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Fraud Law
 
The Leila Corporation of St. Pete v. Fareed Ossi

The Appellants, the Leila Corporation of St. Pete; Susan J. Agia, individually and as trustee of the Susan J. Agia Living Trust; and Dr. Raymond Agia, appeal a final judgment, which the Appellees, Fareed Ossi; Ossi Consulting Engineering, Inc.; and Ossi Construction, Inc., also appeal. The trial court entered a final judgment on numerous claims and counterclaims. It denied relief to all parties se... More...   $0 (01-17-2014 - FL)

Alfred F. Bernat v. Tomas Sotelo and Benancia Sotelo

Plaintiff-appellee Alfred Bernat appeals the trial court’s summary judgment. We affirm.

2

BACKGROUND

Bernat sued defendants-appellees Tomas Sotelo and Benancia Sotelo in the Harris County Civil Court at Law, seeking possession of certain real property on Larkin Street and an award of damages. Specifically, Bernat’s petition alleges that he has expended money for repairs an... More...
   $0 (01-17-2014 - TX)

State of Utah v. Nathan Redcap

¶1 This case arises from a fight at the Utah State Prison.
Uncontroverted evidence at trial established that Defendant
Nathan Redcap, an inmate, stabbed an inmate named Wilson.
Redcap had surreptitiously remained out of his cell after he should
have returned to it. He shielded his torso with body armor
improvised from magazines and attached a shank to each hand.1
Redcap wa... More...
   $0 (01-16-2014 - UT)

Thomas Smith Davis v. Kimberly Joyce Beat

Comes now Plaintiff, Thomas Smith Davis (hereinafter Tom Davis), by md through his attorney of record, Heather M. Cline, and for his cause of action against the Defendants, Kimberly Joyce Beal and Robert Dewayne Hartman (hereinafter Defendant Beal and Defendant Hartman), jointly and severally, alleges and states as follows:

I. The acts complained of herein occurred in Oklahoma and Clevelanc... More...
   $1 (01-16-2014 - OK)

Michael Dodd and 3D Global Solutions, Inc. v. Brian J. Savino

This is an appeal from a no-answer default judgment granted in favor of Brian J. Savino. Appellants Michael Dodd and 3D Global Solutions, Inc. present

2

the following four questions for review: (1) whether Dodd may be held individually liable under an alter ego theory of liability; (2) whether the trial court abused its discretion by denying their Craddock motion for new trial; (3) w... More...
   $0 (01-16-2014 - TX)

United States of America v. Robert L. Ignasiak

reeport physician Robert L. Ignasiak, Jr., 58, was sentenced to 30 years in prison yesterday for health care fraud, illegally distributing controlled substances, and failing to appear for trial. The sentence imposed by the court was announced by Pamela C. Marsh, United States Attorney for the Northern District of Florida.

Between 2001 and 2005, while operating the Freeport Medical Clinic, ... More...
   $0 (01-15-2014 - FL)

Jeff Greene v. Times Publishing Co.

Jeff Greene appeals a final judgment and order dismissing his complaint against Times Publishing Company, Miami Herald Media Company, and three reporters for libel. Concluding that the complaint states a legally sufficient cause of action against each defendant, we reverse and remand the case to the circuit court for further proceedings.

I. Parties

Greene was a candidate for nominati... More...
   $0 (01-15-2014 - FL)

Igor Palagin v. Paniagua Construction, inc.

Igor Palagin (Palagin) appeals from a judgment, entered against him after a trial de novo in the superior court, concerning a wage claim he initially brought before the Labor Commissioner. (Labor Code, § 98 et seq.)1 Palagin contends: (1) the court should have dismissed the proceedings, because respondents did not post an undertaking by the statutory deadline (§ 98.2(b)); (2) the court erred in ... More...   $0 (01-15-2014 - CA)

Wellogix, Inc. v. Accenture, L.L.P.

