Saticoy Bay, LLC v. Wells Fargo Home Mortgage |
NRS 116.3116-.31168 2 grant a homeowners' association (HOA) |
UNITED STATES OF AMERICA v. RUFINO PERALTA-SANCHEZ |
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 $0 (02-18-2017 - CA) |
United States of America v. Joseph Dubois |
Albuquerque, NM - Albuquerque-Area Construction Contractor Pleads Guilty to Federal Tax Evasion and Fraud Charges |
Marica R. Meoli v. The Huntington National Bank |
In this bankruptcy case, Trustee Marcia Meoli seeks to recover |
United States of America v. Sean Stanley Jackson |
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 |
United States of America v. Luis Santiago |
Miami, FL - Former Opa Locka City Commissioner Pleads Guilty To Participating In Corruption Scheme |
PATRICK JOSEPH CARNEY v. UNION PACIFIC RAILROAD COMPANY |
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 $0 (11-20-2016 - Il) |
United States of America v. Henti Lucian Baird |
Greensboro, NC - Former IRS Revenue Officer And Owner Of Tax Consulting Business Pleads Guilty To Tax Evasion |
GREEN TREE SERVICING, LLC, vs. CHICAGO TITLE INSURANCE and TITLE PRO, LLC |
In January, 2004, Borrower granted a home equity deed of trust ("Home Equity Deed of |
ANCHOR TANK LINES, LLC and NEW YORK OIL HEATING INSURANCE FUND v. UNITED STATES |
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 $0 (07-16-2016 - DC) |
The Securities and Exchange Commission v. Merrill Lynch |
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PIZANO v. LACEY & ASSOCIATES, LLC |
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, $9999 (06-23-2016 - Ok) |
Jean Dedmon v. Debbie Steelman, et al. |
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 $0 (06-06-2016 - TN) |
Joseph Michael Phillips v. The State of Texas |
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 $0 (06-05-2016 - TX) |
John Cantu, et ux v. Schlumberger |
On February 23, 2011, John Cantu (“Cantu”) filed suit against |
Vanguard Car Rental USA, LLC vs. Lawrence Suttles, Jr. |
In 1991, National Car Rental advised law enforcement that Lawrence |
City of Shreveport v. Alice Black |
On February 10, 2015, the City of Shreveport (the “City”) filed a |
NICK C. RHOADES vs. STATE OF IOWA |
Nicholas Rhodes was HIV positive when he came in contact with A.P. on a social networking site. After exchanging messages, A.P invited Rhoades to his home. A.P. understood Rhoades to be HIV negative, in part because of Rhoades’s online profile. Rhoades and A.P. engaged in consensual unprotected oral and protected anal sex at A.P.’s home. When A.P. learned that Rhoades was HIV positive, he cont $0 (04-15-2016 - IA) |
MAXWELL v. SPRINT PCS |
On February 2, 2014, Petitioner Theresa Maxwell suffered an injury to her knee while working for her Employer, Respondent Sprint PCS. She promptly notified her Employer and timely filed a CC-Form-3 with the Workers' Compensation Commission on March 18, 2014. The Employer admitted Petitioner's injury to her knee was compensable, and she had surgery to repair a tendon in her knee. Petitioner also re $0 (04-13-2016 - OK) |
Stefanski v. City of Chicago |
Because we reverse the circuit court’s ruling that the common fund doctrine applies to the claims of the named plaintiff, and because our conclusion on that issue is dispositive, only those facts necessary to resolve this issue will be recited. ¶ 5 On August 19, 2009, plaintiff filed the instant lawsuit against the City. Therein, plaintiff generally alleged that: (1) on or about May 17, 2007, she $0 (03-27-2016 - IL) |
Hapag-Lloyd Aktiengesellschaft v. U.S. Oil Trading LLC |
This action presents, as the District Court aptly put it, “interesting and apparently novel questions regarding the interplay among the United States bankruptcy law, maritime law and the federal interpleader statutes.” Hapag‐Lloyd contracted with non‐appealing Defendant O.W. Bunker Germany GmbH (“O.W. Germany”) to purchase fuel bunkers for these three ships, among $0 (02-26-2016 - NY) |
CSC Group Holdings, LLC, v. Automation & Electronics, Inc. |
Red Desert owned and operated a Sweetwater County facility for treatment and reclamation of water used for hydraulic fracturing in the petrochemical industry. In 2012, it engaged A&E to perform electrical work at the facility through an oral contract, and it also entered into a written credit agreement for materials with Consolidated Electric Distributors, Inc. (CE). All materials were delivered $0 (02-24-2016 - WY) |
Brandy Summers v. Jason Scott Summers |
Claremore, OK - Brandey Summers, an individual and as Mother and Next Friend of J.S., J.S., J.S. and J.S. sued Jason Scott Summers, a/k/a Jason S. Summers, a/k/a Jason Summers on negligence theories claiming: |
Margarita Wagner v. People Bank d/b/a Peoples State Bank |
Tulsa, OK - Margarita Wagner sued People Bank d/b/a Peoples State Bank on an employment discrimination theory claiming: |
In the Matter of the Estate of Carlson |
¶1 At issue in this cause is whether the estate of a deceased grantor of mortgaged properties conveyed by transfer-on-death deed is liable for the underlying debt, when the grantor's will contained express instructions for the payment of all debts secured by mortgages. We determine that it is. |
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