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Partnerships Law
United States of America v. Kenya Preston Williams

Alexandria, VA - Man Convicted for Role in Gas Station Robberies

A federal jury convicted a Washington, D.C. man for his participation in a string of armed robberies.

According to court records and evidence presented at trial, Kenya Preston Williams, 37, participated in the arm... More...
   $0 (06-13-2019 - VA)

United States of America v. Santino Rey Texidor

Harrisburg, PA - Dauphin County Man Guilty Of Drug Trafficking

Santino Rey Texidor, age 29, of Harrisburg, Pennsylvania, pled guilty to drug trafficking charges before Magistrate Judge Susan Schwab.

According to United States Attorney D... More...
   $0 (06-12-2019 - PA)

United States of America v. Willis Lydell Cogburn

Montgomery, AL - Ramer Man Convicted Oo Federal Firearms and Drug Charges

A federal jury convicted Willis Lydell Cogburn, 31, of Ramer, Alabama, on charges of being a felon in possession of a firearm, possession of a controlled substance with intent... More...
   $0 (06-10-2019 - AL)

United States of America v. Patrick Jerome Mouton

Atlanta, GA - Atlanta man sentenced for nine bank robberies

ATLANTA - Patrick Jerome Mouton has been sentenced for nine metro-Atlanta bank robberies. During the robberies, Mouton would approach tellers and give them... More...
   $0 (06-02-2019 - GA)

Sunnie H. Han v. Richard Hallberg, Jr.

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Never Miss Another New Client Call

In 1975, four dentists formed a partnership to acquire and
maintain a dental office building. In 1994, th... More...
   $0 (05-22-2019 - CA)

United States of America v. Howard Gregg Diamond

Plano, TX - Two North Texas Doctors, One Nurse Sentenced to Prison for Federal Drug Trafficking Violations

Three medical professionals have been sentenced to federal prison over the last week in the Eastern District of Texas for the illegal distribution of opioids and ... More...
   $0 (05-15-2019 - )

United States of America v. Paul Delavan Knoke

Ashville, NC - Retired Air Force Lieutenant Colonel Sentenced To 15 Years On Child Pornography Charges

The Defendant also Sexually Abused Eight Children Over a 35 Year Period

Paul Delavan Knoke, 77, a retired Air Force Lieutenant Colonel residing in Asheville, was sentenc... More...
   $0 (05-14-2019 - NC)

United States of America v. Rrayan Quinonez

Indianapolis, IN - Leader of drug trafficking organization sentenced

Defendant was sentenced to 210 months’ imprisonment

United States Attorney Josh J. Minkler announced the sentencing of the leader of a drug trafficking organization which distributed large amount... More...
   $0 (05-06-2019 - IN)

Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.

Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for... More...
   $0 (04-23-2019 - OK)

United States of America v. Mohamed Toure and Denise Cros-Toure

Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses

Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More...
   $0 (04-22-2019 - TX)

United States of America v. Perry Wayne Suggs, Jr.

Denver, CO - Colorado Springs Man Found Guilty of Being a Felon In Possession of a Firearm and Ammunition

Defendant was a gang member involved in shooting a handgun at a pedestrian.

Following a one-week trial, a jury found Perry Wayne Suggs, Jr., age 32, of Co... More...
   $0 (04-01-2019 - CO)

United States of America v. Anthony J. Haynes

Cleveland, OH - Jury finds Toledo pastor guilty of sex trafficking of a minor and other crimes

A jury found a Toledo pastor guilty of sex trafficking of a minor and other crimes.

Anthony Haynes, 40, is scheduled to be sentenced ... More...
   $0 (03-30-2019 - OH)

James Alvin Jarvis v. Todd Henry Jarvis

Appellant Jarvis Properties is a limited partnership that owns a two-acre parcel of
land. Its two general partners—appellant Todd Henry Jarvis and respondent James Alvin
Jarvis (brothers)—each own a 50 percent interest in the partnership, which is less than the
majority consent required to act on behalf of the partnership (Corp. Code, § 15904.06,
subd. (a)). The general partners ca... More...
   $0 (03-20-2019 - CA)

State of Mississippi v. Russell W. Haynie

Oxford, MS - Alcorn County Man Sentenced in AG’s Largest Counterfeit Investigation

An Alcorn County man who attempted to sell millions in counterfeit goods was sentenced in state court for c... More...
   $0 (03-11-2019 - MS)

Giampaolo Boschetti v. Pacific Bay Investments, Inc.

When an action is brought to dissolve a California limited partnership (LP) or
limited liability company (LLC), California law allows the other partners or members to
avoid the dissolution by purchasing, for cash, the interests owned by the party seeking
dissolution. (Corp. Code, §§ 15908.02, subd. (b) [LP], 17707.03, subd. (c)(1) [LLC].)1

These “buyout” provisions do not appl... More...
   $0 (03-07-2019 - CA)


Johnson pled guilty to charges in three separate cases: domestic battery in ... More...
   $0 (03-04-2019 - KS)

United States of America v. Carl Wayne Bartleson, Jr.

Lexington, KY - Danville Drug Trafficker Sentenced To 27 Years

Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was sentenced to 324 months in prison following his ... More...
   $0 (03-03-2019 - KY)

United States of America v. James Fitzgerald Simonton, Sr., a/k/a “Boogie”

Greenville, TN - James Fitzgerald “Boogie” Simonton Sentenced to 330 Months for Crack Cocaine, Firearms and Witness Intimidation Offenses

James Fitzgerald Simonton, a/k/a “Boogie,” 51, of Kingsport, Tennessee, was sentenced to serve 330 months in federal prison.

... More...
   $0 (03-03-2019 - TN)

United States of America v. Joseph Orlando Hood

Atlanta, GA - Violent felon convicted of serial armed robberies of Waffle House restaurants and other businesses in DeKalb County

Joseph Orlando Hood, a previously convicted felon, has been convicted by a federal ju... More...
   $0 (02-27-2019 - GA)

United States of America v. James Fitzgerald Simonton, a/k/a “Boogie”

Greeneville, TN - James Fitzgerald “Boogie” Simonton Sentenced to 330 Months for Crack Cocaine, Firearms and Witness Intimidation Offenses

James Fitzgerald Simonton, a/k/a “Boogie,” 51, of Kingsport, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. Di... More...
   $0 (02-26-2019 - TN)

United Stats of America v. Carlos Gabriel De Aza

Birmingham, AL - Federal Jury Convicts a Tuscaloosa County Man of Possessing Methamphetamine

A federal jury convicted a Tuscaloosa County man of possessing methamphetamine.

Following a two-day trial before U.S. District Court Judge L. Scott Coogler, a jury convicted... More...
   $0 (02-20-2019 - AL)

United States of America v. Michael Geddati

Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

Diane Rhone v. Medical Business Bureau, LLC

This case is about character—
the character of a debt. A debt collector must not make any
“false representation” about “the character, amount, or legal
status of any debt”. 15 U.S.C. §1692e(2)(A). A distric... More...
   $0 (02-07-2019 - IL)

Josh Finkelman v. National Football League

In this appeal, we review questions certified by the United States Court
of Appeals for the Third Circuit. The Third Circuit certified the... More...
   $0 (01-21-2019 - NJ)

Thomas Guifoile v. John M. Shields, Sr., et al.

In alleged violation of the False Claims Act, appellant Thomas Guilfoile claims
he was fired from his job in retaliation for accusing his employer
of violating the Anti-Kickback Statute and making false representations
in customer contracts. See 31 U.S.C. § 3730(h... More...
   $0 (01-18-2019 - MA)

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