Tulsa, OK - Ron H. Dingman sued Maureen Howard Long, individually, and as Trustee and Trustor of Camelot Trust on a fraud and deceit theories claiming:

1. Mr. Dingman is an individual residing in Tulsa County, Oklahoma.
2 Ms Long is an individual residing in Tulsa County, Oklahoma
3 The Camelot Trust is an express private trust with assets in Tulsa County,
Oklahoma
4 The r... More...   $101317 (04-28-2015 - OK)

¶1 Lucas Ranch, the Montana Farm Bureau Federation, and the Montana Taxpayers’
Association (“Petitioners”) filed suit against the Montana Department of Revenue
(“Department”), in the District Court for the Fourteenth Judicial District, Meagher
County. In June 2013, the Department moved for summary judgment. The District
Court granted the Department summary judgment and t... More...   $0 (04-28-2015 - MT)

Plaintiff, Mark S. Novak, seeks to enforce an attorney fee lien on assets held by the Dana Teitler Trust dated August 20, 1999 (Dana Teitler Trust). The present petition to enforce the attorney fee lien arises out of plaintiff‟s representation of Douglas Kelly between 2007 and 2012. In 2007, plaintiff and Mr. Kelly executed a contingency attorney fee agreement. The contingency fee agreement gran... More...   $0 (04-28-2015 - CA)

We hold that a bank may not for account service fees debit a so-called Coogan Trust Account—a statutorily required account to preserve 15 percent of a minor‟s gross earnings for artistic or creative services for the benefit of the minor until the minor turns 18 or is emancipated (Fam. Code, § 6750 et seq.) (Coogan Law1)—because of the statutory ban on withdrawals from a Coogan Trust Account... More...   $0 (04-27-2015 - CA)

This appeal arises from the trial court’s judgment, following a bench trial, rescinding a 2009 amended warrant agreement involving Valerus Compression Services, L.P., Guggenheim Corporate Funding, LLC, Orpheus Holdings, LLC, Stellar Funding Ltd., and Orpheus Funding LLC (collectively, Guggenheim). Valerus filed the underlying suit seeking rescission of the amended warrant due to its factual mist... More...   $0 (04-23-2015 - TX)

¶1 TLCAS, LLC, together with Gary Gee, Marva Gee, and Nancy Gee (collectively, TLCAS) appeals from the trial court’s ruling that TLCAS engaged in deceptive and unconscionable practices under the Utah Consumer Sales Practices Act (the UCSPA) and is liable to Auto-Owners Insurance Company (Auto-Owners) for costs related to a dealer’s bond and reasonable attorney fees under the terms of an indem... More...   $0 (04-23-2015 - UT)

Los Angeles, CA - Hoven Garoyan, individually and on behalf of 249 others, sued Paradise Showgirls on a class action conversion theory claiming that Defendant wrongfully charged her and other exotic dancers rental fees of $14 for performing lap danced and $100 entertaining customers in VIP room.

... More...   $6500000 (04-23-2015 - CA)

Plaintiff and respondent Connie Anderson alleges that deputies of the San Bernardino Sheriff’s Department unlawfully entered her residence on two occasions, attempting to arrest her daughter pursuant to a bench warrant that had already been recalled, and in the process making defamatory statements to her neighbors. Defendants
2
and appellants Steve Geist and Daniel Shelton (defendants) a... More...   $0 (04-22-2015 - CA)

HOUSTON, TX – Kenneth Joseph Wild II, 49, of Katy, has pleaded guilty to defrauding his employer, Memorial Herman Health Systems, of nearly $10 million over a 14-year period, announced U.S. Attorney Kenneth Magidson.

In a proceeding before the Honorable Kenneth M. Hoyt this morning, Wild entered his guilty plea to a criminal information charging a single count of mail fraud.

W... More...   $0 (04-22-2015 - TX)

FARGO - Tim Koropatnicki, 56, and Delyte Koropatnicki, 55, both from Pingree, North Dakota, were sentenced before U. S. District Judge Ralph R. Erickson. Tim Koropatnicki pled guilty to a felony charge of Unauthorized Use of Benefits and Delyte Koropatnicki pled guilty to a misdemeanor offense of Conversion of Public Money, Property, or Records. Judge Erickson sentenced each to a term of eighteen ... More...   $0 (04-20-2015 - ND)

Defendants, Brian Kennedy and, as to Skyline Outdoor Media LLC only, David Seyde, appeal from a May 13, 2014 order in favor of plaintiff, Drake Kennedy.1 The May 13, 2014 order denied defendants’ motion to stay dissolution of a number of corporations and limited liability companies and appoint appraisers to permit a buyout to occur. (Corp. Code,2 §§ 2000, 17707.03.) Defendants contend the tria... More...   $0 (04-20-2015 - CA)

Tulsa, OK - Giovanni Elezi and Napolis of Tulsa, Inc. sued Parker Strip Center, LLC and Steve D. Eaton on breach of contract theories claiming:

I. Plaintiff Giovanni Elezi is an individual who resides in Tulsa County, State of Oklahoma.
2. Plaintiff Napoli’s of Tulsa, Inc. is an Oklahoma corporation, and its principle place of
business is in Tulsa County, State of Oklahoma.
... More...   $0 (04-16-2015 - OK)

This appeal arises out of a commercial lease dispute between Noordin
Bhamani (Bhamani) and his landlord, Citizens Enterprises, Inc. Citizens sued
Bhamani for breach of two commercial leases. The first one, signed in 2007, was
for the lease of a convenience store with an amendment for additional space: a
2
liquor store next to the convenience store. The second lease, signed in 2... More...   $0 (04-16-2015 - TX)

