This memorandum summarizes the key issues in a lawsuit brought by an environmental activist group ("Activist Group") challenging a state agency's approval of a development permit. The Activist Group alleges the permit violated environmental laws. The memorandum analyzes the causes of action and whether they state valid legal claims. It also discusses the agency's notice requirements and whether the Activist Group satisfied administrative remedies before filing suit. The memorandum concludes the Activist Group likely lacks standing to sue and the second and third causes of action are demurable, but the first cause of action states a valid claim.
06/27/11: Response to DOJ Motion Opposing Amicus Briefartba
This document is a reply brief submitted by a group of amici curiae (friends of the court) in support of their motion for leave to file an amicus brief in a case before the United States District Court for the District of Columbia. The amici argue that EPA's opposition to their motion is based on an overly narrow interpretation of the standard for allowing amicus briefs. Specifically, the amici assert that they can provide unique perspectives and expertise to assist the court, including analysis from a renowned economist of the potential nationwide economic impacts of EPA's actions at issue in the case. The amici therefore request that the court accept their amicus brief.
This document is an appellant's opening brief for a case in the California Court of Appeal regarding a trust. Robert Quick (the appellant) alleges that Andrea Pearson (the respondent), as trustee, breached the trust by concealing its existence from him and failing to provide him distributions as a beneficiary. The brief argues that Quick sufficiently alleged facts to state a cause of action and overcome defenses of statute of limitations and laches. It maintains the trial court erred in sustaining Pearson's demurrer without leave to amend.
Request for Entry of Default Judgment in favor for Angela KaaihueAngela Kaaihue
This document is a request for entry of default from Angela Sue Kaaihue and Yong Nam Fryer, who are pro se defendants and counter-claim plaintiffs, against Newtown Estates Community Association. It includes affidavits from Kaaihue and Fryer stating that the association failed to respond to their counter-claim within the required time period. It requests a default judgment of $43,450,000 including principal of $40 million, interest, costs and attorney's fees. Exhibits of the filed counter-claim and proofs of service are attached in support of the request.
Newtown Loses By Default Judgment- NECA -vs- KaaihueAngela Kaaihue
Newtown Loses By Default Judgment- NECA -vs- Kaaihue, a five year litigation and court battle. When NECA board of directors, and community are jealous for driving right by a property that could have been purchased, but was inherited by Angela Kaaihue, who has turned the property she inherited into a Hawaiian Gold Mine.
Hawaii Appellant Court Supreme Court judge castegnetti, judge jeffrey crabtree, judge karen t. nakasone, judge katherine g. leonard, judge keith hiraoka, judge lisa m. ginoza, judge sonja mccullen, judge clyde j. wadsworth, judge karen holma, judge gary W.B. chang
This document is a memorandum submitted by the defendant's counsel in a civil case regarding ejectment. The plaintiff filed a complaint to eject the defendant from an apartment the defendant had been leasing. The defendant argues that the plaintiff has no cause of action because the lease contract presented by the plaintiff is fictitious. Additionally, the defendant asserts that the plaintiff's action is barred by the one-year statute of limitations for unlawful detainer cases. Finally, the defendant claims the complaint should be dismissed for lack of a proper certification against forum shopping. The defendant requests that the court dismiss the plaintiff's complaint.
This document is a response opposing an application for an extension of time to file a brief. It summarizes that the appellants, who are appealing an order adding them as judgment debtors, have already received 60 days of extensions for filing their brief, totaling 120 days. The response argues the appeal does not require unusually complex factual or legal analysis. It asserts the appellants' claims that the appeal involves issues of probate, taxation, and irrevocable trusts are not properly within the scope of the appeal. The response requests the court deny any further extensions.
This document is a joint motion by Momenta Pharmaceuticals, Sandoz Inc. and Teva Pharmaceuticals USA to enter a scheduling order for a patent infringement case. It outlines a proposed discovery schedule including dates for initial disclosures, claim construction briefing, a Markman hearing, fact and expert discovery deadlines, summary judgment briefing and a trial date. It also sets limits on discovery including a limit of 10 depositions per side of up to 7 hours each. The parties request the court adopt this proposed scheduling order and discovery plan.
Sample Bail Bond Related Criminal Law MotionsSamuel Partida
A list of common motions filed in a criminal case related to the bail bond are provided. Six sample motions are provided that a prosecutor may typically file. Seven sample motions are provided that a defense attorney may typically file over the span of a typical criminal case.
06/27/11: Response to DOJ Motion Opposing Amicus Briefartba
This document is a reply brief submitted by a group of amici curiae (friends of the court) in support of their motion for leave to file an amicus brief in a case before the United States District Court for the District of Columbia. The amici argue that EPA's opposition to their motion is based on an overly narrow interpretation of the standard for allowing amicus briefs. Specifically, the amici assert that they can provide unique perspectives and expertise to assist the court, including analysis from a renowned economist of the potential nationwide economic impacts of EPA's actions at issue in the case. The amici therefore request that the court accept their amicus brief.
This document is an appellant's opening brief for a case in the California Court of Appeal regarding a trust. Robert Quick (the appellant) alleges that Andrea Pearson (the respondent), as trustee, breached the trust by concealing its existence from him and failing to provide him distributions as a beneficiary. The brief argues that Quick sufficiently alleged facts to state a cause of action and overcome defenses of statute of limitations and laches. It maintains the trial court erred in sustaining Pearson's demurrer without leave to amend.
Request for Entry of Default Judgment in favor for Angela KaaihueAngela Kaaihue
This document is a request for entry of default from Angela Sue Kaaihue and Yong Nam Fryer, who are pro se defendants and counter-claim plaintiffs, against Newtown Estates Community Association. It includes affidavits from Kaaihue and Fryer stating that the association failed to respond to their counter-claim within the required time period. It requests a default judgment of $43,450,000 including principal of $40 million, interest, costs and attorney's fees. Exhibits of the filed counter-claim and proofs of service are attached in support of the request.
