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Statute of Fraud Law
 
Mike Hernandez, Francesca Muller v. Restoration Hardware, Inc.

Under Code of Civil Procedure1 section 902, “[a]ny party aggrieved” may
appeal a judgment. “It is generally held, however, that only parties of record may
appeal; consequently one who is denied the right to intervene in an action
ordinarily may not appeal from a judgment subsequently entered in the case.
[Citations.] Instead, he may appeal from the order denying intervention.” (Cou... More...
   $0 (02-18-2018 - )

State of Florida v. Nikolas Jacob Cruz Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Nikolas Cruz Charged With 17 Counts of Capital Murder

Court Docket:

Broward County Case Number: 18001958CF10A
State Reporting Number: 062018CF001958A88810
Court Type: Capital Homicide
Case Type: Capital Homicide - Report Purposes
Filing Date: 02/15/2018
Case Status: Pending
Court Location: Central Courthouse
Judge ID / Name: Scher... More...
   $0 (02-17-2018 - FL)

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Marcus Dieter Felder Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Jury Convicts San Francisco Man Of Credit Card Fraud And Identity Theft

Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, and Secret Service Special ... More...
   $0 (02-16-2018 - CA)

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. Jessica Arong O'Brien Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme

A federal jury on February 15, 2018 convicted an Illinois attorney of fraudulently obtaining loans related to the purchase, maintenance and sale of properties on Chicago’s South Side.

JESSICA ARONG O’BRIEN fraudulently caused lenders to issue and refinance approximately $1.4 million in mortgage and com... More...
   $0 (02-16-2018 - IL)

United States of America v. Karen Pogosian United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Sun Valley Resident Sentenced to 54 Months Imprisonment for Role in International Money Laundering and Identity Theft Scheme Involving $14 Million in Fraudulent Tax Refunds

A Sun Valley man was sentenced on February 11, 2018 to 54 months imprisonment for his participation in a large-scale international identity theft scheme that fraudulently obtained tax refunds by using b... More...
   $0 (02-16-2018 - CA)

State of New York v. Yury Baumblit and Rimma Baumblit Supreme Criminal Courthouse - Brooklyn, New York

Brooklyn, NY - Jury Convicts Slum Lord of Medicaid Fraud

The State of New York charged Yury Baumblit and Rimma Baumblit with:

PL 155.35 00
**TOP CHARGE** D Felony, 1 count, Not an arrest charge, Not an arraignment charge
Description Grand Larceny 3rd Degree
Indictment Count 4
Date Added 02/14/2018
Pled Guilty
PL 470.15 01 C Felony, 1 count, Arrest char... More...
   $0 (02-16-2018 - NY)

United States of America v. Tien Chau District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Operator of Massachusetts Temp Agency Pleads Guilty to Employment Tax Fraud and Obstructing The IRS

A Massachusetts temporary employment agency operator pleaded guilty on February 15, 2018 in Boston federal district court to an indictment charging him with conspiring to defraud the government, failing to pay over employment taxes and obstructing the internal revenue laws.
... More...
   $0 (02-16-2018 - MA)

United States of America v. Pablo Hernandez Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Pablo Hernandez pled guilty to conspiring to distribute
2 kilograms of cocaine. Hernandez was to receive the 2 kilograms from a larger, 28-kilogram
shipment of cocaine as payment for an outstanding debt. At sentencing, the district court held
*This decision was originally filed as an unpublished opinion on January 17, 2018. The court has now
designated the opinion for publication.<... More...
   $0 (02-16-2018 - KY)

United States of America v. Arthur Charles Smith, a/k/a Marvon Anderson Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Arthur Smith was sentenced as a career offender based in part
on his prior North Carolina state conviction for common-law robbery. In this appeal, he
>
No. 16-6720 United States v. Smith Page 2
contends that North Carolina common-law robbery does not qualify as a “crime of violence”
within the meaning of § 4B1.1(a) of the United States Sentencing Guidelines. This is the second<... More...
   $0 (02-16-2018 - TN)

Daniel Thomas, et al. v. Nationwide Children's Hospital, at at. Sixth Circuit Court of Appeals for the Sixth Circuit

Medical personnel treated three infants, between 19-days old
and six-months old, in the emergency room of Nationwide Children’s Hospital for serious
injuries, including skull fractures and a broken leg. Nationwide’s physicians suspected child
abuse, and they conducted x-rays, a CT scan, and blood testing to identify additional injuries,
after which they alerted Franklin County Chil... More...
   $0 (02-16-2018 - )

J.H. v. The Superior Court of San Luis Obispo County, San Luis Obispo County Department of Social Service, Real Party in Interest

In People v. Sanchez (2016) 63 Cal.4th 665 (Sanchez),
our Supreme Court clarified the test for admitting expert opinion
testimony. Although Sanchez was a criminal case, its limitations
extend beyond the scope of criminal law: to proceedings under
the Sexually Violent Predator Act (People v. Burroughs (2016) 6
Cal.App.5th 378), to conservatorship proceedings
2
(Conserva... More...
   $0 (02-16-2018 - CA)

