Conversion Law
 
DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF


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




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Francisco Gonzales v. San Gabriel Transit, Inc.



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Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. CARDELL EUGENE CLEMONS, Defendant.



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Tulsa, OK - The State of Oklahoma charged Cardell Eugene Clemons with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 1451AMore...
   $0 (10-08-2019 - OK)

WBCMT 2007-C33 OFFICE 7870, LLC, vs. BREAKWATER EQUITY PARTNERS, LLC, THOMPSON NATIONAL PROPERTIES, LLC, TNPPM KEMPER POINTE, LLC, and ANTHONY W. THOMPSON



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Plaintiff-appellant WBCMT 2007-C33 Office 7870, LLC, (“WBCMT”) More...
   $0 (10-03-2019 - OH)

United States of America v. Maryann Bowes-Dailey




Johnstown, PA - Clearfield Co. Woman Defrauded Social Security of Nearly $150,000 in Benefit Payments

A resident of Osceola Mills, Pa., pleaded guilty in federal court to charges of conversion of government funds, United Sta... More...
   $0 (10-03-2019 - PA)

Andrijana Mackovksa v. Viewcrest Road Properties, LLC



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Aleksandar Mackovski and Andrijana Mackovska sued
Viewcrest Road Properties claiming Viewcrest w... More...
   $0 (09-22-2019 - CA)

Geraldine Godecke, Relator; ex rel. United States of America v. Kinetic Concepts, Inc.; KCI-USA, Inc.





Relator Geraldine Godecke appeals the district court’s
dismissal of her qui tam case against Defendants Kinetic
Concepts, Inc. and KCI US... More...
   $0 (09-08-2019 - CA)

THOMAS NOLL, as Heir-at-Law of MATTHEW NOLL v. KAYLA HIGGINS and AMY HIGGINS

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On August 31, 2014, Matthew went over to the Higgins' property to spend time with his girlfriend... More...
   $0 (09-07-2019 - KS)

United States of America v. Ariel Figueroa-Cacheres




Miami, FL - Palm Beach County Resident Sentenced to 30 Years in Prison for Distributing Cocaine and Illegally Possessing a Machine Gun

U.S. District Judge William P. Dimitrouleas sentenced Ariel Figueroa-Cacheres, 22, of Palm Beach County, to 30 years in prison, aft... More...
   $0 (08-31-2019 - FL)

Victor M. Quiroz Franco v. Greystone Ridge Condominium




In March 2018, employees of defendant Greystone Ridge Condominium
(Greystone), including plaintiff Victor M. Quiroz Franco (plaintiff), were presented with
and asked to sign an agreement requiring that each employee agree to submit to final and
binding arbitration ... More...
   $0 (08-30-2019 - ca)

United States of America v. Chad A. Scott




New Orleans, LA - Drug Enforcement Administration Special Agent Convicted of Perjury, Obstruction of Justice and Falsification of Government Records

A U.S. Drug Enforcement Administration (DEA) special agent was convicted of perjury, obstruction of justice and falsif... More...
   $0 (08-29-2019 - LA)

United States of America v. Kenneth Eugene Cherry, Jr.




Philadelphia, PA - Prolific Philadelphia Illegal Firearms Trafficker Convicted at Trial

Kenneth Eugene Cherry, Jr., 31, of Philadelphia was convicted at trial of multiple criminal firearms offenses: dealing in firearms without a license, possession and transfer of a machine g... More...
   $0 (08-27-2019 - PA)

Timothy O'Brien v. AMBS Diagnostics, LLC

A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More...
   $0 (08-12-2019 - CA)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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   $0 (08-07-2019 - KS)

STATE OF KANSAS v. STEPHEN A. MACOMBER












A jury convicted Macomber of four counts of aggravated robbery and one count ... More...
   $0 (08-04-2019 - KS)

Cleveland National Forrest Foundation v. Count of San Diego, Genesee Properties, Inc.

Allen Matkins Leck Gamble Mallory & Natsis and Jeffrey A. Chine for Real Party
in Interest and Respondent.
Real party in interest and respondent Genesee Properties, Inc. (Genesee) sought
tentative map approval from respondent County of San Diego (the County) for a 24-lot
subdivision on 1416.5 acres of land in San Diego County known as the Hoskings Ranch
(the property). The prop... More...
   $0 (07-29-2019 - CA)

United States of America v. Daniel L. Kluender




Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use

DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More...
   $0 (07-26-2019 - MN)

Thee Aguila, Inc. v. Century Law Group, LLP


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Thee Aguila, Inc. appeals from a judgment entered in a
lawsuit involv... More...
   $0 (07-04-2019 - CA)

Darius Montel Bushrod v. State of Indiana





On Sunday, August 27, 2017, at 2:14 a.m., Sergeant Wayne Hunt of the
Evansville Police Department was on patrol. He heard multiple gu... More...
   $0 (06-23-2019 - IN)

Park Management Corp. v. In Defense of Animals, Joseph Cuviello, Intervener and Appellant


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Animal rights activist Joseph Cuviello appeals the entry of a permanent i... More...
   $0 (06-22-2019 - CA)

Antonio Cuevas-Martinez v. Sun Salt Sand, Inc.

After successfully obtaining summary judgment on a lawsuit brought by his
former employer, Antonio Cuevas-Martinez sued the employer and their attorney
(collectively, respondents) for malicious prosecution. Respondents filed an anti-SLAPP
motion to strike the complaint. (Code Civ. Proc., § 425.16, unlabeled statutory citations
refer to this code.)1
The trial court granted the ... More...
   $0 (06-08-2019 - CA)

State of Oklahoma v. Ciera Roxan Garvin





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601 South Boulder

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Brian Stewart v. State of Indiana

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On January 7, 2018, a police officer responded to a report of a suspicious
vehicle on grounds owned by the Indianapolis Mus... More...
   $0 (06-07-2019 - IN)

James P. Maloney v. State of Indiana

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Maloney and his wife, E.F.,1 live in Ripley County. On September 2, 2016,
Officer Kurt W. Enneking with the Ripley County Sheriff’s... More...
   $0 (05-30-2019 - IN)

United States of America v. Thomas G. Thompson





Defendant-Appellant Thomas Thompson appeals the district court’s denial of his motion to terminate his civil-contempt sanctions in accordance with 28 U.S.C. § 1826. Because we determine that Thompson’s sanctions do not fall
>
No. 17-4264 United... More...
   $0 (05-29-2019 - OH)

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