Albuquerque, NM - Rio Rancho Woman Sentenced for Filing False Claim for Federal Tax Refund

Frances Jo Mehner, 71, of Rio Rancho, N.M., was sentenced to a 207-day term of imprisonment, which she has already served, followed by a year of supervised release for filing a false claim for a federal tax refund.

Given Mehner’s obstructive behavior towards the IRS, the federal judge also ... More...   $0 (03-27-2017 - NM)

Petitioner Kenneth Thomas appeals from judgments
of the circuit court dismissing his petition for a writ
of review and his second amended complaint seeking a
declaratory judgment.1 The proceedings arise out of petitioner’s
objections to an order of the Wasco County Board
of Commissioners granting a permit for an “outdoor mass
gathering” to petitioner’s neighbor. ORS 433.750... More...   $0 (03-01-2017 - OR)

Tulsa, OK - Wynee Hackey and Tearra Baxter sued Garland Fuller and Christopher Fuller on auto negligence theories claiming to have been injured and/or damaged in a car wreck that occurred on March 3, 2013 at the Intersection of Elm Stree and Broken Arrow Expressway in Broken Arrow, Oklahoma.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: HACKEY, WYNEE
Filed Date: 01/07/201... More...   $0 (03-01-2017 - OK)

Appellant Nemoria Coria purchased a home from appellees Christopher Jide Ogidan and
Moses Gbolabo. She later sued appellees for breach of contract and DTPA violations. The trial
court entered a take-nothing judgment in favor of appellees. In four issues, appellant argues the
trial court erred by (1) entering a take nothing judgment when the undisputed evidence
established appellees... More...   $0 (02-28-2017 - TX)

On March 7, 2014, at approximately 11:20 p.m., video surveillance along the U.S.-Mexico border spotted two individuals hiding in the brush about one mile north of the border. U.S. Border Patrol agents spent four to five hours tracking fresh footprints, which ultimately led the agents to Rufino Peralta-Sanchez and his companion, who were by that time approximately six miles from the border. A Bor... More...   $0 (02-18-2017 - CA)

Albuquerque, NM - Albuquerque-Area Construction Contractor Pleads Guilty to Federal Tax Evasion and Fraud Charges

Joseph Dubois, 37, of Albuquerque, N.M., pled guilty to evading federal taxes evasion and fraudulently presenting a fictitious surety bond.

Dubois, the owner and operator of Regency Development Group (RDG), a construction contractor located in Albuquerque, was charg... More...   $410520 (02-14-2017 - NM)

In this bankruptcy case, Trustee Marcia Meoli seeks to recover
allegedly fraudulent transfers of funds from the now-bankrupt company, Teleservices, to
Huntington National Bank. Huntington lent money to, and maintained the deposits of, another
company called Cyberco, which had created Teleservices to perpetuate a Ponzi scheme. As a
part of the scheme, Cyberco and Teleservices shuttl... More...   $0 (02-12-2017 - MI)

Tulsa, OK - Gary Wilson sued Health and Care Sys Hillcrest, Uber Group Vision Imaging, Trinidad Neurological Special of Tulsa and Compsource Mutual Insurance claiming that he was injured and/or damaged in a car wreck on April 8, 2015.

Issue # 1. Issue: AUTO NEGLIGENCE (AUTONEG)
Filed By: WILSON, GARY
Filed Date: 12/21/2016
Party Name Disposition Information
Defendant: ... More...   $14000 (02-10-2017 - OK)

Baltimore, MD - Leader and Two Co-Conspirators Admit to Their Roles in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders

Created Shell Companies, Submitted False Documents, Including Bank Account Statements, Tax Documents, Pay Stubs, and Car Titles in Loan Applications to Purchase Vehicles and Launder Money

Sean Stanley Jackson, age 44,... More...   $0 (01-28-2017 - MD)

NRS 116.3116-.31168 2 grant a homeowners' association (HOA)
a superpriority lien for certain unpaid assessments and allow an HOA to
nonjudicially foreclose on such a lien if specific requirements are met. In
this appeal, we must determine whether these statutes violate a first
security interest holder's due process rights. We hold that neither the
HOA's nonjudicial foreclosure,... More...   $0 (01-26-2017 - Nv)

Miami, FL - Former Opa Locka City Commissioner Pleads Guilty To Participating In Corruption Scheme

Former City of Opa Locka Commissioner Luis Santiago pled guiltyfor his participation in a two-year long bribery and extortion under color of official right conspiracy, in violation of Title 18, United States Code, Sections 371, 666(a)(1)(B), and 1951(a).

“... in open court, a forme... More...   $0 (01-10-2017 - FL)

The record discloses the following undisputed facts. In the spring of 2006, defendant invited various contractors to submit bids in connection with the purchase and removal of three abandoned railroad bridges that spanned Arthington, Polk, and Lexington Streets in Chicago. Among those invited to bid was Happ’s, Inc., a scrap contractor that had worked with defendant and other railroads for 25 year... More...   $0 (11-20-2016 - Il)

Tulsa, OK - ONB Bank and Trust Company sued Concrete Pavement Specialists, LLC and Brett C. Inman and Amy E. Inman on replevin and promissory note theories. Concrete Specialists and the Inmans counterclaimed on breach of contract, fraud and breach of fiduciary duty theories.

