Conversion Law
 
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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   $0 (06-06-2020 - OH)

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)

Mountainlands Conservancy, LLC v. California Coastal Commission, County of Los Angeles

1. The Legal Background: General Principles
The California Coastal Act (the Coastal Act) was passed in
1976. (Pub. Resources Code, § 30000 et seq.)
1 It is
“a comprehensive scheme to govern land use planning for the
entire coastal zone of California.” (Yost v. Thomas (1984) 36 Cal.3d
561, 565 (Yost).) The Coastal Act requires “all local governments
lying in whole or in ... More...
   $0 (04-05-2020 - CA)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

United States of America v. Kenneth R. (Ken) Spirito

Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with:

T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(1s-11s)
T.18 USC Sections 1957 and 2 - Engaging in Monetary Transactions in Property Deriv... More...
   $0 (03-11-2020 - )

United States of America v. Matthew John Anderson

San Diego, CA - The United States of America charged Matthew John Anderson with stealing from the Zoo.

Matthew John Anderson, age 49, a former San Diego Zoo biologist, pleaded guilty in federal court, admitting he stole hundreds of thousands of dollars from the world-renowned institution.

Anderson worked for the zoo for over 17 years, starting as a research fellow and ultimately ... More...
   $0 (03-09-2020 - CA)

Siry Investment, L.P. v. Saeed Farkhondehpour

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp... More...
   $0 (03-04-2020 - CA)

HGST, Inc. v. County of Santa Clara

Appellant HGST, Inc. (HGST) filed an action against the County of Santa Clara
(the County) seeking a refund for business property taxes paid on machinery, equipment,
fixtures, and other personal property located in San Jose. Among other things, HGST
claimed the Santa Clara County Assessment Appeals Board (the AAB) erroneously
overassessed the value of the property. After a four-day... More...
   $0 (03-02-2020 - CA)

Melissa Evol v. State of Indiana


Need help finding a lawyer for representation concerning appealing the trial court’s imposition of a previously suspended sentence in Indiana?

Call 918-582-6422. It's Free.



On September 7, 2016, Evol pleaded guilty to burglary, a Level 5 felony; theft, a
Level 6 felony; and maintaining a common nuisan... More...
   $0 (01-29-2020 - IN)

Rogdrick Vontrae Stewart v. State of Indiana


Need help finding a lawyer for representation concerning appealing a conviction of one count of selling a vehicle with a destroyed, removed, altered, covered, or defaced identification number in Indiana?

Call 918-582-6422. It's Free.



In July of 2011, Jill Cooley5 was in a relationship with Stewart. Stewar... More...
   $0 (01-28-2020 - IN)

United States of America v. Barbara Thedford Skipper

Hazlehurst, MS - The United States of America charged Barbara Thedford Skipper with conversion of public funds.

Barbara Thedford Skipper, 51, of Hazlehurst, pled guilty to theft of federal funds.

From 2015 through 2017, while serving as Executive Director for the Hazlehurst Housing Authority, Skipper knowingly converted and misapplied funds from the Housing Authority’s operating ... More...
   $0 (01-27-2020 - MS)

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