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Garnishment Law
 
Medical Recovery Services, LLC v. Robert Lopez Idaho Supreme Court - Boise, Idaho

Medical Recovery Services, LLC (“MRS”) appeals a district court’s judgment denying its request for postjudgment attorney fees on an appeal. The dispute arose after MRS attempted to collect a debt owed by Robert Lopez (“Lopez”). The magistrate court entered a default judgment and awarded attorney fees to MRS. MRS continued to incur attorney fees while attempting to collect on the default judgment a... More...   $0 (02-19-2018 - ID)

United States of America v. Robert Warren Scully Western District of Texas Federal Courthouse - San Antonio, Texas

Appellant Robert Warren Scully was convicted of conspiracy to defraud the United States, conspiracy to commit wire fraud, and aiding and abetting a wire fraud scheme. 18 U.S.C. §§ 371, 1343, 1349. The district court later granted the Government’s motion to restrain Scully’s assets to preserve them for restitution and forfeiture. Scully was then sentenced and ordered to pay $1,206,539.94 in restitu... More...   $0 (02-15-2018 - TX)

Victoria G. Collins v. Commissioner of Social Security Northern District of Ohio Courthouse - Cleveland, Ohio

Victoria Collin brought suit against the Commissioner of
Social Security to recover moneys she says are “due and owing” as a result of the
Commissioner’s failure, for about a year, to garnish certain benefits paid to her ex-husband. The
district court dismissed the suit on grounds of sovereign immunity. We affirm.
>
No. 17-3733 Collin v. Comm’r of Soc. Sec. Page 2
Collin di... More...
   $0 (01-31-2018 - OH)

Mary M. Mayotte v. U.S. Bank National Association District of Colorado Federal Courthouse - Denver, Colorado

On this appeal the parties have asked us to determine how, or even whether, an
important—but subtle and often confusing—doctrine limiting federal-court jurisdiction
should apply to a unique Colorado procedure for “nonjudicial” foreclosure of mortgages.

The jurisdictional doctrine is the Rooker-Feldman doctrine, which forbids lower federal
courts from reviewing state-court c... More...
   $0 (01-23-2018 - CO)

Robert Law v. Ronald Zemp Oregon Supreme Court Building - Eugene, Oregon

This review proceeding arises out of a post-judgment
order charging a judgment debtor’s interests in four limited
partnerships and a limited liability company to satisfy the
judgment creditor’s judgment against him. The charging
order was issued over the limited partnerships’ and limited
liability company’s objections that ancillary provisions
included in the charging order... More...
   $0 (01-11-2018 - OR)

STATE OF MONTANA v. MURRY KIM REYNOLDS

On November 19, 2014, Reynolds was charged by Information in Ravalli County
with felony DUI and two misdemeanors: Failure To Have Liability Insurance In Effect
and Failure To Drive On The Right Side Of The Roadway. On March 5, 2015, Reynolds
and the State entered into a plea agreement, in which the State agreed to drop the
misdemeanors and Reynolds would plead guilty to the fe... More...
   $0 (12-30-2017 - MT)

Christina Kay Vanvalkenburg v. John Christopher Casey, M.D.

Oklahoma City, OK - Christina Kay Vanvalkenburg sued Integris Southwest Medical Center, Inc., John Christopher Carey, M.D.

Issue # 1. Issue: MEDICAL NEGLIGENCE (MEDNEG)
Filed By: Vanvalkenburg, Christina Kay
Filed Date: 05/09/2016
Party Name Disposition Information
Defendant: Carey, M.d, John Christopher Disposed: SUMMARY JUDGEMENT ENTERED- PLAINTIFF, 11/02/2017. More...
   $0 (11-02-2017 - OK)

Angie Christensen . Will Lightbourne, as Director, etc.

