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Homeowners Association Law
 
Leon Davis, Jr. v. State of Florida

STATEMENT OF FACTS AND PROCEDURAL HISTORY
The Events at Headley Insurance
The evidence introduced at Davis’s trial revealed the following. Around
3 p.m. on December 13, 2007, Davis entered the Lake Wales location of the
Headley Insurance Agency (Headley) with the intent to commit robbery. Davis
was armed with a loaded .357 magnum revolver and equipped with duct tape, a <... More...
   $0 (11-21-2016 - FL)

PATRICK JOSEPH CARNEY v. UNION PACIFIC RAILROAD COMPANY

The record discloses the following undisputed facts. In the spring of 2006, defendant invited various contractors to submit bids in connection with the purchase and removal of three abandoned railroad bridges that spanned Arthington, Polk, and Lexington Streets in Chicago. Among those invited to bid was Happ’s, Inc., a scrap contractor that had worked with defendant and other railroads for 25 year... More...   $0 (11-20-2016 - Il)

THE PEOPLE OF THE STATE OF ILLINOIS v. VINCENT RIZZO

On September 17, 2013, defendant, Vincent Rizzo, was charged by uniform citation and complaint forms with (1) a violation of section 11-601.5(b) of the Vehicle Code (625 ILCS 5/11-601.5(b) (West 2012) (“A person who drives a vehicle *** at a speed that is 40 miles per hour or more in excess of the applicable maximum speed limit *** commits a Class A misdemeanor.”)) 2 in that he allegedly drove hi... More...   $0 (11-19-2016 - Il)

HAYES v. THE STATE OF GEORGIA

Hayes claims that the evidence is legally insufficient to sustain his convictions for felony murder in the commission of an aggravated assault upon Brown, the aggravated assaults of Scott Keller and Josh Washington, and violation of the Georgia Street Gang Terrorism and Prevention Act, OCGA § 16-15-1 et seq.2 Viewed in the light most favorable to the verdict, the evidence possession of a firearm b... More...   $0 (11-19-2016 - GA)

Sonny Low, et al. v. Trump University, LLC, Donald Trump

San Diego, CA - Sonny Low and others sued Trump University, L.L.C., Donald J. Trump and others on class action fraud theories.

The university represented that it would reveal Trump's real estate investing "secrets" to people who enrolled in the courses. Trump University was called "his phony university" by New York Attorney General Eric Schneiderman, who filed a companion case in New Yor... More...
   $25000000 (11-19-2016 - CA)

STATE OF MISSOURI vs. BRIAN KEITH MCBENGE

Over two decades after Victim’s murder, a DNA analysis linked Defendant and his brother Cecil McBenge1 to evidence found on or near Victim’s property shortly after she was killed. In separate underlying cases, Defendant and Cecil were each charged with and found guilty by a jury of first-degree murder based on accomplice liability.2 The State’s fourth
substitute information in lieu of indic... More...
   $0 (11-18-2016 - MO)

STATE OF MISSOURI vs. CECIL RUSSELL MCBENGE

Over two decades after Victim’s murder, a DNA analysis linked Defendant and his brother Brian McBenge1 to evidence found on or near Victim’s property shortly after she was killed. In separate underlying cases, Defendant and Brian were each charged with and found guilty by a jury of first-degree murder based on accomplice liability.2 The State’s third
substitute information in lieu of indict... More...
   $0 (11-17-2016 - MO)

PORTIA MCMILLAN vs. PILOT TRAVEL CENTERS. LLC

This lawsuit involves an action filed by Appellant Portia McMillan for injuries she
allegedly sustained on October 23, 2013 in Louisiana. McMillan’s first action was filed in Missouri on June 13, 2014, within the Louisiana one-year statute of limitations.1 On November
16, 2015, McMillan voluntarily dismissed her first lawsuit without prejudice in accordance with
R.S.MO. § 516.230, ... More...
   $0 (11-17-2016 - MO)

United Food v. Wal-Mart Stores Inc.

