616 results for 'nos:"Other Statutory Actions - Other Suits"'.
J. Wood grants the individual's motion to remand a putative negligence, invasion of privacy and breach of fiduciary duty class action against the hospital back to Coffee County superior court. The individual claimed the hospital violated HIPAA rules and FTC standards by disclosing confidential and protected health information to third parties, including Facebook and Google, via tracking technologies on the hospital's website. Although the individual's action references federal law, the hospital failed to show that the individual's state law claims raise a federal issue. The individual's motion for attorney fees is denied.
Court: USDC Southern District of Georgia, Judge: Wood, Filed On: April 29, 2024, Case #: 5:24cv5, NOS: Other Statutory Actions - Other Suits, Categories: Privacy, Class Action
J. Conrad grants the father of a child who was illegally taken from Peru to the U.S. his petition for return of the child. The mother, originally from Venezuela, fled to Peru to escape political oppression, then met the child’s father, who is from Peru. On a trip to visit relatives in the U.S., the mother refused to return to Peru and would not let the father take the child back to Peru either. The mother has not shown sufficient evidence proving a grave risk of harm to the child if they returned to Peru.
Court: USDC Western District of North Carolina, Judge: Conrad, Filed On: April 26, 2024, Case #: 3:24cv226, NOS: Other Statutory Actions - Other Suits, Categories: Family Law, International Law
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J. Osteen denies a retired businessman’s motion for preliminary injunction against the U.S. Department of Agriculture to prevent it from enforcing the Horse Protection Act against him. The department claims the businessman violated the Act when he entered his own horse into a Virginia horse show when the horse was sored, or exposed to harmful chemicals in order to make the horse produce a more desirable gait. The businessman denies that he sored the horse and contests the process by which he was accused. Because one of the department’s judicial officers, and not its secretary, filed the complaint against the businessman, he incorrectly believes this delegitimizes the process and demands a jury trial. He is not likely to succeed on the merits and his motion is therefore denied.
Court: USDC Middle District of North Carolina, Judge: Osteen, Filed On: April 24, 2024, Case #: 1:24cv175, NOS: Other Statutory Actions - Other Suits, Categories: Agriculture, Constitution, Injunction
J. Pechman grants the petition of Julie Su, Acting Secretary of Labor of U.S. Department of Labor, to enforce an administrative subpoena seeking information about the amounts paid to various Amazon officers, managers and supervisors in 2021 to 2022 to go to Staten Island, New York to convince Amazon employees not to unionize. The information about the names and job positions are relevant to the investigation, because that will help determine if these individuals acted outside their normal job duties or if they acted in their individual capacities.
Court: USDC Western District of Washington, Judge: Pechman, Filed On: April 24, 2024, Case #: 2:24cv270, NOS: Other Statutory Actions - Other Suits, Categories: Discovery, Labor / Unions
J. Jones denies the father's petition seeking the return of his child to Mexico under the Convention on the Civil Aspects of International Child Abduction. Although the family "see-sawed" between Mexico and the United States since the child's birth, the majority of the child’s school and medical connections are in Washington, and the father looked at various houses to purchase in the United States. Because the child's habitual residence is the United States, the father's petition is denied.
Court: USDC Western District of Washington, Judge: Jones, Filed On: April 24, 2024, Case #: 2:23cv1655, NOS: Other Statutory Actions - Other Suits, Categories: Family Law, International Law
J. Pittman finds that a litigant of a previous divorce proceeding does not have standing to sue judges and attorneys involved in the divorce case because both are immune from such actions. Furthermore, the litigant has produced no evidence to support their RICO claims that involve a scheme between judges, attorneys and the litigant’s bank to launder money through attorney fees to pay for property purchases. The litigant’s case is dismissed.
