Misrepresentation Law
 
United States of America v. Jeremy Spence, a/k/a "Coin Signals"

New York, New York criminal defense lawyer represented defendant charged with wire fraud and making false commodity in furtherance of commodities fraud.

From November 2017 through April 2019, Jeremy Spence, a/k/a "Coin Signals," solicited investors in various cryptocurrency investment pools that SPENCE had created and managed (the “Funds”). SPENCE solicited investments for several Fun... More...
   $0 (05-11-2022 - NY)

Matthew Thomas Conley v. Brenda Lynn Bonasera

Richmond, Virginia - Divorce lawyer represented appellant with moving to terminate his court-ordered monthly support obligation.



The parties married on August 25, 2001, and divorced on July 15, 2016. Their marital
property included ownership interest in three window installation franchises l... More...   $0 (05-11-2022 - VA)

CAROLYN W. BEST -Y~ WILLIAM BEST

Helena, MT – Divorce lawyer represented Respondent with arguing that the Court erred in setting aside the Property Settlement Agreement.




In June, 1978, DR. WILLIAM BEST and CAROLYN W. REST consulted MILTON DATSOPOULOS, a Missoula attorney, and dictated to
him an agreement entit... More...
   $0 (04-27-2022 - MT)

Wuebben v. Wuebben

Dayton, Ohio - Criminal Defense lawyer represented defendant with an appeals the judgment of the Greene County Court of Common Pleas,.



McCartney and her ex-husband, plaintiff-appellee James J. Wuebben, Jr.
(“Wuebben”), were married in April 1994. Three children were born during the... More...
   $0 (04-25-2022 - OH)

ANNA CAROL QUESINBERRY v. NATHAN QUESINBERRY

Dayton, Ohio - Divorce lawyer represented Appellant with appealing a Judgment overruling her motion to vacate the parties’ Dissolution of Marriage .




Anna Quesinberry appeals a June 14, 2021 Decision and Judgment overruling
her Civ.R. 60(B) motion. The Civ.R. 60(B) motion sought... More...
   $0 (04-25-2022 - OH)

SONDRA HESS vs CHAD HESS

Lakeland, FL - Divorce lawyer represented Appellant, with appealing a final judgment of dissolution of marriage and her motion to set aside a marital settlement agreement.



The parties married in September 1998 but by 2013 had begun living
apart in different states. After years of separation, on ... More...
   $0 (04-14-2022 - FL)

YUDI HERNANDEZ (STEPHEN BRAVE) v. BRAD PISTOTNIK and BRIAN PISTOTNIK

Topeka, Kansas - Personal Injury lawyer represented defendant with an appeal challenging a protective order.



Yudi Hernandez was 17 years old when she was in a car accident that left her
severely injured. While she was in a coma, her father, Ernesto Hernandez, hired the
Affiliated Attorneys... More...
   $0 (03-29-2022 - KS)

John Nguyen and Jeslyn Tran v. Minh Nguyen and Nga Le

Fort Worth, TX - Business Law lawyer represented Appellants with appealing from a summary judgment for appellees.



Because Managers’ conduct during the suit bears on the trial court’s deemedadmissions ruling, we set forth the procedural background in detail.
The Lawsuitss
In 2016, Managers... More...
   $0 (03-25-2022 - TX)

Christina M. Aldrich vs. Jonathan E. Aldrich

Kansas City, MO - Divorce lawyer represented Appellant with appealing from the Judgment and Decree of Dissolution.



On October 25, 1991, the couple held a formal wedding ceremony in Jackson County,
Missouri, attended by approximately 100 guests including both Aldrich’s and Christina’s family.... More...
   $0 (02-15-2022 - MO)

AMBER HALE, f/k/a AMBER KOESTER vs. BURLINGTON NORTHERN & SANTA FE RAILWAY COMPANY

Kansas City, MO - Personal Injury lawyer represented Appellant with a Personal Injury suit against BNSF Railway Company (“BNSF”)..



The collision between Hale’s vehicle and the train occurred at Crossing #667633J (“the
South Iron Mountain Road Crossing”) in Webster County, Missouri, on ... More...
   $0 (02-15-2022 - MO)

Maurice Johnson a/k/a Maurice Antwan Johnson v. State of Mississippi

Jackson, MS – Criminal Defense lawyer represented defendant seeking an expungement.



In 2007, Maurice Johnson pled guilty in the Scott CountyCircuit Court to one charge
of possession of more than one kilogram of marijuana. Johnson was sentenced to a term of
eight years in custody with five y... More...
   $0 (02-02-2022 - MS)

Amy M. Axtman v. Myron A. Axtman

Bismarck, ND - Divorce lawyer represented defendant contesting distribution of marital property.



This is an appeal from a divorce action that was commenced in 2017. The
only issue was division of the parties’ marital property. Included as part of the
parties’ marital property was Myron ... More...
   $0 (02-01-2022 - ND)

Sandra L Black v. Robert Black

Indianapolis, IN - Divorce lawyer represented Appellant with appealing the trial court’s dismissal of her Petition for Contempt.



