Condominium Law
 
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)

Charles R. Maples, et al. v. Compass Harbor Village Condominium Association, et al.

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)

United States of America v. Scott Chappelle

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)

DINH NGUYEN vs HOA NGUYEN

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)

United States of America v. Joseph Samir Zakhari

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)

Susan Ball vs. Robert K. Ball, II

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)

CELSO CORRALES, vs JEANETTE CORRALES

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)

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

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)

United States of America v. Sean Cutting United States of America v. Brian Melland United States of America v. David Lonich

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)

United States of America v. Gilbert Lundstrom

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)

United States of America v. Marilyn J. Mosby

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)

United States of America v. Scott Ginsberg

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)

MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.

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)

United States of America v. Carl Palladinetti

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)

United States of America v. Ruixue “Serena” Shi

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)

United States of America v. Joseph Samir Zakhari

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)

United States of America v. Joseph Samir Zakhari

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)

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)

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