Plaintiff-Appellee Wellogix, Inc. alleged that Defendant-Appellant Accenture, L.L.P, misappropriated its trade secrets. After a nine-day trial, a jury returned a unanimous verdict against Accenture, awarding Wellogix compensatory and punitive damages. After a careful review of the record, we find that there was sufficient evidence to support the jury’s verdict, and the resulting damages awards. ... More...   $0 (01-15-2014 - TX)

United States of America v. Charles C. Martin, Joseph B. Doyon and Marquis R. Seals Bernard Cook and Tremayne C. Jamison

Pamela C. Marsh, U.S. Attorney for the Northern District of Florida, announced today that Charles C. Martin, 40, and Joseph B. Doyon, 43, of Pace, Florida, and Marquis R. Seals, 34, Bernard Cook, 39, and Tremayne C. Jamison, 42, of Pensacola, Florida, have been sentenced in federal court after having pleaded guilty to mail fraud and filing false claims related to the 2010 BP oil spill.

Mart... More...
   $0 (01-14-2014 - FL)

United States of America v. Lawrence Allen Wright

Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced today that Lawrence Allen Wright, 46, of Niceville, Florida, was sentenced by Senior Federal District Court Judge Lacey A. Collier to 75 months in prison and ordered to pay over $3.7 million dollars in restitution.

Wright’s sentence is a result of his guilty plea last October to a seven-count Informat... More...
   $0 (01-14-2014 - FL)

Candice Giddens, Diamond Hines and Carla Giddens v. Mark George, Joe Cooper Ford of Shawnee, LLC d.b.a Joe Cooper Shawnee Ford

Candice Giddens, Diamond Hines and Carla Giddens sued Mark George, Joe Cooper Ford of Shawnee, LLC d.b.a Joe Cooper Shawnee Ford claiming:

COMES NOW the Plaintiffs, Candice Giddens, Diamond Hines, and Karla Giddens, and for their causes of action against the Defendants, Mark George and Joe Cooper Ford of Shawnee, LLC, DBA Joe Cooper Shawnee Ford, alleges and states:

1. On November 23... More...
   $5000 (01-14-2014 - OK)

State ex rel. Oklahoma Bar Association v. Tom J. Wilcox

¶1 Thomas Joseph Wilcox (hereinafter, Wilcox), OBA No. 10153, was admitted to practice law in the State of Oklahoma on April 22, 1983. Wilcox is currently suspended re: SCBD 5775 pursuant to Rule 7.3 of the Rules Governing Disciplinary Proceedings (RGDP), 5 O.S. Supp. 2007 Ch. 1, App. 1-A by order of this Court in State of Oklahoma Bar Ass'n v. Wilcox, 2011 OK 70, 261 P.3d 605. There are two pend... More...   $0 (01-14-2014 - OK)

Curtis F. Symons v. Wayne R. Heaton

[¶1] After Gary Plachek died intestate, leaving an estate worth approximately $300,000.00, his friend and caretaker Appellant Curtis Symons (Symons) filed a claim against the estate in the amount of $259,200.00. Symons sought compensation for the care and services that he provided to Plachek during the last nine years of Plachek’s life. After the co-administrators denied Symons’ claim, Symons... More...   $0 (01-14-2014 - WY)

Alan G. Moats v. Professional Assistance, LLC d/b/a Summit Title Services

[¶1] Appellants Alan and Chleo Moats (Moats) sold 850 acres of farm ground, intending to retain the mineral rights for themselves. The deeds prepared by Appellee Professional Assistance, L.L.C., d/b/a Summit Title Services did not reserve the minerals, even after the Moats were made aware of the omission at closing, insisted that it be rectified, and were assured by a Summit employee that the dee... More...   $0 (01-14-2014 - WY)

Susan D. Linitz v. Lois Lynne Lintz

Defendant Lois Lynne Lintz appeals from a judgment of financial elder abuse, undue influence, breach of fiduciary duty, conversion of separate property, and constructive trust. Defendant challenges only the remedial aspect of the judgment. She argues that the probate court erred by voiding her deceased husband’s testamentary trusts and trust amendments executed after May 2005 without proof of un... More...   $0 (01-14-2014 - CA)

Dianne L. Hahamovitch v. Harry H. Hahamovitch

The wife appeals a n amended final judgment entered in this dissolution action, arguing that 1) the trial court erred by finding the parties’ prenuptial agreement to be valid; 2) even if the prenuptial agreement was valid, the trial court erred in its interpretation of it; 3) the trial court erred with respect to the child support award; and 4) the trial court erred in curtailing discovery. The ... More...   $0 (01-14-2014 - FL)

Brian Anthony Martinez v. Bloomberg, L.P.

