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Alberto Ontiveros Soto v. Veronica Lemus Contreras Northern District of Texas Federal Courthouse - Dallas, Texas

Veronica Lemus Contreras (Lemus), a native and citizen of Mexico residing in the United States, challenges the denial of her grave-risk defense to Alberto Ontiveros Soto’s (Ontiveros) seeking return of their child, A.O.L., to Mexico pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (Hague Convention), 24 Oct. 1980, T.I.A.S. No. 11670, S. Treaty Doc. No. 99–11. ... More...   $0 (01-25-2018 - TX)

United States of America v. Abhishek Shukla and Harish Shabhai Panchal Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Two Indian Citizens and India-based Corporation Plead Guilty to Conspiring to Smuggle Counterfeit Cigarettes

Abhishek Shukla and Harish Shabhai Panchal, both citizens of India, entered guilty pleas, along with the India-based company, Jubilee Tobacco Industries Corp., to conspiring to smuggle counterfeit cigarettes into the United States.

Benjamin G. Greenberg, United... More...
   $0 (01-24-2018 - FL)

Charles Earl Price v. Cody Clyde Robnett Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Charles Earl Price sued Cody Clyde Robnett

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: PRICE, CHARLES EARL
Filed Date: 06/22/2016
Party Name Disposition Information
Defendant: ROBNETT, CODY CLYDE Disposed: DISMISSED - SETTLED, 01/23/2018. Dismissed- Settled
Docket
Date Code Description Count Party Amount
06-22-2016 TEXT
... More...
   $0 (01-23-2018 - OK)

Raphael Bangiyev v. Inna Arzumanova

¶1 Inna Arzumanova (“Wife”) appeals from the property and
debt allocation and the lack of a contempt ruling in the superior court’s
decree of dissolution. For the following reasons, we reverse and remand
for further proceedings consistent with this decision regarding the property
and debt allocation. We treat the appeal as a special action regarding the
contempt issue, see Hend... More...
   $0 (01-23-2018 - AZ)

Walter Stephen Jackson v. Los Lunas Community Program District of New Mexico Federal Courthouse - Albuquerque, New Mexico

This civil rights class action lawsuit was filed thirty years ago to challenge
various aspects of the institutionalization of developmentally disabled individuals at
two state-supported facilities in New Mexico. After a lengthy trial in 1990, the
district court ruled that Defendants—the two institutions and the individuals charged
with their operation—were violating class members’ ... More...
   $0 (01-23-2018 - NM)

STATE OF TENNESSEE v. CHRISTOPHER JONES COURT OF CRIMINAL APPEALS OF TENNESSEE

At the guilty plea hearing the State and Defendant stipulated that the summary of the facts contained in the presentence report, as taken from the narrative/case notes of Officer K. Frederick of the Bristol Police Department, was accurate and sufficient to provide a factual basis for the offenses of reckless aggravated assault, reckless endangerment, driving under the influence (DUI), simple posse... More...   $0 (01-22-2018 - MA)

United States of America v. David E. Gorski District of Massachusetts Federal Courthouse - Boston, Massachusetts

A jury in the District of
Massachusetts convicted David Gorski of conspiring between late
2005 and 2010 to defraud the United States, in violation of 18
U.S.C. § 371, by knowingly procuring government contracts for his
construction company on the false premise that the company was
owned and controlled by military veterans who became disabled in
connection with their militar... More...
   $0 (01-22-2018 - MA)

United States of America v. Anthony Jammoni Atkins Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Convicted Felon Sentenced For Possessing Firearm During Garden City Road Rage Incident

Anthony Jammoni Atkins, 26, a multi-convicted felon, was sentenced on January 16, 2018, by Senior U.S. District Judge William T. Moore, Jr. to 100 months in prison for possessing a loaded semiautomatic pistol. Atkins used that pistol to threaten a mother and her two children during a rus... More...
   $0 (01-22-2018 - GA)

L.M.P. v. School Board Broward, et al. Southern District of Florida Courthouse - Miami, Florida

