Barbee v. Union City Bd. of Educ.
Date: March 17, 2014
Docket Number:
13-5188
Anthony Panzica v. Corrections Corp. of Am.
Date: March 17, 2014
Docket Number:
13-6018
Ronald Alan Brown v.
Date: March 17, 2014
Docket Number:
13-8037
USA v. Lorrance Dais
Date: March 14, 2014
Docket Number:
11-5356
USA v. Abraham Augustin
Date: March 14, 2014
Docket Number:
11-5357
Sheila Runkle v. Ronald Fleming
Date: March 14, 2014
Docket Number:
13-6150
Paolo Bronzino v. Dunn
Date: March 13, 2014
Docket Number:
13-1276
Jeffrey Moldowan v. City of Warren
Date: March 13, 2014
Docket Number:
13-1361
Laster v. City of Kalamazoo
Date: March 13, 2014
Docket Number:
13-1640
Justia Opinion Summary: Laster is an African American male who worked as a Public Safety Officer for the KDPS for 23 years. He alleges that KDPS subjected him to heightened scrutiny, selectively enforced policies, and was complicit when…
USA v. Bennie Overton
Date: March 13, 2014
Docket Number:
13-3274
USA v. Ryon Nash
Date: March 12, 2014
Docket Number:
12-4322
Margaret Kernstock v. USA
Date: March 12, 2014
Docket Number:
13-1887
USA v. Frederick Carter
Date: March 12, 2014
Docket Number:
13-3043
USA v. Marco Flores-Midence
Date: March 12, 2014
Docket Number:
13-3752
USA v. Tarell Scott
Date: March 11, 2014
Docket Number:
13-5829
The Dog Pound, LLC v. City of Monroe
Date: March 10, 2014
Docket Number:
12-2692
USA v. Nayyir Mahdi
Date: March 10, 2014
Docket Number:
13-3250
USA v. Samuel Mays
Date: March 10, 2014
Docket Number:
13-3252
USA v. Nayyir Mahdi
Date: March 10, 2014
Docket Number:
13-3264
Marvin Thrash v. Miami University
Date: March 10, 2014
Docket Number:
13-3489
Lorenzo Malone v. James Fortner
Date: March 10, 2014
Docket Number:
13-5473
Jackson v. Smith
Date: March 7, 2014
Docket Number:
11-4146
Justia Opinion Summary: Driving a stolen vehicle and wearing face masks, Jackson and Ivery arrived at a bank, intending to commit robbery, but were confronted by an off-duty Canton police officer working security. The officer drew his weapon…
Petroleum Enhancer, LLC v. Lester Woodward
Date: March 7, 2014
Docket Number:
13-1369
USA v. Manuel Verduzco
Date: March 7, 2014
Docket Number:
13-1586
USA v. Brian Fisher
Date: March 7, 2014
Docket Number:
13-1623
Mark Berisha v. Eric Holder, Jr.
Date: March 7, 2014
Docket Number:
13-3490
USA v. Johnetta Jones
Date: March 7, 2014
Docket Number:
13-5107
Kentuckians for the Commonwealth v. U.S. Army Corps of Eng'rs
Date: March 7, 2014
Docket Number:
13-6153
Justia Opinion Summary: The Surface Mining Control and Reclamation Act, 30 U.S.C. 1202(a) allows states to enact and administer regulatory programs consistent with federal standards, subject to federal approval. Kentucky’s Department for…
In re: Ricky J. Dorsey, Sr. v.
Date: March 7, 2014
Docket Number:
13-8036
USA v. Alfredo Carrillo-Alvardo
Date: March 6, 2014
Docket Number:
13-5101
USA v. Juan Landeros-Sandoval
Date: March 6, 2014
Docket Number:
13-5119
USA v. Darius Stevens, Sr.
Date: March 5, 2014
Docket Number:
12-4514
USA v. Melvin Beasley
Date: March 5, 2014
Docket Number:
13-5417
Wilkins v. Daniels
Date: March 4, 2014
Docket Number:
13-3112
Justia Opinion Summary: In 2011, an Ohio man released more than 50 exotic animals before committing suicide. Partially in response, the state enacted the Dangerous Wild Animals and Restricted Snakes Act, Ohio Rev. Code 935.01–935.99. All…
Mikayel Petrosyan v. Eric Holder, Jr.
