Real Estate Law
 
United States of America v. Tyler C. King




Albany, NY - The United States of America charged Tyler C. King, age 31, with computer fraud and aggravated identity theft in connection with his hacking of a New York-based technology company.

United States Attorney Grant C. Jaquith stated: “Tyler King hacked in... More...
   $0 (08-13-2020 - )

People for the Ethical Operation of Prosecutors and Law Enforcement v. Todd Spitzer, as District Attorney, etc.

This appeal is from a dismissal following a sustained demurrer in plaintiffs’
taxpayer suit against the Orange County District Attorney and the Orange County Sheriff.
The complaint seeks injunctive relief to prohibit the operation of an alleged unlawful
confidential informant program (CI program). The trial court ruled that plaintiffs, who
are residents and taxpayers of Orange Coun... More...
   $0 (08-13-2020 - CA)

STATE OF OHIO -vs- DRAKE ATWOOD









{¶2} On August 18, 2019, Deputy Alex Troyer issued a traffic citation to
appellant, charging appellant with failure to control (R.C. 4511.202) and leaving the scene
(R.C. 4549.02).
{¶3} On August 26, 2019, the tri... More...
   $0 (08-12-2020 - OH)

STATE OF OHIO -vs- ANTHONY R. COLSTON, JR.

















{¶2} The Muskingum ... More...
   $0 (08-12-2020 - OH)

Jeffrey Boudreau v. Shaw's Supermarkets, Inc.





Portland, ME - Jeffrey Boudreau, as personal representative of the Estate of Wendy Boudreau, sued Shaw's Supermarkets, Inc. on a negligent wrongful death theory.

On August 19, 2015, Connor
MacCalister attacked and killed Wendy Boudre... More...
   $0 (08-12-2020 - ME)

Thomas Blair v. Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc.





Concord, NH - Thomas Blair sued Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc. on personal injury negligence theories claiming to have been injured and/or damaged in an accident caused by the ... More...
   $0 (08-12-2020 - NH)

United States of America v. Jon Daigle, Jr.





Concord, NH - The United States of America charged Jon Daigle, Jr. with conspiracy to commit bank fraud.

According to court documents and statements made in court, on December 12, 2019, the Belmont Police Department received a report that two people were u... More...
   $0 (08-12-2020 - NH)

Timmy Wilson v. Morgan Marshall





Norman, OK - Timmy Wilson, as personal representative of the estate of Alice Wilson, deceased, sued Morgan Marshall on a personal injury auto negligence theory claiming to have been injured and/or damaged in an amount in excess to $10,000 in a car wreck caused by Marshal... More...
   $0 (07-20-2020 - OK)

ALAN CLOUGH vs. EMILY WATKINS







{¶ 2} On October 18, 2017, appellant filed a complaint against Emily Watkins and
alleged that appellee negligently operated her motor vehicle and caused personal injury to
appellant.
{¶ 3} On July 31, 2019, the trial court h... More...
   $0 (08-10-2020 - OH)

STATE OF OHIO vs. SHERI K. TROUT

















{¶2} On February 28... More...
   $0 (08-10-2020 - OH)

Brenda Jolene Warner v. Continental Aerospace





Newkirk, OK - Brenda Jolene Warner, administrator of the Estate of William Waner, deceased, sued Continental Aerospace, Continental Motors, Inc., Air Services, Inc., Newview Technologies and Aircraft Specialties on wrongful death and personal injury negligence theories. ... More...
   $0 (08-03-2020 - OK)

STATE OF OHIO v. VICTOR L. SPEICHER

















{¶2} The victim in t... More...
   $0 (08-09-2020 - OH)

STATE OF OHIO v. DAVID S. KAMMEYER
















{¶2} This case stems from ... More...
   $0 (08-09-2020 - OH)

HEATHER M. SIFERD v. RONALD L. SIFERD








{¶2} This matter originated on August 3, 2015, when Heather M. Siferd
(“Heather”) filed a complaint in the trial court requesting a divorce from Ronald.
(Doc. No. 1).1
On August 18, 2015, Ronald filed his answer and c... More...
   $0 (08-09-2020 - OH)

United States of America v. Tyrone Cedric Duren





San Diego , CA - The United States of America charged Tyrone Cedric Duren, age 50, with stealing money from drug smugglers and laundering those funds.

While working as a federal agent specializing in the investigation of bulk cash sm... More...
   $0 (08-09-2020 - ca)

STATE OF OHIO v. TOVA I. WALLACE-LEE












... More...
   $0 (08-08-2020 - OH)

MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al.







{¶ 4} This is the second time this case has been before us. The first appeal
involved a summary judgment granted on whether an attorney-client relationship existed
between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More...
   $0 (08-08-2020 - OH)

Diane Holley, Individually and as Conservator, etc. v. Silverado Senior Living Management, Inc.





Defendants Silverado Senior Living Management, Inc., and Subtenant 350
W. Bay Street, LLC dba Silverado Senior Living – Newport Mesa (collectively Silverado
or defendants) appeal from the trial court’s order denying its petition to co... More...
   $0 (08-08-2020 - CA)

STATE OF OHIO v. T.J.D.







{¶ 2} Over 30 years ago, on September 20, 1989, T.J.D. was convicted of felony
drug abuse in violation of R.C. 2925.11. T.J.D. later moved the trial court to seal the
record of his conviction pursuant to R.C. 2953.32(A)(1). Th... More...
   $0 (08-07-2020 - OH)

STATE OF OHIO v. JAMICHAEL L. HOWARD














{¶ 3} On January 22, 2018, friends of Charles Rayme were celebrating his birthday
through an extended party that began in the early afternoon at the Western Manor... More...
   $0 (08-07-2020 - OH)

STATE OF OHIO v. WILLIAM MARR












[Cite as State v. Marr, 2020-Ohio-3898.]



{¶ 1} William Marr appeals from his conviction on charges of aggravated
possession of drugs, having a weapon whil... More...
   $0 (08-06-2020 - OH)

STATE OF OHIO v. WILLIAM MARR












[Cite as State v. Marr, 2020-Ohio-3898.]



{¶ 1} William Marr appeals from his conviction on charges of aggravated
possession of drugs, having a weapon whil... More...
   $0 (08-06-2020 - OH)

STATE OF OHIO vs. TERRY LEE GRIFFIN












{¶4} This case arose out of a traffic stop that took place on November 6,
2018. Ohio Highway State Trooper Matthew... More...
   $0 (08-06-2020 - OH)

STATE OF OHIO vs. JOEL WALLACE













{¶1} On February 26, 1997, defendant-appellant Joel Wallace pleaded
guilty to aggravated burglary and rape. ... More...
   $0 (08-05-2020 - IN)

United States of America v. Jesus Adrian Ledesma Bernal, a/k/a JSS





New Orleans, LA - The United States of America charged Jesus Adrian Ledesma Bernal, a/k/a JSS, age 32, with conspiracy to commit mail fraud.

As detailed in the factual basis and superseding bill of information, the defendants, from at least January 1, 2016, to the present,... More...
   $0 (08-05-2020 - LA)

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