Annuities Law
United States of America v. Anthony Wayne March

Raleigh, NC - The United States of America charged Anthony Wayne March with wire fraud.

According to court documents, Anthony Wayne March, 49 years old, operated the non-profit 501(c)(3) entity Asset Trader, located in Rolesville, NC, between 2012 to 2015. March represented that Asset Trader offered educational services to professionals and taxpayers in the area of exit planning. Asset ... More...
   $0 (08-04-2020 - NC)

United States of America v. Andrew V. Thomas

Cleveland, OH - The United States of America charge Andrew V. Thomas, age 34, with wire fraud and three counts of identity

According to the indictment, from November 2018 to November 2019, the defendant was employed as a Call Center Representative for... More...
   $0 (07-26-2020 - OH)

United States of America v. Dale Gordon Black

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Spokane, WA - The United States of America charged and convicted Dale Gordon Black of product... More...
   $0 (05-30-2020 - WA)

United States of America v. Ivan Scott Butler

Birmingham, AL - The United States of America charged Ivan Scott Butler with failure to pay taxes.

A Hoover, Alabama, salesman and tax defier pleaded guilty to tax evasion.

According to court documents and statements made in court, Ivan Scott “Scott” Butler was an automobile industry consultant and sold automobile warranties as an independent salesman. In 1993, Butler stopped fil... More...
   $0 (03-09-2020 - AL)

Albert Schaw v. Habitat for Humanity of Citrus County, Inc.

Albert Schaw, a quadriplegic, applied for a home with Habitat for Humanity of Citrus County. Because his annual social-security-disability income didn’t meet Case: 17-13960 Date Filed: 09/18/2019 Page: 1 of 31
Habitat’s minim... More...
   $0 (09-21-2019 - FL)


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In 2006, Woodburn’s father, Lawrence Zimmerman, entered an annuity
contract wi... More...
   $0 (07-09-2019 - OH)

United States of America v. Kimberly Kitts

Boston, MA - Orleans Investment Adviser Sentenced for Multi-Million Dollar Fraud and Identity Theft

An Orleans investment adviser was sentenced yesterday in federal court in Boston for defrauding her clients of more than $3 million and using those funds for her own expenses. ... More...
   $0 (03-21-2019 - MA)

Angela Kile v. United States of America

Federal Rule of Civil Procedure 17 controls when a district court must appoint
a guardian ad litem for a minor settling claims with a defendant. The plain language
of the Rule is clear: a district court is not r... More...
   $0 (02-12-2019 - OK)

In the Matter of the Guardianship and Conservatorship of LOIS CRIST

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At the time the events giving rise to this action began, Crist was 82 years old and had been a widow for about 10 years. She is a col... More...
   $0 (02-05-2019 - KS)

Christopher M. Sulyma v. Intel Corporation Investment Policy Committee

A former employee and participant in Intel’s retirement plans sued the company for allegedly investing retirement funds in violation of the Employee Retirement Income Security Act (ERISA). Intel moved to dismiss the complaint on the ground that the limitations period for his claims had expired. The magistrate judge1 converted Intel’s motion to dismiss into a motion for summary judgment and entered... More...   $0 (11-29-2018 - CA)

James Morden v. XL Specialty Insurance District of Utah Federal Courthouse - Salt Lake City, Utah

This appeal concerns an assigned claim on a liability-insurance policy. Belsen
Getty, LLC, a registered investment adviser owned by Terry Deru, obtained a claimsmade
financial-services-liability policy (the Policy) from XL Specialty Insurance
Company covering Belsen Getty and its advisers for the period from October 9, 2010, to
October 9, 2011. Under the policy, XL had no duty to d... More...
   $0 (09-11-2018 - UT)

United States of America v. Roger Duane Goodwin Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Des Moines, IA - Central Iowa Insurance Agent Convicted of Defrauding Clients

On August 9, 2018, following a four-day trial, a jury found Roger Duane Goodwin, age 59, of Windsor Heights, guilty of seven counts of mail fraud. The jury also determined Goodwin’s residence in Windsor Heights and two Harley Davidson motorcycles are subject to forfeiture

During trial, the government pr... More...
   $0 (08-18-2018 - IA)

Cecil Daughtrey Jr. and Patricia A. Daughtrey v. Luis E. Rivera, II Middle District of Florida Federal Courthouse - Tampa, Florida

In this case, Cecil and Patricia Daughtrey filed a Chapter 7 bankruptcy petition for the sole purpose of preventing the sale of their property in a public auction to be held pursuant to a state court judgment that foreclosed the mortgage on the property. After the public auction was automatically stayed under 11 U.S.C. § 362(a), the trustee of the bankruptcy estate and the judgment creditor, 72 Pa... More...   $0 (07-31-2018 - FL)

Estate of Linda Faye Jones, et al. v. Chidren's Hospital and Health System Inc., Pensin Plan Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Three days into retirement and three
days before the start of her pension, Linda Faye Jones died.
The Administrative Committee, which oversees the Children’s
Hospital and Health System, Inc. Pension Plan, denied
the pension to Linda’s daughter and beneficiary, Kishunda
Jones. The Committee reasoned that only spouses are entitled
to benefits under the Plan when a participant... More...
   $0 (06-16-2018 - WI)

