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Ali L. Ghanbari v. The State of Texas
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MoreLaw Virtual Receptionists
Nosotros hablamos español
<... More... $0 (04-19-2019 - TX)
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Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.
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MoreLaw Virtual Receptionists
Nosotros hablamos español
RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More... $0 (04-17-2019 - TX)
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Margaret Summers v. Martine Colette
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MoreLaw Virtual Receptionists
Nosotros hablamos español
While serving as a director of a nonprofit public benefit
corporation called Wildlife Waystation, Margaret Summers filedMore... $0 (04-16-2019 - CA)
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KENNETH E. FROST v. JOE NORWOOD, et al.
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In 1990, the district court sentenced Frost to an indeterminate prison term of 3 to 10 years in Jefferson County case 90C... More... $0 (04-15-2019 - KS)
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Joseph M. Hawk v. State of Indiana
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In December 2016, Hawk was serving time in community corrections following
two drug-related conv... More... $0 (04-13-2019 - IN)
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STATE OF OHIO v. DAVID HACKETT
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Defendant-Appellant David Hackett ... More... $0 (04-12-2019 - OH)
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United States of America v. Gloria Lee, et al.
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Durango, CO - Six More Defendants Sentenced For Embezzlement from the Ute Mountain Ute Tribe
After this week’s sentencings, a total of 16 defendants have been prosecuted and held responsible for stealing over $... More... $0 (04-10-2019 - CO)
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Gold Forever Music, Inc. v. United States of America
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The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st... More... $0 (04-10-2019 - MI)
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State of Oklahoma v. Russell Terrell Brown, Jr.
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Tulsa, OK - The State of Oklahoma charged Russell Terrell Brown, Jr. with:
Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 145... More... $0 (04-02-2019 - OK)
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Johnnie Teresa Marchisio v. Carrington Mortgage Services, LLC
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This is the second federal action filed by Plaintiffs Johnnie Teresa Marchisio and Adrian Marchisio against Defendant Carrington Mortgage Services, LLC. Defendant’s repeated failures to accurately report the status of Plaintiffs’ mortgage loans prompted both actions. Sp... More... $0 (03-30-2019 - FL)
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Daniel Long v. Forty Niners Football Company, LLC
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This is one of many personal-injury lawsuits filed by plaintiff Daniel Long after he
was assaulted following a professional football game. After almost two years of
litigation in San Francisco Superior Court against the San Francisco Forty Niners, Ltd.,
Long learned that the California limited partnership had converted into a Delaware
limited liability company, the Forty Niners Foo... More... $0 (03-27-2019 - CA)
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Norma L. Cooke v. Jackson National Life Insurance Company
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In this suit under the diversity
jurisdiction, a district court ordered Jackson National Life
Insurance to pay about $191,000 on a policy of life insurance.
243 F. Supp. 3d 987 (N.D. Ill. 2017). The court a... More... $0 (03-26-2019 - )
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Steven Linville v. State of Indiana
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Tulsa Contract Legal Secretarial Services
For about sixteen years, Linville was employed by Laughery Valley AG
(hereinafter, “Laughery Valley”).... More... $0 (03-25-2019 - IN)
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United States of America v. Darren Gonzalez
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Gonzales used his personal and business bank accounts to launder the proceeds of
his drug sales. After extensive investigations by state and federal law
enforcement, a federal grand jury charged Gonzales with committing a multitude
of drug and financial crimes. He eventually a... More... $0 (03-12-2019 - WY)
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Martin Morales v. State of Indiana
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On June 23, 2017, the Grant Cou... More... $0 (03-12-2019 - IN)
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Charles Greenhill and Amphib, Inc. v. Richard M. Vartanian and Platinum Fighter Sales, Inc.
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Hermann Göring, head of the
Luftwaffe in World War II, remarked: “When I saw those
Mustangs over Berlin, I knew that the war was lost.” The P-
51 Mustang fighter entered service in January 1942, and
long-ran... More... $0 (03-11-2019 - IL)
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Giampaolo Boschetti v. Pacific Bay Investments, Inc.
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When an action is brought to dissolve a California limited partnership (LP) or
limited liability company (LLC), California law allows the other partners or members to
avoid the dissolution by purchasing, for cash, the interests owned by the party seeking
dissolution. (Corp. Code, §§ 15908.02, subd. (b) [LP], 17707.03, subd. (c)(1) [LLC].)1
These “buyout” provisions do not appl... More... $0 (03-07-2019 - CA)
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State of Tennessee v.Shawn Gibson Delosh
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During the execution of a search warrant at the Defendant’s ho... More... $0 (02-28-2019 - TN)
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Teresa Ann Johnson v. Ocwen Loan Servicing, LLC, et al.
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Parties typically may appeal only after a court has entered final judgment resolving all claims. But the growth of multiclaim and multiparty litigation led to Federal Rule of Civil Procedure 54(b), which allows entry of an app... More... $0 (02-24-2019 - TX)
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TIMOTHY JOSEPH LAMAR v. MICHELLE KEEFER LAMAR n/k/a MICHELLE CHRISTMAN
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MoreLaw Helps People Find Lawyers
During the pendency of their divorce and after their divorce was final, Michelle Keefer Lamar, now Michelle Christman, took $23,138.63 from Timothy Jo... More... $0 (02-22-2019 - KS)
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Jackson County Bank v. Mathew R. DuSablon
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Jackson County Bank sued its former
employee, Mathew R. DuSablon, in Indiana state court, asserting
various state law claims, including theft of property
and breach of contract. Following his unsuccessful motion to
dismiss, DuSablon removed the case to federal ... More... $0 (02-07-2019 - IN)
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Juan Carlos Musi vs. Credo, LLC, etc.
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MoreLaw Suites - Legal Suites and Virtual Offices
The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993
... More... $0 (01-24-2019 - FL)
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R.J. Zayed v. Associated Bank, N.A.
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Over a period of several years, a group of scammers based in Minnesota
swindled investors out of more than one hundred million dollars in a prolific Ponzi
scheme utilizing numerous business en... More... $0 (01-11-2019 - )
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MCCorkle Eastside Neighborhood Group v. City of St. Helena
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Appellants McCorkle Eastside Neighborhood Group and St. Helena Residents for
an Equitable General Plan opposed the development of an eight-unit multifamily
residential building at 632 McCorkle Avenue. They filed a lawsuit challenging the
actions of respondents the City of St. Helena (City) and the City Council of St. Helena
(City Council) in approving a resolution granting demoliti... More... $0 (01-11-2019 - CA)
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In re: B & P Baird Holdings, Inc.
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MoreLaw Helps People Find Lawyers
This non-core bankruptcy adversary proceeding stems from the wind-up plan of debtor B & P Baird Holdings, Inc. Debtor entered into an asset pu... More... $0 (01-08-2019 - MI)
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