Equity Law
 
U.S. VENTURE, INC. v. UNITED STATES OF AMERICA

Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.



Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No.
72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax... More...   $0 (07-28-2021 - IL)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...   $0 (07-28-2021 - IL)

United States of America v. Karl James

Camden, New Jersey securities fraud charge criminal defense lawyer represented Defendant, Karl James, 50, charged with one count of wire fraud.

James was the CEO of Gore Capital LLC, which he told others was a private equity investment firm. In February 2016, James and the victim agreed to each invest approximately $1.5 million into a company that specialized in extracting and converting... More...   $0 (06-24-2021 - NJ)

United States of America v. Andrew Chapin

San Francisco, California wire fraud, bank fraud and securities fraud charges criminal defense lawyer represented Defendant.

Andrew Chapin was charged with wire fraud, bank fraud and securities fraud. Chapin, 33, of San Francisco, started a company in Boston that he moved to San Francisco in 2016 and renamed Benja Inc. Chapin was CEO of Benja. Benja was a digital advertising company th... More...   $0 (06-19-2021 - CA)

STATE OF OHIO v. MICHAEL STANSELL

Cleveland, Ohio - Criminal defense attorney represented MICHAEL STANSELL with sentencing exceeding statutory limitations.



We find that where a defendant’s sentence exceeds statutory
limitations, the sentence is voidable, but not void, unless the sentencing court lacked
subject-matter jurisdiction over the case or pe... More...   $0 (06-17-2021 - OH)

Alticor, Inc. v. Yield Nation, LLC

St. Louis, Missouri intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement theory under 15 U.S.C. 1125, which provides:

§1125. False designations of origin, false descriptions, and dilution forbidden
(a) Civil action

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce a... More...   $0 (06-15-2021 - MO)

Johnson’s Island Property Owners’ Assoc. v. Anthony Cianciola, et al.

Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims.



This is the latest in a series of cases involving payment for repair and
maintenance to the roadways on Johnson’s Island. These cases, to varying degrees,
involve the... More...   $0 (06-13-2021 - OH)

State of Ohio v. Travis Shantell-Duane Holloway

Toledo, Ohio - Criminal defense attorney represented Travis Shantell-Duane Holloway with a trafficking in cocaine charge.



{¶ 2} On February 16, 2017, a Wood County Grand Jury indicted appellee for
trafficking in cocaine, a second-degree felony violation of R.C. 2925.03(A)(1) and
(C)(4)(e). Appellant, state of Ohio, a... More...   $0 (06-09-2021 - OH)

United States of America v. Eric Malley

New York, New York wire and security fraud charge criminal defense lawyer represented Defendant.

Eric Malley, the founder and former chief executive officer of real estate private equity investment firm MG Capital Management L.P., pled guilty today to a securities fraud scheme in which he fraudulently induced hundreds of individuals to invest a total of approximately $58 million in two r... More...   $0 (05-24-2021 - NY)

Estate of Alton Johnson, by and through Randall Johnson as Personal Representative et al v. Whitefish Care and Rehabilitation Center et al.

Missoula, Montana personal injury lawyers represented the Plaintiffs, who sued the Whitefish Care and Rehabilitation Center, Sweetwater Whitefish Opco, LLC, Sweetwater Care MT OPCO LLC, Sweetwater Care OPCO LLC, Sweetwater Investment Management, LLCm d/b/a Sweetwater Private Equity, Sweetwater Care Resource, LLC, Reid Crickmore, James Gamett, Aaron Chesley, and Kyle Shields on medical malpractice... More...   $0 (05-09-2021 - )

Asma Ahmetovic v. First Equity Alliance

Chicago, Illinois consumer credit lawyer represented Plaintiff, who sued First Equity Alliance on a Fair Debt Collection Act violation theory.... More...   $1 (05-06-2021 - IL)

United States of America v. Mehul Ramesh Khatiwala

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Mehul Khatiwala, age 37, of Voorhees, New Jersey, was charged with conspiracy to commit bank fraud and for three counts of bank fraud, in connection with schemes to fraudulently obtain a total of approximately $15 million in loans from Cecil Bank to purchase hotels and a multifa... More...   $0 (05-04-2021 - MD)

United States of America v. Daryl Bank

Norfolk, Virginia criminal defense lawyer represented defendant charge with investment fraud.

Daryl Bank, 51, of Port St. Lucie, Florida, ran an investment fraud scheme from approximately January 2012 through July 2017, based in the Tidewater area and Port St. Lucie, and operating across the country. Bank and his co-conspirators—including attorney Billy Seabolt, 56, Raeann Gibson, 49, ... More...   $0 (05-04-2021 - VA)

ANTHONY MCCLAIN vs. STATE OF OHIO

Cincinnati, Ohio - Criminal defense attorney represented Anthony McClain with appeals the judgment of the Hamilton County Common Pleas Court, following a bench trial, in favor of the state of Ohio on his
statutory claim for a determination that he is a wrongfully imprisoned individual.



