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Mark A. Hooper v. Kristine M. Fernandes
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Barnstable, Massachusetts real property lawyers represented the Plaintiff and the Defendant in a partition action.
On January 18, 2018, the parties, who never married, purchased property in Sagamore as tenants in common for $489,000. They shared equally in the down payment, mortgaged the property as co-borrowers, and initially shared all expenses related to the home. Months later, in... More... $0 (11-21-2024 - MA)
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Emmanuel Agbara v. Evelyn Okoji
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Upper Marlboro, Maryland family law lawyers represented Plaintiff and Defendant in a child support dispute.
Okoji and Agbara are both originally from Nigeria, where they met in 2012. The parties were lawfully married in January 2013 in Nigeria but, after moving to Maryland, also married in Prince George's County on November 25, 2013. The relationship became strained.[3]... More... $0 (11-18-2024 - MD)
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Sun Realty, LLC v. Doris J. Derouselle, a/k/a Doris Derouselle
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New Orleans, Louisiana real estate mortgage foreclosure lawyer represented the Defendant.
On December 15, 2023, Appellee-Plaintiff, Sun Realty, L.L.C. ("Sun Realty"), filed a Petition for Mortgage Foreclosure by Executory Process. In the petition, Sun Realty alleged: (1) Ms. Derouselle executed a collateral mortgage note (the "Note") that was secured by an act of... More... $0 (11-18-2024 - LA)
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Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
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Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.
Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More... $0 (11-15-2024 - KY)
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United States of America v. Heather Darrey
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Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000
Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000
U.S. District Judge Steven D. Merryda... More... $0 (11-14-2024 - FL)
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Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.
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Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.
On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of ... More... $0 (10-25-2024 - KS)
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In re the Marriage of: Maria E. Montoya Luque v. Ramiro Alvarez Ocampo
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Phoenix, Arizona family law lawyers represented wife and husband in a divorce.
Husband and Wife married in 2015 and have no children together. In 2023, Wife filed a petition for the dissolution of marriage. The petition inconsistently stated that Husband and Wife "did not acquire any community property during the marriage," but then listed a house in Washington as commu... More... $0 (10-24-2024 - AZ)
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Francesco Scotti v. Matthew Mimiaga
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Providence, Rhode Island real property lawyers represented Plaintiff and Defendant in a breach of contract case.
This action involves a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option... More... $0 (10-18-2024 - RI)
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Natasha Sloan v. Jason Sloan
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Denton, Texas family law lawyers represented husband and wife in a divorce.
Husband and Wife married on April 12, 2008.[1] Five years prior to their marriage, Husband had purchased a house in Florida (the Florida Property). Husband was the only grantee listed on the deed to the Florida Property. After they got
married, Husband and Wife lived together at the Florida ... More... $0 (10-17-2024 - TX)
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Paul Doyle v. Denis Doyle
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Belton, Texas family law lawyers represented husband and wife in a divorce.
The trial court signed a final divorce decree between the parties on June 25, 2020. The decree, to which both parties agreed, did not require either party to pay child support. On September 10, 2021, Denise filed a Petition to Modify the Parent-Child Relationship in which she asked that she... More...
$0 (10-11-2024 - TX)
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United States of America v. Walter Salek
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Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage
Walter Salek pleaded guilty to his invo... More... $0 (10-11-2024 - TX)
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Brian Daniel v. Wells Fargo Bank, N.A.
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Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.
In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N... More... $1 (10-11-2024 - SC)
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United States of America v. Michelle Ann Gilson
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New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More... $0 (10-09-2024 - CT)
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United States of America v. Nikesh Ajay Patel; Trisha Patel
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Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes
Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes
Nikesh Patel, age 40, of Windermere, was charge... More... $0 (10-09-2024 - FL)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
More... $0 (10-09-2024 - CA)
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United States of America v. Michalle Ann Gilaon
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut... More... $0 (10-09-2024 - CT)
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United States of America v. Salvador Gonzalez
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with preparing false tax returns
California Tax Preparer Sentenced for Preparing False Returns
Salvador Gonzalez, of Corona, operated for more than a... More... $0 (10-08-2024 - DC)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss... More... $0 (10-08-2024 - CA)
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United States of America v. Sheldon Haag
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
... More... $0 (10-07-2024 - MA)
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Michelle Stone v. Olderbak Georgetown/Willows, LLC
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Omaha, Nebraska civil rights accommodation discrimination lawyers represented the Plaintiff.
Plaintiff filed this action on January 23, 2023, alleging discriminatory housing practices implicating the Fair Housing Act (“FHA”), 42 U.S.C. § 3601, et seq., the Nebraska Fair Housing Act (“NFHA”), Neb. Rev. Stat. § 20-301, et seq., and the Lincoln Municipal Code (... More... $0 (10-07-2024 - NE)
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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackstone, 37... More... $0 (10-03-2024 - DC)
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Chadwell Homes, L.L.C. v. Anthony Powers and Gweneth Powers
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Birmingham, Alabama real property foreclosure lawyers represented the parties.
In October 2009, the Powerses purchased a residence in Fultondale. In connection with the purchase, the Powerses executed a promissory note in the amount of $129,900 in favor of Chadwell and granted Chadwell a mortgage on the property to secure payment of the promissory note.
... More... $0 (09-20-2024 - AL)
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United States of America v. Tyler Ross
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements
A California real estate executi... More... $0 (09-19-2024 - DC)
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In re the Marriage of: Teahanna Estelle Olsonv. Charles Curtis Olson
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Baraboo, Wisconsin divorce lawyers represented the Petitioner and Respondent in a marriage dissolution case.
¶4 Teahanna and Charles were married in October 2014. They have one minor child ("the child"), who was born in October 2015.
¶5 In 2013, prior to their marriage, Charles purchased a house. Teahanna and her two children from a prior marriage mo... More... $0 (09-19-2024 - WI)
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United States of America v. Steven Cook
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St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records
Illinois Bank President Sentenced to Jail for Falsifying Records
The former president of a bank in southern Illinois was sentenced Thursday... More... $0 (09-19-2024 - MO)
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