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Fraud Law
 
Jack Johnson v. David Smith

Appellant Jack Johnson appeals the trial court’s award of attorney’s fees and costs to appellees David Smith, Sharri Smith and Alpine Industries, Inc. Through two issues, Johnson asserts the trial court erred in its award. We affirm the trial court’s award of attorney’s fees.

Background

Beginning in 1985, Alpine Industries, Inc. operated a public shooting range and retail sto... More...
   $0 (01-18-2012 - TX)

Seitel Data, Ltd. v. Ralph Smimmons

Seitel Data, Ltd., entered into a contract with the Ralph Simmons and Laura Angela Simmons Family Living Trust (Simmons) wherein Seitel would enter upon the Simmons property in Shelby County, Texas, to conduct seismic testing.[1] Simmons conducted a chicken growing operation on the premises, an activity which requires a substantial amount of water in order to keep the chicken houses cool. To sup... More...   $0 (01-18-2012 - TX)

State of Oklahoma v. Avrionna Spartley

OK City, OK-State of Oklahoma v. Avrionna Spartley:


Count # 1. Count as Filed: COMPU, UNAUTHORIZED USE OF A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRAUDULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 12/16/2011


Party Name

Disposition Information


SPARTLEY, A... More...
   $0 (01-17-2012 - OK)

Larry Black v. St. Francois County Ambulance District

Larry Black ("Black") appeals a decision from the Labor and Industrial Relations Commission ("the Commission") denying Black unemployment benefits. We reverse and remand.

I. BACKGROUND

Black was employed by the St. Francois County Ambulance District ("Employer") since 2002. He began his tenure as a part-time EMT, and later became a full-time paramedic. During Black's shift on th... More...
   $0 (01-17-2012 - MO)

River Oaks Homes Association v. Zeria Lounge

Zeria Lounce and the Zeria Lounce Trust (collectively “Appellants”) appeal the judgment of the Circuit Court of Jackson County, Missouri (“trial court”), granting the River Oaks Homes Association (“the Association”) assessments owed pursuant to the applicable covenants in the amount of $17,397.62. On appeal, Appellants argue that the trial court erred: (1) in finding Lounce individuall... More...   $0 (01-17-2012 - MO)

C-H Building Associates, LLC v. Joe H. Duffey

C-H Building Associates, LLC (“C-H”), appeals the Circuit Court of Clay County‟s (“trial court”) entry of summary judgment in favor of Joe and Mary Jane Duffey (“the Duffeys”). On appeal, C-H claims that the grant of summary judgment was in error because the trial court incorrectly interpreted this court‟s previous opinion as holding that C-H could not prove that the Duffeys had br... More...   $0 (01-17-2012 - MO)

Ingrid Fisher v. Halliburton

This interlocutory appeal arises out of the deaths of Steven Fisher and Timothy Bell, who were civilian drivers in a United States military supply-truck convoy in Iraq when insurgents attacked in April 2004. State tort claims were brought by or on behalf of spouses and family members of the decedents (collectively Plaintiffs) against Halliburton, Kellogg Brown & Root, Inc., and various subsidiarie... More...   $0 (01-17-2012 - TX)

Heavy Petroleum Partners, LLC v. Paul Atkins

Plaintiff Heavy Petroleum Partners (HPP) and Defendant J.J.R. of Kansas Limited (J.J.R.) entered into a contract whereby HPP would develop and use steam injection to increase production on an oil lease owned by J.J.R. Under the terms of the contract, J.J.R. would assign HPP a 75% working interest in the lease if HPP were able to produce oil on the lease in commercial quantities. Before HPP reached... More...   $0 (01-17-2012 - KS)

Larry Hausler v. H. Max Felton

Appellant Larry H. Hausler, a resident of Texas, appeals the district court’s dismissal of his breach of contract claim in a diversity action against Appellee H. Max Felton, a resident of Oklahoma, which the district court dismissed based on the doctrine of claim preclusion. We exercise jurisdiction under 28 U.S.C. § 1291 and affirm the district court’s dismissal of Mr. Hausler’s complaint.... More...   $0 (01-17-2012 - OK)

Gonzalo Rojas v. Platinum Auto Group, Inc.

