In June 2006, Yalincak pled guilty to bank and wire fraud charges
stemming from a scheme to defraud investors in a sham hedge fund that
Yalincak purported to manage. On April 11, 2007, the district court sentenced
Yalincak to concurrent terms of 42 months’ imprisonment followed by
concurrent terms of supervised release and ordered him to pay $4,182,000 in
restitution to his vic

This is an appeal from the trial court’s dismissal of appellant Regenia Bechem’s bill of review for failure to diligently prosecute. Because we conclude that the trial court abused its discretion by dismissing Bechem’s case that had been pending less than three months, we reverse and remand for further proceedings.
2
A. Prior Litigation and Appeal
In a prior suit, appellee Reliant Ener

In May 2014 Travis Brendel was charged with various drug crimes, he posted bail and a condition of his release was that he not use or possess controlled substances. Later in May 2014 Travis Brendel was arrested and charged with property-related crimes and a second set of drug crimes. His bail bond was modified and increased. Travis Brendel was released from custody after posting bail, and a condit

Nashville Woman Pleads Guilty To Embezzlement Scheme

Charlotte McEwen, 50, of Nashville, Tenn., pleaded guilty to eight counts of wire fraud in connection with a scheme to embezzle approximately $466,331 from her former employer, announced David Rivera, United States Attorney for the Middle District of Tennessee. McEwen was indicted by a federal grand jury on March 16, 2016.

Greensboro, NC - Former IRS Revenue Officer And Owner Of Tax Consulting Business Pleads Guilty To Tax Evasion

A former Internal Revenue Service (IRS) revenue officer pleaded guilty in the U.S. District Court in the Middle District of North Carolina to one count of tax evasion and one count of corruptly endeavoring to impede the due administration of the internal revenue laws, announced Pr

From 2011 until 2013, Stevenson was a Member of the New 12
York State Assembly as a representative of District 79 in the Bronx.  13
In March 2012, federal law enforcement officers began investigating 14
his interactions with a group of individuals (the “Businessmen”) 15
who were seeking assistance in opening and operating adult daycare 16
centers in the Bronx.  For the nex

Fifteen hundred plaintiffs brought suit against LVNV Funding, L.L.C. on claiming unjust enrichment and violation of the Maryland Consumer Debt Collection Practices Act and the Maryland Consumer Protection Act theories seeking compensation for having been wrongfully garnished by Defendant.

Finch and Dorsey are consumers who accumulated credit card debts. LVNV acquired appellants' unpaid

Appellant does not contest the sufficiency of the evidence to support his
conviction. The evidence, viewed in the light most favorable to the verdict, is as follows.
Appellant and Victim were married in the early 1980s and had one daughter. In
the mid-1980s, Appellant and Victim divorced. Victim was awarded custody of their
daughter, and Appellant was ordered to pay chil

On February 2, 2014, Petitioner Theresa Maxwell suffered an injury to her knee while working for her Employer, Respondent Sprint PCS. She promptly notified her Employer and timely filed a CC-Form-3 with the Workers' Compensation Commission on March 18, 2014. The Employer admitted Petitioner's injury to her knee was compensable, and she had surgery to repair a tendon in her knee. Petitioner also re

The government appeals only the district court’s ruling that it cannot proceed on
its reverse-piercing alter-ego theory.1 The court essentially ruled that the government had
failed to state a claim, regardless of the truth of its allegations. For the purposes of this
appeal, we therefore take the allegations of the government’s complaint (the Complaint)
as true, see Gee v. Pa

New Orleans, LA - Slidell Woman Sentenced for Lying to Federal Agents

Tracy C. Hartman, 49, of Slidell, was sentenced for lying to federal agents.

U.S. District Judge Martin L.C. Feldman sentenced HARTMAN to three years probation. Additionally, HARTMAN was ordered to pay $9,443 in restitution to the Small Business Administration (SBA) which is the amount of money lost by the SBA

In 2008, Sky Harbor initiated litigation against the Airport in the United States District Court for Wyoming, based on the Paint Shop lease. Sky Harbor Air Serv., Inc. v. Reams, 491 Fed. Appx. 875, 879 (10th Cir. 2012). Sky Harbor asserted claims for extortion, fraud, conspiracy, defamation, violation of Constitutional rights, breach of contract, and multiple other causes of action. Id. at 880. Th

¶1 The United States Court of Appeals for the Tenth Circuit [certifying court] certified the following questions pursuant to the Uniform Certification of Questions of Law Act, 20 O.S. 1991 ' ' 1601 et seq.:

