The Kansas City Southern Railway Company and Union Pacific Railroad Company v. The Wood Energy Group, Inc. and Chartis Specialty Insurance Company | ||
In 2009, Wood entered into an agreement with Union Pacific Railroad Company (“Union Pacific”) for the recycling of creosote-treated wooden rail crossties. Kan... More... $0 (01-19-2020 - LA) |
||
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C. | ||
Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More... $0 (01-17-2020 - OH) |
||
Cheryl Burrell v. Geoffrey Burrell | ||
Cheryl filed her complaint for divorce and temporary relief against Geoffrey on January 26, 2017, after twenty-six years of marriage. Cheryl sought a divorce on the grounds of habitual cruel ... More... $0 (01-13-2020 - MS) |
||
United States of America v. Steven Allen Schwartz | ||
Ft. Lauderdale, FL - The United States of America charged Steven Allen Schwartz with securities fraud. |
||
IN RE THE MARRIAGE OF TEAGUE: SUSAN TEAGUE, Petitioner/Appellee, v. LESLEY TEAGUE, Respondent/Appellant. | ||
¶1 Respondent/Appellant Lesley Teague (Father) appeals from the trial court's order modifying child support for his disabled adult child. We find 43 O.S. 2011 §118I(A)(3), providing that an order modifying child support shall be effective upon the date the motion to modify was filed, applies to an order modifying support for a disabled adult child pursuant to 43 O.S. 2011 §112.1A. The trial court ... More... $0 (01-08-2020 - OK) |
||
Emily Riegel, et al vs. David G. Jungerman, et al | ||
The plaintiffs in the underlying action are Emily Riegel, and husband and wife Allan and JoAnn Pickert. Riegel is the surviving spouse of attorney Thomas Picke... More... $0 (01-04-2020 - MO) |
||
United States of America v. Michael J. Fletcher | ||
Tulsa, OK - The United States of America charged Michael J. Fletcher with bankruptcy fraud. |
||
Louisette Geiss, et al. v. The Weinstein Company Holdings, LLC, Harvey Weinstein, et al. | ||
New York, NY - Louisette Geiss, et al. sued The Weinstein Company Holdings, LLC, Harvey Weinstein, et al. on sexual harassment, negligence, sexual assault and battery and respondeat superior theories claiming that Harvey Weinstein wrongfully touched or exposed himself to them sexually. |
||
Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG | ||
This appeal raises an important issue concerning the investigative authority |
||
United States of America v. Rising Pharmaceuticals, Inc. | ||
Philadelphia, PA - The United States of America charged Rising Pharmaceuticals, Inc. with engaging in a criminal conspiracy to fix prices and allocate customers for a generic drug. |
||
United States of America v. Arvel Ray Henderson | ||
Toledo, OH - The United States of America charged Arvel Ray Henderson with bankruptcy assets, and bankruptcy fraud. |
||
United States of America v. Keenan A. Gracey | ||
Seattle, WA - The United States of America charged Keenan A. Gracey with wire fraud and money laundering. |
||
Mark G. Degiacomo v. Sacred Heart University, Inc. | ||
Mark G. DeGiacomo, the Chapter 7 bankruptcy trustee for the bankruptcy estate of Steven and Lori |
||
United States of America v. Richard Leon Wilbern | ||
Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch. |
||
United States of America v. Michael Watts | ||
![]() Central Islip, NY - Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars A federal jury in Central Islip returned a gu... More... $0 (10-24-2019 - NY) |
||
United States of America v. Christopher O'Brien | ||
![]() Wichita, KS - Former Wichita Lawyer Sentenced For Embezzlement A former lawyer in Wichita was sentenced today to 36 months in custody for embezzling from clients, U.S. Attorney Stephen McAllister said. He was ordered to pay restitution of more than $603,000. Chris... More... $0 (10-19-2019 - KS) |
||
JITANDER DUDEE vs. TIMOTHY PHILPOT | ||
MoreLaw Virtual ReceptionistsNever Miss Another New Client Call Philpot... More... $0 (10-04-2019 - OH) |
||
AZRAN MIAMI 2 LLC, vs DEUTSCHE BANK NATIONAL TRUST COMPANY, etc. | ||
|
||
United States of America v. Robin DiMaggio | ||
![]() Los Angeles, CA - Ex-‘Arsenio Hall Show’ Musical Director Pleads Guilty to Wire Fraud for Embezzling $750,000 from a Charity Concert for Homeless Kids A professional drummer who has served as a musical director for the... More... $0 (09-26-2019 - CA) |
||
United States of America v. Kurt F. Johnson | ||
![]() East St. Louis, IL - Federal inmate Gets 18 More Years for Bogus Involuntary Bankruptcy Petitions Filed Against Warden, Prison Officer The prison sentence for one inmate at the U.S. Penitentiary in Marion, Illinois, just got a lot longer. Kurt F. J... More... $0 (09-17-2019 - IL) |
||
KEVIN D. LOGGINS SR. v. STATE OF KANSAS | ||
|
||
United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland | ||
![]() Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company Three doctors and one medical practice entered into settlements with the U... More... $1100000 (08-28-2019 - WA) |
||
United States of America v. Carl Chen | ||
![]() Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More... $0 (08-23-2019 - DE) |
||
Robbie Emery Burke v. Vic Regaldo and Stanley Glanz | ||
![]() The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely injured his neck, causing lower body paralysis. No one treated his injury. Despite his frequ... More... $0 (08-22-2019 - OK) |
||
Raymond Blech v. Richard Blech | ||
![]() Although a judgment creditor may generally attempt to enforce a money judgment against most assets of a debtor, such a creditor may not reach a debtor’s interest in a trust if the tr... More... $0 (08-18-2019 - CA) |
||
Next Page |