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United States of America v. Prasad Margabandhu
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction
From March 2019 to June 2022, Prasad ... More... $0 (12-12-2024 - PA)
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In re the Marriage of: Craig Jerald Mackey v. Beth Ann Mackey
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Grand Rapids, Minnesota family law lawyers represented the parties in a divorce.
Craig Jerald Mackey and Beth Ann Mackey married in Minnesota in 1987 and had two adult children together. For most of the marriage, Craig was employed as an electrical lineman, while Beth Ann worked a variety of jobs. Craig consistently earned a higher wage than Beth Ann did.
O... More... $0 (12-09-2024 - MN)
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United States of America v. Zachkey James
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with impersonation of a U.S. Postal Service (USPS) mail carrier, unlawful possession of three USPS Arrow Keys, mail theft, and possession of stolen mail.
Defendant Impersonated a Mail Carrier, Possessed ... More... $0 (12-03-2024 - PA)
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United States of America v. Matthew Dispensa
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50... More... $0 (12-02-2024 - NH)
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Suzaane Merriam v. John C. Merriam and Charlotte Merriam
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Warwick, Rhode Island civil litigation lawyers represented the parties in a real property dispute.
The parties to this action are co-owners of a piece of real property located at 73 Fire Lane 3 #B, South Kingstown, Rhode Island 02879 (the Property). (Defs.' Mot. to Enforce Settlement Agreement (Defs.' Mot. to Enforce) 1.) Defendants Charlotte and John are siblings, and Plaintiff... More... $0 (11-27-2024 - RI)
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United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso
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San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
Tjom... More... $0 (11-26-2024 - CA)
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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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Mary A. Johnson v. Gregory M. Johnson
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Rapid City, South Dakota real property law lawyers represented the parties in a real estate dispute.
Mary Johnson entered into an oral agreement with her parents under which they conveyed a parcel of real property to her so that she could obtain financing to construct a small home for them on the property. In exchange, Mary and her family were able to live in a lar... More... $0 (11-20-2024 - SD)
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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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Gayle Misle v. Linda Shrier, et al.
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Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.
In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus... More... $0 (11-12-2024 - NE)
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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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