Date: March 4, 2014
Docket Number:
13-3327
Knall Beverage, Inc. v. Teamsters Local Union No. 293 Pension Plan
Date: March 4, 2014
Docket Number:
13-3698
Justia Opinion Summary: The employers were formerly contributing members of the Teamsters Local Union No. 293 Pension Plan. In 2007-2008 each employer reached an agreement with the Plan to terminate its membership. They were required to pay,…
UAW v. Kelsey-Hayes Company
Date: March 3, 2014
Docket Number:
12-1824
USA v. Meredith Lawrence
Date: March 3, 2014
Docket Number:
12-6450
Hopkins County Coal, LLC v. MSHA
Date: March 3, 2014
Docket Number:
13-3322
German Indenbaum v. Eric Holder, Jr.
Date: March 3, 2014
Docket Number:
13-3972
Gerken Paving Inc. v. Lasalle Group Inc.
Date: February 28, 2014
Docket Number:
12-2380
United States v. Romero-Caspeta
Date: February 28, 2014
Docket Number:
12-2690
Justia Opinion Summary: Caspeta, a Mexican citizen born in 1973, attempted to enter the U.S. in 1999, using a border pass issued to another individual, and was sentenced to 90 days of custody and 2 years of supervised release for violating 8…
USA v. Monica Denton
Date: February 28, 2014
Docket Number:
12-5265
United States v. Elmore
Date: February 28, 2014
Docket Number:
12-6418
Justia Opinion Summary: Elmore pleaded guilty to two counts of possession of child pornography and received a below-guidelines sentence of 51 months in prison, followed by 10 years of supervised release. The Sixth Circuit affirmed the sentence,…
USA v. Marvin Hudgins
Date: February 28, 2014
Docket Number:
13-1321
Harouna Ngam v. Eric Holder, Jr.
Date: February 28, 2014
Docket Number:
13-3583
United States v. Mitchell
Date: February 28, 2014
Docket Number:
13-5288
Justia Opinion Summary: Mitchell was convicted as a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1). A Presentence Investigation Report classified Mitchell as an “armed career criminal” under 18 U.S.C. 924(e) on account of…
Elaine Scola v. Publix Super Markets, Inc.
Date: February 27, 2014
Docket Number:
12-6458
Ryan Zundel v. USA
Date: February 27, 2014
Docket Number:
13-1300
David Katoula v. Detroit Entm't, L.L.C.
Date: February 27, 2014
Docket Number:
13-1844
Mary Woodfill v. Sec'y of Health & Human Servs.
Date: February 27, 2014
Docket Number:
13-3729
Foythong v. Holder
Date: February 27, 2014
Docket Number:
13-3914
Justia Opinion Summary: Foythong, a Thai citizen, came to the U.S. in 2001 as a non-immigrant visitor and did not leave when his visa expired. In 2004, Foythong, still married to his Thai wife, married a U.S. citizen, Langevin, who sought to…
USA v. Doyle Fritts
Date: February 27, 2014
Docket Number:
13-5047
USA v. Jarrod Taylor
Date: February 27, 2014
Docket Number:
13-5468
Mary Crowder v. Railcrew Xpress
Date: February 27, 2014
Docket Number:
13-5517
USA v. Michael Pennington
Date: February 26, 2014
Docket Number:
12-6164
Rorrer v. City of Stow
Date: February 26, 2014
Docket Number:
13-3272
Justia Opinion Summary: Rorrer worked as a Stow firefighter from 1999 until July, 2008. On July 4, 2008, Rorrer lost all vision in one eye in a bottle-rocket accident unrelated to his work. The city terminated Rorrer because of his monocular…
Paula Townsend v. Eric Holder, Jr.
Date: February 26, 2014
Docket Number:
13-3572
Robert Bean v. Steve Teague
Date: February 26, 2014
Docket Number:
13-5485
Eric Hermansen v. KY Dep't of Corrections
Date: February 26, 2014
Docket Number:
13-6159
Cynthia Horn v. Knight Facilities Mgmt.