United States of America v. Daniel Thomas Hersl and Marcus Roosevelt Taylor District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Two Baltimore City Police Officers Convicted In Federal Racketeering Conspiracy

Officers Hersl and Taylor Robbed Victims, Filed False Affidavits and Made Fraudulent Overtime Claims

On February 12, 2018 a federal jury has convicted Detective Daniel Thomas Hersl, age 47, of Joppa, Maryland and Detective Marcus Roosevelt Taylor, age 30, of Glen Burnie, Maryland for r... More...
   $0 (02-15-2018 - MD)

United States of America v. Vladimir Drinkman and Dmitriy Smilianets District of New Jersey Federal Courthouses

Newark, NJ - Two Russian Nationals Sentenced to Prison for Massive Data Breach Conspiracy
Hackers Targeted Major Payment Processors, Retailers and Financial Institutions Around the World

Two Russian nationals were sentenced yesterday to federal prison terms for their respective roles in a worldwide hacking and data breach scheme that targeted major corporate networks, compromised 160 ... More...
   $0 (02-15-2018 - NJ)

United States of America v. Raphael A. Sanchez Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Former ICE Chief Counsel Pleads Guilty to Using the Identities of Numerous Aliens for Wire Fraud and Aggravated Identity Theft Scheme

Former Chief Counsel Raphael A. Sanchez of U.S. Immigration and Customs Enforcement’s (ICE) Office of Principal Legal Advisor pleaded guilty today for a wire fraud and aggravated identity theft scheme involving the identities of numerous alien... More...
   $0 (02-15-2018 - WA)

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)

Kye and Denise Knox and Raymond and Jacqueline Muckleroy v. Eagle Water Management, Inc. Harris County Courthouse - Houston, Texas

After wastewater pumps in their neighborhood failed during a heavy rainfall, four homeowners sued the pumping facility operator, alleging that the operator’s negligence caused wastewater to flood their homes. The trial court granted summary
2
judgment. The homeowners appeal, contending that they adduced evidence that raises a fact issue as to each element of their negligence claim. Because... More...
   $0 (02-15-2018 - TX)

Adaline Rose Werthwein v. Craig Edward Workman Harris County Courthouse - Houston, Texas

This is a dispute over the name change of a minor. The minor’s mother, Adaline Werthwein, contends that the trial court abused its discretion by granting the request of the father, Craig Workman, to change the last name of their two-year-old son (pseudonymously referred to as “Michael”) from Werthwein to
2
Workman without legally or factually sufficient evidence that the name change was in... More...
   $0 (02-15-2018 - TX)

Bradley McDaniel v. BP America Inc., BP PLC, BP Amoco Exploration (In Amenas) Limited Harris County Courthouse - Houston, Texas

Bradley McDaniel appeals from the trial court’s order granting BP Amoco Exploration (In Amenas) Limited’s special appearance. We conclude that the trial court lacked personal jurisdiction over this defendant and therefore affirm.
2
BACKGROUND
McDaniel’s suit arises out of a terrorist attack abroad. In 2013, terrorists seized an Algerian gas plant jointly operated under a contract betwe... More...
   $0 (02-15-2018 - TX)

Maranda Lynn O'Donnell v. Harris County, Texas, et al. Southern District of Texas Courthouse - Houston, Texas

Maranda ODonnell and other plaintiffs (collectively, “ODonnell”) brought a class action suit against Harris County, Texas, and a number of its officials—including County Judges,1 Hearing Officers, and the Sheriff (collectively, the “County”)—under 42 U.S.C. § 1983. ODonnell alleged the County’s system of setting bail for indigent misdemeanor arrestees violated Texas statutory and constitutional la... 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)

Jon R. Deutsch v. Annis Enterprises, Inc. Western District of Texas Federal Courthouse - Austin, Texas

This is a companion case to Deutsch v. Travis County Shoe Hospital, Inc., No. 16-51431, 2018 U.S. App. LEXIS 2647 (5th Cir. Feb. 2, 2018) (per curiam) (unpublished). Here, as there, Jon Deutsch appeals the dismissal, for want of Article III standing, of his claims under the Americans with Disabilities Act (“ADA”). And here, as there, Deutsch appeals (1) the contempt order of the magistrate judge (... More...   $0 (02-15-2018 - TX)

San Francisco Apartment Association v. City and County of San Francisco

To reduce the number of no-fault evictions of families with children and educators
during the school year, the City and County of San Francisco and the San Francisco
Board of Supervisors (collectively, the City) barred such evictions. The trial court
concluded state law preempted this ordinance and the City appeals. We agree with the
City that the ordinance is not preempted, and re... More...
   $0 (02-15-2018 - CA)

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)

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