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False Declaration of Ownership In Pawn Law
 
Thomas E. St. Pierre v. Retrieval Masters Creditors Bureau, Inc. District of New Jersey Federal Courthouses

In this appeal following the District Court’s dismissal of Appellant Thomas E. St. Pierre’s class action complaint, we consider a matter of first impression among the Courts of Appeals: whether unpaid highway tolls constitute the type of “debt” that could support a consumer claim under the Fair Debt Collection Practices Act. Because we conclude they do not, we will affirm.
I. Background1
A... More...
   $0 (08-13-2018 - NJ)

James Tepper, Allison Tepper v. Amos Financial, LLC Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Many would gladly pay Tuesday for a hamburger
today. Of course, not all of those who fall into debt make
payments timely, and debt collection has become a
professional trade. The Fair Debt Collection Practices Act
(the “FDCPA” or “Act”), 15 U.S.C. § 1692, et seq., regulates
their efforts. Under it, debt collectors are prohibited from
engaging in deceptive, abusive, or other... More...
   $0 (08-13-2018 - Pa)

Protect Niles v. City of Freemont, Doug Rich, Real Party in Interest and Appellants

The City of Fremont (City) approved a residential and retail development (Project)
in its Niles historical district over considerable neighborhood opposition. The City
adopted a mitigated negative declaration after finding the Project as mitigated would have
no significant adverse environmental impact. Protect Niles1 petitioned for a writ of
mandamus ordering the City to overturn t... More...
   $0 (08-12-2018 - CA)

Andrea Watson Davidson v. The State of Texas

In or around 2000, appellant was employed by Kalsi Engineering1 as an accountant, performing day-to-day activities with accounts receivable and accounts payable. Kalsi Engineering was owned by Manmohan Kalsi, Ph.D., and his wife. Appellant’s duties included preparing checks based on customer invoices, presenting checks to management2 for signature, and tracking inventory for the seal division. A... More...   $0 (08-12-2018 - TX)

United States of America v. Krystal K. Smith Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - The United States of America charged Krystall K. Smith, age 45, with:

18:1344(2) - BANK FRAUD; 18:982(a)(2)(A) - BANK FRAUD FORFEITURE
(1)
18 USC 1344(2): Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2)(A): Bank Fraud Forfeiture
(1s)
26:7206(1) - WILLFULLY MAKING AND SUBSCRIBING FALSE INCOME TAX RETURN
(2-6)
26 USC 7206(1): Willfully Making... More...
   $0 (08-12-2018 - OK)

United States of America v. John William Cranney, a/k/a Jack Cranney District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Former Belmont Resident Sentenced for $6 Million Investment Fraud Scheme

A former Belmont resident was sentenced on August 9, 2018 in federal court in Boston in connection with a decade-long Ponzi-style investment scheme in which he defrauded 15 investors of over $6 million.

John William Cranney, a/k/a Jack Cranney, 77, of El Paso, Texas, was sentenced by U.S. Distr... More...
   $0 (08-12-2018 - MA)

Lara Carlson v. University of New England District of Maine Federal Courthouse - Bangor, Maine

The district court entered
summary judgment against Dr. Lara Carlson, a faculty member, on
her claim of retaliation under Title VII and the Maine Human Rights
Act (MHRA) against her employer, the University of New England
(UNE). Carlson alleges that, after she complained to UNE about
sexual harassment by her department chair and supervisor, Dr. Paul
Visich, the school retal... More...
   $0 (08-12-2018 - ME)

Property California SCJLW One Corporation v. Kris Leamy

Defendants Robin and Kris Leamy appeal from a final judgment entered in favor
of plaintiff Property California SCJLW One Corporation. The judgment was entered
based on an order granting plaintiff’s motion for summary judgment regarding a
settlement agreement (Agreement) involving attorney fees that contained a standard
general release. Defendants contend summary judgment was improp... More...
   $0 (08-12-2018 - CA)

Shundale Taylor v. The State of Texas

On March 29, 2016, Antoine Hodge was shot once in the chest outside an apartment complex at 5880 Bernal in Dallas, Texas. Antoine, with his brother Chevis,2 was at the complex to witness a fight between two women, Dajee Dillard3 and Jelicia Linwood.4 Antoine subsequently died of his wound. The ballistics expert testified the bullet that killed Antoine was fired from appellant’s gun. The fight... More...   $0 (08-11-2018 - TX)

United States of America v. Daniel Cardenas Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...
   $0 (08-11-2018 - FL)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Dewayne Johnson v. Monsanto Company San Francisco County Courthouse - San Francisco, California

San Francisco, CA - Jury Awards Plaintiff $289 Million in Products Liability Case

Dewayne Johnson, age 46, sued Monsanto on a product liability theory claiming that he developed non-Hodgkin's lymphoma as a direct result of being exposed to Monsanto's Roundup (glyphosate) at work as a groundskeeper.

Mr. Johnson claimed that Monsanto failed to warn him of the risks associated wit... More...
   $289000000 (08-11-2018 - CA)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. W. Joseph Astarita District of Oregon Federal Courthouse - Portland, Oregon

06/20/2017 1 Sealed Indictment as to W. Joseph Astarita (1) count(s) 1-3, False Statement 4-5, Obstruction of Justice (schm) Modified on 6/28/2017 (schm). Unsealed by Order #8 (Entered: 06/20/2017)
06/20/2017 2 Indictment Unredacted Version Filed Under Seal as to Defendant W. Joseph Astarita. (schm) (Entered: 06/20/2017)
06/20/2017 3 Defendant Information Relative to a Criminal Case She... More...
   $0 (08-11-2018 - OK)

Roger Saldana v. The State of Texas MoreLaw Performance Marketing If It Does Not Work, It Is Free!