Newtown Loses By Default Judgment- NECA -vs- KaaihueAngela Kaaihue
Newtown Loses By Default Judgment- NECA -vs- Kaaihue, a five year litigation and court battle. When NECA board of directors, and community are jealous for driving right by a property that could have been purchased, but was inherited by Angela Kaaihue, who has turned the property she inherited into a Hawaiian Gold Mine.
Hawaii Appellant Court Supreme Court judge castegnetti, judge jeffrey crabtree, judge karen t. nakasone, judge katherine g. leonard, judge keith hiraoka, judge lisa m. ginoza, judge sonja mccullen, judge clyde j. wadsworth, judge karen holma, judge gary W.B. chang
This document is a memorandum submitted by the defendant's counsel in a civil case regarding ejectment. The plaintiff filed a complaint to eject the defendant from an apartment the defendant had been leasing. The defendant argues that the plaintiff has no cause of action because the lease contract presented by the plaintiff is fictitious. Additionally, the defendant asserts that the plaintiff's action is barred by the one-year statute of limitations for unlawful detainer cases. Finally, the defendant claims the complaint should be dismissed for lack of a proper certification against forum shopping. The defendant requests that the court dismiss the plaintiff's complaint.
This document is a response opposing an application for an extension of time to file a brief. It summarizes that the appellants, who are appealing an order adding them as judgment debtors, have already received 60 days of extensions for filing their brief, totaling 120 days. The response argues the appeal does not require unusually complex factual or legal analysis. It asserts the appellants' claims that the appeal involves issues of probate, taxation, and irrevocable trusts are not properly within the scope of the appeal. The response requests the court deny any further extensions.
This document is a joint motion by Momenta Pharmaceuticals, Sandoz Inc. and Teva Pharmaceuticals USA to enter a scheduling order for a patent infringement case. It outlines a proposed discovery schedule including dates for initial disclosures, claim construction briefing, a Markman hearing, fact and expert discovery deadlines, summary judgment briefing and a trial date. It also sets limits on discovery including a limit of 10 depositions per side of up to 7 hours each. The parties request the court adopt this proposed scheduling order and discovery plan.
Sample Bail Bond Related Criminal Law MotionsSamuel Partida
A list of common motions filed in a criminal case related to the bail bond are provided. Six sample motions are provided that a prosecutor may typically file. Seven sample motions are provided that a defense attorney may typically file over the span of a typical criminal case.
SC Opinion and Order - motion for comtemptJRachelle
The court granted in part and denied in part the plaintiff's motion for contempt and sanctions. The court found Susan Brown, the attorney, in contempt for violating a consent order requiring her to turn over all copies of estate property. However, the court did not find Ben Thompson, Brown's former client, in contempt as there was no clear evidence he violated the order. As a sanction, the court ordered Brown to pay the plaintiff's reasonable attorney's fees and costs for bringing the contempt motion, but no other punitive sanctions. The court also ordered Brown and Thompson to turn over any remaining estate property.
Cabot Koppers Class Complaint Filed 4.20.2010Johnny
This document appears to be a civil cover sheet for a class action lawsuit filed in federal court. The plaintiffs are Maria and Michael Parsons on behalf of themselves and others similarly situated. The defendants are Kopper Inc. f/k/a Koppers Industries, Inc., Cabot Corporation, and Beazer East, Inc. The lawsuit relates to the Cabot Koppers Superfund Site and alleges jurisdiction under diversity of citizenship. The plaintiffs are seeking over $5 million in damages.
The North Carolina Court of Appeals issued an order granting a writ of prohibition to restrain the trial court from enforcing its order requiring the state to appropriate $1.7 billion in unappropriated school funding. The majority concluded that the trial court erred in interpreting the education clause of the state constitution as an ongoing appropriation, which would undermine the separation of powers and legislative authority over appropriations. A dissenting judge argued that the majority prematurely decided the case on an expedited schedule without allowing full briefing or argument.
2000 Malesko V. Correctional Services Corp Sotomayormaldef
A judge on the United States Court of Appeals for the Second Circuit for the past 11 years, Sonia Sotomayor is now high on lists that lawyers and politicians have assembled of possible replacements for Justice David H. Souter of the Supreme Court. She has a reputation as a sharp, outspoken and fearless jurist, and many of her opinions have demonstrated a willingness to take the government to task whenever she believes the circumstances warrant it.
06/06/12 NOTICE OF LAWSUIT To Louis G. Baine III (PKH Matter)VogelDenise
1. The document describes a tracking summary for a certified mail item sent from Cincinnati, OH to Flowood, MS on June 7-8, 2012.
2. It was processed through USPS sorting facilities in Cincinnati and Jackson, MS before being delivered and signed for in Flowood, MS.
3. The tracking information includes details on the label number, status updates, dates and times, and locations involved in transporting the item.
06/06/12 NOTICE OF LAWSUIT To Linda Thomas (PKH Matter)VogelDenise
1. Federal statutes including Title VII of the Civil Rights Act and 28 USC § 1331 confer jurisdiction on this court for claims arising under federal law.
2. Diversity jurisdiction is established under 28 USC § 1332 since the parties are completely diverse and the amount in controversy exceeds $75,000.
3. Supplemental jurisdiction exists over related state law claims pursuant to 28 USC § 1367.
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Cocoselul Inaripat
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
This document summarizes a dispute over whether a charter school (Wai'ola Waters of Life Charter School) was required to obtain a special use permit to operate on agricultural land. Neighboring landowners (Ala Loop Homeowners) argued the school needed a permit, while the county said the school was exempt under the law. The Supreme Court of Hawaii was reviewing lower court decisions on this issue.
B. Background: The dispute arose after the charter school acquired agricultural land to use as a campus. Neighbors argued a permit was required for health and safety reasons. The county initially said no permit was needed due to an exemption for charter schools.
