Restraining Order Law
 
United States of America v. Katherine Kealoha and Louis M. Kealoha




Honolulu, HI - Former Honolulu Prosecutor Katherine Kealoha, Former Police Chief Louis Kealoha Plead Guilty

Former Honolulu Deputy Prosecutor Katherine Kealoha pleaded guilty in federal court to bank fraud, aggravated identity theft and drug... More...
   $0 (10-24-2019 - AZ)

United States of America v. William T. Gangemi




Tulsa, OK - Tulsa parking company executive sentenced to prison in bank fraud scheme claims he did it to pay an Internet scammer

A former American Parking employee was sentenced for defrauding BancFirst and his employer of $426,220.36.

U.S. District Judge Clair... More...
   $0 (10-24-2019 - OK)

Alan Hicks v. Damian Richard

Damian Richard appeals from an order denying in part his special motion to strike
Alan Hicks's complaint for defamation and intentional infliction of emotional distress.
2
The complaint arose from Richard's role in prompting the Diocese of San Diego
(Diocese) to remove Hicks from his school principal position.1
Richard contends we must reverse the part of the court's order den... More...
   $0 (10-24-2019 - CA)

United States of America v. Jerry Albert Wiley




Tulsa, OK - Tulsa parking company executive sentenced to prison in bank fraud scheme claims he did it to pay an Internet scammer

A former American Parking employee was sentenced for defrauding BancFirst and his employer of $426,220.36.

U.S. District Judge Clair... More...
   $0 (10-23-2019 - OK)

United States of America v. Daquan Jones




Philadelphia, PA - Leader of Counterfeiting Ring Charged With Conspiracy to Pass Over $75,000 in Counterfeit $100 Bills

Daquan Jones, 28, of Wilkes-Barre, Pennsylvania, charged in by Indictment which was unsealed today with conspiracy to pass more than $75,000 in counterfeit ... More...
   $0 (10-23-2019 - PA)

United States of America v. Ronald J. Roach and Joseph W. Bayliss




Sacramento, CA - Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss

Two defendants pleaded guilty to their participation in a massive fraud sch... More...
   $0 (10-23-2019 - CA)

In re the Marriage of Mark and Terri Bittenson, Mark Bittenson v. Terri Bittenson

Family law practitioners should read this opinion with the
following in mind: “[F]amily law court is a court of equity . . . .”
(E.g., In re Marriage of Boswell (2014) 225 Cal.App.4th 1172,
1174.) Appellate attack upon a discretionary trial court ruling is
an “uphill battle.” (Estate of Gilkison (1998) 65 Cal.App.4th
1443, 1448.)
Mark Bittenson (husband) appeals a pretrial ... More...
   $0 (10-22-2019 - CA)

MARY VANEK -v- MATTHEW HEREDA

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Call: 888-354-45... More...   $0 (10-22-2019 - OH)

STATE OF OHIO -vs- KAYLA PERKINS

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   $0 (10-22-2019 - OH)

United States of America v. Hrachya Atoyan




Brooklyn, NY - Armenian National Pleads Guilty in Brooklyn Federal Court for His Role in Visa Fraud Scheme

Hrachya Atoyan pleaded guilty to conspiring with the operator of a Queens-based non-profit organizat... More...
   $0 (10-22-2019 - NY)

Miller Marital Deduction Trust v. Zurich American Insurance Company

The operative facts are taken from the complaint filed by plaintiffs Miller Marital
Deduction Trust, by and through its trustees Helen Miller and James Morris (Miller
Marital Trust) and Helen Miller, an individual (hereinafter also collectively referred to as
“Millers”), and the declarations and exhibits submitted in connection with Zurich’s antiSLAPP
motion.
A. Underlying Fede... More...
   $0 (10-22-2019 - CA)

STATE OF OHIO -vs- GITA PATEL

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   $0 (10-21-2019 - OH)

United States of America v. Andrew Waite




Portland, ME - Turner Man Pleads Guilty to Charges Stemming from Marijuana Cultivation

A Turner man pleaded guilty yesterday in federal court in Portland to manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possess... More...
   $0 (10-21-2019 - ME)

STATE OF OHIO -vs- DANNY DeGARMO

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The facts and procedural history are as follows.
{¶4} On February 2, 2016, Mary R. reported that her the... More...
   $0 (10-21-2019 - OH)

United States of America v. Ikechukwu Derek Amadi




Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines




Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”),... More...
   $0 (10-21-2019 - FL)

Santos Raul Escobar-Hernandez v. William Barr





Petitioner Santos Raul Escobar-Hernandez has filed a petition for review of the
Board of Immigration Appeals’ decision affirming the immigration judge’s denial of
his application for asylum, withholding of removal, and protection under the United
Nations Conven... More...
   $0 (10-21-2019 - CO)

Donald Walden, Jr. v. State of Nevada




Plaintiffs-Appellees (“Plaintiffs”) are a group of
correctional officers who allege violations of the Fair Labor
Standards Act (“FLSA”) by Defendants-Appellants State of
Nevada and the Nevada Department of Corrections (together,
“Nev... More...
   $0 (10-21-2019 - NV)

STATE OF OHIO -v- DANA A. WEBB

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This case arose on June 18, 2016, when a pair of witnesses were camping
at Blue Rock State Park in Muskin... More...
   $0 (10-20-2019 - OH)

United States of America v. Hector Absi




Sacramento, CA - Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud

Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty t... More...
   $0 (10-19-2019 - CA)

Starview Property, LLC v. Stephen Y. Lee

In this acrimonious dispute between neighbors over a
driveway easement, defendants Stephen and Tracy Lee appeal
the trial court’s denial of a motion pursuant to Code of Civil
Procedure section 425.16, the anti-SLAPP statute,1 directed at
three claims plaintiff Starview Property, LLC asserted for the
first time in its first amended complaint. Although the Lees’
motion was ti... More...
   $0 (10-19-2019 - CA)

STATE OF OHIO -vs- DARTANIAN HOWARD

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On November 14, 2018, the Stark County Grand Jury indicted appellant on
one count of felonious assault in... More...
   $0 (10-18-2019 - OH)

STATE OF OHIO -v- RORY J. BOWERS

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In July of 2016, the Ohio Department of Job and Family Services
(hereinafter “ODJFS”) removed ... More...
   $0 (10-18-2019 - OH)

United States of America v. Donald Woo Lee




Los Angeles, CA - Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

A federal jury found a southern California doctor guilty for his role in a $12 million scheme to pr... More...
   $0 (10-18-2019 - CA)

STATE OF OHIO -vs- JASON LAUBACHER

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The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police D... More...
   $0 (10-17-2019 - OH)

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