Issue # 1. Issue: REPLEVIN (REPLE)
Filed By: ONB BANK AND TRUST COMPANY
Filed Date: 04/12/2011
Part... More...   $2000000 (11-09-2016 - OK)

In January, 2004, Borrower granted a home equity deed of trust ("Home Equity Deed of
Trust") to Citibank, FSB, for $40,000, which Citibank recorded in March, 2004. On February 10,
2005, America’s Wholesale Lender, Appellant’s predecessor insured (“Predecessor”), loaned
Borrower $166,800 in order to refinance a loan secured by real property located at 407 Sun Field
Lane, Festus... More...   $0 (10-05-2016 - MO)

Greensboro, NC - Former IRS Revenue Officer And Owner Of Tax Consulting Business Pleads Guilty To Tax Evasion

A former Internal Revenue Service (IRS) revenue officer pleaded guilty in the U.S. District Court in the Middle District of North Carolina to one count of tax evasion and one count of corruptly endeavoring to impede the due administration of the internal revenue laws, announced Pr... More...   $0 (10-04-2016 - NC)

Tahlequah, OK - Kenneth Chandler v. Susie Mae Holt

1. INTERPLEADER

Docket
Date Code Description Count Party Amount
01-22-2016

FILE & ENTER PETITION

Document Available (#CJ-2016-00010~1) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 163.00


LAW LIBRARY ASSESSMENT
$ 6.00

... More...   $0 (09-01-2016 - OK)

Old Anchor, formerly known as Mystic Tank Lines Corporation, was an oil transportation company incorporated in Delaware and headquartered in Astoria, New York. Pls.’ Opp’n to Def.’s Mot. to Dismiss (“Pls.’ Opp’n”) Ex. 4 (Indictment, United States v. Baldari, No. 1Three separate actions are pending in this court based on these suits in the district ... More...   $0 (07-16-2016 - DC)

Washington, D.C. - Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk

The Securities and Exchange Commission today announced that Merrill Lynch has agreed to pay $415 million and admit wrongdoing to settle charges that it misused customer cash to generate profits for the firm and failed to safeguard customer securities from the clai... More...   $0 (06-24-2016 - DC)

In 2012, Lacey & Associates, LLC, (Lacey), contracted with Everest Homes, LLC, (Everest), to purchase a commercial building. In addition, Lacey and Everest executed an escrow agreement on October 5, 2012, for the release of additional funds to Everest if the roof was replaced after title had transferred to Lacey. After title passed to Lacey, Everest entered into a contract with the Williams Group,... More...   $9999 (06-23-2016 - Ok)

Jean and Fred Dedmon (collectively, ―Plaintiffs‖) filed this lawsuit against John T. Cook, seeking to recover for injuries arising out of a car accident. Plaintiffs alleged that Mrs. Dedmon incurred medical expenses totaling $52,482.87, and they attached her medical bills to the complaint. Defendant Cook filed an answer specifically denying that the medical bills attached to the comp... More...   $0 (06-06-2016 - TN)

According to the State’s evidence, during relevant times, appellant owned an auto repair shop. Complainant, Antonio Robayo, owned a Corvette and a BMW. Apparently, Robayo met appellant when Robayo took the Corvette to appellant’s shop, and at some point, Robayo performed work on appellant’s home. Subsequently, in early 2013, appellant called Robayo “out of the blue” about the possibility of app... More...   $0 (06-05-2016 - TX)

On February 23, 2011, John Cantu (“Cantu”) filed suit against
Schlumberger Technology Corporation (“Schlumberger”) for personal
injury damages allegedly arising from a fall at a well site in Red River
Parish. In the petition, Cantu alleged that on February 23, 2010, Cantu, a
truck driver, made a delivery of sand used in fracking operations to the well
site. While in the proce... More...   $0 (05-25-2016 - LA)

In 1991, National Car Rental advised law enforcement that Lawrence
Suttles, Jr. had failed to timely return a rental car. Two years later, National filed
1 Section 768.79, of the Florida Statutes (2014), as pertinent here, provides:
(2) . . . An offer must:
. . . .
(b) Name the party making it and the party to whom it is being made.
2 Florida Rule of Civil Procedure 1.4... More...   $0 (05-02-2016 - FL)

On February 10, 2015, the City of Shreveport (the “City”) filed a
petition to enforce security interest by ordinary process in connection with a
collateral mortgage and corresponding note. The City alleged that on June
28, 1993, Alice Black executed a bearer note in the amount of $40,000.00
due on demand, and the note was paraphed for identification with an act of
collateral m... More...   $0 (04-20-2016 - LA)