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Los Angeles, California criminal defense lawyer represented Defendant charged with embezzling money from the nonprofit for his personal benefit and intentionally misapplying more than $600,000 in grant money to pay for unauthorized expenses and lying on his tax returns.
More... More... $0 (01-17-2023 - CA)
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Regina Wingo v. Baumann Property Company, et al.
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St. Louis, Missouri consumer law lawyer represented Plaintiff who sued Defendant on a conversion theory claiming that it evicted her and took or destroyed all of her personal propert Nov. 13, 2019.
More... $171000 (01-16-2023 - MO)
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United States of America v. Javares Hudson
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Peoria, Illinois criminal defense lawyer represented Defendant charged with possession of a Glock “Switch”, an aftermarket attachment designed to convert Glock handguns into fully automatic machine guns.
More... $0 (01-12-2023 - IL)
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United States of America v. Willie Glenn
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Chicago, Illinois criminal defense lawyer represented Defendant charged with felony possession of a machine gun.
WILLIE GLENN, 25, of Chicago, illegally possessed the firear... More... $0 (01-06-2023 - IL)
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United States of America v. Daniel Kirtman and Michael Thomas
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Memphis, Tennessee, criminal defense lawyer represented Defendant charged with felony possession of a firearm and possession and transfer of a short-barrell rifle.
In June 2021,... More... $0 (01-06-2023 - TN)
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Girard Offices, LLC v. American Zurich Insurance Company
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Denver, Colorado insurance law lawyer represented Plaintiff, which sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages.
Plaintiff owns rea... More... $0 (01-05-2023 - CO)
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United States of America v. Jeremiah Dwyen Ashley
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Dallas, Texas criminal defense lawyer represented Defendant charged with methamphetamine and money laundering offenses.
Federal Courthouse - Dallas, Texas
More... $0 (01-04-2023 - TX)
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United States of America v. Bruce Hay
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Kansas City, Missouri criminal law lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (VA) out of disability benefits.
In August 2022, a federa... More... $0 (12-13-2022 - KS)
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Justin W. LaPree v. Kelly M. LaPree
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Austin, Texas – Divorce lawyer represented Appellant with appealing from the trial court’s final divorce decree
The parties married in 2012. While Kelly was a minor, her grandparents created
three irrevocable trusts (the Norris Trusts)—in 1989, 1991, and 1992, respectively—naming her
the sole primary ben... More... $0 (12-03-2022 - TX)
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Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church
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Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them. .
In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More... $0 (11-30-2022 - TX)
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In re Joyce Reece and Zachary Petitt
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Houston, Texas – Civil Litigation lawyer represented Relators with filing a petition for a writ of mandamus. .
In his first amended petition, Roy, acting as next friend for Clarice A. Thomas,
brought claims against relators for fraud, false imprisonment, conversion, theft,
unjust enrichment, and civil conspir... More... $0 (11-24-2022 - TX)
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In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
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Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.
Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More... $0 (11-23-2022 - TX)
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Turnbull Legal Group, PLLC and Edward Randolph Turnbull IV
v Microsoft Corp.
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Houston, Texas – Business Law lawyer represented Appellants with seeking injunctive relief against appellee.
Turnbull Legal Group, PLLC is a law firm located in Houston that primarily
practices criminal defense law. Edward Randolph Turnbull IV is the owner of the
Firm. As part of its practice, the Firm uses ... More... $0 (11-18-2022 - TX)
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Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al.
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Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories.
Plaintiff, Levinson, Smith and Huffman, PC ("LSH"), is a law firm. Defendants Trevor Henson and Carter B... More... $0 (11-08-2022 - OK)
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United States of America v. Furman Alexander Ford
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Raleigh, North Carolina criminal law lawyer represented Defendant charged with conpsiracy to commit health care fraud, healthcare fraud, wire fraud and aggravated identity theft.
Furman Alexander Ford, 52 years old, and his co-conspirator Jimmy Guess, who pled guilty on September 16, 2020 to healthcare fraud, conspired in a scheme to defraud Medicare by submitting false claims to Medicare... More... $0 (10-25-2022 - NC)
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Martha I.O. Mogaji v. Tom Chan, Rosa Chan, TRC Trust, Nan King Restaurant
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Concord, NH - This commercial landlord-tenant case requires the court to determine whether the landlords violated any legal obligations they owed to the tenant before, during or after eviction proceedings conducted pursuant to New Hampshire law. The defendants[1] evicted the former tenant, plaintiff Martha I.O. Mogaji, from the subject premises in Hudson, New Hampshire after town officials determi... More... $0 (10-07-2022 - NH)
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Pizza Inn, Inc. v. Fawzi Odetallah
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Oklahoma City, Oklahoma civil litigation lawyers represented Plaintiff and Defendant in a breach of franchise agreement dispute.
In 2007, Pizza Inn and Mr. Odetallah entered into a franchise agreement (“2007 Franchise Agreement”), granting Mr. Odetallah a non-exclusive license to use Pizza Inn's proprietary trademarks in connection with the restaurant located at 2224 North 14th Street... More... $0 (09-26-2022 - OK)
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United States of America v. Shy’Quan Dodson
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Norfolk, Virginia criminal law lawyer represented Defendant charged with possessing a machine gun.
Shy’Quan Dodson, 25, possessed a machine gun on July 18, 2021. That day, Norfolk police officers were in the vicinity of the 900 block of Tunstall Avenue in Norfolk, where they observed multiple individuals shooting at each other. The individuals fled in three separate vehicles, and durin... More... $0 (08-14-2022 - )
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United States of America v. Bruce L. Hay
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Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.
Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability ben... More... $0 (08-11-2022 - KS)
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NICOLETTE SIMON, et al. v. PATRICK A. LARREATEGUI, et al.
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Dayton, Ohio - Tort claims lawyer represented Defendant-Appellant with appealing from a judgment on a tort claim.
In 2016, Nicolette Simon (“Mrs. Simon”) started noticing blood in her stool
during bowel movements and, after consulting with her doctor, decided to undergo a
colo... More... $0 (08-08-2022 - OH)
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 Kent Morlan, Esq.
Editor & Publisher
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