Conversion Law
 
Charles Greenhill and Amphib, Inc. v. Richard M. Vartanian and Platinum Fighter Sales, Inc.




Hermann Göring, head of the
Luftwaffe in World War II, remarked: “When I saw those
Mustangs over Berlin, I knew that the war was lost.” The P-
51 Mustang fighter entered service in January 1942, and
long-ran... More...
   $0 (03-11-2019 - IL)

Giampaolo Boschetti v. Pacific Bay Investments, Inc.

When an action is brought to dissolve a California limited partnership (LP) or
limited liability company (LLC), California law allows the other partners or members to
avoid the dissolution by purchasing, for cash, the interests owned by the party seeking
dissolution. (Corp. Code, §§ 15908.02, subd. (b) [LP], 17707.03, subd. (c)(1) [LLC].)1

These “buyout” provisions do not appl... More...
   $0 (03-07-2019 - CA)

State of Tennessee v.Shawn Gibson Delosh




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During the execution of a search warrant at the Defendant’s ho... More...
   $0 (02-28-2019 - TN)

Teresa Ann Johnson v. Ocwen Loan Servicing, LLC, et al.


Parties typically may appeal only after a court has entered final judgment resolving all claims. But the growth of multiclaim and multiparty litigation led to Federal Rule of Civil Procedure 54(b), which allows entry of an appealable judgment on one or more claims even when trial court litigation remains for other claims. 10 Charles Alan Wright et al., FED. PRAC. & PROC. §§ 2653, 2654 (4th ed... More...
   $0 (02-24-2019 - TX)

TIMOTHY JOSEPH LAMAR v. MICHELLE KEEFER LAMAR n/k/a MICHELLE CHRISTMAN




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During the pendency of their divorce and after their divorce was final, Michelle Keefer Lamar, now Michelle Christman, took $23,138.63 from Timothy Jo... More...
   $0 (02-22-2019 - KS)

Jackson County Bank v. Mathew R. DuSablon





Jackson County Bank sued its former
employee, Mathew R. DuSablon, in Indiana state court, asserting
various state law claims, including theft of property
and breach of contract. Following his unsuccessful motion to
dismiss, DuSablon removed the case to federal ... More...
   $0 (02-07-2019 - IN)

Juan Carlos Musi vs. Credo, LLC, etc.



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... More...
   $0 (01-24-2019 - FL)

R.J. Zayed v. Associated Bank, N.A.





Over a period of several years, a group of scammers based in Minnesota
swindled investors out of more than one hundred million dollars in a prolific Ponzi
scheme utilizing numerous business en... More...
   $0 (01-11-2019 - )

MCCorkle Eastside Neighborhood Group v. City of St. Helena

Appellants McCorkle Eastside Neighborhood Group and St. Helena Residents for
an Equitable General Plan opposed the development of an eight-unit multifamily
residential building at 632 McCorkle Avenue. They filed a lawsuit challenging the
actions of respondents the City of St. Helena (City) and the City Council of St. Helena
(City Council) in approving a resolution granting demoliti... More...
   $0 (01-11-2019 - CA)

In re: B & P Baird Holdings, Inc.




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This non-core bankruptcy adversary proceeding stems from the wind-up plan of debtor B & P Baird Holdings, Inc. Debtor entered into an asset pu... More...
   $0 (01-08-2019 - MI)

O'gara Coach Company, LLC v. Joseph Ra




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Darren Richie, the former president and chief operating
officer of O’Gara Coach Company, LLC, is a principal of Richie
Litigation, P.C... More...
   $0 (01-08-2019 - CA)

Shari Guertin v. State of Michigan





This case arises out of the infamous government-created environmental disaster commonly known as the Flint Water Crisis. As a cost-saving measure until a new water authority was to become operational, public officials switched the City of Flint municipal water supply from the Detroit Wa... More...
   $0 (01-04-2019 - MI)

American Family Mutual Insurance Company v. Vein Centers for Excellence, Inc. and St. Louis Heart Center





