Condominium Law
 
United States of America v. Timothy Maqrk Harron

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...   $0 (09-03-2021 - MD)

United States of America v. Chukwuma Jonas Osuagwu

New Orleans, LA- Criminal defense lawyer represented defendant with five counts of bank fraud and one count of conspiracy to commit bank fraud charge.



This criminal appeal challenges the district court’s evidentiary rulings
and the sufficiency of the evidence, focusing predominately on whether the
government ... More...
   $0 (09-01-2021 - LA)

United States of America v. Sheng-Wen Chen, a/k/a Justin Cheng, a/k/a Justin Jung

New York, New York criminal defense lawyer represented Defendant charged with fraud.

SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” wwas charged with multiple fraud schemes he perpetrated. In particular, CHENG engaged in a scheme to fraudulently obtain over $7 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pa... More...
   $0 (08-11-2021 - NY)

State of Ohio v. Theodore L. Johnson

Columbus, Ohio - Criminal defense attorney represented Theodore L. Johnson with aggravated robbery and felonious assault, with repeat violent offender specifications.



In February 2019, the Franklin County Grand Jury indicted Johnson on one
count of aggravated robbery in violation of R.C. 2911.01, a first-degree felony, and... More...
   $0 (06-22-2021 - OH)

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...
   $0 (05-25-2021 - NC)

Larry W. Bamburg, Individually and as Successor in Interest to Bamburg Heating and Air Conditioning, Inc. v. Air Systems, LLC

Shreveport LA - Contract attorney represented Larry W. Bamburg with a breach of contract suit.



To understand the complexity of the issues presented below, we find it
necessary to explain the background facts. Due to the paucity of evidence in
the appellate record, we have ascertained the following information from the <... More...
   $0 (05-12-2021 - LA)

Carmen Snook and Kevin Snook v. Whitaker Square Condominium Association, Inc.

Huntington, West Virginia civil litigation lawyer represented Plaintiffs, who sued Whitaker Square Condominium Association, Inc. on a Fair Housing Act (42 U.S.C. 3604) violation theory. ... More...   $1 (04-23-2021 - wv)

United States of America v. Sheng-Wen Cheng

New York, New York bank and securities fraud charge criminal defense lawyers represented Defendant, Sheng-Wen Cheng, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” was charged with major fraud against the United States, bank fraud, securities fraud, and wire fraud in connection with multiple fraud schemes he perpetrated. Specifically, CHENG engaged in a scheme to fraudulently obtain over $7 m... More...   $0 (04-21-2021 - NY)

United States of America v. Richard Garaz

Houston, Texas embezzlement charge criminal defense lawyer represented Defendant, Richard Garza, age 62, from Houston, who was charged with taking more than $4.5 million.

Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza.

As part of his plea, Ga... More...
   $0 (04-13-2021 - TX)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

Ashley Joell Lindsley v. Philip J. Lindsley

Franklin, TN - Divorce lawyer represented Philip Lindsley with raising several issues for our review on appeal.



Ashley Lindsley (Mother) and Philip Lindsley (Father) were married in
Davidson County, Tennessee in September 2012. They have three minor children. The
parties oldest child was approximately three yea... More...
   $0 (12-02-2020 - TN)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

All taxpayers have an obligation to honestly report their income and pay their share of taxes, said Principal Deputy Assistant Attorney General Richard E. Zuc... More...
   $0 (12-02-2020 - NY)

Alison Kelly v. Leona Chan, Tracy Raleigh Young, Michael Cox

Boston, MA - Plaintiff Personal Injury, Negligence, Lawyer

Alison Kelly sued Leona Chan, Tracy Raleigh Young, As Trustee of the 110 P. Street Condominium Trust, and Michael Cox, As Trustee of the 110 P. Street Condominium Trust on a personal injury negligence theory claiming to have suffered more than $200,000 in damages and/or injuries.... More...
   $1 (09-13-2020 - MA)

BRIAN RUSSELL and BRENT FLANDERS, TRUSTEE OF THE BRENT EUGENE FLANDERS and LISA ANNE FLANDERS REVOCABLE FAMILY TRUST v. TREANOR INVESTMENTS L.L.C. and 8th & NEW HAMPSHIRE L.L.C.








In 1997, the owner of two adjacent properties in Lawrence bounded by 7th, 8th,
New Hampshire, and Vermont Streets executed and recorded an "Operation and
Easement Agreement." This document was part of the owner's effort to develop the two
pr... More...
   $0 (09-02-2020 - KS)

United States of America v. Lester Lavin and Anisleydi Vergel Hermida

Miami, FL - The United States of America charged Lester Lavin age 44, and Anisleydi Vergel Hermida, age 31, with computer fraud and money laundering.

The government claimed that Lavin created a computer fraud scheme to steal over $5 million from Miccosukee Indian Gaming and then launder the stolen money.

Lavin worked for Miccosukee Indian Gaming, at its casino, for 12 years -- fr... More...
   $0 (07-21-2020 - FL)

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)

United States of America v. Willie Dosher Cain





Winston-Salem, NC - The United States of America charged Willie Dosher Cain with theft of government funds related to health care.

Cain, age 73, of Fayetteville, N.C., pleaded guilty before Chief United States District Judge Thomas D. Schroeder in federal court in Winston-Sal... More...
   $0 (06-24-2020 - NC)

United States of America v. Andrew Garrett

Cedar Rapids, IA - The United States of America charged Andrew Garrett with wire fraud.

A man who drained his grandmothers checking account, living trust account, and money market savings account of $118,107.80 was sentenced today to 21 months in prison.

Andrew Garrett, age 32, from Marion, Iowa, received the prison term after a January 10, 2020 guilty plea to a one count chargi... More...
   $0 (06-17-2020 - IA)

Nicole G. v. Warren Braithwaite

Warren Braithwaite and his long-term girlfriend Nicole G.
resided at a property they co-owned. After contentious
arguments and stalking incidents, Nicole retained counsel to file
a request for a domestic violence restraining order (DVRO) and
moved out of their shared property amidst their break-up.
Warren and Nicole each requested DVROs against the other in
connection with ... More...
   $0 (06-05-2020 - CA)

United States of America v. Latisha Harron and Timothy Mark Harron

Raleigh, NC - The United States of America charged Latisha Harron and Timothy Mark Harron Medicaid fraud.

A federal grand jury returned a Superseding Indictment charging a Las Vegas couple with numerous charges, including (1) Conspiracy to Commit Health Care Fraud and Wire Fraud, (2) Health Care Fraud, (3) Wire Fraud, (4) False Statements Relating to Health Care Matters, (4) Aggravated Id... More...
   $0 (06-03-2020 - NC)

Third Laguna Hills Mutual v. Jeff A. Joslin

Strategic Lawsuits Against Public Participation (SLAPP suits) are meritless
lawsuits designed to punish parties for protected activities (the right to petition or free
speech). A party can move to strike a SLAPP suit by filing an anti-SLAPP motion.
(Code Civ. Proc., 425.16.)1
There is a two-prong test: the moving party must show the
lawsuit arises from its protected activiti... More...
   $0 (05-27-2020 - CA)

United States of America v. Muge Ma, a/k/a "Hummer Mars"

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New York, NY - The United States of America charged Muge Ma, a/k/a "Hummer Mars" with a ... More...
   $0 (05-22-2020 - NY)

Fairbanks Development, LLC v. Charles Woodrow Johnson and Jessica Lyn Petersen

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Jessica Petersen and Johnson were in a relationship, but were not
married when, in 2000, t... More...
   $0 (04-25-2020 - LA)

J.M. v. W.T.

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Plaintiff J.M. appeals from an order denying his petition for
a domestic violence protecti... More...
   $0 (03-26-2020 - CA)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

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