Date: February 25, 2014
Docket Number:
12-2688
Plaintiff v. Defendant
Date: February 25, 2014
Docket Number:
13-1535
Yanyun Ni v. Eric Holder, Jr.
Date: February 25, 2014
Docket Number:
13-3444
Manuel Saucedo-Solis v. Eric Holder, Jr.
Date: February 25, 2014
Docket Number:
13-3723
Lester v. Allstate Prop. & Cas. Ins. Co.
Date: February 24, 2014
Docket Number:
13-6070
Justia Opinion Summary: After a fire damaged her house, Lester filed a claim with Allstate. The company asked Lester and her husband to answer questions under oath. Lester responded that they would submit to examinations only if Allstate first…
Jasmine Jordan v. City of Detroit
Date: February 21, 2014
Docket Number:
12-2296
USA v. Robert Daniels
Date: February 21, 2014
Docket Number:
12-2535
David Lall v. David Bergh
Date: February 21, 2014
Docket Number:
13-1323
USA v. Sokbay Lim
Date: February 21, 2014
Docket Number:
13-5205
USA v. Sona Ngov
Date: February 21, 2014
Docket Number:
13-5206
USA v. Phech Eng
Date: February 21, 2014
Docket Number:
13-5207
USA v. Sokunthy So
Date: February 21, 2014
Docket Number:
13-5208
USA v. Robert Caldwell
Date: February 21, 2014
Docket Number:
13-5466
King v. Berghuis
Date: February 20, 2014
Docket Number:
12-1486
Justia Opinion Summary: King pled guilty to armed robbery and bank robbery while on parole for a prior felony offense. As part of the plea agreement, the state agreed that consecutive sentencing would not apply and the court imposed concurrent…
Howard v. United States
Date: February 20, 2014
Docket Number:
13-1602
Justia Opinion Summary: Howard has been involved with the criminal-justice system since he was 11 years old. In 2006, at age 21, he pleaded guilty to violating 18 U.S.C. 922(g)(1) as a felon in possession of a firearm. At sentencing, his…
Todd Rochow v. Life Ins. Co. of N. Am.
Date: February 19, 2014
Docket Number:
12-2074
USA v. Tom Gjokaj
Date: February 19, 2014
Docket Number:
13-1131
Shazor v. Prof'l Transit Mgmt., Ltd.
Date: February 19, 2014
Docket Number:
13-3253
Justia Opinion Summary: PTM provided the services of a CEO to the Southwest Ohio Regional Transit Authority (SORTA) to control daily operations, while ultimate management authority remained with SORTA’s Board of Trustees. PTM hired Plaintiff as…
USA v. Darius Anderson
Date: February 19, 2014
Docket Number:
13-5252
Curtis Parks v. Paul Klee
Date: February 18, 2014
Docket Number:
11-2531
Hills Howard v. Chase Home Finance, LLC
Date: February 18, 2014
Docket Number:
12-2123
James Goins v. Keith Smith
Date: February 18, 2014
Docket Number:
12-4040
Jared Rapp v. Robert Dutcher
Date: February 18, 2014
Docket Number:
13-1286
Yazan Musleh v. State Farm Fire and Casualty
Date: February 18, 2014
Docket Number:
13-1643
Terrance Drew v. Michael Milka
Date: February 18, 2014
Docket Number:
13-2129
Jeffrey Mayle v. Jerry Maloon
Date: February 18, 2014
Docket Number:
13-3570
Jian Lin v. USA
Date: February 18, 2014
Docket Number:
13-5878
Shuler v. Garrett
Date: February 14, 2014
Docket Number:
12-6270
Justia Opinion Summary: Pauline and her doctors were aware of Pauline’s allergy to heparin, an anti-coagulant; she wore a medical bracelet listing her heparin allergy and her medical records noted the allergy. Her estate alleges that on several…
USA v. Charles Green
Date: February 13, 2014
Docket Number:
11-5564
USA v. Sherrod Davis
Date: February 13, 2014
Docket Number:
13-1163
Elizabeth Khamati v. Department of Treasury
Date: February 13, 2014
Docket Number:
13-1265
Kyle Kennard v. Means Indus., Inc.
