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International Brotherhood of Teamsters, Local 848 v. City of Monterey Park (First Transit, Inc.)

(California Court of Appeal) - Revived a labor union's claim that a municipality violated a law concerning contract bidding when it hired a new private company to operate its municipal bus system. Reversed a dismissal and remanded, in this case involving a statutory bidding preference tied to labor rights.




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US v. L-3 Communications EOTech, Inc.

(United States Second Circuit) - Held that a former qui tam relator was not entitled to share in the government's recovery against a company under the False Claims Act in light of his prior voluntary dismissal of his qui tam action.




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Branches Neighborhood Corp. v. CalAtlantic Group, Inc.

(California Court of Appeal) - Upheld an arbitrator's decision in favor of a builder in a dispute with a community association over alleged defects in construction. The association, consisting of residential condominium units, argued that its arbitration claim should not have been dismissed on summary judgment even though the association had filed the claim without first receiving the consent of its members, in violation of its declaration of Covenants, Conditions and Restrictions. Agreeing with the builder, the California Fourth Appellate District affirmed denial of the association's motion to vacate the arbitrator's decision.



  • Construction
  • Property Law & Real Estate
  • Dispute Resolution & Arbitration

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San Diego Unified Port District v. California Coastal Commission (Sunroad Marina Partners, LP)

(California Court of Appeal) - Held that the California Coastal Commission did not act contrary to law in refusing to certify the San Diego Unified Port District's proposed master plan amendment authorizing a hotel development project, in a reversal of the trial court.




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Travelers Property Casualty Co. v. Engel Insulation, Inc.

(California Court of Appeal) - Held that insurers could not sue a construction subcontractor to recover attorney fees and costs incurred in defending developers in a prior construction defect action, under the facts here. Affirmed a judgment on the pleadings.




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M.E.S., Inc. v. Safeco Insurance Co. of America

(United States Second Circuit) - Held that a general contractor could not proceed with its breach-of-contract and other claims against an insurance company that had issued surety bonds in connection with several federal construction projects. Affirmed dismissal of the general contractor's claims.




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SummerHill Winchester LLC v. Campbell Union School District

(California Court of Appeal) - Affirmed that a school district failed to take the proper steps to enact a fee on new residential development within the district to fund the construction of school facilities. Held that the fee study did not contain the data required to properly calculate a development fee.




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JMS Air Conditioning and Appliance, Inc. v. Santa Monica Community College District

(California Court of Appeal) - Upheld an administrative decision by the Santa Monica Community College District to allow a contractor to replace one subcontractor with another subcontractor on a construction project. Affirmed the denial of the plaintiff subcontractor's writ petition.




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Berkeley Cement, Inc. v. Regents of the University of California

(California Court of Appeal) - Held that mediation costs fall within the category of costs that may be awarded in the trial court’s discretion. Affirmed an award to the prevailing party in this construction dispute.




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84 Lumber Co. v. Continental Casualty Co.

(United States Fifth Circuit) - Held that a subcontractor could not proceed with its lawsuit against a general contractor seeking payment for work on a project to build public schools. The subcontractor did not properly comply with the notice requirements of the Louisiana Public Works Act.




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Rand Resources, LLC v. City of Carson

(Supreme Court of California) - In an opinion that clarifies the scope of the anti-SLAPP statute, the California Supreme Court held that only certain causes of action here arose from protected speech. In the underlying dispute, a developer had sued the City of Carson and another developer in connection with negotiations about the possibility of building a National Football League stadium in the city.




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Rudisill v. California Coastal Commission

(California Court of Appeal) - Held that an anti-SLAPP motion was not frivolous. The motion was filed by the real parties in interest in a mandamus proceeding concerning permits for a real estate development project. Reversed a sanctions order.




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Capsco Industries, Inc. v. Ground Control, LLC

(United States Fifth Circuit) - Affirmed. A subcontractor did not owe a duty to indemnify a company for its expenditures in labor and materials in a construction project.




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Cappetta v. Social Security Administration

(United States Second Circuit) - Held that the Social Security Administration was justified in imposing an assessment and penalty on a recipient of disability benefits who failed to report work activity. The benefit recipient disputed that his failure to report earnings was material. While rejecting his legal challenge, the Second Circuit held that the agency lacked substantial evidence to support the amounts of the assessment and penalty, and therefore vacated and remanded.




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Independent Living Center of Southern California, Inc. v. Kent

(United States Ninth Circuit) - Reversed the denial of the plaintiffs' request for attorney fees following the settlement of litigation challenging California's attempt to reduce the rate of Medi-Cal reimbursement for healthcare providers by 10 percent. Remanded for further proceedings on the attorney fee request.




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DeCamp v. Berryhill

(United States Seventh Circuit) - Held that the Social Security Administration made errors in evaluating a woman's eligibility for disability insurance benefits and supplemental security income. The issue related to whether her bipolar disorder and other conditions limited her concentration, persistence and pace. Vacated and remanded to the agency for further proceedings.




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Goldstein v. California Unemployment Insurance Appeals Board

(California Court of Appeal) - Upheld the denial of a man's application for unemployment insurance benefits. Affirmed the denial of writ relief.




