False Declaration of Ownership In Pawn Law
 
Sterling/Suggs Limited Partnership, Neal E. Suggs, and Nadine R. Suggs v. Canyon Lake Island Property Owners Association

Austin, Texas – Real Estate lawyer represented Plaintiffs on an easement dispute claim.



In 2012, CLIPOA sued the Suggses regarding an easement dispute, and the long procedural history of this case is well-known to the parties. See Canyon Lake Island Prop. Owners Ass’n v. Sterling/Suggs Ltd. P’ship, No. 03-14-002... More...
   $0 (09-25-2022 - TX)

Jimmie Luecke Children Partnership, Ltd., a Texas Limited Partnership v. Everhard Droemer, Dorchen Hoeinghaus, Bernard Droemer, Theodore Droemer, and Roberta Boriack

Austin, Texas – Real Estate lawyer represented Appellant with challenging the declaration that the offer was “bona fide” to purchase property.



The relevant facts are undisputed. From 2008 through 2018, the Droemers leased 544 acres (the Property) to JLCP but the parties did not renew the lease after 2018. In tha... More...
   $0 (09-23-2022 - TX)

Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.



This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau... More...
   $0 (09-23-2022 - TX)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retireme... More...
   $0 (09-22-2022 - MS)

United States of America v. Limin Ye

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...
   $0 (09-22-2022 - OH)

United States of America v. David Tillman Deloach

Grand Rapids, Michigan criminal law lawyer represented Defendant charged with using a stolen identity to illegally purchase 28 handguns.

A Special Agent from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Chicago Field Division began investigating David Tillman Deloach, age 39, from Kalamazoo, Michigan, after he was stopped by Indiana State Police for traffic violations ... More...
   $0 (09-22-2022 - MI)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retirem... More...
   $0 (09-22-2022 - MS)

United States of America v. Travis Crosby

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai... More...
   $0 (09-22-2022 - GA)

5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek

Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.



5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages ... More...
   $0 (09-22-2022 - TX)

Zachary Myers and Dart Frog, LLC v. Tahitian Village Property Owners Association, Inc.; and Tahitian Village Architectural Control Committee

Austin, Texas – Real Estate lawyer represented Appellants with a breach of the restrictive covenants suit.



Myers owns a lot in the Tahitian Village subdivision. Dart Frog, a Texas limited
liability company that Myers alleged is “one of his companies,” owns six lots in the same
subdivision. In September 2020, Myer... More...
   $0 (09-22-2022 - TX)

United States of America v. Stephanie Mendenhall

Sioux City, Iowa criminal law lawyer represented Defendant charged with
Theft of Government Funds and Money Laundering Conspiracy.

At the plea hearing, Mendenhall admitted to facilitating false claims for unemployment insurance benefits, which were intended for those in need due to the COVID-19 pandemic, in the names of other people and allowing those funds to be deposited into bank a... More...
   $0 (09-20-2022 - IA)

Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.



In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...
   $0 (09-20-2022 - TX)

United States of America v. Asa Saint Clair, a/k/a Asa Willaims, a/k/a Asa Sinclair

New York City, New York criminal law lawyer represented Defendant charged with devising a fraudulent investment scheme in which he tricked at least 60 victims into providing loans to his organization, the World Sports Alliance, tied to a purported digital coin offering called IGObit.

Asa Saint Clair, falsely represented to investors that the World Sports Alliance was a close affiliate o... More...
   $0 (09-20-2022 - NY)

United States of America v. Mark Pagani

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...
   $0 (09-20-2022 - CT)

United States of America v. Shawn Lynn Parcells

Topeka, Kansas criminal law lawyer represented Defendant charged with
Performing autopsies using false credentials.

According to court documents, between May 2016 and May 2019, the defendant used NAS to obtain fees from more than 350 clients for a total amount of $1,166,000. In many cases, the defendant failed to provide an authentic completed report.



... More...
   $0 (09-19-2022 - KS)

United States of America v. Shaneca J. Moseley

Newport News, Virginia criminal law lawyer represented Defendant charged with misuse of a Social Security number, loan fraud, and identity theft.

According to court documents, Shaneca Moseley, 39, engaged in an identity takeover of C.J., a New Jersey resident. Between 2018 and 2020, Moseley impersonated C.J. by possessing and using a forged driver’s license containing C.J.’s personal... More...
   $0 (09-19-2022 - VA)

William Owen Barber v. Irena Mary Barber

Fort Worth, Texas – Divorce lawyer represented Appellant with a division of property incident to a divorce.



Husband and Wife married in 2010. Because they married later in life, each
spouse brought a substantial amount of separate property into the marriage. At the
time of the marriage, Husband owned a home in Plano,... More...
   $0 (09-19-2022 - TX)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

Anthony J. Villa v. Gregg C. Gebetsberger

Houston, Texas – Divorce lawyer represented appellant with alleging the existence of an informal marriage to appellee.



In October 2020, Villa initiated divorce proceedings, alleging that he and
Gebetsberger had been informally married since May 2011. Villa requested that the
trial court divide the parties’ communit... More...
   $0 (09-17-2022 - TX)

United States of America v. Dr. Kenneth Mitchell

Detroit, Michigan criminal law lawyer represented Defendant charged with defrauding Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program.

The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also charged for falsification of records designed to prevent detection of this fraud and aggravated ... More...
   $0 (09-17-2022 - MI)

John Doe v. Massachusetts Institute of Technology

Boston, Massachusetts civil litigation lawyer represented Plaintiff, who sued Defendant on a Title IX violation theory.

A writer is free to assume a nom
de plume. That is why Mark Twain and Bob Dylan are better known
than Samuel Clemens and Robert Zimmerman. But, as a rule,
litigants in federal court must publicly reveal their true names.
In this appeal, we tackle a questi... More...
   $0 (09-16-2022 - MA)

United States of America v. James Timothy Norman

St. Louis, Missouri criminal law lawyer represented Defendant charged with murder-for-hire and insurance fraud charges connected his successful plot to have his nephew killed in 2016.

After seven days of evidence, jurors found James Timothy Norman, 43, guilty of conspiracy to commit murder-for-hire, murder-for-hire and conspiracy to commit mail and wire fraud in the fatal shooting of 21-... More...
   $0 (09-16-2022 - MO)

United States of America v. Chad Cline and BJ Trucking Company, Inc.

Raleigh, North Carolina criminal law lawyers represented Defendants charged with violating the False Claims Act.

A jury found Chad Cline and BJ Trucking Company, Inc. liable for $1,679,086 worth of unauthorized fuel purchases under United States Postal Service contracts, in violation of the False Claims Act. The jury also found that while BJ Trucking was insolvent and owed a substantial ... More...
   $0 (09-16-2022 - NC)

State of Florida v. Darryl Daniels

Green Cove Springs, Florida criminal law lawyer represented Defendant charged with sexual misconduct, destroying evidence, giving false information and false reporting to law enforcement.

Darryl Daniels was accused of ordering deputies to arrest his mistress for stalking.... More...
   $0 (09-16-2022 - FL)

United States of America v. Daniel Joseph Berry

Victoria, Texas criminal law lawyer represented Defendant charged with possession with intent to distribute approximately one kilogram of meth.

Daniel Joseph Berry attempted to flee on foot while attempting to discard a backpack. Authorities were able to apprehend him, took him into custody and secured the bag. They noticed it had an odor of marijuana and ultimately found approximately 10... More...
   $0 (09-15-2022 - TX)

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