On June 3, 2019, the trial court entered a Final Dissolution Order between
Wife and Husband. Prior to dissolution, Wife and Husband jointly owned
several compan... More...
   $0 (02-01-2022 - IN)

PAUL EVAN BATES vs MAGDA JHOVANNA BATES

Miami, FL - Divorce lawyer represented defendant with appealing an order finding the parties’ prenuptial agreement invalid.



On May 29, 2001, Paul Evan Bates (“Husband”) and Magda Jhovanna
Bates (“Wife”) met in Cali, Colombia through a matchmaking website called
Latin Connection. A... More...
   $0 (01-31-2022 - FL)

B.J. Dumond and Becky Dumond v. Initiatus, LLC, et al.

Tulsa, Oklahoma civil litigation business law lawyer sued Defendants on breach of contract theories claiming;

Plaintiffs B.J. Dumond and Becky Dumond for their causes of action allege and state as follows:
PARTIES, JURISDICTION AND VENUE

1. B.J. Dumond and Becky Dumond ("Dumonds") are residents of the State of , Oklahoma and are the owners of one hundred percent (100%) of the... More...
   $0 (01-25-2022 - OK)

William J. Penrod v. Karen D. Penrod

St. Louis, MO - Divorce lawyer represented Appellant appealing judgement filing an ante-nuptial agree to be valid.



Viewed in the light most favorable to the judgment,1 the evidence at trial showed the
following;

Prior to their marriage, Husband and Wife had been living together for over... More...
   $0 (01-25-2022 - MO)

Kyong M. McLean v. The State of Texas

Houston, TX – Criminal Defense lawyer represented appellant with a prostitution charge.



Appellant worked at the Oriental Bathhouse. The Houston Police Department
sent Officer D. Nieto into appellant’s workplace to investigate it on suspicion of
prostitution. Officer Nieto posed as an ordinary citizen and entered the ... More...
   $0 (01-20-2022 - TX)

Royce Homes, L.P.; Hammersmith Group, Inc. v. Deborah F. Bates, Verdia L. Boyce, Wadie & Demetria Butler, Robert & Billye Evans, Darlene Handy, Josaulyn Hoskins, Jinnell Ray, Trilyon Taylor, Barbara Wilson

Houston, TX – Property lawyer represented Appellant with appealing the order of the trial court confirming an arbitration award and final judgment in favor of appellee.



The nine homeowner appellees purchased homes from Royce Homes in the Garden Valley Estates subdivision. In purchasing their homes, each homeowner received a ... More...
   $0 (01-20-2022 - TX)

KENNETH ELSLEGER AND GLORIA ELSLEGER v. JEFF VAN RUNSICK, TONYA RUNSICK, AND WHITE COUNTY TITLE CO

Little Rock, AR - Oil & Gas Industry lawyer represented appellants claiming to be the owners of certain mineral interest.



Jeff Van Runsick and Tonya Runsick sold Kenneth and Gloria Elsleger a home and five
acres near Searcy, Arkansas in 2007. A deed was recorded in White County on 11 December
2007 (Deed I). Deed I cont... More...
   $0 (01-18-2022 - AR)

United States of America v. Tony Junior Jackson

San Francisco - Criminal defense lawyer represented defendant with
one count of conspiracy to engage in sex trafficking by force, fraud, and coercion charge.



Jackson pleaded guilty to one count of conspiracy to
engage in sex trafficking by force, fraud, and coercion in
November 2015, pursuant to a written plea agr... More...
   $0 (01-14-2022 - CA)

Your Vision Builders, L.L.C. v. U.S. Buildes, L.P.

Houston, Texas plaintiff breach of contact trial lawyers represent the parties in a breach of contract case.

Defendant’s Brief – Page 3
disclose may arise: (1) when the parties have a confidential or fiduciary relationship; (2) when
one party voluntarily discloses information; (3) when one party makes a representation which
gives rise to the duty to disclose new informatio... More...
   $0 (12-31-2021 - TX)

United States of America v. Patrick Tonge and Serge Francois

Atlanta, GA- Criminal defense lawyer represented defendant with conspiracy, healthcare fraud, paying illegal healthcare kickbacks, introducing misbranded drugs into interstate commerce, money laundering, obstruction, and making false statements charges.



The defendants’ convictions, and thus these appeals, begin
and end wi... More...
   $0 (12-25-2021 - GA)

United States of America v. Vivian Tat AKA Vivian Lnu

San Francisco, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records charge.



This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan, who is
Zhao’s husband; and Def... More...
   $0 (12-16-2021 - CA)

Zachary Love also known as Zackary Joseph Love v. United States of America

St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He now moves to moves to vacate his sentence.



In May 2015, Zachary Joseph Love was charged with conspiracy to distribute
and possess 50 grams or more of methamphetamine in violation of 21... More...
   $0 (12-12-2021 - MO)

Nathson Fields v. City of Chicago

Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio... More...   $0 (12-08-2021 - IL)

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