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Lomeli v. State Dept. of Health Care Services

(California Court of Appeal) - Affirmed. Plaintiff sued medical providers for birth injuries that were paid for through Medi-Cal. The Department of Health Care Services put a lien on the monies recovered from the medical providers. Plaintiff sought to remove lien. Court held that Medi-Cal was entitled to repayment and upheld the lien.




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Paypal Phishing Scam - Attention! Your PayPal Account Could Be Suspended!

Phishing scammers need a little help scamming you!




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Cargo Services Scam - HAPPY NEW YEAR to you and yours

A very long scam e-mail from Linda Zhong who lives in another dimension in time.




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UPS Phishing Scam - UPS Tracking Number H4122908562

Russian phishing scammers pretending to be the UPS, sending you a UPS Tracking number through FilesTube. Confused? Well we are!




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British Airways Phishing Scam - British Airways E-ticket receipts

Britis Airways E-ticket Phishing scam




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Tesla Generator Spam - PayAdvance.com Application for Membership

A "buy two for the price of one" type of spammer.




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Verizon Phishing Scam - Verizon wireless online bill.

Your Verizon Wireless bill from the IRS. Wow, they must be serious about collecting the outstanding amount, because they called fridaysug85 to do the collection!




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SARS Phishing Scam - SARS eFiling Payment Adjudicated

The shortest phishing scam e-mail ever!




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Senseless phishing scam attempt

This phishing scammer decided to skip the normal mumbo jumbo and just send the phishing link.




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SARS eFiling Phishing Scam - Support Center

Another lame attempt at defrauding honest tax-paying South Africans. These phishing scammers could have at least used a better logo in their e-mail.




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Yahoo Phishing Scam - ********WARNING********

A Yahoo Notification from AOL? Are the phishing scammers getting confused?




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Yahoo! Phishing Scam - U P D A T E

An e-mail from Yahoo (or is that AOL?) to Yahoo about your mailbox exceeding its limits... What limits? Are you confused yet?




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Inheritance Fund Scam - Partnership Request by David Tanguay

This is not an e-mail from David Tanguay, it is from oldest-trick-in-the-book-419-scammer.




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Bank Draft Scam - CONTACT DR HILARRY NDUBEM NOW

BARR. Katie Richardson wants you to contact DR HILARRY NDUBEM. Do not contact any of these swindlers... ever!




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Loan Offer Scam - Arnold Wilson Chambers

Quick an easy loans... um... scams.




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Inheritance Fund Scam - Mrs. Martha Moran Sanz

An inheritance fund scammer that requires you to eat the documents to get the funds.




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Charity Scam - YANG SEA FOOD LTD

A woman from Cambodia who is dying scam you.




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NatWest Credit Card Services Banking Phishing Scam

An extremely legitimate looking phishing scam aimed at NatWest credit card holders.




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Unclaimed Funds Scam - Re: Mail From Thailand

The 419 scammers are afraid that they are going to pay your fake fund into the wrong bank account, so they want to make sure if they have the correct banking details... how considerate of them.




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Banking Phishing Scam - Nedbank transaction notification #2410-779

Phishing scammers targeting Nedbank customers with malware.




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Banking Phishing Scam - ABSA Global business customers certificate update

Malware phishing scammers targeting ABSA customers with the ZBot Trojan.




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Yahoo! Phishing Scam - ACCOUNT UPDATE

A very lame attempt at defrauding Yahoo! users.




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Canadian Pharmacy, Medications and Drug Spam - Image has been damaged

The Canadian Pharmacy Spammers are at it again, or should we say still at it again.




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Loan Offer Scam - lend money @ 3%

Manje wants to lend you a lot of money... only at an interest rate of 3%. That is a bargains scam!




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Loan Offer Scam - By Ms Veronica Cordier

Ms Veronica Cordier, a 419 loan offer scammer that's by the book.




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Lottery Scam - WESTERN UNION CUSTOMER REWARD PROMOTION

A SCREAMING 419 scammer. Maybe he is frustrated because nobody believes in the $700,000 prize money.




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MySafeStreams.com Porn Spam - Hey! Can you text me please? Or hit me up on YH

Cleverly disguised WebCam Spam from MySafeStreams.com




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Inheritance Fund Scam a.k.a. Next of Kin Scam - Please Contact Me

Larry the 419 scammer is sorry for invading your privacy.




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Loan Offer Scam - LOAN AT 3% INTEREST RATE!!!!!

Mr James Morrison, the Trustfund Loan Lender. Sounds like a 419 superhero.




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Same Last Name Next of Kin Scam - Larry Smith Expecting your reply

Mr Larry Smith's rely to our questions.




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Bank Draft Scam - TREAT AS URGENT

Follow-up e-mail from Hillary Ndubem, the new beneficiary of Mrs Ruth Mohammed's funds, as assigned by Barr. Katie Richardson.




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Charity Scam - Further Information :

A response from Fang Wengen, the lawyer of Mrs Yang Huiyan




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Cargo Services Spam - Integrate Shipping Ltd

A year later Ms Jane Tan is at it again.