This Individuals with Disabilities Education Act (“IDEA”) case comes before this Court after a twelve-year battle by two sets of parents on behalf of their children to receive the specific therapy they believed their children deserved. Beginning in 2005, Appellant L.M.P., a mother of triplets acting individually and on her children’s behalf, sought the aid of the courts to force Appellee School Bo... More...   $0 (01-21-2018 - FL)

UNITED STATES OF AMERICA v. JASON WILLIAM WHEELER

In July 2014, law enforcement executed a federal search warrant at the residence
of Terry Scott Hilliard (“Hilliard”) in Orlando, Florida. During the search, law
enforcement discovered that Hilliard had traded multiple images of child pornography
with Appellant. Law enforcement then obtained a federal search warrant for Appellant’s
residence in North Carolina and executed the... More...
   $0 (01-19-2018 - NC)

UNITED STATES OF AMERICA v. DAVID E. GORSKI

The charges against Gorski pertain to his role as founder
and vice president of a general contracting and construction
services company, Legion Construction, Inc. Gorski developed the
plan for the company in late 2005. From 2006 to 2010, Legion took
advantage of federal programs in which certain federal agencies
awarded government contracts on a preferential basis to sma... More...
   $0 (01-19-2018 - MA)

United States of America v. Gerald Daneshvar, M.D. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme

A Detroit, Michigan-area doctor was sentenced to 24 months in prison on January 18, 2018 for his role in a $1.7 million health care fraud scheme that involved billing Medicare for physician home visits that were medically unnecessary and/or were billed under unwarranted treatment codes that resulte... More...
   $0 (01-19-2018 - MI)

MFG Financial, Inc. v. Justin Vigos Idaho Supreme Court - Boise, Idaho

Justin Vigos appeals the decision of the district court in Ada County reversing an order from the magistrate court granting his motion for summary judgment against MFG Financial, Inc. (MFG). MFG initiated this action to recover damages from a breach of contract. In 2007, Vigos purchased a vehicle from Karl Malone Toyota. The contract was assigned to Courtesy Auto Credit (Courtesy). After some time... More...   $0 (01-18-2018 - ID)

Frank Aaron Minter v. Case & Associates Properties, Inc. Oklahoma County Oklahoma Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Frank Aaron Minter v. Case & Associates Properties, Inc.

Issue # 1. Issue: TORT- PERSONAL (TORTP)
Filed By: Minter, Frank Aaron
Filed Date: 02/24/2016
Party Name Disposition Information
Defendant: Case & Associates Properties Inc Disposed: JUDGEMENT ENTERED, 01/18/2018. Judge
Docket
Date Code Description Count Party Amount
02-24-2... More...
   $0 (01-18-2018 - OK)

State of Tennessee v. Quantez Person Jury hung in trial of former FedEx employee accused of rape, exposing HIV

Originally charged with aggravated rape and criminal exposure to HIV, the defendant was convicted by a Shelby County Criminal Court jury of criminal exposure to HIV based upon hisengaging in unprotected sexual acts with the victim in March 2012.

At the defendant’s May 2016 trial, the victim testified that as she walked from her home to the home of a friend, a man driving a Chrysler conver... More...
   $0 (01-18-2018 - TN)

State of Tennessee v. Brandon Christopher Scott Third person pleads guilty in shooting of boy

In May 2015, the Davidson County Grand Jury indicted the Defendant on three counts each of attempted first degree murder, employment of a firearm during the
commission of a dangerous felony (with a previous dangerous felony conviction), and reckless endangerment. See Tenn. Code Ann. §§ 39-11-106, -12-101, -13-103, -13-202, 17-1324. The Defendant was charged along with three co-defendants—Ja... More...
   $0 (01-18-2018 - TN)

State of Tennessee v. Joseph Howard Hinson, III Tennessee Court of Criminal Appeals

The Hardin County Grand Jury returned an indictment charging the Appellant with selling .5 grams or more of methamphetamine within a drug-free zone after a confidential informant purchased drugsfrom the Appellant.
At trial, Hardin County Sheriff’s Deputy Jason Caldwell, who was assigned to the 24th Judicial District Drug Task Force, testified that in August 2014, Tommy Woods
01/17/2018<... More...
   $0 (01-18-2018 - TN)

State of Florida v. James Krey Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Jury Convicts Cop On Extortion Charge

The States of Florida charged James Krey, age 30, with extortion for threatening to send nude photos of his former girlfriend to his girlfriend to their colleagues on a Florida police force.

