Misrepresentation Law
 
ROBERT HOLLIS, JR. vs. STATE OF OHIO




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   $0 (07-03-2020 - OH)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

Pedro Ignacio Hernandez v. State of Tennessee







Pedro Ignacio Hernandez - Registered Sex Offender








The Petitioner was indicted on ten counts of rape of a child and five counts of
aggravated sex... More...
   $0 (07-01-2020 - TN)

United States of America v. Dr. Edward Agura

Dallas, TX - The United States of America charged Dr. Edward Agura with drug possession with intent to divert.

Dr. Edward Agura, 63 pleaded guilty for possession of a controlled substance by misrepresentation or fraud.

MoreLaw Receptio... More...   $0 (06-25-2020 - TX)

STATE OF KANSAS v. BROOKE DANIELLE DINKEL










Rape; Sex Intercourse w/Victim less than 14 yrs and Off. greater than = 18 yrs



<... More...
   $0 (06-22-2020 - KS)

State of West Virginia vs. Harry Lee Smith, Jr.












In June 2018, a Mercer County grand jury indicted Petitioner on two counts
of kidnapping (Counts 1 and 2) in violation of West Virginia Co... More...
   $0 (06-21-2020 - WV)

STATE OF MONTANA v. ZACHARY BRENNAN NEWBARY









On October 14, 2014, the State charged Newbary with Aggravated Assault, a felony,
in violation of § 45-5-202, MCA, and Sexual Intercourse Without Consent, a felony, in
violation of § 45-5-503, MCA. Th... More...
   $0 (06-14-2020 - MT)

Damon Spikener v. Ally Financial, Inc.

Title 16, section 433.2 of the Code of Federal Regulations (the Holder
Rule), promulgated by the Federal Trade Commission (FTC), requires
consumer credit contracts to include the following notice: “ANY HOLDER OF
THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE
SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO ORMore...
   $0 (06-10-2020 - ca)

United States of America v. Ryan Lowry Patrick

Abington, VA - The United States of America charged Ryan Lowry Patrick with obtaining drugs by fraud and using the registration number of another to in the course of acquiring a controlled substance.

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More...   $0 (06-04-2020 - VA)

Sean Sharufa v. Festival Fun Parks, LLC

Sean Sharufa fractured his hip and pelvis riding a waterslide at Raging Waters, a
theme park operated by defendant, Festival Fun Parks, LLC. While going down the slide,
he inadvertently slipped from a seated position on an inner tube onto his stomach. When
he entered the splash pool below, his feet hit the bottom with enough force to cause his
injuries.
Sharufa sued for neglige... More...
   $0 (05-31-2020 - CA)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

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In 2015, a group of landowners sued Ascent Resources Utica LLC (fka
American Energy Utica ... More...
   $0 (05-29-2020 - OH)

Justin Moore v. Richard Burden Teed

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This lawsuit arises out of the purchase and botched remodel of a
fixer-upper house in the... More...
   $0 (05-18-2020 - CA)

United States of America v. Jawad Khalaf and Nashat Khalaf

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Albuquerque, NM - The United States of America charged Jawad Khalaf and Nashat Khalaf wi... More...
   $0 (05-10-2020 - NM)

Kevin Rider v. Tulsa Adjustment Bureau, Inc.

Tulsa, OK - Kevin Rider sued the Tulsa Adjustment Bureau, Inc. on a Fair Debt Collection Act violation.

15 U.S.C. §1692. Congressional findings and declaration of purpose
(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of ... More...
   $1 (05-07-2020 - OK)

Ohio Dept. of Medicaid v. French

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Nina French, the daughter of Harry L. and Lessel J. Ward and the executor
of the Harry’s estate... More...
   $0 (05-04-2020 - OH)

VETERAN ARMS, LLC VERSUS ROOTS PRODUCTIONS, LLC, FULL FLASH FILM SERVICES OF LOUISIANA, INC., GRAHAM NORRIS, JR., BRYAN CARPENTER AND MOREY F. BULTER, JR.

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On January 13, 2016, Veteran Arms filed a petition for damages against
Roots Productions, LLC; ... More...
   $0 (05-01-2020 - LA)

WILLARD FLYNN V. COMMONWEALTH OF KENTUCKY

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The charges against Flynn arose from his co-habitation with, and abuse
of, his girlfriend at th... More...
   $0 (04-18-2020 - KY)

501 East 51st Street, Long-Beach-10, LLC v. Kookmin Best Insurance Co., Ltd.


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This is an insurance bad faith lawsuit. Plaintiff 501 East
51st Street, Long Beach-1... More...
   $0 (04-17-2020 - CA)

TAD BRENDEN v. CITY OF BILLINGS

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The City twice employed Brenden as an air rescue firefighter/airfield maintenance
worker at the... More...
   $0 (04-16-2020 - MT)

Patsy B. White v. William T. White d/b/a Royers Estates Inc.

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In exchange for a deed of trust valued at $56,375, Royers Estates obtained about 22.5
acres of ... More...
   $0 (04-08-2020 - MS)

Delores Tarin v. Rochelle Lind

Plaintiff and appellant Dolores Tarin (Dolores) appeals
from the judgment after the trial court granted three judgments
on the pleadings in favor of defendants and respondents Rochelle
Lind (Rochelle) and Jesse Tarin (Jesse)1 (collectively,
defendants), and Dolores dismissed her remaining claims.
Dolores alleged that defendants interfered in Dolores’s
relationship with her ... More...
   $0 (04-04-2020 - CA)

The State of Texas v. Timothy West

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On September 13, 2016, the State indicted West for three counts of knowingly possessing
or... More...
   $0 (03-20-2020 - TX)

United States of America v. Christopher Kania

Madison, WI - The United States of America charged Christopher Kania with obtaining oxycodone by use of misrepresentation, fraud, and deception.

Christopher Kania, 40, Portage, Wisconsin, pleaded guilty on Thursday, March 12, in U.S. District Court in Madison to obtaining oxycodone by use of misrepresentation, fraud, and deception.

This charge carries a maximum penalty of four ... More...
   $0 (03-17-2020 - WI)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

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