| United States of America v. Behzad Sabagh |
 Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More... $0 (08-20-2019 - PA) |
| United States of America v. Behzad Sabagh |
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More... $0 (08-17-2019 - PA) |
| Sylvia Zepeda v. Federal Home Loan Mortgage Corporation |
 To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More... $0 (08-15-2019 - TX) |
| United States of America v. Timothy Hood |
 Kansas City, MO - KC Man Sentenced for Stolen Vehicle Conspiracy A Kansas City, Missouri, man was sentenced in federal court for his role in a conspiracy to steal high-end sport utility vehicles and pick-ups from out-of-state dealerships and transport them to Ka... More... $0 (08-07-2019 - MO) |
| Angele Lasalle v. Joanna T. Vogel |
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Here is what Code of Civil Procedure1 section 583.130 says: “It is the |
| Wertheim, LLC v. Currency Corporation |
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We recount some of the facts from an opinion authored by |
| Arkady Berger v. Gary Varum |
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Plaintiff Arkady Berger sought to collect an underlying judgment against |
| A House Mechanics, Inc. v. Michael Massey |
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| Tobias Kahan v. City of Richmond |
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Tobias Kahan purchased property in Richmond, California at a foreclosure sale. |
| United States of America v. Askins & Miller Orthopedics, P.A., Roland V. Askins, III and Philip H. Askins |
 The IRS says it needs a preliminary injunction against Askins & Miller Orthopaedics—a serial employment-tax delinquent—to ensure that it gets its due as taxes continue to pile up. It could just wait for nonpayment and later seek a Case... More... $0 (05-23-2019 - FL) |
| James Todd Beacon and Dara Beason v. I.E. Miller Services, Inc. |
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| In re: Earl Benard Blasingame |
 Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More... $0 (04-15-2019 - TN) |
| Gold Forever Music, Inc. v. United States of America |
 The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st... More... $0 (04-10-2019 - MI) |
| United States of America v. Mark Hopkins |
 Dr. Mark Hopkins filed a motion under 28 U.S.C. § 2255 to vacate his 2010 conviction and sentence for tax evasion. Before his trial, the district court ordered him to make monthly payments into the court’s registry to ensure he was complying with federal tax law... More... $0 (04-08-2019 - NM) |
| United States of America v. Kenneth Paul Ferreyro |
 Los Angeles, CA - Unlicensed Lawyer Found Guilty of Federal Fraud and Tax Offenses for Bilking ‘Clients’ and Claiming Illegal Tax Refunds A Pasadena man who falsely claimed to be a licensed attorney was remanded into c... More... $0 (04-08-2019 - CA) |
| Bank of America, N.A. v. Arlington West Twilight Homeowners Association |
 The State of Nevada has established a statutory scheme that grants a homeowners association (HOA) a lien with superpriority status on property governed by the association. See SFR Invs. Pool 1, LLC v. U.S. Bank, N.A., 334 P.3d 408, 409–14 (Nev.... More... $0 (04-03-2019 - NV) |
| Johnnie Teresa Marchisio v. Carrington Mortgage Services, LLC |
 This is the second federal action filed by Plaintiffs Johnnie Teresa Marchisio and Adrian Marchisio against Defendant Carrington Mortgage Services, LLC. Defendant’s repeated failures to accurately report the status of Plaintiffs’ mortgage loans prompted both actions. Sp... More... $0 (03-30-2019 - FL) |
| Shrewsbury Management, Inc. v. The Superior Court of Santa Clara County, Mark Boucher, Real Party in Interest |
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Petitioner Shrewsbury Management, Inc. (Shrewsbury), is the judgment creditor of |
| United States of America v. Darryl Sharpton |
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Miami, FL - Miami CPA Sentenced to Prison for Tax Evasion A Miami, Florida, certified public accountant (CPA) was sentenced to 39 months in prison for tax evasion. “Tax professionals, such as Darryl Sharpton, who use their expertise to commit tax fraud and ... More... $0 (03-07-2019 - FL) |
| Sandra Lopez Flores v. The State of Texas |
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| In re: Jerry Wayne Oakes, et al. |
 The Bankruptcy Code provides trustees with numerous strongarm powers, including avoidance powers, that allow trustees to succeed to the rights of a judicial lien holder, execution creditor, and bona fide purchaser of real property. In 2013, the Ohio legislature enacted legislation which of... More... $0 (03-06-2019 - OH) |
| United States of America v. Nikolay Tantchev Chogsom |
 After a six-day trial involving twenty-nine witnesses, a federal jury convicted Nikolay Tantchev of exporting and attempting to export stolen cars, submitting false documents to customs officials, and structurin... More... $0 (02-22-2019 - IL) |
| Robert Sturm v. Todd Andrew Moyer |
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The question presented in this case is one of first impression: |
| FRITZ GERALD PIERRE vs STATE OF FLORIDA |
 At the plea hearing, appellant entered a no-contest plea. Consequently, the trial court adjudicated him guilty, sentenced him to time served, and announced a “mandatory” $200 public de... More... $0 (02-16-2019 - FL) |
| Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC |
 Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ... More... $0 (02-07-2019 - VA) |
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