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Jenny Kwan, et al. v. HFZ Capital Group, LLC, et al.
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New York City, New York real property law lawyers represented the parties in an action for enforce a contract.
As an initial matter, any contractual waiver of plaintiffs - buyers' right to seek specific performance or a preliminary injunction was superseded by the May 2022 letter amendment to the real estate contracts, which provides that "nothing in this letter agreement shall be constr... More... $0 (01-07-2025 - NY)
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Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
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Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.
Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More... $0 (11-15-2024 - KY)
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Francesco Scotti v. Matthew Mimiaga
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Providence, Rhode Island real property lawyers represented Plaintiff and Defendant in a breach of contract case.
This action involves a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option... More... $0 (10-18-2024 - RI)
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David W. Seward v. Orifjon Kholmuradov and AT, Nationwide Trucking
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Roanoke, Virginia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theories claiming to have suffered $5 million in damages and/or injuries as a direct result of a car truck accident caused by the failure of Orifjon Kholmuradov to exercise due care in the operation of the semi-tractor trailer rig he was driving for AT, Nationwide Trucking.
... More... $1 (12-19-2023 - VA)
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Shamika Fontae Taylor v. Jerry Donald Smith, Jr. and Parada Enterprise, LLC
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Richmond, Virginia personal injury truck wreck lawyers represented the Plaintiff who sued the Defendants on auto negligenc theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car truck accident caused by Smith.
This case was filed in the Circuit Court, City of Richmond, CL22-4607, and was removed to federal court by the Defendants.
<... More... $1 (12-18-2023 - VA)
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ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.
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Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.
Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More... $0 (11-22-2022 - TX)
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RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND
TEXAS CHILDREN’S HOSPITAL
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Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.
To understand the claims, it is necessary to briefly recount the parties’ past
litigation.
The sanctions order that led to Nath I and Nath II
In 2006, Rah... More... $0 (11-22-2022 - TX)
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United States of America v. Kenneth Gaughan
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Washington, District of Columbia criminal lawyer represented Defendant charged with wire fraud, bank fraud, and money laundering.
Kenneth Gaughan, age 44, of Washington, D.C., who used the alias of Richard Strauski, pleaded guilty on March 2, 2022, in the U.S. District Court for the District of Columbia to three counts: one count of wire fraud and one count of money laundering in the PPP... More... $0 (09-02-2022 - DC)
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THE STATE OF OHIO v. BROOKS
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Columbus, OH - Criminal Defense lawyer represented defendant with aggravated burglary, burglary, possessing criminal tools, assault, domestic violence, and criminal damaging charges.
On September 20, 2018, appellant, Ladasia Brooks, was indicted for
aggravated burglary, burglary, posse... More... $0 (07-31-2022 - OH)
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PEGGY MATHES ET AL. v. 99 HERMITAGE, LLC
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Nashville, TN - Real Estate lawyer represented appellants with a real property in dispute issue.
The real property in dispute in this case, which the trial court described as
“commercial property near downtown Nashville,” was previously owned by Raymond
Whiteaker. Moreover, a... More... $0 (07-28-2022 - TN)
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NERJA I. JAKUBOW, vs RAFAEL JAKUBOW, et al.
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Miami, Florida - Real Estate lawyer represented Petitioner with appealing an order to post a cash bond in a pending action for property.
Nerja I. Jakubow, plaintiff below, appeals from an order requiring him
to post a cash bond in the amount of $425,000 by a date certain, failing whi... More... $0 (07-15-2022 - FL)
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NATIONSTAR MORTGAGE LLC v. LUCIMEIRE DESOUZA a/k/a Lucimere E. DeSouza, et al.
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Tallahassee, Florida - Real Estate lawyer represented Appellees with a routine residential property foreclosure .
The order on appeal granted attorneys’ fees to a Mr.
Fernandes, who was not a mortgagor, but purported to hold a
quitclaim deed to the foreclosed property. The quitc... More... $0 (07-06-2022 - FL)
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J & L LANDS, LP v. JERRY W. NEZAT
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Helena, Montana - Real Estate lawyer represented Defendant and Appellant with appeals from the orders awarding a portion of the proceeds from the sale of his homestead property.
Nezat and his late wife Dixie Nezat were married for 45 years. Dixie died in
October 2008. The couple owned a... More... $0 (07-04-2022 - MT)
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Sel Business Services, LLC and Skip Lloyd v. Wilburn Lord, Jr., Sharkey County, Mississippi, Issaquena County, Mississippi and Sharkey-Issaquena Community Hospital
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Jackson, MS - Civil Litigation lawyer represented APPELLANTS with a purchase of a building and property dispute.
