Pierre, SD - Pierre Man Sentenced for Conversion of Mortgaged Property

Timothy Sherwood, age 36, was sentenced, a Pierre, South Dakota, man charged with Conversion of Mortgaged Property pled guilty to and was sentenced to five years of unsupervised probation, $25 to the Federal Crime Victims Fund, and $65,095.34 in restitution to the Farm Service Agency (FSA).

The conviction stem... More...   $0 (05-28-2016 - SD)

On March 16, 2015, Collins began serving a sentence at Community
Corrections for operating a motor vehicle while privileges are forfeited for life.
On April 16, 2015, staff at Community Corrections saw him drive a car into the
parking lot. Collins was arrested and charged with Level 5 operating a motor
vehicle while privileges are forfeited for life.
[4] On July 23, 2015... More...   $0 (05-27-2016 - IN)

In August 2013, the State charged Bell with Class C felony intimidation and
with being a habitual offender. Bell and the State entered into a plea
agreement. Pursuant to that agreement, Bell pled guilty to intimidation and
admitted being a habitual offender. The trial court, in accordance with the plea
agreement, sentenced Bell to an aggregate term of ten years, with four ye... More...   $0 (05-23-2016 - IN)

This legal battle began in 2006 when American Biomedical Group, Inc. (ABGI) and ABG Cattletraq, LLC (Cattletraq) filed a petition in the district court against Techtrol, Inc. and William Ardrey (Defendants); Defendants then filed a counterclaim. ABGI and Cattletraq dismissed their claims and causes of action against Defendants (without prejudice), leaving Defendants' counterclaim pending. Two year... More...   $0 (05-19-2016 - OK)

Tulsa, OK - Josh Carnley d/b/a AIM To Please sued Barry W. Cone d/b/a J. Cones Fleet Services claiming:

1. Plaintiff is a resident of Tulsa County, Oklahoma and the Contract that is the subject _ ··
matter of this lawsuit was entered into in Tulsa County, Oklahoma.

2. Upon information and belief, Defendant is a residents of Tulsa County or thtrprincipal 0

place of b... More...   $0 (05-18-2016 - OK)

Taylor pled guilty to one count of conspiracy to commit dealing in
methamphetamines, a Level 4 felony. Pursuant to her plea agreement, Taylor’s
sentence was capped at the advisory sentence of six years.2 At the sentencing
hearing, Taylor offered her own unsworn statement and testimony from five
witnesses to emphasize her efforts toward rehabilitation and also the effect
... More...   $0 (05-17-2016 - IN)

The Clarke Circuit Court dismissed both the claims asserted by St. Union Baptist Church, Inc. ("the corporation"), against Reverend James M. Howard, Sr., and the counterclaims asserted by Howard against the corporation and its directors after concluding that their dispute was ecclesiastical in nature and outside the jurisdiction of the court. We affirm the trial court's dismissal of the corporatio... More...   $0 (05-13-2016 - AL)

On February 23, 2016, Respondents Retail Liquor Association of Oklahoma and Bryan Kerr (Proponents) filed Initiative Petition No. 409 with the Oklahoma Secretary of State. The petition seeks to amend the Oklahoma Constitution by repealing Article 28 and adopting Article 28A. In short, the proposed Article 28A would allow wine to be sold in grocery stores. Grocery stores would be limited to only on... More...   $0 (05-09-2016 - OK)

Ardmore, OK - Estate of Bobby Joe Taylor v. Jef Stites, et al.

1. CONVERSION OF FRAUD

Docket
Date Code Description Count Party Amount
05-06-2016

PETITION, FILED

Document Available (#CJ-2016-00080~1) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 163.00
(Entry with fee only) $ 6.00
(Entry... More...   $0 (05-06-2016 - ok)

In 1991, National Car Rental advised law enforcement that Lawrence
Suttles, Jr. had failed to timely return a rental car. Two years later, National filed
1 Section 768.79, of the Florida Statutes (2014), as pertinent here, provides:
(2) . . . An offer must:
. . . .
(b) Name the party making it and the party to whom it is being made.
2 Florida Rule of Civil Procedure 1.4... More...   $0 (05-02-2016 - FL)

On the evening of June 4, 2011, Shockley and Johnathan Williams had plans to
attend a party, and Williams picked up Shockley and Jamar Perkins in
Williams’s grandmother’s white Trailblazer. After finding out that the party
had been canceled, however, the men had a conversation about robbing
someone, and Shockley suggested going to the Cottages Apartments to find
someone t... More...   $0 (05-01-2016 - IN)

On March 31, 2015, Officer Flaude Dillon of the Logansport Police
Department, who also serves on the department’s meth suppression unit,
received a tip concerning Dewitt and Jesse Dewitt (Jesse) from a fellow
narcotics officer. The information prompted Officer Dillon to review records
from the national pseudoephedrine database.1 Because Officer Dillon
considered the quan... More...   $0 (04-29-2016 - IN)

