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Phillip J. Singer v. Kenneth Reali, et al. Federal Courthouse - Wilmington, North Carolina

These appeals arise from the dismissal of a securities fraud class action complaint in the Eastern District of North Carolina. The action relates to the healthcare provider reimbursement practices of defendant TranS1, Inc., and four officers thereof —defendants Kenneth Reali, Joseph P. Slattery, Richard Randall, and Michael Luetkemeyer (collectively, the “Officers”) — in connection with TranS1’s A... More...   $0 (02-24-2018 - NC)

Carto Properties, LLC Jen Marie Rau, Individually, Key Maps, Inc, and The Jen Marie Rau Life Insurance Trust v. Briar Capital, LP Harris County Courthouse - Houston, Texas

Appellants/cross-appellees, Carto Properties, LLC, Jen Marie Rau, individually (“Rau”), Key Maps, Inc., and the Jen Marie Rau Life Insurance Trust (the “Trust”) (collectively, “Carto”), challenge the trial court’s rendition of summary judgment in favor of appellee/cross-appellant, Briar Capital, L.P. (“Briar”), in Carto’s suit against Briar for wrongful foreclosure, breach of contract, tortious in... More...   $0 (02-13-2018 - TX)

W.S. v. S.T.

In 2014, appellant W.S. filed a petition to establish a parental relationship with his
daughter (daughter). W.S. alleged he was daughter’s biological father. He claimed he
had a relationship with S.T., daughter’s mother, while she was married to her husband,
Martin T. W.S. requested joint legal and physical custody, equal time visitation, and
mediation to work out a parenting plan.... More...
   $0 (02-02-2018 - CA)

State of Oklahoma v. Nathan Simmons and Emmitt G. Sam Ti Amo Ristorante Italiano 219 South Cheyenne 918-592-5151

Tulsa, OK - Defendant Sentenced To 63 Years' In Prison For Murder

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 06/25/2016
Party Name Disposition Information
SAM, EMMITT G Disposed: CONVICTION, 11/21/2017. Jury Trial
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violation of 21 O.S. 701.7
SIMMONS, NATH... More...
   $0 (01-30-2018 - OK)

Proctor Andrew Young v. City of Idabel; Mayor Tina Foshee-Thomas Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Proctor Andrew Young was the fire chief of Idabel, Oklahoma for five
years. In 2013, he was fired for allegedly breaking municipal personnel policies.
Mr. Young sued the City of Idabel and Mayor Tina Foshee-Thomas, arguing that
they ignored a hostile work environment and fired him because of his race. He
also claimed that Ms. Foshee-Thomas withheld exculpatory information during a<... More...
   $0 (01-30-2018 - OK)

Keith Moss and Lisa Moss v. Vanessa Havenar and Family Choise Hospice, LLC Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Keith Moss and Lisa Moss sued Vanessa Havenar and Family Choise Hospice, LLC

Issue # 1. Issue: LEGAL NEGLIGENCE (LEGALNEGL)
Filed By: MOSS, KEITH
Filed Date: 05/24/2016
Party Name Disposition Information
Defendant: FAMILY CHOICE HOSPICE LLC Disposed: DISMISSED - SETTLED, 01/26/2018. Dismissed- Settled
Defendant: HAVENAR, VANESSA Disposed: DISMISSED... More...
   $0 (01-26-2018 - OK)

Rogelio Bernal Sanchez v. The State of Texas Court of Appeals Sixth Appellate District of Texas at Texarkana

On January 16, 2014, Sanchez entered an open plea of guilty to possession of a controlled
substance. The trial court deferred a finding of guilt and placed Sanchez on deferred adjudication
community supervision for a period of ten years. On that same day, the trial court entered an order
in which it required Sanchez to, among other things, complete a drug-offender education class,... More...
   $0 (01-26-2018 - TX)

VIVIAN L. MUNDY v. STATE OF KANSAS

The facts of Mundy's criminal case are tangential to her current appeal from her 60-1507 motion but nevertheless help explain her arguments. Mundy was a licensed, master's level social worker who enrolled as a Medicaid provider in 2003. She primarily provided behavioral and cognitive therapy to individuals with traumatic brain injuries. In 2007, after reviewing Mundy's billings, the fiscal agent f... More...   $0 (01-24-2018 - KS)