C. Ruling: The Supreme Court concluded the neighbors did have
This document summarizes a legal case involving a Filipino seaman, Ramon Alpino, who filed multiple claims against his former employer, Stolt-Nielsen Marine Services, Inc., seeking disability and sickness benefits. The case discusses the history of Alpino's various claims filed with the Philippine Overseas Employment Administration and courts. It also summarizes the labor arbiter's decision granting Alpino's claim and ordering payment, as well as Stolt-Nielsen's appeal arguing the claim was barred by prescription, res judicata, and prior legal rulings on the validity of documents related to the case. The Court of Appeals and NLRC affirmed the labor arbiter's decision based on Stolt-Nielsen
06/06/12 NOTICE OF LAWSUIT To Thomas Y Page (PKH Matter)VogelDenise
1. The document describes a tracking record for a certified mail item sent from Cincinnati, OH to Flowood, MS on June 7-8, 2012.
2. It shows the item was processed through sorting facilities in Cincinnati and Jackson, MS before being delivered in Flowood.
3. The tracking provides details on the status, dates, times, and locations associated with the delivery of this certified mail item.
FERC Response to NY AG Schneiderman's Petition to Revoke Constitution Pipelin...Marcellus Drilling News
Response from the Federal Energy Regulatory Commission to New York Attorney General Eric Schneiderman's petition that FERC investigate and remove its approval of the Constitution Pipeline based on false allegations that the project prematurely cut down trees and engaged in construction activities for the pipeline.
order Order on Motion for Miscellaneous Relief Order on Motion to Amend/Correct Fri 12:58 PM
ORDER granting in part and denying in part 60 Motion for Leave to Add Joinder of Additional Plaintiffs and for Leave to Add Facts to the Complaint; granting 62 Motion to Amend 60 Motion. Signed by Judge Jackson L. Kiser on 4/8/16.
The United States Court of Appeals reviewed a case where Cause of Action (Action), a nonprofit organization, filed three Freedom of Information Act requests with the Federal Trade Commission seeking documents. The FTC denied Action's requests for fee waivers for the first two requests. For the third request, the FTC provided some documents for free under its 100-page rule but did not determine if Action qualified for a fee waiver. The Court of Appeals had to determine if Action's claims regarding the third request were moot and clarify the standards for FOIA fee waivers.
MDFL - Order Denying Motion to Dismiss Trade Secret & Fraud ClaimsPollard PLLC
In this order, the United States District Court for the Middle District of Florida, Tampa Division, denies the defendants' motions to dismiss claims for breach of contract, theft of trade secrets in violation of the Defend Trade Secrets Act, 18 USC 1836 et. seq., fraud and aiding and abetting fraud.
In relevant part, the Court rejects the defendants' efforts to impose a summary judgment like burden at the pleading stage. Notable holdings include: (1) The question of whether information constitutes a trade secret is a question of fact normally resolved by a jury after full presentation of evidence. (2) A claim for misappropriation may exist not only where the defendant itself is alleged to have stolen trade secrets, but where the defendant is alleged to have obtained the trade secrets while knowing that they were acquired by improper means. (3) The allegation that a defendant induced a plaintiff to enter an NDA with no intention of honoring it states a claim for fraud in the inducement that is not barred by the independent tort doctrine.
The plaintiff is represented by Fort Lauderdale, Florida based Pollard PLLC. The firm has extensive experience litigating complex non-compete, trade secret, trademark and unfair competition claims. Their office can be reached at 954-332-2380.
Oneok v. Learjet- SCOTUS Decision 04-21-15Ryan Billings
This document is a Supreme Court syllabus for the case ONEOK, Inc. v. Learjet, Inc. It provides a summary of the key details of the case in 3 paragraphs:
1) Respondents, a group of manufacturers, hospitals, and other institutions that buy natural gas directly from interstate pipelines, sued petitioners claiming the pipelines had engaged in behavior that violated state antitrust laws by reporting false information to natural gas indices.
2) The district court granted summary judgment for the pipelines, finding the claims were preempted by the Natural Gas Act. The appeals court reversed, finding the claims aimed at obtaining damages for excessive retail prices, not wholesale prices regulated by the act.
3
Defendants dismas charities,inc.,ana gispert,derek thomas and adams leshota's...Cocoselul Inaripat
1) The document is a motion to dismiss a complaint filed by Traian Bujduveanu against Dismas Charities Inc., Ana Gispert, Derek Thomas, and Adams Leshota.
2) The motion argues that the complaint should be dismissed for failing to state any valid causes of action. It does not provide specific facts or legal elements to support the ten alleged legal violations or theories of recovery.
3) The complaint also fails to delineate which defendant is being sued for each specific cause of action. The motion asserts that the complaint does not give the defendants proper notice of the specific reasons they are being sued.
SC Opinion and Order - motion for comtemptJRachelle
The court granted in part and denied in part the plaintiff's motion for contempt and sanctions. The court found Susan Brown, the attorney, in contempt for violating a consent order requiring her to turn over all copies of estate property. However, the court did not find Ben Thompson, Brown's former client, in contempt as there was no clear evidence he violated the order. As a sanction, the court ordered Brown to pay the plaintiff's reasonable attorney's fees and costs for bringing the contempt motion, but no other punitive sanctions. The court also ordered Brown and Thompson to turn over any remaining estate property.
Cabot Koppers Class Complaint Filed 4.20.2010Johnny
This document appears to be a civil cover sheet for a class action lawsuit filed in federal court. The plaintiffs are Maria and Michael Parsons on behalf of themselves and others similarly situated. The defendants are Kopper Inc. f/k/a Koppers Industries, Inc., Cabot Corporation, and Beazer East, Inc. The lawsuit relates to the Cabot Koppers Superfund Site and alleges jurisdiction under diversity of citizenship. The plaintiffs are seeking over $5 million in damages.
The North Carolina Court of Appeals issued an order granting a writ of prohibition to restrain the trial court from enforcing its order requiring the state to appropriate $1.7 billion in unappropriated school funding. The majority concluded that the trial court erred in interpreting the education clause of the state constitution as an ongoing appropriation, which would undermine the separation of powers and legislative authority over appropriations. A dissenting judge argued that the majority prematurely decided the case on an expedited schedule without allowing full briefing or argument.
