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STATE OF OHIO v. GEORGE FISHER

In January 2016, the Jackson County Grand Jury returned an indictment
charging Fisher with one count of possession of heroin in an amount equal to or
exceeding 250 grams in violation of R.C. 2925.11(A), and a major-drug-offender
specification. Fisher, who retained private counsel, entered a plea of not guilty to the
charge. The trial court released Fisher on his own recogniz... More...
   $0 (07-18-2018 - OH)

Scott Robinett v. City of Indianapolis, et al. Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Scott Robinett and the City of Indianapolis were codefendants in a civil-rights action. Robinett, a police officer, was accused of failing to intervene in an escalating domestic dispute between two fellow police officers. The dispute ended violently in a tragic murder-suicide, and the murder victim’s estate asserted claims against Robinett and the City under 42 U.S.C. § 1983 and Indiana law. They ... More...   $0 (07-17-2018 - IN)

United States of America v. Brian Leo Snow Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Knoxville, TN - Tennessee Man Pleads Guilty To Filing False Retaliatory Lien And Making A False Claim For Tax Refund

A Rogersville, Tennessee resident pleaded guilty today to filing a fraudulent multi-million dollar lien against a government employee and filing a false claim for a tax refund, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Depart... More...
   $0 (07-12-2018 - TN)

State of Tennessee v. Lee Harold Cromwell

After a fireworks show on July 4, 2015, in Oak Ridge, Tennessee, the defendant reversed his truck through a crowded parking lot, killing one victim and injuring eight others. An Anderson County Grand Jury indicted the defendant for seventeen crimes, including one count each of vehicular homicide, criminally negligent homicide, reckless homicide, reckless endangerment with a deadly weapon, and dri... More...   $0 (07-05-2018 - TN)

Rehabilitation Center at Hollywood Hills, LLC vs State of Florida, Agency For Health etc.

On September 13, 2017, AHCA issued the Immediate Moratorium on Admissions, which prohibited the facility from “admit[ting] for services any individual.” The order made the following factual findings: a. On September 10, 2017, [the facility] became aware that its air conditioning equipment had ceased to operate effectively. b. In addition to contacting the local electrical power provider, [the fa... More...   $0 (06-21-2018 - TN)

Von Becelaere Ventures, LLC v. James Zenovic

James Zenovic doing business as James Zenovic Construction (Zenovic) appeals
an order denying his petition to compel arbitration in an action filed by Von Becelaere
Ventures, LLC (VBV) in San Diego County. The trial court determined Zenovic waived
his right to compel arbitration by filing a separate complaint in Orange County to
2
foreclose on a mechanics lien without complyin... More...
   $0 (06-07-2018 - CA)

John Nist v. Steven Hall Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

A good faith purchaser is “[a] purchaser who buys
without notice of circumstance which would put a person of
ordinary prudence on inquiry as to the title, or as to an
impediment on the title, of a seller.” (Black’s Law Dict. (6th ed.
1992) p. 693, col. 2.) The trial court found that respondent,
Steven Hall, was a good faith purchaser at a lien sale and
acquired the contents... More...
   $0 (06-03-2018 - CA)

Placer Foreclosure, Inc. v. Solomon Aflalo

Placer Foreclosure, Inc., acting as trustee, conducted
a foreclosure sale of property owned by Solomon Aflalo. The
foreclosure sale resulted in surplus proceeds. When Aflalo filed a
wrongful foreclosure action against Placer and the third-party
buyer, Pro Value Properties, Inc., Placer filed a complaint in
interpleader and deposited the surplus proceeds with the court.
Plac... More...
   $0 (05-31-2018 - CA)

CHARLES W. GETTYS, JR. AND TAMMY ABIDE Vs. WILLIAM G. GETTYS, FLOELLEN SANCHEZ-RICKARD, VICTORIA FOGHT VIRGA AND MICHAEL VIRGA Louisiana Circuit Courts of Appeal

On December 15, 2004, the trial court signed a judgment of possession in
the Succession of Florence Schmit Gettys Sanchez, which awarded Plaintiffs
Appellees, Charles W. Gettys, Jr. (“Charles”) and Tammy Abide (“Tammy”)
(collectively “Plaintiffs-Appellees”) and Defendants-Appellants, William G.
Gettys (“William”), Floellen Sanchez-Rickard (“Floellen”), Victoria Foght Virga,
... More...
   $0 (05-18-2018 - LA)

DOMINO’S PIZZA, LLC. v. YVONNE WIEDERHOLD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD E. WIEDERHOLD

In January 2011, Richard Wiederhold swerved into the median to avoid a vehicle
that had pulled out in front of him. His vehicle drifted through the median and back across
the roadway, flipped over once or twice, and came to rest in a ditch. The collision
immediately rendered him a quadriplegic. The other vehicle was driven by Jeffrey Kidd,
who was delivering pizza for Domino... More...
   $0 (05-15-2018 - FL)

County Line Holdings, LLC v. Janice M. McClanahan

A cause of action survives one year after the death of a
debtor. But not a judgment lien. Judgment liens have longevity.
A judgment debtor dies. A contest over the priority of two
judgment liens ensues. Both liens were established prior to the
judgment debtor’s death. After the judgment debtor died,
plaintiff purchased one judgment lien at the execution sale of the
junior l... More...
   $0 (05-03-2018 - CA)

Chad Barry Barnes v. Sea Hawaii Rafting, LLC Federal Courthouse - Honolulu, Hawaii

Chad Barnes is a seaman who was injured when the boat on which he was working, the M/V Tehani, exploded. During his recovery, Barnes received some monetary assistance from either Sea Hawaii Rafting, LLC (“SHR”), which owned the Tehani, or Kris Henry, SHR’s owner and manager, but those payments soon stopped. Seeking the
6 BARNES V. SEA HAWAII RAFTING
ancient maritime remedy of maintenance a... More...
   $0 (04-20-2018 - HI)

DANNY L. BURROW V. J.T. WHITE HARDWARE & LUMBER

On October 31, 2003, Rick Tubbs, owner of J.T. White Hardware & Lumber
Company, filed a motion for default judgement against Danny and Shena Burrow. On July
1, 2004, the Craighead County Circuit Court granted the motion and awarded Tubbs
$9,127.92 in damages plus interest and $1,000 in attorney’s fees. The circuit court also
ordered the Burrows to file a verified affidavit of ... More...
   $0 (04-16-2018 - AR)

Jacqueline Winston v. City of Syracuse Northern District of New York Federal Courthouse - Syracuse, NY

2 Plaintiff Jacqueline Winston, a tenant in a multi‐family building
3 in the City of Syracuse, New York, filed this putative class action
4 under 42 U.S.C. § 1983 in the United States District Court for the
5 Northern District of New York in February 2016. She alleged that the
6 City and its Commissioner of Water Deborah Somers (collectively, the
7 “City”) violated the Du... More...
   $0 (04-13-2018 - NY)

Bruce W. Lauritzen v. First American Title Insurance

¶1 Bruce W. Lauritzen purchased five lots of undeveloped
real property in Hurricane, Utah based on a description in a
recorded subdivision plat map. Lauritzen then purchased title
insurance for these lots through First American Title Insurance
Company (First American). Subsequently, Lauritzen learned that
the plat map had a material defect: one of his lots partially
overlap... More...
   $0 (04-08-2018 - UT)

Chad Barnes v. Sea Hawaii Rafting, L.L.C. Federal Courthouse - Honolulu, Hawaii

Chad Barnes is a seaman who was injured when the boat on which he was working, the M/V Tehani, exploded. During his recovery, Barnes received some monetary assistance from either Sea Hawaii Rafting, LLC (“SHR”), which owned the Tehani, or Kris Henry, SHR’s owner and manager, but those payments soon stopped. Seeking the ancient maritime remedy of maintenance and cure,1 among other relief, Barnes su... More...   $0 (03-29-2018 - HI)

Karen Manns v. Advanced Imaging of Tulsa, et al. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Karen Manns sued Advanced Imaging of Tulsa, et al.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: MANNS, KAREN
Filed Date: 10/20/2017
Party Name Disposition Information
Defendant: ADVANCED IMAGING OF TULSA Disposed: DISMISSED - SETTLED, 03/26/2018. Dismissed- Settled
Defendant: CONLEY, DIANE MAE Disposed: DISMISSED - SETTLED, 03/26/2018. Dis... More...
   $0 (03-26-2018 - OK)

