Conversion Law
 
Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church

Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.

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In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More...   $0 (11-30-2022 - TX)

In re Joyce Reece and Zachary Petitt

Houston, Texas – Civil Litigation lawyer represented Relators with filing a petition for a writ of mandamus.

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In his first amended petition, Roy, acting as next friend for Clarice A. Thomas,
brought claims against relators for fraud, false imprisonment, conversion, theft,
unjust enrichment, and civil conspir... More...   $0 (11-24-2022 - TX)

In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased

Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.



Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More...   $0 (11-23-2022 - TX)

Turnbull Legal Group, PLLC and Edward Randolph Turnbull IV v Microsoft Corp.

Houston, Texas – Business Law lawyer represented Appellants with seeking injunctive relief against appellee.



Turnbull Legal Group, PLLC is a law firm located in Houston that primarily
practices criminal defense law. Edward Randolph Turnbull IV is the owner of the
Firm. As part of its practice, the Firm uses ... More...   $0 (11-18-2022 - TX)

Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al.

Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories.

Plaintiff, Levinson, Smith and Huffman, PC ("LSH"), is a law firm. Defendants Trevor Henson and Carter B... More...   $0 (11-08-2022 - OK)

United States of America v. Furman Alexander Ford

Raleigh, North Carolina criminal law lawyer represented Defendant charged with conpsiracy to commit health care fraud, healthcare fraud, wire fraud and aggravated identity theft.

Furman Alexander Ford, 52 years old, and his co-conspirator Jimmy Guess, who pled guilty on September 16, 2020 to healthcare fraud, conspired in a scheme to defraud Medicare by submitting false claims to Medicare... More...   $0 (10-25-2022 - NC)

Martha I.O. Mogaji v. Tom Chan, Rosa Chan, TRC Trust, Nan King Restaurant

Concord, NH - This commercial landlord-tenant case requires the court to determine whether the landlords violated any legal obligations they owed to the tenant before, during or after eviction proceedings conducted pursuant to New Hampshire law. The defendants[1] evicted the former tenant, plaintiff Martha I.O. Mogaji, from the subject premises in Hudson, New Hampshire after town officials determi... More...   $0 (10-07-2022 - NH)

Pizza Inn, Inc. v. Fawzi Odetallah

Oklahoma City, Oklahoma civil litigation lawyers represented Plaintiff and Defendant in a breach of franchise agreement dispute.

In 2007, Pizza Inn and Mr. Odetallah entered into a franchise agreement (“2007 Franchise Agreement”), granting Mr. Odetallah a non-exclusive license to use Pizza Inn's proprietary trademarks in connection with the restaurant located at 2224 North 14th Street... More...   $0 (09-26-2022 - OK)

United States of America v. Shy’Quan Dodson

Norfolk, Virginia criminal law lawyer represented Defendant charged with possessing a machine gun.

Shy’Quan Dodson, 25, possessed a machine gun on July 18, 2021. That day, Norfolk police officers were in the vicinity of the 900 block of Tunstall Avenue in Norfolk, where they observed multiple individuals shooting at each other. The individuals fled in three separate vehicles, and durin... More...   $0 (08-14-2022 - )

United States of America v. Bruce L. Hay

Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.

Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability ben... More...   $0 (08-11-2022 - KS)

NICOLETTE SIMON, et al. v. PATRICK A. LARREATEGUI, et al.

Dayton, Ohio - Tort claims lawyer represented Defendant-Appellant with appealing from a judgment on a tort claim.



In 2016, Nicolette Simon (“Mrs. Simon”) started noticing blood in her stool
during bowel movements and, after consulting with her doctor, decided to undergo a
colo... More...   $0 (08-08-2022 - OH)

Timothy Wilson v. Tawana Wilson et al.

Nashville, TN - Divorce lawyer represented appellant with bringing a lawsuit against his former wife for forging of his signature on a deed.




In this appeal, we are called upon to apply the Tennessee Abusive Civil Action
Statutes, Tenn. Code Ann. §§ 29-41-101 to -107, which were ... More...   $0 (07-30-2022 - TN)

Mindy Donovan v. Joshua R. Hastings

Nashville, TN - Civil Litigation lawyer represented Plaintiff/Appellant with a breach of contract and other claims.



In 2017, Plaintiff/Appellant homeowner Mindy Donovan hired Defendant/Appellee
contractor Joshua Hastings to construct an addition to and renovate parts of her Nashville More...   $0 (07-28-2022 - TN)

Northern Arapaho Tribe v. Kelly Rudd and Baldwin, Crocker & Rudd

Cheyenne, Wyoming civil litigation lawyers represented Plaintiff, which sued Defendants on conversion theories.

