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Concealment Law
 
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



Sooner Cannabis Consultants
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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)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

State of Tennessee v. Tyson Reed King MoreLaw Suites - The Best Place In Tulsa To Practice Law

The Defendant’s convictions relate to an incident at the Mount Pleasant Courthouse in which a sheriff’s deputywitnessed the Defendant’sdroppinga clearplastic “baggie”and swallowing a significant portion of the baggie’s contents. At the trial, Maury County Sheriff’s Deputy Jeff Wray testified that, onAugust 29, 2016, the Defendant dropped a baggie on the floor as he walked by the deputy in the cour... More...   $0 (09-17-2018 - tn)

United States of America v. Peter Joseph Hicks District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Worcester Man Pleads Guilty to Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

A Worcester man pleaded guilty on September 11, 2018 in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, pleaded guilty to one count of marriage fraud. U.S. District Co... More...
   $0 (09-13-2018 - MA)

Cheryl Searcy v. R.J. Reynolds Tobacco Company, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Cheryl Searcy (“Plaintiff”) sued the defendants, R.J. Reynolds Tobacco Company and Philip Morris Inc. (together, “Defendants”) for unintentional and intentional torts arising from the death of her mother, Carol Lasard, alleging that Lasard’s illnesses were caused by her addiction to cigarettes manufactured by Defendants. The jury found for Plaintiff on both the unintentional and intentional tort c... More...   $0 (09-12-2018 - FL)

Richard Dent v. National Football League Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This appeal requires us to decide whether a variety of
state-law claims brought against the National Football
League (NFL) by former professional football players are
preempted by § 301 of the Labor Management Relations Act
(LMRA), 29 U.S.C. § 141.
The district court held that the players’ claims are
preempted and dismissed their suit. We disagree. As pled,
the players’... More...
   $0 (09-10-2018 - CA)

State of Tennessee v. Robert Burnette

At the Defendant’s trial on these charges, the parties presented the following evidence: Betty Davis1 testified that on May 11, 2015, she was at her sister’s house in Memphis, Tennessee drinking beer and whiskey. She was sitting on the porch of her sister’s residence with her sister, her daughter, and two of her grandchildren, and felt as if someone was watching her. Her other grandchild was sta... More...   $0 (09-09-2018 - TN)

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