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United States of America v. Jeffrey Charter and Lawrence Isen

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Central Islip, NY - The United States of America charged Jeffrey Charter and Lawrence I... More...
   $0 (03-23-2020 - )

United States of America v. Jason Demko and Michael Guariglia

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Las Vegas, NV - The United States of America charged Jason Demko and Michael Guariglia wi... More...
   $0 (03-19-2020 - NV)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen"

White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.

Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN ple... More...
   $0 (03-06-2020 - nY)

Siry Investment, L.P. v. Saeed Farkhondehpour

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp... More...
   $0 (03-04-2020 - CA)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

United States of America v. Anthony Diaz

Scranton, PA - The United States of America charged Anthony Diaz with wire and mail fraud.

Anthony Diaz, age 52, formerly of East Stroudsburg, Pennsylvania, was convicted on January 30, 2020 following a jury trial, of wire fraud and mail fraud offenses. The 12-day trial was held before United States District Court Judge Malachy E. Mannion in Scranton.

According to United States ... More...
   $0 (02-03-2020 - PA)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

Michael Jeppson v. Eric Ley

This case requires us to define the “public interest” in the
internet age. The issue arises in an anti-SLAPP motion: a
special motion to strike claims under Code of Civil Procedure
section 425.16. This statute can apply if the targeted claims
arose from “protected activity,” which the statute defines to
include statements on an issue of “public interest.”
Neighbors Eric Ley... More...
   $0 (02-03-2020 - CA)

United States of America v. Talal H. Soffan

Springfield, MA - The United States of America charged Talal H. Soffan with fraud.

A Springfield man was sentenced today in federal court in Springfield in connection with various fraud schemes.

Talal H. Soffan, 46, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 30 months in prison, five years of supervised release and ordered to pay $573,624 in forfeiture. In... More...
   $0 (02-01-2020 - MA)

United States of America v. Francisco Joseph Arcila Ramirez

Miami, FL - The United States of America charged Francisco Joseph Arcila Ramirez with providing material support to terrorists..

Francisco Joseph Arcila Ramirez (Arcila), a Colombian national and South Florida resident was sentenced to 240 months in federal prison today by U.S. District Judge Jose E. Martinez for illegally selling firearms to the National Liberation Army (ELN), a designat... More...
   $0 (01-31-2020 - FL)

Garth Jensen v. iShares Trust

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...
   $0 (01-24-2020 - CA)

United States of America v. Jeffrey Auerbach

Brooklyn, NY - The United States of America charged Jeffrey Auerbach with conspiracy to commit securities fraud.

Earlier today, in federal court in Brooklyn, Jeffrey Auerbach, a former registered representative for various broker-dealers, pled guilty to conspiracy to commit securities fraud for his role in a scheme to take kickbacks from the former Chief Executive Officer (CEO) of NXT-ID,... More...
   $0 (01-14-2020 - NY)

Warwick California Corp. v. Applied Underwriters, Inc.

This case arises out of a dispute over payment for workers’ compensation
insurance. Plaintiffs are six companies affiliated with the Warwick Hotel chain
(collectively, Warwick). Defendants include several companies affiliated with Applied
Underwriters, Inc. (collectively, Applied). The trial court stayed the action based on
inconvenient forum as to all plaintiffs with the exception... More...
   $0 (01-08-2020 - CA)

STEVEN J. BUTTS v. FORREST G. BUTTS, DELVA BUTTS, CAROL A. JONES, KURT A. BUTTS, BRADLEY C. BUTTS, and BRYSON G. BUTTS

Call 918-582-6422 if you need a Real Estate Attorney in Kansas.


As a preliminary matter, we note that the Butts children and their parents were named parties in the partition actions in two counties and the children alone were named as parties in the other two partition actions. Their mother, Delva Butts, has passed away. The parties a... More...
   $0 (11-10-2019 - KS)

United States of America v. Michael Watts





Central Islip, NY - Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars
A federal jury in Central Islip returned a gu... More...
   $0 (10-24-2019 - NY)

United States of America v. Francisco Joseph Arcila Ramirez




Miami, FL - South Florida Resident Pleads Guilty to Selling Firearms to a Designated Foreign Terrorist Organization, the ELN

A South Florida resident pled guilty to illegally selling firearms to the National Liberation Army (ELN), a designated Foreign Terrorist Orga... More...
   $0 (10-19-2019 - FL)

United States of America v. Winston Wade Turner




Atlanta, GA - Gainesville man sentenced for defrauding his former brokerage firm clients with “biofuel” scheme

Winston Wade Turner, a former licensed broker for nationwide financial services firms, has been sentenced... More...
   $0 (10-10-2019 - GA)

Travelers Property Casualty Company pf America v. Worker's Compensation Appeals Board and California Insurance Guarantee Association

Two employers agreed that the general employer would
obtain workers’ compensation insurance for employees it leased
to the special employer.1
Relying on this agreement, the special
employer obtained workers’ compensation insurance for its own
employees with a “limiting endorsement” excluding coverage for
special employees. These agreements were in place for several
year... More...
   $0 (10-04-2019 - CA)

FL - 7, INC. vs S W F PREMIUM REAL ESTATE, L L C, ET AL

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖






As more fully described by this court in FL-7, Inc. v. SWF Premium Real Estate, LLC, 259 So. 3d 285, 286–87... More...
   $0 (09-25-2019 - FL)

United States of America v. Michael Gramins




26 Michael Gramins, a trader of Residential Mortgage‐Backed Securities
27 (“RMBS”), was convicted of conspiracy to commit wire fraud and securities fraud
28 by a jury in the United States District Court for the District of Connecticut. At
29 Gramins’s trial, the dis... More...
   $0 (09-20-2019 - NY)

United States of America v. Rami Najm Asad-Ghanem




Los Angeles, CA - Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

A black-market arms dealer with a long history of brokering machine guns, ro... More...
   $0 (08-21-2019 - CA)

United States of America v. Michael James Friesen




Eugene, OR - Prineville Man Sentenced to Federal Prison for Conspiracy to Transfer and Unlawful Possession of a Machine Gun

Michael James Friesen, 33, of Prinev... More...
   $0 (08-18-2019 - OR)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

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