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Condominium Law
 
Tracy Larance Gordon v. The State of Texas

Under the Penal Code, an individual commits burglary “if, without the effective
consent of the owner, the person . . . enters a building or habitation and commits or attempts to
commit a felony, theft, or an assault.” Tex. Penal Code § 30.02(a)(3). As mentioned above, Gordon
does not challenge the sufficiency of the evidence showing that he entered a structure without the
effecti... More...
   $0 (07-11-2016 - TX)

STATE OF CONNECTICUT v. MARK BANKS

In this certified appeal1 we consider whether the Appellate Court properly resolved a series of claims that the defendant, Mark Banks, raises in connection with General Statutes (Rev. to 2009) § 54102g,2 which authorizes the Commissioner of CorrectiontocollectDNAsamplesfromcurrentlyincarcerated felons in order to maintain a DNA data bank to assist in criminal investigations. The defendant appeals... More...   $0 (07-09-2016 - CT)

Robert Wayne Fry v. The State of Texas

Fry does not contest that he entered a building without the effective consent of the owner,
Jamie Dippold, or his motive for that entry; he only contests whether that building fits the
definition of a habitation. Dippold testified that about two years before the January 2, 2015,
incident at issue, she and her husband bought the farmhouse in question, which is situated on
prope... More...
   $0 (06-27-2016 - TX)

Helen L. Hyde v. The Roman Catholic Bishop of Providence; Jeffrey Thomas v. The Roman Catholic Bishop of Providence

The plaintiffs filed complaints in Providence County Superior Court against the Roman
Catholic Bishop of Providence (defendant), alleging that Father Brendan Smyth sexually abused
them on numerous occasions, beginning in 1967 until approximately 1970. The plaintiffs
alleged that the acts of abuse visited upon them all occurred while Smyth was under defendant’s
supervision. At... More...
   $0 (06-22-2016 - RI)

Eric Von Tiergen v. Phyllis Ray Lyons

Eric Von Tiergen sued Phyllis Ray Lyons on a breach of contract theory.

The Statement of the Case read to the jury by Judge Sellers stated:

Each party to this action claims to be entitled to damages from the other.

The parties to this case are the Plaintiff, Eric Von Tiergen, and the Defendant, Phyllis Ray Lyons.

The Plaintiff claims that the Defendant made an o... More...
   $5000 (06-14-2016 - OK)

United States of America v. Michael Lindsay

San Francisco, CA - San Jose Man Convicted On Sex Tourism And Obstruction Charges

A federal jury convicted Michael Lindsay of traveling with intent to engage in illicit sexual conduct, engaging in illicit sexual conduct in foreign places, attempted witness tampering, and obstruction of justice.

In its verdict, the jury found that defendant traveled from San Francisco to Manila, t... More...
   $0 (05-20-2016 - CA)

State of Tennessee v. Joseph Anthony Rivera

This case arises from the June 5, 2010 killing of Michelle Rivera, the Defendant‟s estranged wife. At the trial, Gerald Ross testified that he met the victim online and that they decided to meet for dinner in late April 2010. He said that the victim worked as a massage therapist at a West Knoxville office, that she also had private clients, and that she taught massage therapy. He said th... More...   $0 (05-06-2016 - TN)

Lone Oak Homeowners' Association, Inc. v. Marshal Lowrance

Oklahoma City, OK - Lone Oak Homeowners' Association, Inc. sued Marshal Lowrance seeking injunctive relief to enforce condominium covenants:

1 . Plaintiff Association is an Oklahoma community association existing under the plat for Lone Oak Park Addition (the Addition), the Declaration of Conditions, Restrictions, Covenants and Easements for Lone Oak Park at Book 9317, Page I I 07, within... More...
   $0 (04-25-2016 - OK)

Charol McDaniel v. Pepper Tree Condominiums and Leinbach Company

Tulsa, OK - Charol McDaniel sued Pepper Tree Condominiums and Leinbach Company on negligence theories claiming:

1. That, she is leasing a first-floor-condominium from Pepper Tree Condominiums, and during her tenancy on August 6, 2011, the second-floor condominium directly above hers had a water leak.
2. That, when property management repaired the leaks, it was also necessary to repain... More...
   $1 (04-22-2016 - OK)

James F. Nuzzo v. Nuzzo Campion Stone Enterprises, Inc. f/k/a Corriveault Holdings, Inc.

On May 23, 2008, plaintiff filed a complaint, in which he alleged that he was owed a total
of $133,816 in unpaid commissions and severance pay in accordance with his understanding of
the Sales Commission Agreement signed by the parties.3 He contended that he had earned sales
commissions in the amount of $119,663. He acknowledged that NCS had already paid him
$15,761 in commis... More...
   $0 (04-22-2016 - RI)

Max Nicholson v. State of Indiana

In the summer of 2002, Nicholson met Eber while attending a real estate
conference in Florida. Eber lived in Rochester, Indiana, and at that time
Nicholson was living in West Virginia.3 A couple of months prior to their
meeting, Eber had inherited a parcel of real estate in Indiana and another in
Mississippi; each included a residence on the real property. She also inherite... More...
   $0 (04-21-2016 - IN)

STATE OF CONNECTICUT v. SHEILA DAVALLOO

This certified appeal addresses the scope of the marital communications privilege codified in General Statutes § 54-84b.1 The defendant, Sheila Davalloo, was convicted, after a jury trial, of murder in violation of General Statutes § 53a-54a. The defendant appeals from the judgment of the Appellate Court affirmingthatconvictionafterconcludingthatherstatements to her husband, Paul Christos, did not... More...   $0 (04-16-2016 - CT)

Shachter v. The City of Chicago

On September 12, 2012, the Department mailed plaintiff an "ADMINISTRATIVE
NOTICE OF ORDINANCE VIOLATION" (notice) to his residence, located at 6424 North
Whipple Street in Chicago (property). The notice asserted that, on May 31, 2012, an employee
of the Department (badge number 626) inspected the property and discovered that weeds "greater
than 10 inches in height" were growin... More...
   $0 (04-10-2016 - IL)

Robert Hurst vs. Nissan North America, Inc.

