WBCMT 2007-C33 OFFICE 7870, LLC, vs. BREAKWATER EQUITY PARTNERS, LLC, THOMPSON NATIONAL PROPERTIES, LLC, TNPPM KEMPER POINTE, LLC, and ANTHONY W. THOMPSON | ||
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United States of America v. James Ignatius Diamond | ||
![]() Los Angeles, CA - Inland Empire Man Sentenced to Nearly 6 Years in Federal Prison for Bogus Debt-Elimination Services that Cost Victims $1.6 Million A Riverside man was sentenced to 70 months in federal prison for defr More... $0 (10-03-2019 - CA)
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Richard J. Gore v. Betty Taylor, et al. | ||
¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff. |
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AZRAN MIAMI 2 LLC, vs DEUTSCHE BANK NATIONAL TRUST COMPANY, etc. | ||
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JORGE ALFONSO FERNANDEZ vs ROMENA MARRERO | ||
MoreLaw Virtual Receptionists More... $0 (09-26-2019 - FL)
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United States of America v. Pradyumna Kumar Samal | ||
![]() Madison, WI - Former CEO of Two Bellevue IT Companies Sentenced To 7+ Years in Prison for Mail Fraud and Failure to Pay more than $1 Million in Employment Taxes Multi-Year Scheme using Forged and Fraudulent Documents to Get V More... $0 (09-27-2019 - WI)
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United States of America v. Paola Gallego | ||
Austin, TX - Former Austin Bank Employee Sentenced to Federal Prison for Stealing over One Million Dollars from Customer |
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United States of America v. Terra Ferguson | ||
![]() Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud. According t More... $0 (09-24-2019 - NC)
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TROY DYSART and RICHARD HEINRICH v. DRAGPIPE SALOON, LLC and PATRICK KERWIN and RAYMOND MEYERS | ||
More... $0 (09-23-2019 - SD)
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United States of America v. Michael Gramins | ||
![]() 26 Michael Gramins, a trader of Residential Mortgage‐Backed Securities 27 (“RMBS”), was convicted of conspiracy to commit wire fraud and securities fraud 28 by a jury in the United States District Court for the District of Connecticut. At 29 Gramins’s trial, the dis More... $0 (09-20-2019 - NY)
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SCOTT GREENE v. MARIETTA GREENE | ||
MoreLaw Virtual ReceptionistsNever Miss Another New Client Call The marriage More... $0 (09-22-2019 - MO)
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United States of America v. Kevin Robert Lee | ||
![]() Kevin Robert Lee, Former FSU Credit Union Official was Sentenced For $1.2 Million Bank Fraud, Aggravated Identity Theft, And Filing False Tax Returns to 66 months in federal prison after he pleaded guilty to 20 counts of bank fraud, aggravated identity the More... $0 (09-21-2019 - FL)
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Albert Schaw v. Habitat for Humanity of Citrus County, Inc. | ||
![]() Albert Schaw, a quadriplegic, applied for a home with Habitat for Humanity of Citrus County. Because his annual social-security-disability income didn’t meet Case: 17-13960 Date Filed: 09/18/2019 Page: 1 of 31 2 Habitat’s minim More... $0 (09-21-2019 - FL)
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United States of America v. Michelle Susan Ferrell | ||
![]() Spokane, WA - Former Bookkeeper Sentenced to 36 Months in Federal Prison for Scheme to Embezzle in Excess of $99,000 from Greater Spokane County Meals on Wheels Michelle Susan Ferrell, age 59, of Spokane Valley, was sentenced today after having pleaded guilty on February 26, More... $0 (09-19-2019 - WA)
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Bank of America, VA v. Momodu Ahmed Kabba | ||
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Clipperjet, Inc. v. Randall Tyson | ||
After defendant Randal Tyson’s first failed attempt at removing the case to |
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Harn v. Smith | ||
¶0 1. Jury--Right to Jury Trial--Mortgage Foreclosure--Issue as to Amount Due. In an action for the recovery of money due on a promissory note executed by the defendants, and for the foreclosure of a mortgage given to secure the payment of said note, where issue is joined as to the indebtedness due, either party is entitled to a trial by jury as a matter of right. |
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United States of America v. John O'Day | ||
![]() Baltimore, MD - Fraudsters Plead Guilty in Federal Court to Their Roles in a Fraudulent Auto Loan Scheme with Losses of More Than $1 Million Defrauded More Than 20 Individuals and Five Financial Institutions Over the Course of the Two-Year Scheme J More... $0 (08-30-2019 - MD)
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United States of America v. Terra Ferguson | ||
![]() Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud. According t More... $0 (09-03-2019 - NC)
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ANTWAN A. CARTER v. STATE OF KANSAS | ||
In September 2008, a jury convicted Carter of attempted first-degree mur More... $0 (08-28-2019 - KS)
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STATE OF KANSAS v. SAMUEL CHAVEZ | ||
The State charged Chavez with multiple crimes stemming from events that More... $0 (08-24-2019 - KS)
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United States of America v. Behzad Sabagh | ||
![]() Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $ More... $0 (08-20-2019 - PA)
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United States of America v. Behzad Sabagh | ||
![]() Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine More... $0 (08-17-2019 - PA)
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United States of America v. Jorge Carrido | ||
![]() Miami, FL - South Florida Resident Sentenced to 70 months for Investment Fraud Scheme after Attempting to Flee the Country Jorge Garrido, 45, of Miami, Florida, was sentenced by U.S. District Judge Cecilia Altonaga on August 7, 2019, to 70 months in prison. Garrido More... $0 (08-11-2019 - FL)
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United States of America v. Shayeh Dov | ||
![]() Miami, FL - North Miami Beach Resident Sentenced to Over 7 Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community Shayeh Dov, 49 years old, of North Miami Beach, Florida, was sentenced to eighty-seven (87) months in prison, three years of More... $0 (08-08-2019 - FL)
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