{¶2} In 1995, McClain was indicted for... More...   $0 (05-02-2021 - OH)

United States of America v. Michael Hild

New York, New York criminal lawyer represented defendant charged with securities fraud, wire fraud, and bank fraud.

Michael Hild, the founder and former chief executive officer of Live Well Financial, Inc. (“Live Well”), was convicted of securities fraud, wire fraud, and bank fraud charges in connection with a scheme to fraudulently inflate the value of a portfolio of bonds owned by L... More...   $0 (05-02-2021 - NY)

STATE OF OHIO vs. KEVIN ROBERSON

Cincinnati, Ohio - Criminal defense attorney represented Kevin Roberson with appealing the Hamilton County Common Pleas Court’s judgment overruling his 2020 “Motion to Vacate Void Judicial Sanction.”



{¶2} In 2016, in the case numbered B-1505520, Roberson was convicted
upon guilty pleas to attempted felonious assault a... More...   $0 (05-01-2021 - OH)

Gloria Zavala f/n/a Gloria Z. Franco v. Apolinar C. Franco

El Paso, Texas - Divorce attorney represented Apolinar C. Franco with violating the terms of their divorce decree by failing to pay him for his one-half equity interest in their marital homestead upon its sale.



Apolinar C. Franco (Appellee here) filed suit against his former spouse, Gloria Zavala
(Appellant here), claiming t... More...   $0 (04-20-2021 - TX)

Regina Nachael Howell Foster v. Infotree Investments & Management, LLC

Amarillo, TX - Real Property attorney's represented Regina Nachael Howell Foster and Infotree Investments & Management, LLC in the lawsuit filed challenging the validity of a lien on a homestead.



This case arises from the foreclosure of a lien on Foster’s homestead in Tarrant
County. Carlos Foster, Foster’s husband, ... More...   $0 (02-21-2021 - TX)

Raeanne Martin v. Nancy Higginson, et al.

Amarillo, TX - Civil attorney's represented Raeanne Martin and Nancy Higginson, et al. with a dispute concerning the right to conveyance of certain shares of a corporation..



This is the second appeal in a long-standing dispute concerning the right to
conveyance of certain shares of a corporation. The first appeal was int... More...   $0 (02-21-2021 - TX)

COMMONWEALTH OF KENTUCKY EX REL. RANDA PUTNAM v. MATTHEW POLSTON, EXECUTOR OF THE JAMES E. POLSTON ESTATE

Lexington, KY - Criminal defense attorney represented James D. Polston with seeking the release of a $5,000 cash bond.



On February 19, 2013, James D. Polston (Doug) was arrested for
contempt of court for his failure to pay child support owed to Randa Putnam. His
father, James E. Polston (James), posted a $5,000 cash b... More...   $0 (02-04-2021 - KY)

STATE OF OHIO ex rel. MATTHEW PALDINO - vs - HONORABLE JOSEPH GIBSON

Warren, OH - Respondent, Judge Joseph Gibson, visiting judge for the Trumbull County Court of Common Pleas moves to dismiss the petition for writs of mandamus, prohibition and procedendo filed by relator, Matthew Paldino.



This original action stems from a legal malpractice lawsuit filed by Paldino
against his former attor... More...   $0 (02-01-2021 - OH)

Tywan Montrease Sykes v. State of Tennessee

Knoxville, TN - Criminal defense attorney represented Tywan Montrease Sykes with a appealing from the Blount County Circuit Court’s order summarily dismissing his petition for post-conviction relief as untimely and as a second impermissible petition.



On April 20, 2012, the Petitioner pled guilty to aggravated statutory r... More...   $0 (01-26-2021 - TN)

VILLAGE OF NEWBURGH HEIGHTS, ET AL. v. STATE OF OHIO

Cleveland, Ohio - Civil attorney represented Village of Newburgh Heights and the city of East Cleveland with appealing from a trial court judgment denying their motion for a preliminary injunction.




On June 27, 2019, Newburgh Heights filed a complaint in the
Cuyahoga County Court of Common Pleas, seeking a declarat... More...   $0 (01-19-2021 - OH)

Andrew White v. NHI-REIT of Axel, LLC

Dallas, TX - Contract attorney represented Andrew White with a Contract dispute.



NHI-REIT (NHI) owns three assisted living facilities in Indiana, North
Carolina, and Tennessee. In 2015, NHI leased the facilities to SH Regency Leasing,
LLC (Regency Leasing) for ten years (the Lease). Regency Leasing then subleased
... More...   $0 (12-29-2020 - TX)

BERNARD COURT, LLC V. WALMART, INC

Little Rock, AR - Civil atty represented Bernard Court, LLC with appealing from an order of the Benton County Circuit Court denying its motion for summary judgment against appellee Walmart, Inc. (Walmart), and dismissing its complaint for declaratory judgment with prejudice.



This case began when Bernard sought a declaratory j... More...   $0 (12-15-2020 - TX)

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