Date: February 13, 2014
Docket Number:
13-1911
Beatriz Herrera v. Eric Holder, Jr.
Date: February 13, 2014
Docket Number:
13-3235
Nazareth Brown v. David Weber
Date: February 13, 2014
Docket Number:
13-5708
Charles Reed v. Procter & Gamble Mfg. Co.
Date: February 13, 2014
Docket Number:
13-5797
USA v. Solomon Carpenter
Date: February 12, 2014
Docket Number:
13-1183
USA v. Calvin Jones
Date: February 11, 2014
Docket Number:
11-2542
Miller v. Stovall
Date: February 11, 2014
Docket Number:
12-2171
Justia Opinion Summary: Miller was convicted in Michigan of second-degree murder and conspiracy to commit first-degree murder and sentenced to life without parole. The evidence included email and instant-message conversations between Miller and…
USA v. Jerome Rabinowitz
Date: February 11, 2014
Docket Number:
12-4492
Jelani Jabari v. Fannie Mae
Date: February 11, 2014
Docket Number:
13-1699
C.Y. v. Lakeview Public Schools
Date: February 11, 2014
Docket Number:
13-1791
Mikhail Kuznetsov v. Eric Holder, Jr.
Date: February 11, 2014
Docket Number:
13-3283
Samuel Humphreys v. Bank of America
Date: February 11, 2014
Docket Number:
13-5793
Tina Clarke v. Millicent Warren
Date: February 10, 2014
Docket Number:
11-2103
Int'l Outdoor Inc. v. City of Southgate
Date: February 10, 2014
Docket Number:
12-2653
Mark Dietrich v. Bell, Inc.
Date: February 10, 2014
Docket Number:
13-1239
Vicki Couch v. Patrick R. Donahoe
Date: February 10, 2014
Docket Number:
13-5160
USA v. Albert Chalmers
Date: February 10, 2014
Docket Number:
13-5290
USA v. Kirk Lanam
Date: February 7, 2014
Docket Number:
12-1683
United States v. Duval
Date: February 7, 2014
Docket Number:
12-2338
Justia Opinion Summary: Gerald and his adult children, Jeremy and Ashley, grew marijuana on Gerald’s farm. As a “patient” under Michigan’s Medical Marihuana Act (MMMA), Gerald was permitted to grow no more than 12 marijuana plants for personal…
USA v. Jeremy Duval
Date: February 7, 2014
Docket Number:
12-2339
USA v. Leavy Welch
Date: February 7, 2014
Docket Number:
12-4547
Mik v. Fed. Home Loan Mortg. Corp
Date: February 7, 2014
Docket Number:
12-6051
Justia Opinion Summary: The Miks sued the Federal Home Loan Mortgage Corporation (Freddie Mac), claiming that they were unlawfully evicted from their rental home after their landlord defaulted on her mortgage and the property was sold at a…
USA v. Obiel Luna-Santillanes
Date: February 7, 2014
Docket Number:
13-1099
Salvador Diaz-Aguilar v. Eric Holder, Jr.
Date: February 7, 2014
Docket Number:
13-3527
Kelley Craig-Wood v. Time Warner NY Cable LLC
Date: February 6, 2014
Docket Number:
12-4342
USA v. Richard Behnan
Date: February 6, 2014
Docket Number:
13-1123
Gicu Rautu v. U.S. Bank
Date: February 6, 2014
Docket Number:
13-1436
Shreve v. Franklin Cnty.