When certain Infiniti FX vehicles developed dashboard bubbling, Robert Hurst, on behalf
of himself and others similarly situated, filed a second amended petition seeking damages under
the Missouri Merchandising Practices Act (MMPA) and seeking certification of a class action
lawsuit against Nissan North America, Inc. (Nissan). The circuit court certified the class, which
inclu... More...
   $0 (03-23-2016 - MO)

United States of America v. Karen “Kevin” Galstian

San Diego, CA - Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 Million

The owner of a Glendale-based ride-sharing business was sentenced in federal court to more than eight years in prison in two separate fraud cases, including one involving the sale of more than 30,000 Apple iPhones fraudulently obtained from Verizon Wireless ... More...
   $0 (03-22-2016 - CA)

State Of Rhode Island v. Curtis M. Isom

Antoinette Bryant (Bryant) initially did not notice that anything was amiss in her home.
When she returned from work on the afternoon of March 28, 2011, the front door of her family’s
two-story condominium in Johnston, Rhode Island was unlocked, but Bryant assumed that her
daughter Essence had been careless when leaving their home that morning.1 The house looked
as Bryant ha... More...
   $0 (03-16-2016 - RI)

State of Tennessee v. Timothy Damon Carter

This case arises from the theft of a comic book collection from a residence in La Vergne, Tennessee in April 2010. The Defendant was identified as a suspect in the theft when he sold or attempted to sell some of the comic books at area stores. During the investigation, law enforcement officers went to the Defendant‟s apartment and, upon seeing the stolen comic books in the backseat of a ve... More...   $0 (03-08-2016 - TN)

American Steel Erectors, Inc. v. Local Union No. 7

As we explained in ASE I, the structural steel industry
is comprised of steel fabricators, who manufacture steel products
to meet design specifications, and steel erectors, who assemble
the fabricated steel. When a developer or owner taps a general
contractor to lead the construction of a building, that general
contractor typically solicits bids for a combined "fab and er... More...
   $0 (02-26-2016 - MA)

Black Gold OilField Services, LLC, v. The City of Williston

Black Gold owns the Black Gold Williston Lodge, a temporary workforce housing facility commonly known as a man camp, which has 322 rooms and 400 beds primarily for workers in the Bakken oilfield and was initially located on land outside the Williston city limits in Williams County. Black Gold has operated the Lodge since March 2011, initially operating under a temporary use permit issued by Willia... More...   $0 (02-22-2016 - ND)

Rosario Turdo v. James Main

Rosario Turdo, the plaintiff, appeals from a March 10, 2014 judgment following a jury-waived trial in the Washington County Superior Court. The trial justice entered judgment in favor of James Main, the defendant, on the plaintiff’s breach of contract claim and also entered judgment in favor of the defendant on his counterclaim for
conversion. In addition, the plaintiff appeals from the May... More...
   $0 (02-19-2016 - RI)

Andrew Cotrupi v. 428 Lafayette, LLC

The trial court found, or the record supports, the following facts. The Condominium was created on August 11, 2006, pursuant to a declaration, which was recorded in the Rockingham County Registry of Deeds. The Condominium is a fourteen-unit building consisting of twelve residential units and two commercial units.
The declaration provides that fourteen of the parking spaces on the condomin... More...
   $0 (02-19-2016 - NH)

United States of America v. Eric W. Sliwa

Worcester, MA - Berlin Man Sentenced for Marijuana Trafficking, Money Laundering and Tax Evasion

A Berlin man was sentenced for conspiring to distribute more than 100 kilograms of marijuana, money laundering and tax evasion.

Eric W. Sliwa, age 35, was sentenced to 78 months in prison to be followed by four years of supervised release. On October 7, 2015, Sliwa pleaded guilty to ... More...
   $0 (02-17-2016 - MA)

United States of America v. Momound Aref Abaji

Santa Ana, CA - Orange County Man Faces Nearly 200 Years in Prison after Being Convicted of Federal Charges in Mortgage Fraud Scheme

A federal jury today convicted an Orange County man for leading a “builder bailout” real estate scheme that resulted in the fraudulent purchase of more than 100 condominium units around the country with mortgages that mostly went into default, resulting in f... More...
   $0 (02-05-2016 - CA)

United States of America v. Sarah E.K. Laux a/k/a “Sarah Kitzke”

Milwaukee, WI - Milwaukee-Area Attorney Sentenced to Four Years in Prison for Defrauding Financial Institutions and Clients, Money Laundering, and Filing a False Tax Return

Sarah E.K. Laux a/k/a “Sarah Kitzke” (age 35) of Mequon, Wisconsin, was sentenced before Judge Charles N. Clevert, Jr. on charges of bank fraud, wire fraud, mail fraud, money laundering, and tax fraud. Laux was senten... More...
   $0 (02-03-2016 - WI)

United States of America v. John Keith Hoover and Deborah B. Hoover

Phoenix, AZ - Developer Sentenced to 10 Years for Investment and Bankruptcy Fraud

John Keith Hoover, age 64, of Mohave Valley, Ariz., was sentenced to 10 years in prison by U.S. District Judge Susan R. Bolton. His wife, Deborah B. Hoover, also 64, of Mohave Valley, Ariz, was convicted of conspiracy to commit bankruptcy fraud and was sentenced to one year of home confinement followed by f... More...
   $0 (01-28-2016 - AZ)

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