Gonzalo Rojas appeals from the court‟s judgment sustaining without leave to amend the first demurrers filed by defendants. We reverse as to defendants Platinum Auto Group, Inc., and Topaz Financial, Inc., affirm as to defendant State Farm Fire and Casualty Company, and remand for further proceedings.

FACTS AND PROCEEDINGS

On September 20, 2010, appellant Gonzalo Rojas bought a car ... More...
   $0 (01-15-2012 - CA)

Johnny Wipf v. Hutterville Hutterian Bretheren, Inc.

[¶1.] This dispute is the latest in a continuing struggle between two factions in a Hutterite colony. Mirroring the larger North American schism between Group 1 and Group 2 in the Schmiedeleut Hutterian Church, the factions here cannot agree on which Group to join. One faction purported to excommunicate members of the other, and eventually the other faction sought court dissolution of the corpora... More...   $0 (01-15-2012 - SD)

David Baddock v. Paul Doughty

Altus, Jackson County, Oklahoma - David Baddock sued Paul Doughty and others on fraud and negligence theories.

01/13/2012 PETITION $163.00
Law Library Fee $6.00
Dispute Mediation Fee $2.00
Oklahoma Court Information System Fee $25.00
Lengthy Trial Fund Fee $10.00
OK COURT APPOINTED SPECIAL ADVOCATES $5.00
10% OF CASA TO COURT CLERK REVOLVING FUND $0.5... More...
   $0 (01-13-2012 - OK)

Joe L. Leverett v. Paul P. Doughty

Altus, Jackson County, Oklahoma - Joe L. Leverett sued Paul P. Doughty, F. Don Anderson, Williams Grissom,Roger Johnson FSB Bancorp., Inc. Altus Ventures, LLC, Global Industrial Management, OASIS Development, BSB Development Capital, LLC, Grassy Creek Holding Company, 4S Development, Ltd., LP, Mountain Adventure Property, Mt. Harris Development, Inc., Robinson & Sons, LLC, RK Enterprises, LLC and ... More...   $0 (01-13-2012 - OK)

Keva Toler Labeth v. Pasadena Bayshore Hospital, Inc.

Appellants Keva Toler LaBeth and Michael LaBeth appeal a take-nothing judgment in their suit against appellee Pasadena Bayshore Hospital, Inc. d/b/a Bayshore Medical Center. In three issues, they contend that (1) the jury arrived at a verdict in a unlawful manner, as evidenced by its unreasonably rapid deliberation; (2) the trial court erred by admitting evidence not properly disclosed during disc... More...   $0 (01-12-2012 - TX)

St4even F. Hotze v. Keith E. Miller, M.D.

Steven F. Hotze, M.D., appeals from the denial of his summary judgment motions in this defamation case brought against him by Keith E. Miller, M.D. In three issues, Hotze asserts there is no evidence of actual malice or that any objectively verifiable statement published by Hotze about Miller was false, there is no fact question on malice, and the civil conspiracy claim fails as a matter of law. B... More...   $0 (01-12-2012 - TX)

Deidre Hale v. Sheila Richey

This is an accelerated interlocutory appeal of the trial court’s denial of Deirdre Hale’s special appearance. See TEX. CIV. PRAC. & REM. CODE ANN. § 51.014(a)(7) (West 2008).

BACKGROUND

George Baker Richardson, professionally known as George Richey, was a “nationally renowned” country music songwriter and musician who wrote such songs as “The Grand Tour” and “Picture o... More...
   $0 (01-12-2012 - TX)

Rebecca Abboud Karam v. Guillermo Abboud Karam

Rebecca Martinez Abboud filed a bill of review seeking to set aside a divorce decree. The trial court granted summary judgment in favor of Guillermo Abboud Karam. Rebecca appeals, asserting the trial court erred in granting summary judgment because neither she nor Guillermo satisfied the residency requirements to maintain a divorce suit in Texas.

