Mortgage Law
 
United States of America v. Darrell Thomas

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

Matthew Shane Wagner v. Loretta Gale Davis

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing an order regarding the parties’ divorce decree.



The parties married in 2010, bought a home together two years later, and made
upgrades to the home. After they refinanced the home’s mortgage in 2014, which
resulte... More...   $0 (05-18-2022 - TX)

Harriet Nicholson v. David Stockman, Donna Stockman, and Denise Boerner

Fort Worth, Texas - Foreclosure lawyer represented appellant with appealing from summary judgmentt of a property foreclosure.



In 2001, Nicholson executed a deed of trust to her home in Tarrant County in
favor of Mortgage Electronic Registration Systems, Inc. (MERS)1
to secure a
conte... More...   $0 (05-18-2022 - TX)

United States of America v. Todd Ament

Santa Ana, Claifornia criminal defense lawyer represented defendant charged with lying to a mortgage lender about his assets while seeking a loan for a $1.5 million home in the San Bernardino Mountains.

Todd Ament, 57, of Orange, was charged in a 99-page criminal complaint filed in United States District Court with making false statements to a financial institution while seekin... More...
   $0 (05-18-2022 - )

United States of America v. Calvin Curtis

Salt Lake City, Utah criminal defense lawyer represented defendant charged with wire fraud and money laundering.

Attorney Calvin Curtis, age 61, of Salt Lake City, pleaded guilty in November of 2021, to embezzling millions of dollars from clients of his estate planning law firm based in Salt Lake City, known as Calvin Curtis Attorney at Law PLLC, and Curtiselderlaw.com. By the time of hi... More...
   $0 (05-16-2022 - UT)

United States of America v. Alireza Zamanizadeh, aka Ali Zamani

Portland, Oregon criminal defense lawyer represented defendant charged with using a residential property he did not own as collateral for obtaining a bank loan worth more than $316,000.


On or about February 17, 2017, Alireza Zamanizadeh, aka Ali Zamani, 63, filed a quitclaim deed in Deschutes County, transferring a residential property in Bend, Oregon to his business for one dollar w... More...
   $0 (05-10-2022 - OR)

United States of America v. James Christopher Castle

Sacramento, California criminal defense lawyer represented defendant charged with bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales.

On Aug. 2, 2021, a jury found James Christopher Castle, age 57, formerly of Petaluma, was found guilty of 35 counts of bank fraud. According to evidence at trial, in May 2020, Castle was extra... More...
   $0 (05-10-2022 - CA)

Jordan Alexander Price v. Natasha Yvonne Peek, f/k/a Natasha Y. Price

Richmond, Virginia - Divorce lawyer represented appellant with appealing the order that appellee was not liable for any part of a particular bank loan.



The parties married in 2003 and divorced in 2015. They signed a separation and property
settlement agreement that allocated “all marital d... More...   $0 (05-09-2022 - VA)

Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane

Richmond, Virginia - Divorce lawyer represented appellant with appealing an order finding him in contempt.



Husband and Leslie Elizabeth Crane (“wife”) were married in 2002 and divorced by final
decree entered in April 2016. The divorce decree incorporated the parties’ property settleme... More...   $0 (05-09-2022 - V0)

Chad Burton v. Keesha (Burton) Richardville

Indianapolis, IN - Divorce lawyer represented Appellant with appealing from an order denying his motion for modification of child custody.



Mother and Father have one minor child, M.B., who was born in May 2007.
The parties’ marriage was dissolved by decree in May 2010. The dissolution More...   $0 (05-05-2022 - IN)

Maria L. Cole v. Peter G. Cole

Indianapolis, IN - Divorce lawyer represented Appellant with appealing the court’s determination that her children should reside in Germany.

d

The facts before the trial court were based only on a paper record.2 According to
the parties’ submissions, Peter G. Cole (“Father”) is a ci... More...   $0 (05-04-2022 - IN)

Angela Fisher Sills Ashley v. Bryan Rhett Ashley

Shreveport LA - Divorce lawyer represented Defendant-Appellant with appealing asserting numerous assignments of error.




After a lengthy relationship dating back to 2010, Bryan Rhett Ashley
(“Bryan”) and Angela Fisher Sills Ashley (“Angela”) married on January 12,
2017... More...
   $0 (04-30-2022 - LA)

Augusta Martin v. Raymond Martin

Saratoga Springs, New York family law lawyers represented the parties seeking a divorce.


