Fair Debt Collection Practices Act Law
 
STATE OF OHIO v. RAYSHON L. BLACK














On March 6, 2020, the applicant, Rayshon L. Black, pursuant to
App.R. 26(B) and State v. Murnahan, 63 Ohio St.3d 60, 584 N.E.2d 1204 (1992),
applied to reopen ... More...
   $0 (07-22-2020 - OH)

STATE OF OHIO v. MICHAEL DELMONICO














A. Statement of Facts
Delmonico owned and operated ProCode Construction, L.L.C.
(“ProCode”), and held himself out as a general contractor, primarily in the
r... More...
   $0 (07-22-2020 - OH)

STATE OF OHIO v. MELVIN JONES














On December 5, 2017, a Cuyahoga County Grand Jury indicted Jones
on nine counts:
● one count of aggravated murder in violation of R.C. 2903.01(B)
with ... More...
   $0 (07-22-2020 - OH)

United States of America v. David Hu





New York, NY - The United States of America charged David Hu with with investment adviser fraud, securities fraud, and wire fraud offenses.

In a separate civil action, the U.S. Securities and Exchange Commission (“SEC”) today filed civil charges against HU. More...
   $0 (07-22-2020 - NY)

United States of America v. Li Xiaoyu and Dong Jiazhi





Spokane, WA - The State of Oklahoma charged Li Xiaoyu, age 34, and Dong Jiazhi, age 33, with hacking computer systems.

A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the People’s ... More...
   $0 (07-22-2020 - WA)

STEFANI CRIDER v. GMRI, INC., D.B.A., THE CAPITAL GRILLE, ET AL













Crider applied for a position with Capital Grille in 2016. Documents
contained within the applicant tracking system indicate that Crider re... More...
   $0 (07-20-2020 - OH)

STATE OF OHIO v. TYRONE MOCK













Appellant was convicted on a number of counts relating to a check fraud
ring he had cultivated and was sentenced to a prison term totaling 13 years.2
Appellant appeal... More...
   $0 (07-20-2020 - OH)

STATE OF OHIO v. RAYSHAUN PERKINS














The following was adduced at trial and is not disputed on appeal. On
October 12, 2016, a robbery and shootout occurred at the Prodigy Cuts Barbershop
on Storer... More...
   $0 (07-19-2020 - OH)

STATE OF OHIO v. CHARLES C. HUNDLEY













In January 2017, Hundley was charged with two counts of murder in
violation of R.C. 2903.02(A), two counts of felonious assault in violation of
R.C. 2903.11(A)(1) and... More...
   $0 (07-18-2020 - OH)

STATE OF OHIO v. QUASHAUN MOORE












<... More...
   $0 (07-18-2020 - OH)

STATE OF OHIO v. TREVON READ-BATES













In the span of seven months, Read-Bates was indicted in four separate
cases. On July 25, 2018, in Cuyahoga C.P. No. CR-18-630595-A, Read-Bates was
charged with... More...
   $0 (07-18-2020 - OH)

United States of America v. Joseph A. Porter





Omaha, NE - The United States of America charged Joseph A. Porter, age 35, with receipt and possession of child porn.

On April 20, 2018, an FBI agent was conducting an investigation of individuals using Kik, an online website, to share child pornography.... More...
   $0 (07-18-2020 - NE)

United States of America v. Joel Jerome Tucker





Kansas City, MO - The United States of America charged Joel Jerome Tucker, age 51, with fraud involving false payday loans and tax evasion.

A Prairie Village, Kansas, man pleaded guilty in federal court today to engaging in two separ... More...
   $0 (07-18-2020 - MO)

FEDEX CORPORATE SERVICES, INC. v. BRANDES INTERNATIONAL CO
















{¶ 3} On December 6, 2017, FedEx filed a complaint against Brandes,
setting forth causes of action for breach of contract ... More...
   $0 (07-17-2020 - OH)

STATE OF OHIO v. DEMETRIUS TINKER
















pellant was indicted for one single count of burglary on December 27,
2018. On February 6, 2019, Appellant entered into a written plea agreement with theMore...
   $0 (07-17-2020 - OH)

STATE OF OHIO v. LAWRENCE JEROME COLLINS, JR.













{¶3} On February 8, 2018, a Belmont County Grand Jury indicted appellant on
the following twelve counts: (1) trafficking in drugs (crack cocaine), a first-degree felonyMore...
   $0 (07-17-2020 - OH)

United States of America v. David Pace, Myron Brown, Mark Delacruz, Steven Foster, Richard Avery and Ethan Shives





Cleveland, OH - The United States of America charged David Pace, Myron Brown, Mark Delacruz, Steven Foster, Richard Avery and Ethan Shives with conspiracy to engage in sexual exploitation of of children, sexual exploitation of children, conspiracy to receive visual depic... More...
   $0 (07-16-2020 - OH)

Santafe Braun v. Insurance Company of North America

In this action, SantaFe Braun, Inc. (Braun), formerly known as C.F. Braun & Co.,
seeks coverage for numerous asbestos-related claims under various excess insurance
policies. In phased proceedings lasting over 10 years, the trial court entered judgment in
favor of the excess insurers based on Braun’s failure to establish that the primary and, in
some cases, underlying layers of exce... More...
   $0 (07-16-2020 - CA)

STATE OF OHIO v. TIONA L. JONES














{¶2} On November 17, 2016, a Columbiana County Grand Jury indicted
appellant and eight co-defendants on 51 counts by a secret indictment. The grand jury
indict... More...
   $0 (07-15-2020 - OH)

STATE OF OHIO v. DARYL D. HARRISON













{¶2} A Jefferson County Grand Jury indicted Appellant on various offenses
stemming from two separate incidents. The first incident involved a high-speed
motorcycle pu... More...
   $0 (07-15-2020 - OH)

United States of America v. Reta Mays





Clarksburg, WV - The United States of America charged Reta Mays, age 46, with murder and assault and battery.

Defendant, a former nursing assistant pled guilty in federal court here to murder and assault charges in the deaths of eight veterans at the Veterans Affairs Medical Ce... More...
   $0 (07-15-2020 - WV)

Shaun Smith v. The Superior Court of Sacramento County, The People, Real Party in Interest

Petitioner Shaun Smith filed in this court, as an indigent defendant representing
himself in propria persona (pro. per.) in a pending criminal action, a petition for writ of
mandate, prohibition, or other appropriate relief (petition) against respondent Sacramento
County Superior Court, challenging respondent’s policies and procedures pertaining to
pro. per. defendants then in effe... More...
   $0 (07-15-2020 - CA)

STATE OF OHIO v. TIMOTHY M. TONKINSON




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   $0 (07-14-2020 - OH)

STATE OF OHIO v. BRENT CAYAVEC




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   $0 (07-14-2020 - OH)

STATE OF OHIO v. EDWARD THOMAS













{¶2} On February 5, 2018, just before 4:00 a.m., a burglary was reported to 911
by a homeowner in Boardman, Ohio. The homeowner was sleeping when he noticed the
beam ... More...
   $0 (07-14-2020 - OH)

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