STATE OF OHIO V. CEDRIC N. JEFFRIES

Jeffries was charged in a four-count indictment as follows: Count 1, rape
in violation of R.C. 2907.02(A)(1)(b); Count 2, kidnapping in violation of R.C.
2905.01(A)(4) with a sexual motivation specification; Count 3, rape in violation of R.C.
2907.02(A)(2); and Count 4, kidnapping in violation of R.C. 2905.01(A)(4) with a sexual
motivation specification. Counts 1 and 2 relat... More...
   $0 (01-22-2018 - OH)

STATE OF MONTANA v. DENNIS LEO SCHOWENGERDT Deer Lodge man gets life for wife's murder

The initial facts of the case are undisputed: On December 8, 2012, Schowengerdt
killed his wife, Tina Schowengerdt, by repeatedly stabbing her in their home near Deer
Lodge. The following morning, Schowengerdt drove to the police station in Deer Lodge
and, in a recorded statement, told officers that last night he, “killed that son of a bitch [he]
was living with. So arrest me... More...
   $0 (01-19-2018 - WY)

State of Oklahoma v. Joshua Clayton Price MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Defendant Pleads Guilty To Role In Murder and Gets 15-Years

The State of Oklahoma charged Joshua Clayton Price with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 07/17/2015
Party Name Disposition Information
PRICE, JOSHUA
KNAPPER, JAMES EDWARD Disposed: CONVICTION, 02/24/2017. Jury Trial... More...
   $0 (01-19-2018 - OK)

State of Florida v. Peter Avsenew Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Jury Recommends Defendant for Convicted Killer

The State of Florida charged Peter Avsenew, age 33, with capital murder for killing Kevin Power and Stephen Adams.

The victims took the Defendant into their home in 2010 and paid for it with their lives.

The Defendant reportedly said that he had no regrets for killing the victims.

12/23/2010 1 ... More...
   $0 (01-12-2018 - FL)

UNITED STATES OF AMERICA, EX REL. LAURENCE SCHNEIDER, ET AL. AND LAURENCE SCHNEIDER v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL. U.S. Court of Appeals - D.C. Circuit

Appellant Laurence Schneider – also called a Relator – brought a qui tam suit under the False Claims Act against JPMorgan Chase, alleging that Chase falsely claimed compliance with a Settlement it, and a number of other large banks, reached with the United States and state governments. The Settlement – and it is a massive one, costing Chase alone $1.1 billion of cash and over $4.2 billion of in-k... More...   $0 (01-09-2018 - DC)

State of Tennessee v. Joseph D. Sexton COURT OF CRIMINAL APPEALS OF TENNESSEE

The Defendant was charged with three counts of aggravated sexual battery for crimes committed against his eleven-year-old daughter. The State entered into a plea agreement with the Defendant in which the State agreed to dismiss two of the counts in exchange for the Defendant’s guilty plea to one count of the lesser included offense of
01/05/2018
-2
attempted aggravated sexual batter... More...
   $0 (01-08-2018 - TN)

Marcus Humphrey v. Michael Bechtel Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Marcus Humphrey sued Michael Bechtel on an auto negligence theory.

Docket
Date Code Description Count Party Amount
03-06-2017 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
03-06-2017 AUTONEG

AUTO NEGLIGENCE

03-06-2017 DMFE

DISPUTE MEDIATION FEE
$ 7.00
03-06-2017 PFE1 More...
   $1 (01-05-2018 - OK)

Burgraf Restoration, Inc. v. Blakmon Mooring of Tulsa, IIC, Michael Lawson and David Watford Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Burgraf Restoration, Inc. sued Blakmon Mooring of Tulsa, IIC, Michael Lawson and David Watford

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: BURGGRAF RESTORATION INC
Filed Date: 06/21/2016
Party Name Disposition Information
Defendant: BLACKMON MOORING OF TULSA LLC Disposed: DISMISSED - SETTLED, 01/05/2018. Dismissed- Settled
Defendant: LAWSON, MICHAEL ... More...
   $0 (01-05-2018 - OK)

Jolene Ann Dossett, et al. v. Stillwater Medical Center, et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Stillwater, OK - Jolene Ann Dossett, et al. v. Stillwater Medical Center and Thomas A. Karns, M.D. on medical malpractice wrongful death theories.

