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Mortgage Law
 
h The final order of dismissal with prejudice is reversed, and the action is remanded to the circuit court for further proceedings. Matt Papunen v. Bay National Title Company

Matt Papunen (“Buyer”) appeals a final order dismissing with prejudice his
complaint against Bay National Title Company (“Bay National”).1
The Buyer
alleged that although Bay National confirmed at closing Seller’s title and the absence
of post-foreclosure appellate or other legal challenges to the Seller’s title, Bay
National’s title examination negligently missed a post-judgm... More...
   $0 (02-20-2019 - FL)

Angel L. Perez a/k/a Angel Perez and Dorris Gonzalez v, Deutsche Bank National Trust Company, et al.

Angel L. Perez a/k/a Angel Perez and Doris Gonzalez appeal a final
judgment of foreclosure entered after nonjury trial in favor of Deutsche Bank National
Trust Company, as Trustee for JPMorgan Mortgage Acquisition Trust 2007-CH4, Asset
Backed, Pass-Through Certificates, Series 2007-CH4 (Deutsche Bank). We agree with
Perez and Gonzalez's argument that the trial court erred in denyin... More...
   $0 (02-20-2019 - FL)

STATE OF OHIO -vs- HECTOR GOMEZ





On April 9, 2017, the Muskingum County Grand Jury indicted Gomez on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and... More...
   $0 (02-17-2019 - OH)

ESCALONA SOCARRAS V. BAZAN VASSALLO




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Edelmo Escalona Socarras, the Former Husband, appeals entry of a final
judgment dissolving his marriage to Former Wife Nadja Mar... More...
   $0 (02-16-2019 - FL)

AIR SHUNT INSTRUMENT V. AIRFOIL INT’L AIRCRAFT SPACE PARTS CO. WLL




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Air Shunt Instrument, Inc. (“Air Shunt”), appeals a trial court order denying
its motion to dismiss for... More...
   $0 (02-16-2019 - FL)

United States of America v. James Snyder




Chicago, IL 0 Federal Jury Convicts Mayor of Portage, Ind., on Corruption Charge for Pocketing a Bribe to Influence City Contrac

A federal jury convicted the mayor of Portage, Ind., on a corruption charge for solic... More...
   $0 (02-15-2019 - IL)

STATE OF MISSOURI vs. CHRISTINA HALTER












At all relevant times from 2011 to 2013, Halter owned and managed Park Hills Mano... More...
   $0 (02-14-2019 - MO)

Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.





In 2006, Lehman, not a party to this appeal, purchased aggregated pools of 
residen... More...
   $0 (02-12-2019 - NY)

MARK R. THOMPSON; BETH A. THOMPSON v. JPMORGAN CHASE BANK, N.A.,





Mark and Beth Thompson sued
JPMorgan Chase Bank ("Chase") for breach of contract and violating
the statutory power of sale Massachusetts affords mortgagees.
Mass. Gen. Laws ch. 183, § 21. The Thompsons alleged Chase fa... More...
   $0 (02-10-2019 - MA)

VERIZON WIRELESS PERSONAL COMMUNICATIONS, LP vs CHRISTOPHER BATEMAN




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In 2011, Mr. Bateman obtained cell phone service from Verizon. Mr. Bateman agreed to the terms of Verizon's Customer Agreement. The... More...
   $0 (02-08-2019 - FL)

United States of America v. Mary Holden Ayala




Portland, OR - Jury Convicts Former President of Oregon Foster Care Agency on Theft, Money Laundering and Tax Evasion Charges

A federal jury found Mary Holden Ayala, 59, of Portland, guilty of stealing nearly $1 million from an Oregon foster care agency, money laundering and filing fal... More...
   $0 (02-08-2019 - OR)

Lonnie Kade Welsh v. Correct Care, LLC





Lonnie Kade Welsh appeals from an order dismissing his case with prejudice after his attempt to dismiss unilaterally without prejudice. Because the dismissal with prejudice was erroneous, we VACATE and REMAND.
I.
... More...
   $0 (02-07-2019 - TX)

Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC





Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ... More...
   $0 (02-07-2019 - VA)

U.S. Equal Employment Opportunity Commission (EEOC) v. Global Horizons, Inc., d/b/a Global Horizons Manpower, Inc.; Green Acre Farms, Inc., Valley Fruit Orchards, LLC





Green Acre Farms and Valley Fruit Orchards (the Growers) are fruit growers in the State of Washington. In 2003, the Growers experienced labor shortages and entered into agreements with Global Horizons, Inc., a labor contractor, to obtain temporary workers for their orchards. Wit... More...
   $0 (02-07-2019 - WA)

United States of America v. Edward E. Bohm




Brooklyn, NY - Top Executive at Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud
Defendant Misused Money Obtained To Fund Mortgage Loans

Earlier today in federal court in Central Islip, New York, Edward E. Bohm, President of Sales and an undisclosed owner of Long Isla... More...
   $0 (02-06-2019 - NY)

Abdullah M. Al-Rayes v. Erika M. Willingham





The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of
Case: 18-11059 Date Filed: 02/05/2019 Page: 1 of 15
2
hiding... More...
   $0 (02-06-2019 - FL)

United States of America v. Donald Iley





For crimes of fraud and deceit, § 2B1.1(b)(9)(C) of the U.S. Sentencing
Guidelines Manual (“U.S.S.G.” or “Guidelines”) provides for a two-level
sentencing enhancement if the defendant’s offense conduct violated “any prior,
specific judicial or administra... More...
   $0 (02-04-2019 - CO)

State of Ohio v. Daniel J. Nichter





On December 20, 2010, appellant filed an indictment charging appellee with 1 count of engaging in a pattern of corrupt activity under R.C. 2923.32, 1 count of theft under R.C. 2913.02, 22 counts of identity fraud under R.C. 2913.49, 20 ... More...
   $0 (02-03-2019 - OH)

United States of America v. Antonio Fasolino




Newark, NJ - Jersey City Man Sentenced to 37 Months in Prison for Scamming Investors of $3.4 Million

A Jersey City man was sentenced today to 37 months in prison for swindling two investors of $3.4 million by falsely representing that his businesses had secured lucrative cont... More...
   $0 (02-01-2019 - NJ)

UNITED STATES OF AMERICA v. BRETT DEPUE





We recite the facts as pertinent to the issue addressed in this opinion. From February 20... More...
   $0 (01-28-2019 - )

Donald P. Katz v. Lori B. Katz




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In 2014, Donald filed a petition to dissolve the parties’ marr... More...
   $0 (01-28-2019 - IN)

Janet Linton v. County of Contra Costa




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Plaintiff Janet Linton appeals from an order denying her request for attorney fees.
Linton contends defendants County of Contra Costa (County), Gr... More...
   $0 (01-23-2019 - CA)

UNITED STATES OF AMERICA v. BRETT DEPUE



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   $0 (01-22-2019 - NV)

USA v. Chaka Fattah, Sr., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN



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406 South Boulder and 625 South Denver - 918 - 582-3993


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   $0 (01-22-2019 - PA)

United States of America v. Brett Depue





This appeal is, as Yogi Berra did or did not say, déjà vu all over again.1 We are asked to explain when a defendant is entitled to plain error review of challenges... More...
   $0 (01-15-2019 - NV)

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