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Amanda Simmons v. Accell Construction, Inc. and Melvon G. Cagle, Jr.

Tulsa, OK - Amanda Simmons v. Accell Construction, Inc. and Melvon G. Cagle, Jr.

Filed Date: 08/02/2016
Party Name Disposition Information
Defendant: ACCELL CONSTRUCTION INC Disposed: DISMISSED - SETTLED, 06/12/2017. Dismissed- Settled
Defendant: CAGLE, MELVON G JR Disposed: DISMISSED - SE... More...
   $0 (06-12-2017 - OK)

Casiopea Bovet, LLC. v. John Chaing, as State Contoller, etc.

Casiopea Bovet, LLC (Casiopea) appeals a judgment on the pleadings granted in
favor of the California State Controller (Controller) on the basis Casiopea could not claim
escheated property under the Unclaimed Property Law (Code of Civ. Proc., § 1500 et
seq.)1 as an assignee of Financial Title Company (Financial Title) because Financial Title
was a suspended corporation (Rev. & Tax.... More...
   $0 (06-12-2017 - CA)

Safe Streets Alliance v. John W. Hickenlooper Tenth Circuit Court of Appeals - Denver, Colorado

These three appeals arise from two cases that concern the passage,
implementation, and alleged effects of Amendment 64 to the Colorado Constitution,
Colo. Const. art. XVIII, § 16. Amendment 64 repealed many of the State’s criminal and
civil proscriptions on “recreational marijuana,”1 and created a regulatory regime designed
to ensure that marijuana is unadulterated and taxed, and t... More...
   $0 (06-07-2017 - CO)

Williams and Fickett v. County of Fresno

As a general rule, a party must exhaust available administrative remedies as
a prerequisite to seeking relief in the courts. “In the property tax context,
application of the exhaustion principle means that a taxpayer ordinarily may not
file or pursue a court action for a tax refund without first applying to the local
board of equalization for assessment reduction under [Revenue and... More...
   $0 (06-07-2017 - CA)

In re: Gary L. Bryan, a/k/a Gary L. Brian

This appeal arises out of an adversary proceeding brought by the trustee of
a Chapter 7 bankruptcy estate to determine how to divide the proceeds from the
sale of the debtor’s real property. Previous litigation has already established,
among other things, the validity, priority, and extent of the various liens on the
property. Bryan v. Peters (In re Bryan), 547 F. App’x 892 (10th C... More...
   $0 (05-24-2017 - CO)

Winn-Tech v. Nobuko Lawson

¶1 Defendant Lawson appeals an order granting prevailing-party attorney fees to Plaintiff Winn-Tech after Winn-Tech accepted an offer of judgment made by defendant Lawson pursuant 12 O.S. §1101.

¶2 Winn-Tech filed this case to foreclose a mechanic's and materialman's lien for work done on Lawson's house. Winn-Tech sought the sum of $11,014.34 plus monthly late fees of $35.00 per month. Tw... More...
   $0 (05-18-2017 - OK)

Nautilus, Inc. v. Chao Chen Yang

Nautilus, Inc. (Nautilus), obtained a judgment against Stanley Kuo Hua
Yang, and recorded an abstract of judgment against real property on which Stanley and
his brother, Peter Chun Hua Yang, held title.1
Stanley and Peter transferred title on the
property to their father, Chao Chen Yang, who obtained a reverse mortgage loan on the
property from Security One Le... More...
   $0 (04-22-2017 - )

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

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

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
Date Code Description Count Party Amount
03-05-201... More...
   $0 (04-21-2017 - OK)

Joshua and Christina Epps v. Bruce Lindsey

Appellant Bruce Lindsey (Lindsey) appeals from a grant of summary
judgment in favor of respondents Joshua and Christina Epps (the Epps).
Lindsey and the Epps are, respectively, the defendant and plaintiffs in the
underlying unlawful detainer action which arose from the Epps‟ postforeclosure
acquisition of the at-issue property.
... More...
   $0 (04-12-2017 - )

UNITED STATES v. SCOTT G. BAKER, ROBYN BAKER, ONEWEST BANK, F.S.B. Son of BOSS Leads To A Divorce And Fraudulent Transfer Troubles In Baker

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In December 2002, Scott G. Baker and his business partner
sold eight Planet Fitness gyms to Bally ... More...
   $0 (03-28-2017 - US)

United States of America v. Frances Jo Mehner

Albuquerque, NM - Rio Rancho Woman Sentenced for Filing False Claim for Federal Tax Refund

Frances Jo Mehner, 71, of Rio Rancho, N.M., was sentenced to a 207-day term of imprisonment, which she has already served, followed by a year of supervised release for filing a false claim for a federal tax refund.

Given Mehner’s obstructive behavior towards the IRS, the federal judge also ... More...
   $0 (03-27-2017 - NM)

Kenneth A. Thomas v. Wasco County

Petitioner Kenneth Thomas appeals from judgments
of the circuit court dismissing his petition for a writ
of review and his second amended complaint seeking a
declaratory judgment.1 The proceedings arise out of petitioner’s
objections to an order of the Wasco County Board
of Commissioners granting a permit for an “outdoor mass
gathering” to petitioner’s neighbor. ORS 433.750... More...
   $0 (03-01-2017 - OR)

Wynee Hackey and Tearra Baxter v. Garland Fuller and Christopher Fuller MoreLaw Suites - Legal Suites and Virtual Offices The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 582-3993

Tulsa, OK - Wynee Hackey and Tearra Baxter sued Garland Fuller and Christopher Fuller on auto negligence theories claiming to have been injured and/or damaged in a car wreck that occurred on March 3, 2013 at the Intersection of Elm Stree and Broken Arrow Expressway in Broken Arrow, Oklahoma.

