Mortgage Law
 
United States of America v. Robert Lyle Buckhannon

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with fraud.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On Deck Sports Bar & Grill. Buckhannon will spend two years on court supervision follo... More...
   $0 (02-15-2020 - MI)

United States of America v. Jyh-Chau “Henry” Horng

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...
   $0 (02-13-2020 - CA)

Kenneth Ray Batten, Sr. v. The State of Texas


Need help finding a lawyer for representation for appealing a burglary conviction in Texas?

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In May 2017, Deputy J. Olvera stopped and questioned Kenneth Ray Batten,
Sr. in the Chase Park neighborhood of Bacliff, Texas, after a young girl complained
that a man had a... More...
   $0 (02-11-2020 - TX)

United States of America v. Erik M. Schabert and Mika Kamissa Harris

Gainesville, FL - The United States of America charged Erik M. Schabert with health care fraud and money laundering.

Erik M. Schabert, 48, a physician, and his ex-wife, Mika Kamissa Harris, 49,
both of Gainesville, Florida. A jury found both guilty on health care fraud and money laundering charges involving more than $8 million.

While owning and operating Reliant Family Prac... More...
   $0 (01-31-2020 - FL)

Garth Jensen v. iShares Trust

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...
   $0 (01-24-2020 - CA)

Earline Williams v. 21st Mortgage Corporation

After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...
   $0 (01-23-2020 - CA)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

Cheryl Burrell v. Geoffrey Burrell


Need help finding a lawyer for Divorce and Temporary Relief in Mississippi?

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Cheryl filed her complaint for divorce and temporary relief against Geoffrey on
January 26, 2017, after twenty-six years of marriage. Cheryl sought a divorce on the grounds
of habitual cruel ... More...
   $0 (01-13-2020 - MS)

BIBI F. GHANI vs DEUTSCHE BANK NATIONAL TRUST COMPANY


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In order to prove notice of default, the bank submitted an affidavit of an employee of a subsequent servicer, Ocwen, attesting that notice was mailed. The affiant explained that Ocwen acquired servicin... More...
   $0 (01-10-2020 - FL)

B. ADAM BERLIN, et al. vs DEPT. OF TRANSPORTATION


Need help finding a lawyer for a condemnation case in Florida?

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After a stipulated final judgment was entered in a condemnation case, appellants filed a claim for attorneys’ fees. The appellee Department of Transportation moved to strike the claim on grounds it failed to meet... More...
   $0 (01-09-2020 - FL)

PETER CURA vs FAYE CURA


Need help finding a lawyer for representation for temporary
child support and alimony in Florida?

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In June of 2014, after seventeen years of marriage and amidst renovations of
a home in Miami-Dade County, the parties separated. At the time, the wife and three
m... More...
   $0 (01-08-2020 - FL)

HSBC BANK USA, NATIONAL ASSOCIATION, etc., vs FLORIDA KALANIT 770 LLC, et al.


Need help finding a lawyer for representation for a foreclosure order in Florida?

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In August 2006, Yulesis Izquierdo executed a Promissory Note payable to
WMC Mortgage Corp. The Note was secured by a Mortgage against the subject
Property, which was executed by Izqu... More...
   $0 (01-08-2020 - FL)

CLAIRE C. HOLEN V. ERIK T. HOLEN


Need help finding a lawyer for a divorce in Nebraska?

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The Phelps County District Court dissolved the marriage between Claire and Erik. A decree, as amended, was entered from which both parties appealed and assigned numerous errors, including errors related to property, specif... More...
   $0 (01-05-2020 - NE)

John Doe 122 vs. Marianist Province of the United States and Chaminade College Preparatory, Inc. and Fr. Martin Solma.


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Appellant was born on May 7, 1953 and attended Chaminade as a high school senior in
1971. At that time, Brother John Woulfe (“Bro. Woulfe”), a Marianist brother, was employed by
... More...
   $0 (01-03-2020 - MO)

In the Matter of the Marriage of SHANNON E. CREAGH, f/k/a/ SHANNON E. HOFF and DAVID T. HOFF


Need help finding a lawyer to modify child support in Kansas?