Court: USDC Northern District of Texas , Judge: Pittman, Filed On: April 23, 2024, Case #: 4:23cv758, NOS: Other Statutory Actions - Other Suits, Categories: Immunity, Jurisdiction, Racketeering
J. Bastian dismisses the customer's Computer Fraud and Abuse Act claim alleging that one of T-Mobile's retail store employees accessed her Snapchat account from her phone when she turned it in for repairs, and then disseminated explicit photos of her and a sex video of her and her partner. The customer does not allege sufficient facts to show that she suffered damage or loss because of the sales representative's conduct, nor does the customer allege any service disruption, as the statute for consequential damages requires.
Court: USDC Eastern District of Washington, Judge: Bastian, Filed On: April 19, 2024, Case #: 4:23cv5166, NOS: Other Statutory Actions - Other Suits, Categories: Damages, Consumer Law
J. Contreras grants the secretary of the Treasury’s partial motion to dismiss a suit brought by individuals and business entities over the Treasury’s Office of Foreign Assets Control’s designation of the individuals as “specially designated nationals” on the “specially designated nationals and blocked persons list.” The court dismisses two counts asserting the department did not act within its authorities.
Court: USDC District of Columbia, Judge: Contreras, Filed On: April 19, 2024, Case #: 1:24cv285, NOS: Other Statutory Actions - Other Suits, Categories: Agency
J. Papillion denies a request by the U.S. Citizenship and Immigration Services to dismiss for lack of jurisdiction a Chinese citizen's claims concerning the delay in adjudication of her request for asylum. She alleges the agency has failed to comply with a non-discretionary requirement of federal agencies that requires adjudication of asylum applications “within a reasonable time.” The provision means jurisdiction exists as a federal question under a statute governing the administration of federal agencies.
Court: USDC Eastern District of Louisiana , Judge: Papillion, Filed On: April 12, 2024, Case #: 2:23cv2, NOS: Other Statutory Actions - Other Suits, Categories: Immigration, Agency, Jurisdiction
J. Chen allows several class negligence and privacy-related claims to proceed against Kaiser from users of their medical apps who say Kaiser has allowed third parties to collect and store private health information from the apps without permission. Kaiser moved to toss most of the claims on procedural and preemption grounds, and while that is true for some, to toss all claims on that basis would be putting "form over substance." Many of the claims survive as a result.
Court: USDC Northern District of California, Judge: Chen, Filed On: April 11, 2024, Case #: 3:23cv2865, NOS: Other Statutory Actions - Other Suits, Categories: Privacy, Class Action
J. Boasberg grants the National Labor Relations Board's motion to dismiss the Starbucks employees' action challenging procedures that protect against the removal of Board members. The employees have not shown that they have suffered an injury because of the protections, which are intended to maintain the independence of the agency, and their claims that the protections violate the Constitution's separation-of-powers guarantees also fail on their merits.
Court: USDC District of Columbia, Judge: Boasberg, Filed On: April 10, 2024, Case #: 1:23cv2954, NOS: Other Statutory Actions - Other Suits, Categories: Constitution, Government, Labor / Unions
J. Talwani denies an employer’s motion for summary judgment against its former employee’s retaliation claims. A reasonable jury could find the employee was fired under false pretenses, rather than placed on a performance improvement plan, as retaliation for making a False Claims Act complaint.
Court: USDC Massachusetts, Judge: Talwani, Filed On: April 10, 2024, Case #: 1:11cv10790, NOS: Other Statutory Actions - Other Suits, Categories: Employment, False Claims, Whistleblowers
J. Burroughs denies a Haitian politician’s motion for judgment as a matter of law, or a new trial, because he was required to pay more than $15 million in damages to the family members of and supporters of a man who he killed, some of whom he also tortured and attempted to kill. The expert testimony presented to the jury did not result in a miscarriage of justice.
