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)
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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. Dante Starks, et al. |
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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)
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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 |
Richard Lee Rynearson, III v. Robert Ferguson Western District of Washington Federal Courthouse - Seattle, Washington |
This appeal calls on us to consider the scope of federal |
Theodore Hayes and Aqeela Fogle v. Philip E. Harvey Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania |
The Hayes family receives enhanced voucher rental |
Ditech Servicing, LLC v. Jerry Perez d/b/a Lighthouse Investments |
Prior to the bench trial, the parties stipulated to the facts and to certain exhibits, from which we draw our recitation of the background facts. In their briefs, the parties make clear that the central issue in the case is the statute of limitations. The property in question is a house located in Edinburg, Texas (�the Property�). On January 13, 2006, Sarah McMaster borrowed $99,621.00 f $0 (09-03-2018 - TX) |
UNITED STATES OF AMERICA v. KING MOUNTAIN TOBACCO COMPANY, INC. |
In 2006 the late Delbert Wheeler, Sr., a lifelong-enrolled member of the Yakama Nation in Washington State, purchased “80 acres of trust property . . . from the Yakama Nation Land Enterprise, the agency of the Yakama Nation which is charged with overseeing the maintenance of real property held in trust by the United States for the benefit of the Yakama Nation and its members.” Wheeler then opened $0 (08-17-2018 - WA) |
Garrell "Gary" McCutcheon Jr., and Melissa K. McCutcheon v. Pavco Trucking Co. Inc., and Titan Transfer, Inc. |
Pavco Trucking Company, Inc. (“Pavco”), operated a trucking company in |
Cecil Daughtrey Jr. and Patricia A. Daughtrey v. Luis E. Rivera, II Middle District of Florida Federal Courthouse - Tampa, Florida |
In this case, Cecil and Patricia Daughtrey filed a Chapter 7 bankruptcy petition for the sole purpose of preventing the sale of their property in a public auction to be held pursuant to a state court judgment that foreclosed the mortgage on the property. After the public auction was automatically stayed under 11 U.S.C. § 362(a), the trustee of the bankruptcy estate and the judgment creditor, 72 Pa $0 (07-31-2018 - FL) |
Linda S. Isaacs v. DBI-ASG Coinvestor Fund, III, LLC Western District of Kentucky Federal Courthouse - Paducah, Kentucky |
Debtor Linda Isaacs filed for Chapter 13 bankruptcy and brought an adversary action seeking to invalidate a mortgage lien on her home, and to stop the sale of the home pursuant to a Kentucky state-court foreclosure judgment. The adversary complaint sought to avoid the mortgage—as unperfected because the mortgage was never validly recorded—under the strong-arm provision of the bankruptcy code. Afte $0 (07-26-2018 - KY) |
Lea Augustin v. City of Philadelphia Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania |
This case involves a group of landlords who object to the system of liens used by the City of Philadelphia to collect unpaid gas bills. The District Court certified a class and held that the City had violated the landlords’ rights under the Due Process Clause of the Fourteenth Amendment. The City filed this appeal, arguing that its procedures for collecting gas debts are constitutional. We agree w $0 (07-23-2018 - PA) |
STATE OF OHIO v. GEORGE FISHER |
In January 2016, the Jackson County Grand Jury returned an indictment |
Scott Robinett v. City of Indianapolis, et al. |
Scott Robinett and the City of Indianapolis were codefendants in a civil-rights action. Robinett, a police officer, was accused of failing to intervene in an escalating domestic dispute between two fellow police officers. The dispute ended violently in More... $0 (07-17-2018 - IN)
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United States of America v. Brian Leo Snow Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee |
Knoxville, TN - Tennessee Man Pleads Guilty To Filing False Retaliatory Lien And Making A False Claim For Tax Refund |
State of Tennessee v. Lee Harold Cromwell |
After a fireworks show on July 4, 2015, in Oak Ridge, Tennessee, the defendant reversed his truck through a crowded parking lot, killing one victim and injuring eight others. An Anderson County Grand Jury indicted the defendant for seventeen crimes, including one count each of vehicular homicide, criminally negligent homicide, reckless homicide, reckless endangerment with a deadly weapon, and dri $0 (07-05-2018 - TN) |
Rehabilitation Center at Hollywood Hills, LLC vs State of Florida, Agency For Health etc. |
On September 13, 2017, AHCA issued the Immediate Moratorium on Admissions, which prohibited the facility from “admit[ting] for services any individual.” The order made the following factual findings: a. On September 10, 2017, [the facility] became aware that its air conditioning equipment had ceased to operate effectively. b. In addition to contacting the local electrical power provider, [the fa $0 (06-21-2018 - TN) |
Von Becelaere Ventures, LLC v. James Zenovic |
James Zenovic doing business as James Zenovic Construction (Zenovic) appeals |
John Nist v. Steven Hall Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529 |
A good faith purchaser is “[a] purchaser who buys |
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