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Miguel Dwayne Hobdy v. The State of Texas





After obtaining an arrest warrant for Hobdy, Fort Worth police located Hobdy
in Louisiana. He was then extradited back to Fort Worth where the State charged
Hobdy with six co... More...
   $0 (08-18-2019 - TX)

Ex parte Charles Barton


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   $0 (08-18-2019 - TX)

Raymond Blech v. Richard Blech




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)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

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)

Andrew Buckley and Donald Castonguay v. General Motors, LLC


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   $0 (08-16-2019 - VT)

Charles Dean Bryant v. The State of Texas





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)

STATE OF OKLAHOMA, Plaintiff, v. GEORGE MALCOMB EDWARDS JR, A/K/A MICK, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged GEORGE MALCOMB EDWARDS JR, A/K/A MICK, D... More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DYLAN SEAN HARRIS, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged DYLAN SEAN HARRIS, Defendant with:
<... More...
   $0 (08-15-2019 - OK)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation





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)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

United States of America v. Ambu, Inc.




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)

Donna Dinaples v. MRS BPO, LLC




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)

Robert E. White v. Square, Inc.





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Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

Christian Shawn Williams v. The State of Texas





On the evening of May 28, 2015, Stephanie Peña was shot and killed in a
retail pharmacy parking lot while she sat in the driver’s seat of her car. A witness
in the parking lot heard a gunshot and saw a young African-American ma... More...
   $0 (08-12-2019 - TX)

Timothy O'Brien v. AMBS Diagnostics, LLC

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)

United States of America v. Richard Josephberg




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)

Kathy Dumont v. Reily Foods Company; New England Coffee Company


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   $0 (08-11-2019 - MA)

Damon Michael Jones v. The State of Texas




Spring, TX school cop Damon Michael Jones arrested for raping a child. More...   $0 (08-11-2019 - TX)

Crenshanda Williams v. The State of Texas





More...
   $0 (08-10-2019 - TX)

Kristy Lee Porter v. The State of Texas


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Appellant was cited for violating Texas Administrative Code section
65.358(c).... More...
   $0 (08-10-2019 - TX)

Tim Wolfford v. The State of Texas





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601 South Boulder

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   $0 (08-10-2019 - TX)

MEREDITH VAUGHN, Individually and on Behalf of All Others Similarly Situated v. UNITED SERVICES AUTOMOBILE ASSOCIATION


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... More...
   $0 (08-09-2019 - KS)

State of Oklahoma v. Gary Dewayne Dye



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Tulsa, OK - The State of Oklahoma charged Gary Dewayne Dye with:

Count # 1. Coun... More...
   $0 (08-08-2019 - OK)

Vincent Pina v. County of Los Angeles


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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