American Family Mutual Insurance Company (“American Family”) filed a
complaint for declaratory judgment against its insured, Vein Centers for Excellence,
Inc. (“Vein Centers”), disputing American Family’s duty under certain policies to
defend and indemnify V... More...
   $0 (01-04-2019 - MO)

Brent Alan Loutzenhiser v. Kathleen Louis Best





Brent A. Loutzenhiser filed a three-count petition in the Circuit Court of Callaway County
against Kathleen Best alleging money had and received, unjust enrichment, and seeking a
constructive trust relating to money transferred by Best from a joint bank acc... More...
   $0 (12-18-2018 - MO)

Alisha Renee Merritt v. Commonwealth of Virginia





In February 2009, Merritt was convicted of one count of misdemeanor fraudulent
conversion. Part of her sentence for that offense was suspended, conditioned on her payment of
restitution, fine... More...
   $0 (12-18-2018 - VA)

Kennedy Donohue v. Amn Services, LLC

In this wage and hour class and representative action, the trial court granted a
motion for summary judgment brought by defendant AMN Services, LLC (AMN), and
denied motions for summary adjudication of one cause of action and one affirmative
defense brought by plaintiff Kennedy Donohue, individually and on behalf of five
certified plaintiff classes she represents (together Plaintif... More...
   $0 (12-12-2018 - CA)

STATE OF KANSAS v. DAMIAN MIGEL BATEAST












Damian Migel Bateast appeals his two convictions and sentence for "distributi... More...
   $0 (12-03-2018 - KS)

David Morgan v. Claudia Davidson

Plaintiff, cross-defendant and respondent David Morgan sued Daniel Pena and
defendant, cross-complainant and appellant Claudia Davidson for battery. Davidson
filed a cross-complaint against Morgan, alleging (1) assault, (2) battery, (3) conversion,
2
and (4) invasion of privacy. The trial court found in favor of Morgan and awarded him
$209,000. Davidson raises three issues on ... More...
   $0 (11-27-2018 - CA)

Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

This is an appeal from the sustaining of a demurrer
without leave to amend. Plaintiff and appellant Professional Tax
Appeal entered a contract with the owner of vacant land by which
plaintiff agreed on a contingent fee basis to seek 2009 and 2010
property tax reductions. The property tax appeals succeeded in
reducing the assessed value of the vacant land by millions of
doll... More...
   $0 (11-24-2018 - CA)

State of Washington v. Rudolph F. Zehner




Vancouver, WA - The State of Washington charged Rudolph F. Zehner, age 60, with second-degree assault from a stabbling on August 19.

Defendant claimed that he was defending himself during an assault... More...
   $0 (11-17-2018 - WA)

Isaac J. Lukes v. State of Indiana





Around 10:00 p.m. on April 23, 2015, Lukes, who was fifteen years old, entered
a Sav-A-Step Food Mart store, poi... More...
   $0 (11-06-2018 - IN)

Matthew N. Fulton, D.D.S. v. Enclarity, Inc.

Plaintiff Matthew N. Fulton, DDS, P.C., a dental practice in Linden, Michigan, brings this suit on behalf of itself and others similarly situated. Fulton alleges that it received a fax from Defendants in September 2016 that was an unsolicited advertisement under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, but that failed to include the requisite opt-out provision. Arguing that t... More...   $0 (11-06-2018 - MI)

United States of America v. Mamdough Abdel-Sayed




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New York, NY - CUNY Medgar Evers College Lecturer Sentenced To 6 Months For Selling Fake College Certific... More...
   $0 (11-02-2018 - NY)

United States of America v. Doran Morris, Jr.




Omaha, NE - Former Omaha Tribal Council Member Sentenced

Doran Morris, Jr. (age 44), was sentenced by United States District Court Judge Robert F. Rossiter, Jr. for his conviction of one count of conversion and misapplication of funds of a health car... More...
   $0 (10-31-2018 - NE)

Southwest Orthopaedic Specialists v. Ira Wayne Allison





¶1 Ira Wayne Allison and Allison Legal, PLLC (collectively Allison), appeal the district court's denial in part of a motion to dismiss the lawsuit of Southw... More...
   $0 (10-30-2018 - OK)

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