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United States of America v. Priya Bhambi
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme
Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme
A former senior ... More... $0 (10-31-2024 - MA)
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Nguyet M. Hoang v. Mackenzie Meadows, Inc.
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McKinney, Texas condominium law lawyer represented the Plaintiff.
... More... $0 (09-20-2024 - TX)
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United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More... $0 (09-13-2024 - PA)
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Jacques Behar v. Brad Johnson, et al.
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Ogden, Utah condominium law lawyers represented the parties.
In 2020, Jacques Behar was elected to be one of five members of the board of trustees (Board) of the Green Hill Estates Homeowners Association (HOA). But in 2021, his fellow Board members, without consulting the rank-and-file HOA members, voted him off the Board. Behar took issue with his removal and filed thi... More... $0 (09-12-2024 - UT)
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Robert R. Keller v. Clement and Martha DWyer, & a.
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Brentwood, New Hampshire condominium law lawyer represented the Plaintiffs seeking on acquire a parking place.
The plaintiffs, Robert and Susan Keller, co-trustees of the MIKA Trust, challenge the reassignment of a parking space by defendants Clement and Martha Dwyer from one condominium unit that they owned to their other condominium unit. The plaintiffs appeal orders ... More...
$0 (09-10-2024 - NH)
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In re Marriage of Yasemin Celik and Onur Celik
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Chicago, Illinois divorce lawyers represented Petitioner and Responden in a dissolution action.
Yasemin and Onur were married on June 16, 2016. They had one child, Arya. On June 23, 2017, Onur purchased a condominium located at 1322 S. Prairie Ave, Unit 402, Chicago (the condo), in his name alone. The mortgage was also taken out in his name alone. After the purchase, th... More...
$0 (08-23-2024 - IL)
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In re Marriage of Yasemin Celik, v. Onur Celik
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Chicago, Illinois family law divorce lawyers represented the parties.
¶ 5 Yasemin and Onur were married on June 16, 2016. They had one child, Arya. On June 23, 2017, Onur purchased a condominium located at 1322 S. Prairie Ave, Unit 402, Chicago (the condo), in his name alone. The mortgage was also taken out in his name alone. After the purchase, the family lived i... More... $0 (08-23-2024 - IL)
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The People v. Raymond Giral
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Ventura, California committing lewd acts upon a child criminal defense lawyer represented the Defendant.
Raymond Giral
and Serena married in 1990. In March 1999 they had twins, a boy and a girl, J.G. Appellant's alcohol issues led to a divorce in 2007. Appellant moved into a condominium, and the children lived primarily with their mother. Appellant took the childre... More... $0 (08-22-2024 - CA)
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Creywood Crossing Owners Association, Inc. v. Barbara Holleman
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Knoxville, Tennessee condominium real estate law lawyers represented condo association and owner.
Greywood Crossing Owners Association, Inc. ("Greywood") commenced this action to enforce the development's Declaration of Covenants and Restrictions ("the Declaration") against one of its homeowners, Barbara Holleman, who had failed to pay assessments for more than three years. ... More... $0 (07-31-2024 - TN)
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United States of America v. Zachary Pegg
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Armed Carjacking
Lee County Armed Carjacker Sentenced To More Than Twelve Years In Federal Prison
U.S. District Judge Thomas P. Barber has sentenced Zach... More... $0 (07-23-2024 - FL)
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Trevor Whittingham v. Mark Tress, a/k/a Moishe Tress, et al.
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New York City, New York business litigation lawyers represented the parties on a breach of contract case.
Trevor Whittingham (“Plaintiff” or “Whittingham”) initially brought this action along with former plaintiffs 2201 7th Avenue Realty LLC (“2201 LLC”) and Global Investment Strategies Trust (“Global”). (Compl. ¶ 1; see also Doc. 7, Aug. 18, 2023 ... More... $0 (07-01-2024 - NY)
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Rosa Orozco v. Schindler Elevator Corporation
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Trenton, New Jersey personal injury lawyer represented the Plaintiff who sued on an elevator negligence theory.