2000 Malesko V. Correctional Services Corp Sotomayormaldef
A judge on the United States Court of Appeals for the Second Circuit for the past 11 years, Sonia Sotomayor is now high on lists that lawyers and politicians have assembled of possible replacements for Justice David H. Souter of the Supreme Court. She has a reputation as a sharp, outspoken and fearless jurist, and many of her opinions have demonstrated a willingness to take the government to task whenever she believes the circumstances warrant it.
06/06/12 NOTICE OF LAWSUIT To Louis G. Baine III (PKH Matter)VogelDenise
1. The document describes a tracking summary for a certified mail item sent from Cincinnati, OH to Flowood, MS on June 7-8, 2012.
2. It was processed through USPS sorting facilities in Cincinnati and Jackson, MS before being delivered and signed for in Flowood, MS.
3. The tracking information includes details on the label number, status updates, dates and times, and locations involved in transporting the item.
06/06/12 NOTICE OF LAWSUIT To Linda Thomas (PKH Matter)VogelDenise
1. Federal statutes including Title VII of the Civil Rights Act and 28 USC § 1331 confer jurisdiction on this court for claims arising under federal law.
2. Diversity jurisdiction is established under 28 USC § 1332 since the parties are completely diverse and the amount in controversy exceeds $75,000.
3. Supplemental jurisdiction exists over related state law claims pursuant to 28 USC § 1367.
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Cocoselul Inaripat
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
This document summarizes a dispute over whether a charter school (Wai'ola Waters of Life Charter School) was required to obtain a special use permit to operate on agricultural land. Neighboring landowners (Ala Loop Homeowners) argued the school needed a permit, while the county said the school was exempt under the law. The Supreme Court of Hawaii was reviewing lower court decisions on this issue.
B. Background: The dispute arose after the charter school acquired agricultural land to use as a campus. Neighbors argued a permit was required for health and safety reasons. The county initially said no permit was needed due to an exemption for charter schools.
C. Ruling: The Supreme Court concluded the neighbors did have
This document summarizes a legal case involving a Filipino seaman, Ramon Alpino, who filed multiple claims against his former employer, Stolt-Nielsen Marine Services, Inc., seeking disability and sickness benefits. The case discusses the history of Alpino's various claims filed with the Philippine Overseas Employment Administration and courts. It also summarizes the labor arbiter's decision granting Alpino's claim and ordering payment, as well as Stolt-Nielsen's appeal arguing the claim was barred by prescription, res judicata, and prior legal rulings on the validity of documents related to the case. The Court of Appeals and NLRC affirmed the labor arbiter's decision based on Stolt-Nielsen
06/06/12 NOTICE OF LAWSUIT To Thomas Y Page (PKH Matter)VogelDenise
1. The document describes a tracking record for a certified mail item sent from Cincinnati, OH to Flowood, MS on June 7-8, 2012.
2. It shows the item was processed through sorting facilities in Cincinnati and Jackson, MS before being delivered in Flowood.
3. The tracking provides details on the status, dates, times, and locations associated with the delivery of this certified mail item.
FERC Response to NY AG Schneiderman's Petition to Revoke Constitution Pipelin...Marcellus Drilling News
Response from the Federal Energy Regulatory Commission to New York Attorney General Eric Schneiderman's petition that FERC investigate and remove its approval of the Constitution Pipeline based on false allegations that the project prematurely cut down trees and engaged in construction activities for the pipeline.
order Order on Motion for Miscellaneous Relief Order on Motion to Amend/Correct Fri 12:58 PM
ORDER granting in part and denying in part 60 Motion for Leave to Add Joinder of Additional Plaintiffs and for Leave to Add Facts to the Complaint; granting 62 Motion to Amend 60 Motion. Signed by Judge Jackson L. Kiser on 4/8/16.
The United States Court of Appeals reviewed a case where Cause of Action (Action), a nonprofit organization, filed three Freedom of Information Act requests with the Federal Trade Commission seeking documents. The FTC denied Action's requests for fee waivers for the first two requests. For the third request, the FTC provided some documents for free under its 100-page rule but did not determine if Action qualified for a fee waiver. The Court of Appeals had to determine if Action's claims regarding the third request were moot and clarify the standards for FOIA fee waivers.
MDFL - Order Denying Motion to Dismiss Trade Secret & Fraud ClaimsPollard PLLC
In this order, the United States District Court for the Middle District of Florida, Tampa Division, denies the defendants' motions to dismiss claims for breach of contract, theft of trade secrets in violation of the Defend Trade Secrets Act, 18 USC 1836 et. seq., fraud and aiding and abetting fraud.
In relevant part, the Court rejects the defendants' efforts to impose a summary judgment like burden at the pleading stage. Notable holdings include: (1) The question of whether information constitutes a trade secret is a question of fact normally resolved by a jury after full presentation of evidence. (2) A claim for misappropriation may exist not only where the defendant itself is alleged to have stolen trade secrets, but where the defendant is alleged to have obtained the trade secrets while knowing that they were acquired by improper means. (3) The allegation that a defendant induced a plaintiff to enter an NDA with no intention of honoring it states a claim for fraud in the inducement that is not barred by the independent tort doctrine.
The plaintiff is represented by Fort Lauderdale, Florida based Pollard PLLC. The firm has extensive experience litigating complex non-compete, trade secret, trademark and unfair competition claims. Their office can be reached at 954-332-2380.
Oneok v. Learjet- SCOTUS Decision 04-21-15Ryan Billings
This document is a Supreme Court syllabus for the case ONEOK, Inc. v. Learjet, Inc. It provides a summary of the key details of the case in 3 paragraphs:
1) Respondents, a group of manufacturers, hospitals, and other institutions that buy natural gas directly from interstate pipelines, sued petitioners claiming the pipelines had engaged in behavior that violated state antitrust laws by reporting false information to natural gas indices.
