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Fraud Law
 
Alma Rosa Galindo v. Thomas Snoddy

Alma Rosa Galindo’s brother was charged with a driving-while-intoxicated offense, and he was in need of a bond to be released from jail. Galindo and her husband, Brad Murphy, provided the $1,500.00 paid to Willie Alexander as a bail-bond fee to act as the surety for Galindo’s brother. Galindo’s brother signed the bond as the principal, and neither Galindo nor Murphy acted as a surety. Appare... More...   $0 (11-22-2013 - TX)

State of Oklahoma v. Cheryl Latoya Bradford a/k/a Sheryl Latoya Bradford

State of Oklahoma v. Cheryl Latoya Bradford a/k/a Sheryl Latoya Bradford

Count # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD , in violation of 56 O.S. 185
Date Of Offense: 02/01/2011

Party Name: Disposition Information:

BRADFORD, CHERYL LATOYA
(After Prior Convictions)
Disposed: CONVICTION, 11/21/2013. Guilty Plea.
Count as D... More...
   $0 (11-21-2013 - OK)

State of New Jersey v. E-Sports Entertainment

Acting Attorney General John J. Hoffman, the Division of Law and the Division of Consumer Affairs announced today that on-line video gaming company E-Sports Entertainment, LLC, has entered into a $1 million settlement that resolves allegations it infected thousands of personal computers with malicious software code enabling E-Sports to monitor what programs subscribers were running and illegally m... More...   $0 (11-21-2013 - NJ)

City of San Antonio, Texas v. Joseph Salvaggio

The City of San Antonio appeals the trial court’s summary judgment in favor of San Antonio Police Lieutenant Joseph Salvaggio affirming the hearing examiner’s award overturning Salvaggio’s indefinite suspension and reinstating him to his former position. We affirm the trial court’s judgment. 1 The Honorable Richard E. Price, presiding judge of the 285th Judicial District Court, Bexar Count... More...   $0 (11-20-2013 - TX)

5 J Aviation, LLC v. Bank of America

5 J AVIATION, L.L.C. sued BANK OF AMERICA; TRAJEN FLIGHT SUPPORT L.P. d/b/a ATLANTIC AVIATION; FREDERICK RANDOLPH CRAFT, JR. an individual; BRUCE LYNDON MOORE, an individual; THOMAS RICHARD HUNTINGTON JR., an individual; and, KONI L. COUTS-SPEARS, an individual on civil fraud theories claiming:

1. Plaintiff is an Oklahoma limited liability company, with its principal place ofbusiness in O... More...
   $0 (11-20-2013 - OK)

Maisha I. Hamilton v. Village of Oak Lawn, Illinois

Allan Lorincz, a man in his mid‐80s retired from the University of Chicago Medical Center, where he had been a distinguished dermatologist, was dying of Parkinson’s disease in the spring of 2010 when, according to the plaintiff, Maisha Hamilton, he hired her to help him in his home with various “end‐of‐life tasks.” She was a friend of a wayward daughter of Lorincz. A defrocked physicia... More...   $0 (11-20-2013 - IL)

H. Mehrdad Sageghi v. Sharp Memorial Medical Center Chula Vista

Dr. H. Mehrdad Sadeghi's medical staff privileges were summarily suspended by the Medical Staff of Sharp Chula Vista Medical Center (SCV). Dr. Sadeghi appeals from

2

the superior court order denying his petition for writ of administrative mandate to compel SCV to void its decision upholding the suspension. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND1

This matter arises... More...
   $0 (11-19-2013 - CA)

United States Department of Justice v. JPMorgan

he Justice Department, along with federal and state partners, today announced a $13 billion settlement with JPMorgan - the largest settlement with a single entity in American history - to resolve federal and state civil claims arising out of the packaging, marketing, sale and issuance of residential mortgage-backed securities (RMBS) by JPMorgan, Bear Stearns and Washington Mutual prior to Jan. 1, ... More...   $13000000000 (11-19-2013 - NY)

Tiffanie Wheeler v. Pinnacle Automotive Protection, Inc.

