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Fraud Law
Kenneth L. Simington v. Linda Parker

¶1 Plaintiff Kenneth Simington appeals a trial court order granting the motion to dismiss filed by "Defendants Linda Parker and the Oklahoma Department of Rehabilitative Services (DRS)" based on the failure of Simington's petition to state a claim upon which relief can be granted pursuant to 12 O.S.2001 § 2012(B)(6). Based on the following reasons, we affirm the order as to DRS and Parker, in he... More...   $0 (03-07-2011 - OK)

B.A.P., L.L.P. v. Michael H. Pearman, M.D. and Anesthesologists of Bartlesville, P.C.

¶1 Plaintiff, B.A.P., L.L.P. (BAP), filed this suit against Defendants Anesthesiologists of Bartlesville, P.C. (AOB), and Michael H. Pearman, M.D. Defendants responded with a motion to compel arbitration, seeking to enforce an arbitration clause contained in the BAP Partnership Agreement. Defendants appeal the district court's order denying their motion. We reverse and remand this case with direc... More...   $0 (03-07-2011 - OK)

C & J Vantage Leasing Co. v. Thomas Wolfe d/b/a Lake MacBridge Golf Course

Thomas Wolfe d/b/a Lake MacBride Golf Course and Thomas Wolfe, individually (hereinafter collectively referred to as Lake MacBride), seek a ruling reversing the district court‘s entry of summary judgment in favor of C & J Vantage Leasing Company, assignor to Frontier Leasing Corporation, assignee, and dismissal of Lake MacBride‘s counterclaims and third-party claims. The court of appeals affir... More...   $0 (03-04-2011 - IA)

Alvin Kaltman v. All American Pest Control, Inc.

In this appeal, a husband and wife filed complaints against a pest control company and its employee after the employee allegedly treated the couple’s home with a pesticide that was not approved for residential use. We consider whether the circuit court erred in sustaining demurrers to the homeowners’ claims of negligence, willful and wanton conduct, and negligence per se. The principal issue w... More...   $0 (03-04-2011 - VA)

AME Financial Corporation v. Paul G. Kiritsis

In this appeal, we consider whether AME Financial Corporation (AME) demonstrated good cause to receive relief from default and whether the circuit court abused its discretion in failing to grant AME relief pursuant to Rule 3:19(b).



Paul G. Kiritsis and Emilie A. Kiritsis (collectively the Kiritsises) filed a complaint against AME and GreenPoint Mortgage Funding, ... More...
   $0 (03-04-2011 - VA)

C & J Vantage Leasing Co. v. Thomas Wolfe d/b/a Lake MacBride Golf Course

Thomas Wolfe d/b/a Lake MacBride Golf Course and Thomas Wolfe, individually (hereinafter collectively referred to as Lake MacBride), seek a ruling reversing the district court‘s entry of summary judgment in favor of C & J Vantage Leasing Company, assignor to Frontier Leasing Corporation, assignee, and dismissal of Lake MacBride‘s counterclaims and third-party claims. The court of appeals affir... More...   $0 (03-04-2011 - IA)

Guy Turi v. Main Street Adoption Services, LLP

Main Street Adoption Services, LLP and two of its officers (collectively, Main Street), none of whom are residents of Michigan, have filed this interlocutory appeal challenging the district court’s conclusions that (1) it has personal jurisdiction over Main Street regarding the various claims of the


Michigan plaintiffs, (2) venue is proper in the Eastern District of Michigan, and... More...
   $0 (03-04-2011 - MI)

Michael Fishoff v. Coty, Inc.

This appeal was taken from a final judgment of the United States District Court for the Southern District of New York (Scheindlin, J.) entered on February 5, 2010, in which the court awarded damages to Plaintiff-Appellee Michael Fishoff based upon its finding that Coty Inc. breached an options contract by retroactively valuing the company’s shares such that Fishoff’s options were worth approxi... More...   $0 (03-04-2011 - NY)

Mary Fratilla v. Owners Insurance Co.