2) The district court granted summary judgment for the pipelines, finding the claims were preempted by the Natural Gas Act. The appeals court reversed, finding the claims aimed at obtaining damages for excessive retail prices, not wholesale prices regulated by the act.
3
Defendants dismas charities,inc.,ana gispert,derek thomas and adams leshota's...Cocoselul Inaripat
1) The document is a motion to dismiss a complaint filed by Traian Bujduveanu against Dismas Charities Inc., Ana Gispert, Derek Thomas, and Adams Leshota.
2) The motion argues that the complaint should be dismissed for failing to state any valid causes of action. It does not provide specific facts or legal elements to support the ten alleged legal violations or theories of recovery.
3) The complaint also fails to delineate which defendant is being sued for each specific cause of action. The motion asserts that the complaint does not give the defendants proper notice of the specific reasons they are being sued.
Defendants dismas charities,inc.,ana gispert,derek thomas and adams leshota's...Cocoselul Inaripat
1) The document is a motion to dismiss a complaint filed by Traian Bujduveanu against Dismas Charities Inc., Ana Gispert, Derek Thomas, and Adams Leshota.
2) The motion argues that the complaint should be dismissed for failing to state any valid causes of action. It does not provide specific facts or legal elements to support the ten alleged legal violations or theories of recovery.
3) The complaint also fails to delineate which defendant is being sued for each specific cause of action. The motion asserts that the complaint does not give the defendants proper notice of the reasons they are being sued.
Defendants dismas charities,inc.,ana gispert,derek thomas and adams leshota's...Cocoselul Inaripat
1) The document is a motion to dismiss a complaint filed by Traian Bujduveanu against Dismas Charities Inc., Ana Gispert, Derek Thomas, and Adams Leshota.
2) The motion argues that the complaint should be dismissed for failing to state any valid causes of action. It does not provide specific facts or legal elements to support the ten alleged legal violations or theories of recovery.
3) The complaint also fails to delineate which defendant is being sued for each specific cause of action. The motion asserts that the complaint does not give the defendants proper notice of the reasons they are being sued.
This letter requests a briefing schedule for a motion for Rule 11 sanctions against the plaintiffs. The letter argues that plaintiffs' claims against Unitransfer lack evidentiary support and factual basis in several key areas: (1) there is no evidence of any unlawful agreement by Unitransfer, (2) plaintiffs did not suffer damages as Unitransfer did not collect fees from US recipients, (3) there is no evidence Unitransfer made material misrepresentations, (4) Unitransfer was not unjustly enriched as fees were remitted to Haiti, (5) Unitransfer does not conduct business in California, and (6) plaintiffs consented to fees so Unitransfer lacked intent for civil theft claims. The letter contends
This letter requests a briefing schedule for a motion for Rule 11 sanctions against the plaintiffs and their counsel. The letter argues that sanctions are warranted because the plaintiffs' claims against Unitransfer USA lack evidentiary support and a reasonable factual basis. Specifically, the letter asserts there is no evidence that Unitransfer entered into any unlawful agreements, collected fees from class members, made misrepresentations, was unjustly enriched, conducted business in California, or intended to steal funds as required for the civil theft claim. The letter contends the plaintiffs failed to conduct a proper factual inquiry before filing their claims against Unitransfer.
A petition filed by the litigious Pennsylvania Environmental Defense Foundation preemptively asking PA Commonwealth Court to prevent Gov. Tom Corbett from issuing an executive order that would allow a little more drilling under (not on) some PA state land. The order by Corbett maintains a moratorium on new drilling that involves surface disturbance and requires any new drilling to be done from adjacent private property. The plan would raise an additional $75 million for PA's budget.
Brayshaw v. Annette Garrett, Unconstitutional Internet Posting RemovalsTerry81
Brayshaw V. Annette Garrett, Federal Lawsuit Against Her Unconstitutional Internet Posting Removals on the internet against the First Amendment and Constitutional Rights of Rob Brayshaw. Brayshaw has a Federal Court order against this crooked and dirty cop in which he has the right to criticize and publish her public and personal information regarding her various fraud and corruption working as a dirty police officer.
The court denied the State's motion to dismiss, finding that: 1) Constitutional challenges to ballot access laws require a fact-intensive analysis, not an automatic ruling; 2) While a 1985 case found Indiana's 2% requirement valid, the current challenge considers multiple requirements together rather than in isolation; and 3) Dismissing part of the claim regarding the 2% rule alone would be improper, as it is intertwined with the broader challenge to the scheme as a whole.
Fall 2010 open memo assignment no doubt v. activision right of publicity cali...Lyn Goering
This document is a court order granting the plaintiff's application to remand a case back to state court from federal court. The plaintiff had filed a complaint against the defendant in state court for claims related to the use of the plaintiff's likeness in a video game. The defendant removed the case to federal court, arguing the claims were preempted by federal copyright law. The court analyzed the relevant legal standards for removal and copyright preemption. Applying a two-part test, the court determined the plaintiff's claims were not preempted as they involved misappropriation of the plaintiff's name and likeness beyond what was agreed to, rather than contesting the defendant's copyright. The court therefore granted the application to remand the case back to
The decision by the U.S. District Court for the Southern District of Ohio. EQT had leased land from Alex Cooper, et al with an initial five-year term. The lease provided for a five-year extension. It also required EQT to drill at least one well on/under the property during the first five-year lease. EQT failed to drill a well in the first term but instead elected to extend the lease for an additional five years. The federal judge found that EQT has the right to extend the lease even if they didn't drill a well during the first term.
San Diego Attorney Scott McMillan loses a federal lawsuit seeking a restraining order on the San Diego Sheriff's Department. As the court record demonstrates the basis for the motion was improper and the law did not support it.
This document is a memorandum in support of a motion to dismiss a copyright infringement lawsuit. The defendants argue that the plaintiff's complaint should be dismissed because the plaintiff does not have standing to bring a copyright infringement claim under the Copyright Act. Specifically, the plaintiff has not received notice of approval or refusal from the Copyright Office regarding his application for registration of the work in question, which is a requirement to have standing under the Act. The defendants ask the court to adopt the view that registration is not complete until the Copyright Office examines and approves or denies the application.
