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Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

STATE OF OHIO vs. TERRELL GRAY





On April 11, 2017 Gray was indicted on two counts of aggravated murder, four
counts of murder, two counts of discharge of a firearm on or near prohibited premises, four
counts of felonious assault and one count of improper handli... More...
   $0 (11-11-2018 - OH)

David Schmidt v. Citibank, N.A.

Plaintiffs David and Hedda Schmidt appeal from a judgment entered in favor of
defendants Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust
2
2007-AR3 Mortgage Pass Through Certificates Series 2007-AR3, and Select Portfolio
Servicing, Inc. (defendants).
The Schmidts filed this action against the defendants, alleging violations of the
Homeowners' ... More...
   $0 (11-11-2018 - CA)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-29-2018 - CA)

Arnesia C. Washington v. The State of Texas







While driving on a Houston freeway, appellant struck another vehicle. She failed to stop after the collision. The other motorist called 911 and then, believing appellant to be drunk or in distress... More...
   $0 (10-20-2018 - TX)

Rigoberto Quiles v. Alan Martin Johnson




Rigoberto Quiles was severely injured when Alan Johnson fell asleep at the
wheel and drove his tractor-trailer off I-80 in Adair County, Iowa. At the time of the
accident, Quiles was a new employee of Swift Transportation Company of Arizona
(“Swift”), an intersta... More...
   $0 (10-18-2018 - IA)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-15-2018 - CA)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-03-2018 - CA)

United States of America v. Michael S. Davenport

East St. Louis, IL - Former Bassist for the Ataris Pleads Guilty to Defrauding Thousands in Nationwide Telemarketing Real Estate Scam



Morelaw Internet Marketing
National Find A Lawyer DirectoryMore...
   $0 (09-28-2018 - IL)

George Alvarez v. The City of Brownsville





This case was reheard en banc after the Appellee, George Alvarez, had his $2.3 million judgment reversed and his claims against the City of Brownsville dismissed by a panel of this court. The en banc court has carefully considered two impo... More...
   $0 (09-25-2018 - TX)

United States of America v. Mark Demetri Stein

Dallas, TX - Final Defendant Sentenced in 'Foreclosure Rescue' Scheme

The final defendant in a high-profile north Texas “foreclosure rescue” case has been sentenced for his role in the scheme, which swindled nearly a quarter of a million dollars from at least 70 homeowners facing foreclosure, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.

Real Estate So... More...
   $0 (09-15-2018 - TX)

Darrel O. Mason v. Adams County Recorder, et al. Southern District of Ohio Courthouse - Cincinnati, Ohio

This is a civil-rights case, brought under the Fair Housing Act, 42 U.S.C. § 3604(c); 42 U.S.C. § 1983; and 42 U.S.C. § 1985, challenging the maintenance of records that contain racially restrictive covenants such as deeds, plat maps, and other real-estate documents maintained by county recorders throughout the state of Ohio.
Plaintiff-Appellant, Darryl Mason, seeks injunctive relief to compel... More...
   $0 (09-06-2018 - OH)

Wendy Younger v. El Paso County Emergency Services District No. 2 and El Paso County, Texas

Wendy Younger purchased the lot at issue in the Montana Vista area in 1997. She purchased the property as part of an agreement between the Paso View Christian Association and the Montana Vista Volunteer Fire Department. Due to a rash of fires and resulting property loss in the area, the Association donated two lots on Kyle Road to the Fire Department in exchange for the department building a... More...   $0 (09-02-2018 - TX)

Alabama-Quassarte Tribal Town v. United States of America Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Alabama-Quassarte Tribal Town (“AQTT”) appeals several orders entered in
favor of the United States, the Secretary and Associate Deputy Secretary of the U.S.
Department of the Interior (“DOI”), the Secretary of the U.S. Department of the
Treasury, and the Muscogee (Creek) Nation (the “Creek Nation”). Exercising
jurisdiction under 28 U.S.C. § 1291, we affirm.
I
AQTT is a fed... More...
   $0 (08-13-2018 - OK)

Cecil Daughtrey Jr. and Patricia A. Daughtrey v. Luis E. Rivera, II Middle District of Florida Federal Courthouse - Tampa, Florida

In this case, Cecil and Patricia Daughtrey filed a Chapter 7 bankruptcy petition for the sole purpose of preventing the sale of their property in a public auction to be held pursuant to a state court judgment that foreclosed the mortgage on the property. After the public auction was automatically stayed under 11 U.S.C. § 362(a), the trustee of the bankruptcy estate and the judgment creditor, 72 Pa... More...   $0 (07-31-2018 - FL)