Date: February 6, 2014
Docket Number:
13-3119
Justia Opinion Summary: Reed, who suffers from seizures as the result of a motorcycle accident, filed suit based on two incidents. In the first, inside Reed’s cell at the Franklin County Corrections Center, deputies were unable to handcuff Reed…
Timothy Humphries v. David Chicarelli
Date: February 6, 2014
Docket Number:
13-3631
Herbert Moncier v. Nancy Jones
Date: February 6, 2014
Docket Number:
13-5618
Hucul Advertising v. Charter Twp. Of Gaines
Date: February 5, 2014
Docket Number:
12-2343
T. S. v. Doe
Date: February 5, 2014
Docket Number:
12-5724
Justia Opinion Summary: Responding to a report of underage drinking in a home, officers found a group celebrating eighth grade graduation. Police asked the teens to step outside individually for breathalyzer testing. Seven tested positive for…
USA v. Carl Herron
Date: February 5, 2014
Docket Number:
12-6558
Dargie v. United States
Date: February 5, 2014
Docket Number:
13-5608
Justia Opinion Summary: In 1993, Dr. Dargie was a student at the UT College of Medicine. In 1994, Middle Tennessee Medical Center agreed to pay Dargie’s tuition, fees, and other reasonable expenses for attending UT. After graduation and…
RAM Int'l, Inc. v. ADT Sec. Services, Inc.
Date: February 4, 2014
Docket Number:
12-2023
William Howe v. City of Akron
Date: February 4, 2014
Docket Number:
12-4262
Rizzo v. MI Dep't of Treasury
Date: February 4, 2014
Docket Number:
13-1230
Justia Opinion Summary: In 2011 Rizzo filed a voluntary petition for personal Chapter 7 bankruptcy and received a general discharge. Despite his discharge, the Michigan Department of Treasury sent collection letters demanding that he pay…
Marietta Manassian v. Eric Holder, Jr.
Date: February 4, 2014
Docket Number:
13-3326
Richard Kollin, Jr. v. City of Cleveland
Date: February 4, 2014
Docket Number:
13-3531
USA v. Robert Destefano
Date: February 4, 2014
Docket Number:
13-5572
Gentry v. Comm'r of Soc. Sec.
Date: February 4, 2014
Docket Number:
13-5719
Justia Opinion Summary: Gentry has psoriasis, a chronic autoimmune condition causing patches of raised skin covered with flaky buildup of dead skin cells that crack and bleed and can interfere with sleeping, walking, sitting, standing, and…
Katherine Reeves v. Tenn. Farmers Mutual Ins.
Date: February 4, 2014
Docket Number:
13-5824
Javery v. Lucent Tech., Inc. Long-Term Disability Plan
Date: February 3, 2014
Docket Number:
12-3834
Justia Opinion Summary: Javery began working for Lucent as a software engineer in 1998 and participated in Lucent’s Employee Retirement Income Security Act, 29 U.S.C. 1001, qualified disability plan, administered by CIGNA. In November 2002, he…
USA v. Jimmy Valentine
Date: February 3, 2014
Docket Number:
13-1152
USA v. Michael Simon
Date: February 3, 2014
Docket Number:
13-1687
Dianne Baldridge v. Douglas Ellmann
Date: February 3, 2014
Docket Number:
13-1700
Antoine Jackson v. Gregory McQuiggin
Date: January 31, 2014
Docket Number:
12-2649
USA v. Dazzle Young
Date: January 31, 2014
Docket Number:
12-3645
USA v. Jesus Zamarripa-Mireles
Date: January 31, 2014
Docket Number:
13-5470
Abby v. Howe
Date: January 30, 2014
Docket Number:
12-1437
Justia Opinion Summary: The dismembered remains of Abby’s friend were found in plastic bags on a lawn in Buena Vista. Technicians found Abby’s fingerprints on the bag and bits of the victim’s flesh on a saw that Abby had borrowed. The police…
United States v. Willoughby
Date: January 30, 2014
Docket Number:
12-3822
Justia Opinion Summary: A 16-year-old girl (SW) ran away from her foster home with only her purse. A friend introduced her to Willoughby, 34-year-old, 360-pound a crack dealer and Toledo pimp. Willoughby told SW that she could live with him and…
USA v. Matthew Brown
Date: January 30, 2014
Docket Number:
13-1089
Priya Kumar v. U.S. Bank Nat'l Assoc.
Date: January 30, 2014
Docket Number:
13-1651
Slyusar v. Holder
Date: January 30, 2014
Docket Number:
13-3071
Justia Opinion Summary: Slyusar worked as a social worker in Ukraine. She joined a private organization and agreed to record unlawful non-cash pensions distributed by her office. She reported pension fraud, identifying officials by name.…
USA v. Harry Jones
Date: January 30, 2014
Docket Number:
13-3329
Diane Mauriello v. Great Am. E & S Ins. Co.
