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Concealment Law
 
Larry W. Jander v. Retirement Plans Committee of IBM





Plaintiffs‐appellants Larry Jander and Richard Waksman appeal from a
judgment of the Southern District of New York (Pauley, J.) dismissing their suit
against fiduciaries of IBM’s employee stock option plan (“ESOP”). Plaintiffsappellants
claim that t... More...
   $0 (12-12-2018 - NY)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

State of Tennessee v. Matthew Reynolds, Alphonso Richardson, Cynthia Dianne Skipper, and Derek Vicchitto





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In the early morning hours of June 26, 2014, the defendants beat the victim to death as she hung by her a... More...
   $0 (12-02-2018 - TN)

Bernard Cote, the Personal Representative of the Estate of Judith Berger, v. R.J. Reynolds Tobacco Company and Phillip Morris USA, Inc.




Plaintiff Judith Berger (“Mrs. Berger”)1 sued Philip Morris USA, Inc. (“Philip Morris”) for intentional and unintentional torts, seeking compensatory and punitive damages for smoking-related injuries. After a nine-day, bifurcated trial... More...
   $0 (12-01-2018 - FL)

State of Arizona v. Joshua Lelevier




Tucson, AZ - The State of Arizona charged Joshua Leleiver with first-degree murder for killing... More...
   $0 (12-01-2018 - AZ)

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (11-15-2018 - CA)

C.A. v. C.P.

This case involves a little girl bonded to and loved by each of her three parents.
The wife in a married couple (defendants C.P. and J.P., wife and husband)
conceived the child with a coworker (plaintiff C.A.), but hid that fact from wife’s
2
employer and--initially--from husband. The marriage remains intact and wife and
husband parent the child. For the first three years of th... More...
   $0 (11-14-2018 - CA)

Garcia-Mathies Interiors, Inc. vs. Antonio Peré and Elizabeth Peré



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State of Tennessee v. Nikia Bowens




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   $0 (10-23-2018 - TN)

State of Tennessee v. Jason Kane Ivey

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On January 26, 2016, the Knox County Grand Jury indicted Defendant for one count of Class D felony burg... More...
   $0 (10-23-2018 - TN)

Stephen Ellicott v. American Capital Energy, Inc., Thomas Hunton and Arthur Hennessey

This case concerns a contract
dispute between a solar energy company and a former sales employee.
Appellee Stephen Ellicott ("Ellicott") filed suit against
Appellants American Capital Energy, Inc. ("ACE") and its two
principals, Thomas Hunton ("Hunton") and Arthur Hennessey
("Hennessey") (collectively, "Appellants"), claiming violations of
the Massachusetts Wage Act and bre... More...
   $0 (10-22-2018 - MA)

JOSE ANTONIO JIMENEZ vs. STATE OF FLORIDA





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On Octo... More...
   $0 (10-07-2018 - FL)

State of Tennessee v. Shawn Nelson Smoot





This appeal arises as the result of the victim’s death on October 15, 2011. The evening of October 14, 2011, the victim left her car in the parking lot of Altruda’s Restaurant in Knoxville, Tennessee and spent the nigh... More...
   $0 (10-06-2018 - TN)

Christopher M. Hooten v. State of Tennessee

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On direct appeal, this court summarized in part the following testimony from the suppression hearing:
Scott McPherson, a Columbia Police Depart... More...
   $0 (10-06-2018 - TN)

State of Tennessee v. Jamaal Austin

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Aliayah Gamble testified that she was a student at Rust College where she met the Defendant. Ms. Gamble initially believed that the D... More...
   $0 (10-06-2018 - TN)

STATE OF OHIO vs. JOSHUA MORRISSETTE





Tremble was shot around 4:45 p.m. on April 16, 2016, in front of his
sister Naicha’s apartment building located at the corner of Vine and Green Streets in
Cincinnati. Forensic evidence from the crime scene demonstrated that the shooting
began when Tre... More...
   $0 (10-04-2018 - OH)

STEVEN RAY MILLER v. STATE OF ARKANSAS







On August 9, 2017, a Pulaski County jury convicted appellant Steven Miller of simultaneous possession of drugs and a firearm, possession of methamphetamine with intent to deliver, possession of drug paraphernalia, theft by receiving, and possession of firea... More...
   $0 (10-04-2018 - AR)

CONNIE WATKINS AND RICHARD WATKINS V. ARKANSAS DEPARTMENT OF AGRICULTURE





Nearly twenty years ago, appellants and PLWC first clashed regarding the method in
which PLWC was trimming trees on appellants’ property during its power-line
maintenance. The dispute escalated in 2006. It was then that PLWC commissioned More...
   $0 (10-03-2018 - AR)

STATE OF OHIO v. MARK A. SHOECRAFT, JR.





Defendant-appellant Mark A. Shoecraft, Jr., appeals his conviction and
sentence for the following offenses: two counts of murder (proximate result), in violation
of R.C. 2903.02(B), both unclassified felonies, with both counts accompanied by three
year... More...
   $0 (09-28-2018 - OH)

Alain Ellis Living Trust v. Harvey D. Ellis Living Trust


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   $0 (09-24-2018 - KS)

Salvatore Cappetta v. Commissioners of Social Security Administration




2 In 2009, an anonymous tipster reported to the Social Security
3 Administration (SSA) that petitioner Salvatore Cappetta was working
4 and earning substantial sums while receiving Social Security
5 di... More...
   $0 (09-23-2018 - CT)

State of Ohio v. Derrick Wade







In these consolidated appeals, defendant-appellant, Derrick Wade, appeals from a judgment of conviction and sentence entered by the Franklin County Court of Common Pleas following a jury trial in which he was found guilty of murder i... More...
   $0 (09-22-2018 - OH)

KAYLA FLUTH v. SCHOENFELDER CONSTRUCTION, INC. and LARRY WEISSER MoreLaw Suites - The Best Place In Tulsa To Practice Law

On June 3, 2012, a disgruntled tenant set off a gas explosion in the basement of one of Weisser’s Mitchell, South Dakota rental properties. The explosion lifted the house off its foundation and caused extensive damage to the interior. After visiting the site, Weisser contacted Schoenfelder to demolish the home and grade the property to normal elevation. [¶3.] Shortly after Schoenfelder began te... More...   $0 (09-19-2018 - SD)

United States of America v. Keith Fraser Noble Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled a... More...
   $0 (09-18-2018 - MO)

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