Estate Law
 
ASAEL ABAD, et al. v. G4S SECURE SOLUTIONS (USA), INC.

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On June 12, 2016, Omar Mateen (“Mateen”) entered Pulse and killed
forty-nine people and wounded... More...
   $0 (04-05-2020 - FL)

STEPHANIE BONEBRIGHT v. CITY OF MILLER and SDML WORKERS’ COMPENSATION FUND

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James Bonebright began his employment with the City of Miller (the
City) in 1987, working for t... More...
   $0 (04-03-2020 - SD)

IN RE THE ESTATE OF FRED FRANKLIN JAMES, SR., deceased, and In the Matter of the Creditor Claims of: PAMELA A. FLENER, Plaintiff/Appellee, and Glenn Flener, Plaintiff, v. F. NILS RAUNIKAR, Personal Representative of the Estate of Fred Franklin James, SR., deceased, Defendant/Appellant, and FRED FRANKLIN JAMES, JR., Appellant, and DALE BRYAN JAMES, Appellee.

¶1 We granted certiorari to address whether two children who were named beneficiaries in a will were pretermitted heirs. We hold that heirs are not pretermitted because their beneficiary status on a non-probate asset differs from their bequests in a will. We reverse the trial court in part, and remand for proceedings consistent with our determination neither child was a pretermitted heir.

... More...
   $0 (04-03-2020 - OK)

State of North Dakota v. Nicholas Warren Gratton

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The State charged Nicholas Gratton after an incident occurred in
December 2018. He was charged ... More...
   $0 (04-02-2020 - ND)

State of North Dakota v. Richard Dwayne Cook

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In early April 2019, Berthold Police Chief Allen Schmidt and Reserve
Officer Greg Pinske stoppe... More...
   $0 (04-01-2020 - ND)

United States of America v. Mitchell Englander

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Los Angeles, CA - The United States of America charged Mitchell Englander obstruction of just... More...
   $0 (03-29-2020 - CA)

Corey Spencer v. Charlie Mowat


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Lunada Bay is a premier surf spot, located in Palos Verdes
Estates. The Lunada Bay B... More...
   $0 (03-27-2020 - CA)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY

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GEICO General Insurance Company insured Royce Williams when he was injured
in an automobil... More...
   $0 (03-26-2020 - KS)

STATE OF KANSAS v TABITHA CARTER

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An individual wearing a clown mask entered a Wichita Dollar General in May
2015 and demand... More...
   $0 (03-23-2020 - KS)

United States of America v. Justin Jangwoo Kim


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Los Angeles, CA - The United States of America charged Justin Jangwoo Kim with brib... More...
   $0 (03-23-2020 - CA)

Ethan Watson Borne v. The State of Texas

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A grand jury indicted Borne for possession of LSD, a controlled substance,
with intent to ... More...
   $0 (03-21-2020 - TX)

Medical Marijuana, Inc. v. Projectcbd.com

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This case arises from the publication of an article regarding the safety of a
cannabidiol... More...
   $0 (03-21-2020 - )

United States of America v. Lev Aslan Dermen

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to ... More...
   $0 (03-20-2020 - UT)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon ... More...
   $0 (03-17-2020 - UT)

Reverse Mortgage Funding, LLC v. Carla Nagle Blevins Robertson




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In 1995, Richard R. Nagle execut... More...
   $0 (03-12-2020 - TX)

United States of America v. Mehmet Fatih Biyikoglu, a/k/a "John B"

Santa Ana, CA - The United States of America charged Mehmet Fatih Biyikoglu, a/k/a "John B" with defrauding elderly victims who thought their money was being invested in a certificate of deposit at a major bank when it wasn't.

The former CEO of an Irvine-based financial services and insurance company has been sentenced to 121 months in federal prison for defrauding elderly victims who th... 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)

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)

Bobby Carl Lennox aka Bobby Carl Leanox v. The State of Texas




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After a Lamar County jury found ... More...
   $0 (03-11-2020 - TX)

United States of America v. Philip Righter

Los Angeles, CA - The United States of America charged Philip Righter with with wire fraud, aggravated identity theft and tax fraud.

A West Hollywood man has agreed to plead guilty to federal criminal charges that he sold bogus art he claimed was created by artists such as Jean-Michel Basquiat, Keith Haring, Roy Lichtenstein and Andy Warhol. He also admitted using fake paintings as collat... More...
   $0 (03-11-2020 - CA)

United States of America v. Harris Roy Rosen

Philadelphia, PA - The United States of America charged Harris Roy Rosen with wire fraud, identity theft and tax evasion.

Harris Roy Rosen, 65, of Sag Harbor, New York, pleaded guilty to fraud charges stemming from a scheme to steal funds from his clients.

The defendant, an attorney who practiced law in Philadelphia through the business Rosen and Rosen PC, was charged by Informat... More...
   $0 (03-10-2020 - PA)

Matthew Matson v. S.B.S. Trust Deed Network

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...
   $0 (03-07-2020 - CA)

United States of America v. H. Harris Pepper, Jr.

Louisville, KY - The United States of America charged H. Harris Pepper, Jr. with money laundering.

Bowling Green real estate attorney H. Harris Pepper, Jr. entered a guilty plea to money laundering, announced United States Attorney Russell Coleman.

“The rule of law means that everyone is held to the same standard, to include attorneys and influential members of communities like ... More...
   $0 (03-06-2020 - KY)

San Jose Neurospine v. Aetna Health of California, Inc.

On April 10, 2017, S.H. went to a hospital emergency room
with “excruciating back pain.” A hospital emergency room
physician called Doctor Adebukola Onibokun for assistance.
Onibokun is the owner of SJN, a company that provides medical
treatment and care. Onibokun consulted with S.H. and
determined she had “lumbar disc herniations at 2 levels.” On the
same day, he performed... More...
   $0 (03-01-2020 - CA)

United States of America v. Jaime L. Mulvihill

Boston, MA - The United States of America charged Jaime L. Mulvihill with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

Jaime L. Mulvihill, 40, was sentenced to six months in prison, two y... More...
   $0 (02-28-2020 - MA)

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