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Estate Law
 
Jeanne Bennett v. Chris Bryant




Muskogee, Ok - Jeanne Bennett, administrator of the Estate of Michael Manos, deceased, sued Chris Bryant, Carter County Board of County Commissioners, Corbin Whitener Josh Adams, Brantley Maxson, Ricahrd Ayers, Ryan Collier,... More...
   $3200000 (08-24-2019 - OK)

United States of America v. Carl Chen




Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme

Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More...
   $0 (08-23-2019 - DE)

Rennae Lawlor, Matthew Lawlor and Sean Lawlor v. James Jerlin Price Maryland State Police, State of Maryland and Town of Ocean Side


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Baltim... More...
   $0 (08-22-2019 - MD)

Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

John S. Young v. The State of Texas


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Young was John Sullivan’s criminal attorney on possession-of-child-pornography ... More...
   $0 (08-20-2019 - TX)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More...
   $0 (08-20-2019 - PA)

J.B. Newsome, Sr. v. Justin Tull and Crete Carrier Corporation


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Oklahoma City, OK - J.B. Newsome, Sr., Executor of the Estate of Paul Deatherag... More...
   $0 (08-19-2019 - OK)

Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More...
   $0 (08-17-2019 - PA)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

Andrew Buckley and Donald Castonguay v. General Motors, LLC


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   $0 (08-16-2019 - VT)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

Judith P. Robetson v. G6 Hospitality Franchising, LLC


Syracuse, NY - Judith P. Robertson Individually and as Executrix of the Estate of Douglas R. Robertson, deceased sued G6 Hospitality Franchising, LLC on a personal injury negligence theory.
... More...
   $1 (08-13-2019 - NY)

Kenneth Dean Martin v. The State of Texas





Kenneth Dean Martin married Linda Martin in September 1995. Together
they ran an HVAC business from their home in Flower Mound, Texas. Linda also
worked as a real estate agent ... More...
   $0 (08-13-2019 - TX)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

United States of America v. Doulgas S. Waterbury, et al.




Albany, NY - Justice Department settles sexual harassment lawsuit against New York property owner

New York Landlord Subjected Women to Sexual Harassment for Decades

The Department of Justice announced that Douglas S. Waterbury and his co-defendants will be oblig... More...
   $0 (08-11-2019 - NY)

United States of America v. Jessica M. Teixeira




Concord, NH - Massachusetts Woman Sentenced To 41 Months For Orchestrating Fraudulent Investment Scheme

Jessica M. Teixeira, 41, of Shrewsbury, Massachusetts, was sentenced to 41 months in prison for wire fraud and money launderin... More...
   $0 (08-11-2019 - NH)

Brian Ipock v. Manor Care of Tulsa, OK, LLC


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   $0 (08-10-2019 - OK)

Missionary Guadalupanas of the Holy Spirit. Inc. v. Michelle Rouillard

This case presents the narrow issue of whether respondent Michelle Rouillard in
her capacity as director of California’s Department of Managed Health Care
(Department) violated the Administrative Procedure Act (APA) (Gov. Code, § 11340 et
seq.) when she sent letters to seven health care service plans directing them to comply
with California law in their coverage of abortion service... More...
   $0 (08-09-2019 - CA)

Mercedes Brown and Jacob Bush v. Inland Waste Solutions, LLC, Bunch Truck and Equipment, LLC, Gunite Corporation


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... More...
   $400000 (08-08-2019 - GA)

United States of America v. Shayeh Dov




Miami, FL - North Miami Beach Resident Sentenced to Over 7 Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community

Shayeh Dov, 49 years old, of North Miami Beach, Florida, was sentenced to eighty-seven (87) months in prison, three years of ... More...
   $0 (08-08-2019 - FL)

Hubert Richardson and Kenneth Richardson v. Dorothy Dean Oswalt and Progressive Gulf Insurance Company


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   $0 (08-07-2019 - AL)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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   $0 (08-07-2019 - KS)

Brittany Taylor Starr Spurgeon v. Carol Ewel, Robert Ewel, Jr. and Charter Communications, Inc.


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   $0 (08-06-2019 - NY)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

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