Quiet Title Law
 
United States of America v. Kevin Jay Lipsitz

Brooklyn, NY - The United States of America charged Kevin Jay Lipsitz with violating the Defense Production Act and wire fraud.

Lipsitz allegedly sold personal protective equipment (PPE) and other health and medical materials, some of which were designated as scarce due to the COVID-19 pandemic, at prices far exceeding prevailing market prices. Lipsitz also allegedly lied to customers ab... More...
   $0 (07-14-2020 - NY)

State of Ohio v. Ronald Moss, Jr.














{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of
surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss a... More...
   $0 (07-13-2020 - OH)

United States of America v. Corey Steele





Mobile, AL - The United States of America charged Corey Steele, age 33, with production of child porn.

According to court documents filed in connection with his guilty plea, Foley Police Department received a tip that Steele was in possession of images of chi... More...
   $0 (07-13-2020 - AL)

State of Ohio v. Charles Thompson













{¶ 2} On December 11, 2018, Charles Thompson was indicted in Lucas County
case No. CR0201803204 on one count of aggravated burglary, a violation of R.C.
2911.11(A)(1)... More...
   $0 (07-12-2020 - OH)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

United States of America v. Jeffrey Fildey





San Diego, CA - The United States of America charged Jeffrey Fildey, , founder and former CEO of San Diego startup GoFormz Inc. with stealing more than $1,500,000 from his own company for his personal benefit. According to public recor... More...
   $0 (07-10-2020 - CA)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... More...
   $0 (07-09-2020 - OK)

State of Oklahoma v. Damian Lee Harris

Tulsa, OK - The State of Oklahoma charged Damian Lee Harris with:


Count # 1. Count as Filed: OWPN, felony POSSESSION OF A FIREARM, AFCF, in violation of 21 O.S. 1283
Date of Offense: 07/18/2019
Party Name Disposition Information
HARRIS, DAMIAN LEE Disposed: CONVICTION, 06/29/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM, AFCF(OWPN)
Violation o... More...
   $0 (07-09-2020 - OK)

United States of America v. Kevin Jay Mast





Rapid City, SD - The United States of America charged Kevin Jay Mast, age 63, with disturbing protected wetland of the United States.

Mast was indicted for Disturbing Protected Wetlands of the United States by a federal grand jury on September 6, 2017. A jury convicted him of t... More...
   $0 (07-09-2020 - SD)

STATE OF OHIO vs. SHANE A. JENKINS







Offender is a Violator at Large








{¶2} On June 20, 2018, the State charged Jenkins with aggravated
possession of Methamphetamine. On August 22, 2018, the State charged ... More...
   $0 (07-08-2020 - OH)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

STATE OF OHIO v. ANDRE J. ROBERTS




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   $0 (07-04-2020 - OH)

United States of America v. Sean Deandre Martin





Charleston, SC - The United States of America cahrged Sean Deandre Martin, age 33, with felony possession of a firearm in furtherance of a drug trafficking crime.

Evidence presented to the court showed that on August 1, 2017, Martin was ... More...
   $0 (07-04-2020 - SC)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

State of Oklahoma v. James Dale Hall, Jr.

Tulsa, OK - The State of Oklahoma charged James Dale Hall, Jr. with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 01/08/2020
Party Name Disposition Information
HALL, JAMES DALE JR Disposed: CONVICTION, 06/23/2020. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation... More...
   $0 (07-02-2020 - OK)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Stephanie Brown













Defendant filed a pretrial “MOTION REQUESTING DAUBERT HEARING”
seeking to exclude Dr. Amy Hawes’ te... More...
   $0 (06-30-2020 - TN)

State of Tennessee v. Michael Chambers















In the middle of the night on May 14, 2016, the Defendant went to Links
Logistics, a freight processing site for Walmart an... More...
   $0 (06-30-2020 - TN)

State of Oklahoma v. Lillie Denise Lightning

Tulsa, OK - The State of Oklahoma charged Lillie Denise Lightning with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)(D)
Date of Offense: 08/17/2019
Party Name Disposition Information
LIGHTNING, LILLIE DENISE Disposed: CONVICTION, 06/29/2020. Guilty Plea
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O.S. 843.5 (C)(D)
... More...
   $0 (06-29-2020 - OK)

Anthony Giles v. State of Mississippi














¶2. On April 2, 2015, police responded to a shooting that occurred outside of a bar in
... More...
   $0 (06-29-2020 - MS)

United States of America v. James Donald Cooley






Portland, OR - The United States of America charged James Donald Cooley, age 59, with kidnapping.

A Rainier, Oregon man was charged with kidnapping his ex-girlfriend and transporting her from her home in Ilwalco, Washington to Rainier.

According to court docum... More...
   $0 (06-29-2020 - OR)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto






San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim... More...
   $0 (06-29-2020 - CA)

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