H&H Network Services, Inc. v. Unicity International, Inc. |
¶1 Unicity International, Inc. (Unicity) appeals the district |
In re: Tronox Incorporated |
WASHINGTON, DC – The United States has entered into a settlement agreement with the Kerr-McGee Corporation and certain of its affiliates (“New Kerr-McGee”), and their parent Anadarko Petroleum Corporation, in a fraudulent conveyance case brought by the United States and co-plaintiff Anadarko Litigation Trust (the “Trust”) in the bankruptcy of Tronox Inc. and its subsidiaries (Tronox), a... More... $0 (04-03-2014 - DC) |
In re the Marriage of MMRS and JMP |
Tulsa, OK - In re the Marriage of MMRS and JMP - Divorce without Minor Children |
Samuel Grego v. Guillermo Lash & John Hoysick |
We issued our original memorandum opinion in this case on December 19, 2013. Appellant Samuel Crego filed a motion for rehearing. See TEX. R. APP. P. 49.1. Appellees Guillermo Lash and John Hoysick filed a response to the motion. We deny the motion for rehearing, withdraw our previous memorandum opinion and judgment, and substitute the |
United States of America v. Eric A. Bloom |
The chief executive officer of the bankrupt Sentinel Management Group, Inc., was convicted today of defrauding more than 70 customers of over $500 million before the firm collapsed in August 2007. The defendant, ERIC A. BLOOM, misappropriated securities belonging to customers by using them as collateral for a loan that Sentinel obtained from Bank of New York Mellon Corp., which was used, in part, ... More... $0 (03-25-2014 - IL) |
In Re: Amendments to the Oklahoma Uniform Jury Instructions |
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United States of America v. Eddy Marin |
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Eddy Marin, 52, of Davie, was sentenced today in West Palm Beach by U.S. District Judge Kenneth A. Marra to ten months in prison, followed by one year of supervised release. Issues regarding the forf... More... $0 (03-21-2014 - CL) |
United States of America v. Michael Rivers |
United States Attorney A. Lee Bentley, III announces that Michael Rivers (56, Windermere) yesterday pleaded guilty to one count of conspiracy to commit wire fraud, eight counts of wire fraud, one count of conspiracy to commit money laundering, eight counts of money laundering, and three counts of aggravated identity theft. Additionally, Kim Rivers (46, Windermere) pleaded guilty to three counts o... More... $0 (03-21-2014 - FL) |
Tattersalls, Ltd. v. Jeffrey DeHaven |
Defendant-appellant Jeffrey DeHaven appeals the district |
William Tracy Fowler v. Paul Teynor and Intermountain MRO Services, Inc. |
¶1 William Tracy Fowler appeals from the district court’s entry |
Aron M. Oliner v. John Kontrabecki |
This case relates to a sealed record request arising from a bankruptcy proceeding that ultimately settled. Pursuant to the settlement agreement, the parties agreed to seek permission to file under seal all documents relating to the bankruptcy proceedings and all related district court and court of appeals proceedings. The parties represent that the bankruptcy proceedings have been sealed. |
United States of America v. Michael David Carroll |
An Irving, Texas, man who pleaded guilty in April 2013 to one count of wire fraud stemming from his role as registered agent, director and incorporator of The Salad Bowl Franchise Corporation, was sentenced this morning by U.S. District Judge David C. Godbey. |
Thomas Sims and Raymond Campbell v. Patricia Hill Fitzpatrick and Richard Guion |
This is the second appeal in this lawsuit brought against appellants Thomas Sims and Raymond Campbell by appellees Patricia Hill Fitzpatrick and Richard Guion. In the first appeal, we remanded for a new trial on damages. Sims v. |
Chaliese Rippey and all other occupants v. Chase Home Finance, LLC |
In two issues, Appellants Chaliese Rippey and all other occupants (collectively, Rippey) appeal the county court’s forcible detainer judgment for Appellee Chase Home Finance, LLC. We affirm. 1See Tex. R. App. P. 47.4. |
In re: PAUL RUITENBERG, III |
