New Hampshire Joint Ventures Law
Shanoa Graham and Keith Graham v. Paugus Bay Plaza Condominium Association, et al.
Concord, New Hampshire, civil litigation lawyer represented the Plaintiffs who sued on a condominium law issue.<br> <br> Google A.I.<br> <br> Condominium law is a body of real estate law that governs the ownership, use, and management of individual units in a multi-unit property, as well as the joint ownership of common areas.<br> <br> It establishes the legal framework for condominiums, defining ... More...
$0 (11-10-2025 - NH)<h1> United States of America v. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi, </h1>
<font color="red"><b><h2><center> <br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with International Fugitive Sentenced to Federal Prison for Stealing Over $10 Million from a New Hampshire Investment Company </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> International Fugitive Sentenced to Federal Prison for Stealing Over $10 M... More...
$0 (08-06-2024 - NH)United States of America v. William Hill, Jr. and Katie Ricker
Concord, New Hamsphire criminal defense lawyer represented Defendant charged with bank fraud.<br> <br> Between 2018 and October 2021, Hill's co-defendant Katie Ricker was employed in various positions by a company in Sugar Hill, New Hampshire. In or about October 2021, Ricker stole blank checks belonging to the company. She wrote fraudulent checks addressed to herself, William Hill, Jr., age 26... More...
$0 (06-27-2022 - NH)United States of America v. Steven Tucker
Concord, New Hampshire criminal defense lawyer represented Defendant, Steven Tucker, age 36, charged with sex trafficking of a minor, operation of a prostitution enterprise and maintaining a drug-involved premises.<br> <br> After a three-day trial in March 2019, a federal jury found Steven Tucker, 36, of Manchester, guilty of one count of sex trafficking of a minor, one count of operating an inte... More...
$0 (06-25-2021 - NH)United States of America v. William Cote and Kelly Cote
Concord, New Hampshire tax fraud charge criminal defense lawyers represented Defendants, who were charged with conspiracy to defraud the Internal Revenue Service (IRS). <br> <br> From 2011 through 2016, the Cotes filed false tax returns using the identities of Kelly's sons and William's stepsons, J.E. and T.E. While J.E. was deployed overseas for the United States military, the Cotes prepared a ... More...
$0 (04-10-2021 - NH)United States of America v. Daniel Musso
Concord, New Hampshire unlawful possession of fragmentation grenades and explosive material criminal defense lawyer represented Daniel Musso, age 56, with unlawfully possessing fragmentation grenades and explosive material.<br> <br> At a week-long jury trial in August, Musso was found guilty of four counts of receiving and possessing unregistered firearms (fragmentation grenades) and one count of ... More...
$0 (10-20-2020 - NH)United States of America v. Daniel Musso
<center><br> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_Hampshire_Fed.png"><br> </center><br> <br> Concord, NH - The United States of America charged Daniel Musso, age 56, with receiving and possessing unregistered firearms (fragmentation grenades) and one count of receiving explosive material.<br> <br> According to the evidence presented during the trial, beginn... More...
$0 (08-22-2020 - NH)United States of America v. Shiva Chandan Reddy Thudi
<center><br> <img width="400" src="https://www.nhb.uscourts.gov/sites/nhb/files/Rudman-Cleveland.png"><br> </center><br> <br> Concord, NH - The United States of America charged Shiva Chandan Reddy Thudi, age 26, with wire fraud.<br> <br> According to court documents and statements made in court, Thudi attended college in New Hampshire from 2015 to 2017. During that time, he established relationsh... More...
$0 (08-01-2020 - NH)United States of America v. Steven Tucker
<center><br> <img width="300" src="https://www.nhb.uscourts.gov/sites/nhb/files/Rudman-Cleveland.png"><br> </center><br> Concord, NH - Defendant Who Exploited Opioid Addictions of Young Women Convicted of Crimes Related to Drug Trafficking and Prostitution<br> <br> After a three-day trial, a federal jury in Concord, New Hampshire, found Steven Tucker, 33, of Manchester, New Hampshire, guilty on Ma... More...
