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Marilyn M. Clontz v. State of Indiana

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In June 2008, Thomas Mertens, owner of Indiana Ordnance, Inc. (“IOI”),1
hired Clontz as IOI’s bus... More...
   $0 (03-18-2017 - )

Sergey Efremov v. Geosteering, L.L.C.

Plaintiff/appellee GeoSteering LLC sued defendant/appellant Sergey Efremov seeking a temporary restraining order, a temporary injunction, a permanent injunction, and damages. The trial court entered a temporary injunction in GeoSteering’s favor, and Efremov brought this interlocutory appeal.
2
BACKGROUND
The service of “geosteering” involves monitoring drilling operations using real-ti... More...
   $0 (03-15-2017 - TX)

James E. Wade v. Johnny Wade, Individually; Amanda Wade, Individually; and Amanda Wade, as the Independent Executor of the Estate of Edell Wade

This is an appeal from a take-nothing judgment of the county court-at-law of
Burnet County in a suit to rescind the sale of a ranch. Appellant is James E. Wade (Bud), and
appellees are his brother and sister-in-law, Johnny and Amanda Wade. Amanda was sued
individually and as executor of the Estate of Edell Wade.
In 2004, Edell Wade, Bud and Johnny’s mother, sold her ranch to Johnny... More...
   $0 (03-08-2017 - )

Marshall Johnson v. J.G. Wentworth Originations, LLC and Metropolitan Life Insurance Company

Marshall Johnson is the beneficiary of a right to
periodic payments under a structured settlement agreement.
Petitioner J. G. Wentworth Originators, LLC (J. G.
Wentworth) brought this special proceeding under ORS
33.857 to 33.875 (2005),1 seeking to purchase at a discount
Johnson’s right to one future annuity payment and a portion
of a future lump sum payment. The trial cou... More...
   $0 (03-01-2017 - OR)

STATE OF MONTANA v. RICHARD FRANKLIN REYNOLDS, a/k/a RICHARD ADKINS

The State filed an Information against Reynolds, charging him with multiple
felony counts that alleged fraud, theft by embezzlement, failure to register as a securities
salesperson, failure to register a security, and operating a fraudulent pyramid promotion
scheme. Reynolds’ schemes and frauds were far-reaching and victimized not only
Montanans, but people throughout the countr... More...
   $0 (02-13-2017 - MT)

Thomas E. Perez v. El Tequila, L.L.C. and Carlos Aguirre

Defendants-Appellants El Tequila, LLC, and Carlos Aguirre (collectively,
“El Tequila”) appeal from a $2,137,627.44 judgment in favor of Plaintiff-
Appellee, Secretary of the Department of Labor (Secretary). 3 Aplt. App. 352;
see also Perez v. El Tequila, LLC, No. 12-CV-588-JED-PJC, 2015 WL 4173541
(N.D. Okla. July 10, 2015) (partial summary judgment opinion and order). Our
juri... More...
   $0 (02-10-2017 - OK)

United States of America v. Lynn Alisa Espejo







Kent Morlan Video About Stealing From Your Employer




Little Rock, AR - Jury Finds... More...
   $0 (02-08-2017 - AR)

David Knigge v. B & L Food Stores, Inc. and Estate of Robert Allen Knigge

[¶1.] David Knigge entered into an oral employment contract with his brother, Robert Knigge, to manage a grocery store that was owned by Robert and his wife Lynette. David entered into the contract in part because Robert had cancer and a limited time to live. The contract allegedly included a severance payment to David if Lynette desired to end David’s employment after Robert’s death. Robert died ... More...   $0 (02-01-2017 - SD)

United States of America v. R. Marc Hamid

Chicago, IL - Former Owner of Rooftop Building Across from Wrigley Field Sentenced to 18 Months for Defrauding Chicago Cubs and Municipal Taxing Agencies

A federal judge sentenced the former owner of a rooftop building overlooking Wrigley Field to 18 months in prison for defrauding the Chicago Cubs and municipal taxing agencies.

R. MARC HAMID, 48, of Lincolnwood, was convicted in... More...
   $0 (01-11-2017 - IL)

State of Tennessee v. Jennifer Murray Jewell

The Defendant‟s conviction was based on a series of thefts, allegedly amounting to over $372,000, committed between 2004 and 20091 against her employer. Between 2001 and 2009, the Defendant served as the office manager of Wilson and Associates Engineering and Surveying, P.C. (“Wilson and Associates”), a family-run company engaged primarily in highway construction and surveying in a multi-st... More...   $0 (01-08-2017 - TN)

United States of America v. Bruce Kane

Syracuse, NY - Former Ithaca CPA Sentenced to Prison for Multi-Million Dollar Investment Fraud - Many Victims Were from Upstate New York

Bruce Kane, 62, of Fort Lauderdale, Florida, who previously resided in Ithaca, New York, was sentenced to serve 97 months (8 years and 8 months) in prison and ordered to pay $8.9 million of restitution and more than $10 million of forfeiture for conspira... More...
   $0 (01-02-2017 - NY)

Michele Marie Williams v. The State of Texas

In the fall of 2011, Gregory Williams lived on Jacob Lane in Keller, Texas,
with Appellant (his wife) and their four-year-old daughter, M.W. Their house was
inside a gated community.
In late September 2011, Gregory’s mother described him as tired from
working long hours but otherwise “peppy” and “energetic.” She further described
Gregory as “very happy,” “bubbly,” and ... More...
   $0 (12-30-2016 - TX)

STATE OF IOWA vs. DENNIS BROUSE

This court already established the background facts relevant to this case
in Brouse’s prior appeal:
In 2007 the Iowa legislature enacted the Iowa Film, Television, and Video Project Promotion Program (Film Program). The Film Program was created to bring filmmakers and television producers from other locations to Iowa with the hope they would spend money in Iowa and grow the economy. T... More...
   $0 (12-21-2016 - IA)

United States of America v. Nikesh A. Patel

Chicago, IL - Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million Sham Loan Scheme

The CEO of a Florida-based financial firm has pleaded guilty to fraud charges in connection with the sale of $179 million in sham loans to a Milwaukee investment company.