"On July 17, 2018, the New Jersey Supreme Court issued an important ruling on an elevator negligence case that is likely to impact similar cases involving elevator accidents and complex issues of negligence and liability.
In the case, NJ Supreme Cour... More... $0 (06-28-2024 - NJ)
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United States of America v. Baudelaire Tchouala
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Houston, Texas criminal defense lawyer represented the Defendant charged with nearly $1M international money laundering scheme
Houstonian sent to prison for nearly $1M international money laundering scheme
“In just a few short mon... More... $0 (06-20-2024 - TX)
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United States of America v. Marilyn J. Mosby
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury
Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More... $0 (05-23-2024 - MD)
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Walden Creek Homeowners Association v. Jude Nchapanu Nkangu
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El Reno, Oklahoma condominium law lawyers represented the Plaintiff and Defendant in a declaratory judgment action.... More... $0 (04-08-2024 - OK)
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United States of America v. Mark Pinnock
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Boston, Massachusetts Criminal Defense Lawyer represented the Defendant charged with Witness Intimidation
Following an eight-year federal prison sentence for sex trafficking, defendant exposed himself to a victim and then tried to intimidate the victim from testifying
Mark Pinnock, 32, was sentenc... More... $0 (01-08-2024 - MA)
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United States of America v. Ronald Coleman, Jr.
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Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More... $0 (12-28-2023 - OH)
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United States of America v. Teeauna White
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with money laundering.
Teeauna White, 36, of Moreno Valley, California, conspired with her boyfriend Maurice McCoy to conceal his drug money by setting up multiple businesses and controlling access to the bank accounts. Members of McCoy’s drug organization deposited drug proceeds into the bank accounts and deliv... More... $0 (12-20-2023 - MI)
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Chris Giles v. The Willows Condominium, a/k/a The Willows Condominiums Owners Assocation
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Tulsa, Oklahoma pro se litigant attempted to represent himself on a premises liability claim theory.
Chris Giles sued The Willows Condominium Owners Association on a premises liability negligence theory claiming to have been injured and/or damaged as a result of a dangerous condition on the Defendant's property on February 17, 2023.
The Defendant filed a general denial answer.More... $0 (09-28-2023 - OK)
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Admiral's Port Condominium Association, Inc. v. Endurance American Specialty Insurance Company
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Miami, Florida insurance law lawyers represented Plaintiff who sued Defendant
The plaintiff, Admiral's Port Condominium Association, Inc., is a Florida corporation that owns a condominium complex in Aventura, Florida. The defendants are four insurance companies: Endurance American Specialty Insurance Company, Arch Specialty Insurance Company, James River Insurance Company, and Rockhill I... More... $0 (07-28-2023 - FL)
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Hi-Country Estates Homeowners Association, Phase II, v. Mountaintop Properties, LLC
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Salt Lake City, Utah condominium law lawyers represented Plaintiff and Defendant in an assessment dispute.
¶1 The Hi-Country Estates Homeowners Association (HOA) sued Mountaintop Properties, L.L.C., an owner of a lot within its boundaries, for unpaid assessments. And the district court granted summary judgment in the HOA's favor. This appeal presents the question of whether the HOA ... More... $0 (05-04-2023 - UT)
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United States of America v. Michael Alan Stollery
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Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud.
Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More... $0 (03-24-2023 - CA)
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Windcrest Owners Assoc. V. State Farm Fire & Casualty Co. And Allstate Ins.
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Seattle, Washington insurance law lawyer represented Plaintiff, which sued Defendants on bad faith breach of insurance contract thories.
King County Courthouse - Seattle, Was... More... $0 (02-21-2023 - WA)
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Fischer Studio Building Condo Owners Assoc. V. City Of Seatte, Et Al.
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Seattle, Washington condominium law lawyers represented the parties in a dispute regarding the adverse impact on the light and glare from a new 46-story mixed-use apartment building.
... More... $0 (02-21-2023 - WA)
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United States of America v. Christopher Chan
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Honolulu, Hawaii criminal defense lawyer represented Defendant charged with felony possession of firearms.
On August 16, 2022, after receiving citizen reports that Defen... More... $0 (01-27-2023 - HI)
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