Mortgage Law
 
In re the Marriage of: Teahanna Estelle Olsonv. Charles Curtis Olson


Baraboo, Wisconsin divorce lawyers represented the Petitioner and Respondent in a marriage dissolution case.



¶4 Teahanna and Charles were married in October 2014. They have one minor child ("the child"), who was born in October 2015.

¶5 In 2013, prior to their marriage, Charles purchased a house. Teahanna and her two children from a prior marriage mo... More...
   $0 (09-19-2024 - WI)

United States of America v. Steven Cook

St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records

Illinois Bank President Sentenced to Jail for Falsifying Records



The former president of a bank in southern Illinois was sentenced Thursday... More...
   $0 (09-19-2024 - MO)

United States of America v. Tyler Ross

Washington, DC criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements

Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement



Tyler Ross, 38, of San Francisco, an... More...
   $0 (09-19-2024 - DC)

David T. Beans v. Amy S. Beans


Pensacola, Florida divorce lawyers represented husband and wife in a dissolution case.



Married in 1995, David and Amy signed the MSA as part of their divorce proceedings, an agreement the circuit court approved and incorporated into its dissolution decree in August 2018. Under the MSA, the decree obligated David to pay $3,000 a month in permanent periodic alimony and $1,... More...
   $0 (09-18-2024 - FL)

United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds

Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More...
   $0 (09-13-2024 - PA)

Edward Bricker v. Eric Ole Thorsen


New City, New York real estate lawyers represented the parties in a quite title action.




Following a trial, James Bricker, Sr. (hereinafter Bricker Sr.), and Kim Bricker were divorced by a judgment of divorce dated October 8, 2008. The judgment directed that Bricker Sr. and Kim Bricker were to jointly own Bricker's, Inc., a business that owned real property located a... More...
   $0 (09-11-2024 - NY)

United States of America v. James Dougherty; Jessica Dougherty

Boise, Idaho criminal defense lawyer represented the Defendant charged with

Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice




James Dougherty, 44, of Boise, was sentenced to ... More...
   $0 (09-01-2024 - ID)

W.S. v. S.M.


Annapolis, Maryland divorce lawyers represented husband and wife in a marriage dissolution action.




The parties are the parents to ten-year-old R. and twelve-year-old T. In February of 2018, the court entered an Order that granted the parties joint legal and shared physical custody of the children, set forth an alternating weekly access schedule, and ordered Father'... More...
   $0 (08-30-2024 - MD)

Michael Casement v. Jamee Casement


Lincoln, Nebraska divorce lawyers represented the parties in a marriage dissolution act including property division.



In 2008, the parties purchased a plumbing and sewer repair business from Michael's father called Casement Trenching, LLC, that they operated as an S-Corporation. During the marriage, Michael did all of the fieldwork while Jamee served as the business' off... More...
   $0 (08-27-2024 - NE)

United States of America v. Jeffrey Robert Owen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering

Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering


More...
   $0 (08-27-2024 - KY)

United States of America v. Juan James Dougherty; Jessica Dougherty

Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud.

Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice



In early 2015, James Dougherty, age 44, of Bois... More...
   $0 (08-24-2024 - ID)

In re Marriage of Yasemin Celik and Onur Celik


Chicago, Illinois divorce lawyers represented Petitioner and Responden in a dissolution action.

Yasemin and Onur were married on June 16, 2016. They had one child, Arya. On June 23, 2017, Onur purchased a condominium located at 1322 S. Prairie Ave, Unit 402, Chicago (the condo), in his name alone. The mortgage was also taken out in his name alone. After the purchase, th... More...
   $0 (08-23-2024 - IL)

In re Marriage of Yasemin Celik, v. Onur Celik


Chicago, Illinois family law divorce lawyers represented the parties.




