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Anwar A. Aalaam, Vessel; c/o Anwar A. Aalaam - Living Man v. Movement Mortgage, LLC, et al.
Statesville, North Carolina consumer credit law lawyers represented the Plaintiff on a wrongful foreclosure theory. ... More... ( 08-22-2025 - NC) |
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United States of America v. Michael Lamar Gaines
Statesville, North Carolina criminal defense lawyer represented the Defendant charged with Methamphetamine And An Illegal Firearm ... More... ( 08-26-2024 - NC) |
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Sean P. Enck v. National Union Fire Insurance Company of Pittsburgh, PA
Statesville, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. § 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined. The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance: ... More... ( 02-27-2024 - NC) |
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Teresa Lynn Nicholas v. Social Security Administration
Statesville, North Carolina social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS. Supplemental Security Income (SSI) is a federal program that provides benefits to low-income individuals who are aged, blind, or disabled. The Social Security Administration (SSA) administers the SSI pro... More... ( 11-22-2023 - NC) |
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Benjamin Gray v. Social Security Administation
Statesville, North Carolina social security disability lawyer represented Plaintiff seek review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.... More... ( 06-02-2023 - NC) |
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Thomas Forbes v. Gregory Trucking Company, Inc., et al
Statesville, North Carolina personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories. Federal Courthouse - Statesville, North ... More... ( 03-06-2023 - NC) |
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Marquis A. Owens and Angela P. Clark v. Robert J. Shields, Jr. and U-Haul Co. of Arizona
Statesville, North Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. MoreLaw Legal News For Statesville ... More... ( 12-30-2022 - NC) |
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United States of America v. Donna Osowitt Steele
Statesville, North Carolina criminal law lawyer represented Defendant charged with wire fraud. From 2013 to January 2020, Donna Osowitt Steele, agte 53, from Taylorsville, North Carolina, executed an extensive scheme to defraud her employer, identified in court documents as Victim Company A, a privately held U.S.-based subsidiary of a foreign company that manufactures carbide products. St... More... ( 11-03-2022 - NC) |
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United States of America v. Vincent Deritis
Statesville, North Carolina criminal defense lawyer represented defendant charged with sexual exploitation of a minor and possession of child pornography. Trial evidence and witness testimony, between October 29, 2018, and March 17, 2019, Vincent Deritis, age 33, secretly recorded a minor while the minor was exiting the shower. On April 3, 2019, law enforcement executed a search warrant a... More... ( 06-24-2022 - NC) |
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Barry Damon Mallatere v. Town of Boone
Statesville, North Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by one of Defendant's employees.... More... ( 02-28-2022 - NC) |
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United States of America v. Michael Guzman
Statesville, North Carolina fraud charge criminal defense lawyer represented Defendant, Michael Guzman, 43, of Denver, N.C., who was charged for defrauding his former employer of more than $4 million. According to the filed criminal information to which Guzman pleaded guilty, other documents filed in this case and statements made in court, from June 2019 to May 2020, Guzman executed a sch... More... ( 05-25-2021 - NC) |
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United States of America v. Michael Scott Hoover
Statesville, North Carolina criminal defense lawyer represented Defendant, who was charged with production child pornography. Michael Scott Hoover, 50, of Wilkesboro, N.C., was charged with two counts of production and one count of possession of child pornography. Ronnie Martinez, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security In... More... ( 04-24-2021 - nc) |
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United States of America v. Greg E. Lindberg
Statesville, NC - The United States of America charged Greg E. Lindberg, age 50, conspiracy to commit honest servicces wire fraud and bribery concerning programs receiving federal funds. The founder and chairman of a multinational investment company and a com... More... ( 08-20-2020 - NC) |
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United States of America v. Nathaniel Brad Moffitt
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Charlotte, NC - The United States of America charged Nathaniel Brad Moffitt with wire fraud.... More... ( 05-14-2020 - NC) |
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Debra Sheree James v. United States of America
Statesville, NC - Debra Sheree James sued the United States of America on a Federal Tort Claims Act personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by federal government employee John Martin McLaughlin.... More... ( 02-03-2020 - NC) |
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United States of America v. Tevin Jerome Gaither
Statesville, NC - Hickory, N.C. Man Is Sentenced To More Than 10 Years For Drug Trafficking And Firearms Offenses Tevin Jerome Gaither, 29, of Hickory, N.C., was sentenced to 123 months in prison followed by five years of supervised release on drug trafficking and firearms offenses.... More... ( 10-24-2019 - NC) |
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United States of America v. Patrick Maurice Anto Curruth, et al.
Statesville, NC - Federal Gun Prosecutions Stemming From The Western District's Project Safe Neighborhoods Initiative Result in Prison Terms For Five Repeat Offenders U.S. District Judge Kenneth D. Bell sentenced Wayne Lamont Johnson, 39, of Statesville, to 63 months in prison, followe... More... ( 08-14-2019 - NC) |
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Glenda W. Westmoreland v. TWC Administration, LLC, d/b/a Time Warner Cable
MoreLaw Virtual Receptionists Never Miss Another New Client Call After TWC Administration, LLC, d/b/a Time Warner Cable (“TWC”), fired Glenda Westmoreland, she filed this act... More... ( 05-22-2019 - NC) |
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Elidio Garcia and Claumar Express, Inc. v. OneBeacon Services, LLC and Atlantic Specialty Insurance Company
MoreLaw Legal Marketing Services Cost Effective Legal Professional Marketing Services Call: 888-354-4592 Today! Statesville, NC - Elidio Garcia and Claumar Express, Inc. sued OneBeacon Services, LLC and At... More... ( 05-06-2019 - NC) |
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Mark J. Clark v. Regina Hablado and Bronwhill Evcavating
MoreLaw Helps People Find Lawyers Statesville, NC - Mark J. Clark suved Regina Hablado and Bronwhill Evcavating on personal injury, auto negligence and respondeat superior theories.... More... ( 12-19-2018 - NC) |
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Ashley Vanderburg v. Blazin Wings, Inc.
Market Your Practice In Ten Counties for $10 A Month Cost Effective Affordable Internet Marketing For Your Practice Statesvill... More... ( 11-29-2018 - NC) |
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Wynema Masino v. David Shane Carey
Statesville, NC - Wynema Masino, individually and on behalf of C.M. and L.M., minors, sued David Shane Carey on negligence theories. Morelaw Receptionist Services ... More... ( 10-14-2018 - NC) |
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Christopher Storz v. Cherokee Insurance Company
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Statesville, NC - Christopher Storz sued Cherokee Insurance Company on a labor E.R.I.S.A employee benefits theory.... More... ( 05-30-2018 - NC) |
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Dana C. Lanham v. Sunrise Global Marketing, LLC
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Stateville, NC - Dana C. Lanham sued Sunrise Global Marketing, LLC on a civil rights job theory.... More... ( 05-21-2018 - NC) |
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Terri Gragg v. Viewmont Urology Clinic, P.A.
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Stateville, NC - Terri Gragg sued Viewmont Urology Clinic, P.A. on a personal injury negligence theory.... More... ( 05-02-2018 - NC) |
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