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STATE OF OHIO v. RICKY C. BRAMMER

Defendant-appellant Ricky C. Brammer appeals his conviction and sentence
for two counts of aggravated trafficking in drugs, in violation of R.C. 2925.03(A)(1), both
felonies of the third degree, and one count of aggravated trafficking in drugs, in violation
of R.C. 2925.03(A)(1), a felony of the first degree. Brammer filed a timely notice of
appeal with this Court on October 2... More...
   $0 (08-04-2018 - OH)

U.S. Tobacco Cooperative, Inc. v. Big South Wholesale of Virginia, L.L.C. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Defendants Jason Carpenter, Christopher Small, Big South Wholesale, LLC, and Big South Wholesale of Virginia, LLC, d/b/a Big Sky International, appeal the district judge’s order granting a motion to reconsider a predecessor district judge’s order which had granted Defendants’ petition to substitute the United States as a party defendant under the Westfall Act. See 28 U.S.C. § 2679(b). The Westfall... More...   $0 (08-04-2018 - NC)

David Lacagnina v. Comprehend Systems, Inc.

After a 10-day trial, a jury ruled in favor of appellant David Lacagnina on his
claims for fraud, breach of contract, and breach of the covenant of good faith and fair
dealing against respondents Comprehend Systems, Inc. (Comprehend) and its two
cofounders, Richard Morrison and Jud Gardner. From June 1, 2012 to November 20,
2013, when he was terminated, Lacagnina worked for Compreh... More...
   $0 (08-04-2018 - CA)

In Re: Southwest Airlines Voucher Litigation Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This is the third appeal regarding
attorney fees to stem from a class action against Southwest
2 No. 17‐3541
Airlines after it stopped honoring in‐flight drink vouchers for
customers who bought “Business Select” fares. We thought
the case was over after the first appeal, In re Southwest Airlines
Voucher Litigation (Southwest I), 799 F.3d 701 (7th Cir. 2015), bec... More...
   $0 (08-02-2018 - IL)

Joel Doe, et al. v. Boyertown Area School District, et al. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

This appeal requires us to decide whether the District Court correctly refused to enjoin the defendant School District from allowing transgender students to use bathrooms and locker rooms that are consistent with the students’ gender identities as opposed to the sex they were determined to have at birth. The plaintiffs—a group of high school students who identify as being the same sex they were de... More...   $0 (08-02-2018 - PA)

STATE OF SOUTH DAKOTA v. DAVID LEONARD RANDLE, JR.,

On October 24, 2015, a group of young adults attended a party at a Sioux Falls condominium leased by Mason Mitzel. There was evidence that the partygoers were drinking and using marijuana and other illegal substances. [¶3.] At some point during the evening, an AK-47 owned by Mitzel was brought out amongst the partygoers. There was testimony that different individuals handled the AK-47. Several... More...   $0 (08-02-2018 - SD)

FAN WANG v. THE ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Fan Wang, a citizen of the People’s Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm’s trading account and transferred those contracts between firm accounts. In company records, Wang marked these cont... More...   $0 (08-02-2018 - PA)

United States of America v. J. Felix Strevell and Nicole Childrose Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Federal Judge Finds That Felix Strevell Fraudulently Transferred $85,000 to His Daughter to Avoid Paying Federal Restitution

Former New York State Deputy Secretary of State Illegally Transferred Funds to Adult Daughter

On July 6, 2018, a Federal District Court judge entered a judgment in the amount of $85,706.61 against J. Felix Strevell (“Strevell”) and his adult da... More...
   $85000 (08-02-2018 - NY)

Yvetter Vangorden v. Second Round, Limited Partnership Eastern District of New York Courthouse - Brooklyn, New York

Plaintiff consumer Yvette Vangorden sued defendant debt
collector Second Round, Limited Partnership (“Second Round”), for
violating the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C.
§ 1692 et seq., by sending her a letter representing that she still owed
money on a debt that she had settled five years earlier, and requesting
17‐2186‐cv
Vangorden v. Sec... More...
   $0 (08-02-2018 - NY)

Taryn Nishiki v. Danko Meredith, APC

When an employee resigns without notice, California law requires the employer to
pay all wages within 72 hours. (Lab. Code § 202, subd. (a)1
.) If the employer willfully
fails to do so, the employee’s wages continue as a penalty from that due date until the
wages are paid, for up to 30 days. (§ 203.) This case considers an award of these
“waiting time” penalties, as well as an ... More...
   $0 (08-02-2018 - CA)

UNITED STATES OF AMERICA v. CHRISTY GREEN

While she was still living, Green’s mother received monthly  benefits payments from the United States Department of Veterans  Affairs  (“VA”).  Each  month,  the  VA  automatically  deposited  approximately $1,154 into a joint bank account that Green held with  her mother. Green’s mother died on January 10, 2009, and Green  notified the VA of her death on February 9, 2009. But the VA continued  t... More...   $0 (08-01-2018 - NY)

State of Vermont v. Lucas Dwight

Defendant Lucas Dwight appeals the trial court’s restitution order requiring him to pay dental expenses resulting from defendant’s conviction for simple assault. Defendant raises two main issues: (1) whether the court erred in awarding restitution for expenses that complainant’s father paid on complainant’s behalf; and (2) whether the ordered repayment schedule, which considered defendant’s e... More...   $0 (08-01-2018 - VT)

United States of America v. Wells Fargo Bank, N.A. Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

The Justice Department announced on August 1, 2018 that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforceme... More...
   $0 (08-01-2018 - CA)