Meryl Squires-Cannon, et al. v. Forest Preserve District of Cook County, et al. Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The Forest Preserve District of Cook County, Illinois, has been trying to acquire a 400-acre estate in Barrington after the owners defaulted on a mortgage and note held by the Forest Preserve. The Forest Preserve foreclosed and then bought the property at the foreclosure auction. The original owners have expressed their opposition by filing five lawsuits of their own, in addition to raising af-fir... More...   $0 (07-26-2018 - IL)

Herman Jackson Jr. a/k/a Herman Jackson III a/k/a Main a/k/a Main Love a/k/a Herman Jackson v. State of Mississippi

In June 2013, a confidential informant (CI) told narcotics agents with the Clarksdale
Police Department that Jackson possessed a large amount of marijuana and that he was
selling it out of his home at 343-B Bolivar Street. Officers considered the CI reliable
because the informant had provided information in numerous prior cases and was
instrumental in helping to obtain prior convi... More...
   $0 (07-21-2018 - MS)

State of Ohio v. Kiedrin Page

On October 14, 2015, appellant was indicted on multiple charges. Count 1,
which alleged possession of heroin, was based on the events of August 4, 2015, when
heroin was allegedly found when appellant was searched following his arrest on an
outstanding warrant issued relating to Count 2. Count 2, which alleged trafficking in
heroin, was based on allegations that on June 25, 2... More...
   $0 (07-20-2018 - OH)

LOUISE E. WATTS vs. ANNE M. FLEDDERMAN, Executor of the Estate of Thomas A. Fledderman, Deceased and ANNE M. FLEDDERMAN MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

In 1998, Thomas Fledderman was operating an antique furniture and
antique art pottery retail business in Mt. Healthy. When his landlord demanded
possession of the retail space and the second-floor apartment that Thomas
Fledderman had occupied, Thomas Fledderman attempted to purchase a commercial
storefront building located on Spring Grove Avenue in the city of Cincinnati, Ohio... More...
   $0 (07-18-2018 - OH)

State of Tennessee v. Lee Harold Cromwell

After a fireworks show on July 4, 2015, in Oak Ridge, Tennessee, the defendant reversed his truck through a crowded parking lot, killing one victim and injuring eight others. An Anderson County Grand Jury indicted the defendant for seventeen crimes, including one count each of vehicular homicide, criminally negligent homicide, reckless homicide, reckless endangerment with a deadly weapon, and dri... More...   $0 (07-05-2018 - TN)

Security Bank & Trust Company vs. Larkin, Hoffman, Daly & Lindgren, Ltd.

Larkin drafted a will and revocable trust agreement for Gordon P. Savoie in 2009.
Following a number of specific bequests, Article 7 of the trust agreement directed that 45
percent of the remaining trust assets be distributed to a beneficiary who was more than 37.5
years younger than Savoie. As a result, the distribution was subject to a
generation-skipping transfer tax total... More...
   $0 (07-04-2018 - MN)

Experian Information Solutions, Inc. v. Nationwide Marketing Services, Inc. District of Arizona Federal Courthouse - Phoenix, Arizona

The novel federal question in this appeal is whether lists
of names with addresses are copyrightable when they are the
product of a sophisticated process to ensure accuracy and
utility. In other words, whether such lists are more like a
telephone book, that the Supreme Court has held lacks any
creative spark, or more like Joyce’s Ulysses that changed the
course of 20th cent... More...
   $0 (06-28-2018 - AZ)

Joe Earl Smith v. The State of Texas

In January 2017, the State indicted Smith for the offense of murder, alleging that he shot
and killed his uncle, Jack Smith.1 Two days after the incident occurred, and following a multi
state search for Smith, he admitted that he had shot Jack multiple times with a shotgun.2 At trial,
various witnesses testified to the events leading up to the shooting, and for the most part, the <... More...
   $0 (06-15-2018 - TX)

United States of America v. Tracy Wayne Crosby Southern District of Georgia Federal Courthouse - Brunswick, Georgia

Brunswick, GA - Former Teacher and Police Officer Pled Guilty To Sex Trafficking Of a Minor

Tracy Wayne Crosby, 42 of Waycross, entered a guilty plea on June 4, 2018, before the Honorable Lisa Godbey Wood to one count of sex trafficking of a minor.

Evidence presented at the guilty plea revealed that up until his arrest in this case, Crosby was the criminal justice teacher at War... More...
   $0 (06-11-2018 - GA)

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