M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Accounting Law
 
Alec Marsh v. J. Alexander's, L.L.C. District of Arizona Federal Courthouse - Phoenix, Arizona

Congress enacted the Fair Labor Standards Act (“FLSA”) in 1938 in response to a national concern that the price of American development was the exploitation of an entire class of low-income workers. President Roosevelt, who pushed for fair labor legislation, famously declared: “The test of our progress is not whether we add more to the abundance of those who have much; it is whether we provide eno... More...   $0 (09-19-2018 - AZ)

STATE OF NEW MEXICO v. JEANNE ROEPER, a/k/a JEANNA ROEPER MORELAW Legal Services Marketing Your Source For Marketing Your Firm Nationwide . Completely Free Marketing If It Does Not Work.

Defendant is the mother of three children, including fifteen-year-old J.M. 15 (Son). Son had a history of behavioral problems and had been diagnosed with 16 Attention Deficit Hyperactivity Disorder (ADHD). Defendant also cares for her 17 younger son, who is deaf and suffers from autism and Down syndrome. Along with 18 her own three children, Defendant also cares for her grandchild. 19 ... More...   $0 (09-18-2018 - NM)

Harley-Davidson, Inc. v. Franchise Tax Board

Plaintiff Harley Davidson and its subsidiaries (Harley-Davidson) form a multistate
enterprise with numerous functionally integrated subsidiary corporations. It contends
that defendant California Franchise Tax Board's (Board) tax scheme violates the
commerce clause of the federal Constitution (U.S. Const., art. I, § 8, cl. 3), claiming that
it burdens interstate enterprises by provi... More...
   $0 (09-18-2018 - CA)

Donald Larry Martin v. Social Security Administration, Commissioner Northern District of Alabama Federal Courthouse - Birmingham, Alabama

This case requires us to consider the boundaries of “payment based wholly on service as a member of a uniformed service” for the purposes of Social Security benefit calculations. We agree with the Social Security Administration’s interpretation, and affirm the district court’s decision.
I.
Donald Larry Martin appeals from the Social Security Administration (SSA)’s decision to reduce his mo... More...
   $0 (09-12-2018 - AL)

United States of America v. Cristyne Denise Gilleland Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Broken Arrow Woman Pleads Guilty to Embezzling $2.75 Million

Cristyne Denise Gilleland, 41, of Broken Arrow, pleaded guilty on September 11, 2018 to wire fraud involving the embezzlement of more than $2.75 million from an Inola business and to signing a false tax return.

Gilleland admitted to embezzling the money from TJT Enterprises, LLC, and its owner, Tommy Thompso... More...
   $0 (09-11-2018 - OK)

STATE OF NEW MEXICO v. JEANNE ROEPER, a/k/a JEANNA ROEPER

Defendant is the mother of three children, including fifteen-year-old J.M. 15 (Son). Son had a history of behavioral problems and had been diagnosed with 16 Attention Deficit Hyperactivity Disorder (ADHD). Defendant also cares for her 17 younger son, who is deaf and suffers from autism and Down syndrome. Along with 18 her own three children, Defendant also cares for her grandchild. 19 ... More...   $0 (09-10-2018 - )

William Hatcher v. MDOW Insurance Company Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

William Hatcher appeals following an adverse jury verdict on his claim seeking
additional insurance benefits for smoke and fire damage at his home. He argues the
district court misinterpreted his insurance policy as an actual-cash-value policy rather
than a replacement-cost policy. In addition, he raises an evidentiary issue, arguing the
district court improperly prevented him from... More...
   $0 (09-10-2018 - AR)

Charter Advanced Services v. Nancy Lange District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Charter Communications is a provider of video, internet, and voice
communications services. This case arose when Charter underwent a corporate
reorganization in order to segregate its Voice over Internet Protocol (“VoIP”) services
from its regulated wholesale telecommunications services. As part of the
reorganization, Charter moved its VoIP accounts from “Charter Fiberlink” to a ne... More...
   $0 (09-10-2018 - MN)

