| STATE OF OHIO -v- DANA A. WEBB |
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 This case arose on June 18, 2016, when a pair of witnesses were camping at Blue Rock State Park in Muskin... More... $0 (10-20-2019 - OH) |
| United States of America v. Jamie Gillette |
 Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return Jamie Gillette Embezzled from Bendable Bright Light, Inc. Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More... $0 (10-19-2019 - ID) |
| United States of America v. Mary Ann Gibson |
St. Louis, MO - Former Chief Executive Officer of Mozaic Group Ltd. Pleads Guilty to Bank Fraud Mary Ann Gibson, 63, of St. Louis, Missouri, pleaded guilty to one felony charge of bank fraud. Gibson appeared in front of United States District Judge Henry E. Autrey w... More... $0 (10-17-2019 - MO) |
| United States of America v. Michael Cary Lawing |
 East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call center in Costa Rica is h... More... $0 (10-17-2019 - IL) |
| Solomon Oduyale v. California State Board of Pharmacy |
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In July 2013, the Executive Officer of the California State Board of Pharmacy (the |
| Blakely Mchugh v. Protective Life Insurance |
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This appeal raises one fundamental issue: whether Insurance Code sections |
| United States of America v. Kevin R. Palmer |
 Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More... $0 (10-12-2019 - NY) |
| United States of America v. Penni Sherman, a/k/a Penni Parker |
 New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More... $0 (10-12-2019 - CT) |
| United States of America v. Brandon Becker |
 New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses BRANDON BECKER, the for... More... $0 (10-12-2019 - NY) |
| Mary Morris v. Hyundai Motor America |
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Mary Morris appeals from the trial court’s order awarding |
| STATE OF OHIO vs. APRIL SCHROEDER |
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 On March 9, 2018, an Adams County Grand Jury indicted April Schroeder, “Appellant,” on the above-referenc... More... $0 (10-11-2019 - OH) |
| United States of America v. Samuel Maxwell Styron |
 Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More... $0 (10-11-2019 - AL) |
| STATE OF OHIO v. PHILIP SALMONS |
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 On August 10, 2018, the Union County Grand Jury indicted Salmons on two Counts: Count One of operating a... More... $0 (10-10-2019 - OH) |
| STATE OF OHIO v. TIMOTHY COOK, JR |
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MoreLaw Virtual Receptionists Nosotros hablamos español On December 6, 2018... More... $0 (10-09-2019 - OH) |
| Francisco Gonzales v. San Gabriel Transit, Inc. |
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| STATE OF OHIO v. SHAUN D. HILL |
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 On March 2, 2017, Hill was indicted on two counts of felonious assault and one count of having weapons wh... More... $0 (10-08-2019 - OH) |
| STATE OF OHIO v. JEFFREY COOPER |
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 In May 2018, Cooper pled guilty to assault, a first-degree misdemeanor. The trial court sentenced him to... More... $0 (10-08-2019 - OH) |
| 4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc. |
 This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More... $0 (10-08-2019 - IL) |
| STATE OF OHIO v. NIKOLAOS BOSCARINO |
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 On December 21, 2012, following a jury trial, Nikolaos Boscarino was found guilty of one count of felonio... More... $0 (10-07-2019 - OH) |
| STATE OF OHIO v. IZMIR KOCH |
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| United States of America v. Nicole C. Walker |
 Nashville, TN - Former Credit Union Teller And Co-Conspirator Sentenced To Federal Prison For Bank Fraud And Identity Theft Nicole C. Walker, 40, of Clarksville, Tennessee, was sentenced to three years in prison for conspiracy to commit bank fraud and aggrav... More... $0 (10-07-2019 - TN) |
| Abir Cohen Treyzon Salo, LLP v. Arta Lahiji |
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| TYLER M. KAPP v. JESSICA L. KAPP |
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| STATE OF OHIO v. RAYMOND GEORGE EVILSIZOR |
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 Evilsizor’s appellate counsel has filed a brief pursuant to Anders v. California, 386 U.S. 738, 87 ... More... $0 (10-06-2019 - OH) |
| Abir Cohen Treyzon Salo, LLP v. Arta Lahiji |
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