25 results for 'judge:"Dillon"'.
J. Dillon grants the agency's requested remedies. The agency successfully argued that the loan company, which sells immigration bonds for indigent consumers facing deportation, misled consumers to believe they had paid cash bonds, that they owed the company a debt in the amount of cash bonds, and that the consumer's monthly payments paid down that debt.
Court: USDC Western District of Virginia, Judge: Dillon, Filed On: April 2, 2024, Case #: 5:21cv16, Categories: Immigration, Consumer Law, Banking / Lending
J. Dillon grants the doctor's motion for attorney fees. The healthcare provider claims over two dozen individual and corporate-entity defendants, schemed to harm their business by converting, stealing, and misappropriating its business assets, contracts, workforce, and expectancies. The doctor left the provider and joined a competitor, creating what the healthcare provider claimed was a conspiracy to take their clients and employees. The court found that the provider had failed to allege the requisite predicate act necessary for a valid RICO claim and dismissed the RICO claim with prejudice. The doctor deserves attorney fees for being the prevailing party on the RICO claim.
Court: USDC Western District of Virginia, Judge: Dillon, Filed On: March 29, 2024, Case #: 7:22cv199, Categories: Health Care, Business Practices, Racketeering
J. Dillon finds that the trial court properly ruled in favor of the county in the NCAAP's complaint over the county's refusal to remove a Confederate statue from in front of the courthouse. The county leaders lack the authority under the Monument Protection Law to remove the statue. Affirmed.
Court: North Carolina Court of Appeals, Judge: Dillon, Filed On: March 19, 2024, Case #: COA23-262, Categories: Constitution, Government
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J. Dillon grants declaratory judgment to the insurance company, clarifying that it is not obligated to provide coverage. A woman contracted with the recovery service to clean, repair and store her personal property following a water loss at her residence. Later she claimed that they had damaged and lost much of her property. The recovery service did not give the insurance company prompt notice of the woman's claim as required by their contract.
Court: USDC Western District of Virginia, Judge: Dillon, Filed On: December 18, 2023, Case #: 5:23cv29, NOS: Insurance - Contract, Categories: Insurance, Property, Contract
J. Dillon denies the child protective services employee's motion to dismiss a due process claim. A mother entered a medication-assisted treatment program to combat a substance abuse disorder and to prevent the infant from being exposed to harmful substances. The employees forcibly removed the parent's infant from their custody while at the hospital, claiming the couple had lied about drug use and whether they had prior run-ins with CPS. The employees had no evidence of abuse to the child or the mother taking illegal drugs during the pregnancy or post-birth.
Court: USDC Western District of Virginia, Judge: Dillon, Filed On: September 29, 2023, Case #: 7:22cv196, NOS: Other Civil Rights - Civil Rights, Categories: Government, Due Process, Agency
J. Dillon grants the supermarket's motion to compel arbitration for the defamation, false imprisonment and civil rights violation claims stemming from a family being accused of stealing despite having a receipt proving their innocence. The mother of the family works for an app contracted with Walmart to supply shopping and delivery services for retailers and consumers. To sign up to be a delivery driver, the mother signed a nondisclosure agreement that contains an arbitration provision.
Court: USDC Western District of Virginia, Judge: Dillon , Filed On: August 14, 2023, Case #: 7:22cv568, NOS: Other Civil Rights - Civil Rights, Categories: Arbitration, Civil Rights, Defamation
J. Dillon finds that the trial properly convicted defendant of driving under the influence and reckless driving based on the evidence since defendant received a fair, error-free trial. Affirmed.
Court: North Carolina Court of Appeals, Judge: Dillon, Filed On: July 5, 2023, Case #: COA22-408, Categories: Dui
J. Dillon grants the government's motion to dismiss federal tort claims arising from an allegedly negligent clean-up of
hazardous substances for lack of subject matter jurisdiction. The property owners claim the government executed an unwarranted and fraudulent response action that damaged the property. Federal courts do not have jurisdiction over actions against the U.S. unless Congress has expressly waived the federal government’s sovereign immunity, which they haven't for this case.
Court: USDC Western District of Virginia, Judge: Dillon , Filed On: June 26, 2023, Case #: 5:22cv40, NOS: Environmental Matters - Other Suits, Categories: Environment, Property, Jurisdiction
J. Dillon grants default judgment to the bureau. The online banking company, accused of offering to pay immigration bonds to secure the release of consumers held in federal detention centers in exchange for large upfront fees and hefty monthly payments while concealing or misrepresenting the true costs of its services, is held in contempt for not replying to numerous court orders.
Court: USDC Western District of Virginia, Judge: Dillon, Filed On: May 11, 2023, Case #: 5:21cv16, NOS: Other Statutory Actions - Other Suits, Categories: Contempt, Immigration, Agency