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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
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Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
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Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Shaker Hts. v. Patterson - Traffic Violation Appeal
The Ohio Court of Appeals affirmed a lower court's decision finding Larry Reginald Patterson guilty of two traffic violations. Patterson's appeal, which raised issues of discovery violations and alleged financial instrument irregularities, was denied as he failed to file a transcript and raise issues properly on appeal.
University Heights v Weizman - Public Nuisance Case
The Ohio Court of Appeals affirmed a lower court's decision finding a property a public nuisance and appointing a receiver. The court found the property unfit for habitation and a fire hazard, upholding the appointment of a receiver to manage abatement prior to a full repair estimate.
Yates v. Rigby - Appellate Review of Divorce
The Ohio Court of Appeals affirmed a trial court's divorce judgment in Yates v. Rigby. The appellate court presumed the regularity of proceedings and affirmed due to the appellant's failure to provide a transcript and lack of cognizable legal argument.
State v. Green - Motion to Withdraw Guilty Plea
The Ohio Court of Appeals affirmed a conviction for second-degree robbery in State v. Green. The court ruled that a motion to withdraw a guilty plea was outside the scope of the appeal as it was filed in a related trial court case. The court also found no error in imposing the maximum sentence.
Cleveland v. Shaker Heights Apartments Owner, LLC - Housing Court Abuse of Discretion
The Ohio Court of Appeals reversed a housing court's denial of the City of Cleveland's motion to dismiss charges against Shaker Heights Apartments Owner, LLC. The appellate court found the housing court abused its discretion by not allowing the City to argue facts and by partially applying the test for good cause, remanding the case to grant the dismissal.
Mitchell Family Trust Fund v. Cole - Trademark Infringement Appeal
The Ohio Court of Appeals affirmed the trial court's summary judgment orders in the case of Mitchell Family Trust Fund v. Cole. The appellate court found that the appellants did not properly raise discovery disputes with the trial court and that their demand for a manifest-weight-of-the-evidence review was inappropriate for summary judgment orders.
Ohio Court of Appeals Denies Custody Hearing Continuance
The Ohio Court of Appeals denied a father's request to continue a permanent custody hearing. The court found no abuse of discretion in the trial court's decision, affirming the granting of permanent custody to Franklin County Children Services.
Sager v. Sager - Child and Spousal Support Appeal
The Ohio Court of Appeals affirmed a lower court's judgment regarding child and spousal support calculations in the case of Sager v. Sager. The decision addresses the division of marital property and the establishment of staged support obligations tied to the sale of the marital residence.
Gomez-Gomez v. Hrycak - Default Judgment for Accident Damages
The Delaware Superior Court entered a default judgment against Elizabeth M. Hrycak in favor of Gladys M. Gomez-Gomez for damages resulting from a car accident. The judgment includes $2,000 for medical bills and $5,000 for pain and suffering, plus costs and post-judgment interest.
State v. Ushery - Postconviction Relief Denied
The Delaware Superior Court denied Calvin Ushery's motion for postconviction relief without prejudice. The court found the motion lacked sufficient factual and legal basis for claims of ineffective assistance of counsel and denied the request for appointed counsel.
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