Mortgage Law |
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SHERYL HAYNES V. TERRY HAYNES
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Nashville, TN - Divorce lawyer represented appellant with a arguing that the classifificati0n the marital residence as marital property is incorrect.
This case involves the dissolution of the 19-year-marriage of Sheryl Haynes
(“Wife”) and Terry Haynes (“Husband”). Because the
More... $0 (06-27-2022 - TN)
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STATE OF TENNESSEE EX REL. HERBERT H. SLATERY, III,
ATTORNEY GENERAL AND REPORTER
V. HRC MEDICAL CENTERS, INC. ET AL
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Nashville, TN - Civil Litigation lawyer represented appellees with arguing against having real estate sold in order to collect on a judgment.
In this appeal, we construe the statutory right of redemption set forth in Tenn. Code
Ann. § 66-8-101, and specifically whether that right co
More... $0 (06-27-2022 - TN)
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United States of America v. Christopher Schaller
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Springfield, Illinois criminal defense lawyer represented defendant charged with Defendant was wire fraud.
The government presented evidence that Christopher Schaller, age 48, of Springfield, Illinois, used his extensive knowledge of the mortgage industry and the trust placed in him by his employer, Diamond Residential Mortgage Corporation (Diamond), as the manager of its Springfield, Ill
More... $0 (06-20-2022 - IL)
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Lauren Frontz v. Tristan J. Hall
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Nashville, TN - Real Estate lawyers represented both parties who seek to divide the equity in the jointly owned property equally after separation.
Linda Watts2
and David Suiter were in a relationship for many years and lived
together as self-described “domestic partners.” They
More... $0 (06-26-2022 - TN)
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DONALD RAY WARNER v. MELANIE KAY WARNER
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Jackson, MS - Divorce lawyer represented appellant with appealing that the judgment of the chancellor was in error.
Don and Melanie were married in 1984 and had five children during their marriage.2
In October 2018, Melanie filed a complaint for separate maintenance and other relief against<
More... $0 (06-21-2022 - MS)
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United States of America v. Suzanne Griffiths
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Minneapolis, Minnesota criminal defense lawyer represented defendant charged with fraud.
From 2018 through December 2020, Suzanne Griffiths, 46, currently residing in Arizona, executed a scheme to defraud individuals by soliciting investments in her Minnesota-based house-flipping businesses. Griffiths was active in the house-flipping community and frequently attended seminars of a nationa
More... $0 (06-16-2022 - MN)
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United States of America v. Harley E. "Buddy" Barnes, III
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Dallas, Texas criminal defense lawyer represented defendant charged with a a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims. In addition, another individual who sold EarthWater securities pleaded guilty today to one charge related to the investment fraud scheme.
Harley E. “Buddy” Barnes III, 63, of Plano, Texas, pleaded guilty to conspiracy, frau
More... $0 (06-14-2022 - TX)
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In re: Aaron K. Lucas and Jessic B. Lewis, Debtors
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Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.
On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an
More... $0 (06-02-2022 - OK)
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United States of America v. Jerome Walter Kiggundu
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Augusta, Georgia criminal defense lawyer represented defendant charged with bank and bankruptcy fraud related to his purchase of an Augusta apartment complex.
Jerome Walter Kiggundu, 38, now a resident of Commerce City, Colo., was sentenced to 48 months in prison after his conviction in a jury trial in December 2021 on charges of Bank Fraud, Bankruptcy Fraud, and False Statements Under O
More... $0 (06-01-2022 - GA)
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Earnestine Trevino Decasual-Smith v. The Territory of Missouri, d/b/a Laurwen Mann, et al.
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St. Louis, Missouri plaintiff, sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages.
On November 2, 2021, Plaintiffs filed a Complaint in this Court against Defendants for “trespass, wrongful eviction, slander, libel and the intentional infliction of emotional distress.” Plaintiffs asserted four counts against Defendants: (1) Unlawful Trespass;
More... $0 (06-07-2022 - MO)
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United States of America v. Estate of Garnetta Thousand (Deceased), et al.
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Madison, Wisconsin civil litigation lawyer represented defendant sued on a mortgage foreclosure theory.
"On April 11, 2022, the United States filed an action to foreclose a mortgage upon real estate in Dane County, Wisconsin, with the following legal description:
Unit 989, Cross Country Condominium, Phase 1, in the City of Verona, Dane County, Wisconsin.
The United S
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F&M Bank & Trust Co. v. Samara
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Tulsa, Oklahoma civil litigation lawyers represented Plaintiff, who sued Defendant to collect a note, foreclose on a mortgage and appoint a receiver.
¶2 A series of transactions between F & M and Samara resulted in Samara giving F & M two notes in 1991. One, with which we are not here concerned, was secured by realty known as the "Condo." The second note, with which we are concerned, was
More... $0 (06-06-2022 - OK)
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MIF Realty, L.L.P. v. Duncan Development Co.
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Duncan, Oklahoma civil litigation lawyer represented Plaintiff, who sued Defendant to collect a note and foreclose on a mortgage.
¶2 Appellee/Plaintiff/Mortgagee filed an application for the appointment of a receiver contemporaneously with the filing of its foreclosure petition. Its basis for seeking the appointment of a receiver was a provision in the mortgage which provided that immed
More... $0 (02-21-1995 - OK)
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WILLIAM EARL KELLYBREW v. STATE OF ARKANSAS
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Little Rock, AR - Criminal Defense lawyer represented defendant with appealing from finding him guilty of a nonsupport charge.
On May 1, 2007, the appellant, William Earl Kellybrew (Kellybrew) was granted joint custody of his three minor children pursuant to a divorce decree granted to his wife, A
More... $0 (05-30-2022 - AR)
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Lacee Dawn Jones v. Jody Robert Pack
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Jay, Oklahoma family law lawyers represented the parties in a child support dispute case.
¶1 We address Jody Robert Pack's appeal of a trial court order awarding attorney fees to Lacee Dawn Jones to determine whether the trial court erred in making the award. After review, we conclude the trial court erred in making the award and reverse its order.
BACKGROUND
¶2 Depart
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Leo Robinson v. Wells Fargo Bank, N.A.
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Dallas, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.
Plaintiff-Appellant Leo Robinson purchased a home at 2306 Van
Cleave Drive in Dallas, Texas. He obtained title on the home from the
previous owners, the Browns. The Browns had a mortgage on the home with
Defendant-Appellee Wells Fargo Bank, N.A. After the Browns sold t
More... $0 (05-24-2022 - TX)
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United States of America v. Darrell Thomas
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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)
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Matthew Shane Wagner v. Loretta Gale Davis
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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)
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Harriet Nicholson v. David Stockman, Donna Stockman, and Denise Boerner
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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)
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United States of America v. Todd Ament
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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 - )
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Augusta Martin v. Raymond Martin
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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)
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United States of America v. Calvin Curtis
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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
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United States of America v. Alireza Zamanizadeh, aka Ali Zamani
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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)
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United States of America v. James Christopher Castle
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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)
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Jordan Alexander Price v. Natasha Yvonne Peek, f/k/a Natasha Y. Price
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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)
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