Commercial Law
 
Larry Charles Perry v. The State of Texas


Need help finding a lawyer for representation for appealing a conviction for the third-degree felony of evading arrest or detention using a vehicle in Texas?

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A. The pursuit of Appellant The record consists primarily of the testimony of two Wichita Falls police
officers a... More...
   $0 (02-14-2020 - TX)

Heidi L. Herpel v. County of Riverside, Larry W. Ward, as County Assessor, Real Party in Interest

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...
   $0 (02-11-2020 - CA)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

State of New Jersey v. Shangzhen Huang


Need help finding a lawyer for representation determining whether an indictment charging defendant with second-degree vehicular homicide of a child, and fourth-degree assault by auto of the child’s mother is legal in New Jersey?

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In this appeal as of right, the Court considers... More...
   $0 (02-04-2020 - NJ)

United States of America v. Jason Bassett

Syracuse, NY - The United States of America charged Jason Bassett with filing false tax returns.

Jason Bassett, 43, of Rochester, NY, who was convicted of filing a false tax return, was sentenced to serve six months in prison and six months home confinement.

Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that the defendant owned and operated a paving and... More...
   $0 (02-03-2020 - NY)

United States of America v. Erik M. Schabert and Mika Kamissa Harris

Gainesville, FL - The United States of America charged Erik M. Schabert with health care fraud and money laundering.

Erik M. Schabert, 48, a physician, and his ex-wife, Mika Kamissa Harris, 49,
both of Gainesville, Florida. A jury found both guilty on health care fraud and money laundering charges involving more than $8 million.

While owning and operating Reliant Family Prac... More...
   $0 (01-31-2020 - FL)

Philadelphia Indemnity Insurance Company v. SMG Holdings, Inc.

This case concerns whether a binding arbitration clause in an insurance policy
issued by plaintiff Philadelphia Indemnity Ins. Co., applies to a third party, defendant
SMG Holdings, Inc. The trial court ruled it does not. We conclude it does.
The policy had been issued to Future Farmers of America, which was holding an
event inside the Fresno Convention Center. Future Farmers had l... More...
   $0 (01-31-2020 - CA)

United States of America v. William T. Gangemi

Tulsa, OK - The United States of America charged William T. Gangemi with illegally collecting, transporting and selling 1,0000 box turtles.

A New Jersey man was sentenced for conspiring with others to purchase, transport and sell more than 1,000 box turtles that were unlawfully collected from the state of Oklahoma.

Chief U.S. District Judge John E. Dowdell sentenced William T. Ga... More...
   $0 (01-29-2020 - OK)

United States of America v. Abel Cruz-Perez

Anchorage, AK - The United States of America charged Abel Cruz-Perez with distribution of meth and money laundering.

An Anchorage man was sentenced to federal prison for distributing methamphetamine, and for laundering drug proceeds through an auto loan for his Mercedes Benz.

Abel Cruz-Perez, 24, of Anchorage, was sentenced on Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge ... More...
   $0 (01-29-2020 - AK)

BOTTINELLI REAL ESTATE, L.L.C. Vs. JOHNS MANVILLE, INC. AND ROOF TECHNOLOGIES, INC.


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Bottinelli owned commercial property that sustained roof damage in
Hurricane Katrina and contracted with Roof Technologies, Inc. (“Roof Tech”) to
repl... More...
   $0 (01-27-2020 - LA)

LEON GREENBLATT Vs. SEWERAGE & WATER BOARD OF NEW ORLEANS, B&K CONSTRUCTION CO., LLC, CAJUN CONSTRUCTORS, LLC, LINFIELD, HUNTER & JUNIUS, INC. AND BOH BROS CONSTRUCTION CO., LLC


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trial court’s judgment in Louisiana?

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In the years following hurricanes Katrina and Rita, the United States
Congress appropriated funds to the United States Army Corps of Engineers
(“USACE”) fo... More...
   $0 (01-26-2020 - LA)

United States of America v. Ramar Trravelle Palms

Tulsa, OK - The United States of America charged Ramar Trravelle Palms with sex trafficked a woman through force and coercion then attempted to obstruct the investigation into the crime.

Ramar Travelle Palms, 31, was convicted of the sex trafficking through the use of force, fraud and coercion; attempted obstruction of sex trafficking enforcement; and transporting an individual for prosti... More...
   $0 (01-25-2020 - OK)

Barry L. Jacobs v. State of Louisiana, Department of Public Safety, License Control and Driver Improvement Division


Need help finding a lawyer for representation concerning challenging a DWI in Louisiana?

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On September 13, 2017, Jacobs filed a petition for judicial review.
He stated that on the evening of March 10, 2017, he was driving on
Highway 165 in Monroe and was pulled over... More...
   $0 (01-24-2020 - LA)

United States of America v. Cheryl Diane Glenn

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.

Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.

“As a public official, Cheryl Glenn’s duty was to place the interests of the public above her own. Instead, she accepted m... More...
   $0 (01-23-2020 - MD)

United States of America v. Valentino Shine, Sr.

Buffalo, NY - The United States of America charged Valentino Shine, Sr. with five counts of sex trafficking, and one count each of sex trafficking conspiracy, narcotics conspiracy, using and maintaining a drug-involved premises, and possession with intent to distribute crack cocaine

Valentino Shine, Sr., 52, of Buffalo, NY, who was convicted following a jury trial of five counts of sex tr... More...
   $0 (01-22-2020 - NY)

Ruben Gamerberg v. 3000 E. 11th St., LLC

In 1950 the owner of property in Boyle Heights agreed to
provide eight parking spaces to the owner of a neighboring lot
who wanted to build a warehouse exceeding the maximum
allowable square footage then permitted by the Los Angeles
Municipal Code (LAMC). A notarized parking affidavit
documenting the agreement was filed with the Los Angeles
Department of Building and Safety... More...
   $0 (01-22-2020 - CA)

United States of America v. Brandon Michael Vanderploeg

Eugene, OR - The United States of America charged Brandon Michael Vanderploeg with assault and battery aboard fishing vessel at sea.

Brandon Michael Vanderploeg, 39, of Winchester Bay, Oregon, was sentenced to 18 months in federal prison and two years’ supervised release for assaulting his then-girlfriend aboard a fishing vessel in August 2018.

According to court documents, on Au... More...
   $0 (01-20-2020 - )

The Kansas City Southern Railway Company and Union Pacific Railroad Company v. The Wood Energy Group, Inc. and Chartis Specialty Insurance Company


Need help finding a lawyer for representation concerning environmental contamination Louisiana?

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In 2009, Wood entered into an agreement with Union Pacific Railroad
Company (“Union Pacific”) for the recycling of creosote-treated wooden rail
crossties. Kan... More...
   $0 (01-19-2020 - LA)

HIGH COUNTRY PAVING, INC. v. UNITED FIRE & CASUALTY CO.


Need help finding a lawyer for representation concerning a liability insurance policy in Montana?

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High Country Paving, Inc. (High Country), is an asphalt paving company located in
Bozeman. High Country purchased a liability insurance policy from United Fire &
Casual... More...
   $0 (01-18-2020 - MT)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

United States of America v. Joel Vargas and Angela Vargas

Beaumont, TX - The United States of America charged Joel Vargas and Angela Vargas with interstate transportation of stolen property, conspiracy to transport stolen property in interstate commerce, and tampering with a witness.

A San Antonio man and his wife have been sentenced to federal prison for violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today... More...
   $0 (01-15-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. JOSHUA DEAN JOHNSON, Defendant.

Tulsa, OK - The State of Oklahoma charged Joshua Dean Johnson with:

Count # 1. Count as Filed: MS0S, STALKING, in violation of 21 O.S. 1173
Date of Offense: 06/01/2019
Party Name Disposition Information
JOHNSON, JOSHUA DEAN Disposed: DEFERRED, 01/14/2020. Guilty Plea
Count as Disposed: STALKING(MS0S)
Violation of 21 O.S. 1173



A. Any person who w... More...
   $0 (01-14-2020 - OK)

United States of America v. Erik Lowe

Newark, NJ - The United States of America charged Erik Lowe with extortion under color of official right.

A former commissioner with the now-defunct Paterson Municipal Utilities Authority was sentenced to 35 months in prison for engaging in two separate schemes to steal funds from the Paterson Municipal Utilities Authority (MUA).

Erik Lowe, 51, of Paterson, New Jersey, previously... More...
   $0 (01-14-2020 - NJ)

Juan Antonio Villareal, Jr. v. Steve Gordon as Director, etc.

After prevailing in the trial court on a petition for writ of
mandate, Juan Antonio Villarreal, Jr., filed a motion for attorney
fees under the private attorney general doctrine. (Code Civ.
Proc., § 1021.5.)1 The trial court concluded that Villarreal had
not established that the benefit the writ petition achieved was
conferred on a sufficiently large enough class of persons to ... More...
   $0 (01-13-2020 - CA)

United States of America v. Steven Allen Schwartz

Ft. Lauderdale, FL - The United States of America charged Steven Allen Schwartz with securities fraud.

a former consultant who also served as the Chief Operating Officer of 1 Global Capital, LLC pled guilty for his role in connection with a $287 million securities fraud scheme involving a commercial payday loan business that operated from early 2014 through July 2018 and impacted more th... More...
   $0 (01-11-2020 - FL)

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