$0 (03-25-2019 - NH)United States of America v. Hailong Zhang
<center><br> <img width="300" src="https://www.nhb.uscourts.gov/sites/nhb/files/Rudman-Cleveland.png"><br> </center><br> <br> Concord, NH - University Of New Hampshire Employee Pleads Guilty To Interstate Transportation Of Stolen Money<br> <br> Hailong Zhang, 46, of Nottingham pleaded guilty to interstate transportation of stolen money.<br> <br> According to court documents and statement... More...
$0 (12-11-2018 - NH)UNITED STATES OF AMERICA v. ERIC PINEDA-MATEO
<center><br> <img width="300" src=" http://www.ca1.uscourts.gov/sites/ca1/files/courthouse.jpg"> <br> </center><br> Before moving forward, a brief survey of the spousal testimonial privilege and the rationales that have traditionally undergirded it is in order. A. The spousal testimonial privilege is an evidentiary privilege that protects a defendant's spouse from having to take the witness ... More...
$0 (09-23-2018 - NH)United States of America v. Kristen Khanna
<center><br> <img width="200" src="https://www.justice.gov/sites/default/files/fieldable-panel-panes/image-panes/images/2017/04/14/bldg2.jpg"><br> </center><br> Concord, NH - Windham Nurse Practitioner Pleads Guilty to Healthcare Fraud and Prescription Fraud Charges<br> <br> Kristen Khanna, 42, of Windham, pleaded guilty in federal court today to healthcare fraud and prescription fraud charges.<b... More...
$0 (09-17-2018 - NH)United States of America v. Jared Peterson
Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking<br> <br> Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.<br> <br> According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
$0 (09-12-2018 - NH)Amy Akin and Diana M. Espaillat v. Noah Pack, Matthew Trombley and Robin Whitney <P> <font color="red">Morelaw Internet Marketing<br> <a href="http://www.morelaw.com/lawyers/recent.asp" target="_new">Helping People Find You On The Internet</a> <br> 888-354-4529 </font>
Concord, NH - Amy Akin and Diana M. Espaillat sued Noah Pack, Matthew Trombley and Robin Whitney on civil rights violation theories.<br> <br> Noah Pack is a Trooper, Massachusetts State Police, in his individual capacity as a police officer.<br> <P><br> Matthew Trombley is a Trooper, Massachusetts State Police, in his individual capacity as a police officer<br> <P><br> Robin Whitney is a Detective... More...
$0 (05-08-2018 - NH)United States of America v. Michael Holt
Corcord, NH - Massachusetts Man Sentenced to 25 Years for Buying Explosives and Firearms with Intent to Murder Federal Judge, Former AG, and Ex-Wife's Husband<br> <br> Edward McLarnon, 69, of Malden, Massachusetts, was sentenced to serve 25 years in federal prison for receiving firearms with intent to commit murder and other related charges.<br> <br> After a six-day trial, McLarnon was... More...
$0 (05-21-2018 - NH)<H2> Diana M. Espaillat v. Noah Pack, Matthew Trombley, Robin Whitney <P> <font color="red"><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> <br> We Turn Your Successes Into Marketing <br> Call Today! <br> 888-354-4529 </font>
Concord, NH - Diana M. Espaillat sued Noah Pack, Matthew Trombley, Robin Whitney on rights violation theories.<br> <br> The claims made and defenses asserted are not available.<br> <br> Date Filed # Docket Text<br> 04/11/2018 ENDORSED ORDER modifying Procedural Order. Text of Order: Any submissions with a filing deadline of April 16, 2018, are hereby extended to a new deadline of April 17, 2018... More...