The parties' 2012 judgment of divorce incorporated, but did not merge, a settlement agreement. In relevant part, this agreement granted defendant (hereinafter the husband) the right to purchase from plaintiff (hereinafter the wife) her interest in the former marital home located on lakefront prop... More...
   $0 (04-28-2022 - NY)

PHYLISS HAMMERMEISTER V WALTER HAMMERMEISTER

Helena, MT – Divorce lawyer represented respondent in seeking a contempt charge.



In seeking reversal the district court’s decision not to
hold Phyliss in contempt, Walter has first argued that
this Court should reverse the district court and remand
the matter to it for a evi... More...
   $0 (04-28-2022 - MT)

IN RE THE MARRIAGE OF TERESA JOHNSON and LEO JOHKSON

Helena, MT – Divorce lawyer represented Petitioner with petitioning for a legal separation.



The parties entered into a written
Stipulation for Temporary Custody and Support which
was incorporated in an Order of the District Court
dated December 17, 7984. 1 9, 1985, the More...
   $0 (04-27-2022 - MT)

United States of America v. Scott Chappelle

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with tax evasion.

Scott Chappelle, 61, of Okemos and East Lansing, was an attorney and former CPA who operated Terra Management Company, Strathmore Development Company Michigan LLC and Terra Holdings LLC, all of which were involved in real estate development and property management in the East Lansing area. As pa... More...
   $0 (04-26-2022 - MI)

POLLY L. PARKS v. ROGER PARKS

Dayton, Ohio - Divorce lawyer represented Appellant with appealing a final judgment and decree of divorce.



The parties married on January 20, 1990, and have children together. Mrs.
Parks filed a complaint for divorce in October 2017, at which time they had one minor
child (born in May 2002).... More...
   $0 (04-25-2022 - OH)

United States of America v. John Arthur Fuss

Tyler, Texas criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

John Arthur Fuss, 71, was involved in a scheme developed and managed by a co-defendant. The scheme involved call center solicitations of various kinds, including home mortgage modifications, personal loans, payback of Social Security benefits, and IRS demands for payment. Victims... More...
   $0 (04-22-2022 - TX)

JUSTIN L. DENNIS vs. NICOLE L. DENNIS

Cincinnati, Ohio - Divorce lawyer represented Plaintiff-appellant with appealing the decision of granting the motion requested by his ex-wife to relocate to Indiana and change their minor child’s school placement.



In 2017, mother and father entered into a shared-parenting plan with
respect to... More...
   $0 (04-22-2022 - OH)

James Williams v. Smyrna Residential, LLC et al.

Nashville, TN - Wrongful Death lawyer represented Plaintiff with the enforceability of an arbitration agreement in a wrongful death lawsuit.



In February 2021, Plaintiff, Decedent’s son, filed a wrongful death lawsuit in the
Trial Court against Defendants. Decedent had been admitted to Azalea ... More...
   $0 (04-21-2022 - TN)

United States of America v. Raymond Ng

Seattle, Washington criminal defense lawyer represented defendant charged with illegally manufacturing of marijuana.

Raymond Ng engaged in conspiracies to facilitate illegal marijuana grows in residential neighborhoods, and to launder the proceeds through businesses and properties. At the sentencing hearing U.S. District Judge John C. Coughenour said “Ng continued his conduct after he h... More...
   $0 (04-18-2022 - WA)

Fayth Charon and Rodgers Silva v. Premier Auto Sales, LLC, et al.

New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.

Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.

See: http://premierautosalesct.com

15 U.S. Code § 1601 - Congressional findings and declaration of purpo... More...
   $0 (04-12-2022 - CT)

Godwin Cheidozie Dike vs Ebony Chinonyere Dike

Tallahassee, Florida - Divorce lawyer represented Appellant with appealing from a final judgment of dissolution of marriage.



“Permanent alimony may be awarded to provide for the needs
and necessities of life as they were established during the marriage
. . . for a party who lacks the fina... More...
   $0 (04-11-2022 - FL)

Jean Kaspari v. Thomas Kaspari

Bismarck, ND - Divorce lawyer represented appellant with appealing from a judgment awarding spousal support.



Jean and Thomas Kaspari married in 1983. The parties separated in
2013. In 2019, Jean Kaspari filed for divorce. The district court ordered
Thomas Kaspari to pay interim spousal supp... More...
   $0 (04-09-2022 - ND)

United States of America v. Michael Feinberg and Betsy Feinberg

Tucson, Arizona criminal defense lawyer represented defendant charged with fraud.

Michael Feinberg, age 73, and Betsy Feinberg, age 80, both from Tucson, operated Catharon Software Corporation as husband and wife. The Feinbergs claimed to have produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the coup... More...
   $0 (04-08-2022 - AZ)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: