Condominium Law
 
United States of America v. Ruixue “Serena” Shi

Los Angeles, California criminal law lawyer represented Defendant charged with wire fraud.

Ruixue “Serena” Shi, 38, of Arcadia, pleaded guilty in October 2021 to one count of wire fraud. Shi has been in federal custody since August 2020 after law enforcement discovered she had been researching how to fleece the United States on a contraband iPhone while free on bond in this criminal c... More...
   $0 (11-21-2022 - CA)

United States of America v. Samuel Allen Mouzon

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

Samuel Allen Mouzon, age 62, of Lexington, North Carolina, was sentenced to a 41-month term of imprisonment by the Honorable Catherine C. Eagles, United States District Judge in the United States District Court for the Middle District of North Carolina. In addition to prison time, MOUZON was or... More...
   $0 (10-26-2022 - NC)

United States of America v. Samuel Allen Mouzon

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

Samule Allen Mouzon, age 62, from Lexington, North Carolina worked as the chief financial officer of a company in High Point for approximately twenty years. Between approximately December 2018 and February 2021, MOUZON embezzled approximately $2,038,285 for his own personal benefit and to fund pu... More...
   $0 (10-25-2022 - NC)

United States of America v. George Kritopoulos

Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.

George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More...
   $0 (10-21-2022 - MA)

United States of America v. Cory Goldberg

Boston, Massachusetts criminal law lawyer represented Defendant charged with distributing meth from his condo in Boston's Back Bay.

In September 2020, Cory Goldberg, 47 pleaded guilty to one count of distribution of 50 grams or more of methamphetamine, two counts of distribution of a mixture or substance containing methamphetamine and one count of possession with intent to distribute 50 ... More...
   $0 (10-11-2022 - MA)

Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein

Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.



The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro... More...
   $0 (10-03-2022 - TX)

Sterling/Suggs Limited Partnership, Neal E. Suggs, and Nadine R. Suggs v. Canyon Lake Island Property Owners Association

Austin, Texas – Real Estate lawyer represented Plaintiffs on an easement dispute claim.



In 2012, CLIPOA sued the Suggses regarding an easement dispute, and the long procedural history of this case is well-known to the parties. See Canyon Lake Island Prop. Owners Ass’n v. Sterling/Suggs Ltd. P’ship, No. 03-14-002... More...
   $0 (09-25-2022 - TX)

5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek

Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.



5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages ... More...
   $0 (09-22-2022 - TX)

THE STATE OF OHIO v. BRINKMAN

Columbus, OH - Criminal Defense lawyer represented defendant with a direct appeal in a capital case.



A. The Johns’ bodies are discovered
{¶ 3} The John family had known Brinkman for some time. According to
Gene’s son, Jason, the family met Brinkman a decade earlier when Brink... More...
   $0 (07-31-2022 - OH)

MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL.

Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit




A. The Parties

Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a ... More...
   $0 (07-29-2022 - TN)

LEXINGTON PLACE CONDOMINIUM ASSOCIATION, INC., A FLORIDA CORPORATION NOT FOR PROFIT vs MICHELLE FLINT AND KEVIN FLINT

Daytona Beach, Florida - Real Estate lawyer represented Appellees with challenging to the material alterations and new rules enacted by Appellant.



Without conducting a vote of the owners, Appellant, Lexington Place
Condominium Association, Inc. (“Association”), through its Board of... More...
   $0 (07-18-2022 - FL)

YVES MOQUIN v. SYLVIE BERGERON

West Palm Beach, Florida - Divorce lawyer represented Appellant with appealing from an order of equitable distribution of two marital residences.



Former Husband married Former Wife in Quebec on July 25, 1992.
Before the parties were married, they signed a July 17, 1992 marriage
co... More...
   $0 (07-17-2022 - FL)

DEXX MEDICAL INDUSTRIES, CA, etc., vs FITESA NAOTECIDOS S.A.

Miami, Florida - Business Law lawyer represented Appellants with seeking to recover payment due for products sold.



Fitesa filed a complaint against Dexx and the Marinonis seeking to
recover payment due for products sold by Fitesa. The operative complaint
asserted Dexx and the Mari... More...
   $0 (07-15-2022 - FL)

Kareen Lecorps and John Baptiste vs. Star Lakes Association, Inc.

Miami, Florida - Real Estate lawyer represented Appellants with invalidating an assessment charge after being partially destroyed by fire in a residential condominium development.



Star Lakes Estates consists of seventeen residential buildings and two
commercial buildings. Through a s... More...
   $0 (07-14-2022 - FL)

ALDO GABRIEL AMENTA POZANCO, vs FJB 6501, INC.

