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June 22nd, 2018

Why Were Search Terms for Both Sides Rejected by an Ohio Magistrate Judge?

June 20th, 2018

Are Discovery Disputes in Bankruptcy Court Subject to FRCP?

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SDNY Order Provides That Special Master Review 3,300 Page Privilege Log

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    Posted on July 12th, 2017 by ilsteam

    In U.S. Commodity Futures Trading Commission v. Gramalegui, Case No. 15-02313 (D. Colo., June 14, 2017), Plaintiff, a federal institution, filed a civil action against Defendant for fraud.  The action was based upon allegations of false statements made by Defendant to Plaintiff, and Plaintiffs’ failure to make required court ordered advertising disclosures. Defendant ran the …

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    Posted on June 26th, 2017 by

    In Fair Labor Standards Act (FLSA) case Jenkins v. Anton et. al., Case No. 15-00283 (M.D. Fl., June 8, 2017), the court entered judgment in favor of Defendants, finding that Plaintiff had not proved that Defendant violated overtime laws. Plaintiff subsequently filed a Motion to Amend Judgment or for New Trial pursuant to FRCP 59, …

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    Posted on April 14th, 2017 by

    In Crow et. al. v. Cosmo Specialty Fibers, Inc. et. al., Case No. 15-05665 (W.D. Wash., Mar. 24, 2017), Plaintiffs sued Defendants for personal injury when Plaintiff Steven Crow was injured by hazardous gas released on September 27, 2012. He was at work at a truck shop, Weyerhaeuser, adjacent to a pulp mill operated by …

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    Posted on January 30th, 2017 by

    The Patriot Group, LLC v. Steven C. Fustolo (In re Fustolo), Case No. 13-12692, Adv. No. 14-1193 (Bankr. D. Mass., Jan. 11, 2017) is an adversary proceeding filed within an involuntary Chapter 7 bankruptcy case. Defendant owned a company that borrowed millions from Plaintiff; ultimately, Plaintiff sued Defendant and obtained a judgment in excess of …

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    Posted on January 13th, 2017 by

    Archer et. al. v. York City School District, et. al., Case No. 13-2826 (M.D. Pa., Dec. 28, 2016) is a case involving a charter school in York, Pennsylvania. Plaintiffs are a group of students and parents suing Defendants to protest the decision not to renew the school’s charter based upon its performance and the hardship …

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