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Statute of Fraud Law
 
Daer Amador v. The State of Texas








The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

Sheena Yarbrough v. Decatur Housing Authority





This appeal requires us to decide whether indictments and evidence of an arrest constitute sufficient evidence to support the decision of a public housing authority to terminate hou... More...
   $0 (10-11-2018 - AL)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appe... More...
   $0 (10-11-2018 - )

John Doe v. The Regents of the University of California

Due process - two preeminent words that are the lifeblood
of our Constitution. Not a precise term, but most everyone knows
when it is present and when it is not. It is often most
conspicuous by its absence. Its primary characteristic is fairness.
It is self-evident that a trial, an adjudication, or a hearing that
may adversely affect a person’s life must be conducted with
f... More...
   $0 (10-11-2018 - CA)

United States of America v. Aaron Daniels

New Orleans, LA - Tangipahoa Man Sentenced To Prison For His Role In Stolen Identity Refund Fraud Scheme



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<... More...
   $0 (10-10-2018 - LA)

David Allen Steen v. The State of Texas



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In separate indictments, a grand jury charged Steen with harassment of a public
se... More...
   $0 (10-10-2018 - TX)

Chester Lee Finney, Jr. v. The State of Texas





C.F. (Carol) has two children: T.T. (Tammy) and K.T. (Katie).1 Carol met
Finney on Facebook in 2013, and that year, he moved into a two-bedroom apartment
with her, Tammy, and Katie. At the time, Tammy was in sixth gra... More...
   $0 (10-10-2018 - TX)

United States of America v. Tyson Rhame, James Shaw, and Frank Bell

Atlanta, GA - Owners of currency exchange business that made $600 million convicted of fraud

The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial. Tyson Rhame, James Shaw, and Frank Bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of ma... More...
   $0 (10-10-2018 - GA)

United States of America v. Arena Event Services, Inc. d/b/a Arena Americas

Savannah, GA - Defense Contractor Agrees To Pay United States Up To $7.8 Million to Settle False Claims Act Investigation

Arena Americas wrongfully obtained U.S. Department of Defense contracts reserved for small businesses.

Arena Event Services, Inc., which does business as Arena Americas, has agreed to a settlement with the United States to resolve allegations that it wrongful... More...
   $0 (10-10-2018 - GA)

Alan Patrick Fowler v. The State of Texas







On the night of August 9, 2016, Lisa Lane was home alone with her two small
dogs, her husband Kevin having left that afternoon for a business trip. She we... More...
   $0 (10-10-2018 - TX)

In the Interests of B.A.D. and B.A.D., Minor Children

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The children, a boy born in 2009 and a girl born in 2010, both have the initials B.A.D. For ease of reference, we refer to the boy as B.A.D. and... More...
   $0 (10-10-2018 - KS)

MARK D. BRULL v. TIM KECK, Secretary of the Kansas Department for Aging and Disability Services, et al.



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Brull was convicted of two sex crimes in Shawnee County in the mid-1990s. He later stipulated he ... More...
   $0 (10-10-2018 - KS)

United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink

Cheyenne, WY - Psychologist and Wife Plead Guilty to Defrauding Wyoming Medicaid



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Free and Value Added Legal Services Marketing... More...
   $0 (10-10-2018 - WY)

United States of America v. HSBC

Denver, CO - HSBC Agrees To Pay $765 Million In Connection With Its Sale Of
Residential Mortgage-Backed Securities



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Free a... More...
   $765000000 (10-10-2018 - CO)

United States of America v. Starsky D. Bomer

Houston, TX - Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme



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Free a... More...
   $0 (10-10-2018 - TX)

Charles Payan v. United Parcel Services; Charles Martinez

Charles Payan appeals the district court’s grant of summary judgment in favor of
United Parcel Service (“UPS”) in relation to his claims for racial discrimination and
retaliation arising under Title VII and 42 U.S.C. § 1981, as well as his state law claims
for breach of contract and breach of the covenant of good faith and fair dealing.
Exercising jurisdiction pursuant to 28 U.S.C.... More...
   $0 (10-10-2018 - UT)

United States of America v. G. Steven Pigeon




Buffalo, NY - Former Erie County Democratic Party Chair Pleads Guilty To Conspiracy To Cause Foreign Campaign Donation

A former Erie County, New York Democratic party chair pleaded guilty to conspiring to illegally cause a $25,000 campaign donation from a foreign source to a New Y... More...
   $0 (10-09-2018 - NY)

STATE OF KANSAS v. ALLEN J. STEELE











Steel was on probation in three Sedgwick County cases following his convictions of two counts of forgery in 12CR1112,... More...
   $0 (10-09-2018 - KS)

STATE OF KANSAS v. DEMETRIUS C. MAGGETT


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Demetrius C. Maggett appeals the district court'... More...
   $0 (10-09-2018 - KS)

KEITH LUMRY v. STATE OF KANSAS, KANSAS BUREAU OF INVESTIGATION, and ROBERT BLECHA










_

The facts here have already been summarized in both the prior Court of Appeals decision, Lumry v. State, 49 Kan. App. 2d 27... More...
   $0 (10-09-2018 - KS)

STATE OF KANSAS v. LAWSON J. WEEKES III












Pursuant to a nolo contendere plea, the district court found Weekes guilty of unlawful possession of hydrocodone... More...
   $0 (10-09-2018 - KS)

STATE OF KANSAS v. AWNTERIO DWAN LOWERY











In the afternoon of May 24, 2014, Ray and Davenport-Ray were married at Faith Temple Church in Topeka, Kansas. A rece... More...
   $0 (10-09-2018 - KS)

United States of America v. Kevin Kyes

San Francisco, CA - Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme




Kevin Kyes was sentenced to five years in prison for wire fraud and money laundering convictions arising from a $7 million Ponzi scheme.

The sentence was handed down by the... More...
   $0 (10-09-2018 - CA)

United States of America v. R. Gregory Shepard and Neldon Johnson and RaPower-3, LLC

Salt Lake City, UT - Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme

Court also permanently bars defendants from facilitating and promoting scheme





A federal court in Salt Lake ... More...
   $50000000 (10-09-2018 - UT)

Michael Skidmore v. Led Zeppelin

This copyright case involves a claim that Led Zeppelin copied key portions of its timeless hit “Stairway to Heaven” from the song “Taurus,” which was written by Spirit band member Randy Wolfe. Years after Wolfe’s death, the trustee of the Randy Craig Wolfe Trust, Michael Skidmore, brought this suit for copyright infringement against Led Zeppelin, James Patrick Page, Robert Anthony Plant, John Paul... More...   $0 (10-09-2018 - CA)

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