Pinnacle Automotive Protection, Inc. (Employer) appeals from the Labor and Industrial Relations Commission’s (Commission) decision finding Tiffanie Wheeler (Employee) was not disqualified from unemployment benefits. We affirm.

Factual and Procedural Background

Employer sells extended vehicle service contracts. Employee worked for Employer between May 2010 and November 2012, wit... More...
   $0 (11-19-2013 - MO)

Shah Rahman v. Kid Brands, Inc.

Shah Rahman, now the appellant, brought this federal securities class action on March 22, 2011, against defendant Kid Brands, Inc., a New Jersey corporation, and against the individual defendants, Bruce G. Crain, Guy A. Paglinco, and Raphael Benaroya, officers of Kid Brands (collectively with Kid Brands “appellees”). Kid Brands is in the business of importing inexpensive infant furniture and p... More...   $0 (11-19-2013 - )

United States of America v. Vicki Dillard Crowe, a/k/a Vicki R. Dillard

Defendant Vicki Dillard Crowe was convicted by a jury of eight counts of mail fraud, in violation of 18 U.S.C. §§ 1341 and 2, and eight counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2, for her participation in a mortgage fraud scheme. The district court sentenced Crowe to a term of imprisonment of sixty months and ordered her to make restitution in the amount of $2,408,142.37.More...   $0 (11-18-2013 - CO)

Dallas Kent v. Derek Moon Thompson

Dallas Kent and Cindy Jenkins Kent, husband and wife and as parents and next of kin to Joseph Newton Jenkins Kent, decased, sued Derek Moon Thompson, William Charles Birdshead and Helmerich & Payne, Inc. on auto negligence wrongful death theories claiming:

1. Plaintiffs are and were at all relevant times residents of Blackwell, Kay County, Oklahoma.

2. Defendant Derek Moon Thompson (... More...
   $0 (11-15-2013 - OK)

Norberto Sanchez v. Renda Broadcasting Corporation

Norberto Sanchez appeals from the trial court’s non-final order granting Renda Broadcasting Corporation’s (“Renda”) amended motion for proceedings supplementary and impleading Sanchez as a defendant in Renda’s suit against Norsan Group, Inc. (“Norsan”). On appeal, Sanchez argues that the use of proceedings supplementary pursuant to section 56.29, Florida Statutes (2012), is not permi... More...   $0 (11-15-2013 - FL)

United States of America v. Lisa Tolbert

The United States of America charged Lisa R. Tolbert, age 50, with bank fraud in violation of 18 U.S.C. 1344 in conjunction with the alleged forgery by her of more than 200 checks while she worked for Kelsey Co., Inc. The Defendant had access to the books and records of the company as part of her job.

Tolbert gained control of $486,742.27 of her employers money to fund her gambling addict... More...
   $485742 (11-15-2013 - OK)

United States of America et al v. J-M Manufacturing Company, Inc.

John Hendrix, a former engineer for JM Eagle d/b/a J-M Manufacturing sued it on Qui Tam theories under the False Claims Act asserting that JM and Formosa Plastics Corporation, U.S.A. sold billions in defective PVC industrial grade water pipes to state and municipal governments nationwide over a ten year period.

The pipe was buried under the streets of every major city in the country. The ... More...
   $22600000 (11-15-2013 - CA)

United States of America v. Suado Mohamed Ali a/k/a Suada Mohamad Ali, a/k/a Sue

Seventeen individuals, all originally from Somalia or Yemen, were indicted for their participation in a large conspiracy to traffic in khat, a leafy plant native to the Horn of Africa. Khat contains the controlled substance cathinone, which is desired for the euphoria it provides when khat leaves are chewed. Thirteen of the defendants were also charged with conspiracy to commit money laundering.More...   $0 (11-15-2013 - va)

The People v. Anthony Scott

Following a preliminary hearing, on June 15, 2011, Anthony Scott (Scott) was held to answer to one count of second degree robbery (Pen. Code, §§ 211-212.5, count one). Subsequently, on June 23, 2011, the Santa Clara County District Attorney filed an information in which Scott was charged with one count of second degree robbery (§§ 211-212.5, count one),1 one misdemeanor count of grand theft (... More...   $0 (11-14-2013 - CA)

Gary D. House v. Huntington Ingalls, Inc.

