Robert Sturm v. Todd Andrew Moyer |
The question presented in this case is one of first impression: |
FRITZ GERALD PIERRE vs STATE OF FLORIDA |
At the plea hearing, appellant entered a no-contest plea. Consequently, the trial court adjudicated him guilty, sentenced him to time served, and announced a “mandatory” $200 public de... More... $0 (02-16-2019 - FL) |
Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC |
![]() Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ... More... $0 (02-07-2019 - VA) |
First State Bank of Roscoe; John R. Beyers v. Brad Allen Stabler; Brenda Lee Stabler |
![]() First State Bank of Roscoe (the “Bank”) and John R. Beyers appeal the judgment of the district court affirming a bankruptcy 1 court order holding them in 1The Honorable Roberto A. Lange, United States District Judge for the District of South Dakota, affirming the order... More... $0 (01-31-2019 - SD) |
Harmoni International Spice, Inc. v. Robert T. Hume |
![]() The main issue in this appeal is whether the plaintiffs adequately alleged proximate cause under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961–68. We conclude that the plaintiffs have adequately alleged proximate cause with respect to one category o... More... $0 (01-23-2019 - CA) |
In re Volkswagen "Clean Diesel" Marketing, Sales Practices, and Product Liability Litigation |
![]() Appellants are lawyers and law firms that represented class members in an underlying class action that secured a settlement of more than $10 billion and an additional award of $175 million in fees for class counsel. Non-class counsel filed 244 motions for attorneys’ fees. In a single... More... $0 (01-22-2019 - CA) |
STATE OF OHIO vs. ANTWAN D. WILSON |
![]() Wilson was charged with one count of theft, one count of retaliation, three counts of intimidation, one count of extortion, and one count using a sham legal process. The charges resulted from a series of events that began whe... More... $0 (01-20-2019 - OH) |
State of New York v. Danny Noble |
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The Slovak Republic v. Elizabeth R. Loveridge, Chapter 7 Trustee |
![]() This appeal stems from the Chapter 7 bankruptcy of EuroGas, Inc. (“EuroGas I”). The Slovak Republic, an unsecured creditor who filed a claim in that bankruptcy, appeals the decision of the Tenth Circuit Bankruptcy Appellate Panel (“BAP”) dismissing its a... More... $0 (01-04-2019 - UT) |
Patti Jo Cahoo v. Julie A. McCurtry |
![]() Julie McMurtry, Steven Geskey, Shemin Blundell, Dorris Mitchell, Debra Singleton, and Sharon Moffet-Massey (together the “Individual Agency Defendants”) appeal the district court’s decision denying their Motion to Dismiss (“Motion”) based on qualified immunity, in this 42 U.S.C. § 1983 ... More... $0 (01-04-2019 - MI) |
United States of America v. David John Dziedzic |
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Joanna Modacure v. B&B Vehicle Processing, Inc. |
Plaintiff and appellant Joanna Modacure (plaintiff) appeals from the trial court’s |
Melissa case v. State Farm Mutual Automobile Insurance Co., Inc. |
The following facts are not in dispute: In March 2013, Case |
Sung Cho v. City of New York |
![]() Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and Jameelah El-Shabazz appeal from the dismissal of their case in the United States District Court for the Southern District of New York (Andrew L. Carter, Judge) for lack of subject matter ... More... $0 (12-12-2018 - NY) |
In re: Robert Rael; Lisa Rael |
![]() This appeal involves several orders entered in the bankruptcy proceedings stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael (“the Raels”), and the adversary proceeding filed by the United States Trustee 2 (“Trustee”) seeking denia... More... $0 (12-10-2018 - WY) |
United States of America v. Daniel Nix |
![]() Seattle, WA - Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes The ... More... $0 (12-09-2018 - WA) |
Debra Lea Wilson v. James Rigby; First Citizens Bank |
The filing date of a bankruptcy petition determines the |
Mariusz Tomaszczuk v. Matthew G. Whitaker, Acting Attorney General |
Petitioner Mariusz Tomaszczuk petitions this Court to review the November 3, 2017, Decision of the Board of Immigration Appeals (“BIA”), dismissing |
Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc. |
This is an appeal from the sustaining of a demurrer |
United States of America v. Richard C. Neiswonger |
![]() Las Vegas, NV - Las Vegas Man Sentenced To Prison For Tax Fraud A Las Vegas man was sentenced to 22 months in prison for evading to pay more than $3 million in taxes for his purported asset protection business and fraudulently concealing as... More... $0 (11-19-2018 - NV) |
United States of America v. Dante Starks, et al. |
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Bear Creek Master Association v. Southern California Investors, Inc. |
In this case, the parties dispute which of their recorded liens against a golf course |
United States of America v. Steven Patrick Jones |
Houston, TX - Seller of Shipping Containers Heads to Prison for Securities Scheme |
Michael E. Barri v. The Workers' Compensation Appeals Board |
Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for |
Orange Catholic Foundation v. Rose Marie Arvizu |
Probate Code section 16440, subdivision (b) (16440(b)) provides that if a |
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