Real Estate Law
 
STATE OF OHIO v. TERRANCE KIMBROUGH












A. Collinwood Case
A complaint was issued against Kimbrough by the juvenile court in
J.C. No. DL-17119224 (Cuyahoga C.P. No. CR-18-628578) (hereinafter
“Collinwood”) o... More...   $0 (07-22-2020 - OH)

STATE OF OHIO v. SAMUEL TAYLOR













Taylor was charged, in connection with the death of William Lodge
(“William”), with one count of aggravated murder in violation of R.C. 290... More...   $0 (07-21-2020 - OH)

Taraun Collie v. The Icee Company

The Icee Company and J & J Snack Foods Corp. (collectively, Icee) appeal the
trial court’s order denying their motion to compel arbitration of a dispute with a former
employee. The employee, Taraun Collie, alleged a single cause of action against Icee
2
under the Private Attorneys General Act of 2004 (PAGA). (Lab. Code, § 2698 et seq.)1
We hold that under Iskanian v. CLS Transp... More...   $0 (07-21-2020 - CA)

STATE OF OHIO v. CHARLES MCKINLEY













On October 24, 2018, McKinley was indicted on Count 1, rape in
violation of R.C. 2907.02(A)(2), Counts 2 and 3, attempted rape in violation of R.C.
2923.02 and 2907.0... More...   $0 (07-19-2020 - OH)

STATE OF OHIO v. KAINOA JACINTO












On October 9, 2018, a Cuyahoga County Grand Jury indicted Jacinto
on one count of felonious assault in violation of R.C. 2903.11(A)(1), a second... More...   $0 (07-19-2020 - OH)

United States of America v. Daniel Wayne Gorman





San Diego, CA - The United States of America charged Daniel Wayne Gorman with mailing over two kilograms of pure methamphetamine to Guam and possessing over 500 counterfeit credit cards.

According to Gorman’s plea agreement, o... More...   $0 (07-19-2020 - CA)

STATE OF OHIO v. KEVIN BRADLEY












II. There was not sufficient evidence presented to the trier o[f] fact
in the lower court proceeding to convict the appellant of counts
thre... More...   $0 (07-18-2020 - OH)

STATE OF OHIO v. QUASHAUN MOORE












<... More...   $0 (07-18-2020 - OH)

United States of America v. Adam Maxwell Donn





Tulsa, OK - The United States of America charged Adam Maxwell Donn, age 40, with cyberstalking.

Defendant, from Norfolk, Virginia, was charged by Criminal Complaint with cyberstalking. According to court documents, Bynum and his family received 44 emails and 14 phone c... More...   $0 (07-18-2020 - OK)

United States of America v. Gerald G. Lundergan

The United States of America charged Gerald G. Lundergan with unlawful corporate contributions to a Senate Campiagn.

On Sept. 12, 2019, following a five-week trial, a jury convicted Lundergan of one count of conspiracy, one count of making corporate campaign contributions, four counts of causing the submission of false statements to the FEC and four counts of causing the falsification of ... More...   $0 (07-17-2020 - KY)

HARRY A. FONZI, III and LINDA GRIMES v. GARY D. BROWN and ECLIPSE RESOURCE I, LP







COURT OF APPEALS OF OHIO
SEVENTH APPELLATE DISTRICT







... More...   $0 (07-17-2020 - OH)

Michael J. Anderson v. Wal-Mart, Inc.

Milwaukee, WI - Michael J. Anderson sued Wal-Mart, Inc., Wal-Mart Real Estate Business Trust and Walmart Stores East, LP on personal injury negligence theories claiming to have been injured and/or damaged in an in store accident.

This case was filed in the Milwaukee County Circuit Court, 2019cv824, and was removed to federal court by Wal-Mart.

... More...   $1 (07-17-2020 - WI)

United States of America v. Song Guo Zheng




Columbus, OH - The United States of America charged Song Guo Zheng, age 57, with grant fraud.

A rheumatology professor and researcher with strong ties to China was ordered held without bond to face a charge of grant fraud for not disclosing that... More...   $0 (07-16-2020 - OH)

STATE OF OHIO v. DARYL D. HARRISON













{¶2} A Jefferson County Grand Jury indicted Appellant on various offenses
stemming from two separate incidents. The first incident involved a high-speed
motorcycle pu... More...   $0 (07-15-2020 - OH)

Shaun Smith v. The Superior Court of Sacramento County, The People, Real Party in Interest

Petitioner Shaun Smith filed in this court, as an indigent defendant representing
himself in propria persona (pro. per.) in a pending criminal action, a petition for writ of
mandate, prohibition, or other appropriate relief (petition) against respondent Sacramento
County Superior Court, challenging respondent’s policies and procedures pertaining to
pro. per. defendants then in effe... More...   $0 (07-15-2020 - CA)

United States of America v. Jacqueline Masse





Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.

According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More...   $0 (07-13-2020 - NH)

State of Ohio v. Joshua Polle













{¶ 2} The evidence at trial established that Polley, his girlfriend, and a group of
friends were gathered at his girlfriend’s home in Ottawa County on the evening of May ... More...   $0 (07-12-2020 - OH)

American Chemistry Council v. Office of Environmental Health Hazard Assessment

Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement
Act of 1986 (Health & Saf. Code, §§ 25249.5-25249.13), requires the Governor to
publish a “list of those chemicals known to the state to cause cancer or reproductive
toxicity.” (Health & Saf. Code, § 25249.8.) In 2013 the Carcinogen Identification
Committee (Committee) voted to list the chemical diisononyl ... More...   $0 (07-12-2020 - CA)

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)

Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson
individually and as Personal Representative of the Wrongful Death Estate of:
estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go A... More...   $0 (07-10-2020 - AZ)

Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat... More...   $0 (07-09-2020 - )

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 their new lands ... 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)

Mobark Sharif v. Dina Luka

Omaha, NE - Mobark Sharif sued Dina Luka, in her capactiy as the Personal Representative for the Estate of Ahmed M. Abdelgader estate of Ahmed M. Abdelgader, on a personal injury negligence theory.

This case was filed in the County Court of Douglas County, Nebraska, PR19-453, and was removed to federal court by the Defendant.
... More...   $0 (07-09-2020 - NE)

Joseph R. Patterson and Sherri Patterson v. Berkley Insurance Company and Riverport Insurance Company





Rapid City, SD - Joseph R. Patterson and Sherri Patterson, as Administrator of the Estate of Joseph Patterson, sued W.R. Berkley Corporation, Berkley Insurance Company and Riverport Insurance Company on personal injury negligence and insurance law theories claiming that Joseph... More...   $1 (07-09-2020 - )

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AK Morlan
Kent Morlan, Esq.
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