Rebecca also contends the divorce decree wa... More...
   $0 (01-12-2012 - TX)

Matlock Place Aparemtns, L.P. v. Jeffry Druce

Appellants Matlock Place Apartments, L.P., JR TX 1, LLC, Hagop Kofdarali, Individually, and Robbie L. Sebern Burns, Individually appeal the trial court’s judgment rendered on a jury’s verdict in favor of Appellee Jeffry Druce Properties, LLC (Druce Properties).[1] Appellants contend in four issues and numerous sub-issues that the evidence is legally and factually insufficient to support the j... More...   $0 (01-12-2012 - TX)

Douglas W. Strebel v. John C. Wimberly II

This is an appeal from a judgment following a jury trial. Plaintiff John Wimberly sued defendant Douglas Strebel to recover profit distributions from their business ventures that Wimberly alleges Strebel wrongfully withheld. The trial court entered judgment on the jury’s finding that Strebel breached his fiduciary duties to Wimberly and awarded to Wimberly actual damages and attorneys’ fees.... More...   $0 (01-12-2012 - TX)

Ashbury Park, LLC v. Greenbriar Estate Homeowners' Association, Inc.

Greenbriar Estates Homeowner’s Association (Greenbriar HOA or the HOA) and developer Asbury Park, LLC assert conflicting interests in a Greenbriar Estates Subdivision (Greenbriar Estates or the subdivision) lot upon which Asbury Park constructed storage facilities. The district court granted partial summary judgment in favor of Asbury Park. Greenbriar HOA appeals and asserts that the district co... More...   $0 (01-11-2012 - ID)

Alan Schein v. Ernst & Young, L.L.P.

Appellants appeal from a judgment in their favor, and appellee cross appeals.

We affirm all issues raised without discussion, with the exception of one issue raised on direct appeal, which we reverse. The issue we discuss is whether Illinois’s audit interference doctrine, which permits evidence of a client’s negligence only where the client interferes with an auditor’s services, shoul... More...
   $0 (01-11-2012 - FL)

Editorial Caballero, S.A. v. Playboy Enterprises, Inc.

This is a commercial dispute between appellants, Editorial Caballero, S.A. de C.V. (EC) and Grupo Siete International, Inc. (GSI), and appellee, Playboy Enterprises, Inc. (PEI). For over twenty years EC published and distributed a Spanish language version of Playboy magazine in Mexico and other Latin American countries. In October 1996, PEI and EC entered into a licensing agreement (License Agreem... More...   $0 (01-11-2012 - TX)

Timothy C. Rader v. Werner Enterprises, INc.

Werner Enterprises (Employer) appeals the final order of the Labor and Industrial Relations Commission (Commission) granting Timothy Rader (Claimant) weekly permanent total disability benefits and future medical costs as a result of the injury he sustained working for Employer on May 29, 2003. Employer claims the Commission erred in finding that: (1) the Commission had jurisdiction over Claimantâ€... More...   $0 (01-10-2012 - MO)

Auto-Owners Insurance Company v. Robert H. Holmes, III

Robert Holmes, pro se, appeals a summary judgment dismissing his bad faith claim against his homeowners insurer, Auto-Owners Insurance Company, and declaring that Auto-Owners did not have to provide coverage for losses stemming from a fire at Holmes’ property. The circuit court concluded Auto-Owners’ policy was void because Holmes failed to comply with a policy provision requiring him to coop... More...   $0 (01-10-2012 - WI)

Damian Farrell v. Kent Whiteman

Appellants, Kent Whiteman and Whitehorse Properties, LLC, (collectively referred to herein as “Whiteman”), bring a second appeal of this case before this Court. In the original trial, Respondent, Damian Farrell, sued Whiteman for uncompensated architect services rendered for Whiteman’s West View Condominium project from 2003 to 2004. Whiteman counterclaimed arguing that Farrell was not entit... More...   $0 (01-10-2012 - ID)

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