1. In light of the facts as detailed below that the Defendants Laurance B. Wolfberg and Carolyn Wolfberg either individually or combined instituted four separate lawsuits and filed one

Wilson Paving & Excavating, Inc. was one of several subcontractors retained to perform services in connection with a renovation project at Sand Springs Memorial Stadium at Charles Page High School. Specifically, Wilson Paving contracted to dig trenches and lay pipe for a storm drainage system being installed under the school's athletic field. Wilson Paving utilized a local staffing agency, Labor R

The Kansas Legislature enacted the Kansas Expanded Lottery Act (KELA), K.S.A. 74-8733 et seq., in 2007. KELA divided the state into four gaming zones: northeast, south central, southwest, and southeast, each of which would be allowed to have only a single gaming facility management contract. K.S.A. 2014 Supp. 74-8734(a), (d). Sedgwick County and Sumner County comprise the south central gaming zone

Donny Lee Bretz, an inmate proceeding pro se and in forma pauperis, appeals
the trial court’s order denying his motion to rescind an order to withdraw funds from
his inmate account. We affirm.
The jury convicted Appellant of murder in 1985 in Cause No. A-17,040 in the
70th District Court of Ector County and assessed his punishment at confinement for
a term of ninety-nine years.

A judgment, once entered, may be vacated and reconsidered on the merits if the entity against which it has been entered is able to establish excusable neglect in not challenging the judgment. Donald L. Howell was served with a petition and summons to appear in a limited actions case being brought against him by Morton County Hospital for money he allegedly owed it. Howell appeared and admitted the

The defendants David Nyberg and CSM North, LLC (CSM),1 appeal from the judgment of the trial court awarding a prejudgment remedy in favor oftheplaintiffs,StanleyValencis,ACSYS,Inc.(ACSYS), and MIG Ventures, LLC (MIG), in the amount of $1,517,389.40.2 On appeal, the defendants claim that (1) the court improperly granted the application for a prejudgment remedy without taking into account the defen

This appeal has a complicated background, involving multiple lawsuits in
federal district courts, Florida state court, and a Spanish bankruptcy court. The
common denominator of these suits is Quail Cruises Ship Management (“Quail”),
from which multiple parties, including participants in this appeal, have tried to
collect money that they believe Quail owes them.
contract w

The Brownstone Homes Condominium Association discovered defects in the construction of its 26-building condominium complex, including wood decay, flashing delamination, and water penetration. In consequence, Brownstone initiated a negligence action against the general contractor who built the complex, as well as one of its subcontractors, A&T Siding. Brownstone estimated that A&T’s share of the co

Defendant Capitol Specialty Insurance Co. has moved to dismiss this appeal on the ground that it has become moot. According to Capitol, the issues to be decided in the appeal pertain to the terms of an agreement settling an underlying construction defect case, but those very terms have been superseded by amendments to the agreement adopted during the pendency of the appeal. We conclude that, becau

El Reno, OK

Venus M. Ramsey sued Michael K. Woodruff on an auto negligence theory claiming:

I. Plaintiff is a resident of Canadian County, State of Oklahoma.
2. Defendant Michael Keith Woodruff is a resident of Canadian County and may he served with process at his home address of 2803 South Villa Drive, El Reno, Oklahoma 73036.
3. This action arises out of an automobile

This appeal concerns an attachment of property made pursuant to Supplemental Admiralty Rule B. The money at issue arose from the legal settlement of a dispute over the purchase of a cruise ship featured on ABC Television Network’s long-running series, The Love Boat. The plaintiff below, and appellant here, has advanced a novel interpretation of Rule B. The district court was unpersuaded, as are we

Plaintiffs‐appellants are sailors and spouses of sailors injured in the 
bombing of the U.S.S. Cole, who brought suit against Sudan in the D.C. District 
Court on October 4, 2010, under 28 U.S.C. § 1605A, the terrorism exception to the 
FSIA, alleging that Sudan provided material support to al Qaeda, whose 
operatives perpetrated the attack on the vessel.1   
Pursuant to 

On August 31, 2010, investors in Central Sleep filed suit in Cook County Circuit Court against the company; Kenneth Dachman, its promoter; Dachman’s wife, Katherine Lynn Dachman; and several others. The suit asserted claims for fraud, RICO violations, conversion, fraudulent conveyance, civil conspiracy, and securities fraud. Dachman was also criminally charged and convicted for his fraudulent cond