21 Plaintiff-Appellant Brian Anthony Martinez (“Martinez”) appeals from a
22 judgment of the United States District Court for the Southern District of New
23 York (Furman, J.), dismissing his complaint for improper venue under Rule
24 12(b)(3) of the Federal Rules of Civil Procedure. Martinez brought this action
25 against his former employer, Bloomberg LP (“Bloomberg”), a ... More...
   $0 (01-14-2014 - NY)

E. Dean Jagers v. Federal Crop Insurance Corporation

In this appeal, we consider whether Appellee Federal Crop Insurance Corporation acted arbitrarily or capriciously in denying federal crop insurance coverage for corn that Appellants planted in 2008 on newly broken, non-irrigated acreage in Baca County, Colorado. The agency determined that coverage should be denied because Appellants failed to follow good farming practices by planting on this newly... More...   $0 (01-14-2014 - CO)

Alva J. Hickerson, a/k/a Al J. Hickerson v. Vessels, Personal Representative



¶1 We granted certiorari to review the Court of Appeals’ judgment in Vessels v. Hickerson,No. 11CA0317, 2012 WL 503664 (Colo. App. Feb. 16, 2012), which held that the doctrine of laches is not available as a defense to an action for collection of a debt that is timely filed within a statute of limitations period.1 Here, the trial court allowed the laches defense, but the court of ap... More...
   $0 (01-13-2014 - CO)

Max Taylor v. Nabors Drilling USA, LP

In this first impression case, we hold that a defective special verdict form is subject to harmless error analysis.

Max Taylor, respondent, filed an action alleging hostile work environment sexual harassment against his former employer, Nabors Drilling USA, L.P., appellant. The action was brought pursuant to the California Fair Employment and Housing Act (FEHA). (Gov. Code, § 12900 et seq.... More...
   $0 (01-13-2014 - CA)

Elias Halim Eid v. John Thompson, District Directory, Newark District, US Citizenship and Immigration Service

Elias Eid and Gwen Packard-Eid filed a complaint challenging the denial by the Board of Immigration Appeals (“BIA”) of the I-130 Petition for Alien Relative filed by Packard-Eid, a United States citizen, that would accord Eid,

3

her husband and a non-citizen, preference status as the spouse of a citizen. The BIA denied the Petition under 8 U.S.C. § 1154(c), which requires denyin... More...
   $0 (01-10-2014 - NJ)

Estate of Kenneth Flournoy, Estate of Mildred Lamb, and Kathlan Flournoy v. David B. Risner and Billie Casey Risner

This suit is an appeal to set aside an award in arbitration. We affirm the trial court’s judgment. In 1994, Mildred Lamb, in her individual capacity, executed and delivered two deeds of parts of her property in Van Zandt County.1 The first of these was executed in July to her neighbors, David Risner and wife, Billie Casey Risner, and purported to convey a specific 10.163-acre portion of her call... More...   $0 (01-09-2014 - TX)

Veronica Luna v. Texas Department of Family and Protective Services

Veronica Luna appeals from the trial court’s order dismissing her Petition for Bill of Review. We affirm.

Veronica Luna signed an affidavit of voluntary relinquishment of parental rights on June 10, 2010, and her rights to her four children were terminated on June 24, 2010. On May 31, 2011, Veronica filed a Petition for Bill of Review. In the Petition for Bill of Review, Veronica states t... More...
   $0 (01-09-2014 - TX)

United States of America v. Dorothy June Brown

The United States of America charged Dorothy June Brown, age 76, with:

Count: 1-50 Citation: 18:1343.F Offense Level: 4
18:1343 WIRE FRAUD; 18:2 AIDING AND ABETTING

Count: 51 Citation: 18:371.F Offense Level: 4
18:371 CONSPIRACY TO OBSTRUCT JUSTICE

Count: 52 Citation: 18:1519.F Offense Level: 4
18:1519 OBSTRUCTION OF JUSTICE; ... More...
   $0 (01-09-2014 - PA)

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