LEONARD E. HUTCHINSON; SONYA C. HUTCHINSON v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE; JAMES SALVEN, Chapter 7 Trustee |
|
United States of America v. Patrice Harold, et al |
|
United States of America v. Dean Rossi |
|
United States of America v. JAMES M. SIMS, et al |
|
United States of America v. Hakim Amal Archible |
Atlanta, Georgia filing or attempting to file false liens against federal officials charge criminal defense lawyer represented Defendant, Hakim Amal Archible, indicted on three counts of filing or attempting to file false liens against federal officials and one count of obstructing or impeding the due administration of the Internal Revenue Service. |
Johnson’s Island Property Owners’ Assoc. v. Anthony Cianciola, et al. |
Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims.This is the latest in a series of cases involving payment for repair and maintenance to the roadways on Johnson’s Island. These cases, to varying degrees, involve the More... $0 (06-13-2021 - OH)
|
David L Kennedy v. State of Indiana |
Indianapolis, IN - Criminal defense attorney represented David L. Kennedy with a felony theft charge.In 2017, Kennedy owned a construction company and did home construction and home remodeling. In December 2017, Ryan Knepp (“Ryan”) and Chelsa Knepp (“Chelsa”) (collectively, “the Knepps”) hired Kennedy to More... $0 (05-17-2021 - IN)
|
STATE OF SOUTH DAKOTA v. ROBERT SUCHOR |
Pierre, SD - Criminal defense attorney represented Robert Suchor with appealing the jury’s verdict finding him guilty of three counts of grand theft by misappropriation of funds by a contractor.[¶1.] Robert Suchor appeals the jury’s verdict finding him guilty of three counts of grand theft by misappropriatio More... $0 (01-12-2021 - SD)
|
United States of America v. Michael Scott Leslie |
Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft. |
United States of America v. Dorothy Recarde |
![]() Philadelphia, PA - The United States of America charged Dorothy Recarde, age 68, with filing false and fraudulent lines worth $15 million against an employee of the Internal Revenue Service. In December 2019, the defendant pleaded guilty to corruptly ende More... $0 (09-02-2020 - PA)
|
AUTO NOW ACCEPTANCE CO., LLC, vs. SHAWNA BRICKEY |
![]() } In its sole assignment of error, appellant asserts that the trial court erred by denying appellants request to garnish appellees wages. In particular, appellant contends that the trial court incorrectly determined that R.C. 2716. More... $0 (08-10-2020 - OH)
|
Leslie T. Wilde v. City of Dunsmuir |
Opinion of the Court by Kruger, J. |
United States of America v. Dennis J. Nagle |
![]() Orlando, FL - The United States of America charged Dennis J. Nagle, age 67, with corrupt or forcible interference with the IRS. According to evidence presented at trial, since 1999, Dennis J. Nagle, 67, refused to volu More... $0 (07-30-2020 - FL)
|
Nicole G. v. Warren Braithwaite |
Warren Braithwaite and his long-term girlfriend Nicole G. |
IN THE MATTER OF FORCLOSURE OF LIENS FOR DELINQUENT LAND TAXES BY ACTION IN REM, TREASURER OF GUERNSEY COUNTY, OHIO -vs- PARCELS OF LAND ENCUMBERED WITH DELINQUENT TAX LIENS (RE: JACK BONNELL, ET AL) |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services On September 22, 2017, appellant/cross-appellee James A. Caldwell, Treasurer of Guernsey C More... $0 (05-20-2020 - OH)
|
Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A. |
After a nonjudicial foreclosure sale has been completed, the gross sale proceeds |
AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Ag Choice and Zylstra established their business relationship in 2004 when Ag Choice began fina More... $0 (05-13-2020 - OH)
|
STATE OF OHIO vs. AYINDE KHAMSI, a.k.a. AYINDE KHAMISI, JELANI KHAMISI, KIMBERLY KHAMISI, and KAIA KHAMISI |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Evidence presented at a jury trial showed that the Khamisis had engaged in schemes to steal rea More... $0 (05-04-2020 - OH)
|
Crosno Construction, Inc. v. Travelers Casualty and Surety Company of America |
North Edwards Water District (the District) selected Clark Bros., Inc. (Clark) as its |
Matthew Matson v. S.B.S. Trust Deed Network |
Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs) |
United States of America v. Saul Rodriguez-Soto |
Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering. |
S.J. SARKEYS AND S.J. SARKEYS, INC., A CORPORATION, PLAINTIFFS IN ERROR, v. FIELDING D. HAAS, DEFENDANT IN ERROR. |
1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services $0 (02-25-2020 - OK) |
CONSOLIDATED CUT STONE CO. v. SEIDENBACH |
0 1. APPEAL AND ERROR - Supreme Court Without Jurisdiction to Determine Questions of Fact and Law New and Different From Those Involved When Case Presented on Appeal. |
Kamyar R. Shayan v. Spine Care and Orthopedic Physicians |
Plaintiff and Respondent Kamyar Shayan filed an |
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C. |
Plaintiffs claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t More... $0 (01-17-2020 - OH)
|
Next Page |