... More...   $0 (07-22-2022 - WY)

United States of America v. Blaine Schurle

Topeka, Kansas criminal law lawyer represented Defendant charged with one count of criminal conversion, one count of forgery of United States obligations or securities, and one count of false statement to a federally insured bank.

According to court documents, Blaine Schurle, 26, of Barnes as operator of Double S Cattle Company, LLC is accused of allegedly selling approximately 400 head ... More...   $0 (07-21-2022 - KS)

Warren County Economic Development Authority v. Donald F. Poe and Earthright Energy Solar, LLC

Front Royal, Virginia civil litigation lawyers represented the Plaintiff, which sued Defendant on fraud, conversion, unjust enrichment, conspiracy and ultra vires acts.

Warren Economic Development Authority sought judgement against Defendants in the amount of $409,812 against Donald Poe and $535,225 against Earthright Energy Solar, LLC.

... More...   $0 (07-14-2022 - VA)

Jostens, Inc. v. Jerry Dean Hammons, Jr. and Sandra Louis Arnold Hammons

Sherman, Texas civil litigation lawyers represented Defendants sued by Plaintiff claiming that Defendants stole gold rings.


Jostens, Inc. (“Jostens”) brought this action against Jerry, alleging he stole gold rings from Jostens' Denton, Texas location while employed there as a security guard. This Court granted Jostens' Motion for Temporary Restraining Order on March 19, 2020, and... More...   $0 (07-01-2022 - TX)

ASHLEY SHEARIN MEADE v. PADUCAH NISSAN, LLC ET AL.

Nashville, TN - Contract Disputes lawyer represented appellant with a oral agreement dispute om a year-to-year leasing disp9ute.



Plaintiff/Appellant Ashley Shearin Meade (“Appellant”) filed for divorce against
her husband James Robert Meade, Jr. (“Mr. Meade”) sometime in 2019.... More...   $0 (06-26-2022 - TN)

United States of America v. Rudy Guerrero

Lexington, Kentucky criminal defense lawyer represented defendant charged with money laundering.

Rudy Guerrero, age 37, was involved in a promotional money laundering scheme, amongst eight defendants, and included criminal activities in Lexington and Chicago, during the conspiracy. According to testimony at trial, Guerrero delivered bulk cash drug proceeds on three separate occasions wi... More...   $0 (06-24-2022 - KY)

In re: Aaron K. Lucas and Jessic B. Lewis, Debtors

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...   $0 (06-02-2022 - OK)

United States of America v. Malik Lee Simpson

Lynchburg, Virginia criminal defense lawyer represented defendant charged with possessing a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area,

Malik Lee Simpson, 23, pled guilty in February 2022 to two counts of possession with the intent to distribute marijuana and two counts of possession of a firearm in furtherance of a drug trafficking... More...   $0 (05-13-2022 - VA)

Dennis J. Atncio v. The Hertz Corporation

Denver, Colorado personal Injury lawyer represented Plaintiff, who sued Defendant on a conversion of personal property (automobile) and that Plaintiff suffered more than $75,000 in damages and/or injuries as a direct result of the conversion of his automobile by Defendant.

This case was filed in the District Court Adams County, 2021CV30783, and was removed to federal court by the Defendan... More...   $1 (05-12-2022 - CO)

Maggye Rebecca Turner Winterer v. Seth Russell Winterer

Shreveport LA - Divorce lawyer represented defendant with appealing the judgment permitting the relocation of the Plaintiff .




Maggye Winterer and Seth Winterer were married on February 22,
2013, in Caddo Parish. A son, H.W., was born on May 31, 2013. A second
son, W.H., was ... More...   $0 (04-28-2022 - LA)

United States of America v. Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to deal firearms without a license.

A federal complaint filed August 10, 2021, initiated charges against Troy Elias Walker, 24, and David MichaelRembert, 42, both from Concord, and Daljit Kamal Singh, 27, from Hercules, arising from an investigation into the trafficking of unlicensed and illegal fire... More...   $0 (04-15-2022 - CA)

Justin Hooper v. City of Tulsa, et al.

Tulsa, Oklahoma criminal defense lawyer represented Plaintiff, who sued Defendants seeking a declaratory judgment that the City of Tulsa municipal court lacked jurisdiction over traffic citations issued by Tulsa Police Officers for violation of municipal ordinances.

Defendants moved for summary judgment claiming that the Curtis Act of 1998 created provided for municipal court jurisdictio... More...   $0 (04-15-2022 - OK)

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