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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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A,J, Fistes Corporation v. GDL Best Contractors, Inc.
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More... $0 (08-17-2019 - CA)
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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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United States of America v. Brian Kirk Marshall
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Tulsa, OK - Man Sentenced to 382 Months in Prison for Firing on Federal Agents
A man who fired shots at FBI agents attempting to arrest him in Delaware County on Oct. 1, 2018, was sentenced.
U.S. District Judge Claire V. Eagan sentenced Brian Kirk Marshall, 50, ... More... $0 (08-16-2019 - OK)
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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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Magdiel Valencia, Jr. v. The State of Texas
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On November 12, 2015, Detective Trevor Taylor of the Frisco Police
Department began an investigation into a reported sexual assault by Valencia on
Jacqueline1 at Massage Envy i... More... $0 (08-15-2019 - TX)
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United States of America v. Kwame Fleming
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New Orleans, LA - New Orleans Man Sentenced To 439 Months for Accessory to Murder, Carjacking, Robbery, and Firearms Offenses
KWAME FLEMING, age 28, of New Orleans, was sentenced for one count of accessory to murder through use of a firearm, in violation of 18 U.S.C.... More... $0 (08-15-2019 - LA)
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United States of America v. Phillip R. Carawan
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New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.
Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More... $0 (08-14-2019 - NC)
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A.J. Fistes Corporation v. GDL Best Contractors, Inc.
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MoreLaw Virtual Receptionists
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More... $0 (08-14-2019 - CA)
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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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United States of America v. Ambu, Inc.
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Philadelphia, PA - Defense Contractor to Pay $3.3M to Resolve False Claims Act Allegations
The Company knowingly manufactured medical products in China and Malaysia for sale to the Departments of Defense and Veterans Affairs despite Trade Agreements Act prohibition.
... More... $0 (08-13-2019 - PA)
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United States of America v. Michael N. Schwartz
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New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters
Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More... $0 (08-12-2019 - NY)
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Kevin Castro v. The State of Texas
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MoreLaw Virtual Receptionists
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A jury found Castro guilty of the first-degree felony offense of aggravated More... $0 (08-12-2019 - TX)
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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. 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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MEREDITH VAUGHN, Individually and on Behalf of All Others Similarly Situated v. UNITED SERVICES AUTOMOBILE ASSOCIATION
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MoreLaw Legal Services Marketing
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Upgrade Your MoreLaw Listing - Call 918-582-6422 Today!
... More... $0 (08-09-2019 - KS)
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STATE OF KANSAS v. STEVEN C. CHURCH
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In 2016, V.R. told her soon-to-be adoptive father S.D. that she needed to tel... More... $0 (08-08-2019 - KS)
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United States of America v. Timothy Sullivan and Kenneth Brissette
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Boston, MA - Two Boston City Hall Aides Convicted of Conspiring to Extort Music Festival Production Company
The City of Boston’s Director of Intergovernmental Affairs, Timothy Sullivan, and Kenneth Brisset... More... $0 (08-08-2019 - MA)
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Vincent Pina v. County of Los Angeles
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Appellant Vincent Pina brought this personal injury
suit against respondents County of Los Angeles and Los
Angeles County Sheriff’s Department (collectively the
County), alleging, inter alia, that the County... More... $0 (08-08-2019 - CA)
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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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