This order addresses motions filed by landowners seeking attorneys' fees and costs from Atlantic Coast Pipeline (ACP) following ACP's abandonment of eminent domain proceedings to obtain an easement on the landowners' property for a natural gas pipeline. The court disagrees with a Ninth Circuit decision and finds that, under the Uniform Relocation Assistance and Real Property Acquisition Policies Act, landowners are entitled to reimbursement of reasonable litigation expenses from the private company exercising federal eminent domain authority. As such, the court will determine appropriate reimbursement for the landowners' attorney fees and costs incurred due to the condemnation proceeding. The court also denies ACP's request for limited discovery on the landowners' fee arrangements with counsel.
The Court of Appeals of North Carolina held that the federal Animal Welfare Act does not preempt a claim brought under North Carolina law alleging animal cruelty at a zoo. The federal law does not expressly preempt state law, implies no intent to exclusively regulate animal welfare nationwide, and does not conflict with the state law. Therefore, the district court had subject matter jurisdiction over the plaintiffs' claims and its dismissal was reversed and remanded.
Similar to Challenge to Administrative Authority (20)
1. State of California
Memorandum
Department of Justice
Supervising Attorney
Office of the Attorney General
Public Rights Division
Land Law section
Tracie Groh
Land Law Section
Office of the Attorney General - Los Angeles
Carbon Canyon
FACTS
In the California Coastal Zone of the Santa Monica Mountains lies a 17-acre propertythat has been
designated as ESHA in Carbon Canyon. Activist Group, (“Activist Group”) an unincorporated
association, alleges that when the State Agency (“the State Agency”) approved a permit applicationfor
development on this property it violated various requirements of the California Coastal Act and the
California Environmental Quality Act. (“CEQA”) The hearing for the permit application was held in
Monterey, California on May 9, 2003. Members of Activist Group wrote a letter of opposition on the
project, whichwas faxed to the State Agencyoffice inVentura, California onMay8, 2003. Inaddition,a
member of Activist Group claims to have sent copies of the letter to the location of the hearing in
Monterey, which were to arrive the morning of the May 9, 2003, by overnight carrier. Activist Group
alleges that State Agencystafffailed to notifythe State Agencymembers about the oppositionletter prior
to the hearing and the State Agency’s subsequent approval of the permit. As a result of the State
Agency’s approval and Activist Group’ belief that the opposition letter was not properly considered,
Petitioner filed for a writ of mandate alleging three different causes of action.
2. CAUSES OF ACTION
The first cause of action alleges a violation of the California Coastal Act, Public Resources Code
Section 30000 et. seq. (Pet., p. 7.) This action claims the State Agency violated statutes requiring
protection of views along the ocean areas and sites designated ESHA. (Ibid., pp. 7 and 8.) There is also
mentionofalternative uses ofthe site, withsuggestions ofturningthe area into a recreationalpark or nature
preserve. (Id. at p. 8) Activist Group asks the court to issue a writ of mandate vacating any and all
approvals of the project. (Ibid.)
The second cause of action alleges a violationofCEQA, Public Resources Code Section21000 et.
seq. (Id. at p. 9.)This cause of action focuses on environmental review and once again considers
alternative measures. (Ibid.) Petitioner claims irreparable harmwillbe suffered ifthe project is approved.
(Id. at p. 10.) Petitioner alleges the State Agency is subject to CEQA and has violated it. (Ibid.)
The third cause of action further alleges a violation of the California Coastal Act by failure to follow
mandatorynotice and review requirements. (Ibid.) Activist Group purports that the State Agencyabused
its discretion bynot adheringto the statutoryrequirements ofnotice inthe CoastalAct. (Id. at pp. 10 and
11.) Petitioner maintains the State Agencyfailed to follow allegedlymandatoryrequirements ofnoticeand
failed to obtain a Los Angeles County Environmental Review Board approval for the project. (Id. at p.
11.)
DEMURRER
According to Section 12.8 in the California Administrative Mandamus, you may not use something
from the administrative record for a demurrer in a writ of mandate case. A court may onlyconsider the
contents of the petition and such additional matters as the court may judicially notice when ruling on a
demurrer. (Ibid.) The onlysituation, inwhichthe court mayconsider the administrative record, evenifthe
record has beenfiled withthe court, is ifit was expresslyincorporated byreference inthe petition. (Ibid.)
3. The section cites to case law in support and the following cases are attached to this memo for your
reference: Stanton v. Dumke (1966) Cal.2d 199 and Kleiner v. Garrison (1947) 82 Cal.App.2d 442.
The petitiondoes not appear to expressly incorporate anyofthe administrative record, therefore, wemay
not reference to it in our demurrer.
Additionally, we will not be able to demur to the first cause of action. Sufficient facts are alleged to
support a legal claim in the petition. “In ruling on the sufficiency of the petition for mandate as against a
demurrer, the court will assume to be true all material and issuable facts properly pleaded.” Stanton v.
Dumke Cal.2d 199 at 201. Because Activist Group has properly pleaded materialfacts the court must
assume they are true and allow the claim to go forward. However, we will be able to demur to the
second cause of action. Here the petitioner has referenced CEQA and a myriad of violations the State
Agency has allegedly committed. Activist Group is apparentlyunaware that California Public Resources
Code section21174 (CEQA) clearlystates “no provisionofthis divisionis a limitationor restrictiononthe
power or authority” of the State Agency. The section goes further to say “to the extent of any
inconsistency or conflict between the provision of the California Coastal Act of 1976 (Division 20
(commencing with Section 30000)) and the provisions of this division, the provisions of Division 20
(commencing with Section 30000) shall control.” Therefore, CEQA requirements are not applicableto
the State Agency, and there can not be any violations as such by the State Agency. Consequently,
Petitioner’s second cause of action fails to state a cause ofactionunder California CivilProcedure Code
section 430.10 (e), and as a result, we can successfully demur to it.
