Virginia Conversion Law
 

Keith Singleton v. International Business Sales & Services Corporation

Harrisonburg, Virginia civil rights lawyer presented the Plaintiff on a job discrimination theory.

This case was filed in the Frederick Circuit Court, 069CL22000687-00, and was removed to federal court by International Business Sales & Services Corporation.

Singleton, a Virginia resident, worked as a cybersecurity coach for IBSS, a Maryland corporation, from December 16, 2021, u... More...
   $0 (04-16-2024 - VA)

Peter Lazar, et al. v. John Gobron, et al.

Roanoke, Virginia personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.

This case was filed in the Montgomery County Circuit Court, CL22-001419-00, and was removed to federal court by the Defendants.

Plaintiff challenged the jurisdiction of the federal court and sought remand.


According to the Complaint, the “underlying disput... More...
   $0 (08-23-2023 - VA)

Warren County Economic Development Authority v. Donald F. Poe and Earthright Energy Solar, LLC

Front Royal, Virginia civil litigation lawyers represented the Plaintiff, which sued Defendant on fraud, conversion, unjust enrichment, conspiracy and ultra vires acts.

Warren Economic Development Authority sought judgement against Defendants in the amount of $409,812 against Donald Poe and $535,225 against Earthright Energy Solar, LLC.

... More...
   $0 (07-14-2022 - VA)

United States of America v. Malik Lee Simpson

Lynchburg, Virginia criminal defense lawyer represented defendant charged with possessing a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area,

Malik Lee Simpson, 23, pled guilty in February 2022 to two counts of possession with the intent to distribute marijuana and two counts of possession of a firearm in furtherance of a drug trafficking... More...
   $0 (05-13-2022 - VA)

Horacio Eugenio Sobol v. Christine Marie Sobol

Richmond, VA - Divorce lawyer represented appellant with challenging the valuation and distribution of certain assets.



The parties were married in August 1998 and separated approximately twenty years later, on
July 1, 2018. Three children were born of the marriage.

Wife had earned a ... More...
   $0 (03-12-2022 - VA)

Isaiah A. Green v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA







The appellants convictions arose from a series of events that began May 8, 2018. On
... More...
   $0 (06-19-2020 - VA)

Alisha Renee Merritt v. Commonwealth of Virginia





In February 2009, Merritt was convicted of one count of misdemeanor fraudulent
conversion. Part of her sentence for that offense was suspended, conditioned on her payment of
restitution, fine... More...
   $0 (12-18-2018 - VA)

UNITED STATES OF AMERICA v. MARK STUART LANDERSMAN, a/k/a Mark Stuart

UNITED STATES OF AMERICA v. LEE HALL

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

We recount the facts in the light most favorable to the Government, the prevailing
party at trial. See United States v. Garcia-Ochoa, 607 F.3d 371, 376 (4th Cir. 2010). In
late 2012 and early 2013, Hall facilitated the Navys purchase of 349 unattributable (i.e.,
unserialized and untraceable) firearm suppressors for approximately $1,657,750. At that
time, Hall worked directl... More...
   $0 (03-28-2018 - VA)

Scott Andochick, M.D. v. Ronald Byrd

Scott Andochick brought this declaratory judgment action, asserting that ERISA preempted a state court order requiring him to turn over benefits received under ERISA retirement and life insurance plans owned by his deceased ex-wife, Erika Byrd. ERISA obligates a plan administrator to pay plan proceeds to the named beneficiary, here Andochick. The only question before us is whether ERISA prohibits ... More...    $0 (03-05-2013 - VA)

David S. Dykes v. Friends of the C.C.C. Road

In this appeal, we consider whether the circuit court erred in concluding that a certain road traversing private land in rural Highland County is a public road. The case was decided by the circuit court on stipulated facts and the appeal presents pure questions of law applied to these undisputed facts. Accordingly, we apply a de novo standard of review. Johnson v. Hart, 279 Va. 617, 623, 692 S.E.2... More...    $0 (01-13-2012 - VA)

Michael E. Siska Revocable Trust v. Milestone

In this appeal, we consider whether a limited liability company ("LLC") must be joined as a necessary party in a derivative action brought by a member.

I. Facts and Proceedings

In 1998, Motel Investments of Christiansburg, LLC ("MIC") was formed for the purpose of building and operating a hotel in Christiansburg, Virginia. The original members of MIC were the Michael E. Siska Revocab... More...
   $0 (09-16-2011 - VA)

Condominium Services, Inc. v. First Owners' Association of Forty Six Hundred Condominium, Inc.

In this appeal, we consider whether the circuit court erred in its interpretation of a management agreement (the Management Agreement) between First Owners’ Association of Forty Six Hundred Condominium, Inc. (FOA) and Condominium Services, Inc. (CSI). We also consider whether the circuit court erred in granting summary judgment on FOA’s conversion claim, in permitting certain expert testimony ... More...    $0 (05-21-2011 - VA)

Andre Gordon v. Pete's Auto Service of Denbigh, Inc.

