Equity Law
 
Hansel Phelps Construction Company v. Department of Corrections and Rehabilitation

Plaintiff Hensel Phelps Construction Company (Phelps)
was the low bidder on a public works contract awarded by the
California Department of Corrections and Rehabilitation (CDCR)
through competitive bidding, and commenced work on the
project. Another bidder challenged the award of the contract to
Phelps, and was successful, obtaining a ruling in a San Diego
trial court that ... More...
   $0 (02-26-2020 - CA)

Ali Madani v. Michael Rabinowitz

Ali Madani sued his next-door neighbor, Michael
Rabinowitz. Madani brought trespass and nuisance claims,
seeking to remove a portion of Rabinowitz’s fence, which
encroached on Madani’s property. Madani also sought to enjoin
Rabinowitz from continuing to park old, inoperable cars on a
driveway Madani owned, and to collect damages from Rabinowitz
for the latter’s past use of ... More...
   $0 (02-25-2020 - CA)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

Wayne Myers v. Pennymac Corporation


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In October 2004, Myers obtained a home equity loan. He subsequently
defaulted on the note in December 2007 and made no furthe... More...
   $0 (02-08-2020 - TX)

Joan Mauri Barefoot v. Jana Susan Jennings

If amendments to a revocable trust made shortly before
the settlor dies disinherit a beneficiary, does that individual, as
one who is not named in the trust’s final iteration, have standing
to challenge the validity of the disinheriting amendments in
probate court on grounds such as incompetence, undue
influence, or fraud?
The Court of Appeal interpreted Probate Code sectio... More...
   $0 (01-27-2020 - CA)

Garth Jensen v. iShares Trust

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...
   $0 (01-24-2020 - CA)

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)

Ruben Gamerberg v. 3000 E. 11th St., LLC

In 1950 the owner of property in Boyle Heights agreed to
provide eight parking spaces to the owner of a neighboring lot
who wanted to build a warehouse exceeding the maximum
allowable square footage then permitted by the Los Angeles
Municipal Code (LAMC). A notarized parking affidavit
documenting the agreement was filed with the Los Angeles
Department of Building and Safety... More...
   $0 (01-22-2020 - CA)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

Kisling, Nestico & Redick, L.L.C. v. Progressive Max Ins. Co.


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Darvale Thomas was injured in an automobile accident and hired a law firm, appellee, Kisling, Nestico & Redick, L.L.C. (“KNR”), to represent him. Todd Thornton was the alleged tortfeasor whose negligence ... More...
   $0 (01-16-2020 - OH)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

Cheryl Burrell v. Geoffrey Burrell


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Cheryl filed her complaint for divorce and temporary relief against Geoffrey on
January 26, 2017, after twenty-six years of marriage. Cheryl sought a divorce on the grounds
of habitual cruel ... More...
   $0 (01-13-2020 - MS)

HSBC BANK USA, NATIONAL ASSOCIATION, etc., vs FLORIDA KALANIT 770 LLC, et al.


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In August 2006, Yulesis Izquierdo executed a Promissory Note payable to
WMC Mortgage Corp. The Note was secured by a Mortgage against the subject
Property, which was executed by Izqu... More...
   $0 (01-08-2020 - FL)

GUARDIAN AD LITEM, et al., vs VIAJEHOY, LLC, etc., et al.,

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Appellants are Cuban nationals who reside in Cuba. They filed suit in Florida
circuit court against ViajeHoy, a Florida limited liability company that charters
private flights to Cuba. Appellants alleged that ViajeHoy breached a 2013 oral
agreement, whereby ... More...
   $0 (01-08-2020 - FL)

Emily Riegel, et al vs. David G. Jungerman, et al


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The plaintiffs in the underlying action are Emily Riegel, and husband and wife Allan and JoAnn Pickert. Riegel is the surviving spouse of attorney Thomas Picke... More...
   $0 (01-04-2020 - MO)

S.F.G. by Next Friend A.E.R., and A.E.R., Individually, vs. A.M.G.


