In re: Jerry Wayne Oakes, et al. |
![]() The Bankruptcy Code provides trustees with numerous strongarm powers, including avoidance powers, that allow trustees to succeed to the rights of a judicial lien holder, execution creditor, and bona fide purchaser of real property. In 2013, the Ohio legislature enacted legislation which of... More... $0 (03-06-2019 - OH) |
FAIRFAX PORTFOLIO, L.L.C., Appellant v. CAROJOTO, L.L.C., ROSANA PRIVITERA BIONDO, ANTHONY L. PRIVITERA II, and CARL PRIVITERA |
|
United States v. Vanguard Healthcare, LLC, et al. |
![]() Nashville, TN - Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History The Department of Justice announced that Brentwood, T... More... $18100000 (02-28-2019 - TN) |
United States of America v. Donte Island |
![]() In this appeal, we determine whether a defendant can count toward the service of his supervised release term a period 3 of time he is fugitive, that is, absent from the court’s supervision. The statutory provisions governing supervised release do not contain plain language—or ... More... $0 (02-26-2019 - PA) |
Mary Barbato v. Greystone Alliance, LLC |
![]() The Fair Debt Collection Practices Act (“FDCPA”) protects consumers from abusive, deceptive, or otherwise unfair debt collection practices. 15 U.S.C. § 1692(a). It applies to “debt collectors,” defined alternatively as those engaged “in any business the principal purpose of which ... More... $0 (02-24-2019 - PA) |
United States of America v. Nikolay Tantchev Chogsom |
![]() 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) |
In Re: Paul H. Titus |
![]() 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) |
In Re: Alpha Natural Resources |
Richmond, VA - U.S. Trustee Program Reaches $15 million Settlement with McKinsey & Company to Remedy Inadequate Disclosures in Bankruptcy Cases |
Robert Sturm v. Todd Andrew Moyer |
The question presented in this case is one of first impression: |
United States of America v. Scott Valente |
![]() 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) |
Lehman XS Trust v. Greenpoint Mortgage Funding, Inc. |
![]() In 2006, Lehman, not a party to this appeal, purchased aggregated pools of residen... More... $0 (02-12-2019 - NY) |
VERIZON WIRELESS PERSONAL COMMUNICATIONS, LP vs CHRISTOPHER BATEMAN |
|
MARY A. JONES V. CURTIS L. JONES |
|
Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC |
![]() 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) |
Abdullah M. Al-Rayes v. Erika M. Willingham |
![]() 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) |
United States of America v. Donald Iley |
Denver, Colorado Criminal Defense Lawyers |
Booking.com B.V. v. The United States Patent and Trademark Office |
![]() 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) |
First State Bank of Roscoe; John R. Beyers v. Brad Allen Stabler; Brenda Lee Stabler |
![]() 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) |
United States of America v. Laurcene Barnes Isenberg, a/k/a "Lori Isenberg" |
![]() 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.
|
United States of America v. Roger Jason Stone, Jr. |
![]() 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) |
Dale E. Kleber v. CareFusion Corporation |
![]() 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) |
Michelle A. Pont v. Jeffery D. Pont |
Michelle Pont1 appeals from a $90,000 award in attorney |
JA-DEL, INC. d/b/a FIORELLA'S PRIVATE DINING AND CATERING v. LEAH MARIE WINKLER f/k/a LEAH MARIE BALTZ |
|
Ralph S. Janvey v. GMAG, LLC |
![]() 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) |
In re: B & P Baird Holdings, Inc. |
|
Next Page |