Mortgage Law
 
DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF


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Jessica Ferra v. Loews Hollywood Hotel, LLC

Does “regular rate of compensation” for calculating meal
or rest break premium payments mean the same thing as
“regular rate of pay” for calculating overtime premium payments,
and does facially neutral “rounding” of employee work time
systematically undercompensate Jessica Ferra and a class of
employees of Loews Hollywood Hotel, LLC (Loews)? We agree
with the trial court th... More...
   $0 (10-10-2019 - CA)

TYLER M. KAPP v. JESSICA L. KAPP

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LORI A. MCKENNA vs. PETER J. MCKENNA

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Husband, a plastic surgeon, owns two, interrelated practices located
on ... More...
   $0 (10-04-2019 - OH)

DITECH FINANCIAL, LLC vs. KALEMBA BALIMUNKWE

If you need a foreclosure Attorney in Ohio, call Kent Morlan at
888-354-4529.


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METAL INTERESTS, LTD. vs. INTERESTING INVESTMENTS, LLC. and WILLIAM GLICK





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   $0 (10-04-2019 - OH)

WBCMT 2007-C33 OFFICE 7870, LLC, vs. BREAKWATER EQUITY PARTNERS, LLC, THOMPSON NATIONAL PROPERTIES, LLC, TNPPM KEMPER POINTE, LLC, and ANTHONY W. THOMPSON



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Plaintiff-appellant WBCMT 2007-C33 Office 7870, LLC, (“WBCMT”) More...
   $0 (10-03-2019 - OH)

United States of America v. James Ignatius Diamond




Los Angeles, CA - Inland Empire Man Sentenced to Nearly 6 Years in Federal Prison for Bogus Debt-Elimination Services that Cost Victims $1.6 Million

A Riverside man was sentenced to 70 months in federal prison for defr... More...
   $0 (10-03-2019 - CA)

AZRAN MIAMI 2 LLC, vs DEUTSCHE BANK NATIONAL TRUST COMPANY, etc.

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The original owner of the property at issue defaulted in 2008, and the ... More...
   $0 (09-27-2019 - FL)

United States of America v. Pradyumna Kumar Samal




Madison, WI - Former CEO of Two Bellevue IT Companies Sentenced To 7+ Years in Prison for Mail Fraud and Failure to Pay more than $1 Million in Employment Taxes
Multi-Year Scheme using Forged and Fraudulent Documents to Get V... More...
   $0 (09-27-2019 - WI)

JORGE ALFONSO FERNANDEZ vs ROMENA MARRERO

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   $0 (09-26-2019 - FL)

United States of America v. Paola Gallego

Austin, TX - Former Austin Bank Employee Sentenced to Federal Prison for Stealing over One Million Dollars from Customer

A federal judge sentenced 40–year-old former Austin Capital One bank employee Paola Gallego of Round Rock, TX, to five years in federal prison for stealing over $1 million from a bank customer.

In addition to the prison term, U.S. District Judge Robert Pitma... More...
   $0 (09-25-2019 - TX)

United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-24-2019 - NC)

TROY DYSART and RICHARD HEINRICH v. DRAGPIPE SALOON, LLC and PATRICK KERWIN and RAYMOND MEYERS

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SCOTT GREENE v. MARIETTA GREENE

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The marriage... More...
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United States of America v. Kevin Robert Lee





Kevin Robert Lee, Former FSU Credit Union Official was Sentenced For $1.2 Million Bank Fraud, Aggravated Identity Theft, And Filing False Tax Returns to 66 months in federal prison after he pleaded guilty to 20 counts of bank fraud, aggravated identity the... More...
   $0 (09-21-2019 - FL)

Albert Schaw v. Habitat for Humanity of Citrus County, Inc.




Albert Schaw, a quadriplegic, applied for a home with Habitat for Humanity of Citrus County. Because his annual social-security-disability income didn’t meet Case: 17-13960 Date Filed: 09/18/2019 Page: 1 of 31
2
Habitat’s minim... More...
   $0 (09-21-2019 - FL)

United States of America v. Michael Gramins




26 Michael Gramins, a trader of Residential Mortgage‐Backed Securities
27 (“RMBS”), was convicted of conspiracy to commit wire fraud and securities fraud
28 by a jury in the United States District Court for the District of Connecticut. At
29 Gramins’s trial, the dis... More...
   $0 (09-20-2019 - NY)

United States of America v. Michelle Susan Ferrell




Spokane, WA - Former Bookkeeper Sentenced to 36 Months in Federal Prison for Scheme to Embezzle in Excess of $99,000 from Greater Spokane County Meals on Wheels

Michelle Susan Ferrell, age 59, of Spokane Valley, was sentenced today after having pleaded guilty on February 26,... More...
   $0 (09-19-2019 - WA)

Clipperjet, Inc. v. Randall Tyson

After defendant Randal Tyson’s first failed attempt at removing the case to
federal court, his codefendant, Dulany Hill, filed a second notice of removal. Hill’s
notice of removal was identical to the one defendant had filed and merely substituted
Hill’s name in the place of defendant’s name. During this second removal period, the
court denied defendant’s untimely motion to strike,... More...
   $0 (09-08-2019 - CA)

United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-03-2019 - NC)

United States of America v. John O'Day




Baltimore, MD - Fraudsters Plead Guilty in Federal Court to Their Roles in a Fraudulent Auto Loan Scheme with Losses of More Than $1 Million

Defrauded More Than 20 Individuals and Five Financial Institutions Over the Course of the Two-Year Scheme

J... More...
   $0 (08-30-2019 - MD)

ANTWAN A. CARTER v. STATE OF KANSAS













In September 2008, a jury convicted Carter of attempted first-degree mur... More...
   $0 (08-28-2019 - KS)

STATE OF KANSAS v. SAMUEL CHAVEZ













The State charged Chavez with multiple crimes stemming from events that... More...
   $0 (08-24-2019 - KS)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More...
   $0 (08-20-2019 - PA)

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