57085 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Fraud |
||||
|
Fraud
Verdict:
$75,000
|
$75,000
|
Fernando L. Aenlle-Rocha | United States of America v.... |
Feb. 16, 2024
Nov. 30, 2023 |
|
Fraud
Breach of Fiduciary Duty |
Nonsuit | Kevin C. Brazile | Adam DeVone, Mario Frank Vo... |
Sep. 13, 2024
Mar. 22, 2024 |
|
Fraud
False Claims Act
Verdict:
$7,900,000
|
$7,900,000
|
United States of America, e... |
May 19, 2012
Apr. 2, 2012 |
|
|
Fraud
Contracts
Verdict:
$758,742
|
$758,742
|
Bruce Porter v. Zey Financi... |
Jan. 26, 2013
Jun. 6, 2012 |
|
|
Fraud
|
Defense | Stephen D. Wilson | James Huntsman v. Corporati... |
Feb. 4, 2022
Sep. 10, 2021 |
|
Fraud
Inducement of Donation |
Defense | Holly J. Fujie | Dominic Silvester v. Estate... |
Nov. 22, 2019
Jun. 21, 2019 |
|
Fraud
False Claims Act
Verdict:
$1,416,405
|
$1,416,405
|
Otis D. Wright II | United States of America; C... |
Apr. 3, 2020
Feb. 10, 2020 |
|
Fraud
Breach of Fiduciary Duty |
Defense | Ethan P. Schulman | Sagarika Chalasani v. Vamsi... |
Feb. 12, 2021
Jan. 26, 2021 |
|
Fraud
|
Defense | Richard B. Ulmer Jr. | Esther B. Flatto v. Betabra... |
Feb. 26, 2021
Jan. 22, 2021 |
|
Fraud
Verdict:
$5,900,000
|
$5,900,000
|
Edward J. Davila | Grace Beyer, Christopher Ha... |
Oct. 1, 2021
Sep. 7, 2021 |
|
Fraud
Breach of Fiduciary Duty |
$1,390,000* | Theodore C. Zayner | Vinh Q. Hoang v. Trung Nhat... |
Oct. 11, 2024
Aug. 5, 2024 |
Gaming |
||||
|
Gaming
Gambling License Disciplinary Action
Verdict:
$3,522
|
$3,522
|
Stephanie K. Shimazu | In the Matter of the Accusa... |
Jul. 2, 2021
Jun. 10, 2021 |
|
Gaming
|
Plaintiff | Kimberly J. Mueller | Alturas Indian Rancheria v.... |
Sep. 27, 2024
Jul. 3, 2024 |
|
Gaming
Declaratory Relief |
Plaintiff | Anthony W. Ishii | Pit River Tribe v. Gavin Ne... |
May 26, 2023
Jan. 26, 2023 |
|
Gaming
Real Property
Verdict:
-$1
|
-$1
TRO Granted |
State of California v. Pask... |
Jul. 4, 2014
Jun. 18, 2014 |
|
|
Gaming
Declaratory Relief |
Plaintiff | Anthony W. Ishii | Cahuilla Band of Indians v.... |
May 26, 2023
Jan. 26, 2023 |
|
Gaming
Fraudulent Concealment
Verdict:
$3,190,000
|
$3,190,000
|
In The Matter Of: Hawaiian ... |
Feb. 14, 2020
Dec. 5, 2019 |
|
|
Gaming
|
Defense | Anthony W. Ishii | Stand Up For California!, e... |
Jul. 1, 2022
Aug. 5, 2021 |
Government |
||||
|
Government
Social Security Administration |
Plaintiff | Maria A. Audero | Annette Robinson v. Andrew ... |
Nov. 27, 2020
Jul. 13, 2020 |
|
Government
Social Security Administration |
Defense | Dennis M. Cota | Tashayha Gilmer v. Commissi... |
Feb. 22, 2019
Jan. 3, 2019 |
|
Government
Social Security Administration |
Plaintiff | Paul L. Abrams | Lorrie Rough v. Andrew M. Saul |
Apr. 10, 2020
Feb. 11, 2020 |
|
Government
Social Security Administration |
Plaintiff | Robert M. Illman | Liberty Irene Cullen v. And... |
Jan. 3, 2020
Jul. 30, 2019 |
|
Government
Social Security Administration |
Plaintiff | Robert M. Illman | King Luther Martin v. Nancy... |
Jan. 3, 2020
Jul. 29, 2019 |
|
Government
Social Security Administration |
Defense | Erica P. Grosjean | Tyrone Joseph Portee v. Com... |
Jul. 29, 2022
May 23, 2022 |
|
Government
Public Records Act |
Defense | Kristi Culver Kapetan | Election Integrity Project ... |
Dec. 11, 2020
Nov. 19, 2020 |
|
Government
Social Security Administration |
Plaintiff | Donna M. Ryu | Lo Mei Seh v. Nancy A. Berr... |
May 24, 2019
Mar. 28, 2019 |
|
Government
Social Security Administration |
Plaintiff | Alex G. Tse | Heidi M. Kim v. Kilolo Kija... |
Dec. 9, 2022
Mar. 2, 2022 |
|
Government
Social Security Administration |
Plaintiff | Kendall J. Newman | Mary T. Parrott v. Commissi... |
Mar. 13, 2020
Dec. 19, 2019 |
|
Government
Social Security Administration |
Plaintiff | James Donato | Michael Tibbets v. Kilolo K... |
Mar. 3, 2023
Nov. 4, 2022 |
|
Government
Social Security Administration |
Plaintiff | Virginia K. DeMarchi | Sophina Philipina v. Nancy ... |
May 24, 2019
Mar. 31, 2019 |