Condominium Law
 
United States of America v. Cristyne Denis Gilleland




Tulsa, OK - Broken Arrow Woman Sentenced for Defrauding Victims of More than $2.6 Million

A Broken Arrow woman was sentenced to federal prison Tuesday for a wire fraud scheme involving the embezzlement of more than $2.6 million from an Inola business and to signing a fal... More...
   $0 (02-27-2019 - OK)

Orchard Estate Homes, Inc. v. The Orchard Homeowner Alliance

Orchard Estate Homes, Inc., is a 93-unit planned residential development,
governed by covenants, conditions, and restrictions (CC&Rís), supplemented by rules
and regulations prohibiting short term rentals of units for durations of less than 30 days.
When Orchardís homeowners association attempted to enforce this rule against an owner
who used a unit for such purpose, a lower court ... More...
   $0 (02-25-2019 - CA)

United States of America v. Nikolay Tantchev Chogsom




After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More...
   $0 (02-22-2019 - IL)

Donald P. Katz v. Lori B. Katz




MoreLaw Suites Virtual Offices
Office from Home and Make More Money
918-582-3993


In 2014, Donald filed a petition to dissolve the partiesí marr... More...
   $0 (01-28-2019 - IN)

San Diegans For Open Government v. City of San Diego, Symphony Asset Pool XVI, LLC

San Diegans for Open Government (SDOG) appeals from an adverse judgment in
its lawsuit challenging an amended and restated lease that the City of San Diego (City)
entered into with Symphony Asset Pool XVI, LLC (Symphony) to lease City-owned land
containing an oceanfront amusement park in San Diego's Mission Beach neighborhood,
and potentially extending the term of a prior lease of ... More...
   $0 (01-18-2019 - CA)

Venice Coalition to Preserve Unique Community Character

Appellants Venice Coalition to Preserve Unique
Community Character and Celia R. Williams alleged in a
complaint filed in Los Angeles County Superior Court that the
City of Los Angeles engaged in a pattern and practice of illegally
exempting certain development projects in Venice from
permitting requirements in the Venice Land Use Plan and in the
California Coastal Act. The ... More...
   $0 (01-10-2019 - CA)

Jason Olive v. General Nutrition Centers, Inc.




MoreLaw Helps People Find Lawyers



Jason Olive is a model and actor who contracted with
General Nutrition Centers, Inc. (GNC) to use his likeness in its
advertising campaign. GN... More...
   $0 (12-31-2018 - CA)

Maria Sheehan and Troy Sheehan v. Gold Beach Resort, LLC; Gold Beach Resort & Condominium; Best Western Hotels & Resorts; and Angels Management, Inc.



Market Your Practice In Ten Counties for $10 A Month
Click Here For Cost Effective Affordable Internet Marketing For Your Practice



... More...
   $1 (12-06-2018 - OR)

Jerzy P. Lozinski and Joanna Lozinski v. The Black Bear Lodge-A Condominium Association



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Concord, N... More...
   $0 (11-30-2018 - NH)

Debra Lea Wilson v. James Rigby; First Citizens Bank

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilsonís amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district courtís decision, limiting
her claimed exe... More...
   $0 (11-29-2018 - WA)

United States of America v. Raheem J. Brennerman, a/k/a Jefferson R. Brennerman, a/k/a Ayodeji Soetan




New York, NY - Chairman And Ceo Of Sham Oil And Gas Company Sentenced To 12 Years In Prison For International Fraud Scheme
Raheem J. Brennerman Operated Wide-Ranging Scheme to Fraudulently Obtain Tens of Millions of Dollars in Bank Financing

Geoffrey S. Berma... More...
   $0 (11-23-2018 - CT)

Lawrence D. Tedesco and Carolyn Tedesco v. Field Stone Condominium Association, et al.

