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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Peo v. Marceleno - Colorado Court of Appeals Opinion
The Colorado Court of Appeals affirmed the conviction of Danny Marceleno for possession of contraband in the second degree. The court found sufficient evidence despite the substance on his person not being chemically tested, as other substances were confirmed as methamphetamine.
People v. Parks - Colorado Court of Appeals Opinion
The Colorado Court of Appeals affirmed a lower court's denial of postconviction relief for Timothy Scott Parks. The decision addresses the application of the U.S. Supreme Court's Erlinger v. United States ruling to state habitual criminal statutes, specifically regarding the right to a jury trial for habitual criminal counts.
Babka v. United Legwear Company - Civil Case Filing
A new civil case, Babka v. United Legwear Company, LLC, was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. The case involves a federal question and is categorized under 'Other Statutory Actions'. The initial filings include a complaint and proposed summons.
C. v. Uber Technologies, Inc. et al - Personal Injury Product Liability
A new civil case, C. v. Uber Technologies, Inc. et al, was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. The case involves claims of personal injury and product liability. The filing includes the initial complaint and related documents.
E.K. v. United States of America - Civil Case Filing
A new civil case, E.K. v. United States of America (Federal Bureau of Prisons), was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. The filing includes a complaint, proposed summons, and an ex parte application.
Dembinski v. L.L. Bean, Inc. - Civil Fraud Lawsuit
A new civil lawsuit, Dembinski v. L.L. Bean, Inc., was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. The case, identified by docket number 4:26-cv-01707, is based on diversity jurisdiction and alleges fraud.
Bonilla v. Unknown - Habeas Corpus
A new civil case, Bonilla v. Unknown, was filed in the U.S. District Court for the Northern District of California on February 26, 2026. The case is classified as Habeas Corpus (General) and involves a demand for immediate release.
G.G. v. United States - Civil Case Filing
A new civil case, G.G. v. United States of America (Federal Bureau of Prisons) et al, was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. The case number is 3:26-cv-01705. The filing includes a complaint, proposed summons, a motion to maintain plaintiff anonymity, and a consent to proceed before a US Magistrate Judge.
Damaryam v. Morazzini - Civil Rights Case Scheduling Order
A civil rights case, Damaryam v. Morazzini, was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. An initial case management scheduling order was issued, setting deadlines for case management statements and scheduling an initial conference.
Murphy v. Domino's Pizza Franchising LLC et al - Civil Case Filing
A new civil case, Murphy v. Domino's Pizza Franchising LLC et al, was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by John Murphy against Domino's Pizza Franchising LLC and other related entities.
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