The State of New Mexico charged Michael Maxwell with:

D 1 1 5 30-16-06 Fraud (Over $20,000) F2 07/01/2007 Conviction 09/12/2013

D 1 2 2 30-16-10(D) Forgery - Issue or Transfer (Will or Title to Any Real Property) F3 07/01/2007 Acquitted 09/12/2013

D 1 3 2 58-13B-39 Violation of the New Mexico Securities Act F3 10/... More...   $0 (09-12-2013 - NM)

The State of New Mexico charged Steven A. Maxwell with:

D 1 1 6 30-16-06 Fraud (Over $20,000) F2 07/01/2007 Not Guilty Conviction 09/12/2013

D 1 2 3 30-16-10(D) Forgery - Issue or Transfer (Will or Title to Any Real Property) F3 07/01/2007 Not Guilty Acquitted 09/12/2013

D 1 3 3 58-13B-39 Violation of the New Mexico Sec... More...   $0 (09-12-2013 - NM)

The Estate of Jonnie Mae Myers sued J.P. Morgan Chase Bank, NA on a fraud theory.

The Pre-Trial Order entered by the Court in this case provided, in part, as follows:

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In early 2006, Plaintiff Jonnie Myers (“Plaintiff’) hired Defendant William J. A*ton (“Anton”) to represent her regarding injuries sustained in an automobile accident. During the course of and... More...   $1 (09-06-2013 - OK)

Hardam S. Azad, individually and d/b/a 5 Million Square Feet Companies (“Azad”), appeals from a judgment against him and in favor of MRCO, Inc. (“MRCO”) and Commercial Roof Consultants & Claims Management, LLC (“Commercial Roof”). We affirm the trial court’s judgment in part, reform the judgment in part, reverse and render in part, and reverse and remand in part.

FACTUAL BA... More...   $0 (09-03-2013 - TX)

Maria Antonia Pulido appeals the trial court’s grant of summary judgment in favor of appellee Evangelina Esther Gutierrez Gonzalez in Pulido’s suit to set aside the warranty deed conveying her homestead to her caretaker, Gonzalez. We

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reverse the trial court’s grant of summary judgment with respect to Pulido’s forgery allegation, cancellation of the notice of lis pendens, de... More...   $0 (08-29-2013 - TX)

¶ 1 This appeal arises from the November 1, 2010 order entered by the circuit court of Cook County, which granted a directed finding against the plaintiff, Helen Hatchett (Helen), and in favor of the defendants, Avalon Betts-Gaston (Attorney Gaston)1 and The Bank of New York Mellon Trust Company (BONY), and which entered a default judgment against Warren Jackson (Jackson)2 and in favor of Helen i... More...   $0 (08-28-2013 - IL)

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More...   $0 (07-23-2013 - CT)

Norman, OK - State of Oklahoma vs. Damian Anthony Carson:

Count # 1.
Count as Filed: FORG, ATTEMPTED FORGERY IN THE SECOND DEGREE , in violation of 21 O.S. 1577
Date Of Offense: 11/15/2012

Party Name: Disposition Information:

Defendant: Carson, Damian Anthony
Disposed: CONVICTION, 07/12/2013. Guilty Plea.
Count as Disposed:ATTEMPTED FORGERY IN THE ... More...   $0 (07-12-2013 - OK)

In this case, mortgagors who defaulted on their note seek to enjoin a bank from foreclosing, contending that the assignments by which the bank obtained the note and corresponding deed of trust were “robo-signed” and therefore invalid. The district court granted the bank’s motion to dismiss. We affirm.

I.

In February 2004, Dia and Joseph Reinagel, the appellants, purchased a pro... More...   $0 (07-11-2013 - TX)

OK City, OK - State of Oklahoma v. Steven Lamont Jones JR, CA-13-1703:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 12/23/2011

Party Name

Disposition Information

JONES, STEVEN LAMONT JR Disposed: DEFERRED, 06/28/2013. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)... More...   $0 (06-28-2013 - OK)

Order, Supreme Court, New York County (Paul Wooten, J.), entered December 19, 2012, which, to the extent appealed from, granted plaintiff's motion for summary judgment cancelling a mortgage, granted third-party defendant Brown, Harris, Stevens on Site Marketing and Sales LLC's (BHS) motion to dismiss the third-party complaint as against it, and denied defendant/third party plaintiff Mad52 LLC's cr... More...   $0 (06-20-2013 - NY)

Ryan Conard appeals from his convictions for theft in the second degree, forgery, identity theft, and driving while license was denied or revoked. On appeal, he maintains that he received ineffective assistance of counsel at trial. He asks that we reverse his convictions and remand to the district court. We conclude Conard’s counsel did not provide ineffective assistance at trial, and we affirm.... More...   $0 (06-12-2013 - IA)

Process Products and Service Company sued Christi Bender Anthony aka Christi Bender, Andrea Murphy Photograph, Shaon Holm, Downing, Inc. and Kelly Lynn Miller for monetary damages and seeking the appointment of a receiver alleging:

1. Plaintiff Process Products is an Oklahoma corporation with its principal place of business in Mounds, Creek County, Oklahoma.

