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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)

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 today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More...
   $0 (08-17-2019 - PA)

United States of America v. Jorge Carrido




Miami, FL - South Florida Resident Sentenced to 70 months for Investment Fraud Scheme after Attempting to Flee the Country

Jorge Garrido, 45, of Miami, Florida, was sentenced by U.S. District Judge Cecilia Altonaga on August 7, 2019, to 70 months in prison. Garrido... More...
   $0 (08-11-2019 - FL)

United States of America v. Shayeh Dov




Miami, FL - North Miami Beach Resident Sentenced to Over 7 Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community

Shayeh Dov, 49 years old, of North Miami Beach, Florida, was sentenced to eighty-seven (87) months in prison, three years of ... More...
   $0 (08-08-2019 - FL)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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   $0 (08-07-2019 - KS)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

United States of America v. Nissan Motor Corporation (Nissan MAC)




Nashville, TN - Justice Department Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act

The Department of Justice announced that Nissan Motor Acceptance Corporation (Nissan MAC) has agreed t... More...
   $3000000 (08-02-2019 - TN)

United States of America v. Jeffrey J. Detloff, Lori Detloff and Detloff Marketing and Asset Management




St. Paul, MN - Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme

Real Estate Company Pleads Guilty to Fraud Conspiracy

Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J... More...
   $0 (07-26-2019 - MN)

Christopher Potter v. Alliance United Insurance Company

Plaintiff and appellant Christopher Potter (Potter) was
injured by Jesus Remedios Avalos-Tovar (Tovar) in an auto
accident. Tovar was insured by defendant and respondent
Alliance United Insurance Company (AUIC), with a maximum
liability limit of $15,000. Potter offered to settle personal injury
claims against Tovar for his policy limit, but AUIC did not
respond to the offer... More...
   $0 (07-24-2019 - CA)

Howard Pittman v. Experian Information Solutions, Inc., et al.




Plaintiff Howard Pittman ("Pittman") sued two mortgage servicers, iServe Servicing, Inc. ("iServe") and Servis One, Inc., d/b/a BSI Financial Services ("BSI"), for negligent and willful violation of the Fair Credit Reporting A... More...
   $0 (07-23-2019 - MI)

United States of America v. Daniel Badu




Buffalo, NY - Rockland County Man Sentenced For His Role In Mortgage Fraud Scheme

Daniel Badu, 56, of New City, NY, who was convicted of conspiring to commit mail and wire fraud affecting a financial institution, was sentenced to time served and 10 months home detention by U.S. Di... More...
   $0 (07-22-2019 - NY)

City of Hesperia v. Lake Arrowhead Community Services District

Over the years since at least 1959, the Legislature has attempted to achieve a
balance between the state's interest in allowing local agencies to produce, generate, store,
and transmit water or electrical energy and the cites' and counties' control over local
building and zoning. This appeal requires the court to consider whether a solar energy
2
project proposed by a local ag... More...
   $0 (07-21-2019 - CA)

United States of America v. Chaka Fattah




Philadelphia, PA - Former U.S. Congressman Chaka Fattah, Sr., Resentenced to 10 Years of Incarceration for Corruption Convictions

A former U.S. Congressman Chaka Fattah, Sr., 62, of Philadelphia, PA was resentenced to 10 years of incarceration by United States District Judge... More...
   $0 (07-15-2019 - PA)

United States of America v. Wafa Abboud




Brooklyn, NY - Former Executive Director Convicted of Stealing Nearly One Million Dollars from Long Island Charity

Defendant Concealed Payments to Herself for Personal Use, Including Vacations, the Purchase of Her Residence, Broadway Tickets, Cosmetic Surgeries and Spa Treatments
More...
   $0 (07-14-2019 - NY)

STATE OF OHIO v. KATHY WOODBURN


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In 2006, Woodburn’s father, Lawrence Zimmerman, entered an annuity
contract wi... More...
   $0 (07-09-2019 - OH)

United States of America v. Phillip Yoder




South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison

Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud.

Yoder was sentenced to serve 87 months each ... More...
   $0 (07-08-2019 - IN)

Valuerock TN Properties, LLC v. PK II Larwin Square SC LP


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This is an appeal from an order denying a special motion to strike under the
an... More...
   $0 (06-30-2019 - CA)

United States of America v. Jacqueline Graham




New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

Angele Lasalle v. Joanna T. Vogel

Here is what Code of Civil Procedure1 section 583.130 says: “It is the
policy of the state that a plaintiff shall proceed with reasonable diligence in the
prosecution of an action but that all parties shall cooperate in bringing the action to trial
or other disposition.” That is not complicated language. No jury instruction defining any
of its terms would be necessary if we were su... More...
   $0 (06-14-2019 - CA)

United States of America v. Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel




San Antonio, TX - Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan

Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, ... More...
   $1100000 (06-12-2019 - TX)

In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (06-09-2019 - KS)

Southern California Gas Company v. The Superior Court of Los Angeles, First American Wholesale Lending Corporation, Real Party in Interest

This case concerns a massive, months-long leak from a
natural gas storage facility located just outside Los Angeles.
According to the allegations before us, the accident severely
harmed the economy of a nearby suburb. We must decide if local
businesses — none of which allege they suffered personal injury
or property damage — may recover in negligence for income lost
because... More...
   $0 (06-02-2019 - CA)

Lindsey A. Kidd v. Thomson Reuters Corporation





20 Plaintiff‐Appellant Lindsey A. Kidd was the subject of a
21 background check as part of an employment application process with
22 the state of Georgia Department of Health (“Department”). The
23 background check was performed using Defendant̴... More...
   $0 (05-30-2019 - NY)

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