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John R. Erickson v. Jernigan Capital, Inc.
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New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.
Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On
More... $1 (11-20-2024 - NY)
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Sun Realty, LLC v. Doris J. Derouselle, a/k/a Doris Derouselle
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New Orleans, Louisiana real estate mortgage foreclosure lawyer represented the Defendant.
On December 15, 2023, Appellee-Plaintiff, Sun Realty, L.L.C. ("Sun Realty"), filed a Petition for Mortgage Foreclosure by Executory Process. In the petition, Sun Realty alleged: (1) Ms. Derouselle executed a collateral mortgage note (the "Note") that was secured by an act of
More... $0 (11-18-2024 - LA)
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United States of America v. Jason Toland
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Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme
More... $0 (11-19-2024 - CA)
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United States of America v. Ashley Grayson
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Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire
Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot
Ashley Grayson, 35, of Dallas, Texas wa
More... $0 (11-18-2024 - TN)
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United States of America v. Ashley Grayson
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Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire Plot
Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot
Ashley Grayson, 35, of Dallas, Texas was sentenc
More... $0 (11-18-2024 - TN)
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Glorida Cocueeo v. Trader Joe's East, Inc.
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Boston, Massachusetts, civil rights lawyer represented the Plaintiff on an employment discrimination claim.
Gloria Cocuzzo claims that she was terminated by her former employer of seventeen years, Trader Joe's East Inc. ("Trader
Joe's"), and her former supervisor, Jennifer Gillum, because of her age, in violation of the Age Discrimination in Employment Act ("ADEA"), 29
More... $0 (11-18-2024 - MA)
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United States of America v. Thanh Hoa Thi Bui
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions
A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months
More... $0 (11-13-2024 - LA)
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United States of America v. Rebecca Diane Merkel
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Beaumont, Texas criminal defense lawyer represented the Defendant charged with distributing deadly fentanyl
Gregg County woman sentenced for distributing deadly fentanyl
Rebecca Diane Merkel, 43, pleaded guilty to conspiracy to posses
More... $0 (11-14-2024 - TX)
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The People of the State of Illinois v. Latrice Phillips
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Wheaton, Illinois criminal defense lawyer represented the Defendant charged with murder.
On December 4, 2023, defendant was charged with first degree murder (720 ILCS 5/9- 1(a)(1) (West 2022)). The State filed a verified petition to deny pretrial release, alleging defendant was charged with a detainable offense, and her release posed a real and present threat to the saf
More... $0 (11-15-2024 - IL)
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Aaron Severinsen v. Thomas and Michael Tueller, et al.
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Blackfoot, Idaho real property law lawyers represented the Plaintiff and the Defendants on a failure to disclose information required to be disclosed.
In 1999, Thomas and Michelle Tueller purchased real property in Shelley, Idaho. Twenty years later, the Tuellers received a notice, dated August 16, 2019, that there would be a public meeting to address a request made by
More... $0 (11-08-2024 - ID)
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Child Support Enforcement Agency, State of Hawaii v. I.S.
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Honolulu, Hawaii family law lawyer represented the Defendant on a child support question.
Mother is a responsible parent[2] under Hawaii Revised Statutes (HRS) Chapter 576E. On August 5, 2021, she asked the Child Support Enforcement Agency (CSEA) for a "modification of child support due to income change." The Office of Child Support Hearings (OCSH) held hearings on Janu
More... $0 (11-13-2024 - HI)
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Madhu Iyer v. Prism FSH Properties, LLC, et al.
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Atlanta, Georgia civil litigation lawyers represent the plaintiff and the defendant in a case about equitable relief and conversion.
Madhu and Ganesan were divorced in February 2017 pursuant to a divorce decree that incorporated the parties' settlement agreement. The agreement provided that Madhu would receive a 50 percent interest in Prism HSH, a real estate investment lim
More... $0 (11-15-2024 - GA)
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United States of America v. Larry Dean Harmon
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Money Laundering
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of Dollars
More... $0 (11-15-2024 - )
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Jeffrey Booth v. Home Depot, U.S.A., Inc.