Moreover, we will also be able to demur to the third cause ofaction. Insection13106 ofTitle 14 in
the California Code of Regulations “anypersonwho did not have anopportunityto fullyparticipate inthe
4. original permit proceeding by reason of . . . failure to provide adequate public notice . . . may request
revocation of a permit by application to the executive director of the State Agency, specifying, with
particularity, the grounds for revocation.” This is anadministrative remedyofwhichActivist Group hasnot
sought, althoughtheir petitionalleges notice was insufficient. Section3.21 ofthe California Administrative
Mandamus states that “anagencydecisionthat is subject to further administrative review is not regardedas
final within the meaning of CCP § 1094.5(a).” Under the Code of Civil Procedure, section 1094.5(a),
onlya final agencydecisionmaybe reviewed bymandamus. Board of Med. Quality Assur. v. Superior
Court (1977) 73 Cal.App.3d 860. So, until Activist Group has requested a revocation of the permit
issued under section13106 ofTitle 14 whichis thendenied, Activist Group has failed to exhaust available
administrative remedies. (However, this sectiondoes not provide anysort oftime limit regardinghowlong
someone has to request a revocation.)
Finally, we may be able to demur, as to the entire petition, on the grounds that Activist Group lacks
standing to bringthe actionat all. There is a three part test to determine whether or not anunincorporated
association has standing to bring a suit, inwhichallprongs must be satisfied inorder for the associationto
sue. (Brotherhood of Teamsters and Auto Truck Drivers v. Unemployment Insurance Appeals
Board (1987) 190 Cal.App. 3d 1515, 1522.) This case mandates that anassociationcanobtainstanding
if: 1) its members would otherwise have standing to sue in their own right; 2) the interests it seeks to
protect are germane to the organization’s purpose; and 3) neither the claim asserted nor the relief
requested requires the participation of the individual members in the lawsuit. (Ibid.) Because Activist
Group has not exhausted their administrative remedies, as discussed above, they fail the first element of
5. obtaining standing. Additionally, because Activist Group has not alleged anorganizationalpurpose, they
also fail the second element of obtaining standing. The third element is also unsatisfied because Activist
Group has not alleged that its participationinthis actionwilleliminate anyneed ofits individualmembersto
participate. Accordingly, Activist Group does not have standing to bring this action.
ISSUES ON THE MERITS
I. Preservation of Issues
The California Administrative Mandamus section3.3, prohibits a litigant fromraisingarguments inan
administrative mandamus proceeding that were not presented in the first instance to the administrative
agency or hearing officer. Specifically the sectionrequires a partyat anadministrative hearingto “raise all
issues that he or she will want to have judicially reviewed if an adverse decision is rendered.” (Ibid.)
Applied to the facts in this case, Activist Group failed to raise severalissues intheir letter to the State
Agency which were subsequently raised in their petition to the court. First, is the issue of notice in their
third cause ofaction. Inthe petitionActivist Group alleges the propertyowner and State Agencyfailed to
follow several notice requirements. However, in the letter to the State Agency, not only does Activist
Group fail to raise any problems withthe issue ofnotice, but it actually references the notice the members
received several times. It hardlyseems logicalthat theyreceived enoughnotice to build arguments based
on the information in the notice for a letter to the State Agency, yet, in the petition, the notice was not
sufficient.
Second, several times in the petition Activist Group allege that the coastal sage scrub and chaparral
habitat on the project site is ESHA. ESHA is never mentioned in their letter to the State Agency, much
less any specific reference to plant life at risk. In the fourth bulleted paragraph Petitioners claim to be
6. concerned about the effect ofthe gradingrequired. Theyask “How manytrees willbe felled? . . . Willthe
current rough country be turned into lawns?” This is the closest their letter ever gets to raisingthe issue of
the effect of the development on the plant life.
II. Notice
Section13054 ofTitle 14 inthe California Code ofRegulations addresses notice requirements
as they relate to the applicant’s duties. An applicant is to provide the State Agency with a list of the
addresses of all residences located within one hundred feet (not including roads) of the perimeter of the
parcel of real property on which the development is proposed. (Id. at (a).) Additionally, the applicant
must provide the names and addresses ofother interested persons knownto the applicant, includingthose
who testified at or submitted writtencomments for the localhearing. (Ibid.) Therefore, ifActivist Groupis
neither withinthe one hundred foot perimeter, nor amonganyone who testified at a localhearing, it appears
they were not entitled to this type of formal and personal notice. Because Activist Group fails to include
any individual members as parties to this action, this significantly impacts their argument of insufficient
notice in relation to whether or not notice was due to the association itself.
The section also provides that the applicant is to post, at a conspicuous place, where it canbe easily
read by the public and as close to the site of the proposed development as possible, notice that an
application for a permit has been submitted to the State Agency. (Id. at (d).) The notice should have a
general description of the nature of the proposed development and the State Agencyshould provide the
applicant with a standard form to be used for these purposes. (Ibid.) Further, the applicant must signthe
declaration of posting or the executive director “shall refuse” to file the application. (Ibid.) The State
Agency is required to revoke a permit if it determines that the permit was granted without proper notice.
7. (Id. at (e).)
There are two pages in the administrative record which indicate a list of names and addresses were
received by the State Agency from the applicant, however, there is no copy of list to reference. In
volumes one and six there are forms in which someone has indicated the applicant did provide this
information, however on a subsequent form the information is not present. Page three in volume one
shows the list as checked offa series ofitems to be gathered inorder for a complete application, however
the table in which the list is presumably to be located on page 13 is blank. Again, involume sixonpage
321 a document from the State Agency itself indicates the list was received bythe State AgencyonJuly
29, 2002. However, nowhere else inthe administrative record is the actual list found. Again, assuming
that notice was not required for Activist Group itself, this argument may be irrelevant.
