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United States of America v. Robert K. Mason




Columbus, OH - Columbus Man Pleads Guilty to Armed Bank Robbery in Whitehall

Robert K. Mason, 42, of Columbus, pleaded guilty in U.S. District Court to robbing a bank in Whitehall, pistol-whipping two of the bank’s employees while demanding mone... More...
   $0 (04-25-2019 - OH)

Duanna Knighton v. Cedarville Rancheria of Northern Paiute Indians




This case concerns the sources and scope of an Indian tribe’s jurisdiction over tort claims brought by the tribe against a nonmember employed by the tribe. The tort claims arose from conduct committed by the nonmemb... More...
   $0 (04-24-2019 - CA)

United States of America v. Myshawn Bonds





A jury convicted Myshawn
Bonds of bank robbery, 18 U.S.C. §2113(a), and a judge sentenced
him to sixty months’ imprisonment plus three years’
supervised release. The evidence against him included the
testimony ... More...
   $0 (04-24-2019 - IL)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

In RE: Daniel Clark, IV




Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar... More...
   $0 (04-23-2019 - TX)

Oxford Preparatory Academy v. Edlighten Learning Solutions

Defendant Edlighten Learning Solutions appeals from the court’s order
denying its petition to compel arbitration. Defendant entered into three contracts with
plaintiff Oxford Preparatory Academy. One of the contracts was a management services
agreement containing an arbitration clause. The parties subsequently entered into a
termination agreement terminating all rights and obligati... More...
   $0 (04-23-2019 - CA)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

United States of America v. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

United States of America v. Hemalkumar Shah




Tampa, FL - Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam

Hemalkumar Shah (27, citizen of India, residing in Tampa), was sentenced to eight years and six months in federa... More...
   $0 (04-22-2019 - FL)

United States of America v. Steven John McGuire




Tulsa, OK - 17 Year Fugitive Sentenced to Federal Prison

After 17 years on the run, a former Tulsa resident was sentenced to federal prison for violating the terms of his supervised release stemming from a 1999 bank fraud conviction, announced U.S. Attorney Trent Shores... More...
   $0 (04-22-2019 - OK)

United States of America v. Manuel Porras Salas




Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation

A 25-year veteran officer of U.S. Customs and Border Protection (C... More...
   $0 (04-20-2019 - CA)

Sarah Plott Key v. Elizabeth Plott Tyler


MoreLaw Virtual Receptionists

Nosotros hablamos español


Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Ali L. Ghanbari v. The State of Texas


MoreLaw Virtual Receptionists

Nosotros hablamos español




<... More...   $0 (04-19-2019 - TX)

Lucinda Cox v. Hollis Griffin


MoreLaw Virtual Receptionists

Nosotros hablamos español


The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

United States of America v. George Gilmore




Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application

A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More...
   $0 (04-18-2019 - NJ)

Rodney Collins Smith v. The State of Texas








... More...
   $0 (04-18-2019 - TX)

United States of America v. Carlos Manriquez-Aviles




Omaha, NE - Council Bluffs Man Functions as Methamphetamine Trafficking Cell for Mexico-based Drug Trafficking, Sentenced to Imprisonment for Fourteen Years

Carlos Manriquez-Aviles was sentenced to a term of imprisonment of 168 months, to be served in the U.S. Burea... More...
   $0 (04-18-2019 - NE)

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


MoreLaw Virtual Receptionists

Nosotros hablamos español



RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

United States of America v. UniCredit Bank AG (UCB AG)




New York, NY - UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
UniCredit Group Banks Agree to Pay Over $1.3 Billion for Violating Sanctions

UniCredit Bank AG (UCB AG), a financial institution headquarter... More...
   $1300000000 (04-16-2019 - NY)

In re: Earl Benard Blasingame





Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More...
   $0 (04-15-2019 - TN)

JEAN KATHERINE CASSITY-HAUCK, as Executrix of David Lee Hauck, Appellee v. FRANK C. HAUCK II, Individually and as Successor Trustee of the Jo Ann Hauck Revocable Trust, and NATHAN HAUCK




Tulsa Contract Legal Secretarial Services



The issues on appeal concern the ownership of real property located in Cloud County, Kansas, with the follo... More...
   $0 (04-15-2019 - KS)

David Dudek, as Trustee, etc. v. Anne Kebisek Dudek, Individually and as Trustee, etc.




MoreLaw Virtual Receptionists

Nosotros hablamos español




Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained t... More...
   $0 (04-15-2019 - CA)

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