The Speedway Police Department had an agreement with the management of
Coppertree Apartment Complex (“Coppertree”) providing that its police
officers could act as agents of Coppertree and remove individuals who lacked a
contractual interest in the property. Tr. at 49-50, 93. In May 2014, around 8:30
Court of Appeals of Indiana | Memorandum Decision 49A02-1509-CR-1497 | April ... More...   $0 (04-28-2016 - IN)

On December 3, 2014, Sergeant Gerald Johnson, Jr. of the Bandera County Sheriff’s
Department received information regarding a possible clandestine methamphetamine laboratory
located at Calbat’s residence. Sgt. Johnson also determined two people believed to be residing at
the same address had active outstanding arrest warrants. Sgt. Johnson and two other deputies
visited the a... More...   $0 (04-27-2016 - TX)

Tulsa, OK - Dena Wilson and Estate of Virginia Bradley, deceased, sued Edward S. Vowell on conversion theories claiming that the defendant took money belonging to Mrs. Bradley without her permission or consent.... More...   $1 (04-25-2016 - OK)

In April 2011, Kennedy hired Emmert International to transport a piece of
commercial equipment 280 feet long and weighing 360,000 pounds from
Indiana to Tennessee. It agreed to pay Emmert about $200,000 plus additional
expenses Emmert might incur during the move. Emmert encountered a
number of unforeseeable problems that caused delays and additional expenses
of almost $7... More...   $0 (04-25-2016 - IN)

On April 9, 2014, shortly after midnight, South Bend Police Officers Erik
Schlegelmilch and Michael Stuk observed a fast-moving vehicle travel through
a red light. The officers began to pursue the vehicle, which was driven by a
person later identified as Talton. Attempting to initiate a traffic stop, the
officers activated their police vehicle’s emergency lights and siren. T... More...   $0 (04-23-2016 - IN)

At the time of the offense, appellant and her husband, Amir Golabbakhsh (“Amir”), lived in Houston with their two children, Masih and a three-year-old son, and Amir’s parents. On the afternoon of April 21, 2010, while the men were away from home, appellant told her mother-in-law that appellant was taking Masih to visit appellant’s friend. Appellant left on foot with Masih in a stroller. The mot... More...   $0 (04-20-2016 - TX)

The facts giving rise to this appeal are undisputed. The Debtors own and operate the Trump Taj Mahal casino in Atlantic City, New Jersey. The casino employs 2,953 employees, 1,467 of whom are unionized. UNITE HERE Local 54 is the largest of the employee unions, representing 1,136 employees. The most recent CBA between the Union and Taj Mahal was negotiated in 2011 for a three-year term. It co... More...   $0 (04-03-2016 - DE)

On February 16, 2015, Bulington went to a Payless Supermarket in Lafayette.
He used the store’s U-Scan self-service checkout. After he scanned and bagged
his merchandise, but before paying, he told the store’s associate that he wanted
to pick up a few more items in the store before completing his purchase.
Bulington then left the U-Scan area and attempted to exit the buildin... More...   $0 (03-31-2016 - IN)

The matter concerns the fourth administrative review of the order on subject
merchandise,1 as determined by the International Trade Administration, U.S. Department of
Commerce (“Commerce”). After the review’s March 29, 2013 initiation, Commerce selected
Fushun and Fangda as mandatory respondents,
Concerning two of the issues brought here, Commerce preliminarily found that
Fu... More...   $0 (03-28-2016 - NJ)

The government appeals only the district court’s ruling that it cannot proceed on
its reverse-piercing alter-ego theory.1 The court essentially ruled that the government had
failed to state a claim, regardless of the truth of its allegations. For the purposes of this
appeal, we therefore take the allegations of the government’s complaint (the Complaint)
as true, see Gee v. Pa... More...   $0 (03-26-2016 - UT)

J&B Package Liquor (J&B) is a liquor store located in Torrington, Wyoming. J&B was originally owned by the Robert L. Kroenlein Trust (Kroenlein Trust), and prior to November 2004, was operated and managed by Robert Kroenlein and his wife, Betty Kroenlein. In November 2004, both Robert and Betty Kroenlein passed away and their daughter, Deborah Alden, became the successor trustee of the Kroenlein... More...   $0 (03-21-2016 - WY)

In July 2012, Hutton spent the day drinking alcohol with his wife, Morgan
Hutton, and their two friends, Dasan Spires and Laura Duncan, at Lake
Monroe. Later that day, the four drove in Hutton’s Jeep to a brewery, where
Court of Appeals of Indiana | Memorandum Decision 47A04-1503-CR-117| March 16, 2016 Page 2 of 21
Hutton continued to drink. They stayed two or three hours. ... More...   $0 (03-16-2016 - IN)

Oklahoma City, OK - Cesar A. Castro sued Mark E. Devos, Astrid Devis and Deck and Fence Pros of Oklahoma City on a breach of fiduciary duty, fraud and other theories claiming:

1. Plaintiff, Cesar A. Castro, is an individual residing at 10067 San Lorenzo Dr., Oklahoma City, Oklahoma County, Oklahoma.

2. Plaintiff, Liberty Customer Builders, L.L.C. is a limited liability company r... More...   $0 (03-15-2016 - OK)