Additionally, section13063, subdivision(a) ofTitle 14 inthe California Code ofRegulations requires
the executive director to mail written notice to, among others, all persons specified in the applicant’s
mailing list ten days prior to the application hearing. The notice is required to containallofthe following:
(1) The application’s assigned number, (2) The proposed locationand a descriptionofthe development,
(3) The date, time and place ofthe applicationhearing, (4) The generalprocedure for hearings and action
on applications, (5) That if a person wishes to testify, his or her testimonyshould be related to the issues
covered inthe CoastalAct and (6) A statement regardingthe procedure for issuingstaffreports. (Ibid.) I
was unable to find any reference to such notice in the administrative record.
III. Timing of Opposition
In section 13060 of Title 14 in the California Code of Regulations guidelines for written
communications regardingapplications are stated. Subdivision(b) requires anywrittencommunicationto
8. be received by the executive director in the appropriate district office prior to the dayofthe hearingor in
the hearing room on the day of the public hearing. (Ibid.) So, perhaps intheory, ifActivist Group didn’t
send their letter to the appropriate district office prior to the day of the hearing, then it wasn’t timely.
However, the statute is extremely vague regarding when the written communication is due inthe hearing
room on the day of the public hearing. This likely allows plenty of wiggle room for the Activist Group,
especiallyiftheyhave evidence the materialwas supposed to arrive by overnight carrier by10:30 a.m. the
day of the hearing.
IV. Interpretive Guidelines
Interpretive guidelines appear to carrysome weight incourt, however, it has beenestablished thatthey
are not bindingauthority. Yamaha Corporation of America v. State Board of Equalization (1998) 19
Cal.4th 1. (This case is also attached to this memo.) The court does allow for administrative
interpretations to “constitute a bodyofexperience and informed judgment to whichcourts and litigantsmay
properly resort for guidance.” (Id. at p. 14.) But, the court goes onto find that “the bindingpower ofan
agency’s interpretation of a statute or regulation is contextual.” (Id. at p. 7.)
So, while Activist Group may attempt to refer to the State Agency’s interpretive guidelines as hard
and fast rules, the court is not bound to follow them and may consider the factual context at issue in
determining how much deference such guidelines are due. (Id. at 14.)
V. General Observations Re: the Letter and Administrative Record
Although Activist Group has yet to appeal their case to the State Agency itself and exhaust their
administrative remedies, thereby making this petition ripe for judicial review, there are still a few things I
wanted to note for you generally. Beginning with their letter to the State Agency in their first attempt to
9. object to the project, first, inthe initialparagraphofthe members’ letter theysaythat their lack ofprompt
action on this matter was due to their own personal and professional matters. (I don’t refer to them as
Petitioners because they are not listed as such on the caption page of Activist Group’ complaint.) This
indicates anadmissionbythe members that theydid not act ina timelymanner. Second, there is some sort
ofreference to the view inevery bulleted paragraphoftheir arguments. The first bulleted paragraph: “. . .
this is an absolutely natural, pristine piece of property.” The second bulleted paragraph: “. . . it willturn
what is now a whollynaturalperspective toward the oceaninto just another residentialdevelopment.”The
third bulleted paragraph: “Obviously, this would be huge house that would dominate the vista . . . an
enormous man made mansion would be the first thing one would see from just about any perspective.”
The fourth bulleted paragraph: “We cannot even begin to visualize the devastating effect this scale of
grading would have on what is now a beautiful, wholly natural environment.” And, the fifth bulleted
paragraph: “. . . the developer has opted to build on what is by far the most intrusive spot on the
property.” Then, in closing, after admitting they are concerned about the view lines fromtheir property,
they claim that the previous points show there is more to their concernthanjust the view. It seems that a
closer examination of those previous points shows there isn’t much more to their concern. In the five
bulleted arguments there are only two references to the actual wildlife itself, and one reference to trees.
This letter looks to be little more thana poorlydisguised and poorlyplanned attempt to save the member’s
view. Only in the petition is any specific information offered regarding the environmental issues.
(Paragraph 32.)
Regardingthe petition, the bulk ofit centers around the State Agencyallegedlynot makingthe proper
considerations in its approval of the permit. Paragraph 34 insinuates the permit was approved merelyto
10. avoid a possible takings claim. However, an examination of the administrative record shows there are
simply no logical grounds for such claims. Page 250 of the administrative record addresses the ESHA
issues requiring the permit applicant to provide mitigationfor the impacts to the local wildlife, coastalsage
scrub and chaparral. Page 261 of the administrative record illustrates that while the State Agency is
required to consider a takings issue, it must be balanced together with the policies of the Coastal Act.
Additionally, Section E of the administrative record gets to the heart of what Activist Group is
unhappy about -- the impact of the development on the view. Here the record explains that while the
project site is located withina scenic viewshed area, anyalternative locationfor the project would “require
greater vegetation disturbance and landform alteration.” (AR at p. 266.) Therefore, it appears that in
order to protect the local plant and wild life the State Agency sacrificed the Petitioner’s view as a
necessarymitigationmeasure. (ARat p. 267.) Activist Group’ petitionlectures onthe preservationofthe
naturalbeautyofthe site, yet attacks the State Agencyfor the actions it takes to preserve that verybeauty.
The State Agency even took measures to mitigate the impact on the view, requiring certain colors and
glass to be used in the constructionofthe residence. (Ibid.) Ultimately, the State Agencyfound that “the
project, as conditioned, willnot result ina significant adverse impact to scenic public views or character of
the surrounding area.” (Ibid.)
Regarding Petitioner’s claims of other alternative uses for the property, the State Agency found the
“other allowable uses for the subject site, such as a recreational park or a nature preserve, are not
feasible and would not provide the owner an economic return on the investment.” (AR at 260.) And
while Activist Group claims the project could be sited at another location on the property, the
administrative records show that “the building pad location is the most feasible locationfor the proposed
11. residence in order to minimize landform alteration and habitat disturbance.” (AR at p. 259.)
Insum, anexaminationofthe administrative record, coupled withcloser reviews ofboththe letter and
the petition from Activist Group, reveals a case factually and argumentatively weak.