| United States of America v. Darren Gonzalez | ||
 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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| Charles Greenhill and Amphib, Inc. v. Richard M. Vartanian and Platinum Fighter Sales, Inc. | ||
 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 lon 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 |
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| State of Tennessee v.Shawn Gibson Delosh | ||
During the execution of a search warrant at the Defendant’s More... $0 (02-28-2019 - TN)
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| Teresa Ann Johnson v. Ocwen Loan Servicing, LLC, et al. | ||
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| TIMOTHY JOSEPH LAMAR v. MICHELLE KEEFER LAMAR n/k/a MICHELLE CHRISTMAN | ||
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| Jackson County Bank v. Mathew R. DuSablon | ||
 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. | ||
The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 918 - 582-3993 |
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| R.J. Zayed v. Associated Bank, N.A. | ||
 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 |
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| In re: B & P Baird Holdings, Inc. | ||
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| O'gara Coach Company, LLC v. Joseph Ra | ||
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| Shari Guertin v. State of Michigan | ||
 This case arises out of the infamous government-created environmental disaster commonly known as the Flint Water Crisis. As a cost-saving measure until a new water authority was to become operational, public officials switched the City of Flint municipal water supply from the Detroit Wa More... $0 (01-04-2019 - MI)
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| American Family Mutual Insurance Company v. Vein Centers for Excellence, Inc. and St. Louis Heart Center | ||
 American Family Mutual Insurance Company (“American Family”) filed a complaint for declaratory judgment against its insured, Vein Centers for Excellence, Inc. (“Vein Centers”), disputing American Family’s duty under certain policies to defend and i More... $0 (01-04-2019 - MO)
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| Brent Alan Loutzenhiser v. Kathleen Louis Best | ||
 Brent A. Loutzenhiser filed a three-count petition in the Circuit Court of Callaway County against Kathleen Best alleging money had and received, unjust enrichment, and seeking a constructive trust relating to money transferred by Best from a joint bank acc More... $0 (12-18-2018 - MO)
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| Alisha Renee Merritt v. Commonwealth of Virginia | ||
 In February 2009, Merritt was convicted of one count of misdemeanor fraudulent conversion. Part of her sentence for that offense was suspended, conditioned on her payment of restitution, fine More... $0 (12-18-2018 - VA)
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| Kennedy Donohue v. Amn Services, LLC | ||
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In this wage and hour class and representative action, the trial court granted a |
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| Southwest Orthopaedic Specialists v. Ira Wayne Allison | ||
 ¶1 Ira Wayne Allison and Allison Legal, PLLC (collectively Allison), appeal the district court's denial in part of a motion to dismiss the lawsuit of South More... $0 (10-30-2018 - OK)
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| STATE OF KANSAS v. DAMIAN MIGEL BATEAST | ||
Damian Migel Bateast appeals his two convictions and sentence for "distributi More... $0 (12-03-2018 - KS)
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| David Morgan v. Claudia Davidson | ||
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Plaintiff, cross-defendant and respondent David Morgan sued Daniel Pena and |
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| Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc. | ||
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This is an appeal from the sustaining of a demurrer |
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| State of Washington v. Rudolph F. Zehner | ||
 Vancouver, WA - The State of Washington charged Rudolph F. Zehner, age 60, with second-degree assault from a stabbling on August 19. Defendant claimed that he was defending himself during an assault More... $0 (11-17-2018 - WA)
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| United States of America v. Doran Morris, Jr. | ||
 Omaha, NE - Former Omaha Tribal Council Member Sentenced Doran Morris, Jr. (age 44), was sentenced by United States District Court Judge Robert F. Rossiter, Jr. for his conviction of one count of conversion and misapplication of funds of a health car More... $0 (10-31-2018 - NE)
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| Isaac J. Lukes v. State of Indiana | ||
 Around 10:00 p.m. on April 23, 2015, Lukes, who was fifteen years old, entered a Sav-A-Step Food Mart store, poi More... $0 (11-06-2018 - IN)
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