¶ 5 Yasemin and Onur were married on June 16, 2016. They had one child, Arya. On June 23, 2017, Onur purchased a condominium located at 1322 S. Prairie Ave, Unit 402, Chicago (the condo), in his name alone. The mortgage was also taken out in his name alone. After the purchase, the family lived i... More...
   $0 (08-23-2024 - IL)

United States of America v. Caz Craffy, aka “Carz Craffey”

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families

U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families



A former Monmouth Count... More...
   $0 (08-21-2024 - NJ)

United States of America v. Anthony Riccardi

New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders

Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

<... More...
   $0 (08-20-2024 - NY)

Megan E. Vassilopoulos v. Kyle E. Vassiopoulos


Lander, Wyoming family law lawyers represented Plaintiff and Defendant in a divorce.




[¶3] The parties married in September 2016. During the marriage, they had one child, LJV, born in October 2020. In January 2022, Mother filed a complaint for divorce. After hearing from the parties, the district court entered a temporary custody, visitation, and support order. The... More...
   $0 (08-20-2024 - WY)

Kathryn A. Briggs v. David L. Briggs

Stamford- Norwalk, Connecticut family law lawyer represented the Plaintiff and Defendant in a divorce.


The parties were married in 2007 and have four minor children born issue of the marriage. The plaintiff commenced this action for dissolution on June 3, 2020.

By way of a memorandum of decision filed on November 9, 2022, following a trial at which both parties and ... More...
   $0 (08-20-2024 - CT)

In re the marriage of: Andrew J. Baxter v. Jessica L. Baxter


Chippewa Falls, Wisconsin family law lawyers represented the Plaintiff and Defendant in a divorce case.

¶3 The parties married in April 2000 and had two children together.[2]Andrew filed for divorce in October 2019.

¶4 A final contested divorce hearing took place in December 2020, at which the primary issues were property division and maintenance. Fo... More...
   $0 (08-20-2024 - WI)

United States of America v. Sathtra Em

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money through Mortgage Payments

Woman Sentenced for Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money throu... More...
   $0 (08-14-2024 - MA)

In re the Matter of: David Ellison v. Cinda Ellison


Flagstaff, Arizona divorce lawyers represented husband and wife.



¶2 In 2019, the parties married in Idaho, where they lived in a home Wife owned before marriage. They later decided to move to Arizona and bought a new home there, paying the down payment with $27,000 in community funds and $25,000 in Husband's separate funds. They took title to the Arizona home as communi... More...
   $0 (08-08-2024 - AZ)

G.G. v. J.G.


Freehold, New Jersey family law lawyers represented the parties in a divorce.




The parties were married in 1980, have one child who was born in 1981, and divorced by way of an October 23, 2000 final judgment of divorce, which incorporated the parties' August 16, 2000 PSA. Five months after the parties were married, plaintiff became paralyzed from the waist down and ... More...
   $0 (08-08-2024 - NJ)

Daisy M. DeJesus v. Jose A. Saldana


Providence, Rhode Island family law divorce lawyers represented the parties.



Saldana and DeJesus married on September 1, 2004, in the Dominican Republic; no children were born of this union. The defendant asserts that during the course of their marriage, he purchased a home located at 166 Whitmarsh Street in Providence, Rhode Island (the Whitmarsh Property). The couple ... More...
   $0 (08-08-2024 - RI)

United States of America v. Jennifer Elaine Roarke

Jennifer Elaine Roarke criminal defense lawyer represented the Defendant charged with Embezzling Over $2 Million From Law Firm's Clients

Paralegal Is Sentenced To Prison For Embezzling Over $2 Million From Law Firm's Clients



Jennifer... More...
   $0 (08-01-2024 - NC)

Melissa Denielle Sinclair v. Seth D. Sinclair


Baton Rouge, Louisiana divorce lawyers represented husband and wife in a marriage dissolution action.



On April 30,2020, Danielle filed a "Petition to Rescind Extrajudicial Partition Agreement" contending that the community property agreement was in violation of La. Civ. Code art. 814 and should be rescinded on account of lesion. In response, Seth filed dilatory and pere... More...
   $0 (07-23-2024 - LA)

Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade


Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.




The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b... More...
   $0 (07-19-2024 - KY)

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