Mark McClaskey v. CWG Plastering, LLC Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Walter “Wally” Gianino owned and
operated a plastering company in St. Louis, Missouri, for over
thirty years. That business—Gianino Plastering—abruptly
closed in 2012. Around the same time, Wally’s son, Curt Gianino,
who had worked at Gianino Plastering for over a decade,
founded his own company, CWG Plastering, LLC. CWG
took on at least some of Gianino Plastering’s custome... More...
   $0 (07-31-2018 - IN)

Jonathan Foley v. Wells Fargo Bank, N.A. District of Massachusetts Federal Courthouse - Boston, Massachusetts

The plaintiff, Jonathan
Foley, appeals from summary judgment entered for Wells Fargo
Bank, N.A., in an action seeking to enjoin the bank's threatened
foreclosure under Foley's existing mortgage, and alleging that
the bank was in breach of contract in denying his application to
rewrite the mortgage contract. We affirm.
This is the second plaintiff's appeal in this action,More...
   $0 (07-31-2018 - MA)

STATE OF OHIO vs. CHARLES H. DAVENPORT

On November 16, 2015, a Cuyahoga County Grand Jury indicted Davenport for
two counts of aggravated murder in violation of R.C. 2903.01(A) and (B), one count of murder in
violation of R.C. 2903.02(B), two counts of aggravated arson in violation of R.C. 2909.02(A)(1)
and (2), and one count of felonious assault in violation of R.C. 2903.11(A)(1).1
{¶4} On January 13, 2016, Daven... More...
   $0 (07-31-2018 - OH)

United States of America v. John Chinnici United States District Court for the District of Vermont

Burlington, VT - Bennington Man Convicted Of Armed Robbery

The Office of the United States Attorney for the District of Vermont stated that John Chinnici, 33, of Bennington, Vermont, was convicted on July 27, 2018, in United States District Court in Burlington, Vermont, following a jury trial. U.S. District Judge Christina Reiss ordered Chinnici to remain in custody after the jury return... More...
   $0 (07-31-2018 - VT)

United States of America v. Kerby Rigaud Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendant sentenced in international business email compromise scam

Kerby Rigaud, who participated in an international business email compromise scheme, has been sentenced to federal prison for conspiracy to commit wire and bank fraud and money laundering.

“Rigaud and his co-conspirators stole over $1 million from victims while perpetrating their email scam,” said U... More...
   $0 (07-31-2018 - GA)

United States of America v. Young Yi Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

A federal jury convicted a Sterling, Virginia woman on July 31, 2018 on health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Te... More...
   $0 (07-31-2018 - VA)

Cecil Daughtrey Jr. and Patricia A. Daughtrey v. Luis E. Rivera, II Middle District of Florida Federal Courthouse - Tampa, Florida

In this case, Cecil and Patricia Daughtrey filed a Chapter 7 bankruptcy petition for the sole purpose of preventing the sale of their property in a public auction to be held pursuant to a state court judgment that foreclosed the mortgage on the property. After the public auction was automatically stayed under 11 U.S.C. § 362(a), the trustee of the bankruptcy estate and the judgment creditor, 72 Pa... More...   $0 (07-31-2018 - FL)

Oscar Peredia v. HR Mobile Services, Inc.

This appeal addresses the circumstances under which a safety consultant retained
by a California employer owes a duty of care to the employer’s workers. California
recognizes the common law theory of negligent undertaking, which is described in
section 324A of the Restatement Second of Torts (section 324A). Our Supreme Court set
forth the five elements of a negligent undertaking ca... More...
   $0 (07-31-2018 - CA)

Marcia Eisenhour v. Weber County, et al. District of Utah Federal Courthouse - Salt Lake City, Utah

Plaintiff Marcia Eisenhour worked for 24 years as a court administrator for the Weber County Justice Court. In 2008, when her supervisor was Judge Craig Storey, the only judge of that court, she complained to the county attorney about sexual harassment by Storey. The matter was referred to Utah’s Judicial Conduct Commission, which found no misconduct. Eisenhour then went public in 2009, and the pr... More...   $0 (07-30-2018 - UT)

STATE OF KANSAS v. CODY JAMES TORBOL

In June 2015, F.P. disclosed to her cousin that Torbol, her uncle, had forced her to perform oral sex on him when she was four or five years old. Her cousin told F.P. she needed to tell her mother but agreed to wait until F.P. was ready. However, after about a month, the cousin informed Mother and F.P.'s stepfather about the allegations. Mother called the Junction City Police Department to report ... More...   $0 (07-28-2018 - KS)

United States of America v. Sheldon Silver Southern District of New York - New York, New York

New York, NY - Former New York State Assembly Speaker Sheldon Silver Sentenced To 7 Years In Prison

Former New York State Assembly Speaker SHELDON SILVER was sentenced this on July 27, 2018 to seven years in prison after having been found guilty a second time by a federal jury of using his official position to obtain nearly $4 million in bribes in exchange for his official acts and obtai... More...
   $0 (07-28-2018 - NY)

UNITED STATES OF AMERICA v. JACK HOLDEN

In the fall of 2007, Defendant and his associate, Lloyd Sharp, met with a group of investors from the Portland, Oregon, area to discuss the possibility of investing in a biofuel operation in Ghana.2 Defendant and Sharp had known each other for a long time, but they had reconnected and entered into a joint venture agreement only recently. The joint venture agreement provided that Defendant and Sh... More...   $0 (07-27-2018 - OR)

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