Action on Account Law
 
STATE OF OHIO v. BROOKES RHODES




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. RASHAAN O. REED












{¶ 3} The record reflects that Reed was convicted of murder and evidence
tampering in 2002 in connection with the shooting death of Joseph Smith. He received an
aggregate... More...
   $0 (07-04-2020 - OH)

United States of America v. $80,661.05





Charlotte, NC - The United States of America seized $80,661.05 in funds tied to a Covid-19 Unemployment Fraud scheme.

The affidavit filed in support of the federal warrant alleges that the funds were seized as ... More...
   $81661 (07-04-2020 - NC)

Joana David v. Queen of the Valley Medical Center

Plaintiff worked as a registered nurse at the hospital from 2005 to
2015. Plaintiff was an hourly employee. During the relevant time
period—September 2011 to May 2015—plaintiff worked two 12-hour shifts
per week. Plaintiff clocked in and out of work using an electronic
2
timekeeping system that automatically rounded time entries up or down to
the nearest quarter-hour.
... More...
   $0 (07-04-2020 - CA)

STATE OF OHIO v. ERIC WEBSTER, JR.













{¶ 3} On March 23, 2019, police officers observed Webster driving southbound on
South Limestone Street in Springfield. The officers recognized Webster and were aware
... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. KYLE EADS




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{¶3} ... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. CURTIS HILL













{¶2} Hill was convicted in 2002 upon guilty pleas to aggravated robbery and
two counts of kidnapping, along with accompanying firearm specifications. The trial
cour... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. ALBERT MCCANTS




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{¶4} ... More...
   $0 (07-03-2020 - OH)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

United States of America v. Meem Jannat

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...
   $0 (07-02-2020 - NY)

United States of America v. Petroleum Distributors, Inc.

New York, NY - The United States of America sued Chestnut Petroleum Distributors, Inc., and its affiliates CPD Energy Corp., CPD NY Energy Corp., Chestnut Mart of Gardiner, Inc., Chestnut Marts, Inc., Greenburgh Food Mart, Inc., Middletown Food Mart, Inc., and NJ Energy Corp. (collectively, “Defendants”), for violating the Resource Conservation and Recovery Act (“RCRA”) in connection with their ow... More...   $0 (07-02-2020 - NY)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

State of Tennessee v. Joseph Lester Haven







Rape of a child and two counts of aggravated sexual battery








After the Defendant’s seven-year-old stepson and nine-year-... More...
   $0 (07-01-2020 - TN)

Christopher Bailey v. State of Tennessee







North Memphis man sentenced to 25 years for child rape








The facts of this court as set forth by this court on direct appe... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

Pedro Ignacio Hernandez v. State of Tennessee







Pedro Ignacio Hernandez - Registered Sex Offender








The Petitioner was indicted on ten counts of rape of a child and five counts of
aggravated sex... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Darron Rogers













The Defendant and two co-defendants, Sarah Adams and Denuraka Boykin, were
indicted for possession of marijuana with intent to sell, p... More...
   $0 (07-01-2020 - TN)

City and County of San Francisco v. All Persons Interested In The Matter of Proposition C

In California, “[a]ll political power is inherent in the people,” who
retain “the right to alter or reform” government by voter initiative “when the
public good may require.” (Cal. Const., Art. II, § 1.)1 The question in this
case is whether the people of a city or county may exercise this initiative
power to adopt a special tax when a majority of voters concludes it would
serv... More...
   $0 (07-01-2020 - CA)

State of Tennessee v. Stephanie Brown













Defendant filed a pretrial “MOTION REQUESTING DAUBERT HEARING”
seeking to exclude Dr. Amy Hawes’ te... More...
   $0 (06-30-2020 - TN)

Juan Cerano v. State of Tennessee












In March 2014, the Shelby County Grand Jury indicted the Petitioner for rape of a
child and aggravated sexual battery. In August 2015, a jury found t... More...
   $0 (06-30-2020 - TN)

Marquette Jones v. State of Tennessee







COURT OF CRIMINAL APPEALS OF TENNESSEE








On July 1, 2014, the Petitioner and a co-defendant were jointly indicted by the
Shelby Cou... More...
   $0 (06-30-2020 - TN)

DeAngelo Morment a/k/a DeAngelo Montrel Morment a/k/a DeAngelo M. Morment v. State of Mississippi










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-30-2020 - MS)

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