Norman Bloom v. Aftermath Public Adjusters, Inc. Harris County Courthouse - Houston, Texas

The parties agree that this case turns exclusively on whether Texas’s special tolling rule in Hughes v. Mahoney & Higgins, 821 S.W.2d 154, 157 (Tex. 1991)—which suspends the statute of limitations on legal malpractice claims until completion of the litigation from which they arise—extends to actions against public adjusters. The district court thought not and dismissed the
United States Court ... More...
   $0 (09-05-2018 - TX)

Sheppard, Mullin, Richter and Hampton, LLP v. J-M Manufacturing Company, Inc.

A large law firm agreed to represent a manufacturing company in a federal
qui tam action brought on behalf of a number of public entities. During the same
time period, the law firm represented one of these public entities in matters
unrelated to the qui tam suit. Both clients had executed engagement agreements
that purported to waive all such conflicts of interest, current or futur... More...
   $0 (09-02-2018 - CA)

MARILYN E. BATMAN, Trustee of the BATMAN REVOCABLE TRUST NO. 1, v. KENT A. DEUTSCH, d/b/a DEUTSCH OIL COMPANY v. ROBRO ROYALTY PARTNERS, LTD., a Texas Limited Partnership, and BITTER END ROYALTIES, LP,

On October 1, 1983, Helen Morrison conveyed to Ralph Stalcup an 80-acre tract of real property located in Stafford County. This property was subject to a 1967 oil and gas lease (the Morrison Lease) entitling the lessor to a one-eighth royalty. The original lessor had drilled an oil well on the property in 1970. In the general warranty deed conveying the property, Morrison reserved mineral rights t... More...   $0 (08-30-2018 - KS)

United States of America v. Kevin R. Foster Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud and Tax Charges

A federal jury in Columbus, Ohio has convicted Kevin R. Foster, 42, of Montclair, NJ, of 16 charges related to a fraud scheme. He was found guilty of wire fraud, money laundering, bankruptcy fraud, tax evasion and filing a false tax return, announced Principal... More...
   $0 (08-26-2018 - OH)

Melodie Z. Scott, as Trustee, etc. v. A'Yana McDonald

Following a trial, the probate court approved, subject to a $93,036.75 surcharge,
the first and final account and report of trustee (First Report), filed by Melodie Z. Scott
(Trustee), trustee of The A’Yana McDonald Special Needs Trust (the trust). (Prob. Code, §§ 1061-1064.)1
Trustee raises three issues on appeal. First, Trustee contends
the probate court did not apply the correct... More...
   $0 (08-26-2018 - CA)

Melodie Z. Scott v. A'yana McDonald

Following a trial, the probate court approved, subject to a $93,036.75 surcharge,
the first and final account and report of trustee (First Report), filed by Melodie Z. Scott
(Trustee), trustee of The A’Yana McDonald Special Needs Trust (the trust). (Prob.
2
Code, §§ 1061-1064.)1
Trustee raises three issues on appeal. First, Trustee contends
the probate court did not apply... More...
   $0 (08-23-2018 - CA)

Larry D. Lincoln; Brad C. Mosbrucker v. BNSF Raiway Company District of Kansas Federal Courthouse - Topeka, Kansas

Several years after a tank car spill accident, Larry D. Lincoln and Brad C.
Mosbrucker (collectively “Appellants”) advised BNSF Railway Company (“BNSF”)
that medical conditions attributable to the accident rendered them partially,
permanently disabled and prevented them from working outdoors. Upon learning of
Appellants’ alleged medical conditions, BNSF removed Appellants from serv... More...
   $0 (08-20-2018 - KS)