This appeal presents a narrow question about what counts as family income when
determining a family’s eligibility for cash aid under the California Work Opportunity and
Responsibility to Kids Act (CalWORKs) program. (Welf. & Inst. Code, §§ 11200 et
seq.)1

Here, a CalWORKs applicant, Angie Christensen, lives with her husband and her
children. Her husband is the noncustodial... More...
   $0 (10-07-2017 - CA)

Real Estate Advisors, Inc. v. Paris Plaza 66, LLC Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Real Estate Advisors, Inc. v. Paris Plaza 66, LLC

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: Real Estate Advisors Inc
Filed Date: 04/09/2012
Party Name Disposition Information
Defendant: Paris Plaza 66, L.L.C. Disposed: DEFAULT JUDGEMENT, 03/05/2014. Default Judgment
Defendant: Paris Plaza 66, L.L.C. Disposed: JUD... More...
   $0 (09-25-2017 - OK)

Francis Michael Lynch v. Donna Falcon Lynch

Michael Lynch1 appeals from a final default divorce decree, dissolving his marriage to Donna Falcon Lynch. In 16 issues, Michael challenges the provisions in the divorce decree that divide the marital estate, award Donna appellate
1 Because the record indicates that Francis Michael Lynch prefers to use his middle name, Michael, we refer to him as Michael.
2
attorney’s fees, require Mic... More...
   $0 (09-15-2017 - TX)

Direct capital Corporation v. Grant Brooks

* Pursuant to California Rules of Court, rules 8.1105 and 8.1110, this opinion is certified
for publication with the exception of part II.

Disregarding procedural asides raised by the parties, this appeal turns on the
distinction between “necessaries of life” and “common necessaries of life” as those
phrases are used in different parts of Family Code section 914,1 and which of... More...
   $0 (09-04-2017 - CA)

Ronald Kelly v. Maxium Speciality Insurance Group

This case presents a situation familiar to our district courts. Two related lawsuits are pending — one each in state and federal court. The state action seeks to determine a defendant’s liability for an alleged harm, and the federal action seeks only a declaratory judgment on an insurer’s obligation to defend and indemnify the defendant. The District Court here exercised its discretion to abstain ... More...   $0 (08-21-2017 - PA)

Waymon Scott Hartwell and HHH Farms, LLC v. Lone Star, PCA Fanin County Courthouse - Bonham, Texas

and HHH Farms, LLC (HHH) (collectively Appellants), defaulted on the payment due on two of their loans from Lone Star, PCA (Lone Star), they sold cattle securing the loans without paying the proceeds to Lone Star. After learning of the cattle sales and that some of the proceeds were used to pay other creditors, Lone Star sued Appellants for breach of contract, breach of fiduciary duty, conversion,... More...   $0 (06-23-2017 - )

Arshad Yousuf, M.D. v. George Cohlmia, M.D. and Cardiovascular Surgical Specialists Corporation Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Arshad Yousuf, M.D. v. George Cohlmia, M.D. and Cardiovascular Surgical Specialists Corporation



Issue # 1. Issue: TORTIOUS INTERFERENCE CONTRACT (INTERFERE)
Filed By: YOUSUF, ARSHAD MD
Filed Date: 11/15/2004
Party Name Disposition Information
Defendant: CARDIOVASCULAR SURGICAL SPECIALISTS CORP Disposed: JUDGEMENT FOR PLAINTIFF, 02/09/2006. Jury... More...
   $0 (06-14-2017 - OK)

STATE OF SOUTH DAKOTA v. JANNO KOLLAY TALLA South Dakota Supreme Court

Talla was born in Barentu, Eritrea, in 1984 and immigrated to the United States as a refugee sometime around 2012. After living in Charlotte, North Carolina, for a short time, he moved to Sioux Falls, where he began a relationship with Ammuna Gayya. The two moved in together, and in late 2013, Gayya became pregnant with Talla’s child. In August 2014, prior to their child’s birth, Talla obtained... More...   $0 (06-09-2017 - SD)

Aisha A. Krechuniak v. Zia Jamal Noorzoy

I. INTRODUCTION
This appeal challenges an order enforcing an agreement between two siblings,
Aisha A. Krechuniak (“Sister”)1
and her brother Zia Jamal Noorzoy (“Brother”), settling
litigation concerning the failed development of a residential parcel in Pebble Beach.
Sister was awarded a stipulated judgment of $850,000.00 against Brother as provided in
their “MEMORANDUM OF S... More...
   $0 (05-13-2017 - )

Sonia Armendariz v. Putnam City School District Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Sonia Armendariz v. Putnam City School District

Issue # 1. Issue: NEGLIGENCE (GENERAL) (NEGL)
Filed By: Armendariz, Sonia
Filed Date: 03/05/2013
Party Name Disposition Information
Defendant: Putnam City School District Disposed: ORDER APPROVING SETTLEMENT, 04/21/2017. Judge
Docket
Date Code Description Count Party Amount
03-05-201... More...
   $0 (04-21-2017 - OK)

UNITED STATES OF AMERICA v. AYFER YALINCAK, HAKAN YALINCAK UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

In June 2006, Yalincak pled guilty to bank and wire fraud charges
stemming from a scheme to defraud investors in a sham hedge fund that
Yalincak purported to manage. On April 11, 2007, the district court sentenced
Yalincak to concurrent terms of 42 months’ imprisonment followed by
concurrent terms of supervised release and ordered him to pay $4,182,000 in
restitution to his vic... More...
   $0 (04-16-2017 - CT)

Regenia Bechem v. Reliant Energy Retail Services, LLC and Commerica Bank

This is an appeal from the trial court’s dismissal of appellant Regenia Bechem’s bill of review for failure to diligently prosecute. Because we conclude that the trial court abused its discretion by dismissing Bechem’s case that had been pending less than three months, we reverse and remand for further proceedings.
2
A. Prior Litigation and Appeal
In a prior suit, appellee Reliant Ener... More...
   $0 (03-14-2017 - TX)

State of North Dakota v. Travis Ryan Brendel and Terry Brendel Interested Party

In May 2014 Travis Brendel was charged with various drug crimes, he posted bail and a condition of his release was that he not use or possess controlled substances. Later in May 2014 Travis Brendel was arrested and charged with property-related crimes and a second set of drug crimes. His bail bond was modified and increased. Travis Brendel was released from custody after posting bail, and a condit... More...   $0 (12-06-2016 - ND)

United States of America v. Charlotte McEwen

Nashville Woman Pleads Guilty To Embezzlement Scheme

Charlotte McEwen, 50, of Nashville, Tenn., pleaded guilty to eight counts of wire fraud in connection with a scheme to embezzle approximately $466,331 from her former employer, announced David Rivera, United States Attorney for the Middle District of Tennessee. McEwen was indicted by a federal grand jury on March 16, 2016.

More...
   $0 (10-25-2016 - TN)

United States of America v. Henti Lucian Baird

Greensboro, NC - Former IRS Revenue Officer And Owner Of Tax Consulting Business Pleads Guilty To Tax Evasion

A former Internal Revenue Service (IRS) revenue officer pleaded guilty in the U.S. District Court in the Middle District of North Carolina to one count of tax evasion and one count of corruptly endeavoring to impede the due administration of the internal revenue laws, announced Pr... More...
   $0 (10-04-2016 - NC)

UNITED STATES OF AMERICA v. ERIC STEVENSON

From 2011 until 2013, Stevenson was a Member of the New 12
York State Assembly as a representative of District 79 in the Bronx.  13
In March 2012, federal law enforcement officers began investigating 14
his interactions with a group of individuals (the “Businessmen”) 15
who were seeking assistance in opening and operating adult daycare 16
centers in the Bronx.  For the nex... More...
   $0 (08-23-2016 - NY)

Larry Finch and Kurt Doresey v. LVNV Funding, L.L.C.

Fifteen hundred plaintiffs brought suit against LVNV Funding, L.L.C. on claiming unjust enrichment and violation of the Maryland Consumer Debt Collection Practices Act and the Maryland Consumer Protection Act theories seeking compensation for having been wrongfully garnished by Defendant.

Finch and Dorsey are consumers who accumulated credit card debts. LVNV acquired appellants' unpaid ... More...
   $38000000 (05-21-2016 - MD)

State of Missouri v. Farrell Wayne Cross

Appellant does not contest the sufficiency of the evidence to support his
conviction. The evidence, viewed in the light most favorable to the verdict, is as follows.
Appellant and Victim were married in the early 1980s and had one daughter. In
the mid-1980s, Appellant and Victim divorced. Victim was awarded custody of their
daughter, and Appellant was ordered to pay chil... More...
   $0 (05-04-2016 - MO)

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