{¶1} Appellant appeals the award of a summary judgment issued by the Lucas County Court of Common Pleas to an insurer in a dispute over liability coverage. For the reasons that follow, we affirm.

{¶2} On November 16, 2000, appellant, Mary Fratilla, was injured while riding in a car driven by her husband, Terry Fratilla. In 2005, appellant brought suit against Terry Fratilla and her insure... More...
   $0 (03-04-2011 - OH)

Kathleen Ansley v. Healthmarkets, Inc.

This action was filed in North Carolina state court and removed to the Eastern District of North Carolina. The Judicial Panel on Multidistrict Litigation (JPML) transferred the action to the Northern District of Texas for consolidation and coordination with several related cases. After all the related cases were resolved, the district court remanded the action to North Carolina state court because... More...   $0 (03-04-2011 - TX)

Herve Jaubert v. Dubai World

Herve Jaubert on a tort theory Dubai World claiming that he was held in Dubai when a conflict arose between him and Defendant. He claimed that he eventually escaped and fled to India. Dubai World Counterclaimed claiming that Plaintiff breached a contract to build a recreational submarine. It claimed that it lost $31 million because of fraud and other wrongdoing by Jaubert. ... More...   $336000 (03-04-2011 - FL)

Steven R. White v. Heng Ly Lim

The action arose out of a residential real estate transaction. Steven R. White sued Heng Ly Lim, Rachel Sunnora Lim, Karla Yates and Action Real Estate, LLC alleging fraud, negligent misrepresentation, breach of contract, and violation of Residential Property Condition Disclosure Act.

The claims made and defenses asserted. The Supreme Court, in a 9-0 Opinion, determined that only the ... More...
   $0 (03-03-2011 - OK)

Allen LeFaivre v. KV Pharmaceutical Company

Allen Lefaivre, individually and on behalf of all others similarly situated, brought this potential class action suit against KV Pharmaceutical Company, ETHEX Corporation, and Ther-Rx Corporation (collectively, "KV"). KV manufactures a hypertension medication called Metoprolol Succinate ER. Lefaivre alleged that KV breached its implied warranty of merchantability and violated the Missouri Merchant... More...   $0 (03-03-2011 - MO)

Personal Care Products, Inc. v. Albert Hawkins

Personal Care Products, Inc. (PCP) furnishes incontinence supplies to Medicaid recipients in twelve states, including Texas. In the course of a Medicaid fraud investigation, the Texas Health and Human Services Commission withheld reimbursements from PCP. PCP filed suit against state officers, alleging civil rights violations under 42 U.S.C. § 1983 and seeking damages and injunctive relief. The di... More...   $0 (03-03-2011 - TX)

Ken Robinson v. Gary Lubbering

This is an appeal from a take-nothing judgment that disregarded a jury's finding awarding contract damages to the plaintiff. The principal issue presented is whether the district court would have abused its discretion in excluding a plaintiff's damages evidence for failure to disclose his basic damages contentions in discovery. Finding no abuse of discretion, we will affirm the district court's ju... More...   $0 (03-03-2011 - TX)

Eyal Avi-Isaac v. Wells Fargo Bank, N.A.

Eyal Avi-Isaac appeals the trial court's order that grants Wells Fargo's "Plaintiff's Motion to Vacate Certificates of Title, Disbursements, and Sale, Set Aside Foreclosure Sale, and Return Third Party Funds and Memorandum of Law in Support Thereof" (motion to vacate). Because the trial court did not conduct an evidentiary hearing on Wells Fargo's motion to vacate, we reverse and remand for furthe... More...   $0 (03-02-2011 - FL)

William Yeoman v. Public Safety Center, Inc.