NIKESH A. PATEL was the Chief Executive Officer of First Farmers Financial LLC when the company sold... More...
   $0 (12-14-2016 - IL)

Daniel Lynn Easter v. The State of Texas

Archie Glenn Hashaw, Jr., executive director of Waller County Emergency
Medical Service (“Waller County EMS”), a non-profit organization and the
complainant in this case, testified that Waller County EMS provides “9-1-1

1 See TEX. PENAL CODE ANN. §§ 15.01(a), (d) (Vernon 2011) (criminal attempt), 31.03(a) (Vernon Supp. 2015) (th... More...
   $0 (11-14-2016 - TX)

ZVI CONSTRUCTION COMPANY, LLC vs. FRANKLIN LEVY & another

Except where indicated, the following facts are not in dispute. Brendan Higgins, Joshua Huggard, and
Jordan Tobins were members and managers of numerous limited liability companies operating a small chain of pizzerias known as The Upper Crust. On April 5, 2012, Higgins, Huggard, and The Upper Crust, all of whom were represented by Levy and his firm, L & W, filed a civil lawsuit against Tob... More...
   $0 (10-06-2016 - MA)

TRACY WAY CHILDERS v. KELLY JOE CHILDERS

The Petitioner/Appellee, Tracey Childers (wife) and the Respondent/Appellant, Kelly Childers (husband) were married in Tulsa, Oklahoma, on May 13, 1996. They have two daughters, born in 1998, and 2001, respectively. The wife received her medical degree in 1994, and then completed a residency in ear, nose, and throat. Throughout their marriage, the couple started a number of businesses, most of whi... More...   $0 (09-24-2016 - Ok)

United States of America v. Julianna James England

Santa Ana, CA - Former Employee of Sporting Goods Distributor Sentenced to over 3 Years for Embezzling nearly $370,000 from Orange County Company

A former office manager for an independent sporting goods distributor has been sentenced to 37 months in federal prison for embezzling nearly $370,000 from her Los Alamitos-based employer.

Julianna James England, 51, of Cedar Rapids, Io... More...
   $0 (09-20-2016 - CA)

United States of America v. Daniel Nathan West

Houston, TX - Accountant Convicted of Embezzling More than $3 Million from Houston Company

An accountant from Georgia admitted he committed wire fraud and stole more than $3 million from Houston company Airis International Holdings.

Daniel Nathan West, 50, of Duluth, Georgia, was previously employed as the treasurer and chief financial officer for Airis International Holdings. In... More...
   $0 (09-17-2016 - TX)

United States of America v. Nelson Wade Cagle

Tulsa, OK - Accountant Sentenced to 36 Months in Prison and Ordered to Pay $2.5 Million in Restitution For Filing False Tax Return

Nelson Wade Cagle, 32, of Owasso, was sentenced to serve 36 months in federal prison for filing a false income tax return in 2013, announced United States Attorney Danny C. Williams Sr. of the Northern District of Oklahoma. In addition to the prison incarcerat... More...
   $0 (09-13-2016 - OK)

Daniel Lynn Easter v. The State of Texas

Archie Glenn Hashaw, Jr., executive director of Waller County Emergency
Medical Service (“Waller County EMS”), a non-profit organization and the
complainant in this case, testified that Waller County EMS provides “9-1-1
ambulance service” for the county. It shares “a building in downtown Monaville,”
designated as Fire Station Number 2, with the Monaville Volunteer Fire Departm... More...
   $0 (09-01-2016 - TX)

Dan and Diane Volentine v. Raeford Farms of Louisiana, LLC, et al

Facts of this case can be found in our previous consideration of the
parties’ contract in Volentine I, supra. After remand, the case proceeded to a
bench trial. The following chronology and overview of facts are set forth
for purposes of the issues raised on appeal.
The Parties’ Entry into the Contract – 2004
In 1992, Dan Volentine (“Volentine”) gave his two children pro... More...
   $0 (08-20-2016 - LA)

State of Tennessee v. Jimmy Wilson

This case relates to the defendant‟s receipt of $5,875.72 in travel reimbursements from the Memphis Veterans Affairs (“V.A.”) Medical Center from September 10, 2010, through January 21, 2011. On those dates, the defendant had medical appointments at the V.A. hospital and subsequently submitted travel vouchers to the hospital for
reimbursement for travel between Tupelo, Mississippi and M... More...
   $0 (08-14-2016 - TN)

ANCHOR TANK LINES, LLC and NEW YORK OIL HEATING INSURANCE FUND v. UNITED STATES

Old Anchor, formerly known as Mystic Tank Lines Corporation, was an oil transportation company incorporated in Delaware and headquartered in Astoria, New York. Pls.’ Opp’n to Def.’s Mot. to Dismiss (“Pls.’ Opp’n”) Ex. 4 (Indictment, United States v. Baldari, No. 1Three separate actions are pending in this court based on these suits in the district ... More...   $0 (07-16-2016 - DC)

Microsoft Corporation v. United States of America

Microsoft Corporation appeals from orders of the United States District Court for the Southern District of New York denying its motion to quash a warrant (“Warrant”) issued under § 2703 of the Stored Communications Act (“SCA” or the “Act”), 18 U.S.C.
§§ 2701 et seq., and holding Microsoft in contempt of court for refusing to execute the Warrant on the government’s behalf. The Warrant directed ... More...
   $0 (07-15-2016 - NY)

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