In November 2019, SEL Business Services LLC and its manager Skip Lloyd entered
into an oral agreement with Dr. Wilburn Lord, Jr. SEL agreed to purchase property located
at 64 So... More... $0 (06-20-2022 - MS)
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Carmen E. Wood v. Bank of America, N.A.
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Springfield, Missouri civil litigation lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.
N.A. (“BANA”) and release of a lis pendens. In two points on appeal, Wood argues that the trial
court erred in granting BANA’s motion for summary judgment on: (1) Wood’s claim for breach
of fiduciary duty in that this was a question of fact and not a question ... More... $0 (06-09-2022 - MO)
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J & L Lands, L.P. v. Jerry W. Nezat
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Kalispell, Montana real property law represented Plaintiff, who sued Defendant seeking a portion of the sale of a homestead.
¶2 Nezat and his late wife Dixie Nezat were married for 45 years. Dixie died in
October 2008. The couple owned a 20-acre tract of land (the “Property”) in Flathead
County as tenants-in-common. In 1996, they built a home on the Property and filed a More... $0 (06-07-2022 - MT)
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Earnestine Trevino Decasual-Smith v. The Territory of Missouri, d/b/a Laurwen Mann, et al.
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St. Louis, Missouri plaintiff, sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages.
On November 2, 2021, Plaintiffs filed a Complaint in this Court against Defendants for “trespass, wrongful eviction, slander, libel and the intentional infliction of emotional distress.” Plaintiffs asserted four counts against Defendants: (1) Unlawful Trespass;... More... $0 (06-07-2022 - MO)
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MELVIN GUIDRY AND TRIEGE GUIDRY VERSUS ABC TRUCKING COMPANY, ET AL
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Lake Charles, LA - Personal Injury lawyer represented Appellants with seeking damages for injuries.
Melvin and Triege Guidry filed suit against Larsen Intermodal
Services, Inc. (“Larsen”) seeking damages for injuries Mr. Guidry sustained while
loading/unloading metal products from a tr... More... $0 (03-08-2022 - LA)
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JUAQUIN SILVAS, JR. vs AMANDA MARIE SILVAS and GRACIELA SILVAS
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West Palm Beach, FL - Divorce lawyer represented appellant with appeal2ING the trial court’s final judgment of dissolution of marriage.
Former Husband and Former Wife were married in 2007. In 2018,
when Former Wife filed her Second Amended Petition for Dissolution of
Marriage, she added F... More... $0 (02-21-2022 - FL)
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United States of America v. Parish Chemical Company
Bret F. Randall v. R.W. Investments
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Denver, CO – Property lawyers represented defendant and Objector - Appellant with a lien in the United States’ favor on the Property.
The Property is an approximately two-acre site in Vineyard, Utah that was
formerly owned and operated by the Parish Chemical Company and an affiliated
company (collectively “Parish... More... $0 (01-20-2022 - CO)
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United States of America v. Michael Perryman
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Chicago, IL - Criminal defense lawyer represented defendant with
possessing fentanyl with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm while a convicted felon charges.
In Spring 2018, as part of a large antidrug operation, the
Drug Enforcement ... More... $0 (01-10-2022 - IL)
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United States of America v. Parish Chemical Company, et al.
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Denver, CO - Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) lawyer represented defendant with appealing the district court’s order approving the sale of the Property free and clear of all encumbrances and assigning an easement interest in the sale proceeds to a position junior to the Comprehensive Environmental Response, Comp... More... $0 (12-19-2021 - CO)
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United States of America v. Arthur Friedman
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Chicago, IL - Criminal defense lawyer represented defendant with seven counts of bank fraud charges.
Arthur Friedman and Leon Bilis co‐owned Prestige Leas‐
ing, a luxury used car dealership. The dealership purchased,
leased, sold, and exported luxury vehicles. When their deal‐
ership began to suffer fin... More... $0 (12-11-2021 - IL)
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United States of America v. Scott Ginsberg
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Chicago, IL - Criminal defense lawyer represented defendant with a bank fraud charge.
We view the trial evidence in the light most favorable to
the government. United States v. Wade, 962 F.3d 1004, 1012
(7th Cir. 2020). In 2007, Scott Ginsberg learned of apartments
changing into condominiums in Roselle, Ill... More... $0 (12-11-2021 - IL)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More... $0 (11-26-2021 - NY)
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