$0 (05-08-2018 - NH)Heather Butler-Tessier v. National Railroad Passenger Corporation, a/ka/ Amtrak
Manchester, NH - Heather Butler-Tessier and Christopher Tessier sued the National Railroad Passenger Corporation, a/ka/ Amtrak on negligence theories.<br> <br> Date Filed # Docket Text<br> <br> 07/09/2014 1 NOTICE OF REMOVAL with Jury Demand from Merrimack County Superior Court, case number 217-2014-CV-00306 (filing fee $400, receipt number 0102-1126275) filed by National Railroad Passenger Corp... More...
$0 (01-31-2015 - NH)United States of America v. Gordon Daigle a/k/a Gordon Hill
Concord, NH - Epsom Man Sentenced To 21 Months In Prison For Misusing Another's Social Security Number<br> <br> Gordon Daigle a/k/a Gordon Hill, 38, of Epsom, was sentenced to 21 months in prison for misusing a Social Security number.<br> <br> According to court documents and statements made in court, on April 6, 2015, Daigle applied for a New Hampshire Non-Driver Identification Card using another... More...
$0 (02-21-2017 - NH)Petition of Estate of Thea Braiterman
The applicant created the Trust in 1994, naming herself and her son, David J. Braiterman, as trustees. The applicant resigned as a trustee in 2008. However, the Trust authorized the applicant to appoint additional and successor trustees, and the petitioner acknowledges that the applicant could have resumed service as a trustee by appointing herself as an additional or successor trustee. <br> T... More...
$0 (07-13-2016 - NH)U.S. Equal Employment Opportunity Commission & v. Fred Fuller Oil Company, Inc.
Pursuant to Supreme Court Rule 34, the United States District Court for the District of New Hampshire (Barbadoro, J.) certified to us the following questions of law: <br> 1. Whether sections 354-A:2 and 354-A:7 of the New Hampshire Revised Statutes impose individual employee liability for aiding and abetting discrimination in the workplace. <br> 2. Whether section 354-A:19 of the New Hampshir... More...
$0 (02-23-2016 - NH)Deere & Company & a. v. The State of New Hampshire, Kubota Tractor Corporation v. The State of New Hampshire, Husqvarna Professional Products, Inc. v. The State of New Hampshire
The pertinent facts follow. SB 126, enacted in 2013, amended RSA chapter 357-C to define “motor vehicle” as including “equipment,” which “means farm and utility tractors, forestry equipment, industrial equipment, construction equipment, farm implements, farm machinery, yard and garden equipment, attachments, accessories, and repair parts.” Laws 2013, 130:1 (quotations omitted); see R... More...
$0 (12-31-2015 - NH)In the Matter of Terrie Harman and Thomas McCarron
The petitioner, Terrie Harman, appeals an order of the Circuit Court (Carbon, J.) denying the request filed by her and the respondent, Thomas McCarron, to vacate their decree of divorce. We affirm. <br> The parties were married in 1989. In July 2014, they were granted an uncontested decree of divorce on the ground of irreconcilable differences that caused the irremediable breakdown of the mar... More...
$0 (12-02-2015 - NH)Steven J. Cohen v. John Raymond & a.
The trial court found the following facts. Cohen met Raymond when Raymond began dating Cohen’s stepdaughter, Molly, whom Raymond eventually married. Cohen owned a successful scrap metal company and offered Raymond a job. Cohen assigned Raymond the company’s “tough dirty jobs,” which Raymond successfully performed. Cohen soon regarded Raymond as one of his most valuable assistants. In... More...
$0 (11-17-2015 - NH)Celestica, LLC v. Communications Acquisitions Corporation
Following a bench trial in Superior Court (Delker, J.), the court denied the petition of the plaintiff, Celestica, LLC (Celestica), requesting a declaration that the defendant, Communications Acquisitions Corporation d/b/a Whaleback Managed Services (CAC), is obligated to pay the balance of a judgment that Celestica had obtained against another business, the assets of which CAC had purchased at pu... More...