Date: January 30, 2014
Docket Number:
13-5469
USA v. Douglas Healy
Date: January 29, 2014
Docket Number:
12-6008
USA v. Douglas Healy
Date: January 29, 2014
Docket Number:
12-6367
Tabitha Nahabedian v. OneWest Bank, FSB
Date: January 29, 2014
Docket Number:
13-1584
USA v. Wanda Love
Date: January 29, 2014
Docket Number:
13-3743
USA v. Anthony Harris
Date: January 29, 2014
Docket Number:
13-5489
USA v. Anthony Scott
Date: January 29, 2014
Docket Number:
13-5691
Plaintiff v. Defendant
Date: January 28, 2014
Docket Number:
12-3403
USA v. Terrance White
Date: January 28, 2014
Docket Number:
12-4178
USA v. John Dennis Clark
Date: January 28, 2014
Docket Number:
12-6355
USA v. David Crail
Date: January 28, 2014
Docket Number:
13-3084
USA v. David Crail
Date: January 28, 2014
Docket Number:
13-3085
USA v. Antonio Clifton
Date: January 28, 2014
Docket Number:
13-5040
USA v. Daniel Gallegos
Date: January 28, 2014
Docket Number:
13-5075
USA v. Carmelo Estrada
Date: January 28, 2014
Docket Number:
13-5076
USA v. Jermaine Phillips
Date: January 28, 2014
Docket Number:
13-5665
Lauren Ross v. American Red Cross
Date: January 27, 2014
Docket Number:
12-4312
USA v. Leonardo Williams
Date: January 27, 2014
Docket Number:
12-6622
USA v. Daron King
Date: January 27, 2014
Docket Number:
13-1669
Ruben Mendoza v. Eric Holder, Jr.
Date: January 27, 2014
Docket Number:
13-3517
Phyllis Clark v. Main Street Acquisition Corp.
Date: January 27, 2014
Docket Number:
13-3763
Dice Corp. v. Bold Technologies
Date: January 24, 2014
Docket Number:
12-2513
USA v. Tony Jarjis
Date: January 24, 2014
Docket Number:
13-1430
Dice Corp. v. Bold Technologies
Date: January 24, 2014
Docket Number:
13-1712
Teresa Booher v. Chris Montavon
Date: January 24, 2014
Docket Number:
13-3458
McClain v. Eaton Corp. Disability Plan
Date: January 24, 2014
Docket Number:
13-5395
Justia Opinion Summary: As an assembler with Eaton Corporation, McClain purchased the highest level of long-term disability insurance, which was “designed to replace ... 70 percent of [her] monthly base pay.” She stopped working in January…
Arthur Lauderdale v. Wells Fargo Home Mortgage
Date: January 23, 2014
Docket Number:
12-1794
Lonnie Donaldson v. Frank Bova
Date: January 23, 2014
Docket Number:
12-3248
David Agema v. City of Allegan
Date: January 23, 2014
Docket Number:
13-1529
Bambe Johnson v. Meijer, Inc.
Date: January 23, 2014
Docket Number:
13-1546
Stacy Proctor v. N. Lakes Cmty. Mental Health
Date: January 23, 2014
Docket Number:
13-1694
Sondra Zents v. Baylor Trucking Company
Date: January 23, 2014
Docket Number:
13-3575
USA v. Michael Darden
Date: January 23, 2014
Docket Number:
13-5391
Ali Aftasi v. Eric Holder, Jr.
Date: January 22, 2014
Docket Number:
13-3170
USA v. William Herder
Date: January 22, 2014
Docket Number:
13-3232
United States v. McMullin
Date: January 21, 2014
Docket Number:
12-2300
Justia Opinion Summary: Officers Hampton and Lyons received a radio communication of a report of an ongoing breaking-and-entering. The caller, Mays, was home and people were attempting to break through her front window. The officers arrived…
Miller v. Mylan, Inc.