We decide whether Candace Ruitenberg’s interest in an equitable share of marital property pending her divorce from Paul Ruitenberg, III is a pre-petition “claim” against Paul’s bankruptcy estate. The issue has divided Bankruptcy Courts in our Circuit. |
Ronnie Pace v. Chester B. Whatley and Alice Faye Whatley |
This is an appeal from the trial court’s order granting summary judgment in favor of appellees Chester B. Whatley and Alice Faye Whatley. On appeal, appellant Ronnie Pace contends the trial court erred in granting summary judgment because: (1) a “Mother Hubbard” clause in a bankruptcy court order precluded the Whatleys from re-asserting their claims in state court; and (2) there was no evide... More... $0 (03-11-2014 - TX) |
United States of America v. Michael Wayne Harding |
A local businessman and former commercial real estate agent, who pled guilty last year to a variety of federal fraud charges, was sentenced today in the United States District Court for the Western District of Virginia in Charlottesville. |
United States of America v. Youssef Hafez Abdelbary |
Youssef Abdelbary appeals a district court order requiring him to pay restitution as part of his sentence for bankruptcy fraud. Finding no error, we affirm. |
Magdy M. Youssef v. Tishman Construction Corporation, Turner Construction Company |
This case concerns the proper application of Federal Rule of Civil Procedure 41(a), which governs the voluntary dismissal of an action. Youssef, the plaintiff and appellant, filed a qui tam action under the federal and New York |
In the Matter of Mark Alan Frost |
Under Texas law, a debtor’s homestead is permanently exempted from the bankruptcy estate, whereas proceeds from the sale of a homestead are only exempted for six months. Debtor Mark Alan Frost (“Frost”) challenges the district court’s determination that proceeds from the post-certification sale of an exempted homestead revert to the estate if not reinvested within six months, arguing that ... More... $0 (03-06-2014 - TX) |
John Dariano v. Morgan Hill Unified School District |
We are asked again to consider the delicate relationship between students’ First Amendment rights and the operational and safety needs of schools. As we noted in Wynar v. Douglas County School District, 728 F.3d 1062, 1064 (9th Cir. 2013), “school administrators face the daunting task of evaluating potential threats of violence and keeping their students safe without impinging on their constit... More... $0 (02-28-2014 - CA) |
United States of America v. Torrence James |
This case comes to us with a tortured past and an ironic twist. In this, latest, installment Torrence James appeals from a 108-month prison sentence imposed on remand from an earlier appeal. It is the very sentence he originally expected, based on his plea agreement, and the one he requested after pleading guilty to two felonies. Both |
Glendell Gaskins v. Texon, L.P. |
¶1 Glendell Gaskins (Gaskins) appeals the trial court's November 19, 2012, order dismissing his declaratory judgment action against Texon, LP (Texon), after finding Gaskins failed to state a claim for which relief can be granted under the Oklahoma Production Revenue Standards Act, 52 O.S.2011, § 570.1 et seq. The appeal was assigned to the accelerated docket pursuant to Oklahoma Supreme Court Ru... More... $0 (02-25-2014 - OK) |
Michael M. Euler v. Miles Marks and Texas Dow Employees Federal Credit Union |
Michael Euler appeals the trial court’s rendition of a summary judgment in favor of Appellees Texas Dow Employees Federal Credit Union and Miles Marks. A pro se Euler sued Appellees, asserting various claims regarding the allegedly improper foreclosure of his home. Appellees jointly moved for summary judgment |
R.S. Silver Enterprises, Inc. v. Henry Pascarella |
In this breach of contract action, the defendants, Henry Pascarella and Riversedge Partners,1 appeal from the judgment rendered by the trial court, Hon. Alfred J. Jennings, Jr., judge trial referee, following a court trial, in favor of the plaintiff, R.S. Silver Enterprises, Inc. On appeal, the defendants claim, inter alia, that the trial court, Downey, J., erred in striking certain of their speci... More... $0 (02-24-2014 - CT) |
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