| United States of America v. Scarlet Veres, and Steven M. Veres, III |
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Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Scarlet Veres, and Steven M. Veres, III, both of Clermont, formerly of Broward County, pled guilty today before U.S. District Judge Robert N. Scola, Jr. for their participation in a scheme to evade pa $0 (04-01-2014 - FL) |
| United States of America v. Walter Ryan Macapaz |
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Former Houston resident Walter Ryan Macapaz has been ordered to prison along with Houston businessman Tony David Maldonado and attorney and former mortgage loan officer Buffy Marie Lawrence for their roles in a scheme to defraud residential mortgage lenders of more than $22 million in loans, announced United States Attorney Kenneth Magidson along with FBI Special Agent in Charge Stephen L. Morris $0 (03-28-2014 - TX) |
| United States of America v. Sarah N. Underwood |
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Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Galena, Mo., woman pleaded guilty in federal court today to embezzling more than $300,000 from her employer. |
| A to Z Properties, Inc. v. Fariway Palms II Condominium Assoc., Inc. |
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A to Z Properties, Inc., appeals a circuit court order finding it liable to Fairway Palms II Condominium Association ("Associationâ€) for $16,291.61 in unpaid assessments on a condominium unit that appellant acquired by a tax deed. Because the unpaid assessments did not survive the issuance of the tax deed, we reverse. |
| IQ Holdings, Inc., Yohanne Gupta and Saroj Gupta v. Villa D'Este Condominium Owner's Association, Inc. and Lee Blask |
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The parties to this appeal executed a Rule 11 settlement agreement at mediation in which they agreed, among other things, to (1) execute final settlement |
| United States of America v. Douglas Edward Henderson |
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Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Douglas Edward Henderson, 51, of Fort Walton Beach, Florida, pleaded guilty today to an Information charging him with five counts of submitting a false tax return, two counts of aiding in the preparation of a false tax return, one count of mail fraud, and one count of conspiracy to commit mail and wire fra $0 (01-31-2014 - FL) |
| United States of America v. Jose L. Baez |
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In United States v. Sparks, 711 F.3d 58 (1st Cir. 2013), we held that the warrantless installation of a global positioning system (GPS) device on a defendant's automobile and the use of that device to monitor his and a co-defendant's movements for eleven days fell within the good-faith exception to the exclusionary rule, because the monitoring had occurred before the Supreme Court decided that the $0 (02-28-2014 - MA) |
| Patrick Wells Knight v. Michael G. Merhige |
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These appeals arise from a tragic event—Michael and Carole Merhige's 35-year-old son, Paul, shot and killed family members at a Thanksgiving gathering in Jupiter, Florida. Following the shooting, representatives of the victims' estates sued the Merhiges, collectively alleging negligence.1 The circuit court dismissed the complaints for failure to state a cause of action. We affirm the ruling $0 (02-19-2014 - FL) |
| Sharon Fowler v. Paradise Lake Condominium Association, Inc. |
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Sharon Fowler appeals the trial court's order dismissing her complaint against Paradise Lakes Condominium Association, Inc. We reverse. |
| Kevin Shevlin v. Civil Service Commission of the City of Bridgeport |
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This administrative appeal requires us to construe the Bridgeport City Charter (charter) and the rules (rules) of the Bridgeport Civil Service Commission (commission) to identify the date on which eligibility (eligibility date) to take fire captain promotion examination number 2319 (examination 2319) should have been determined. To determine the eligibility date, we must first decide whether the t $0 (02-24-2014 - CT) |
| Cenoplex, Inc. v. Scott Fox |
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Cenoplex, Inc. appeals from the trial court's grant of Scott Fox's special appearance and the dismissal of Cenoplex's suit against Fox. Cenoplex contends that the trial court erred by concluding that Texas had no specific jurisdiction over Fox and that exercising jurisdiction over him would violate traditional notions of fair play and substantial justice. Cenoplex also contends that the trial cour $0 (02-21-2014 - TX) |
| Arnold J. Schmidt v. Bank of America |