Before the Court is the appeal of a denial of a 60(b)(3) motion for relief. Appellants argue that the court erred in applying the “mandate rule” to a dispositive question in the motion, and that the court abused its discretion in finding insufficient evidence to justify relief under 60(b)(3). Finding no error or abuse of discretion, we affirm.

* Pursuant to 5TH CIR. R. 47.5, the court h... More...
   $0 (11-14-2013 - MS)

United States of America v. Eni Oyegoke-Eniola

Defendant Eni Oyegoke-Eniola challenges his sentence following his guilty plea to charges of mail fraud, see 18 U.S.C. § 1341, and making a false statement on an immigration document, see id. § 1546. Defendant asserts four errors: (1) that the district court improperly imposed enhancements under the Sentencing Guidelines; (2) that Defendant’s statements made under an immunity agreement should ... More...   $0 (11-14-2013 - KS)

In re the Marriage of Becky and Gary Burwell

Are the proceeds of a term life policy community property or separate property of the spouse who pays the final premium? Our answer is an all too familiar one: it depends. We hold that the characterization “will depend on the … premium for the final term of the policy.” (Minnesota Mut. Life Ins. Co. v. Ensley (9th Cir. 1999) 174 F.3d 977, 983 (Minnesota Mut. Life Ins. Co.).) The effect of th... More...   $0 (11-13-2013 - CA)

William J. Picher v. Roman Catholic Bishop of Portland

[¶1] William J. Picher appeals from a summary judgment entered in the Superior Court (Kennebec County, Marden, J.) in favor of the Roman Catholic Bishop of Portland (the Diocese), a corporation sole, following our remand in Picher v. Roman Catholic Bishop of Portland (Picher I), 2009 ME 67, 974 A.2d 286.1 Picher argues that the Superior Court erred in granting a summary judgment to the Diocese on... More...   $0 (11-12-2013 - ME)

Janet Knutsen v. David M. Dion

¶ 1. DOOLEY, J. Plaintiff Janet Knutsen appeals the decision of the superior court denying her motion for summary judgment and granting defendant Vermont Association of Realtors, Inc.’s (VAR) motion for summary judgment on her consumer fraud claim arising out of her purchase of a home in Moretown. Plaintiff argues that VAR’s form purchase and sale agreement, which was used in h... More...   $0 (11-08-2013 - VT)

Kathy Carter and Scott Gordon v. Modern Woodmen of America dba Modern Woodmen Fraternal Financial, Barbara A. Betts, John Hurst

Kathy Carter and Scott Gordon sued Modern Woodmen of America dba Modern Woodmen Fraternal Financial, Barbara A. Betts, John Hurst on breach of contract, fraud, and bad faith insurance liability theories claiming:

I. Plaintiffs are residents of Tulsa County, State of Oklahoma. Defendant is a foreign insurance company registered and doing business in Tulsa County, State of Oklahoma. Defenda... More...
   $1 (11-08-2013 - OK)

Stephanie C. Dowden v. Reemployment Assistance Appeals Commission and Velocity Brands, LLC

Stephanie Dowden appeals an order issued by the Reemployment Assistance Appeals Commission affirming the decision of an appeals referee, which determined that Dowden is not entitled to benefits because her unemployment was

-2-

voluntary without good cause chargeable to her employer and that Dowden was required to repay benefits she had received. See §§ 443.151(4)(a), (c), (e), Fla.... More...
   $0 (11-08-2013 - FL)

United States of America v. Duvante R. Patterson

The United States of America charged Duvante R. Patterson, age 20, with mail fraud alleging that Defendant submitted a fraudulent insurance claims after fire at an east Tulsa storage facility in May of 2012.

"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose o... More...
   $0 (11-08-2013 - OK)

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