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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
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Industry
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Healthcare Compliance
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Trade & Procurement
Recent changes
Gosbee v. Martinson - RICO Action Appeal
The North Dakota Court of Appeals reversed a trial court's dismissal of a RICO action filed by John Gosbee against Rob Martinson and several companies. The court found that the trial court erred in dismissing the case without a hearing and in denying a motion to amend the complaint. The case involves allegations of fraudulent schemes to sell spyware.
Riemers v. State - Child Support Enforcement Appeal
The North Dakota Court of Appeals affirmed a summary judgment dismissing Roland Riemers' claims against the State Child Support Enforcement Office. Riemers alleged various constitutional and legal rights violations related to child support arrearages, laws, interest charges, and alleged unconstitutional jailing.
Riemers v. State North Dakota Court of Appeals Opinion
The North Dakota Court of Appeals affirmed a district court's dismissal of a case brought by Roland Riemers against the State of North Dakota and several judges. The court found Riemers' claims regarding denial of legal and constitutional rights during divorce proceedings were barred by collateral estoppel and judicial immunity.
State v. Wilson - Probation Revocation Appeal
The North Carolina Court of Appeals affirmed a trial court's decision to revoke Felix Wilson Jr.'s probation due to a new criminal offense. The court found no meritorious issues upon independent examination of the record, upholding the activation of the underlying sentence.
Gill v. Tip Towing Inc. - Appellate Jurisdiction
The North Carolina Court of Appeals dismissed an appeal in Gill v. Tip Towing Inc. due to its interlocutory nature and the appellant's failure to demonstrate how the order affected a substantial right. The court cited the need for orders to affect a substantial right to be appealable before a final judgment.
State v. Villarreal - Criminal Law
The North Carolina Court of Appeals issued an opinion in State v. Villarreal, addressing a defendant's appeal of a second-degree murder conviction. The court found no error in the trial court's jury instructions regarding the aggressor doctrine.
North Carolina Court of Appeals Opinion on Child Custody
The North Carolina Court of Appeals issued a non-precedential opinion in the case of In re B.C., A.B.W. The court reviewed child custody and permanency planning orders, affirming in part and vacating in part a lower court's decision regarding permanent custody of minor children.
In re E.J.T. - Termination of Parental Rights
The North Carolina Court of Appeals affirmed an order terminating a mother's parental rights to her son. The court found no error in the trial court's decision, upholding the termination based on the mother's failure to comply with court-ordered services and her admission of substance abuse.
Jose Castro v. Karina Frias - Discretionary Application Dismissed
The Court of Appeals of Georgia dismissed Jose Castro's discretionary application for appeal in the case Jose Castro v. Karina Frias. The dismissal was due to the application being filed untimely, more than 30 days after the entry of the trial court's order, violating jurisdictional deadlines.
Schunk v. Toney - Appeal Dismissed
The Court of Appeals of Georgia dismissed the direct appeal filed by Tyler Christian Schunk against Makayla Brooke Toney. The dismissal was due to the appellant's failure to follow the required procedure for discretionary appeals in domestic relations cases.
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