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Plaintiffs Arnold J. Schmidt and Valerie A. Schmidt (together, the Schmidts), as cotrustees of the Arnold and Valerie Schmidt 2005 Revocable Trust, appeal judgments in favor of defendants Bank of America, N.A. (Bank of America) and Aragon Homeowners Association (Aragon HOA) after the court granted defendants' motions for summary judgment on the Schmidts' complaint for trespass, nuisance, and decla $0 (02-21-2014 - CA) |
| Jared Rapp v. Robert Dutcher |
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Plaintiffs Jared Rapp and Moti Goldring jointly own a condominium in the City of East Lansing, Michigan, and rented it out without a landlord license in violation of certain municipal ordinances. As a result, the City issued plaintiffs 173 citations. The state court held plaintiffs responsible for all citations and ordered them to pay $45,480 in fines. While the state court proceedings were ongoin $0 (02-18-2014 - MI) |
| Mann v. Northgate Investors, LLC d.b.a Northgate Apartments |
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{¶ 1} The issue in this case is whether a landlord owes the statutory duty under R.C. 5321.04(A)(3) to "[k]eep all common areas of the premises in a safe and sanitary condition†to a tenant's guest properly on the premises. We hold |
| Fairchild Heights Residents Association, Inc. v. Fairchild Heights, Inc. |
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The plaintiff, Fairchild Heights Residents |
| Yellow Book Sales & Distribution Co. v. Valle |
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In this certified appeal, the plaintiff, |
| Lisa Lesko v. Theodore Stanislaw |
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[¶1] Theodore Stanislaw appeals from a divorce judgment entered in the District Court (Ellsworth, Mallonee, J.) dividing the parties' marital property. He contends that the court failed to make requisite findings concerning his financial misconduct to support its judgment; that it erred when it considered his criminal conduct for purposes of dividing the property; and that its division of the mar $0 (01-14-2014 - ME) |
| Michele Cavallaro v. Omni Properties and Nancy Cavallaro |
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Michele Cavallaro, an active member of The Florida Bar but not a party to the dissolution of her parents' marriage in the circuit court, appeals an order |
| Fernando Montes v. Mastec North America, Inc. |
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Fernando Montes and his wife appeal a final summary judgment against them in favor of Mastec North America, Inc. The circuit court lawsuit arose from |
| Midtown Edge, L.P. v. City of Houston |
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In this interlocutory appeal,1 appellants, Midtown Edge, L.P., and Midtown Condominiums, L.L.C. (collectively, "Edgeâ€), challenge the trial court's order granting the plea to the jurisdiction of appellee, the City of Houston ("the Cityâ€), in |
| Carl E. Woodward, LLC v. Acceptance Indemnity Insurance Company |
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This appeal presents the final set of issues arising from claims of negligent construction of a condominium project in south Mississippi. The remaining parties are a contractor and two insurers. The district court held that a subcontractor's Commercial General Liability ("CGLâ€) insurer breached its duty to defend the general contractor. Disputed on appeal are the district court's holding tha $0 (02-11-2014 - MS) |
| Portofino Professional Center, Inc. v. Prime Homes at Portofino |
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Portofino Professional Center Condominium Association, Inc. ("the Associationâ€) challenges an order granting a motion to strike its untimely filed amended complaint and an order denying its motion for an enlargement of time to file that complaint. Because the practical effect of these two orders is to dismiss appellant's complaint with prejudice, and because the trial court entered the order $0 (02-05-2014 - FL) |
| Robert Shreve and Michael Reed v. Franklin County, Ohio |
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This case arises out of a putative class action against Franklin County, Ohio, its sheriff Zachary Scott, and 14 of the sheriff's deputies for allegedly using excessive force against detainees in the county jail and for violating the privacy of detainees through strip searches. Settlements were reached with |
| Eric Von Tiergen v. Phyllis Ray Lyons |
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Eric Von Tiergen sued Phyllis Ray Lyons on a breach of contract theory. |
| Lisa Monique Okoh-Brown v. Mark Allen Brown |
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When Lisa Okoh-Brown and Mark Brown divorced in Texas, they agreed that Mark would receive a condominium located in Tampa, Florida as part of the marital property division. Mark defaulted on the condominium's note, and the |
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