Matthew Matson v. S.B.S. Trust Deed Network |
Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs) |
United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen" |
White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud. |
United States of America v. Jacqueline Graham |
New York, NY - The United States of America charged Jacqueline Graham with mortgage fraud. |
United States of America v. Jaime L. Mulvihill |
Boston, MA - Boston, Massachusetts criminal defense lawyer represented Defendant, Jaime L. Mulvihill, charged with fraud. |
United States of America v. Robert Lyle Buckhannon |
Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with conspiracy to defraud a California mortgage lender. |
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. |
Garth Jensen v. iShares Trust |
Investors who purchased shares of exchange-traded funds sued the issuers of the |
Earline Williams v. 21st Mortgage Corporation |
After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff |
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C. |
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 |
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 |
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 |
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) |
State of Oklahoma v. Lesley Teague IN RE THE MARRIAGE OF TEAGUE: SUSAN TEAGUE, Petitioner/Appellee, v. LESLEY TEAGUE, Respondent/Appellant. |
�1 Respondent/Appellant Lesley Teague (Father) appeals from the trial court's order modifying child support for his disabled adult child. We find 43 O.S. 2011 �118I(A)(3), providing that an order modifying child support shall be effective upon the date the motion to modify was filed, applies to an order modifying support for a disabled adult child pursuant to 43 O.S. 2011 �112.1A. The trial ... More... $0 (01-08-2020 - OK) |
PETER CURA vs FAYE CURA |
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. |
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 |
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. |
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 |
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 |
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 |
In the Matter of the Marriage of JALYN MARIE O'MALLEY and JOSEPH DOMINIC O'MALLEY |
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 |
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, |
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’ |
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 |
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) |
Next Page |