Forgery Law
 
State of Oklahoma v. Christanna Karin Ryan aka Christanna Molony aka Christanna Jeneice

The State of Oklahoma charged Christanna Karin Ryan aka Christanna Molony aka Christanna Jeneice with uttering in violation of 21 O.S. 1592 and possession of a forged bank note in violation for 21 O.S. 1561.

Title 21 O.S. 1592 provides:

Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silv... More...
   $0 (03-29-2011 - OK)

Karuk Tribe of California v. Tri-County Metropolitan Transportation District of Oregon

Tri-County Metropolitan Transportation District of Oregon (TriMet) appeals a general judgment entered on writ of review that reversed and annulled TriMet's decision to decline publishing on TriMet vehicles a display proposed by petitioners. Petitioners Karuk Tribe of California (Tribe) and Friends of the River Foundation (Friends) offered to pay TriMet for displaying a message about salmon restora... More...   $0 (03-16-2011 - OR)

Cyndia Morris v. Well Fargo Bank, N.A.

In this case, appellant Cyndia A. Morris challenges two deeds by which she allegedly conveyed her residence, claiming her signature was forged. Following a bench trial, the trial court signed a judgment in which, in relevant part to this appeal, it “ordered, adjudged, and decreed” that title to the property described in one of the disputed deeds was vested in appellee Wells Fargo Bank, N.A. (... More...   $0 (02-25-2011 - TX)

Bernard Buecker v. William L. Hardwick

Appellant Bernard Buecker, administrator of the estate of Christine Wesner Standifer, filed a negligence case against the former temporary administrator of the estate, William L. Hardwick, and his bonding insurance agency, State Farm Fire & Casualty Company.[1] Buecker claimed Hardwick was negligent when he failed to file a medical malpractice action on behalf of the estate against Joseph C. Roel... More...   $0 (02-24-2011 - TX)

Mouhamadou M. Sow v. Fortville Police Department

Plaintiff-Appellant, Mouhamadou M. Sow, was arrested for forgery based upon information that he tried to cash a fake money order. Plaintiff was later able to produce a receipt for the money order and the charge against him was dismissed. On July 24, 2008, he filed a Complaint in the Southern District of Indiana. Plaintiff named as Defendants: the United States of America, U.S. Postal Employees Lyn... More...   $0 (02-11-2011 - IN)

Countrywide Home Loans Servicing, L.P. v. Charles A. Heck

{¶ 1} Appellants appeal a summary judgment and decree of foreclosure entered in the Ottawa County Court of Common Pleas. For the reasons that follow, we affirm.

{¶ 2} Appellants are Charles A. and Patricia A. Heck, owners of real property in Port Clinton, Ohio. On March 27, 2007, appellants executed a note in the amount of $290,250, secured by a mortgage on their Port Clinton property. Th... More...
   $0 (01-14-2011 - OH)

IN THE MATTER OF THE REINSTATEMENT OF PERRY

¶1 The petitioner, Layton M. Perry, Jr., was disbarred on March 11, 1997, and did not seek rehearing of the decision. State ex rel. Okla. Bar Ass'n v. Perry, 1997 OK 29, 936 P.2d 897. Thus, his disbarment was effective on March 11, 1997. Perry now seeks reinstatement to membership in the Oklahoma Bar Association (OBA). The OBA opposes Perry's petition for reinstatement. The issue presented is whe... More...   $0 (11-09-2010 - )

Lloyd Beverly v. State Farm Florida Insurance Company

Lloyd and Edith Beverly appeal a final summary judgment entered in favor of State Farm Florida Insurance Company. The Beverlys sued State Farm for insurance benefits after their home sustained hurricane damage. They also sought attorney's fees under section 627.428, Florida Statutes (2004). Summary judgment was improper because genuine issues of material fact remain unresolved. Accordingly, we rev... More...   $0 (10-27-2010 - FL)

Lucille Nappo v. Merrill Lynch Credit Corporation

The plaintiff, Lucille J. Nappo, appeals from the judgment of the trial court upholding the validity of a mortgage on her residential property in Avon held by the defendant, Merrill Lynch Credit Corporation.

