Contribution Law
 
United States of America v. Michael Magnaldi

New York, NY - The United States of America charged Michael Madnaldi with filing false tax returns.

MICHAEL MAGNALDI, a former Pelham resident and an owner and operator of a Bronx-based tax preparation business, pled guilty to one count of aiding and assisting in the filing of false tax returns for tax years 2014 to 2017 and one count of subscribing to a false tax return for tax year 201... More...
   $0 (02-04-2020 - NY)

STATE OF LOUISIANA Vs. KYRON A. THEOPHILE


Need help finding a lawyer for representation concerning appealing a mandated life sentence in Louisiana?

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On July 25, 2016, Defendant pleaded guilty to domestic abuse battery
involving strangulation in exchange for a sentence of three years. The trial court
accepted... More...
   $0 (01-27-2020 - LA)

STATE OF LOUISIANA Vs. SIMUEL SHAW JR


Need help finding a lawyer for representation concerning aggravated rape in Louisiana?

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On February 24, 2005, the defendant, Simuel Shaw, Jr., was charged by
grand jury indictment with three counts of aggravated rape, all violations of La.
R.S. 14:42. On February 28,... More...
   $0 (01-27-2020 - LA)

Gloria's Ranch, L.L.C. v. Tauren Exploration, Inc., Wells Fargo Energy Capital, Inc. and Exco USA Asset, LLC


Need help finding a lawyer for representation concerning appealing a summary judgment that ordered payment to the mineral lessor, two thirds of the damages, penalties and attorney fees for breach of a mineral lease in Louisiana?

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In 2004, Gloria’s Ranch granted a mineral lease,... More...
   $0 (01-24-2020 - LA)

State of Louisiana v. Calvin L. Broadway


Need help finding a lawyer for representation concerning an appeal for a second degree battery charge in Louisiana?

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On July 3, 2017, Broadway was charged by a bill of information with
the aggravated battery of Brenda Gilmer, in violation of La. R.S. 14:34; the
offen... More...
   $0 (01-22-2020 - LA)

The Kansas City Southern Railway Company and Union Pacific Railroad Company v. The Wood Energy Group, Inc. and Chartis Specialty Insurance Company


Need help finding a lawyer for representation concerning environmental contamination Louisiana?

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In 2009, Wood entered into an agreement with Union Pacific Railroad
Company (“Union Pacific”) for the recycling of creosote-treated wooden rail
crossties. Kan... More...
   $0 (01-19-2020 - LA)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

Cheryl Burrell v. Geoffrey Burrell


Need help finding a lawyer for Divorce and Temporary Relief in Mississippi?

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Cheryl filed her complaint for divorce and temporary relief against Geoffrey on
January 26, 2017, after twenty-six years of marriage. Cheryl sought a divorce on the grounds
of habitual cruel ... More...
   $0 (01-13-2020 - MS)

Scott Hensley v. Timothy Conner

Finding itself embroiled in litigation about a disputed neighborhood easement, the Tennessee Valley Authority moved to dismiss on grounds that no party sought relief
Case No. 19-5578, Hensley v. Conner, et al.
- 2 -
from it specifically. The district court granted the motion. Some neighbors appeal that decision, arguing that this suit requires TVA’s participation. We disagree and affir... More...
   $0 (01-06-2020 - TN)

Safeway Wage and Hour Cases

This is another in a series of cases in which former
managers of Safeway supermarket stores sought unpaid
overtime wages, claiming they had been misclassified as
exempt executives under regulations applicable to the
mercantile industry. Following trial, a jury found
respondent Safeway, Inc. had proven that appellant William
Cunningham had been an exempt employee (and thus w... More...
   $0 (01-05-2020 - CA)

C.W. Howe Partners, Inc. v. Greg Mooradian

Greg Mooradian and Debra A. Mooradian appeal from the
order denying their special motion to strike under Code of Civil
Procedure section 425.161 directed to the cross-complaint filed
against them by C.W. Howe Partners Inc. and its principal Carl
William Howe (collectively the Howes) for express indemnity,
equitable indemnity, contribution and declaratory relief. The
trial c... More...
   $0 (12-31-2019 - CA)

United States of America v. Melissa Greenlaw, a/k/a Melissa Moore

Portland, ME - The United States of America charged Melissa Greenlaw, a/k/a Melissa Moore with embezzlement.

A Turner woman was sentenced today in federal court in Portland for embezzling from an employee benefit plan, U.S. Attorney Halsey B. Frank announced.

