Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...   $0 (03-07-2020 - CA)

White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.

Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN ple... More...   $0 (03-06-2020 - nY)

Louisville, KY - The United States of America charged H. Harris Pepper, Jr. with money laundering.

Bowling Green real estate attorney H. Harris Pepper, Jr. entered a guilty plea to money laundering, announced United States Attorney Russell Coleman.

“The rule of law means that everyone is held to the same standard, to include attorneys and influential members of communities like ... More...   $0 (03-06-2020 - KY)

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp... More...   $0 (03-04-2020 - CA)

Appellant HGST, Inc. (HGST) filed an action against the County of Santa Clara
(the County) seeking a refund for business property taxes paid on machinery, equipment,
fixtures, and other personal property located in San Jose. Among other things, HGST
claimed the Santa Clara County Assessment Appeals Board (the AAB) erroneously
overassessed the value of the property. After a four-day... More...   $0 (03-02-2020 - CA)

Oklahoma City, OK - Roy Vanderpool, as the Personal Representative of the Estate of Cody Vanderpool, Deceased, sued The City of Lawton, Oklahoma on a federal law violation theory.

This case was filed in the Comanche County District Court, CJ-18-00712, and was removed to federal court.... More...   $0 (02-11-2020 - OK)

Tulsa, OK - Zachari L. Whitlow and Kari M. Purdie, Individually and as personal representative of the Estate of Albert O Whitlow, Deceased, sued Jim Gray and Lowe's Home Centers, LLC on personal injury, general negligence and respondeat superior theories.

This case was filed in the District Court, Tulsa County, Oklahoma, case no. cj-19-03316, and was removed to federal court by the defend... More...   $0 (02-27-2020 - OK)

On April 10, 2017, S.H. went to a hospital emergency room
with “excruciating back pain.” A hospital emergency room
physician called Doctor Adebukola Onibokun for assistance.
Onibokun is the owner of SJN, a company that provides medical
treatment and care. Onibokun consulted with S.H. and
determined she had “lumbar disc herniations at 2 levels.” On the
same day, he performed... More...   $0 (03-01-2020 - CA)

Anchorage, AK - The United States of America charged Troy MacDermott with possession of child pron.

Troy MacDermott, 36, of Anchorage, was sentenced to serve seven years and three months in federal prison, to be followed by a 40-year term of supervised release, for possession of child pornography. MacDermott was also ordered to pay $42,000 in restitution to the victims.

Accordi... More...   $0 (02-29-2020 - )

Forty years ago, Congress recognized that refugees fleeing imminent persecution do not have the luxury of choosing their escape route into the United States. It mandated equity in its treatment of all refugees, however they arrived.1
This principle is embedded in the Refugee Act of 1980, which established an asylum procedure available to any migrant, “irrespective of such alien’s status,” and ... More...   $0 (02-29-2020 - CA)

Boston, MA - Boston, Massachusetts criminal defense lawyer represented Defendant, Jaime L. Mulvihill, charged with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

Jaime L. Mulvihill, 40, was... More...   $0 (02-28-2020 - MA)

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...   $0 (02-27-2020 - CA)

Plaintiff Hensel Phelps Construction Company (Phelps)
was the low bidder on a public works contract awarded by the
California Department of Corrections and Rehabilitation (CDCR)
through competitive bidding, and commenced work on the
project. Another bidder challenged the award of the contract to
Phelps, and was successful, obtaining a ruling in a San Diego
trial court that ... More...   $0 (02-26-2020 - CA)

¶1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services ... More...   $0 (02-25-2020 - OK)

¶1 The issue presented for certiorari review concerns the circumstances under which a trial court can award an attorney's fee to a plaintiff who prevails on his claim and defendants' counterclaims following transfer of the case from the small claims docket to the district court civil docket. More particularly, we are asked to determine whether an attorney's fee can be awarded under 12 O.S.2001 § 1... More...   $0 (06-22-2010 - OK)

¶0 1. APPEAL AND ERROR - Supreme Court Without Jurisdiction to Determine Questions of Fact and Law New and Different From Those Involved When Case Presented on Appeal.
In an appellate proceeding the Supreme Court does not have original jurisdiction to try and determine questions of fact and law new and different from those involved in the case when it was presented on appeal.
2. MECHANICS'... More...   $0 (12-07-1931 - OK)

Ali Madani sued his next-door neighbor, Michael
Rabinowitz. Madani brought trespass and nuisance claims,
seeking to remove a portion of Rabinowitz’s fence, which
encroached on Madani’s property. Madani also sought to enjoin
Rabinowitz from continuing to park old, inoperable cars on a
driveway Madani owned, and to collect damages from Rabinowitz
for the latter’s past use of ... More...   $0 (02-25-2020 - CA)

Bowling Green, KY - Eugene C. Morrow, Individually, and as Ancillary Administrator for the Estate of Margaret E. Morrow, Deceased, sued Klaus Bermel-Schanz and Horizon Transport, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered $1 million in damages and/or injuries in a car truck wreck casued by Bermel-Schanz.... More...   $1 (02-05-2020 - TM)

New York, NY - The United States of America charged Javier Enrique Da Silva Rojas with kidnapping resulting in death.

JAVIER ENRIQUE DA SILVA ROJAS (the “defendant” or “DA SILVA”) pled guilty to kidnapping Valerie Reyes (the “Victim”) in New Rochelle, New York, and unlawfully transporting her to Connecticut, where her body was found approximately a week later. DA SILVA, who was arrested ... More...   $0 (02-06-2020 - ny)