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Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on a wrongful termination theory.
Jeffrey Booth, then an installation service manager for Appellee Home Depot, U.S.A., noticed at a job site that a customer was being charged for window wraps that were not needed. Booth phoned and emailed his supervisor about the perceived overcharge. The next day,
More... $0 (02-15-2022 - OK)
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United States of America v. Aaron A. Wagner
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders
Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars
A federal grand jury in Salt Lake
More... $0 (11-12-2024 - UT)
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United States of America v. Ryan Wright
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Bribery Scheme with Corrupt San Luis Obispo County Supervisor
Real Estate Development Executive Sentenced to 5 Years in Prison for Bribery Scheme with Corrupt San Luis Obispo County Supervisor
More... $0 (11-12-2024 - CA)
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State of Oklahoma v. Ronnie Paul Price, Jr. and Franklin Tyler Atkinson
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1. Count as Filed:MALICIOUS INJURY TO PROPERTY - $1000 OR MORE, in violation of 21 O.S. 1760 a2
Date of Offense: 11/26/2023
Party Name Disposition Information
PRICE, RONNIE PAUL JR Disposed: DEFERRED, 06/03/2024. Guilty Plea
Count as Disposed: MALICIOUS INJURY TO PROPERTY - $1000
More... $0 (11-12-2024 - OK)
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United States of America v. Michael Sylvara
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Social Security Fraud, Perjury
Ozark Business Owner Sentenced for Social Security Fraud, Perjury
A former Harrisonville, Mo., man has been sentenced
More... $0 (11-12-2024 - MO)
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Howard Schleider, et al. v. CVDB Operations, LLC, dba Grand Villa of Delray East, et al.
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Miami, Florida personal injury lawyers represented the Plaintiffs who sued the Defendants on wrongful death theories.
GVDB Howard Schleider and Felice Vinarub, as co-personal representatives for the Estate of Sara
Schleider (collectively, “Plaintiffs”), initiated this case in Florida
state court. In their complaint, Plaintiffs asserted state-law claims.
They
More... $0 (11-12-2024 - )
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United States of America v. Jason Edmonds
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiring to commit bribery
U.S. Army Research Biologist Sentenced To 51 Months Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds <
More... $0 (11-08-2024 - m)
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United States of America v. Babatunde Francis Ayeni
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme
Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme
A Nigerian national was sentenced to ten years i
More... $0 (11-07-2024 - AL)
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Lisa Hastings v. Abraham Kevorkina
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Los Angeles, California real property lawyer represented the Plaintiff who sued over easement rights on a private road in Altadena, California.
The properties on Colman Street were subdivided in the 1950's, with the northern lots burdened by easements for the benefit of other parcels on the street. Appellant's grant deed reflects a 30-foot easement for ingress and egre
More... $0 (11-06-2024 - CA)
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Randy Hook v. Brenda Hook
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Marshall, Minnesota personal injury lawyers represented the parties in a fraud and conversion of firearms.
In December 2020, respondent Brenda Hook, the surviving wife of Roger Hook, initiated a probate proceeding in Lyon County District Court and was appointed as the personal representative of Roger's[1] estate.
In October 2021, in the probate pr
More... $0 (03-13-2024 - MN)
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United States of America v. Sean Coiteux; Tracy Coiteux
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy and felony violations of the federal Clean Air Act
Owners of Clark County automotive repair and performance shop sentenced to home confinement, probation for conspiracy and violations of Clean A
More... $0 (11-05-2024 - WA)
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United States of America v. Krystal Kay Bulin
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Aiding and Abetting the Distribution of Child Pornography.
Rapid City Woman Sentenced to Eight Years in Federal Prison for Facilitating Live Broadcast of Child Pornography
More... $0 (11-04-2024 - SD)
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