2. Defendant Christi... More...   $0 (06-11-2013 - OK)

1 On April 25, 2013, the Oklahoma Bar Association (Bar Association), notified the Court that the respondent, Craig Steven Key (Attorney/respondent), resigned from the Oklahoma Bar Association pending disciplinary proceedings. The disciplinary proceedings relate to: misappropriation of client funds; failure to provide accounting of settlement funds, failure to communicate with clients, conflict of ... More...   $0 (05-10-2013 - OK)

Tanita Dixon appeals the trial court's order withholding adjudication and sentencing her to eighteen months of probation after a negotiated plea to possession of alprazolam (Xanax) and amphetamine (Adderall). See §§ 893.13(6)(a); 893.03(4)(a),

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(2)(c)(2), Fla. Stat. (2010). Ms. Dixon reserved for appeal the dispositive denial of her motion to dismiss the alprazolam charge. See... More...   $0 (05-08-2013 - FL)

State of Wisconsin charged Larry W. Clark, age 61, first-degree intentional homicide (murder) in conjunction, hiding a corpse, forgery, misappropriated ID info, and false info on kidnapping/missing persons in conjunction with the shooting death of his mother, Marcella E. Clark, in 2010 and the hiding of her body.

Defendant claimed that he accidentally shot his mother. ... More...   $0 (05-03-2013 - WI)

Donald Turner, a.k.a. Don Wood, was convicted by a jury of one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371. The District Court sentenced Turner to 60 months‟ imprisonment and three years of supervised release. In addition, it ordered Turner to pay $408,043 in restitution to the Government under 18 U.S.C. § 3663. Turner appeals his conviction and sentence. H... More...   $0 (05-01-2013 - PA)

Adley H. Abdulwahab appeals his convictions and sentence for several crimes relating to an investment scheme that resulted in nearly $100 million in losses for investors. We reverse Abdulwahab’s convictions for money laundering but affirm the remainder of his convictions. Because we reverse the money laundering convictions, we vacate his sentence and remand for resentencing.

I.

Chr... More...   $0 (04-30-2013 - VA)

Mark Palmquist is a Marine Corps veteran who worked as a civilian employee with the U.S. Department of Veterans Affairs from 2004 to 2010. He was convicted of fraud in connection with his own receipt of veterans benefits.

Adverting to Garrity v. New Jersey, 385 U.S. 493 (1967), Palmquist challenges his conviction on grounds that statements he made during an interview with a Veterans Admini... More...   $0 (04-12-2013 - ME)

Sarah Elizabeth Weekly pleaded guilty under a plea agreement to forgery. The trial court deferred adjudication of guilt, placed her on unadjudicated community supervision for three years, and assessed a $500 fine. After the State filed a motion to revoke, the trial court found Weekly violated a term of the community supervision, adjudicated her guilt, and sentenced her to twenty months in state ja... More...   $0 (04-03-2013 - TX)

Count # 1.
Count as Filed: FORG, FORGERY IN THE SECOND DEGREE , in violation of 21 O.S. 1561-1628
Date Of Offense: 01/04/2012


Party Name: Disposition Information:

HODGES, ASHLEY MAE
(After Prior Convictions)
Disposed: CONVICTION, 04/01/2013. Guilty Plea.
Count as Disposed:FORGERY IN THE SECOND DEGREE (FORG)
Violation of 21 O.S. 156... More...   $0 (04-01-2013 - OK)

Catherine Taylor (“Taylor”) sued Tenant Tracker, Inc. (“Tenant Tracker”), alleging that Tenant Tracker failed to adopt reasonable procedures to ensure maximum possible accuracy of its credit reporting, in violation of the Fair Credit Reporting Act (“FCRA”). 15 U.S.C. § 1681 et seq. The district court1 granted summary judgment in favor of Tenant Tracker, and we affirm.

I.
More...   $0 (03-28-2013 - AR)

Thomas Tessier and his brother Michael Tessier allegedly bilked brothers Frederick and Thaddeus Jakobiec and the estate of their mother, Beatrice Jakobiec, out of millions of dollars. Footnote This lawsuit is about only one facet of the Tessiers' overall scheme, their theft of almost $100,000 in life insurance proceeds due to a trust benefitting Thaddeus. Thaddeus, along with various persons affil... More...   $0 (03-27-2013 - NH)

Appellants, LTF Real Estate Company, Inc. (“LTF”) and Travelers Casualty and Surety Company of America (“Travelers”), challenge the trial court’s rendition of summary judgment in favor of appellee, D&D Utility Supply, LLC (“D&D”),

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and denial of their summary-judgment motion in D&D’s suit against LTF and Travelers for foreclosure and enforcement of D&D’s liens. In ... More...   $0 (03-21-2013 - TX)