Filed Date: 01/07/201... More...
   $0 (03-01-2017 - OK)

Nemoria Coria v. Christopher Jide Ogidan and Moses Gbolabo

Appellant Nemoria Coria purchased a home from appellees Christopher Jide Ogidan and
Moses Gbolabo. She later sued appellees for breach of contract and DTPA violations. The trial
court entered a take-nothing judgment in favor of appellees. In four issues, appellant argues the
trial court erred by (1) entering a take nothing judgment when the undisputed evidence
established appellees... More...
   $0 (02-28-2017 - TX)


On March 7, 2014, at approximately 11:20 p.m., video surveillance along the U.S.-Mexico border spotted two individuals hiding in the brush about one mile north of the border. U.S. Border Patrol agents spent four to five hours tracking fresh footprints, which ultimately led the agents to Rufino Peralta-Sanchez and his companion, who were by that time approximately six miles from the border. A Bor... More...   $0 (02-18-2017 - CA)

United States of America v. Joseph Dubois

Albuquerque, NM - Albuquerque-Area Construction Contractor Pleads Guilty to Federal Tax Evasion and Fraud Charges

Joseph Dubois, 37, of Albuquerque, N.M., pled guilty to evading federal taxes evasion and fraudulently presenting a fictitious surety bond.

Dubois, the owner and operator of Regency Development Group (RDG), a construction contractor located in Albuquerque, was charg... More...
   $410520 (02-14-2017 - NM)

Marica R. Meoli v. The Huntington National Bank

In this bankruptcy case, Trustee Marcia Meoli seeks to recover
allegedly fraudulent transfers of funds from the now-bankrupt company, Teleservices, to
Huntington National Bank. Huntington lent money to, and maintained the deposits of, another
company called Cyberco, which had created Teleservices to perpetuate a Ponzi scheme. As a
part of the scheme, Cyberco and Teleservices shuttl... More...
   $0 (02-12-2017 - MI)

Gary Wilson v. Health and Care Sys Hillcrest, Uber Group Vision Imaging, Trinidad Neurological Special of Tulsa and Compsource Mutual Insurance MoreLaw Performance Internet Marketing Completely Free Marketing If It Does Not Work

Tulsa, OK - Gary Wilson sued Health and Care Sys Hillcrest, Uber Group Vision Imaging, Trinidad Neurological Special of Tulsa and Compsource Mutual Insurance claiming that he was injured and/or damaged in a car wreck on April 8, 2015.

Filed Date: 12/21/2016
Party Name Disposition Information
Defendant: ... More...
   $14000 (02-10-2017 - OK)

United States of America v. Sean Stanley Jackson

Baltimore, MD - Leader and Two Co-Conspirators Admit to Their Roles in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders

Created Shell Companies, Submitted False Documents, Including Bank Account Statements, Tax Documents, Pay Stubs, and Car Titles in Loan Applications to Purchase Vehicles and Launder Money

Sean Stanley Jackson, age 44,... More...
   $0 (01-28-2017 - MD)

Saticoy Bay, LLC v. Wells Fargo Home Mortgage

NRS 116.3116-.31168 2 grant a homeowners' association (HOA)
a superpriority lien for certain unpaid assessments and allow an HOA to
nonjudicially foreclose on such a lien if specific requirements are met. In
this appeal, we must determine whether these statutes violate a first
security interest holder's due process rights. We hold that neither the
HOA's nonjudicial foreclosure,... More...
   $0 (01-26-2017 - Nv)

United States of America v. Luis Santiago

Miami, FL - Former Opa Locka City Commissioner Pleads Guilty To Participating In Corruption Scheme

Former City of Opa Locka Commissioner Luis Santiago pled guiltyfor his participation in a two-year long bribery and extortion under color of official right conspiracy, in violation of Title 18, United States Code, Sections 371, 666(a)(1)(B), and 1951(a).

“... in open court, a forme... More...
   $0 (01-10-2017 - FL)


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)

ONB Bank and Trust Company v. Concrete Pavement Specialists, LLC and Brett C. Inman and Amy E. Inman v. ONB Bank and Trust Company and Christian M. Meyers MoreLaw – Internet Performance Marketing Market Yourself Any and Everywhere in the US Free of Charge If It Does Not Produce Calls to Your Office

Tulsa, OK - ONB Bank and Trust Company sued Concrete Pavement Specialists, LLC and Brett C. Inman and Amy E. Inman on replevin and promissory note theories. Concrete Specialists and the Inmans counterclaimed on breach of contract, fraud and breach of fiduciary duty theories.

Issue # 1. Issue: REPLEVIN (REPLE)
Filed Date: 04/12/2011
Part... More...
   $2000000 (11-09-2016 - OK)


In January, 2004, Borrower granted a home equity deed of trust ("Home Equity Deed of
Trust") to Citibank, FSB, for $40,000, which Citibank recorded in March, 2004. On February 10,
2005, America’s Wholesale Lender, Appellant’s predecessor insured (“Predecessor”), loaned
Borrower $166,800 in order to refinance a loan secured by real property located at 407 Sun Field
Lane, Festus... More...
   $0 (10-05-2016 - MO)

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)

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