Date Code Description Count Party Amount
10-21-2016 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
10-21-2016 DEATH

MEDICAL MALPRACTICE/WRONGFUL DEATH

10-21-2016 DMFE
<... More...
   $1 (01-04-2018 - OK)

Joshua J. Fairley v. State of Indiana COURT OF APPEALS OF INDIANA

On the night of June 23, 2010, Fairley was at his home in Evansville with
Summer Jones (“Jones”). Jones had previously been in a relationship with
Fairley, and the two were in bed. At some point late that night or early the next
morning, someone began to pound on the door and walls of Fairley’s home.
Jones figured that the person causing the commotion was Fairley’s ex
girlf... More...
   $0 (01-04-2018 - IN)

STATE OF KANSAS v. JERAMIAH LEE ZIMMER

Zimmer was convicted of aggravated indecent liberties with a child under K.S.A. 21-3504, which triggered the KORA's requirement that Zimmer register as a sex offender. On August 8, 2016, a deputy with the Sedgwick County Sherriff's Office was advised that Zimmer "was not living where he was registered [and] was staying at other addresses." Zimmer was arrested for a parole violation three days late... More...   $0 (12-29-2017 - KS)

State of Tennessee v. Daniel S. Sharp COURT OF CRIMINAL APPEALS OF TENNESSEE

The Defendant was indicted on November 5, 2012, for three counts of aggravated assault and one count of robbery. On March 11, 2013, hepleaded guilty and received six years for robbery and four years for each aggravated assault conviction. The trial court ordered partial consecutive service, for an effective ten-year sentence to be served on community corrections after one year in confinement. A... More...   $0 (12-24-2017 - TN)

State of Oklahoma v. Daniel Bryan Kelley Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - The State of Oklahoma charged Daniel Bryan Kelley with:

Count # 1. Count as Filed: RAPE, RAPE BY INSTRUMENTATION - 1ST DEGREE, in violation of 21 O.S. 1114 A 6
Date of Offense: 02/02/2015
Party Name Disposition Information
KELLEY, DANIEL BRYAN Disposed: CONVICTION, 10/22/2015. Jury Trial
Count as Disposed: RAPE BY INSTRUMENTATION - 1ST DEGREE - vacated 7-2... More...
   $0 (12-19-2017 - OK)

Anthony Coronado v. The State of Texas Cadena Reeves Justice Center - San Antonio Court of Appeals

Coronado was charged with the offense of evading arrest with a vehicle, a felony of the
third degree. TEX. PENAL CODE ANN. § 38.04 (West 2016). Coronado pled no contest and was
sentenced to ten years’ imprisonment and assessed a $2,000 fine. The trial court suspended
Coronado’s sentence of confinement and placed him on community supervision for a term of five
years. The Sta... More...
   $0 (12-18-2017 - TX)

The State of Texas v. Michael Lawrence Reising Cadena Reeves Justice Center - San Antonio Court of Appeals

On June 9, 2015, Reising was arrested on a warrant for continuous sexual abuse of a child.
When brought before a magistrate, Reising declined to apply for a court appointed attorney. On
June 13, 2015, however, he completed paperwork requesting the appointment of an attorney.
At approximately 10:00 a.m. on June 23, 2015, Reising was transported from jail and
interrogated by D... More...
   $0 (12-17-2017 - TX)

Jimmy D. Tanksley v. State of Indiana Court of Appeals of Indiana

On March 9, 2015, Tanksley pled guilty to Class C felony battery resulting in
serious bodily injury and admitted to being an habitual offender. On April 6,
2015, the trial court imposed an eight-year sentence enhanced by twelve years,
for an aggregate sentence of twenty years, all of which was ordered executed in
the DOC. The trial court indicated that it would consider sente... More...
   $0 (12-15-2017 - IN)

State of Oklahoma v. Christina Calhoun Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Woman Sentenced To Life In Prison For Abusing Her Daughter

The State of Oklahoma charged Christina Calhoun, age 27, with child neglect in violation of 21 O.S. 843.5 (C) for failing to property care of her daughter. The child has cerebral palsy and weighed less than 20 pounds at age 5.

Title 21 O.S. Section 843.5 (C) provides:

C. Any parent or other person wh... More...
   $0 (12-12-2017 - OK)

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