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Raymond Blech v. Richard Blech
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Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More... $0 (08-18-2019 - CA)
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United States of America v. Lance Lamont Lavert
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San Diego, CA - Federal Jury Convicts Prior Felon for a Violent Armed Robbery of the Carlsbad Motel 6
A federal jury found Lance Lamont Lavert, a Utah resident, guilty of robbing the Motel 6 in Carlsbad, California, using and brandishing a S... More... $0 (08-17-2019 - CA)
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Aerron Dowdy v. The State of Texas
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MoreLaw Legal Services Marketing
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More... $0 (08-16-2019 - TX)
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Charles Dean Bryant v. The State of Texas
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On the morning of September 14, 2016, two men with the City of Grapevine’s
parks crew were driving to work near Grapevine Lake when they were alerted to a fire
in some brush a... More... $0 (08-16-2019 - TX)
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William T. Schmitt v. Frank LaRose, Ohio Secretary of State
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Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More... $0 (08-16-2019 - OH)
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United States of America v. Tremaine Bernard Johnson
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Tremaine Johnson moved to Michigan while on probation, violating the terms of his release from a Florida prison. Florida officials issued a warrant, but federal agents found and arrested Johnson first. When they did, they prosecuted him for a federal crime before turning him over to Florid... More... $0 (08-16-2019 - MI)
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Lorena Mejia v. Merchants Building Maintenance, LLC
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Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More... $0 (08-16-2019 - CA)
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Sylvia Zepeda v. Federal Home Loan Mortgage Corporation
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To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More... $0 (08-15-2019 - TX)
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Ex parte Elena Herrera Salas
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MoreLaw Legal Services Marketing
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More... $0 (08-15-2019 - TX)
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United States of America v. Dravion Sanchez Ware
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Atlanta, GA - Defendant convicted in string of horrific armed robberies of Asian-run businesses
A federal jury has convicted Dravion Sanchez Ware for conducting a string of armed robberies targeting Asian owned-and-o... More... $0 (08-13-2019 - GA)
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Donna Dinaples v. MRS BPO, LLC
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Five years ago, in Douglass v. Convergent Outsourcing, 765 F.3d 299 (3d Cir. 2014), we held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692–16... More... $0 (08-13-2019 - PA)
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Robert E. White v. Square, Inc.
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Total Mobility - State-of-the-Art VOIP Telecommunications For Your Practice
Here we consider a question regarding California’s Unruh
Civil ... More... $0 (08-13-2019 - CA)
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Timothy O'Brien v. AMBS Diagnostics, LLC
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A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More... $0 (08-12-2019 - CA)
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United States of America v. Richard Josephberg
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New York, NY - Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns
Richard Josephberg, was sentenced to 42 months in prison for evading hundreds of thousands of dollars in taxes for the calendar year 2011 and willful... More... $0 (08-11-2019 - NY)
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Gary Dear v. Q Club Hotel, LLC
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This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More... $0 (08-11-2019 - FL)
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United States of America v. Scott Charles Maddox and Janice Paige Carter-Smith
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Tallahassee, FL - Suspended City Commissioner Maddox & Associate Carter-Smith Plead Guilty to Corruption & Tax Charges
Suspended Tallahassee City Commissioner Scott Charles Maddox and business associate Janice Paige Carter-Smith today each pleaded guil... More... $0 (08-11-2019 - FL)
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4Pillar Dynasty, LLC, Reflex Performance Resources, Inc. v. New York & Company, Inc., New York & Company Stores, Inc.
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Defendants‐Appellants–Cross‐Appellees New York & Company, Inc., and New
York & Company Stores, Inc. (“Defendants”) appeal from a judgment of the United
States District Court for the Southern District of New York (Rakoff, J.) awarding
Plaintiff... More... $0 (08-10-2019 - NY)
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Crenshanda Williams v. The State of Texas
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More... $0 (08-10-2019 - TX)
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United States of America v. Muhammad Fahd
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Seattle, WA - Leader of Conspiracy to Illegally Unlock Cell Phones for Profit Extradited from Hong Kong
Bribed Workers at AT&T’s Bothell Customer Service Center to Plant Malware and Illegally Unlock Cell Phones
A 34-year-old citizen of Pakistan,... More... $0 (08-09-2019 - WA)
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United States of America v. Graham Williamson
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Jackson, MS - Mississippi Man Pleads Guilty to Federal Hate Crime for Crossburning
The Department of Justice announced that Graham Williamson pleaded guilty yesterday to federal charges related to the commission of a crossburning on Oct. 24, 2017, in Seminary, Mis... More... $0 (08-07-2019 - MS)
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STATE OF KANSAS v. SHAWN PERRY DOYLE
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In 2016, Doyle was living with Michelle Stevens, with whom he has a son, who ... More... $0 (08-07-2019 - KS)
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Gregory Smith v. I. Ogbuehi
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Gregory Smith is an indigent, self-represented prison inmate pursuing
medical malpractice claims against a doctor and a nurse practitioner employed by the
Pleasant Valley State Prison (Pleasant Valley). He filed a motion for the appointment of
counsel, arguing the trial court should consider (1) the factual complexity of the issues
* Pursuant to California Rules of Court, rule... More... $0 (08-07-2019 - CA)
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LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW
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This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
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share under a financing agreemen... More... $0 (08-06-2019 - KS)
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Kwang K. Sheen v. Wells Fargo Bank, N.A.
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Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More... $0 (08-06-2019 - CA)
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RICO J. BROWN SR. v. STATE OF KANSAS
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In 2014, Brown was convicted of aggravated human trafficking, promoting the s... More... $0 (08-05-2019 - KS)
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