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A.M.G. (“Mother”) appeals from the judgment entered by the trial court on the
petition of A.F.R. (“Father”) for paternity and child custody, awarding Father sole leg... More...
   $0 (01-03-2020 - MO)

John Doe 122 vs. Marianist Province of the United States and Chaminade College Preparatory, Inc. and Fr. Martin Solma.


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Appellant was born on May 7, 1953 and attended Chaminade as a high school senior in
1971. At that time, Brother John Woulfe (“Bro. Woulfe”), a Marianist brother, was employed by
... More...
   $0 (01-03-2020 - MO)

In the Matter of the Marriage of SHANNON E. CREAGH, f/k/a/ SHANNON E. HOFF and DAVID T. HOFF


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Shannon and David's divorce became final on November 10, 2014. During the course of the divorce proceedings, the couple engaged in mediation and reached a settlement agreement. The mediated agreement later was a... More...
   $0 (12-29-2019 - KS)

United States of America v. Joey Stanton Dodson

San Francisco, CA - The United States of America charged Joey Stanton Dodson with operating a Ponzi scheme.

A federal grand jury indicted Joey Stanton Dodson, chairman and managing partner of an energy company, charging him with crimes related to an alleged $15 million Ponzi scheme involving approximately 50 victims.

Assistant Attorney General Brian A. Benczkowski of the Justice ... More...
   $0 (12-29-2019 - CA)

SHARON K. BEICHLE and LARRY C. BEICHLE, Trustees of the SHARON K. BEICHLE TRUST and the LARRY C. BEICHLE TRUST; TAMI PRESTON and JAY PRESTON; and LORI BLAIR, v. JOHN ROHRBOUGH and TYDD ROHRBOUGH


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In 2002, the appellants formed Cornhusker Energy Lexington, LLC (CEL) for the purpose of constructing and operating an ethanol plant near Lexington, Nebraska. They sought initial investments fro... More...
   $0 (12-28-2019 - KS)

Jeremiah Mathews v. Happy Valley Conference Center, Inc.


Plaintiff Jeremiah Mathews worked as a maintenance supervisor and a cook for
defendant Happy Valley Conference Center, Inc. (Happy Valley), which hosts seminars,
retreats, and camps on a 30-acre property in the Santa Cruz Mountains. Happy Valley is
a subordinate affiliate of defendant Community of Christ (the Church). When a younger
male employee confided in plaintiff that Hap... More...
   $0 (12-16-2019 - CA)

STATE OF KANSAS v. TERRANCE ISAIAH SIMS


Need help finding a aggravated criminal sodomy and a rape lawyer in Kansas for representation? Call 918-582-6422. It's Free.



In October 2013, January 2014, and April 2014, Sims completed KORA reporting forms at the Wyandotte County Sheriff's Office, but he did not pay the $20 registration fee at the time of registr... More...
   $0 (12-12-2019 - TX)

Gregory S. Hood v. John David Gonzales

Defendant and appellant John-David Gonzales (Gonzales) appeals the orders of
the trial court that led to the disbursement of settlement funds to respondents Michael
Silvers, a law corporation (Silvers), Panish, Shea & Boyle (PSB), Michael W. Jacobs
(Jacobs), Case Advance (CA),1 Nexus Physical Therapy (Nexus), and Everence
Association, Inc. (Everence) (Silvers, PSB, Jacobs, CA, Nexu... More...
   $0 (12-10-2019 - CA)

United States of America v. Terrence Patrick Goggin

Oakland, CA - The United States of America charged Terrence Patrick Goggin with money laundering.

Terrence Patrick Goggin pleaded guilty to money laundering.

Goggin, 78, of San Francisco, is a former California State Assemblyman and current California-licensed attorney. According to his guilty plea, he admitted that, in 2013 and 2014, he was the founder and CEO of Metropolitan C... More...
   $0 (12-10-2019 - CA)

Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...
   $0 (12-04-2019 - NY)

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