Miami, Florida - Personal Injury lawyer represented Appellant with appealing a grant of summary judgment in a claim for negligence for defendant homeowner.




The underlying injury occurred while Pozanco was visiting a friend, Tito
Rodriguez, who had been house-sitting for the defend... More...
   $0 (07-14-2022 - FL)

PROGRESSIVE AMERICAN INSURANCE vs GLASSMETICS, LLC, A/ A/ O DEVAN HAMMOND

Tampa., Florida - Small Claims lawyer represented Appellee with a underpayment of an insurance claim Dispute.



Glassmetics, LLC, a/a/o Devan Hammond, filed a small
claims lawsuit in county court against Progressive American
Insurance Company for the alleged underpayment of an in... More...
   $0 (07-10-2022 - FL)

DANIEL JOY AND MADELINE JOY vs OAKS CLUB CORORATION

Tampa., Florida - Civil Litigation lawyer represented Appellants with appealing a final summary judgment to require them purchase a new Club membership.



The Oaks is an upscale real estate development in Osprey,
Florida, located on Sarasota Bay. It includes three residential
neigh... More...
   $0 (07-09-2022 - FL)

Michael Reddick v. Spring Lake Estates Homeowner's Association, Melvin Dockins, and Acuity, a Mutual Insurance Company

St. Louis, MO - Wrongful Death lawyer represented Appellant with filing a wrongful death lawsuit.



Appellant Michael Reddick (“Reddick”) brought a wrongful death lawsuit against his
parents, Jesse and Pat Reddick (“the Reddicks”), and their neighbor, Roger McCullough
(“McCullough... More...   $0 (06-04-2022 - MO)

United States of America v. Estate of Garnetta Thousand (Deceased), et al.

Madison, Wisconsin civil litigation lawyer represented defendant sued on a mortgage foreclosure theory.

"On April 11, 2022, the United States filed an action to foreclose a mortgage upon real estate in Dane County, Wisconsin, with the following legal description:

Unit 989, Cross Country Condominium, Phase 1, in the City of Verona, Dane County, Wisconsin.

The United S... More...
   $0 (06-03-2022 - WI)

Joseph Backus v. Tulsa Greenbriar I, LLC

Tulsa, Oklahoma civil rights lawyer represented Plaintiff who sued Defendant on a Fair Housing Act violation theory.


On May 20, 2020, Backus filed this case alleging claims under the FHA, the Fair Debt Collection Practices Act, 15 U.S.C. § 1692 (FDCPA), and the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1691 et seq. (RICO). Backus also alleged a negligence clai... More...
   $0 (06-03-2022 - OK)

Gilberto Alarcon Mortera v. State Farm Fire and Casualty Company

Jackson, Mississippi insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.

Plaintiff Gilberto Alarcon Mortera (“Mortera”) owns a condominium
unit at the Kona Villa complex in Diamondhead, Mississippi. Around mid-
2018, his unit was damaged after a water leak occurred in the unit above his.

The leak damaged carpeting, drywall, m... More...
   $0 (05-24-2022 - MS)

The State of Texas v. Megan Leigh Vaughn

Austin, Texas - Criminal Defense lawyer represented defendant with Appealing From a driving while intoxicated (DWI) charge.




In the early morning on January 5, 2018, Austin Police Department (APD)
officers were conducting a DWI investigation in the residential parking garage of The Bowie <... More...   $0 (05-21-2022 - TX)

United States of America v. John Costanzo, Jr. and Manuel Recio

New York City, New York criminal defense lawyers represented defendants charged with conspiracy to bribe a public official, conspiracy to commit honest services wire fraud, and honest services wire fraud.

John Costanzo, Jr. and Manuel Recio engaged in a scheme in which RECIO funneled tens of thousands of dollars to COSTANZO in exchange for COSTANZO providing sensitive law enforcement inf... More...
   $0 (05-20-2022 - NY)

Anthony Barlow v. Buc-ee's Ltd. d/b/a Buc-ee's, and Buc-ee's

Houston, Texas - Personal Injury lawyer represented appellant with a slip-and-fall case.



n August 2016, Barlow visited the Buc-ee’s store in New Braunfels, Texas,
on his way to a training session for work. Barlow testified that it was drizzling on
the day of his visit and the cement ou... More...   $0 (05-14-2022 - TX)

Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane

Richmond, Virginia - Divorce lawyer represented appellant with appealing an order finding him in contempt.



Husband and Leslie Elizabeth Crane (“wife”) were married in 2002 and divorced by final
decree entered in April 2016. The divorce decree incorporated the parties’ property settleme... More...   $0 (05-09-2022 - V0)

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