This case is a continuation of litigation that has been ongoing between these parties
both in Arkansas and across the nation. UFCW is a national labor organization. OUR
Walmart is a subsidiary of UFCW; it is an association of current and former Walmart
employees (“associates”) and their supporters whose purpose is, in part, to help associates on
issues related to their employ... More...
   $0 (11-17-2016 - AR)

Gregory James Shelton v. The State of Texas

Appellant was charged with the murder of Edward Rivera. The trial court
appointed Cary Faden as Appellant’s trial counsel. Faden requested and obtained a
psychiatric examination of Appellant. Dr. David Axelrad and Dr. Kit Harrison
examined Appellant.
Dr. Axelrad prepared a report. In his report, he determined that Appellant had
a history of a bipolar disorder. He al... More...
   $0 (11-15-2016 - TX)

United States of America v. Jeffrey Scott Ferguson

Tulsa, OK - EX-banker Pleads Guilty To Embezzlement Charges

The United States of America charged Jeffrey Scott Ferguson, a former back office at Firstar Bank, N.D., in Tulsa, with embezzlement by a bank officer in violation of 18 U.S.C. 656 and subscribing to a false tax return in violation of 26 U.S. 7206 for embezzling $620,000 from Firstar ending in May of 2014 and failing to report $2... More...
   $0 (11-12-2016 - OK)

STATE OF KANSAS v. JOSE L. RODRIGUEZ

On March 17, 2014, Joni Beemer and Rodriguez were driving in Lyon County, Kansas. Beemer was the driver, Rodriguez was the passenger in the front seat, and their son was in the back seat. Deputy Heath Samuels of the Lyon County Sheriff's Department stopped the car for failing to use a turn signal. While Samuels was stopping the vehicle, he saw Rodriguez appear to bend downward and reach below the ... More...   $0 (11-11-2016 - KS)

STUART M. GOLANT vs STATE OF FLORIDA

This matter arises out of foreclosure proceedings before Judge Howard H. Harrison. The homeowners were represented by Margery E. Golant (Ms. Golant), Mr. Golant, and another attorney. During a pretrial hearing held in November 2014, Ms. Golant asserted that she had filed an answer on behalf of the homeowners. The bank’s attorney stated that he never received the answer, and that no answer had b... More...   $0 (11-07-2016 - FL)

Bryan N. Myers v. State of Indiana Case no. - 17A04-1510-CR-1688

In May 2014, Myers was charged in Wabash County with class D felony possession of methamphetamine (“Wabash County Cause”). He was released on bond and was residing at his Pike Street home in Wabash. [6] On June 4, 2014, the DeKalb County prosecutor charged Myers with four class A felony drug dealing offenses in two separate two-count causes, 17D02-1406 Court of Appeals of Indiana | Memorand... More...   $0 (11-04-2016 - IN)

STATE OF LOUISIANA V. CODY KEITH FONTENOT A/K/A CODY FONTENOT

In June 2014, a 1999 GMC truck was stolen from Robert Manuel’s place of business. The Defendant was originally named as the perpetrator by his then-girlfriend, Sara Navarre. Recanting her initial statement, Sara (now the 2 Defendant’s wife) stated at trial that she was the person who stole the truck and that she initially blamed the Defendant to force him into drug rehab. ERRORS PATENT In accordan... More...   $0 (11-03-2016 - LA)

United States of America v. Jill Rouse

Birmingham, AL - Property Manager Pleads Guilty to Stealing from Condominium Associations

A Birmingham woman pleaded guilty in federal court to stealing more than $350,000 from condominium homeowner associations.

