Broker Law
 
United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

Trilogy Plumbing, Inc. v. Navigators Specialty Insurance Company

In this insurance bad faith action, defendant Navigators Specialty Insurance
Company (Navigators) appeals from the order denying its special motion to strike under
California’s anti-SLAPP statute, Code of Civil Procedure section 425.16.1
(All statutory
references are to the Code of Civil Procedure unless otherwise specified.) Plaintiff
Trilogy Plumbing, Inc. (Trilogy) alleged ... More...
   $0 (06-19-2020 - CA)

State Compensation Insurance Fund v. Readylink Healthcare, Inc.

Defendant ReadyLink Healthcare, Inc. (ReadyLink) is a nurse staffing company
that places nurses in hospitals, typically on a short-term basis. Plaintiff State
Compensation Insurance Fund (SCIF) is a public enterprise fund created by statute as a
workers' compensation insurer. Like private workers' compensation insurers, SCIF
provides workers' compensation insurance to employers. Th... More...
   $0 (06-15-2020 - CA)

John Farina v. Savwcl III, LLC

A funnel hovered over the American West. Into the large
end went investor dollars and investor dreams. Out the little end
streamed dollars into Las Vegas, where a Nevada intermediary
made loans to Nevada land developers who had high hopes for big
projects. The funnel channeled over $40 million in 2006 and
2007. But remember what happened next: the subprime
meltdown. The inv... More...
   $0 (06-11-2020 - CA)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

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In 2015, a group of landowners sued Ascent Resources Utica LLC (fka
American Energy Utica ... More...
   $0 (05-29-2020 - OH)

Justin Moore v. Richard Burden Teed

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This lawsuit arises out of the purchase and botched remodel of a
fixer-upper house in the... More...
   $0 (05-18-2020 - CA)

STATE OF OHIO vs. AYINDE KHAMSI, a.k.a. AYINDE KHAMISI, JELANI KHAMISI, KIMBERLY KHAMISI, and KAIA KHAMISI

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Evidence presented at a jury trial showed that the Khamisis had
engaged in schemes to steal rea... More...
   $0 (05-04-2020 - OH)

United States of America v. Tina Brown

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Buffalo, NY - The United States of America charged Tina Brown with conspiracy to commit wire ... More...
   $0 (05-04-2020 - NY)

Michael A. Tilkey v. Allstate Insurance Company

While Michael Tilkey and his girlfriend Jacqueline Mann were visiting at her
home in Arizona, the two got into an argument. Tilkey decided to leave the apartment.
When he stepped out onto the enclosed patio to collect his cooler, Mann locked the door
behind him. Tilkey banged on the door to regain entry, and Mann called police. Police
arrested Tilkey and charged him under Arizona ... More...
   $0 (04-24-2020 - CA)

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)

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