| Gold Forever Music, Inc. v. United States of America |
 The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st More... $0 (04-10-2019 - MI)
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| United States of America v. Mark Hopkins |
 Dr. Mark Hopkins filed a motion under 28 U.S.C. § 2255 to vacate his 2010 conviction and sentence for tax evasion. Before his trial, the district court ordered him to make monthly payments into the court’s registry to ensure he was complying with federal tax law More... $0 (04-08-2019 - NM)
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| United States of America v. Kenneth Paul Ferreyro |
 Los Angeles, CA - Unlicensed Lawyer Found Guilty of Federal Fraud and Tax Offenses for Bilking ‘Clients’ and Claiming Illegal Tax Refunds A Pasadena man who falsely claimed to be a licensed attorney was remanded into c More... $0 (04-08-2019 - CA)
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| Bank of America, N.A. v. Arlington West Twilight Homeowners Association |
 The State of Nevada has established a statutory scheme that grants a homeowners association (HOA) a lien with superpriority status on property governed by the association. See SFR Invs. Pool 1, LLC v. U.S. Bank, N.A., 334 P.3d 408, 409–14 (Nev. More... $0 (04-03-2019 - NV)
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| Johnnie Teresa Marchisio v. Carrington Mortgage Services, LLC |
 This is the second federal action filed by Plaintiffs Johnnie Teresa Marchisio and Adrian Marchisio against Defendant Carrington Mortgage Services, LLC. Defendant’s repeated failures to accurately report the status of Plaintiffs’ mortgage loans prompted both actions. Sp More... $0 (03-30-2019 - FL)
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| Shrewsbury Management, Inc. v. The Superior Court of Santa Clara County, Mark Boucher, Real Party in Interest |
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Petitioner Shrewsbury Management, Inc. (Shrewsbury), is the judgment creditor of |
| United States of America v. Darryl Sharpton |
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Miami, FL - Miami CPA Sentenced to Prison for Tax Evasion A Miami, Florida, certified public accountant (CPA) was sentenced to 39 months in prison for tax evasion. “Tax professionals, such as Darryl Sharpton, who use their expertise to commit tax fraud and More... $0 (03-07-2019 - FL)
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| Sandra Lopez Flores v. The State of Texas |
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| In re: Jerry Wayne Oakes, et al. |
 The Bankruptcy Code provides trustees with numerous strongarm powers, including avoidance powers, that allow trustees to succeed to the rights of a judicial lien holder, execution creditor, and bona fide purchaser of real property. In 2013, the Ohio legislature enacted legislation which of More... $0 (03-06-2019 - OH)
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| United States of America v. Nikolay Tantchev Chogsom |
 After a six-day trial involving twenty-nine witnesses, a federal jury convicted Nikolay Tantchev of exporting and attempting to export stolen cars, submitting false documents to customs officials, and structurin More... $0 (02-22-2019 - IL)
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| Robert Sturm v. Todd Andrew Moyer |
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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)
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| 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)
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| 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)
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| 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)
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| In re Volkswagen "Clean Diesel" Marketing, Sales Practices, and Product Liability Litigation |
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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)
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| 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)
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| 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)
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| 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)
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| United States of America v. David John Dziedzic |
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| Joanna Modacure v. B&B Vehicle Processing, Inc. |
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Plaintiff and appellant Joanna Modacure (plaintiff) appeals from the trial court’s |
| Melissa case v. State Farm Mutual Automobile Insurance Co., Inc. |
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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)
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| 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)
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