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Probate Law
 
Darrell Chissoe v. Ryan Zinke Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Paul Chissoe applied to transfer restricted Indian land he owned (the Property)
to the Bureau of Indian Affairs (BIA) in trust. When Mr. Chissoe died, the BIA
Superintendent of the Okmulgee Agency (Superintendent) terminated his application.
His son, Plaintiff Darrell Chissoe, asked the Superintendent to reinstate the
2
application and to complete the transfer.1 The Superintend... More...
   $0 (02-16-2018 - OK)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 13, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-16-2018 - PA)

United States of America v. Leaford George Cameron Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 14, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-14-2018 - PA)

Judy Mae Greer v. David Lynn Vandevender and Donna Lee Vandevender Supreme Court of Appeals of West Virginia - Charleston, West Virginia

Petitioners Judy Mae Greer, William Charles Vandevender, Judith Kay Newbrough, Daniel T. Vandevender, Dallas E. Vandevender, Jo Ann Rae Giraldi, and Douglas P. Vandevender, by counsel John J. Wallace, IV, appeal the order of the Circuit Court of Pocahontas County that dismissed their claims of tortious interference, undue influence, fraud, and civil conspiracy. Respondents David Lynn and Donna Van... More...   $0 (02-14-2018 - WV)

John Lane v. Joan Bell

To prevail in a malicious prosecution action under California law, a malicious
prosecution plaintiff (the defendant in the underlying action) must show that (1) the
plaintiff in the underlying action pursued a claim with subjective malice, (2) the claim
was brought without objective probable cause, and (3) the underlying action was
terminated on the merits in favor of the defendant... More...
   $0 (02-04-2018 - CA)

Estate of Kirk Kerkorian, Deceased - Una Davis v. Anthony Mandekic, as Executor, etc. Los Angeles County Courthouse - Los Angeles, California

Probate Code section 11704 requires an executor to obtain
court permission before taking sides in a proceeding to determine
who is entitled to a distribution of estate assets. We are asked to
decide whether the probate court complied with the statute’s
requirements when it allowed the executor of Kirk Kerkorian’s
(Kerkorian’s) estate to oppose a petition filed by Kerkorian’sMore...
   $0 (01-22-2018 - CA)

United States of America v. Penny S. Davis Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - Former Paralegal Sentenced To Federal Prison For Embezzlement From Two Law Firms

Court finds vulnerable victims targeted

A North Carolina resident was sentenced on January 12, 2018 to 65 months in federal prison on charges of wire fraud and aggravated identity theft.

Penny S. DAVIS, 57, of Cary, North Carolina, was sentenced on January 12, 2018, by the H... More...
   $0 (01-16-2018 - NC)

Thomas J. Litterer and Mary L. Litterer vs. Rushmore Loan Management Services, LLC

This case requires us to determine the legal relationship between the recording
deadline for a lis pendens in Minn. Stat. § 582.043, subd. 7(b), and the excusable neglect
provision in Minn. R. Civ. P. 6.02.
Enacted by the Legislature in 2013, Minn. Stat. § 582.043 (2016) requires mortgage
servicers to notify mortgagors of loss mitigation options before referring the mortgage f... More...
   $0 (01-13-2018 - MN)

Doreen Smith v. Roger Jones Sixth Circuit Court of Appeals for the Sixth Circuit

Officer Roger Jones fatally shot Kenneth Smith, who was
then age 20. A jury awarded Smith’s estate $5,500,000, which the district court reduced to
$4,000,000. Jones appeals, arguing, among other things, that Smith’s claims are time-barred and
that the district court made various errors during the trial. We reject his arguments and affirm.
I.
In the early morning of March 10, 20... More...
   $0 (01-06-2018 - OH)

State of Ohio v. Christopher E. Cashin

Cashin was convicted for sexually abusing P.B., who was then ten years old, on the night of April 19 and 20, 2008. On that night, P.B. slept at the home of his
maternal uncle, Joseph Midlick. Cashin and Midlick were good friends, and Cashin also stayed overnight at Midlick's home on April 19 and 20, 2008. While P.B. was sleeping in the basement, Cashin came downstairs. Cashin removed his ... More...
   $0 (01-04-2018 - OH)

Janie Meza v. The State of Texas Cadena Reeves Justice Center - San Antonio Court of Appeals

Sometime after 11:00 p.m., Walter Ortiz Gonzalez, an employee of the InTown Suites
hotel, received a telephone call from a guest, who was concerned about a “little girl” running
around in the building. Upon investigation, Mr. Gonzalez saw a little girl running around in the
building and climbing on the third floor balcony. Mr. Gonzalez stated he did not see an adult with
the ... More...
   $0 (12-17-2017 - TX)

Lisa Jacob v. David Jacob

{¶1} Lisa Jacob appeals a judgment of the Summit County Court of Common Pleas,
Probate Division, that granted summary judgment to David Jacob, Trustee of the Juanieta L.
Jacob Revocable Living Trust. For the following reasons, this Court affirms.
I.
{¶2} Juanieta Jacob created a revocable living trust that named her daughter Lisa as the
successor trustee. A few years later she ... More...
   $0 (12-04-2017 - OH)

IN THE MATTER OF THE ESTATE OF: PAUL L. KURTH Montana Supreme Court

Paul L. Kurth (Kurth) died in January 2000 at the age of 82. Kurth never married
or had children. He was, however, survived by nine nieces and nephews, including
Sinda, a niece, and Barstis, a nephew. For the last several years of his life, Kurth lived
with Sinda and her husband Marty Puryer (Marty) (together, the Puryers). O n
February19, 1998, two years before Kurth’s dea... More...
   $0 (11-24-2017 - MT)

State of Ohio V. Lowell W. Ludwick Man convicted of trying to find hitman to kill his wife

