| In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN | ||
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| Southern California Gas Company v. The Superior Court of Los Angeles, First American Wholesale Lending Corporation, Real Party in Interest | ||
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This case concerns a massive, months-long leak from a |
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| 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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| Tobias Kahan v. City of Richmond | ||
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Tobias Kahan purchased property in Richmond, California at a foreclosure sale. |
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| Sunnie H. Han v. Richard Hallberg, Jr. | ||
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In 1975, four dentists formed a partnership to acquire and maintain a dental office building. In 1994, th... More... $0 (05-22-2019 - CA) |
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| United States of America v. Sushil A. Sheth | ||
 Dr. Sushil Sheth amassed significant wealth as a cardiologist, but, as he later admitted in a plea agreement, he did so in a scheme to overbill government and private insurers by approximately $13 million. In his p... More... $0 (05-13-2019 - IL) |
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| Ted Switzer v. Robert Clark "Sonny" Wood, II | ||
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Ted Switzer (Switzer or appellant) prevailed at trial against crossdefendants |
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| Mark Steven Corrinet v. Michael Bardy | ||
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Mark Corrinet (plaintiff) appeals from a judgment dismissing his lawsuit for |
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| State of Missouri vs. Lonnie Vandell Mitchell | ||
In 2016, Mitchell and Girlfriend had been in a romantic relationship for eight ... More... $0 (05-02-2019 - MO) |
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| United States of America v. Dale Scott Wood | ||
 Miami, FL - Former Florida Property Manager Sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res... More... $0 (05-01-2019 - FL) |
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| Dr. David S. Muransky v. Godiva Chocolatier, Inc. | ||
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This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More... $0 (04-22-2019 - FL) |
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| United States of America v. George French Jones, Jr. | ||
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Miami, FL - California Man Pleads Sentenced to More than 9 Years in Prison for Mortgage Fraud and Identity Theft Scheme George French Jones, Jr., 50, of Santa Monica, California, was sentenced to 113 months in prison today by U.S. District Judge Robert N. Scola... More... $0 (04-22-2019 - FL) |
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| United States of America v. George Gilmore | ||
 Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More... $0 (04-18-2019 - NJ) |
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| ANGELA S. CIANFAGLIONE - vs - LAKE NATIONAL BANK (nka ERIE BANK), et al. | ||
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 On January 6, 2017, Grajzl filed a Complaint against Lake National Bank, bank employee Lisa Lawrence, John Does 1 and 2, and her ex-husband, Andrew Cianfaglione. The Complaint alleged that Cianfag... More... $0 (04-13-2019 - OH) |
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| PATRICIA L. BERRY vs. RONALD D. BOWLING, ET AL. | ||
 Sooner Cannabis Consultants |
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| Joan Demarest v. HSBC Bank USA, N.A. | ||
 Plaintiff-Appellant Joan Demarest initiated an action in state court stemming from the foreclosure of her property. The defendants removed the action to federal district court based on diversity jurisdiction. The district court... More... $0 (04-08-2019 - CA) |
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| United States of America v. Kevin W. Schaul | ||
 Springfield, IL - Owner of Former Springfield Medical Supply Business Sentenced to Two Years in Prison for Medicaid Fraud A former Springfield, Ill., man whose business supplied incontinence products to Medicaid recipients, Kevin W. Schaul, was... More... $0 (04-06-2019 - IL) |
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| Bank of America, N.A. v. Arlington West Twilight Homeowners Association | ||
 The State of Nevada has established a statutory scheme that grants a homeowners association (HOA) a lien with superpriority status on property governed by the association. See SFR Invs. Pool 1, LLC v. U.S. Bank, N.A., 334 P.3d 408, 409–14 (Nev.... More... $0 (04-03-2019 - NV) |
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| Michael Germain v. US Bank National Association | ||
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In 2005, Plaintiff-Appellant Michael Germain (“Germain”) executed a deed of trust in favor of Morgan Stanley to refinance his home loan. Defendant-Appellee Ocwen Loan Servicing, LLC (“Ocwen”) began servicing his loan in 2012. In 2014, U.S. Bank N.A., as Trustee for Morgan Stanley Mortgage Loan Trust 2006-7, Mortgage Pass-Through Certificates, Series 2006-7 (“U.S. Bank”), became the holder of the n... More... $0 (04-03-2019 - TX) |
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| National Asian American Coalition v. Gavin Newsom, as Governor | ||
 This appeal arises out of the subprime mortgage crisis, a nationwide banking emergency that began in 2007 with the collapse of a housing financing bubble created in large part by an increase in housing speculation and subprime lending practices. This crisis led to a deep recession in the Unite... More... $0 (04-03-2019 - CA) |
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| Ex Parte Michael Blake Jones | ||
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| United States of America v. Dennis Gibb | ||
 Seattle, WA - Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements – Used Investor Money for Own Expenses A long-time investment advisor in Red... More... $0 (03-31-2019 - WA) |
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| Johnnie Teresa Marchisio v. Carrington Mortgage Services, LLC | ||
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This is the second federal action filed by Plaintiffs Johnnie Teresa Marchisio and Adrian Marchisio against Defendant Carrington Mortgage Services, LLC. Defendant’s repeated failures to accurately report the status of Plaintiffs’ mortgage loans prompted both actions. Sp... More... $0 (03-30-2019 - FL) |
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| George Zakk v. Vin Disel | ||
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This case involves a dispute over whether plaintiff and appellant |
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| AMY GUY, F.K.A. SHOREY vs. JAMES D. SHOREY | ||
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