In May 2015, Saldana was stopped by Department of Public Safety State Trooper Jason Sanchez for driving on an improved shoulder of the road. According to Trooper Sanchez, this stop was the third time he had encountered Saldana during a traffic stop. During the two prior stops, Saldana was the passenger and the drivers were arrested; one for possession of cocaine, and the other for possession o... More...   $0 (08-10-2018 - TX)

Myles J. Connor v. Commonwealth of Virginia Norfolk Virginia Courthouse

Norfolk, VA - Myles J. Connor sued Commonwealth of Virginia seeking to obtain possession and ownership over 20 antique firearms seized by the Norfolk District Attorney's office in 1986.

The Commonwealth of Virginia contested Plaintiff's claim of ownership to the weapons.

Connor is the author of "The Art of the Heist" which chronicled various thefts he claimed over the decades.More...
   $0 (08-10-2018 - VA)

Lawrence Rubin Montoya v. Detective Martin E. Vigil, et al. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A jury convicted fourteen-year-old Lawrence Montoya for the New Year’s
Day murder of a teacher from his school. After serving over thirteen years in
prison, Montoya brought post-conviction claims for ineffective assistance of
counsel and actual innocence. The prosecution agreed to a compromise resulting
in Montoya’s release from prison. He then sued several detectives involved in t... More...
   $0 (08-10-2018 - CO)

Tremane Wood v. Mike Carpenter Oklahoma County Courthouse - Oklahoma City, Oklahoma

An Oklahoma jury convicted Tremane Wood of first-degree felony murder
for the killing of Ronnie Wipf during a botched robbery. The jury found
Oklahoma had proved three aggravating circumstances associated with the
murder, and the mitigating circumstances did not outweigh them. The jury
accordingly sentenced Wood to death.
The conclusion of Wood’s trial was only the start of his... More...
   $0 (08-10-2018 - OK)

STATE OF KANSAS v. MARCOS SILVA TEIXEIRA Rape, aggravated indecent liberties with a child, and aggravated criminal sodomy

A jury convicted Marcos Silva Teixeira of rape, aggravated indecent liberties with a child, and aggravated criminal sodomy. Teixeira appeals, arguing the district court erred in denying his motion to suppress and by instructing the jury against nullification.

Teixeira's convictions arose out of an incident that occurred when Teixeira and the victim, J.W., spent the night at a mutual fr... More...
   $0 (08-09-2018 - KS)

State of Indiana v. Aaron Toller Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Anderson, IN - The State of Indiana charged Aaron Toller, age 25, with first-degree murder, obstruction of justice, false informng and possession of a firearm without a license for killing his girlfriend, Lindsey Wilkins.


The State charged that Toller killed the woman during an argument over his involvement with another woman.
... More...
   $0 (08-09-2018 - IN)

United States of America v. Donna Alms Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Las Vegas Woman Sentenced To Jail For Wire Fraud And Money Laundering Offenses

onna Alms, 55, a resident of Las Vegas, Nevada, and formerly of the Big Island of Hawaii, was sentenced on August 8, 2018 to 33 months in federal prison for defrauding Waste Management of Hawaii, Inc. of $862,722 over the course of 4 years.

According to information presented in court, A... More...
   $0 (08-09-2018 - HI)

United States of America v. Richard A. Olsen Eastern District of Washington Federal Courthouse - Spokane, Washington Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Spokane, WA - Chief Financial Officer of Mission Support Alliance Agrees to Pay $124,440 for Allegedly Accepting Kickbacks from Lockheed Martin

Richard A. Olsen, the Chief Financial Officer (CFO) for Department of Energy (DOE) prime contractor Mission Support Alliance LLC (MSA), has agreed to pay $124,440 to resolve allegations that he violated the False Claims Act and the Anti-Kickback A... More...
   $124440 (08-09-2018 - WA)

United States of America v. International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Two Marine Maintenance Companies Pay $2.8 Million to Settle False Claims Act Investigation - Overbilled Navy by “Renting” Equipment that was Actually Owned by Executives of the Parent Company

A marine maintenance company based in Alabama, and a rental company owned by the marine maintenance company executives, will pay the government more than $2.8 million to settle claims t... More...
   $2860948 (08-09-2018 - WA)

United States of America v. Claudia Lynette Shivers Middle District of North Carolina Federal Courthouse - Winston-Salem, North Carolina

Winston-Salem, NC - North Carolina Tax Return Preparer Pleads Guilty to Conspiring to File False Tax Returns

A Winston-Salem, North Carolina resident pleaded guilty on August 8, 2018 to conspiring to defraud the United States by filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ma... More...
   $0 (08-09-2018 - NC)

Robert Stevens and Steven Vandel v. CoreLogic, Inc. United States District Court for the Southern District of California

Residential real estate sales today depend largely on
online sites displaying properties for sale. Plaintiffs Robert
Stevens and Steven Vandel (“the Photographers”) are
professional real estate photographers who take photographs
of listed properties and license them to real estate agents.

The real estate agents, in turn, upload such photographs to
Multiple Listing Serv... More...
   $0 (08-09-2018 - CA)

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