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Schwarz Oil Co. v. Happy Times Car Wash, LLC

COMES NOW the Plaintiff Schwarz Oil Company and for its cause of action against the Defendant Happy Times Car Wash LLC., Danny Daniels individually, and Delmar Daniels individually (“Defendants”), alleges and states that:
1. Schwarz Oil Company is an Oklahoma entity conducting business in Canadian County, State of Oklahoma.
2. Defendant Happy Times Car Wash LLC. is an entity organized ... More...
   $0 (10-28-2014 - OK)

AAA Glass & Mirror of Tulsa v. Manhattan Construction Company

COMES NOW, Plaintiff, AAA Glass & Mirror of Tulsa. (“AAA”) and for its causes of action against Defendants, Manhattan Construction Company (“Manhattan”), Bob Jack, a managing officer of Manhattan (“Jack”) and Federal Insurance Company (“FIC”) alleges and states:
1. AAA is a general partnership doing business in and around Tulsa County, Oklahoma.
2. Upon information and beli... More...
   $0 (10-28-2014 - OK)

United States of America v. Sadar Dakar Cade

HOUSTON - Sadar Dakar Cade, 39, has been ordered to federal prison following his conviction related to the possession of dozens of counterfeit and unauthorized access devices, announced U.S. Attorney Kenneth Magidson. U.S. District Judge Vanessa Gilmore found Cade showed a pattern of defrauding individuals to benefit himself over the last 15 years and ordered him to prison for 105 months. He was f... More...   $0 (10-28-2014 - TX)

United States of America v. Eulalia Garcia

McALLEN, Texas - A McAllen federal jury has returned a guilty verdict in the case against Eulalia Garcia, 29, of Rio Grande City, announced U.S. Attorney Kenneth Magidson. The jury found her guilty of possessing with the intent to distribute approximately 172 kilograms of marijuana after deliberating for 90 minutes following two days of trial testimony. Jurors heard testimony that on Dec. 13, 2013... More...   $0 (10-28-2014 - TX)

Greg Rosolowski v. Guthy-Renker, L.L.C.

Plaintiffs and appellants Greg Rosolowski et al. (collectively, Plaintiffs)1 appeal a judgment of dismissal following an order sustaining a demurrer interposed by defendant and respondent Guthy-Renker LLC (Guthy) to Rosolowski’s first amended complaint without leave to amend.
The advent of electronic mail, or email, “has brought with it a flood of commercial advertising, some of it mislead... More...
   $0 (10-28-2014 - CA)

United States of America v. Aubrey Lee Price

Statesboro, GA - Edward J. Tarver, United States Attorney for the Southern District of Georgia, and Loretta E. Lynch, United States Attorney for the Eastern District of New York, announced that Aubrey Lee Price, 48, was sentenced today in Statesboro federal court to 30 years in federal prison for perpetrating a Ponzi scheme that resulted in millions of dollars of losses to dozens of Price’s inve... More...   $0 (10-28-2014 - GA)

State of Alabama v. Robert Roland Flair

Montgomery, AL - Attorney General Luther Strange announced the Dallas County Circuit Court’s conviction yesterday of a former Selma Attorney for first-degree theft from a client. Moments before his trial was due to start, Robert Roland Blair pleaded guilty to the class B felony charge. Blair entered a blind plea, without a recommendation from the State regarding his sentence.

Blair, 62,... More...
   $0 (10-28-2014 - AL)

United States of America v. Robert F. Fraser and Frank A. Rogers

PENSACOLA, FLORIDA - Teandre L. Altman, age 21, of Pensacola, pled guilty to participating in a home invasion on August 27, 2014, with Robert F. Fraser, age 26, and Frank A. Rogers, age 19, who pled guilty previously. The pleas were announced today by Pamela C. Marsh, United States Attorney for the Northern District of Florida.

The allegations leading up to the federal indictment began o... More...
   $0 (10-28-2014 - OK)

United States of America v. Rex E. Robinson

PENSACOLA, FLORIDA – Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced today that three individuals have been sentenced to federal prison and two more have been indicted by a federal grand jury in the past months for their roles in related tax refund fraud and identity theft schemes.

Today, Rex E. Robinson, Jr., 29, of Cantonment, Florida, was sente... More...
   $0 (10-28-2014 - FL)

United States of America v. Shawn Fuentes

Fort Myers, Florida – U.S. District Judge John E. Steele yesterday sentenced Shawn Fuentes to five years in federal prison for mail fraud and tax evasion. The Court also ordered Fuentes to pay restitution to Naples Concrete and Masonry in the amount of $1,951,459, and to pay restitution to the IRS in the amount of $624,728. As part of her sentence, the court entered a money judgment in the amo... More...   $0 (10-28-2014 - FL)

United States of America v. Ernest Freeman

Fort Myers, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Ernest Freeman, Jr. guilty of 11 counts of theft of government money and 11 counts of aggravated identity theft. He faces a maximum penalty of 10 years in federal prison for each count of theft of government money, and a maximum penalty of two years in federal prison for each aggravated ident... More...   $0 (10-28-2014 - FL)

John Thorpe v. Borough of Jim Thorpe, et al.

