Escrow Law
 
Department of Fair Employment and Housing v. Cathy's Creations, Inc.

Sacramento, CA - Fair Employment and Housing

The question presented in this appeal is whether an award of attorneys’ fees under
Code of Civil Procedure section 1021.5 was properly denied to the prevailing defendants
in an action brought by California’s Department of Fair Employment and Housing
(DFEH) under Government Code section 12974.1
Section 12974 contains a unilateral... More...
   $0 (09-11-2020 - CA)

United States of America v. David Brian Pate and Jose Luis Fung Hou

Washington, DC - The United States of America charged David Brian Pate, age 44, and Jose Luis Fung Hou, age 38, with illegally selling opoids on the darknet.

The seven-count indictment charged Pate, a U.S. and Costa Rican citizen, and Fung Hou, a Costa Rican citizen, with counts of conspiring with persons to distribute controlled substances, distribution of controlled substances, conspiri... More...
   $0 (08-05-2020 - DC)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

United States of America v. Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear”





The United States of America charged Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear” with participating in a RICO fraud conspiracy.

One of the leaders of the Infraud Organization pleaded guilty to RICO c... More...
   $0 (06-27-2020 - NV)

John Farina v. Savwcl III, LLC

A funnel hovered over the American West. Into the large
end went investor dollars and investor dreams. Out the little end
streamed dollars into Las Vegas, where a Nevada intermediary
made loans to Nevada land developers who had high hopes for big
projects. The funnel channeled over $40 million in 2006 and
2007. But remember what happened next: the subprime
meltdown. The inv... More...
   $0 (06-11-2020 - CA)

United States of America v. Ronald J. McCord

Oklahoma City, OK - The United States of America charged Ronald J. McCord with bank fraud.

A federal grand jury returned a 24-Count Indictment charging Ronald J. McCord, 69, of Oklahoma City, Oklahoma, with defrauding two locally-based banks, Fannie Mae, and others, announced Timothy J. Downing, United States Attorney for the Western District of Oklahoma. The charges include bank fraud, ... More...
   $0 (06-10-2020 - OK)

Justin Moore v. Richard Burden Teed

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This lawsuit arises out of the purchase and botched remodel of a
fixer-upper house in the... More...
   $0 (05-18-2020 - CA)

United States of America v. Constance Marie Kelly

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Dallas, TX - The United States of America charged Constance Marie Kelly with real estate titl... More...
   $0 (04-15-2020 - TX)

United States of America v. Constance Marie Kelly

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Dallas, TX - The United States of America charged Constance Marie Kelly with conspiracy to co... More...
   $0 (04-14-2020 - TX)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

Michael Jeppson v. Eric Ley

This case requires us to define the “public interest” in the
internet age. The issue arises in an anti-SLAPP motion: a
special motion to strike claims under Code of Civil Procedure
section 425.16. This statute can apply if the targeted claims
arose from “protected activity,” which the statute defines to
include statements on an issue of “public interest.”
Neighbors Eric Ley... More...
   $0 (02-03-2020 - CA)

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)

MARY ANNA BROWN v. JIM W. VANNOSTER, TAMMIE K. VANNOSTER, and Estate of TERRY V. BROWN, by TAMMIE VANNOSTER, Executor Named in Last Will and Testament of TERRY V. BROWN

Call 918-582-6422 if you need an Land Attorney in Kansas.


We begin with a condensed account of the background facts, since the parties are familiar with the details and much of that detail has no direct bearing on the legal issue at hand. Terry and Mary married in 2011. They had a prenuptial agreement under which Terry retained sole ow... More...
   $0 (11-18-2019 - KS)

HUGH C. JENKINS, PATRICIA INGLISH, and M. EARLENE JENKINS v. GREEN VALLEY FARMS, L.L.C., KARL M. JENKINS, ROBERT E. JENKINS, and ROBERTA KRIS JENKINS

Call 918-582-6422 if you need an Property Attorney in Kansas.


Various family members dispute their respective ownership interest in farmland sold in Bourbon County in 2016. A summary of the parties, their businesses, and some background history will outline how the Jenkins plaintiffs' claims came before this court.

The Jenk... More...
   $0 (11-16-2019 - KS)

Magic Carpet Ride, LLC v. Rugger Investment Group, LLC

Defendant and Appellant Rugger Investment Group LLC (Rugger) entered
into a contract to sell an airplane to Plaintiffs and Respondents Magic Carpet Ride, LLC
(MCR) and Kevin T. Jennings. Rugger deposited a lien release into escrow eight days
after the expiration of a 90-day period in which it was required to do so. The trial court
found Rugger could not claim substantial performanc... More...
   $0 (10-28-2019 - CA)

In re the Marriage of Mark and Terri Bittenson, Mark Bittenson v. Terri Bittenson

Family law practitioners should read this opinion with the
following in mind: “[F]amily law court is a court of equity . . . .”
(E.g., In re Marriage of Boswell (2014) 225 Cal.App.4th 1172,
1174.) Appellate attack upon a discretionary trial court ruling is
an “uphill battle.” (Estate of Gilkison (1998) 65 Cal.App.4th
1443, 1448.)
Mark Bittenson (husband) appeals a pretrial ... More...
   $0 (10-22-2019 - CA)

Elise Sharon v. Peter J. Porter

Attorney defendant Peter J. Porter represented plaintiff Elise Sharon in a
lawsuit resulting in a 2008 default judgment entered in favor of Sharon. In October 2015,
a judgment debtor wrote to Sharon, claiming the judgment was void. In November 2015,
Sharon’s new attorney correctly opined that the judgment was indeed void. In September
2016, the debtor filed a motion to vacate the j... More...
   $0 (10-11-2019 - CA)

United States of America v. Robin DiMaggio




Los Angeles, CA - Ex-‘Arsenio Hall Show’ Musical Director Pleads Guilty to Wire Fraud for Embezzling $750,000 from a Charity Concert for Homeless Kids

A professional drummer who has served as a musical director for the... More...
   $0 (09-26-2019 - CA)

Karen De La Carriere v. William N. Greene

Appellants William Greene, California Consulting Group
(CCG), and R & R Trust1 obtained a judgment in their favor and
against respondent Karen de la Carriere (Carriere). The trial
court declared Greene the prevailing party and awarded him
attorney fees pursuant to a contractual attorney fees provision.
Greene nonetheless appealed, contending the trial court erred in
calcula... More...
   $0 (08-31-2019 - CA)

United States of America v. Michael Pizarro, a/k/a Eric Miller




New York, NY - Serial Fraudster Pleads Guilty To Scamming Elderly Victims Out Of Hundreds Of Thousands Of Dollars In Fraudulent Payment Scheme

Michael Pizarro Had Previously Been Convicted of a Similar Offense and Continued to Perpetrate the Scheme even after his... More...
   $0 (08-22-2019 - NY)

STATE OF KANSAS v. DAVID G. LUNDBERG and MICHAEL L. ELZUFON






Lundberg and Elzu... More...
   $0 (07-25-2019 - KS)

Howard Pittman v. Experian Information Solutions, Inc., et al.




Plaintiff Howard Pittman ("Pittman") sued two mortgage servicers, iServe Servicing, Inc. ("iServe") and Servis One, Inc., d/b/a BSI Financial Services ("BSI"), for negligent and willful violation of the Fair Credit Reporting A... More...
   $0 (07-23-2019 - MI)

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