¶1 On January 16, 2014, the Oklahoma Bar Association (OBA) filed a complaint against attorney Christopher I. Mansfield, alleging professional misconduct as authorized by Rule 6.1 of the Rules Governing Disciplinary Proceedings (RGDP).1 After hearing the testimony of several witnesses and being presented with exhibits, the Professional Responsibility Tribunal (PRT) concluded that Mansfield violate... More...   $0 (04-13-2015 - OK)

Thomas DePrince (“DePrince”) appeals the trial court’s order granting
summary judgment in favor of Starboard Cruise Services, Inc. (“Starboard”) on
DePrince’s claims against Starboard for breach of contract, specific performance,
and conversion. Because we find that disputed issues of material fact remain to be
resolved on all three counts of DePrince’s complaint, we ... More...   $0 (04-08-2015 - FL)

A California Highway Patrol officer stopped a car driven by plaintiff Ashley Jourdan Coffey after he observed her driving erratically. Four subsequent chemical tests revealed her blood-alcohol concentration (BAC) ranged from 0.08 to 0.096 percent. The officer then confiscated plaintiff‘s driver‘s license and served her with a notice that her license would be suspended pursuant to Vehicle Code ... More...   $0 (04-06-2015 - CA)

Tulsa, OK - Zhong Fu Lin sued Yun Xia Zheng on a forcible entry and detainer:

Docket
Date Code Description Count Party Amount
04-25-2012 TEXT

Civil relief more than $10,000 Initial Filing.
1
04-25-2012 ENTRY

FORCIBLE ENTRY & DETAINER

04-25-2012 DMFE

DISPUTE MEDIATION FEE
$ 2.00
04-25-2012 PFE1
... More...   $0 (04-02-2015 - OK)

Atlanta, GA - The State of Georgia charged Tabeeka Jordan and 9 others were charged with racketeering, making false statements, theft and false swearing. The State asserted by Beverly Hall, the 2009 recipient of the Superintendent of the Year at the American Association of School Administrators, and 34 other educators committed various felonies by cheating in various ways to make the scores made... More...   $0 (04-02-2015 - GA)

Plaintiffs Angela Britton and others appeal judgment after the trial court sustained the demurrer of defendants to plaintiffs’ second amended complaint (SAC) for damages based upon defendants’ alleged failure to obtain their informed consent to an aggregate settlement, and defendants’ misappropriation of and failure to account for the settlement funds. Plaintiffs were represented by defendan... More...   $0 (04-01-2015 - CA)

Tulsa, OK - Michael Kilpatrick, Judy Nixon, Martha Ann Garrison, Roy E. Garrison, Jr. and Jean Marie Daniel sued Midwest Energy Corporation, Martin A. Vaughan, F & M Bank and Trust Company, Hsumy Oil & Gas, Inc., Arkla, inc., Unimark, LLC, M. Gas, Inc., Howard G. Barnett, Midwest Energy Company, Inc., Midwest Partners Limited Partnership, Martin Vaughan Trust and John Stephen Swab on conversion th... More...   $0 (03-31-2015 - OK)

Tulsa County, OK - Tulsa trial lawyer Kent Morlan the property owners against the Oklahoma Department of Transportation's action to acquire certain rights, title and interests from Floyd R. Hardest, Charles Arthur Lomon, Mercer James Bainbridge, Linda Gayle Lomon, and Lomon Sand and Gravel Com... More...   $0 (03-28-2015 - OK)

¶1 Plaintiffs Aaron W. Zundel, Zachary D. Taft, and Steven L.
Stookey appeal from the district court’s order granting summary
judgment to Defendants Schafer D. Magana; Legacy Towing, Inc.;
Legacy Towing Holdings, LLC; Dan Magana; ASAP Towing; and
ASAP Towing Recovery (collectively, Legacy) and denying
Plaintiffs’ motion for summary judgment. Legacy cross-appeals
from t... More...   $0 (03-26-2015 - UT)

Tulsa, OK - Estate of Camellia A. Keagy, deceased, through its personal representative, P. Gaye Widdows v. Connie L. Heflin and Dennis Heflin on conversion theories:

1. P. Gae Widdows is the duly appointed Personal Representative of the Estate of Camellia A. Keagy filed in the Tulsa County District Court in case number PB-2012-584 (“the Probate”).
2. Camellia A. Keagy (“Camellia... More...   $1 (03-25-2015 - OK)

Tulsa, OK - HE&M, Inc. d/b/a HE&M Saw sued Security Bank, Tulsas Green Country Staffing, LLC and Harvey Stephens on conversion, fraud, conspiracy, egligence and breach of contract theories.

Court docket entries:

Date Code Description Count Party Amount
04-29-2011 TEXT

Civil relief more than $10,000 Initial Filing.
1
04-29-2011 FRAUD
More...   $0 (03-24-2015 - OK)

Respondent and plaintiff Ken R. Baker sued Theresa Castaldi1 and appellant
Alfonse Castaldi for allegedly stealing antiques he owned. Plaintiff 2 sought punitive
1 Theresa Castaldi was a defendant in the trial court proceedings, but is not an
appellant in this appeal.
2 We refer to Ken R. Baker as “plaintiff” to distinguish him from appellant
Annette Baker, trustee of the A... More...   $0 (03-18-2015 - CA)