Charges:

Z03/10/2015 1 (F2) Extortion / Threats
Date Filed: 11/16/2015
Current Statute: (CF2)836.05
Filing Typ... More...
   $0 (01-18-2018 - FL)

United States of America v. Ted Howard Fulk Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Defendant Ted Howard Fulk pleaded guilty to one count of failure to register
as a sex offender in violation of 18 U.S.C. § 2250, his fourth conviction related to
registry requirements. The district court 1 sentenced him to thirty-seven months’
imprisonment and ten years’ supervised release. His supervised release includes a
special condition requiring court approval before travelin... More...
   $0 (01-18-2018 - IA)

Cullen & Associats, L.L.C. and Eric Cullen v. Great Midwest Insurance Company and Tristar Rick Management MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Cullen & Associats, L.L.C. and Eric Cullen sued Great Midwest Insurance Company and Tristar Rick Management

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: CULLEN & ASSOCIATES LLC
Filed Date: 10/16/2015
Party Name Disposition Information
Defendant: GREAT MIDWEST INSURANCE COMPANY Disposed: DISMISSED WITHOUT PREJUDICE, 03/02/2016. Jud... More...
   $0 (01-17-2018 - OK)

Cari Soden and M.T., a minor child, v. Audrey Webster and Farmers Insurance Company Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Cari Soden and M.T., a minor child, sued Audrey Webster and Farmers Insurance Company on a negligence friendly suit basis.

Docket
Date Code Description Count Party Amount
11-08-2017 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
11-08-2017 SUIT

FRIENDLY SUIT

11-08-2017 DMFE

DISPUTE MEDIATION F... More...
   $1 (01-16-2018 - OK)

Thomas E. Baker, Debra A. Baker, Natalyta V. Baker, Jack Daniels Baker v. Ron Evans, Rhonda Evans, Embrace Home Loans, Inc. Morelaw Internet Marketing for Legal Professionals 918-582-6422

Tulsa, OK - Thomas E. Baker, Debra A. Baker, Natalyta V. Baker, Jack Daniels Baker sued Ron Evans, Rhonda Evans, Embrace Home Loans, Inc.

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: BAKER, THOMAS E
Filed Date: 08/05/2016
Party Name Disposition Information
Defendant: EMBRACE HOME LOANS INC Disposed: DISMISSED - WITH PREJUDICE, 08/25/2017. Other
Defendant: EVANS, R... More...
   $0 (01-16-2018 - OK)

William Childress v. The State of Texas Third Court of Appeals, Austin, Texas

The jury heard evidence that, on the evening of March 13, 2016, Childress was in the
crowded Sixth Street entertainment district in downtown Austin during the South by Southwest
music festival. Officer John Evers testified that he first encountered Childress after a disturbance
arose between Childress and a security guard working outside of a restaurant. According to
Officer Ever... More...
   $0 (01-16-2018 - TX)

Maria V. Pena v. City of Rio Grande City, Texas, Rosa Salinas, Jose Solis Southern District of Texas Courthouse - Houston, Texas

Maria Peña sustained injuries as a result of a tasing by police officers for the City of Rio Grande City. Peña sued the city and two of the officers in state court, alleging excessive force under 42 U.S.C. § 1983 and negligence under the
Case: 16-41522 Document: 00514306262 Page: 1 Date Filed: 01/12/2018
No. 16-41522
2
Texas Tort Claims Act (“TTCA”).
1 Upon removal, the distric... More...
   $0 (01-15-2018 - TX)

Western-Southern Life Assurance Company v. George W. Kaleh Southern District of Texas Courthouse - Houston, Texas

This case involves a lender who sued a guarantor for the breach of three personal guarantees. George Kaleh signed the guarantee agreements in conjunction with a real-estate-development project, and Western-Southern Life Assurance Company financed the project. After the borrowers defaulted on the underlying loans, Western foreclosed on the property and sued Kaleh.
The district court conducted a... More...
   $0 (01-15-2018 - TX)

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