Creditor Law
 
United States of America v. Robert J. Jesenick





Portland, OR - The United States of America charged Robert J. Jesenick with fraud and money laundering.

Jesenik, a former resident of West Linn, Oregon, is charged in a 32-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud,... More...
   $0 (08-19-2020 - OR)

AUTO NOW ACCEPTANCE CO., LLC, vs. SHAWNA BRICKEY






} In its sole assignment of error, appellant asserts that the trial court erred by denying
appellant’s request to garnish appellee’s wages. In particular, appellant contends that the trial
court incorrectly determined that R.C. 2716.... More...
   $0 (08-10-2020 - OH)

Fred Graylee v. John Castro

Defendants John and Rosa Castro (the tenants) leased a residential property
from plaintiff Fred Graylee (the landlord).1
The landlord brought an unlawful detainer
action against the tenants, alleging they owed him $27,100 in unpaid rent. The day of
trial, the parties entered into a stipulated judgment in which the tenants agreed to vacate
the property by a certain date and tim... More...
   $0 (08-05-2020 - CA)

State of Oklahoma v. Shane Michael Glisson

Norman, OK - The State of Oklahoma charged Shane Michael Glisson with:

Count # 1. Count as Filed: MS0S, STALKING VILATION VPO, in violation of 21 O.S. 1173
Date of Offense: 09/27/2017
Party Name Disposition Information
Glisson, Shane Michael Disposed: CONVICTION, 07/29/2020. Guilty Plea
Count as Disposed: STALKING VILATION VPO(MS0S)
Violation of 21 O.S. 1173, whic... More...
   $0 (07-29-2020 - OK)

State of Oklahoma v. Rodney Dale White

Tulsa, OK - The State of Oklahoma charged Rodney Dale White with:

Count # 1. Count as Filed: MS0S, STALKING, in violation of 21 O.S. 1173
Date of Offense: 12/01/2019
Party Name Disposition Information
WHITE, RODNEY DALE Disposed: CONVICTION, 07/10/2020. Guilty Plea
Count as Disposed: STALKING(MS0S)
Violation of 21 O.S. 1173



A. Any person who wi... More...
   $0 (07-10-2020 - OK)

State of Oklahoma v. Adrian Rashun Andrews

Tulsa, OK - The State of Oklahoma charged Adrian Rashun Andrews with:

Count # 1. Count as Filed: MS0S, STALKING, in violation of 21 O.S. 1173
Date of Offense: 02/24/2019
Party Name Disposition Information
ANDREWS, ADRIAN RASHUN Disposed: CONVICTION, 06/17/2020. Guilty Plea
Count as Disposed: STALKING(MS0S)
Violation of 21 O.S. 1173, which provides:


<... More...
   $0 (06-25-2020 - OK)

Damon Spikener v. Ally Financial, Inc.

Title 16, section 433.2 of the Code of Federal Regulations (the Holder
Rule), promulgated by the Federal Trade Commission (FTC), requires
consumer credit contracts to include the following notice: “ANY HOLDER OF
THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE
SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO ORMore...
   $0 (06-10-2020 - ca)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

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In 2015, a group of landowners sued Ascent Resources Utica LLC (fka
American Energy Utica ... More...
   $0 (05-29-2020 - OH)

Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A.

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio... More...
   $0 (05-17-2020 - CA)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

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Ag Choice and Zylstra established their business relationship in 2004
when Ag Choice began fina... More...
   $0 (05-13-2020 - OH)

Coretta McMillon and Roosevelt Norman v. European Service, Inc., d/b/a European Motors and Ali Moghimi

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Coretta McMillon and Roosevelt Norman filed suit in Monroe City
Court against European Service,... More...
   $0 (04-25-2020 - LA)

Rose Safarian v. Harry Govgassian

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A married couple filed a fraud action against multiple
defendants. While the fraud action... More...
   $0 (04-23-2020 - CA)