JILL ROUSE, formerly Jill Rouse Boothby, 43, entered her plea before U.S. District Judge Madeline H. Haikala to one count of wire fraud. Rouse agreed to pay $375,750 in ... More...
   $0 (10-31-2016 - AL)

John Doe v. Wells Fargo

Oakland, CA - Wells Fargo Settles Class Action Claims for $50 Million

Two Hundred Fifty Thousand homeowners who had loans serviced by Wells Fargo sued it on civil Racketeer Influenced and Corrupt Organizations Act theories claiming that it wrongfully marked up charges for informal estimates of the value of their homes. ... More...
   $50000000 (10-31-2016 - CA)

United States of America v. Daniel Deaibes

San Diego, CA - First Co-Defendant in Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to Prison

Daniel Deaibes was sentenced today to 24 months for his role in a scheme to steal title to Southern California homes and then “sell” the properties to unsuspecting buyers – before the buyers realized who the true owners were.

From September 2012 through their arrest in Nov... More...
   $0 (10-30-2016 - CA)

LONNIE DOLPHUS STRAWHACKER V. STATE OF ARKANSAS

Lonnie Strawhacker was convicted of rape in 1990. At his trial, FBI hair-comparison expert Michael Malone testified that hairs recovered from the crime scene were indistinguishable from Strawhacker’s hairs. In 1996, after allegations were raised concerning the accuracy of FBI hair examiners’ expert testimony, the Department of Justice established a Task Force to review all of their hair-compar... More...   $0 (10-26-2016 - TX)

EUGENE ISSAC PITTS V. STATE OF ARKANSAS

This is a companion case to Strawhacker v. State, 2016 Ark. 348. As in Strawhacker, Eugene Issac Pitts’s petition for postconviction relief arises from repudiated trial testimony of FBI lab technician Michael Malone, a forensic hair analyst. Pitts was convicted of capital felony murder for the slaying of Dr. Bernard Jones, committed in the course of a kidnapping. On June 29, 1981, Pitts’s convi... More...   $0 (10-26-2016 - AR)

United States of America v. Kowit Yuktanon and Coung Huy King

Bridgeport, CT - Two California Man Sentenced to Prison in Connection with Scheme to Defraud Struggling Homeowners

KOWIT YUKTANON, also known as “Eric Cannon” and “Aaron Brock,” 32, of Huntington Beach, Calif., and CUONG HUY KING, also known as “James Nolan” and “Jimmy, 32, of Westminster, Calif., have each been sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 18 mont... More...
   $0 (10-26-2016 - CT)

ROBERT F. MCDONNELL v. UNITED STATES

In 2014, the Federal Government indicted former Virginia Governor Robert McDonnell and his wife, Maureen McDonnell, on bribery charges. The charges related to the acceptance by the McDonnells of $175,000 in loans, gifts, and other benefits from Virginia businessman Jonnie Williams, while Governor McDonnell was in office. Williams was the chief executive officer of Star Scientific, a Virginia-bas... More...   $0 (10-23-2016 - DC)

United States of America v. Yun Soon Matsuba, aka Dorothy Matsuba, Thomas Matsuba, Jane Matsuba Garcia, and Jamie Matsuba

Los Angeles, CA - Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and Homeowners

The alleged architect of a $30 million mortgage relief fraud scheme and four other former employees of a purported mortgage relief company were charged in an indictment unsealed today for their alleged participation in ... More...
   $0 (10-23-2016 - CA)

  VIRGIL JOHNSON and VIRGIL JOHNSON TRUCKING vs. ASSOCIATED MILK PRODUCERS, INC.

The record establishes the following facts as undisputed. On September 1, 2000, Associated Milk Producers, Inc. (AMPI) entered into an oral agreement with Virgil Johnson, the sole proprietor of Virgil Johnson Trucking. AMPI is a cooperative of dairy farmers that receives milk produced by its members, processes the milk into butter and cheese, and sells the dairy products. AMPI contracts with in... More...   $0 (10-19-2016 - IA)

Roberto Silvas v. The State of Texas

The charges against Appellant arose from his contact with J.E. when she was eleven years
old. Appellant and J.E.’s mother met at a bar where Appellant played in a band. They dated, and
Appellant later met her children, including J.E. Eventually, they all came to live together in
Appellant’s apartment. At one point, Appellant made the family move out of his apartment after a
... More...
   $0 (10-18-2016 - TX)

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