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Ronald D. Mass v. Franchise Tax Board




Ronald D. and Pamela S. Mass (Taxpayers) bought shares
in a company that invests in government bonds. They received
dividends derived from interest on those bonds. Because the
Ca... More...
   $0 (08-19-2019 - CA)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

United States of America v. Marqaret Gastelum




Tucson, AZ - Elder Caregiver Sentenced to 30 Months in Prison for Defrauding a 92-Year-Old Homebound Victim

Margaret Gastelum to 30 months in prison for defrauding a 92 year-old homebound- victim. The court also ordered Gastelu... More...
   $0 (08-17-2019 - AZ)

United States of America v. Jason Mickel Elcock, a/k/a "Pressi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

State of Oklahoma v. Boyster, Rebecca Lee




Guthrie, OK - The State of Oklahoma charged Rebecca Lee Boyster with:

Count # 1. Count as Filed: OPJ, Pattern of Criminal Offenses, in violation of 21 O.S. 425
Date of Offense:... More...
   $0 (08-16-2019 - OK)

Son T. Duong v. The State of Texas





Federal due process requires that the State prove beyond a reasonable doubt
every element of the crime charged. Jackson v. Virginia, 443 U.S. 307, 316, 99 S. Ct.
2781, 2787 (... More...
   $0 (08-16-2019 - TX)

United States of America v. Michael Austin Seward and Kevin James McCormick




East St. Louis, IL - Former CEO, CFO of South Florida Tech Support Scam Plead Guilty to Federal Charges in Southern Illinois

There will be no trial for two South Florida men who owned and operated a fraudulent tech support
business known as Client ... More...
   $0 (08-16-2019 - IL)

United States of America v. Daryl Glenn Pawlak





Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More...
   $0 (08-16-2019 - )

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation





To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More...
   $0 (08-15-2019 - TX)

United States of America v. Ashraf Eldeknawey




Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.

According to plea do... More...
   $0 (08-15-2019 - OK)

Daniel Paul Clifford v. Quest Software, Inc.

The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More...
   $0 (08-15-2019 - CA)

United States of America v. Phillip R. Carawan




New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More...
   $0 (08-14-2019 - NC)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

United States of America v. Steven M. Lukach, Jr.




Scranton, PA - Former Schuylkill County Clerk Of Courts Pleads Guilty To Mail Fraud And Falsification Of Records

Steven M. Lukach, Jr., age 69, of Nesquehoning, Pennsylvania, pleaded guilty to mail fraud and falsification of records.

Lukach served as the Clerk o... More...
   $0 (08-13-2019 - pa)

Donna Dinaples v. MRS BPO, LLC




Five years ago, in Douglass v. Convergent Outsourcing, 765 F.3d 299 (3d Cir. 2014), we held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692–16... More...
   $0 (08-13-2019 - PA)

Robert E. White v. Square, Inc.





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Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

Joshua Beard v. The State of Texas





In 2011, Alexis Botello and Christopher Moore began dating in high school.
On December 31, 2012, T.M. was born to Botello and Moore.
In early 2014, Botello began dating appe... More...
   $0 (08-12-2019 - TX)

Kathy Dumont v. Reily Foods Company; New England Coffee Company


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   $0 (08-11-2019 - MA)

Jacob Adam Ramirez v. The State of Texas





Ramirez drove south on a highway in Galveston County with a female
passenger. They were driving a blue car that the... More...
   $0 (08-11-2019 - TX)

Damon Michael Jones v. The State of Texas




Spring, TX school cop Damon Michael Jones arrested for raping a child. More...   $0 (08-11-2019 - TX)

Osbiel Gomez v. The State of Texas


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In September 2017, Houston Police Department (HPD) Narcotics Officers
Marco Va... More...
   $0 (08-11-2019 - TX)

United States of America v. Alexander Grinis




Boston, MA - Boston Man Sentenced for Business Loan Scheme

A Boston man was sentenced yesterday in federal court in Boston in connection with making false statements on a loan application.

Alexan... More...
   $0 (08-11-2019 - MA)

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