$0 (10-16-2015 - NH)State of New Hampshire v. Exxon Mobil Corporation
In 1990, Congress amended the Federal Clean Air Act to require the use of an “oxygenate” in gasoline in areas not meeting certain national air quality standards. See 42 U.S.C. § 7545(k) (Supp. 1991) (amended 2005, 2007). An oxygenate is a substance used to reduce gasoline emissions. See Oxygenated Fuels Ass’n Inc. v. Davis, 331 F.3d 665, 666 (9th Cir. 2003). The amendment did not mandat... More...
$0 (10-04-2015 - NH)Kurt West v. Bell Hilicopter Textron, Inc.
For thousands of years,<br> humanity has looked to the sky and dreamt of flying. Philosophers<br> and poets have had much to say on the subject, leaving in their<br> wake a bevy of quotes and sayings about the beauty of flight.1 The<br> Federal Rules of Civil Procedure, although elegant in their own<br> way, have so far failed to inspire such devotion.<br> Though this case arises out of a helicopt... More...
$0 (08-02-2015 - NH)In Re K.H.
The respondent, D.H., appeals an order of the Circuit<br> Court (Cyr, J.) granting the petition of the petitioner, the New Hampshire<br> Division for Children, Youth and Families (DCYF), to terminate his parental<br> rights over his son, K.H., on the ground that he failed to correct, within 12<br> months, the conditions leading to a finding of neglect. See RSA 170-C:5, III<br> (2014). On appeal, t... More...
$0 (06-19-2015 - NH)Great American Insurance Company v. Robert Christy
The defendants, Robert Christy, Christy & Tessier, P.A., Debra Johnson, and Kathy Tremblay, appeal a decision of the Superior Court (Tucker, J.) rescinding a professional liability policy issued by the plaintiff, Great American Insurance Company (GAIC), to the law firm of Christy & Tessier, P.A. We reverse and remand.<br><br>We set forth the relevant facts as presented in the parties' agreed state... More...
$0 (09-28-2012 - NH)Lachlan MacLearn v. Commerce Insurance Company
The petitioner, Lachlan MacLearn, and the intervenor, Simon Hutchings (together, the appellants), appeal an order of the Superior Court (Abramson, J.) denying Hutchings' motion for summary judgment and granting summary judgment in favor of the respondent, Commerce Insurance Company (Commerce). We affirm.<br><br>The trial court found or the record supports the following facts. Lachlan MacLearn and ... More...
$0 (01-27-2012 - NH)Claire Crowley v. Town of Loudon
The petitioners, Residents of Green View Drive (the Residents), appeal an order of the Superior Court (Smukler, J.) that: (1) found no "occasion†to lay out Green View Drive as a class V public highway; (2) partially granted and partially denied the petition to quiet title filed by The Ledges Golf Links, Inc. (The Ledges) against Claire Crowley; and (3) ruled that Ms. Crowley was responsible... More...
$0 (12-08-2011 - NH)Alfred Ocasio v. Federal Express Corporation
In this personal injury case, the plaintiff, Alfred Ocasio, appeals the entry of judgment in favor of the defendant, Federal Express Corporation (FedEx). He argues that the Trial Court (Barry, J.) erred when it allowed the jury to apportion fault to his employer, the United States Postal Service (USPS), and when, despite the jury's $1,445,700 verdict in his favor, it entered judgment for FedEx aft... More...
$0 (09-22-2011 - NH)Lorraine Tessier v. Regina A. Rockefeller
The plaintiff, Lorraine Tessier, appeals an order of the Superior Court (Abramson, J.) granting the defendants' motion to dismiss. We affirm in part, reverse in part, and remand.<br><br>The plaintiff brought this action against the defendants, Regina S. Rockefeller and Nixon Peabody, LLP (Nixon Peabody), alleging the following facts. The plaintiff is the wife of Thomas Tessier, an attorney who pra... More...
