| JITANDER DUDEE vs. TIMOTHY PHILPOT | ||
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MoreLaw Virtual ReceptionistsNever Miss Another New Client Call Philpot... More... $0 (10-04-2019 - OH) |
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| AZRAN MIAMI 2 LLC, vs DEUTSCHE BANK NATIONAL TRUST COMPANY, etc. | ||
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| United States of America v. Robin DiMaggio | ||
 Los Angeles, CA - Ex-‘Arsenio Hall Show’ Musical Director Pleads Guilty to Wire Fraud for Embezzling $750,000 from a Charity Concert for Homeless Kids A professional drummer who has served as a musical director for the... More... $0 (09-26-2019 - CA) |
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| United States of America v. Kurt F. Johnson | ||
 East St. Louis, IL - Federal inmate Gets 18 More Years for Bogus Involuntary Bankruptcy Petitions Filed Against Warden, Prison Officer The prison sentence for one inmate at the U.S. Penitentiary in Marion, Illinois, just got a lot longer. Kurt F. J... More... $0 (09-17-2019 - IL) |
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| KEVIN D. LOGGINS SR. v. STATE OF KANSAS | ||
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| United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland | ||
 Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company Three doctors and one medical practice entered into settlements with the U... More... $1100000 (08-28-2019 - WA) |
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| United States of America v. Carl Chen | ||
 Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More... $0 (08-23-2019 - DE) |
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| Robbie Emery Burke v. Vic Regaldo and Stanley Glanz | ||
 The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely injured his neck, causing lower body paralysis. No one treated his injury. Despite his frequ... More... $0 (08-22-2019 - OK) |
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| Raymond Blech v. Richard Blech | ||
 Although a judgment creditor may generally attempt to enforce a money judgment against most assets of a debtor, such a creditor may not reach a debtor’s interest in a trust if the tr... More... $0 (08-18-2019 - CA) |
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| United States of America v. Wilton McPherson "Mac" Burt, et al. | ||
 Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More... $0 (08-15-2019 - TX) |
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| United States of America v. Robert Shapiro | ||
 Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More... $0 (08-13-2019 - FL) |
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| Robert E. White v. Square, Inc. | ||
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| United States of America v. Michael N. Schwartz | ||
 New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More... $0 (08-12-2019 - NY) |
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| Timothy O'Brien v. AMBS Diagnostics, LLC | ||
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A judgment creditor sought to collect a money judgment |
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| Kwang K. Sheen v. Wells Fargo Bank, N.A. | ||
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Homeowners in mortgage trouble may try to negotiate a better deal. If mortgage modification negotiations fail and the borrower falls behind, the lender may foreclose, sell the house, and evict the homeowner.... More... $0 (08-06-2019 - CA) |
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| United States of America v. Bevan Cooney | ||
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New York, NY - Bevan Cooney Sentenced To 30 Months In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN C... More... $0 (07-31-2019 - NY) |
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| United States of America v. Daniel L. Kluender | ||
 Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More... $0 (07-26-2019 - MN) |
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| STATE OF OHIO v. RYAN HICKEY | ||
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On April 10, 2017, Appellant was indicted by the Harrison County Grand Jury o... More... $0 (07-16-2019 - OH) |
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| Monster Energy Company v. Bruce L. Schechter | ||
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Here the parties to a tort action agreed to settle their lawsuit. Their agreement was reduced to writing and included several provisions purporting to impose confidentiality obligations on the parties a... More... $0 (07-12-2019 - CA) |
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| Angie Christensen v. Will Lightbourne, as Director, etc. | ||
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We granted review to decide whether a household |
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| United States of America v. Phillip Yoder | ||
 South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. Yoder was sentenced to serve 87 months each ... More... $0 (07-08-2019 - IN) |
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| John Mashburn v. New Dominion, LLC and Spess Oil Company | ||
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Norman, OK - John Mashburn, as United States Bankruptcy Trustee for the Bankru... More... $0 (07-02-2019 - OK) |
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| Valuerock TN Properties, LLC v. PK II Larwin Square SC LP | ||
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an... More... $0 (06-30-2019 - CA) |
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| United States of America v. Zealand Benjamin Thigpen, III | ||
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| DAVID BOX v. J.B. HUNT TRANSPORT, INC. | ||
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After we reversed and remanded, Box filed a motion for damages and attorney’s fees against J.B. Hunt. Box sought damages i... More... $0 (06-10-2019 - AR) |
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