The plaintiff claims that the mortgage should be discharged because the evidence presented at trial failed to establish that she owed the defendant a debt.

We disagree and af... More...
   $0 (09-01-2010 - CT)

Karen Haisler v. Juanita Coburn

Karen Haisler appeals from the trial court’s order granting two summary judgments in favor of Juanita Coburn, Nelda Jones, Calvin Jones, Amanda Lawson, Brian Lawson, and Greg Snider. Because the trial court did not err in granting the motions for summary judgment, we affirm the trial court’s order.

Background

Haisler’s father, Powell Coburn, died in 2005. Juan... More...
   $0 (07-30-2010 - TX)

Francis P. Doherty v. The Old Place, Inc.

Appellant, Francis P. Doherty, appeals the summary judgment granted in favor of appellee, The Old Place, Inc., on his causes of action for trespass to try title and for removal of cloud on title. We affirm.

I. Background



On March 21, 1978, appellant and his wife were deeded 9.93 acres in Brazoria County, Texas. On April 3, 1978, appellant and his wi... More...
   $0 (07-22-2010 - TX)

Jack Aaron Logsdon v. State of Oklahoma

¶1 Appellant Jack Aaron Logsdon was tried by jury and convicted and sentenced in the District Court of Logan County, Case No. CF-2005-189, of sixteen counts of fraudulent sales of securities, forgery, obtaining money by false pretenses, and racketeering.1 The Honorable Donald L. Worthington, who presided at trial, ordered that each sentence be served consecutively for a total term of imprisonme... More...   $0 (06-22-2010 - OK)

Glenn R. Dexter and Eva C. Dexter v. Reisel R. Strickland and Bobbie Sue Strickland

Reisel R. Strickland and Bobbie Sue Strickland sued Glenn R. Dexter and Eva C. Dexter to remove a fraudulent lien the Dexters filed against a 1.795 acre tract of land (the “Property”). The Dexters appeal a summary judgment declaring the lien void and awarding the Stricklands damages and attorneys’ fees. The Dexters’ pro se brief lists fourteen contentions. None of these contentions are sup... More...   $0 (06-09-2010 - TX)

June Favazza v. DAvid Braley & a.

The appellant/landlord, June Favazza, appeals an order of the Superior Court (Mohl, J.) dismissing her petition for a new trial. We affirm.

Appellee/tenant David Braley rented an apartment in Laconia from the landlord in November 2008. Shortly after moving into the apartment with appellee Catherine Ellis, the tenant filed an action under RSA chapter 540-A in Laconia District Court, alleging... More...
   $0 (06-03-2010 - NH)

Debra L. Harvey v. Janice K. Brewer, Governor, et al.

Arizona’s Constitution provides: “No person who is adjudicated an incapacitated person shall be qualified to vote at any election, nor shall any person convicted of treason or felony, be qualified to vote at any election unless restored to civil rights.” Ariz. Const. art. VII, § 2. Arizona statutes give effect to this constitutional provision by suspending the voting rights of any person co... More...   $0 (05-27-2010 - AZ)

Chino Commercial Bank, N.A. v. Brian D. Peters

Appellant Brian D. Peters is the victim of a Nigerian-style email scam. He agreed that his corporation would receive money supposedly owed to a gentleman in Malaysia and would then pay that money out as the gentleman directed in exchange for a 15 percent fee. His corporation received checks totaling $808,988.90 and deposited them in an account with respondent Chino Commercial Bank, N.A. (the Bank)... More...   $0 (05-25-2010 - CA)

Deutsche Bank National Trust Company v. Sandi A. Roberts

¶1 In this foreclosure action, Defendant, Sandi A. Roberts (Homeowner), appeals the trial court's grant of summary judgment in favor of Plaintiff, Deutsche Bank National Trust Company (Bank). We affirm.