$0 (09-15-2011 - NH)Alfred Ocasio v. Federal Express Corporation
In this personal injury case, the plaintiff, Alfred Ocasio, appeals the entry of judgment in favor of the defendant, Federal Express Corporation (FedEx). He argues that the Trial Court (Barry, J.) erred when it allowed the jury to apportion fault to his employer, the United States Postal Service (USPS), and when, despite the jury's $1,445,700 verdict in his favor, it entered judgment for FedEx aft... More...
$0 (09-22-2011 - NH)Winecellar Farm, Inc. v. Leona Hibbard & a.
The petitioner, Winecellar Farm, Inc. (Winecellar), appeals an order of the Superior Court (Brown, J.) ruling that it was not entitled to: (1) a decree pro confesso awarding it specific performance to purchase the Bedard Farm; (2) specific performance to purchase the Bedard Farm under the doctrine of part performance; and (3) continue haying activity in perpetuity under a lease agreement. The resp... More...
$0 (07-21-2011 - NH)J & M Lumber and Construction Company, Inc. v. J. Robert Smyjunas, Jr.
In these consolidated cases, the defendant, J. Robert Smyjunas, Jr., appeals the jury verdict against him in favor of the plaintiff, J & M Lumber and Construction Company, Inc. (J & M), and J & M appeals the decision of the Superior Court (Vaughan, J.) to award prejudgment interest from the date of J & M's 2008 writ of summons. We affirm.<br><br>I. Background<br><br>The record reveals the followin... More...
$0 (04-14-2011 - NH)Claudia DiFolco v. MSNBC Cable, L.L.C.
Plaintiff-appellant Claudia DiFolco ("DiFolcoâ€) appeals from so much of an order 3 entered on March 30, 2007, in the United States District Court for the Southern District of 4 New York (Preska, Ch. J.), as dismissed, for failure to state a claim pursuant to Fed. R. 5 Civ. P. 12(b)(6), her causes of action for breach of contract (and related New York Labor 6 Law violations), defamation, and ... More...
$0 (10-07-2010 - NH)Michael Clare v. Town of Hudson
The plaintiff, Michael Clare, appeals a decision of the Superior Court (Dalianis, J.) affirming a decision of the planning board for the Town of Hudson (Town) denying Clare's request to refund the cost of a performance bond filed with the Town. We affirm in part, reverse in part, and remand.<br><br>The record evidences the following facts. Clare, as trustee of the Horizon Realty Trust, is one of t... More...
$0 (06-16-2010 - NH)Kimberly Balamotis v. H. Dexter Hyland, II
The plaintiff, Kimberly Balamotis, appeals a decision of the Superior Court (McHugh, J.) granting summary judgment to the defendant, H. Dexter Hyland, II d/b/a State Farm Agent, in this action alleging that he underinsured the plaintiff's home. We reverse and remand.<br><br>The following facts are either recited in the trial court's order or are supported by the record. The plaintiff's home suffer... More...
$0 (03-10-2010 - NH)Land America Commonwealth Title Insurance Company v. Dorothy Kolozetski
The defendant, Dorothy Kolozetski, appeals the Trial Court's (Arnold, J.) order applying RSA 477:22 (2001) to award the proceeds of her husband's one-half interest in the marital residence to Land America Commonwealth Title Insurance Company (Land America). We affirm.<br> <br> The following facts were either found by the trial court or are supported by the record. Dorothy and John Kolozetski owned... More...
$0 (02-04-2010 - NH)Megan Smith v. City of Franklin
The plaintiff, Megan Smith, appeals an order of the Superior Court (Mangones, J.) upholding the denial of her request for financial assistance by the defendant, City of Franklin (City). The trial court ruled that the City correctly interpreted RSA 167:27 (2002) to preclude the plaintiff's eligibility for local financial assistance because she receives Medicaid through the Aid to the Permanently an... More...
$0 (01-14-2010 - NH)