Date: January 21, 2014
Docket Number:
12-2502
Justia Opinion Summary: Mylan manufactures generic Duragesic, a drug to treat pain. It consists of fentanyl (active ingredient) and a “transdermal system” (patch that delivers the drug). Kelly’s estate claimed that the patch caused Kelly’s…
USA v. Abdiqani Hassan
Date: January 21, 2014
Docket Number:
12-2639
USA v. David Lemon
Date: January 21, 2014
Docket Number:
12-2676
USA v. Toriano Goodwin
Date: January 21, 2014
Docket Number:
12-4482
Jillian Hobbs v. County of Summit
Date: January 21, 2014
Docket Number:
12-4567
USA v. Robert Starnes, Jr.
Date: January 21, 2014
Docket Number:
13-3237
John Stafford v. Jewelers Mutual Ins. Co.
Date: January 21, 2014
Docket Number:
13-3385
Joseph Peterson v. Comm'r of Social Security
Date: January 21, 2014
Docket Number:
13-5841
Hanna v. Holder
Date: January 17, 2014
Docket Number:
12-4272
Justia Opinion Summary: Hanna, born in 1979, is a citizen of Iraq. Hanna and his family left Iraq in 1990, moving to Canada, with permission to live and work in that country. In 1993 Hanna’s parents obtained U.S. permanent resident status…
USA v. Charles Cannon
Date: January 17, 2014
Docket Number:
13-1132
In re: App Fuels v.
Date: January 17, 2014
Docket Number:
13-8023
USA v. James Wiederhold
Date: January 16, 2014
Docket Number:
12-2111
USA v. Kevin Watson
Date: January 16, 2014
Docket Number:
12-2218
Plaintiff v. Defendant
Date: January 16, 2014
Docket Number:
12-2684
USA v. Tyler Hamilton
Date: January 16, 2014
Docket Number:
13-3298
Jerry Estep v. Manley Deas Kochalski, LLC
Date: January 16, 2014
Docket Number:
13-3635
USA v. Vikita Parrett
Date: January 15, 2014
Docket Number:
09-6349
Ashley Techner v. Helen Greenberg
Date: January 15, 2014
Docket Number:
12-2283
Ashley Techner v. Helen Greenberg
Date: January 15, 2014
Docket Number:
12-2284
Black v. United States
Date: January 15, 2014
Docket Number:
12-2373
Justia Opinion Summary: Black was arrested for driving without a license. He had a starter pistol in his waistband and a live 7.62 caliber round in his pocket. A search of the car revealed five loaded firearms in its trunk. Black was convicted…
USA v. Benito Ruiz-Gonzalez
Date: January 15, 2014
Docket Number:
12-2634
United States v. Seymour
Date: January 15, 2014
Docket Number:
12-4313
Justia Opinion Summary: Elyria Detective Welsh asked Powell, a confidential informant and Defendant’s cousin, if he knew of anyone illegally trying to sell guns. Powell called to report that Defendant was trying to sell a handgun and identified…
Trevis Love v. USA
Date: January 15, 2014
Docket Number:
12-5355
USA v. Paul Mann
Date: January 15, 2014
Docket Number:
12-5541
Maxwell's Pic-Pac, Inc. v. Dehner
Date: January 15, 2014
Docket Number:
12-6056
Justia Opinion Summary: Kentucky law prohibits businesses that sell substantial amounts of staple groceries or gasoline from applying for a license to sell wine and liquor, Ky. Rev. Stat. 243.230(7). A regulation applies the prohibition to…
Maxwell's Pic-Pac, Inc v. Tony Dehner
Date: January 15, 2014
Docket Number:
12-6057
Maxwell's Pic-Pac, Inc v. Tony Dehner
Date: January 15, 2014
Docket Number:
12-6182
Mark Lombardo, Jr. v. Kevin Ernst
Date: January 15, 2014
Docket Number:
13-1037
Bradley Gustafson v. Comm'r of Social Security
Date: January 15, 2014
Docket Number:
13-1475
Peter Arabo v. Greektown Casino, LLC
Date: January 15, 2014
Docket Number:
13-1636
Roteshia Thomas v. Comm'r of Social Security
Date: January 15, 2014
Docket Number:
13-1666
Deangelo Thomas v. Mitch Perry
Date: January 15, 2014
Docket Number:
13-1681
Richard Trego v. Allstate Insurance Company
Date: January 15, 2014
Docket Number:
13-3244
Lei Xia v. Eric Holder, Jr.
