The Slovak Republic v. Elizabeth R. Loveridge, Chapter 7 Trustee |
![]() 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) |
United States of America v. Francisco Carbajal Flores, a/k/a Dalmata |
![]() 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) |
Patti Jo Cahoo v. Julie A. McCurtry |
![]() 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) |
Dean Drulias v. 1st Century Bancshares, Inc. |
1st Century Bancshares, Inc. (1st Century) was a Delaware corporation |
Elaine M. Taylor v. Michael R. Taylor |
![]() 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) |
United States of America v. Marcus A. Collier |
![]() Providence, RI - Pawtucket Resident Sentenced for Concealing Assets from Bankruptcy Court A Pawtucket resident was sentenced to two ye... More... $0 (12-22-2018 - RI) |
UNITED STATES OF AMERICA v. ALBERTO SOSTRE-CINTRÓN |
![]() We recount the facts pertinent to Sostre's appeal "in the light most favorable to the verdict." United States v. Díaz Rosado, 857 F.3d 116, 121 (1st Cir. 2017). A psychiatrist named Dr. Luis Escabí-Pérez became well |
United States of America v. Georffrey Rotich |
![]() Kansas City, KS - Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud Geoffrey Rotich pleaded guilty to aiding and assisting in the preparation of a false income tax return and making a false bankruptcy declaration, announced Principal Deputy ... More... $0 (12-21-2018 - KS) |
United States of America v. Zealand Benjamin Thigpen, III |
![]() Tulsa, OK - Man Pleads Guilty to Defrauding Bank and Small Business Administration of Millions A Tulsa man entered a guilty plea for defrauding a bank of nearly $5 million and to bankruptcy fraud. Zealand Benjamin Thigpen III, 68, pleaded guilty in U.S. District... More... $0 (12-20-2018 - OK) |
Michael T. Paille v. State of Indiana |
On August 31, 2016, Redkey Deputy Marshal Monte Shrack initiated a traffic ... More... $0 (12-17-2018 - IN) |
United States of America v. Allison Aytes |
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In re: Mildred M. Dukes |
![]() Mildred M. Dukes (“Debtor”) filed for Chapter 13 bankruptcy in 2009, and the bankruptcy court confirmed her bankruptcy plan in 2010. At the time her plan was confirmed, Debtor had two outstanding mortgages with Suncoast Credit Uni... More... $0 (12-11-2018 - fl) |
In re: Robert Rael; Lisa Rael |
![]() This appeal involves several orders entered in the bankruptcy proceedings stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael (“the Raels”), and the adversary proceeding filed by the United States Trustee 2 (“Trustee”) seeking denia... More... $0 (12-10-2018 - WY) |
State of Tennessee v. Martrice Thomas |
![]() On July 16, 2015, a Shelby County grand jury indicted the Defendant for the firstdegree premeditated murder of her boyfriend, Willie Harris. Fo... More... $0 (12-02-2018 - TN) |
Debra Lea Wilson v. James Rigby; First Citizens Bank |
The filing date of a bankruptcy petition determines the |
Amy Jo Hicks v. John Lee Perkins v. Commissioners of Social Security |
When individuals in this country are unable to work because of physical or mental disabilities, they may file for Social Security Disability Insurance (“SSDI”) and Supplemental Security Income (“SSI”) benefits. The eleven plaintiffs here all filed for these benefits, and they all eventually received them. The trouble, however, is that they were represented in their efforts by Eric Conn, a Kentucky... More... $0 (11-26-2018 - KY) |
Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc. |
This is an appeal from the sustaining of a demurrer |
In re: MCGRAW-HILL GLOBAL EDUCATION HOLDINGS LLC |
![]() These consolidated mandamus petitions require us to decide whether two professional photographers bringing separate copyright infringement actions are bound by a forum selection clause in contracts they did not 4 sign. We conclude that the photographers are not bound because t... More... $0 (11-23-2018 - PA) |
Bear Creek Master Association v. Southern California Investors, Inc. |
In this case, the parties dispute which of their recorded liens against a golf course |
CHANDRA NOTT, ADMN. OF THE ESTATE OF VICTOR JOHN STEGALL, DECEASED v. DEBORAH STEGALL |
MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa |
Amanda Quiles v. Arthur J. Parent, Jr. |
In this latest chapter in what originated as a wage and hour class action, |
Amanda Quiles v. Arthur J. Parent, Jr. |
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IN RE: THE MARRIAGE OF: CAROL A. LAY v. WARREN H. ELLIS, JR. |
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United States of America v. Jessica A. Browning |
East St. Louis, IL - Pulaski County Woman Pleads Guilty to Bankruptcy Fraud |
Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC |
Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border |
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