Evidence Law
 
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)

STATE OF OHIO vs. CHASSIDY CAMPBELL














{¶2} On January 15, 2019, the State charged Appellant with receiving stolen
property, a fourth-degree felony, and aggravated possession of drugs, a fifth-degree
... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. PAUL JEROD LESTER, AKA JEROD LESTER













{¶2} This case stems from a series of drug-related events involving Lester in
Union County, Ohio, that took place at a hotel in Marysville on August 17, 2017
and on... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. ROSALIE N. KENNEDY














{¶2} The Logan County Grand Jury indicted Kennedy on March 14, 2017 on
the charges of murder in violation of R.C. 2903.02(A), an unclassified felony, with
a fire... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. STEFANIE RODRIGUEZ















{¶2} On March 12, 2019, Rodriguez was indicted on one count of aggravated
trafficking in drugs in violation of R.C. 2925.03(A) for allegedly selling heroin.
... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. JONATHAN R. GRIBBEN













{¶2} On April 3, 2019, Gribben was indicted for Felonious Assault in
violation of R.C. 2903.11(A)(1), a second degree felony. Gribben entered a plea of
not guilty and... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. KELLY A. FOREMAN




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. KATHRYN B. NULL




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. JOHNQUEZ MYLES




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-07-2020 - OH)

United States of America v. Eugene Haywood

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...
   $0 (07-07-2020 - IL)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. JESSIE SMITH
















{¶2} On January 31, 2019, the Shelby County Grand Jury indicted Smith on
one count of failure to provide notice of a change of address in violation of R.C.... More...
   $0 (07-06-2020 - )

STATE OF OHIO v. NOEL E. MILLER, JR.




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. JONATHAN MASON




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO, v. JEFFAWN ERIC-MONTEL SANDERS














{¶2} Sanders was born HIV positive. On July 9, 2019, Sanders was staying
in a friend’s living room on the couch. Sanders’ friend had a twelve year old
daughter a... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. LAMAR L. CARTLIDGE














{¶2} On September 10, 2018, several law enforcement officers met L.S., a
confidential informant, at a predetermined location to set up a controlled buy of
ille... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. BRENT A. WILLIAMS




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. KIEL T. GREENLEE




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SEAN CHAPPELL














{¶ 1} The State of Ohio appeals from the trial court’s order granting Sean
Chappell’s motion to suppress. Chappell had been indicted on one count of improper
han... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. RAYMONE E. HILL




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




MoreLawTV
Internet Video Marketing for Legal Professionals
Call 918-582-7744 Today






<... More...
   $0 (07-06-2020 - OH)

United States of America v. Robert D. McWilliams




Cleveland, OH - The United States of America charged Robert D. McWilliams, age 40, with sex trafficking of a Minor, three counts of Sexual Exploitation of Children, one count of Transportation of Child Pornography, one count of Receipt and Distribution of Visua... More...
   $0 (07-06-2020 - OH)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: