Quezada has been charged with family-violence assault with one or more prior family
violence convictions. The charge pending is a felony level offense. The complaining witness in
this case, Blanca Navarro, previously obtained a lifetime protective order against Quezada. The
record indicates that Quezada also faces a separate charge of sexual assault in another case, with
Navarro be... More...   $0 (03-21-2020 - TX)

Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to wrongfully claim renewable fuel tax credits.

A federal jury in Salt Lake City convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges Monday afternoon relating to a $1 billion renewable fuel tax credit fraud scheme.

The convictions were an... More...   $0 (03-20-2020 - UT)

Petitioner Christynne Lili Wrene Wood contacted the California Department of
Fair Employment and Housing (DFEH) to report alleged gender discrimination by her
Crunch fitness club, which is owned and operated by CFG Jamacha, LLC and John
Romeo (collectively, Crunch). After an investigation, DFEH filed a lawsuit against
Crunch alleging violations of the Unruh Civil Rights Act (Civ. C... More...   $0 (03-16-2020 - CA)

Santa Ana, CA - The United States of America charged Mehmet Fatih Biyikoglu, a/k/a "John B" with defrauding elderly victims who thought their money was being invested in a certificate of deposit at a major bank when it wasn't.

The former CEO of an Irvine-based financial services and insurance company has been sentenced to 121 months in federal prison for defrauding elderly victims who th... More...   $0 (03-12-2020 - CA)

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...   $0 (03-12-2020 - CA)

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...   $0 (03-12-2020 - CA)

Los Angeles, CA - The United States of America charged Philip Righter with with wire fraud, aggravated identity theft and tax fraud.

A West Hollywood man has agreed to plead guilty to federal criminal charges that he sold bogus art he claimed was created by artists such as Jean-Michel Basquiat, Keith Haring, Roy Lichtenstein and Andy Warhol. He also admitted using fake paintings as collat... More...   $0 (03-11-2020 - CA)

Philadelphia, PA - The United States of America charged Harris Roy Rosen with wire fraud, identity theft and tax evasion.

Harris Roy Rosen, 65, of Sag Harbor, New York, pleaded guilty to fraud charges stemming from a scheme to steal funds from his clients.

The defendant, an attorney who practiced law in Philadelphia through the business Rosen and Rosen PC, was charged by Informat... More...   $0 (03-10-2020 - PA)

New York, NY - The United States of America charged Michael Solomon Markowitz, a/ka/ Sol Markowitz and David Binet with wire fraud, bank fraud and defrauding the United States of America.

MICHAEL SOLOMON MARKOWITZ, a/k/a “Sol Markowitz,” and DAVID BINET pled guilty to conspiring to steal hundreds of thousands of dollars in advance fees from victims seeking standby letters of credit (“SBL... More...   $0 (03-10-2020 - NY)

Real parties in interest Derrick D. Hunter and Lee Sullivan
(defendants) were indicted on murder, weapons, and gang-related charges
stemming from a drive-by shooting. Each defendant served a subpoena duces
tecum on one or more of the petitioners, social media providers Facebook,
Inc., Instagram, LLC, and Twitter, Inc. (collectively, providers), seeking both
public and private c... More...   $0 (03-10-2020 - CA)