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United States of America v. Nikolay Tantchev Chogsom
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After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More... $0 (02-22-2019 - IL)
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In Re: Paul H. Titus
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When his old law firm broke its lease, attorney Paul
Titus was on the hook for millions of dollars in unpaid
commercial rent. The landlord tried to recover the rent by
targeting the wages Mr. Titus was earning at his new ... More... $0 (02-20-2019 - PA)
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In Re: Alpha Natural Resources
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Richmond, VA - U.S. Trustee Program Reaches $15 million Settlement with McKinsey & Company to Remedy Inadequate Disclosures in Bankruptcy Cases
Settlement Addresses Deficiencies and Possible Conflicts Relating to McKinsey’s Retention in Bankruptcy Cases
The Department of Justice’s U.S. Trustee Program (USTP) has entered into a multi-district settlement agreement with global consulting... More... $0 (02-19-2019 - VA)
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Robert Sturm v. Todd Andrew Moyer
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The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More... $0 (02-17-2019 - CA)
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United States of America v. Scott Valente
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23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More... $0 (02-15-2019 - NY)
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Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.
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In 2006, Lehman, not a party to this appeal, purchased aggregated pools of
residen... More... $0 (02-12-2019 - NY)
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VERIZON WIRELESS PERSONAL COMMUNICATIONS, LP vs CHRISTOPHER BATEMAN
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Practice Panther
Law Practice Management Software
In 2011, Mr. Bateman obtained cell phone service from Verizon. Mr. Bateman agreed to the terms of Verizon's Customer Agreement. The... More... $0 (02-08-2019 - FL)
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MARY A. JONES V. CURTIS L. JONES
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Market Your Practice In Ten Counties for $10 A Month
Click Here For Cost Effective Affordable Internet Marketing For Your Practice
... More... $0 (02-08-2019 - NE)
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Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC
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Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ... More... $0 (02-07-2019 - VA)
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Abdullah M. Al-Rayes v. Erika M. Willingham
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The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of
Case: 18-11059 Date Filed: 02/05/2019 Page: 1 of 15
2
hiding... More... $0 (02-06-2019 - FL)
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United States of America v. Donald Iley
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For crimes of fraud and deceit, § 2B1.1(b)(9)(C) of the U.S. Sentencing
Guidelines Manual (“U.S.S.G.” or “Guidelines”) provides for a two-level
sentencing enhancement if the defendant’s offense conduct violated “any prior,
specific judicial or administra... More... $0 (02-04-2019 - CO)
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Booking.com B.V. v. The United States Patent and Trademark Office
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The United States Patent and Trademark Office (the “USPTO”) and Booking.com (“Booking.com”) both appeal the district court’s summary judgment ruling regarding the protectability of the proposed trademark BOOKING.COM.1 The USPTO appeals on the ground that the district court erred in con... More... $0 (02-04-2019 - VA)
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First State Bank of Roscoe; John R. Beyers v. Brad Allen Stabler; Brenda Lee Stabler
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First State Bank of Roscoe (the “Bank”) and John R. Beyers appeal the
judgment of the district court affirming a bankruptcy 1 court order holding them in
1The Honorable Roberto A. Lange, United States District Judge for the District
of South Dakota, affirming the order... More... $0 (01-31-2019 - SD)
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United States of America v. Laurcene Barnes Isenberg, a/k/a "Lori Isenberg"
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Coeur d'Alene, ID - The United States of America charged Laurcene Barnes Isenberg, a/k/a "Lori Isenberg" with wire fraud and theft of federal program funds.
The Government claimed that Defendant embezzled about $580,000 from funds th... More... $0 (01-30-2019 - ID)
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United States of America v. Roger Jason Stone, Jr.
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Washington, DC - The United States of America charged Roger Jason Stone, Jr. with:
18:1505 and 2; OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES. Obstruction of Proceeding.
(1)
18:1001(a)(2) and 2; STATEMENTS OR ENTRIES GENERALLY; False Statements.
(2... More... $0 (01-27-2019 - DC)
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Dale E. Kleber v. CareFusion Corporation
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After Dale Kleber unsuccessfully
applied for a job at CareFusion Corporation, he sued for age
discrimination on a theory of disparate impact liability. The
district court dismissed his claim, concluding that § 4... More... $0 (01-23-2019 - IL)
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Michelle A. Pont v. Jeffery D. Pont
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Michelle Pont1 appeals from a $90,000 award in attorney
fees and costs in favor of her ex-spouse Jeffery Pont. The parties
were initially engaged in a marital proceeding, which they
resolved by entering into a stipulated judgment. That judgment
included a release, continued family law court enforcement
jurisdiction, and attorney fees to the prevailing party who was
“forced ... More... $0 (01-17-2019 - CA)
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JA-DEL, INC. d/b/a FIORELLA'S PRIVATE DINING AND CATERING v. LEAH MARIE WINKLER f/k/a LEAH MARIE BALTZ
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Practice Panther
Law Practice Management Software
About three weeks before the wedding, Winkler signed a contract with JA-DEL, Inc., a business commonly known as Fiorella's Priva... More... $0 (01-15-2019 - KS)
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Ralph S. Janvey v. GMAG, LLC
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This case, arising out of the Stanford International Bank Ponzi scheme, requires us to determine whether the Texas Uniform Fraudulent... More... $0 (01-09-2019 - TX)
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In re: B & P Baird Holdings, Inc.
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MoreLaw Helps People Find Lawyers
This non-core bankruptcy adversary proceeding stems from the wind-up plan of debtor B & P Baird Holdings, Inc. Debtor entered into an asset pu... More... $0 (01-08-2019 - MI)
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The Slovak Republic v. Elizabeth R. Loveridge, Chapter 7 Trustee
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This appeal stems from the Chapter 7 bankruptcy of EuroGas, Inc.
(“EuroGas I”). The Slovak Republic, an unsecured creditor who filed a claim in that
bankruptcy, appeals the decision of the Tenth Circuit Bankruptcy Appellate Panel
(“BAP”) dismissing its a... More... $0 (01-04-2019 - UT)
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United States of America v. Francisco Carbajal Flores, a/k/a Dalmata
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Appellant Francisco Carbajal-Flores pleaded guilty to one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity (“RICO conspiracy”), in violation of 18 U.S.C. § 1962(d); one count of... More... $0 (01-04-2019 - DC)
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Patti Jo Cahoo v. Julie A. McCurtry
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Julie McMurtry, Steven Geskey, Shemin Blundell, Dorris Mitchell, Debra Singleton, and Sharon Moffet-Massey (together the “Individual Agency Defendants”) appeal the district court’s decision denying their Motion to Dismiss (“Motion”) based on qualified immunity, in this 42 U.S.C. § 1983 ... More... $0 (01-04-2019 - MI)
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Dean Drulias v. 1st Century Bancshares, Inc.
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1st Century Bancshares, Inc. (1st Century) was a Delaware corporation
headquartered in Los Angeles, California, whose shares were publicly traded on
the NASDAQ. On March 10, 2016, 1st Century and Midland Financial Co. (Midland)
announced plans to merge. The merger agreement called for Midland to acquire 1st
Century for $11.22 in cash per share, a 36.3 percent premium over 1st Centu... More... $0 (12-26-2018 - CA)
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Elaine M. Taylor v. Michael R. Taylor
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Elaine M. Taylor ("Wife") appeals from the trial court's judgment dissolving her marriage to Michael R. Taylor ("Husband"), dividing the parties' marital property, and awarding maintenance and child support. On appeal, Wife contends that the trial court erred in awardin... More... $0 (12-26-2018 - MO)
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