In this case, a member of the United States Navy seeks to recover damages from the company that allegedly towed and sold his SUV while he was deployed. The plaintiff initially claimed that § 307 of the Servicemembers Civil Relief Act (SCRA), 50 U.S.C. app. § 537, which prohibits enforcement of liens against servicemembers during military service, afforded him an implied private right of action f... More...    $0 (02-14-2011 - VA)

Adnan Syed, et al. v. ZH Technologies, Inc., et al.

ZH Technologies, Inc. (“ZH Tech”) and Abulala K. Naser (“Naser”) filed a complaint against Adnan Syed (“Syed”), Sheriza Ousman (“Ousman”), and Zerowire Technologies, Inc. (“Zerowire”),1 in which ZH Tech and Naser alleged six causes of action: (1) breach of fiduciary duty, (2) conversion, (3) unjust enrichment, (4) fraud, (5) violation of the Virginia business conspiracy statute... More...    $0 (06-10-2010 - VA)

Hinkle Oil & Gas, Inc. v. Bowles Rice McDavid Graff & Love, L.L.P.

Hinkle Oil & Gas, Inc. (“Hinkle”) challenges the district court’s grant of summary judgment in favor of the law firm Bowles Rice McDavid Graff & Love, LLP (“Bowles Rice”), and individual partners Charles Dollison, Marc Monteleone, Julia Chincheck, and Gerard Stowers on Hinkle’s claims for intentional interference with economic advantage, breach of fiduciary duty, and legal malpractice.... More...    $0 (01-05-2010 - VA)

Centra Health, Inc., T/A Lynchburg General Hospital v. Leonard J. Mullins, Administrator of the Estate of Leonard Mullins, deceased, et al.

In this appeal involving a medical malpractice action, the principal issue we consider is whether the circuit court erred in failing to require the administrators of a decedent’s estate to elect between their alternative claims for wrongful death, Code § 8.01-50, and a survival action for personal injuries to the decedent, Code § 8.01-25, which the administrators alleged arose from the same ac... More...    $325000 (01-16-2009 - VA)

Bette L. Banks v. Mario Industries of Virginia, Inc.

In these consolidated appeals from civil actions in which a company alleged that certain former employees and agents formed a competing business, we consider whether the trial court erred by denying a motion to strike, submitting a breach of fiduciary duty claim to the jury, submitting a verdict form to the jury, instructing the jury, admitting a pre-resignation memorandum into evidence... More...    $0 (09-14-2007 - VA)

Verizon Services Corporation, et al. v. Vonage Holding Corp. and Vonage America, Inc.

Appellants Vonage Holdings Corp. and Vonage America, Inc. ("Vonage") appeal from the judgment of the United States District Court for the Eastern District of Virginia in favor of appellees Verizon Services Corp., Verizon Laboratories Inc., and Verizon Communications, Inc. ("Verizon"). The judgment awarded $58,000,000 in compensatory damages and a royalty of 5.5% on any future infringing sales, ... More...    $0 (09-28-2007 - VA)

Bette L. Banks v. Mario Industries of Virginia, Inc.

In these consolidated appeals from civil actions in which a company alleged that certain former employees and agents formed a competing business, we consider whether the trial court erred by denying a motion to strike, submitting a breach of fiduciary duty claim to the jury, submitting a verdict form to the jury, instructing the jury, admitting a pre-resignation memorandum into evidence, ... More...    $1528342 (09-25-2007 - VA)

ADCS, Inc. v. Rollie O. Kimbrough, Jr., et al.

Plaintiff ADCS, Inc. (ADCS) appeals the district court's grant of summary judgment to defendant Rollie O. Kimbrough, Jr. (Kim- brough) on its fraud, constructive fraud, unjust enrichment and con- version claims arising out of a contract between ADCS and MCSI Technologies, Inc. to provide technology services and equipment to the government. Defendant Kimbrough cross appeals an earlier order o... More...    $0 (03-08-2002 - VA)

Ivy Cooper, et al v. Robert Kossan, et al

ERISA, Conversion, Federal and State law Breach of Fiduciary Duty - Plaintiffs were four participants of the Matrix Corporation 401(k) Pension Plan. They had vested balances totaling $199,000. Despite their requests for disbursement, the defendants refused to release any of their funds giving the participants a continuing variety of excuses. Investigation revealed that the fiduciaries had taken... More...    $594514 (12-15-1998 - VA)

America Online, Inc. v. Over the Air Equipment, Inc.

Conversion and trespass claims by AOL against OAE for sending 30 to 40,000 bulk e-mail (spam) messages a day advertising OAE's adult sexually oriented websites.... More...    $0 (12-22-1997 - VA)

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