On April 28, 2016, a Franklin County Grand Jury indicted Ludwick for one count of conspiracy in connection with a plot to hire someone to murder his wife. (Apr. 28, 2016 Indictment at 1-2.) A trial began in the case with jury selection on February 6, 2017. (Tr. Vol. I at 5, filed on May 15, 2017.) The three witnesses who testified during the trial were the detective who investigated the case,... More...   $0 (11-12-2017 - OH)

Patrick Dwayne Murphy v. Terry Royal Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

These matters are before the court on the respondent’s Petition for Panel
Rehearing or Rehearing En Banc. We also have responses from the petitioner and the
United Keetoowah Band of Cherokee Indians, in addition to amici curiae briefs from the
United States and The Muscogee (Creek) Nation. We also have several motions pending
seeking to file additional amici curiae briefs.
2More...
   $0 (11-10-2017 - OK)

Stara Orien v. Mista L. Lutz

Defendants Mista L. Lutz and Russell A. Howells appeal
from an order granting attorney fees to plaintiff Stara Orien,
respondent here, after the trial court entered an interlocutory
judgment of partition in her favor. The trial court found that an
attorney fee provision in an earlier settlement agreement among
the parties applied to the partition action, and thus awarded allMore...
   $0 (11-04-2017 - CA)

Jose Francisco Aviles v. Tracy J. Swearingen

In this case of first impression, we apply newly
enacted Probate Code section 21310. If, in theory, this could lead
to a debatable result, so be it. There is no “play in the joints” in
probate law, as Chief Justice Rehnquist would say. We “strictly”
follow probate law as given to us by the Legislature. (Estate of
Shellenbarger (2008) 169 Cal.App.4th 894, 896.)
Tracy J. Swea... More...
   $0 (10-25-2017 - CA)

In Re: Fundamental Long Term Care, Inc. Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

This case has a complex procedural history lasting more than a decade and spanning several state and federal venues. It began when the estates of several deceased nursing-home patients (the “Estates” or “Appellants”) brought a series of wrongful-death suits against a network of nursing homes. These suits collectively resulted in $1 billion in empty-chair judgments against the network. In an effort... More...   $0 (10-21-2017 - FL)

Johnathan Jones v. Law Vegas Metropolitan Police Department Ninth Circuit Court of Appeals Courthouse - San Francisco, California

We consider whether police officers are entitled to
qualified immunity when they’re alleged to have caused the
death of a suspect by using tasers repeatedly and
simultaneously for an extended period.
BACKGROUND1
In the early morning of December 11, 2010, Officer Mark
Hatten of the Las Vegas Metropolitan Police Department
pulled over Anthony Jones for a routine traffic s... More...
   $0 (10-20-2017 - NV)

Jose Flores; Ryan Reyes; Brian Perez v. City of Westminster, et al. Ninth Circuit Court of Appeals Courthouse - San Francisco, California

Jose Flores, Ryan Reyes, and Brian Perez, three police officers of Latino descent (collectively, “Plaintiffs”), sued their employer and, after a nine-day jury trial, they won. The officers alleged that the City of Westminster (“the City” or “the Department”) as well as current and former Westminster Police Chiefs Mitchell Waller, Andrew Hall, Ronald Coopman, and Kevin Baker (“the Chiefs”), discrim... More...   $0 (10-11-2017 - CA)

Charles D. Wallace v. Hattie Leslie Wallace

Charles D. Wallace and Hattie Leslie Wallace1 were divorced on January 8, 2006. The agreed divorce decree awarded both Charles and Hattie fifty percent ownership, as tenants in common, of a house and lot located at 706 Carpenter Drive, Garland, Texas (the Property), and provided a procedure for the sale of the Property. After Charles’s death on April 8, 2016, Hattie filed this suit to enforce the ... More...   $0 (10-09-2017 - TX)

United States of America v. Shirley Ernestine Molina Northern District of California Federal Courthouse - San Jose, California

San Francisco, CA - Southern California Woman Sentenced To Almost Six Years In Prison For Role In Wire Fraud Scheme - Defendant defrauded victims of more than $6 million by lying about the existence of a sick heiress in need of medical care

Shirley Ernestine Molina was sentenced to 71 months in prison for wire fraud and for her role in a conspiracy to commit wire fraud, announced United ... More...
   $0 (10-09-2017 - CA)

Willis E. Urick, III v. Dana Urick as Trustee, etc.

A beneficiary filed a petition for instructions as to
whether the “no contest” clause of his mother’s trust had
been violated after his sister sought to reform the trust to
eliminate his interest. The sister, in her capacity as trustee,
filed a special motion to strike the petition under Code of
Civil Procedure section 425.16 (the anti-SLAPP statute),
1
which the probat... More...
   $0 (10-09-2017 - CA)

United States of America v. Shirley Ernestine Molina Northern District of California Federal Courthouse - San Jose, California

San Jose, CA - Southern California Woman Sentenced To Almost Six Years In Prison For Role In Wire Fraud Scheme - Defendant defrauded victims of more than $6 million by lying about the existence of a sick heiress in need of medical care

Shirley Ernestine Molina was sentenced to 71 months in prison for wire fraud and for her role in a conspiracy to commit wire fraud, announced United State... More...
   $0 (10-07-2017 - CA)

In The Matter of Max Hopper, Decedent Dallas County Courthouse - Dallas, Texas

Dallas, TX - Jury Awards Plaintiff Billions In Punitive Damages

The Family and Estate of Max Hopper sued JP Morgan Chase & Co. on fraud, breach of fiduciary and breach of contract duties theories claiming that JP Morgan for mishandling the of the former American Airlines executive.

Hopper died intestate with a $19 million estate and was hired to administer it for the family.
... More...
   $0 (09-27-2017 - TX)

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