Jim Thorpe, multi-sport Olympic gold medalist
(“Thorpe”), died in California in 1953 without a will.1 His
estate was assigned to his third wife, Patricia (“Patsy”),2 who
eventually buried him in what is now Jim Thorpe,
Pennsylvania (“the Borough”). Jim Thorpe, Pennsylvania
was a newly-formed borough that had been created from the
merger of the boroughs of Mauch ... More...
   $0 (10-28-2014 - PA)

United States of America v. Frederick H.K. Baker

Rule 35(b), Fed. R. Crim. P., authorizes the district court, upon the Government’s
motion, to reduce a previously imposed sentence if the defendant, after sentencing,
provided substantial assistance to the Government in investigating or prosecuting another
person. Generally the Government must file a motion for a sentence reduction within the
year following sentencing. But Rule 3... More...
   $0 (10-28-2014 - CO)

Wayne McDonald v. Leslie Branch Wise

Former mayoral appointee, Wayne McDonald, filed this action under 42
U.S.C. § 1983 and Colorado state law after he was terminated from his position
with the City of Denver based on the complaint of Officer Leslie Wise that he had
sexually harassed her. He sued the Mayor of Denver, the Mayor’s press
secretary, and the City and County of Denver for due process violations, breachMore...
   $0 (10-28-2014 - CO)

United States of America v. David Haney

Hartford, CT - Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAVID HANEY, 53, of Marlborough, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by three years of supervised release, for robbing five Connecticut pharmacies last year.

On November 22, 2013, HANEY was arrested on a crim... More...
   $0 (10-28-2014 - )

United States of America v. Brandon Lynn Barber

Fort Smith, Arkansas - Conner Eldridge, United States Attorney for the Western District of Arkansas, announced today that Brandon Lynn Barber, age 38, of New York, New York, was sentenced today to 65 months in prison and three years of supervised release for conspiracy to commit bankruptcy fraud, conspiracy to commit bank fraud, and money laundering. The Honorable P. K. Holmes, III presided over t... More...   $0 (10-28-2014 - )

United States of America v. Lacey Rae Moore

LITTLE ROCK, AR – Lacey Rae Moore, 44, pleaded guilty to intentionally starting fires at Forest Place Apartments, including one that destroyed an entire building, was sentenced to 16 years in prison and ordered to pay more than $12 million in restitution.

Today, the Honorable Billy Roy Wilson sentenced Moore to nine years on Count 4 and seven years on Count 7, and then ordered that sent... More...
   $0 (10-28-2014 - )

United States of America v. Artavis "Tav" Desmond McGowan

BIRMINGHAM, La - A Birmingham federal judge sentenced a Birmingham man to more than 23 years in prison for his role in a large-scale cocaine trafficking conspiracy, announced U.S. Attorney Joyce White Vance and Drug Enforcement Administration Assistant Special Agent in Charge Clay A. Morris.

U.S. District Judge R. David Proctor sentenced ARTAVIS “Tav” DESMOND MCGOWAN, 41, to 23 years ... More...
   $0 (10-28-2014 - )

United States of America v. Matthew David Ayers and Patricia Allana Ayers

BIRMINGHAM, AL -- A federal judge today sentenced a Florence couple to hundreds of years in prison for exploiting and sexually abusing a minor child in their custody to produce images of child pornography, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Richard D. Schwein Jr.

U.S. District Judge L. Scott Coogler sentenced PATRICIA ALLANA AYERS, 34, to 1,590 years... More...
   $0 (10-28-2014 - AL)

United States of America v. Mark Edward Elliott

Montgomery, Alabama - Mark Edward Elliott (52), of Deatsville, Ala., was sentenced on October 15, 2014 to serve 210 months in prison, to be followed by 5 years of supervised release for conspiracy to distribute a controlled substance, announced U.S. Attorney George L. Beck Jr. for the Middle District of Alabama.

According to court documents, Elliot was the leader of a large methamphetamin... More...
   $0 (10-28-2014 - AL)

State of Oklahoma v. Jose Valentin Lira-Avalos

Enid, Garfield County, OK - The State of Oklahoma charged Jose Valentin Lira-Avalos with:

Count # 1.
Count as Filed: DI6AM, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL, SUBSEQUENT OFFENSE , in violation of 47 O.S. 11-902(A)(2)
Date Of Offense: 12/23/2011

Party Name: Disposition Information:

Defendant: LIRA-AVALOS, JOSE VALENTIN
Dispose... More...
   $0 (10-28-2014 - OK)

Burggraf Services, Inc. v. H2O Solutions

¶1 This is an appeal from the trial court's order dismissing an action for lack of personal jurisdiction. We affirm because the contract at issue was with a Texas resident, it was entered into in Texas, it was performed in Texas, and there were insufficient contacts with Oklahoma to create in personam jurisdiction. Although the contract contained a forum selection clause specifying Tulsa County, ... More...   $0 (10-27-2014 - OK)

Quail Ridge Senior Development,LLC v. Robert Erroll Brooks

¶1 Employer Quail Ridge Senior Development, LLC seeks review of an order of a three-judge panel of the Workers' Compensation Court,1 affirming the trial court's finding that Claimant Robert Erroll Brooks sustained a consequential injury to his right knee and ordering Employer to provide Claimant with reasonable and necessary medical treatment for that injury. Because the clear weight of the evide... More...   $0 (10-27-2014 - OK)

Rural Water District No. 1 v. City of Lawton

¶1 This appeal following summary proceedings arises from a dispute about charges assessed by The City of Lawton (City) for water sales to Rural Water District No. 1, Comanche County Water (Comanche -1), Oklahoma, Rural Water District No. 2, Comanche County, Oklahoma (Comanche-2), Rural Water District No. 3, Comanche County, Oklahoma (Comanche-3), and Pecan Valley Waterworks Association, L.L.C. (P... More...   $0 (10-27-2014 - OK)

United States of America v. Sandy Wade Parsons

GREENSBORO, NC – Sandy Wade Parsons was found guilty of forty-three federal fraud charges, announced Ripley Rand, United States Attorney for the Middle District of North Carolina. He will be sentenced by United States District Judge Thomas D. Schroeder in Winston-Salem on February 18, 2015.

Sandy Parsons, 40, was found guilty of one count of conspiracy to defraud the government, which c... More...
   $0 (10-27-2014 - NC)

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