Angela Davis v. Belinda S. Hurt Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Angela Davis sued Belinda S. Hurt on an auto negligence theory.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: DAVIS, ANGELA
Filed Date: 11/15/2016
Party Name Disposition Information
Defendant: CARE FAMILY MEDICAL Disposed: DISMISSED - SETTLED, 03/21/2018. Judge
Defendant: HURT, BELINDA S Disposed: DISMISSED - SETTLED, 03/21/2018. Judge
... More...
   $0 (03-21-2018 - OK)

Riverview Park Estates, LLC v. Imperial Investments, LLC, Stephen C. Pereff, Inc., Michael J. King, S. Gregory Pittman, Winters, King and Associates, Inc. MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Riverview Park Estates, LLC sued Imperial Investments, LLC, Stephen C. Pereff, Inc., Michael J. King, S. Gregory Pittman, Winters, King and Associates, Inc. seeking injunctive relief.

Issue # 1. Issue: CAUSE #1 - INJUNCTION RELIEF (INJUNCT)
Filed By: RIVERVIEW PARK ESTATES LLC
Filed Date: 05/31/2007
Party Name Disposition Information
Defendant: IMPERIAL IN... More...
   $0 (02-27-2018 - OK)

Deborah Box and Eugene Box v. Randall L. Hendricks, M.D., John S. Marouk, D.O., and Central States Orthopedic Specialists, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tulsa, OK - Tulsa personal injury lawyer Joe Bufolgle represented Deborah Box and Eugene Box who sued Randall L. Hendricks, M.D., John S. Marouk, D.O., and Central States Orthopedic Specialists, Inc. on medical negligence (medical malpractice) and negligence theories.

Defendant Hendricks performed lumbar back surgery on Plaintiff on June 6, 2008. Subsequent to surgery, it was discoveryed... More...
   $0 (02-20-2018 - OK)

Charles Borkert, Penelope Sturm-Borkert and Alamo Turf Farms, Inc. v. Wieslawa Tworek Bexar County Courthouse - San Antonio, Texas

In this breach of contract suit, the jury found that Appellants Charles Borkert, Penelope Sturm-Borkert, and Alamo Turf Farms, Inc. (the Borkerts) breached the Agreement with Appellee Wieslawa Tworek. The jury awarded Tworek damages for breach of the Agreement, damages for promissory estoppel, and attorney’s fees. The trial court rendered judgment on the verdict and the Borkerts appeal. Because th... More...   $0 (02-15-2018 - TX)

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)

United States of America v. Margie Lou Franz District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - 73 Year Old Pennsylvania Woman Sentenced To 21 Months In Prison For Wire Fraud

On January 26, 2018, United States District Judge Paula Xinis sentenced Margie Lou Franz, age 73, of Warfordsburg, Pennsylvania to 21 months in prison, followed by three years of supervised release, for wire fraud. Xinis also ordered Franz to pay $970,964.76 in restitution.

According t... More...
   $0 (02-02-2018 - MD)

United States of America v. Jeffrey Dalton and Karen Dalton Western District of Virginia Federal Courthouse - Abingdon, Virginia

Abingdon, VA - Virginia Business Owners Convicted of Tax Evasion

A jury in the Western District of Virginia convicted two business owners of tax evasion and conspiring to structure currency transactions.

According to the evidence presented at trial, Jeffrey and Karen Dalton owned Blue Ridge Stainless Inc. (BRS), a subcontracting business that provided labor to renovate large reta... More...
   $0 (01-23-2018 - VA)

Michelle Merceri v. Deutsche Bank, AG, et al. Washington Court of Appeals, Division 1 - Tacoma, Washington

Under RCW 4.16.230, the statute of limitations is tolled
when the commencement of an action is stayed by a statutory prohibition. Under
the federal bankruptcy code, actions to foreclose on a debtor's property are
stayed while the property at issue is part of the bankruptcy estate. We are asked
to determine whether the bankruptcy stay is a statutory prohibition that tolls the
st... More...
   $0 (01-22-2018 - WA)

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