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Shannon and David's divorce became final on November 10, 2014. During the course of the divorce proceedings, the couple engaged in mediation and reached a settlement agreement. The mediated agreement later was a... More...
   $0 (12-29-2019 - KS)

COREFIRST BANK & TRUST f/k/a COMMERCE BANK & TRUST v. TIMOTHY DEGGINGER


Need help finding a mortgage foreclosure lawyer in Kansas for representation? Call 918-582-6422. It's Free.



Degginger owns a house on a lot in Topeka that has been in his family for several generations. Degginger lives elsewhere, and the property is not considered his homestead. In 2004, he received a line of cred... More...
   $0 (12-09-2019 - TX)

Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...
   $0 (12-04-2019 - NY)

In the Matter of the Marriage of JALYN MARIE O'MALLEY and JOSEPH DOMINIC O'MALLEY


Call 918-582-6422 for help finding a lawyer in Kansas for representation for a premarital agreement.



Jalyn and Joseph O'Malley lived together for eight or nine years before they decided to get married. Three days before the wedding in 1999, they entered into a premarital agreement (Agreement). During the marriage they... More...
   $0 (12-02-2019 - KS)

STATE OF KANSAS v. JAMES RAYMOND LAX-DUDLEY

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On September 19, 2016, at 5:20 pm, Topeka Police Department (TPD) Patrol Officer Jason Oyler was dispatched to an attempted robbery call at Advance America. One of the Advance America employees, Davie Rivera, said he saw a man wearing a mask, black pants, and black h... More...
   $0 (11-30-2019 - KS)

Stephanie A. Placencia, as Cotrustee, etc. v. Lisa M. Strazicich

Ralph Placencia died, leaving behind, among other things, a will, a trust,
and a joint bank account with an express right of survivorship in favor of one of his
daughters, appellant Lisa Strazicich. Prior to his death in 2009, Ralph left clear
statements in his will that he did not want Lisa to have the right of survivorship; he
wanted the proceeds of the account to go to his trust... More...
   $0 (11-27-2019 - CA)

United States of America ex rel. Robert Kraus and Paul Bishop v. State of New York, ex rel. Paul Bishop, et al.

This case arises out of the 2008 financial crisis. This appeal—appellants’
second—asks us to decide whether the False Claims Act (the “Act” or the
“FCA”), 31 U.S.C. § 3729 et seq., applies to persons who defraud the emergency
lending facilities of the Federal Reserve System (the “Fed”).
4
Paul Bishop and Robert Kraus (“relators”) allege that Wells Fargo &
Company and Wells ... More...
   $0 (11-22-2019 - NY)

HUGH C. JENKINS, PATRICIA INGLISH, and M. EARLENE JENKINS v. GREEN VALLEY FARMS, L.L.C., KARL M. JENKINS, ROBERT E. JENKINS, and ROBERTA KRIS JENKINS

Call 918-582-6422 if you need an Property Attorney in Kansas.


Various family members dispute their respective ownership interest in farmland sold in Bourbon County in 2016. A summary of the parties, their businesses, and some background history will outline how the Jenkins plaintiffs' claims came before this court.

The Jenk... More...
   $0 (11-16-2019 - KS)

United States of America v. John O'Day

Baltimore, MD - The United States of America charged John O'Day with:

John O’Day, age 48, of Chester and Stevensville, Maryland, and Sarasota, Florida, was sentenced to 104 months in federal prison, followed by five years of supervised release, for federal charges of bank fraud and aggravated identity theft, in connection with a scheme to defraud at least 20 individuals and five financial... More...
   $0 (11-13-2019 - MD)

THE BANK OF NEW YORK MELLON v. JAMES R. GLASS and CLAUDIA J. LAIRD GLASS

Call 918-582-6422 if you need a Mortgage Foreclosure Attorney in Kansas.


This is a mortgage foreclosure action. In January 2007, James borrowed $46,000 from Taylor, Bean & Whitaker Mortgage Corp. (TBW). He admits signing a note for that amount and began making regular payments. James and his wife, Claudia, signed a mortgage at the sam... More...
   $0 (11-08-2019 - KS)

United States of America v. Katherine Kealoha and Louis M. Kealoha




Honolulu, HI - Former Honolulu Prosecutor Katherine Kealoha, Former Police Chief Louis Kealoha Plead Guilty

Former Honolulu Deputy Prosecutor Katherine Kealoha pleaded guilty in federal court to bank fraud, aggravated identity theft and drug... More...
   $0 (10-24-2019 - AZ)

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