This matter has been opened to the Court by Margolis Edelstein, attorneys for Defendants Fieldstone Condominium Association, Gary Flaker, T.J. Reilly, Noel Belli, W. Gangeri, and Richard Anderson (collectively hereinafter "Defendants"), for an Order dismissing Plaintiff's Complaint in Lieu of Answer, filed on October 23, 2018. Plaintiffs Lawrence Tedesco and Carolyn Tedesco (collectively hereinaft... More...   $0 (11-16-2018 - NJ)

Stone Towers Condominium Association v. International Catastrophe Insurance Managers, LLC



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Providence... More...
   $0 (11-15-2018 - RI)

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

Holiday Isle Improvement Association, Inc. vs Destin Parcel 160, LLC, a Florida Limited Liability Company


MoreLaw Suites - Legal Suites and Virtual Offices


The Best Places In Downtown Tulsa To Practice Law


406 South Boulder and 625 South Denver - 582-3993

More...
   $0 (10-16-2018 - FL)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-16-2018 - CA)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-09-2018 - CA)

Alex Cheveldave v. Tri Palms Unified Owners Association

Tri Palms Unified Owners Association (the Association) is a group of
homeowners in the Tri-Palms Estates.
There is a recreation facility adjacent to the TriPalms
Estates, and homeowners pay a fee for that recreation facility. In 2014, in
bankruptcy proceedings, Kort & Scott Financial Group, LLC (K&S) was the successful
bidder on the recreation facility. The Association entered... More...
   $0 (10-04-2018 - CA)

SANCTUARY CONDOMINIUM ASSOCIATION INC. vs. CHRISTINE E. CASTRO

On June 2, 2015, Sanctuary filed a complaint against Castro in the Garfield
Heights Municipal Court seeking a personal judgment for $8,577.45 for the post-petition
Sanctuary Assessments and legal fees. Sanctuary claimed that there were no proceeds
available for distribution from the foreclosure sale of the Castro Unit to satisfy the
judgment.
{∂3} On October 21, 2015... More...
   $0 (09-12-2018 - OH)

United States of America v. Cristyne Denise Gilleland Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Broken Arrow Woman Pleads Guilty to Embezzling $2.75 Million

Cristyne Denise Gilleland, 41, of Broken Arrow, pleaded guilty on September 11, 2018 to wire fraud involving the embezzlement of more than $2.75 million from an Inola business and to signing a false tax return.

Gilleland admitted to embezzling the money from TJT Enterprises, LLC, and its owner, Tommy Thompso... More...
   $0 (09-11-2018 - OK)

Christopher Lewis v. State of Tennessee

The Petitioner was convicted of second degree murder for the killing of his wife, Amy Lewis, ďwhose body was found inside the coupleís home on August 1, 2010.Ē State v. Christopher Lewis, No. M2013-00212-CCA-R3-CD, 2013 WL 6199278, at *1 (Tenn. 09/07/2018 -2 Crim. App. Nov. 27, 2013), perm. app. denied (Tenn. Apr. 10, 2014). The trial court imposed a fifteen-year sentence for the conviction. I... More...   $0 (09-09-2018 - TN)

Branches Neighborhood Corporation v. Calatlantic Group, Inc.

Plaintiff Branches Neighborhood Corporation (Branches or the
association), a community association incorporated pursuant to the Davis-Stirling
Common Interest Development Act (Civ. Code, ß 4000, et seq.)(the Act), filed an
arbitration claim against the associationís developer, defendant CalAtlantic Group, Inc.,
formerly known as Standard Pacific Corp. (Standard), for construction d... More...
   $0 (08-27-2018 - CA)

Branches Neighborhood Corporation v. Calatlantic Group, Inc.

Plaintiff Branches Neighborhood Corporation (Branches or the
association), a community association incorporated pursuant to the Davis-Stirling
Common Interest Development Act (Civ. Code, ß 4000, et seq.) (the Act), filed an
arbitration claim against the associationís developer, defendant CalAtlantic Group, Inc.,
formerly known as Standard Pacific Corp. (Standard), for construction ... More...
   $0 (08-25-2018 - CA)

United States of America v. Michael Cohen Southern District of New York - New York, New York

New York, NY - Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations
Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions

Robert Khuzami, Attorney for the United States, Acting Under Authority... More...
   $0 (08-22-2018 - NY)

United States of America v. Daniel Cardenas Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...
   $0 (08-11-2018 - FL)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: