| United States of America v. Aesha Johnson |
 Cleveland, OH - Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false t More... $0 (10-06-2019 - OH)
|
| United States of America v. Sau Hoong Lee |
 Alexandria, VA - Woman Sentenced to Prison for Identity Theft A woman formerly from McLean was sentenced today to more than four years in prison for stealing the identity of a woman from Alexandria, who had been her housemate. According to court documents, Sau Hoong Lee, More... $0 (10-04-2019 - VA)
|
| JITANDER DUDEE vs. TIMOTHY PHILPOT |
|
MoreLaw Virtual ReceptionistsNever Miss Another New Client Call Philpot More... $0 (10-04-2019 - OH)
|
| United States of America v. Michael LeBlanc, Sr., Tawasky Ventroy, Michael LeBlanc, Jr. and Jacque Jackson |
 Jackson, MS - Four Louisiana Businessmen Plead Guilty to Conspiracy to Commit Bribery of Former MDOC Commissioner and Kemper County Sheriff Four Louisiana businessmen pled guilty to conspiring to pay bribes to former Mississippi Department of Corrections (MDOC) Co More... $0 (10-04-2019 - MS)
|
| United States of America v. Kingston Ansah |
 Atlanta, GA - Georgia business owner sentenced for identity theft and credit card scheme Kingston Ansah, the owner of a Georgia shipping company, has been sentenced to federal prison for an identity theft and credit More... $0 (10-04-2019 - GA)
|
| Teamsters Local 2010 v. Regents of the University of California |
|
Teamsters is a labor union that represents skilled crafts employees at two of |
| Big Five Community Services, Inc. v. Billy Jack and Larry Gentray |
|
¶1 Appellants seek review of the Trial Court's order granting summary judgment to Appellees on Appellants' counter-claim for invasion of privacy and intentional infliction of emotional distress, arising from alleged abuse of discovery process. Appellees Boring and Kahlor, former county commissioners, brought suit against Plaintiff Big Five Community Services (Big Five) in Pontotoc District Court $0 (10-10-1989 - OK) |
| Robert I. Greenberg v. Laurence B. Wolfberg and Carolyn Wolfberg |
|
¶1 The United States Court of Appeals for the Tenth Circuit [certifying court] certified the following questions pursuant to the Uniform Certification of Questions of Law Act, 20 O.S. 1991 ' ' 1601 et seq.: |
| Free The Nipple-Fort Collinsl v. City of Fort Collins, Colorado |
 The city of Fort Collins, Colorado, enacted a public-nudity ordinance that imposes no restrictions on male toplessness but prohibits women from baring their breasts below the areola. See Fort Collins, Colo., Mun. Code � 17-142 (2015). In response, Free the More... $0 (02-15-2019 - CO)
|
| Teamsters Local 2010 v. Regents of the University of California |
|
Teamsters is a labor union that represents skilled crafts employees at two of |
| United States of America v. John Lamb, a/k/a Johnny Lamb |
|
Atlanta, GA - Defendant sentenced for a second time for using counterfeit checks to buy United States Postage Stamps John Lamb, a/k/a Johnny Lamb, has been sentenced to federal prison for a second time for again usin More... $0 (09-30-2019 - GA)
|
| Glenn Burton, Jr. v. American Cyanamid Co. |
|
| 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)
|
| United States of America v. Aradondo Haskins |
 Detroit, MI - Former City Of Detroit Building Authority Official Sentenced For Bribery Conspiracy In Connection With The Detroit Demolition Program Aradondo Haskins, 48, the former Field Operations Manager for the City of Detroit Building Authority overseeing the demolition program More... $0 (09-26-2019 - MI)
|
| Willia Dean Parker v. Mervyn Winwood |
 Plaintiffs Willia Dean Parker and Rose Banks sued defendants Mervyn Winwood, Steve Winwood, and Kobalt Music Publishing for copyright infringement. The district court found that plaintiffs failed to submit admissible evidence showing that Steve copied plaintiffs’ pro More... $0 (09-26-2019 - TN)
|
| United States of America v. Andrei Tyurin, a/k/a Andrei Tiurin |
 New York, NY - Russian Hacker Pleads Guilty For Involvement In Massive Network Intrusions At U.S. Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies ANDREI TYURIN, a/k/a “Andrei Tiurin,” pled guilty in Manhattan federal court More... $0 (09-24-2019 - NY)
|
| STATE OF SOUTH DAKOTA v. DONALD M. WILLINGHAM |
|
|
| IN THE INTEREST OF: L.E. |
|
MoreLaw Virtual ReceptionistsNever Miss Another New Client Call L.E. appeals More... $0 (09-22-2019 - MO)
|
| Board of Managers of the 229 Condominium v. J.P.S. Realty Co. |
|
In February 1997, plaintiff board of managers of the condominium located at 229 West 97th Street commenced this action against appellant for outstanding common charges and special assessments dating back to January 1991. The condominium consists of four commercial units owned by appellant, which have a 7.9745% interest in the condominium; two professional units, which have a 3.0673% interest; and $0 (09-04-2003 - NY) |
| W.K. Warren v. Century Bankcorporation, Inc. |
|
¶1 The minority shareholders of Century Bank [Bank] brought this shareholders' derivative suit1 against the Bank's directors [directors], Century Bankcorporation, Inc. [Century] and Action Financial Corporation [Action]. Century owns more than 80% of the Bank's stock. Action is a wholly-owned subsidiary of Century and is in the business of making loans. The minority stockholders alleged that Centu $0 (02-04-1987 - OK) |
| Andrijana Mackovksa v. Viewcrest Road Properties, LLC |
|
| 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)
|
| United States of America v. Dip Shipping Company, L.L.C. |
 Miami, FL - Freight Transportation Company Agrees to Plead Guilty to Antitrust Charge Dip Shipping Company LLC, a Louisiana-based freight forwarder, has agreed to plead guilty to an antitrust charge for its role in a conspiracy to fix prices of freight forwarding se More... $0 (09-18-2019 - fl)
|
| Garage Storage Cabinets, LLC v. Don Mitchell |
|
| Donna Milroy v. Allstate Insurance Company |
|
|
Next Page |
Find a Lawyer
Find a Case
