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Joseph Backus v. Tulsa Greenbriar I, LLC
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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)
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Gilberto Alarcon Mortera v. State Farm Fire and Casualty Company
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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)
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The State of Texas v. Megan Leigh Vaughn
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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)
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United States of America v. John Costanzo, Jr. and Manuel Recio
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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)
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Anthony Barlow v. Buc-ee's Ltd. d/b/a Buc-ee's, and Buc-ee's
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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)
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Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane
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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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Charles R. Maples, et al. v. Compass Harbor Village Condominium Association, et al.
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Portland, Maine personal injury lawyer represented Plaintiffs, who sued Defendants on breach of fiduciary duty, breach of contract and violation of the Unfair Trade Practices Act (UTPA).
Maples and Brown both own condominium units in the
twenty-four-unit Compass Harbor Village Condominium Association in Bar
Harbor. On July 22, 2019, the court entered a judgment in favor of Maples ... More... $0 (04-26-2022 - ME)
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United States of America v. Scott Chappelle
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Grand Rapids, Michigan criminal defense lawyer represented defendant charged with tax evasion.
Scott Chappelle, 61, of Okemos and East Lansing, was an attorney and former CPA who operated Terra Management Company, Strathmore Development Company Michigan LLC and Terra Holdings LLC, all of which were involved in real estate development and property management in the East Lansing area. As pa... More... $0 (04-26-2022 - MI)
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DINH NGUYEN vs HOA NGUYEN
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Daytona Beach, FL - Divorce lawyer represented Appellant with appealing the orders denying his motion to vacate/set aside default judgments .
Appellant argues that the county
court lost monetary subject matter jurisdiction to entertain this case once
Appellee, Hoa Nguyen, filed her counte... More... $0 (04-18-2022 - FL)
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United States of America v. Joseph Samir Zakhari
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Louisville, Kentucky criminal defense lawyer represented defendant charged with sexual exploitation of a minor.
Joseph Samir Zakhari, age 34, was convicted on September 24, 2021, of attempted online enticement of a minor, attempted transfer of obscene material to a minor, and attempted production of child pornography following a five-day jury trial.
The charges against Zakhari ... More... $0 (04-15-2022 - KY)
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Susan Ball vs. Robert K. Ball, II
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Kansas City, MO - Divorce lawyer represented Appellant with appealing the dissolution of marriage.
On April 4, 2019, Susan Ball (“Wife”), 83 years old, filed a petition for
dissolution of her twenty-six-year marriage to Husband, 81 years old. Wife sought
the appointment of a private pro... More... $0 (02-15-2022 - MO)
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CELSO CORRALES, vs JEANETTE CORRALES
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Miami, FL - Divorce lawyer represented Appellant appealing final decree dissolving his marriage.
The husband and wife wed nearly thirty years ago, and the union
yielded a son, now an adult. Immediately after their marriage, the couple
moved into a home in Westchester, Florida, owned solely ... More... $0 (01-30-2022 - FL)
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Anthony Barlow v. Buc-ee's Ltd. d/b/a Buc-ee's, and Buc-ee's
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Houston, TX - Personal Injury Lawyer represented Appellant with a slip-and-fall case.
In 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 outside was visibly wet. As he exite... More... $0 (01-17-2022 - TX)
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United States of America v. Sean Cutting
United States of America v. Brian Melland
United States of America v. David Lonich
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San Francisco - Criminal defense lawyer represented defendants with fraudulent schemes concerning bank loans and real estate charges.
The panel affirmed Sean Cutting’s, Brian Melland’s, and
David Lonich’s convictions, but vacated their sentences and
remanded for resentencing, in a complex case arising from
f... More... $0 (01-14-2022 - CA)
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United States of America v. Gilbert Lundstrom
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St. Louis, MO - Criminal defense lawyer represented defendant with a thirteen-count indictment with conspiracy to commit wire fraud affecting a financial institution, to commit securities fraud, and to falsify bank entries; wire fraud affecting a financial institution; securities fraud; and falsifying bank entries charge.
More... $0 (01-14-2022 - MO)
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United States of America v. Marilyn J. Mosby
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Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.
A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.
... More... $0 (01-13-2022 - MD)
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United States of America v. Scott Ginsberg
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Chicago, IL - Criminal defense lawyer represented defendant with a bank fraud charge.
We view the trial evidence in the light most favorable to
the government. United States v. Wade, 962 F.3d 1004, 1012
(7th Cir. 2020). In 2007, Scott Ginsberg learned of apartments
changing into condominiums in Roselle, Ill... More... $0 (12-11-2021 - IL)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal... More... $0 (11-26-2021 - NY)
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United States of America v. Carl Palladinetti
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Chicago, IL- Criminal defense lawyer represented defendant charged with bank fraud and making false statements.
Palladinetti admits to knowingly participating in a yearslong scheme to defraud lenders. He and several others used
this scheme to purchase at least thirty apartment buildings in
the Chicago area and... More... $0 (11-13-2021 - IL)
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United States of America v. Ruixue “Serena” Shi
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Los Angeles, CA: Criminal defense lawyer represented defendant charged with wire fraud.
Ruixue “Serena” Shi, 37, of Arcadia, was charged with one count of wire fraud for overseeing a scheme in which she misappropriated much of $23 million in funds intended for a hotel and condominium complex in the Coachella Valley, and then used the money to finance her lavish lifestyle.
... More... $0 (10-29-2021 - CA)
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United States of America v. Joseph Samir Zakhari
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Louisville, KY: Criminal defense lawyer represented defendant charged with attempting to entice a minor online.
Joseph Samir Zakhari, age 34, of Louisville, Kentucky, stemmed from the October 2019 joint federal, state, and local online undercover investigation – “Operation Gabbi Doolin.” During the course of this investigation, and while authorized by the Kentucky Attorney General ... More... $0 (09-28-2021 - KY)
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United States of America v. Joseph Samir Zakhari
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Louisville, KY: Criminal defense lawyer represented defendant charged with child exploitation.
Joseph Samir Zakhari, age 34, of Louisville, Kentucky, charged and convicted of child exploitation as a result of an investigation stemming from the October 2019 joint federal, state, and local online undercover investigation – “Operation Gabbi Doolin.” During the course of this investig... More... $0 (09-28-2021 - KY)
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United States of America v. Timothy Maqrk Harron
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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)
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United States of America v. Chukwuma Jonas Osuagwu
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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)
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United States of America v. Sheng-Wen Chen, a/k/a Justin Cheng, a/k/a Justin Jung
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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)
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