U.S. District Judge George Z. Singal sentenced Melissa Greenlaw, a/k/a Melissa Moore, 46, to 12 months and one day in pris... More...
   $0 (12-27-2019 - ME)

In the Matter of the Adoption of BABY GIRL G.

Call 918-582-6422 if you need a Parental Rights Attorney in Kansas.


Mother and Father met in 2017 while working together. They dated briefly in the fall of 2017 but broke up at the end of October. They briefly reconnected in December 2017, and had sex, but they did not resume their romantic relationship.

In January 2018, Mo... More...
   $0 (12-08-2019 - KS)

United States of America v. Ali Kourani

New York, NY - The United States of America charged Ali Kourani providing material support or resources to terrorists.

Ali Kourani, 35, was sentenced to 40 years in prison based on terrorism, sanctions, and immigration convictions arising from Kourani’s illicit work as an operative for the Islamic Jihad Organization, Hizballah’s external attack-planning component.

“While living i... More...
   $0 (12-03-2019 - NY)

Stephanie A. Placencia, as Cotrustee, etc. v. Lisa M. Strazicich

Ralph Placencia died, leaving behind, among other things, a will, a trust,
and a joint bank account with an express right of survivorship in favor of one of his
daughters, appellant Lisa Strazicich. Prior to his death in 2009, Ralph left clear
statements in his will that he did not want Lisa to have the right of survivorship; he
wanted the proceeds of the account to go to his trust... More...
   $0 (11-27-2019 - CA)

United States of America v. Dannenbaum Engineering Corporation (DEC)

Houston, TX - The United States of America Dannenbaum Engineering Corporation (DEC) with violating the Federal Election Campaign Act

A major local-based civil engineering company and its parent company have agreed to enter into a three-year deferred prosecution agreement (DPA) in connection with a criminal information charging the company with violating the Federal Election Campaign Act.... More...
   $0 (11-25-2019 - TX)

THE ESTATE OF JORDYN DOTY, by and Through Its Duly Appointed Special Administrator Kimberly Doty, and KIMBERLY DOTY, Heir at Law of Jordyn Doty v. MICHAEL A. DORSCH, P.A., RODNEY S. DILL, M.D., GREAT PLAINS HEALTH ALLIANCE, INC., and RAWLINS COUNTY HEALTH CENTER,

Call 918-582-6422 if you need a Sexual Assault Attorney in Kansas.


Before delving into the facts of this case an introduction of the various parties involved is helpful. Kimberly brought this action both as the administrator of Jordyn's estate and as Jordyn's heir at law (collectively referred to as the Estate).

RCHC is a ... More...
   $0 (11-13-2019 - KS)

Miller Marital Deduction Trust v. Zurich American Insurance Company

The operative facts are taken from the complaint filed by plaintiffs Miller Marital
Deduction Trust, by and through its trustees Helen Miller and James Morris (Miller
Marital Trust) and Helen Miller, an individual (hereinafter also collectively referred to as
“Millers”), and the declarations and exhibits submitted in connection with Zurich’s antiSLAPP
motion.
A. Underlying Fede... More...
   $0 (10-22-2019 - CA)

United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

United States of America v. James Tong




San Francisco, CA - California Real Estate Developer Convicted Of Making Conduit Contributions In Two U.S. Congressional Campaigns

A federal jury found Oakland area real estate developer James Tong guilty for funneling tens of thousands of dollars through straw donors into two co... More...
   $0 (10-15-2019 - CA)

THERESA R. FORD v. STEPHEN A. FORD


If you need a Divorce Attorney in Ohio, call at 888-354-4529.




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Call: 888... More...   $0 (10-08-2019 - OH)

TYLER M. KAPP v. JESSICA L. KAPP

If you need a divorce lawyer in Ohio, call 888-354-4529 and we will help you.




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More...   $0 (10-06-2019 - OH)

VALERIE K. SHERMAN vs MYRON K. SHERMAN

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Prior to her death, Ruth Frances Sherman created an irrevocable trust f... More...
   $0 (09-28-2019 - FL)

Glenn Burton, Jr. v. American Cyanamid Co.



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Milwaukee, WI - Glenn Burton, Jr., a minor, by his Guardian ad Li... More...
   $0 (09-27-2019 - WI)

JORGE ALFONSO FERNANDEZ vs ROMENA MARRERO

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Never Miss Another Call
Don't Wait - Call 918-582-6422 TodayMore...
   $0 (09-26-2019 - FL)

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