Date: January 15, 2014
Docket Number:
13-3376
Millie Ogden v. Fortress Group USA
Date: January 15, 2014
Docket Number:
13-3686
James Fenton, Jr. v. Roland Colson
Date: January 15, 2014
Docket Number:
13-5403
USA v. Anthony Harris
Date: January 15, 2014
Docket Number:
13-5489
Deleon v. Kalamazoo Cnty. Road Comm'n
Date: January 14, 2014
Docket Number:
12-2377
Justia Opinion Summary: Deleon, a 53-year-old Hispanic male, was employed by the Kalamazoo County Road Commission for 28 years. Beginning in 1995, he was an “Area Superintendent” and generally received positive reviews. Deleon alleges a…
Henry v. Chesapeake Appalachia, LLC
Date: January 14, 2014
Docket Number:
12-4090
Justia Opinion Summary: In 2006, Plaintiffs entered into a five-year oil and gas lease covering 47 acres in Ross Township, Ohio, and granting Chesapeake exclusive rights to “all oil and gas and their constituents” for $5.00 per mineral acre per…
USA v. Gary Chapman
Date: January 14, 2014
Docket Number:
12-5797
USA v. Billie Mosley
Date: January 14, 2014
Docket Number:
12-6128
Matthew Frisch v. Nationwide Mutual Ins. Co.
Date: January 14, 2014
Docket Number:
13-3209
Gary Muffley v. Voith Industrial Services, Inc
Date: January 13, 2014
Docket Number:
12-6628
Thomas Dailey v. Lisa Medlock
Date: January 13, 2014
Docket Number:
13-1444
Gabino Jacquez-Perez v. Eric Holder, Jr.
Date: January 13, 2014
Docket Number:
13-3568
USA v. David Gonzalez
Date: January 10, 2014
Docket Number:
12-1425
Consolidation Coal Co. v. Maynes
Date: January 9, 2014
Docket Number:
12-3653
Justia Opinion Summary: Maynes, a miner who developed pneumoconiosis after working in Consolidated’s coal mine for 25 years, received benefits under the Black Lung Benefits Act, 30 U.S.C. 901-944, from 1997 until he died of respiratory failure…
USA v. Arthur Darby
Date: January 9, 2014
Docket Number:
12-4467
Plaintiff v. Defendant
Date: January 9, 2014
Docket Number:
13-1103
Justia Opinion Summary: Plaintiff’s neighbor, Yassine called the Dearborn police and reported that plaintiff was standing in the yard, staring into his window, and appeared to be intoxicated. Sergeant Peer arrived, interviewed Yassine, and…
Steven Williams, Jr. v. Nick Ludwick
Date: January 9, 2014
Docket Number:
13-1195
Arkansas Coals, Inc. v. Lawson
Date: January 9, 2014
Docket Number:
13-3563
Justia Opinion Summary: The former miner sued in 1992 and an administrative law judge determined that he was not medically qualified for benefits under the Black Lung Benefits Act, 30 U.S.C. 901 and indicated that Arkansas Coals was not the…
Jaime Ambrosio-Huaroco v. Eric Holder, Jr.
Date: January 9, 2014
Docket Number:
13-3657
USA v. John Cook
Date: January 8, 2014
Docket Number:
12-1972
United States v. Shepard
Date: January 7, 2014
Docket Number:
11-4399
Justia Opinion Summary: Shepard was convicted of three counts of receipt of visual depictions of minors engaged in sexually explicit conduct and one count of attempted receipt and was sentenced to 168 months in prison and five years on…
Christian v. Wellington
Date: January 7, 2014
Docket Number:
12-3718
Justia Opinion Summary: Youngstown police attempted to pull over a stolen Cadillac believed to be involved in an earlier robbery. The driver attempted to flee and hit an unmarked police car that had its lights on as it drove toward the…