Cardinal care management, LLC v. Edgardo Afable

Appellants operate several residential care facilities for the elderly.
Respondents are seven former employees who worked at the facilities, and
who brought administrative proceedings against appellants before the Labor
Commissioner (the Commissioner) seeking unpaid wages and penalties.
When the Commissioner awarded the employees more than $2.5 million,
appellants sought de nov... More...
   $0 (04-21-2020 - CA)

Crosno Construction, Inc. v. Travelers Casualty and Surety Company of America

North Edwards Water District (the District) selected Clark Bros., Inc. (Clark) as its
general or direct contractor on a public works project to build an arsenic removal water
treatment plant. Clark hired subcontractor Crosno Construction (Crosno) to build and
coat two steel reservoir tanks. The subcontract contained a "pay-when-paid" provision
that stated Clark would pay Crosno wit... More...
   $0 (04-18-2020 - CA)

IN RE THE ESTATE OF FRED FRANKLIN JAMES, SR., deceased, and In the Matter of the Creditor Claims of: PAMELA A. FLENER, Plaintiff/Appellee, and Glenn Flener, Plaintiff, v. F. NILS RAUNIKAR, Personal Representative of the Estate of Fred Franklin James, SR., deceased, Defendant/Appellant, and FRED FRANKLIN JAMES, JR., Appellant, and DALE BRYAN JAMES, Appellee.

¶1 We granted certiorari to address whether two children who were named beneficiaries in a will were pretermitted heirs. We hold that heirs are not pretermitted because their beneficiary status on a non-probate asset differs from their bequests in a will. We reverse the trial court in part, and remand for proceedings consistent with our determination neither child was a pretermitted heir.

... More...
   $0 (04-03-2020 - OK)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY

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GEICO General Insurance Company insured Royce Williams when he was injured
in an automobil... More...
   $0 (03-26-2020 - KS)

Ethan Watson Borne v. The State of Texas

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A grand jury indicted Borne for possession of LSD, a controlled substance,
with intent to ... More...
   $0 (03-21-2020 - TX)

Allen Lamont Sutton v. The State of Texas




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Allen Lamont Sutton had had... More...
   $0 (03-10-2020 - TX)

In re the Marriage of Mary Kay Brewster and Chris Clevenger, Mary Kay Brewster v. Chris Clevenger

In this marital dissolution proceeding, the trial court entered judgment denying
appellant Mary Kay Brewster’s (Mary Kay) request for spousal support orders because
she suffered criminal convictions for acts of domestic violence against respondent Chris
Clevenger (Chris). In doing so, the trial court determined Mary Kay had not overcome
the rebuttable presumption set forth in Famil... More...
   $0 (03-09-2020 - CA)

Matthew Matson v. S.B.S. Trust Deed Network

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...
   $0 (03-07-2020 - CA)

United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen"

White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.

Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN ple... More...
   $0 (03-06-2020 - nY)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY


Need help finding a lawyer for representation for review whether an insurance company owes personal injury protection "substitution benefits" to a person in Kansas?

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



GEICO General Insurance Company insured Royce Williams when he was injured in an automobile collision. William... More...
   $0 (02-05-2020 - KS)

Bernice Pisack v. B & C Towing, Inc.; Eptisam Pellegrino v. Nick's Towing Service, Inc.; Christopher Walker v. All Points Automotive & Towing, Inc.


Need help finding a lawyer for representation for putative class actions challenging the fees charged in connection with the non-consensual towing of vehicles in New Jersey?

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



This appeal concerns consolidated putative class actions challenging the
fees charged in connect... More...
   $0 (02-04-2020 - NJ)

BOTTINELLI REAL ESTATE, L.L.C. Vs. JOHNS MANVILLE, INC. AND ROOF TECHNOLOGIES, INC.


Need help finding a lawyer for representation concerning appealing the judgment of the district court in Louisiana?

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



Bottinelli owned commercial property that sustained roof damage in
Hurricane Katrina and contracted with Roof Technologies, Inc. (“Roof Tech”) to
repl... More...
   $0 (01-27-2020 - LA)

Earline Williams v. 21st Mortgage Corporation

After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...
   $0 (01-23-2020 - CA)

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