False Declaration of Ownership In Pawn Law
 
State of Tennessee v. John David Hudson

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Because the Defendant does not challenge the evidence supporting his convictions
in this case, ... More...
   $0 (04-09-2020 - TN)

United States of America v. Thomas Laws

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Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggrava... More...
   $0 (04-09-2020 - NM)

United States of America v. Jay Osmond Gardner

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Anchorage, AK - The United States of America charged Jay Osmond Gardner with identity theft a... More...
   $0 (04-09-2020 - AK)

United States of America v. Jier Shin Korea Co. Ltd. and Sang Joo Lee

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Columbus, OH - The United States of America charged Jier Shin Korea Co. Ltd. and Sang Joo Le... More...
   $0 (04-09-2020 - )

Bonnie Ducksworth v. Tri-Modal Distribution Services

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Bonnie Ducksworth and Pamela Pollock are customer service
representatives at Tri-Modal Di... More...
   $0 (04-09-2020 - CA)

United States of America v. David Podell

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Minneapolis, MN - The United States of America sued David Podell, a New Jersey chiropractor w... More...
   $0 (04-08-2020 - MN)

United States of America v. Devin Mitchell Schmidt and Ryen Ethan Bell

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Tacoma, WA - United States of America charged Devin Mitchell Schmidt and Ryen Ethan Bell with... More...
   $0 (04-08-2020 - WA)

United States of America v. Francisco Antonio Sanchez Bernabe

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Boston, MA - The United States of America charged Francisco Antonio Sanchez Bernabe with fal... More...
   $0 (04-08-2020 - MA)

United States of America v. Rashad Al-Terek Walker

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Boston, MA - The United States of America charged Rashad Al-Terek Walker with making a false ... More...
   $0 (04-08-2020 - MA)

Alexandra M. Tubbs, as Personal Representative, etc. v. Harry William Berkowitz

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This appeal arises from a dispute between Janice Tubbs and her father,
Harry William Berk... More...
   $0 (04-08-2020 - CA)

Marcus McCammon a/k/a Marcus Wade McCammon a/k/a Marcus W. McCammon v. State of Mississippi

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In November 2016, Shaynetel Robinson was at hermother’s house in the evening after
work. Robins... More...
   $0 (04-07-2020 - MS)

United States of America v. Jeffrey Black

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Birmingham, AL - The United States of America charged Jeffrey Black with medical fraud.
<... More...
   $0 (04-07-2020 - OK)

United States of America v. Mauricio Hernandez-Ramirez, Omar Hernandez-Alavez and Santos Mileny Torres-Diaz

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Raleigh, NC - The United States of America charged Mauricio Hernandez-Ramirez, Omar Hernandez... More...
   $0 (04-07-2020 - NC)

Montrose Chemical Corporation of California v. The Superior Court of Los Angeles County, Canadian Universal Insurance Company, Inc., Real Party in Interest

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Montrose Chemical Corporation (Montrose) was sued for
causing continuous environmental da... More...
   $0 (04-07-2020 - CA)

Daryl Fitzgerald Johnson a/k/a Daryl F. Johnson a/k/a Daryl Johnson v. State of Mississippi

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Between March 13, 2014, and April 11, 2014, Tiffany Young went to the Johnson &
Johnson Motel (... More...
   $0 (04-06-2020 - MS)

Alphonso Ward a/k/a Alfonso Ward a/k/a Alfonzo Ward v. State of Mississippi

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At around 9:15 a.m. on December 31, 2017, Pastor Samuel Washington and his wife
arrived at Corn... More...
   $0 (04-06-2020 - MS)

Rockefeller Technology Investments (Asia) VII v. Changzhou Sinotype Technology Company, LTD.

The parties here, sophisticated business entities, entered
into a contract wherein they agreed to submit to the jurisdiction
of California courts and to resolve disputes between them
through California arbitration. They also agreed to provide
notice and “service of process” to each other through Federal
Express or similar courier. The narrow question we address is
whether t... More...
   $0 (04-06-2020 - CA)

PEOPLE'S TRUST INSURANCE COMPANY vs YESENIA VALENTIN

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Valentin’s property was insured by People’s Trust under a policy that
included a Preferred Cont... More...
   $0 (04-04-2020 - FL)

United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with conspiracy to co... More...
   $0 (04-04-2020 - UT)

Delores Tarin v. Rochelle Lind

Plaintiff and appellant Dolores Tarin (Dolores) appeals
from the judgment after the trial court granted three judgments
on the pleadings in favor of defendants and respondents Rochelle
Lind (Rochelle) and Jesse Tarin (Jesse)1 (collectively,
defendants), and Dolores dismissed her remaining claims.
Dolores alleged that defendants interfered in Dolores’s
relationship with her ... More...
   $0 (04-04-2020 - CA)

United States of America v. FPR Specialty Pharmacy, LLC, Mead Square Pharmacy, Inc., Christopher K. Casey and William Rue

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The United States filed a lawsuit and simultaneously settled civil healthcare fraud claims a... More...
   $0 (04-03-2020 - NY)

United States of America v. Vaughn Simon

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Philadelphia, PA - The United States of America charged Vaughn Simon with mail fraud, wire fr... More...
   $0 (04-03-2020 - PA)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

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)

Eric P. Early v. Zavier Bacerra

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Appellants Eric P. Early and his election committee, Eric Early for Attorney
General 2018... More...
   $0 (04-03-2020 - CA)

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