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Secured Transaction Law
 
Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (11-15-2018 - CA)

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

State of Ohio v. Chester Pettaway, Jr.





On July 21, 2016, appellant was indicted on six counts: two counts of
trafficking in heroin (fifth-degree felonies), two counts of trafficking in cocaine (fifth
degree felonies), one first-degree felony count of trafficking in her... More...
   $0 (11-11-2018 - OH)

David Schmidt v. Citibank, N.A.

Plaintiffs David and Hedda Schmidt appeal from a judgment entered in favor of
defendants Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust
2
2007-AR3 Mortgage Pass Through Certificates Series 2007-AR3, and Select Portfolio
Servicing, Inc. (defendants).
The Schmidts filed this action against the defendants, alleging violations of the
Homeowners' ... More...
   $0 (11-11-2018 - CA)

Ali Al-Fayez, et al v. Baycliffs Homeowners Association, Inc., et al.







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Appellees are the owners of Lot 99 in the Baycliff... More...
   $0 (11-10-2018 - OH)

CHANDRA NOTT, ADMN. OF THE ESTATE OF VICTOR JOHN STEGALL, DECEASED v. DEBORAH STEGALL



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   $0 (11-08-2018 - OH)

STATE OF OHIO v. RAYLON A. DAVIS







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   $0 (11-08-2018 - OH)

STATE OF OHIO v. CYLE J. CARTER





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   $0 (11-08-2018 - OH)

Victor Guerrero v. California Department of Corrections and Rehabilitation

Victor Guerrero, a Mexican immigrant and aspiring California correctional officer,
filed a federal action alleging discriminatory failure-to-hire against the California
Department of Corrections and Rehabilitation (the CDCR), among other defendants. He
pled federal and state law claims, but only his state claims allowed him to seek general
damages.
The federal court dismissed G... More...
   $0 (11-08-2018 - CA)

Matthew N. Fulton, D.D.S. v. Enclarity, Inc.

Plaintiff Matthew N. Fulton, DDS, P.C., a dental practice in Linden, Michigan, brings this suit on behalf of itself and others similarly situated. Fulton alleges that it received a fax from Defendants in September 2016 that was an unsolicited advertisement under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, but that failed to include the requisite opt-out provision. Arguing that t... More...   $0 (11-06-2018 - MI)

State of Oklahoma v. Kevin Levi Jamieson





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Tulsa, OK - The State of Oklahoma charged Kevin Levi Jamieson with:

Count # 1. C... More...
   $0 (11-05-2018 - OK)

STATE OF LOUISIANA Vs. RODERICK JERMAINE CAWTHORNE, JR.





On February 21, 2015, Vermilion Parish Sheriff’s deputies responded to a call
regarding a burned vehicle in an isolated area abou... More...
   $0 (11-05-2018 - LA)

Worldcall Interconnect, Inc., a/ka/ Evolve Broadband v. FCC

Worldcall Interconnect, Inc., petitions this court for review of the FCC’s order denying its application for review. Worldcall filed a complaint with the FCC after it and AT&T Mobility, L.L.C., were unsuccessful in negotiating
terms for a roaming agreement. In its complaint, Worldcall alleged that AT&T
had proposed terms that violated the FCC’s roaming rules and refused to
accept terms... More...
   $0 (11-05-2018 - TX)

STATE OF LOUISIANA VERSUS NICHOLAS JAMES FACIANE -AKA- NICHOLAS FACIANE





On October 25, 2011, Defendant was charged by four separate grand jury
indictments with thirty-seven counts of sexual offenses against two different
victims—M.L. and T.R.B. The indictments were filed... More...
   $0 (11-05-2018 - LA)

Dustin Deutsch v. The State of Texas





Appellant was accused of stealing rare comic books valued at over $200,000 that were evidence in a criminal investigation while he was an investigator for the Harris County District Attorney’s Office. T... More...
   $0 (11-04-2018 - TX)

United States of America v. Neville S. Nicholson, a/k/a Alfredo Paulus, Jr.




New Haven, CT - Jamaican National Residing in New York Pleads Guilty to Passport Fraud Offenses

John H. Durham, United States Attorney for the District of Connecticut, announced that NEVILLE S. NICHOLSON, 60, formerly of the Bronx, New York, pleaded guilty ... More...
   $0 (11-02-2018 - CT)

Patrick Allan Hernandez v. The State of Texas




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On April 21, 2017, Justin Williams, a correction officer at Collin County jail, responded to
... More...
   $0 (11-01-2018 - TX)

United States of America v. Steven P. Springer, II




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Bangor, ME - Pittsfield Man Sentenced to Three Years on Firearms Charges

Steven P. Springer II, ... More...
   $0 (11-01-2018 - ME)

Rachel C. Williams v. American Honda Finance Corporation




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Rachel Williams brought this
putative class action, alleging that American Honda Finance
Corporat... More...
   $0 (11-01-2018 - MA)

Contractor's State Licensing Board v. The Superior Court of Contra Costa County,Black Diamond Electric, Inc.

The Contractors’ State License Board (the Board) seeks a writ of mandate to
compel respondent superior court to sustain the Board’s demurrer to an action brought by
real party in interest, Black Diamond Electric, Inc. (BDE) seeking a declaratory
judgment.
The action seeks judicial construction of statutory terms at issue in disciplinary
proceedings initiated against BDE by the ... More...
   $0 (10-31-2018 - CA)

United States of America v. Elie Waknine




Los Angeles, CA - Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account

A Huntington Beach man pleaded guilty to filing a false tax return that failed to report millions of dollars ... More...
   $0 (10-30-2018 - CA)

Sarah Sumner v. Simpson University

“The First Amendment guarantees to a religious institution the right to decide
matters affecting its ministers’ employment, free from the scrutiny and second-guessing
2
of the civil courts.” (Schmoll v. Chapman University (1999) 70 Cal.App.4th 1434, 1436
(Schmoll).) The so-called ministerial exception is “a ‘nonstatutory, constitutionally
compelled’ exception to federal civil ... More...
   $0 (10-29-2018 - CA)

James Tinsley, IV v. The State of Texas





A man gunned down three members of the Contreras family in the office of
their used-car dealership, Immaculate Auto Sales. Surveillance footage showed that
a black man wearing a flat-br... More...   $0 (10-29-2018 - TX)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-29-2018 - CA)

STATE OF KANSAS v. RAFAEL M. MIRANDA



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The State charged Miranda with aggravated indecent liberties with a child and two count... More...
   $0 (10-28-2018 - KS)

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