Elizabeth A. Clemons v. Norton Healthcare, Inc. Western District of Kentucky Federal Courthouse - Louisville, Kentucky

This appeal is the latest installment in an ERISA litigation
saga that has spanned almost ten years. At the risk of oversimplifying their case, the Plaintiff–
Retirees claim that Defendant Norton Healthcare, Inc. Retirement Plan (“Norton”) underpaid
them under the terms of the plan. The district court found that the plan was unambiguous in the
Retirees’ favor. We agree with the dis... More...
   $0 (05-16-2018 - KY)

Joel D. Kettler v. Leslie Gould

Cross-defendants Leslie Gould and his wife Susan Gould
contend the trial court erred when it denied in part their antiSLAPP
(strategic lawsuit against public participation) motion.
The motion sought to strike certain allegations in a crosscomplaint
filed by Joel D. Kettler, alleging defamation and other
causes of action. The court denied the motion to the extent crosscomplainan... More...
   $0 (04-21-2018 - CA)

United States of America v. Eric Erb Eastern District of New York Federal Courthouse - Central Islip, New York

Central Islip, NY - Former Long Island Investment Adviser Sentenced to 57 Months in Prison for Stealing $3 Million from Investors

On April 13, 2018, in federal court in Central Islip, New York, Eric Erb, a former investment adviser and hedge fund manager, was sentenced by United States District Judge Arthur D. Spatt to 57 months’ imprisonment to be followed by 3 years’ supervised release.... More...
   $0 (04-13-2018 - NY)

United States of America v. Richard Cundari Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Doylestown Man to Pay $307,500 to Resolve Civil False Claims Allegations That He Illegally Received Federal Disability Benefits While Concealing Substantial Other Income

Richard Cundari, of Doylestown, Pennsylvania, has agreed to pay $307,500 to resolve civil fraud claims under the False Claims Act. The government’s claims concern allegations that Cundari applied for an... More...
   $307500 (01-14-2018 - PA)

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.
   $0 (11-10-2017 - OK)

Mahan v. Charles W. Chan Insurance Agency, Inc. et al.

In this appeal we consider whether two plaintiffs, 86-year-old Frederick Mahan
(Fred) and his 79-year-old wife Martha Mahan (Martha),1 have stated a viable claim
under the Elder Abuse and Dependent Adult Civil Protection Act (the Elder Abuse Act or
the Act)2
against Charles W. Chan (Chan), the Charles W. Chan Insurance Agency, Inc.
(the Chan Agency), Omar Kaddoura (Kaddoura), C... More...
   $0 (08-23-2017 - CA)

Patrick Dwayne Murphy v. Terry Royal, Warden, Oklahoma State Penitentirary United States Court of Appeals for the Tenth Circuit Denver, Colorado

Patrick Dwayne Murphy asserts he was tried in the wrong court. He
challenges the jurisdiction of the Oklahoma state court in which he was convicted of
murder and sentenced to death. He contends he should have been tried in federal
court because he is an Indian and the offense occurred in Indian country. We agree
and remand to the district court to issue a writ of habeas corpus vaca... More...
   $0 (08-14-2017 - OK)

United States of America v. James P. Smith Federal Courthouse - Peoria, Illinois

Peoria, IL - Decatur Insurance Agent Sentenced for Fraud Scheme, Money Laundering

Chief U.S. District Judge James E. Shadid on July 20, 2017 sentenced James P. Smith, an independent insurance agent, to 63 months in federal prison for defrauding his clients from February 2011 to July 2016. Smith, 61, of the 5400 block of Traughber Road, Decatur, Ill., was also ordered to pay $349,777 in re... More...
   $0 (07-24-2017 - IL)

Fredrick Mahan v. Charles W. Chan Insurance Agency, Inc.

In this appeal we consider whether two plaintiffs, 86-year-old Frederick Mahan
(Fred) and his 79-year-old wife Martha Mahan (Martha)1
have stated a viable claim under
the Elder Abuse and Dependent Adult Civil Protection Act (the Elder Abuse Act or the
against Charles W. Chan (Chan), the Charles W. Chan Insurance Agency, Inc. (the
Chan Agency), Omar Kaddoura (Kadd... More...
   $0 (06-03-2017 - CA)

STATE OF OHIO v. PATRICIA STUWARD Ohio Third District Court of Appeals

On November 24th, 2015, Ms. Veda Joyce Kidd (“Ms. Kidd”), then
74 years old, began communicating with a person whom Ms. Kidd believed was
General Gary Patten (“General Patten”) via Facebook Messenger. During the
course of their exchanges, approximately two to three times a day, Ms. Kidd was
led to believe that General Patten was in love with her and they were going to get More...
   $0 (05-31-2017 - OH)

United States of America v. Christopher Cervino, a/k/a "Smity" and Sheik F.l Khan, a/k/a "Abida Khan"

New York, NY - Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity Theft Charges

CHRISTOPHER CERVINO, a/k/a “Smitty,” and SHEIK F. KHAN, a/k/a “Abida Khan,” were found guilty in Manhattan federal court after a three-week jury trial before U.S. District Judge Andrew L. Carter, Jr. for their roles in a sec... More...
   $0 (03-24-2017 - NY)

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