Plaintiff, the personal representative of his wife's estate, brought this action seeking a declaration that he is a shareholder of defendant Public Safety Center, Inc., and, for that reason, is entitled to inspect the corporation's records. Plaintiff alleged that his wife, prior to her death, had been promised a share of ownership in defendant in exchange for her service to the company and that sh... More...   $0 (03-02-2011 - OR)

Empress Casino Joliet Corporation v. Rod R. Blagojeich

This civil racketeering suit has some factual overlap with the federal prosecution of former Illinois Governor Rod Blagojevich, now awaiting retrial on various criminal counts that were tried last summer but resulted in a hung jury. Four riverboat casinos claim they are victims of a pay-to-play scheme engineered by Blagojevich and John Johnston, the owner of two Illinois horse-racing tracks.1 The ... More...   $0 (03-02-2011 - IL)

Cotton Patch Cafe, Inc. v. Mirco Systems, Inc.

Cotton Patch Café, Inc. appeals the trial court’s order dismissing its suit against Micros Systems, Inc. and Scott Shipferling (collectively Appellees). In four issues, Cotton Patch argues that the trial court erred in dismissing its suit. We affirm.


On May 31, 2001, Cotton Patch purchased a point-of-sale system from Micros Systems, Inc. (MSI) to ... More...
   $0 (03-02-2011 - TX)

R.D. Harris v. Bill Devin Hooper

A jury found in favor of appellees Bill Devin Hooper, Maria Teresa Hooper, Hooperville, Inc., Alton Haley, and Iralee Haley on numerous claims relating to certain real estate transactions. Based on the jury’s verdict, the trial court entered judgment in favor of Hooper. On appeal, appellant R.D. Harris raises three issues essentially contending the jury’s findings are in conflict and contrar... More...   $0 (03-02-2011 - TX)

Virgil Walker v. Division of Employment Security

Virgil Walker was an employee of Adesa St. Louis, Inc. He was terminated in July 2009. Walker applied for unemployment compensation. A deputy within the Department of Labor and Industrial Relations' Division of Employment Security found that Walker was entitled to unemployment benefits. The Appeals Tribunal reversed, however, finding that Walker committed misconduct related to his work. The Labor ... More...   $0 (03-01-2011 - MO)

Mary Jo Hudson v. American Chambers Life Insurance Company

{¶1} Appellant, Carla Roth, filed this appeal seeking reversal of a judgment by the Franklin County Court of Common Pleas overruling her objections to a determination of claims made by appellee, the Superintendent of the Ohio Department of Insurance ("ODI" or "liquidator"), acting in her capacity as liquidator of American Chambers Life Insurance Company ("American Chambers").

{¶2} On Ja... More...
   $0 (03-01-2011 - OH)

Greg Shrader v. Al Biddinger

Plaintiff Greg Shrader appeals from a series of orders culminating in a judgment dismissing this action in its entirety for lack of personal jurisdiction over any of the named defendants. We affirm for reasons explained below.


Mr. Shrader brought this tort action pro se, asserting claims for defamation, false-light invasion of privacy, inte... More...
   $0 (02-28-2011 - OK)

Cohen-Estrey Real Estate Services, Inc. v. Twin City Fire Insurance Company

Cohen-Esrey Real Estate Services, Inc. (Cohen-Esrey) appeals the district court’s award of summary judgment to Twin City Fire Insurance, Inc. (Twin City). Cohen-Esrey’s claims arose from Twin City’s failure to indemnify it under a claims-made errors-and-omissions policy for liability caused by its employee, Brenda Phillips. The district court held that the policy precluded indemnification be... More...   $0 (02-28-2011 - KS)

State of Oklahoma v. Louis Paul Ortega

The State of Oklahoma charged Louis Paul Ortega with:

Count # 1. Count as Filed: , FALSE IMPERSONATION / FELONY AFCF , in violation of 21 O.S. 1531 0004 Date Of Offense: 07/03/1994

Party Name: Disposition Information: Defendant: ORTEGA, LOUIS PAUL Disposed: DISMISSED WITH COSTS, 02/25/2011. Dismissed with Costs. Count as Disposed:FRAUD/FALSE PRETENSE (FFP) Violation of 21 O.S... More...
   $0 (02-25-2011 - OK)

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