FACTS

¶2 Most of the facts are taken from the trial court's six-page journal entry of judgment. In 1988, Homeowner and her husband, Donald Roberts (Husband), bought a home, which is... More...
   $0 (04-22-2010 - OK)

La Costa Beach Club Resort Condominium Association, Inc. v. Alphonso Carioti, et al.

In this case, the trial court ordered a new trial based solely on (1) a purportedly illegal Mary Carter agreement entered into before the trial;1 (2) a finding by the trial court that the defendants’ attorney “grossly impaired” a proper defense amounting to fundamental error; and (3) jury confusion caused by an erroneous jury instruction that led to a verdict that was inconsistent with Flori... More...   $0 (04-14-2010 - FL)

73-75 Main Avenue, LLC v. PP Door Enterprises, Inc., et al.

The defendants, PP Door Enterprise, Inc. (PP Door), and Ping Ying Li,1 appeal from the judgment of the trial court in favor of the plaintiff, 73-75 Main Avenue, LLC, for breach of a commercial lease agreement. On appeal, the defendants claim that the court (1) lacked subject matter jurisdiction, (2) improperly found PP Door liable without proof that the lease was entered into under its name and un... More...   $0 (03-30-2010 - CT)

Tom Baugin v. Curtis Capps

Milton Baughn, Letyr Baughn, Tom Baughn, and Amy Hetrick[1] (the “Baughns”) sued Curtis Capps for trespass to try title, seeking to quiet title to a four-acre tract of land.[2] Capps counterclaimed for adverse possession. A jury found in Capps’s favor. On appeal, the Baughns challenge the: (1) admission of Capps’s title documents; (2) attorney’s fee award; (3) legal and factual suffic... More...   $0 (03-04-2010 - TX)

In the Matter of the Estate of Marc R. Beauregard

Steven D. Knight appeals from a decree of the Probate and Family Court dismissing his petition for probate of the will of Marc R. Beauregard (decedent). The decedent died at the age of forty years, unmarried and childless, leaving his parents as his sole heirs and next of kin. After his death on July 19, 2003, a judge in the Probate and Family Court appointed Raymond L. Beauregard (Beauregard), th... More...   $0 (02-22-2010 - MA)

NXCESS Motor Cars, Inc. v. JP Morgan Chase Bank, N.A.

This is a suit to resolve the title to a Mercedes S550 and a lien against that title. The trial court granted summary judgment to the lienholder, JPMorgan Chase Bank, N.A. (Chase), on its conversion claims against Xavier Valeri and US Bank, N.A, and severed this judgment from the cause. Valeri and US Bank both had brought third-party claims against NXCESS Motor Cars, Inc. (NXCESS), for breach o... More...   $0 (02-19-2010 - TX)

Ragone v. Atlantic Video

This case presents questions of law regarding the enforcement of arbitration agreements. After the defendants announced their intention to waive enforcement of certain provisions of the arbitration agreement at issue, the district court (Koeltl, J.) granted the defendants’ motion to dismiss the complaint and compel arbitration.

We affirm the district court because we believe that the arb... More...
   $0 (02-17-2010 - NY)

Carole M. Fagnani v. Jeffrey B. Bisher

This case involves a foreclosure sale at which appellant Ricardo Fagnani’s brother, Ronald Fagnani, bought the interest of appellant and his wife, appellant Carole Fagnani, in the house the two Fagnani brothers had owned with, and then inherited from, their mother.

The Circuit Court for Montgomery County overruled appellants’ exceptions to the sale and ratified it. The appellants appeal... More...
   $0 (02-03-2010 - MD)

David H. Marion v. TDI, Inc., (f/k/a Traders and Dealers, Incorporated, f/k/a TDI, Incorporated, f/k/a The Trading Desk, Inc. and f/k/a U.S. Central Securities, Inc., et al.

A receiver for a corporation through which a Ponzi scheme was run brought suit against various third-parties alleged to have assisted the scheme, ultimately winning a multimillion- dollar jury verdict. The receiver’s theory of the case was that the defendants, in concert with the corporation’s chief officer, had harmed the corporation by saddling it with additional liability to the scheme’s ... More...   $0 (01-06-2010 - PA)

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