Conversion Law
 
Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...   $0 (09-25-2020 - CA)

Mohamed Aljabban v. Fontana Indoor Swap Meet, Inc.

San Bernardino, CA - Landlord and Tenant





A. The Swap Meet
FISM operates an indoor swap meet in the city of Fontana (the Swap
Meet), consisting of a collection of approximately 75 businesses operating
under one roof in individually assigned space... More...   $0 (09-12-2020 - CA)

Bradley L. Stout, Jr. v. State of Indiana


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More...   $0 (08-28-2020 - IN)

Tyrone Burns v. State of Indiana
















[1] ... More...   $0 (08-27-2020 - IN)

Joanna Marie Allis-Rucker v. State of Indiana













[2] On May 3, 2019, Allis-Rucker possessed, with the intent to deliver,
met... More...   $0 (08-25-2020 - IN)

MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al.







{¶ 4} This is the second time this case has been before us. The first appeal
involved a summary judgment granted on whether an attorney-client relationship existed
between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More...   $0 (08-08-2020 - OH)

Granny Purps, Inc. v. County of Santa Cruz

Santa Cruz County law enforcement officers seized more than 2,000 marijuana
plants from a medical marijuana dispensary for violating a local ordinance restricting
cannabis cultivation. When the dispensary sued to recover the marijuana, the county
asserted it had no obligation to return the plants since the dispensary violated the
ordinance. The trial court agreed and sustained the ... More...   $0 (08-06-2020 - CA)

STATE OF MONTANA v. TOBY CARL McADAM













¶2 Toby Carl McAdam (McAdam) appeals from his conviction after a bench trial in
Livingston City Court, Honorable Holly Happe, presiding, of misdemeano... More...   $0 (07-31-2020 - MT)

FEDEX CORPORATE SERVICES, INC. v. BRANDES INTERNATIONAL CO
















{¶ 3} On December 6, 2017, FedEx filed a complaint against Brandes,
setting forth causes of action for breach of contract ... More...   $0 (07-17-2020 - OH)

Isaiah A. Green v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA







The appellant’s convictions arose from a series of events that began May 8, 2018. On
... More...   $0 (06-19-2020 - VA)

STATE OF LOUISIANA, ET AL. Vs. LOUISIANA LAND & EXPLORATION, CO., ET AL.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT





This case involves the State of Louisiana (the state) and the Vermilion Parish
School Board (VPSB) suing various defendants... More...   $0 (06-17-2020 - LA)

Jennifer S. Lak v. Daniel K. Lak, Orange County Department of Child Support Services, Intervener and Respondent

Appeal from an order of the Superior Court of Orange County,
Barry S. Michaelson, Temporary Judge (Pursuant to Cal. Const., art. VI, § 21.)
Affirmed.

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VOIP Phone and Virtual Receptionist Se... More...   $0 (06-13-2020 - CA)

JAVONTE LACY - vs - STATE OF OHIO, et al.

This case involves Mr. Lacy’s complaint for replevin and conversion against
the state and the APL regarding his dogs that the Ashtabula County Dog Warden seized
from him and placed at the APL’s shelter.

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CRAIG K. SEACHRIST v. CARL F. ROUSENBERG, III ET AL.

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Plaintiff-appellant/cross-appellee, Craig Seachrist individually and on
behalf of CYSSR Land Ho... More...   $0 (05-29-2020 - OH)

MICHAEL CHRISTMAN ET AL. v. CONDEVCO, INC. ET AL.

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Appellants own 141.62 acres of land, including the oil, gas, and associated
mineral rights loca... More...   $0 (05-24-2020 - OH)

OXFORD MINING COMPANY, LLC v. OHIO GATHERING COMPANY, LLC

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After Oxford Mining recorded these coal rights, Ohio Gathering bought
pipeline easements throug... More...   $0 (05-23-2020 - OH)

GATEWAY ROYALTY, L.L.C. v. CHESAPEAKE EXPLORATION, ET AL.

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Plaintiff-appellant, Gateway Royalty, LLC (Gateway), appeals from a Carroll
County Common Pleas... More...   $0 (05-23-2020 - OH)

PAY N STAY RENTALS, LLC -vs- CITY OF CANTON

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In October, 2018, PNS purchased property located at 1610 Yale Avenue
N.W., in Canton, Ohio. The... More...   $0 (05-22-2020 - OH)

United States of America v. Lin Li, a/k/a Aaron Le

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Los Angeles, CA - The United States of America charged Lin Li, a/k/a Aaron Le with purchasing... More...   $0 (05-20-2020 - CA)

United States of America v. Fred Elm, a/k/a Frederic Elmaleh

New York, NY - The United States of America charged Fred Elm, a/k/a Frederic Elmaleh with securities fraud.

FRED ELM, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), pled guilty before U.S. District Judge Edgardo Ramos to securities fraud charges stemming from his role in a scheme to defraud investors in multiple investment funds created and... More...   $0 (05-16-2020 - NY)

United States of America v. Ahmad Naqvi

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New York, NY - The United States of America charged Ahmad Naqvi with securities fraud.More...   $0 (05-12-2020 - NY)

Kurtz-Ahlers, LLC v. Bank of America, N.A.

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Freelance bookkeeper Elizabeth Mulder perpetrated a nearly five-year fraud
against her cl... More...   $0 (05-09-2020 - CA)

Evan C. Nelson v. Tucker Ellis, LLP

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This is an appeal from judgment on the pleadings entered by the trial
court in favor of d... More...   $0 (05-06-2020 - CA)

VETERAN ARMS, LLC VERSUS ROOTS PRODUCTIONS, LLC, FULL FLASH FILM SERVICES OF LOUISIANA, INC., GRAHAM NORRIS, JR., BRYAN CARPENTER AND MOREY F. BULTER, JR.

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On January 13, 2016, Veteran Arms filed a petition for damages against
Roots Productions, LLC; ... More...   $0 (05-01-2020 - LA)

United States of America v. Industrial Bank of Korea

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New York, NY - The United States of America charged The Industrial Bank of Korea with violati... More...   $0 (04-23-2020 - NY)

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