Court: USDC Massachusetts, Judge: Burroughs, Filed On: April 8, 2024, Case #: 1:17cv10477, NOS: Other Statutory Actions - Other Suits, Categories: Government, International Law, Assault
J. Becerra grants summary judgment to the U.S. Department of Health and Human Services in a dispute with the State of Texas and a pharmacy over the Affordable Care Act. Those suing parties argued that federal anti-discrimination laws referenced in the Affordable Care Act, including those protecting pregnant people, could force the pharmacy to dispense abortion-inducing medication in violation of state law and the pharmacy's sincerely held religious beliefs — but “much to the court’s surprise,” HHS has repeatedly stressed this is not the case and has issued revised guidance clarifying that pharmacies do not have to fill prescriptions for abortion medications, and as such, there is no “legally cognizable interest” in the outcome of the case, so it is moot.
Court: USDC Western District of Texas , Judge: Becerra, Filed On: April 5, 2024, Case #: 7:23cv22, NOS: Other Statutory Actions - Other Suits, Categories: Civil Rights, Government, Health Care
J. Pechman finds in favor of Oppenheimer & Co. for its complaint seeking to prevent the investors from asserting claims against it in a Financial Industry Regulatory Authority (FINRA) arbitration case, as the investors want to recover funds they lost in a private equity fund called Horizon Private Equity III LLC that an Oppenheimer-registered broker allegedly created and operated for a Ponzi scheme. The Oppenheimer & Co. has no obligation to arbitrate any and all claims that the investors asserted in the underlying FINRA arbitration case because the investors do not present any evidence that the registered broker facilitated the purchase through the trust company.
Court: USDC Western District of Washington, Judge: Pechman, Filed On: April 5, 2024, Case #: 2:23cv67, NOS: Other Statutory Actions - Other Suits, Categories: Arbitration, Securities
J. Kacsmaryk finds that a case in which a mortgage association secured a loan from a bank with Home Equity Conversion Mortgage collateral and then declared that collateral agreement unenforceable, survives the mortgage association’s motion to dismiss. The bank’s claims in this case cannot be eliminated by statutory, regulatory or contractual elements and there is no legal barrier preventing claims of “interference with property rights” under Texas law.
Court: USDC Northern District of Texas , Judge: Kacsmaryk, Filed On: April 3, 2024, Case #: 2:23cv156, NOS: Other Statutory Actions - Other Suits, Categories: Administrative Law, Interference With Contract, Banking / Lending
J. McHugh grants the federal government’s motion to dismiss an argument by Safehouse, a proposed nonprofit safe injection center for those struggling with opioid addition, that the federal government would be violating the organization’s First Amendment right to free exercise of religion if it criminally prosecuted them for drug crimes after opening the center. While Safehouse argued that it is informed by classic Judeo-Christian beliefs about the need to “preserve life, provide shelter to our neighbors, and do everything possible to care for the sick,” the court found no evidence that the organization is a religious entity in its articles of incorporation.
Court: USDC Eastern District of Pennsylvania, Judge: McHugh, Filed On: April 3, 2024, Case #: 2:19cv519, NOS: Other Statutory Actions - Other Suits, Categories: Civil Procedure, Government, First Amendment
J. Ross denies the defendant consultants' motion to dismiss claims related to a fraudulent wire transfer. Several defendants named by the insurer reside in Missouri, and personal jurisdiction over the consultants is proper in Missouri because, under RICO, the insurer need only show that they have minimum contacts with the U.S.
Court: USDC Eastern District of Missouri, Judge: Ross, Filed On: April 2, 2024, Case #: 4:22cv1391, NOS: Other Statutory Actions - Other Suits, Categories: Civil Procedure, Fraud, Racketeering
J. Nye denies a company's motion for attorney fees following arbitration of a supply agreement dispute, and its subsequent request that the court confirm the arbitration award. The arbitrator entered an award in the company's favor and stated that the other party should pay the company's costs of arbitration. The arbitrator made "very specific findings regarding the reasonableness of the costs imposed" and did not mention future costs or costs related to the confirmation of the company's award. There are no grounds entitling the company to an award of fees and costs.
Court: USDC Idaho, Judge: Nye, Filed On: April 1, 2024, Case #: 4:23cv206, NOS: Other Statutory Actions - Other Suits, Categories: Arbitration, Attorney Fees