Real Estate Law
 
Jimmy Bogan, Plaintiff, v. Larry Stroud, as Special Administrator of the Estate of Marcia Stroud, Defendant; John Doe, Defendant; Jane Doe, Defendant.

Tulsa, OK - Jimmy Bogan sued Larry Stroud, as Special Administrator of the Estate of Marcia Stroud on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Stroud.... More...   $1 (07-16-2020 - OK)

United States of America v. Song Guo Zheng




Columbus, OH - The United States of America charged Song Guo Zheng, age 57, with grant fraud.

A rheumatology professor and researcher with strong ties to China was ordered held without bond to face a charge of grant fraud for not disclosing that... More...
   $0 (07-16-2020 - OH)

Jimmy Bogan v. Larry Stroud, as special administrator of the Estate of Estate of Maricia Stroud





Tulsa, OK - Jimmy Bogan sued Larry Stroud, as special administrator of the Estate of Estate of Maricia Stroud on an auto negligence theory claiming to have been injured and/or damaged in a car wreck that occurred on November 26, 2014.... More...
   $8000 (07-15-2020 - OK)

STATE OF OHIO v. DARYL D. HARRISON













{¶2} A Jefferson County Grand Jury indicted Appellant on various offenses
stemming from two separate incidents. The first incident involved a high-speed
motorcycle pu... More...
   $0 (07-15-2020 - OH)

Shaun Smith v. The Superior Court of Sacramento County, The People, Real Party in Interest

Petitioner Shaun Smith filed in this court, as an indigent defendant representing
himself in propria persona (pro. per.) in a pending criminal action, a petition for writ of
mandate, prohibition, or other appropriate relief (petition) against respondent Sacramento
County Superior Court, challenging respondent’s policies and procedures pertaining to
pro. per. defendants then in effe... More...
   $0 (07-15-2020 - CA)

United States of America v. Jacqueline Masse





Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.

According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More...
   $0 (07-13-2020 - NH)

State of Ohio v. Joshua Polle













{¶ 2} The evidence at trial established that Polley, his girlfriend, and a group of
friends were gathered at his girlfriend’s home in Ottawa County on the evening of May ... More...
   $0 (07-12-2020 - OH)

American Chemistry Council v. Office of Environmental Health Hazard Assessment

Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement
Act of 1986 (Health & Saf. Code, §§ 25249.5-25249.13), requires the Governor to
publish a “list of those chemicals known to the state to cause cancer or reproductive
toxicity.” (Health & Saf. Code, § 25249.8.) In 2013 the Carcinogen Identification
Committee (Committee) voted to list the chemical diisononyl ... More...
   $0 (07-12-2020 - CA)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson
individually and as Personal Representative of the Wrongful Death Estate of:
estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go A... More...
   $0 (07-10-2020 - AZ)

Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat... More...   $0 (07-09-2020 - )

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...
   $0 (07-09-2020 - OK)

State of Oklahoma v. Damian Lee Harris

Tulsa, OK - The State of Oklahoma charged Damian Lee Harris with:


Count # 1. Count as Filed: OWPN, felony POSSESSION OF A FIREARM, AFCF, in violation of 21 O.S. 1283
Date of Offense: 07/18/2019
Party Name Disposition Information
HARRIS, DAMIAN LEE Disposed: CONVICTION, 06/29/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM, AFCF(OWPN)
Violation o... More...
   $0 (07-09-2020 - OK)

Mobark Sharif v. Dina Luka

Omaha, NE - Mobark Sharif sued Dina Luka, in her capactiy as the Personal Representative for the Estate of Ahmed M. Abdelgader estate of Ahmed M. Abdelgader, on a personal injury negligence theory.

This case was filed in the County Court of Douglas County, Nebraska, PR19-453, and was removed to federal court by the Defendant.
... More...
   $0 (07-09-2020 - NE)

Joseph R. Patterson and Sherri Patterson v. Berkley Insurance Company and Riverport Insurance Company





Rapid City, SD - Joseph R. Patterson and Sherri Patterson, as Administrator of the Estate of Joseph Patterson, sued W.R. Berkley Corporation, Berkley Insurance Company and Riverport Insurance Company on personal injury negligence and insurance law theories claiming that Joseph... More...
   $1 (07-09-2020 - )

United States of America v. Kevin Jay Mast





Rapid City, SD - The United States of America charged Kevin Jay Mast, age 63, with disturbing protected wetland of the United States.

Mast was indicted for Disturbing Protected Wetlands of the United States by a federal grand jury on September 6, 2017. A jury convicted him of t... More...
   $0 (07-09-2020 - SD)

United States of America v. Janice Kay Schultz





Dubuque, IA - The United States of America charged Janice Kay Schultz, age 59, with wire fraud.

The manager of a Dubuque senior apartment complex, who used a power of attorney to defraud an elderly and disabled nursing home residents. In a plea agreement, Schultz admitted that she m... More...
   $0 (07-09-2020 - IA)

Joseph Martinez v. Baronhr, Inc.

What if neither party to an arbitration agreement places
initials next to a jury waiver contained in the agreement, even
though the drafter included lines for their initials? On the facts of
this case, we conclude the lack of initials is of no legal
consequence.
Here, when appellants BaronHR, Inc., BaronHR, LLC,
Fortress Worldwide, Inc. and Luis Perez (collectively BaronHR)... More...
   $0 (07-09-2020 - CA)

Charlotte Guthmiller v. Faulkton Healthcare Center, Inc. and Tealwood Care Centers, Inc.





Rapid City, SD -
Charlotte Guthmiller, as Special Administrator of the Estate of Martha Raba, deceased, sued Faulkton Healthcare Center, Inc. and Tealwood Care Centers, Inc. on a personal injury negligence theory claiming $9.999 million in da... More...
   $1 (07-08-2020 - SD)

STATE OF OHIO - vs -DANIEL EMERICK













{¶2} This case arose on May 28, 2019, at Coughlin Toyota in Heath, Ohio. A
technician alerted the service manager to a broken rear window in a Toyota Tundra
parked in... More...
   $0 (07-08-2020 - OH)

STATE OF OHIO -vs- RICHARD HARGRAVES













{¶2} The instant case involves appellant, his sister Kelly Hargraves (“Kelly”), his
minor niece “Jane Doe,” and his father, Richard Hargraves, Jr. (“Rick”). Doe was age 3... More...
   $0 (07-08-2020 - OH)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

Shannon Jones and Mark Huckleberry v. Jerzy Skowronek, The Estate of Ricky D. Jenkins, The Kaplan Trucking Company, VIP Car Corp and Prime Contract Carrier, Inc.

Lafayette, IN - Shannon Jones and Mark Huckleberry sued Jerzy Skowronek, Zachary Jenkins in his Fiduciary Capacity as Administrator of the Estate of Ricky D. Jenkins, The Kaplan Trucking Company, VIP Car Corp and Prime Contract Carrier, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damages in a multi car truck accident.... More...   $1 (07-07-2020 - IN)

STATE OF OHIO v. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. KIEL T. GREENLEE




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<... More...
   $0 (07-06-2020 - OH)

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