LARRY D. LINCOLN; BRAD C. MOSBRUCKER v. BNSF RAILWAY COMPANY

On October 9, 2007, a BNSF tank car sprung a leak near where Appellants were working, exposing Appellants to 2-chlorobenzyl chloride. Following the tank car spill accident, Appellants attempted, for over two years, to negotiate a monetary settlement with BNSF as to the injuries they sustained from the accident. During that two-year period, Appellants continued to perform their duties as MOW wo... More...   $0 (08-17-2018 - )

UNITED STATES OF AMERICA v. DIMITRY FOMICHEV

Fomichev was born in Russia and came to the United States in 2003 on a student visa. He met Svetlana Pogosyan in 2006, and they married later that year. In 2007, Pogosyan applied for an alien relative visa for Fomichev, and he applied to adjust his immigration status. The United States Department of Homeland Security found the marriage bona fide, approved the visa, and granted Fomichev conditio... More...   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

Alabama-Quassarte Tribal Town v. United States of America Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Alabama-Quassarte Tribal Town (“AQTT”) appeals several orders entered in
favor of the United States, the Secretary and Associate Deputy Secretary of the U.S.
Department of the Interior (“DOI”), the Secretary of the U.S. Department of the
Treasury, and the Muscogee (Creek) Nation (the “Creek Nation”). Exercising
jurisdiction under 28 U.S.C. § 1291, we affirm.
I
AQTT is a fed... More...
   $0 (08-13-2018 - OK)

CASE & ASSOCIATES PROPERTIES INC. d/b/a ASPEN PARK APARTMENTS, v. JODIE L. BRIBIESCA

Bribiesca first moved to Aspen Park Apartments (Aspen) on June 10, 2015. The apartments are located in Wichita and are owned by Case. On January 8, 2016, Bribiesca moved from her first apartment, unit 1812, to another, 1908, in the same complex. Bribiesca testified she was not offered an opportunity to see 1908 before moving in, and it is not clear whether she asked to view the apartment before th... More...   $0 (08-09-2018 - KS)

Raymond Blech v. Richard Blech, Commercial Bank as Trustee, etc.

Arthur Blech died in 2011, leaving an estate worth in
excess of $65 million. At his death, his estate planning
documents included the Arthur Blech Living Trust, as amended,
and his will, which provided for the “pour over” of most of his
remaining assets into the Trust, to be administered as part of the
corpus of the Trust by a third party trustee. Arthur left most of
his es... More...
   $0 (08-07-2018 - )

U.S. Tobacco Cooperative, Inc. v. Big South Wholesale of Virginia, L.L.C. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Defendants Jason Carpenter, Christopher Small, Big South Wholesale, LLC, and Big South Wholesale of Virginia, LLC, d/b/a Big Sky International, appeal the district judge’s order granting a motion to reconsider a predecessor district judge’s order which had granted Defendants’ petition to substitute the United States as a party defendant under the Westfall Act. See 28 U.S.C. § 2679(b). The Westfall... More...   $0 (08-04-2018 - NC)

FAN WANG v. THE ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Fan Wang, a citizen of the People’s Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm’s trading account and transferred those contracts between firm accounts. In company records, Wang marked these cont... More...   $0 (08-02-2018 - PA)

United States of America v. J. Felix Strevell and Nicole Childrose Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Federal Judge Finds That Felix Strevell Fraudulently Transferred $85,000 to His Daughter to Avoid Paying Federal Restitution

Former New York State Deputy Secretary of State Illegally Transferred Funds to Adult Daughter

On July 6, 2018, a Federal District Court judge entered a judgment in the amount of $85,706.61 against J. Felix Strevell (“Strevell”) and his adult da... More...
   $85000 (08-02-2018 - NY)

United States v. Jon Hartman

This case revolves around a facet of life familiar to any American who receives a paycheck: tax withholding. Federal law requires employers to withhold taxes from their employees’ wages to account for the income, Social Security, and Medicare taxes each individual owes. Known as “payroll taxes” or “trust fund taxes,” they represent an essential means by which the federal government collects tax... More...   $0 (07-27-2018 - )

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.