DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK |
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Mid-State Homes, Inc. v. Charles P. Donnelly and Pracialla A. Donnelly |
¶1 The appellees, Charles P. and Pricilla M. Donnelly, husband and wife, (Donnellys) contracted with Jim Walter Homes, Inc. (builder) for the construction of a shell house on their real property. Principal part of the contract price was paid by the Donnellys executing a non-negotiable note, secured by a real estate mortgage, to the builder. The builder assigned the note and mortgage to Mid-State H $0 (02-07-1978 - OK) |
LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW |
![]() This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation 3 share under a financing agreemen More... $0 (08-06-2019 - KS)
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Kwang K. Sheen v. Wells Fargo Bank, N.A. |
![]() Homeowners in mortgage trouble may try to negotiate a better deal. If mortgage modification negotiations fail and the borrower falls behind, the lender may foreclose, sell the house, and evict the homeowner. More... $0 (08-06-2019 - CA)
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Distin Harkrider v. Raymond Posey |
¶1 The dispositive issue on certiorari is whether the trial court's summary judgment for plaintiff-garnishor is correct. We answer in the affirmative. |
Glen Edwards, et ux and James H. Flaherty, et ux |
![]() This is an appeal from the Chancery Court of DeSoto County. The appellants filed their complaint on May 15, 1980, seeking damages against the Bridge More... $0 (04-23-1986 - MS)
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Howard Pittman v. Experian Information Solutions, Inc., et al. |
![]() Plaintiff Howard Pittman ("Pittman") sued two mortgage servicers, iServe Servicing, Inc. ("iServe") and Servis One, Inc., d/b/a BSI Financial Services ("BSI"), for negligent and willful violation of the Fair Credit Reporting A More... $0 (07-23-2019 - MI)
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United States of America v. Nissan Motor Corporation (Nissan MAC) |
![]() Nashville, TN - Justice Department Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act The Department of Justice announced that Nissan Motor Acceptance Corporation (Nissan MAC) has agreed t More... $3000000 (08-02-2019 - TN)
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United States of America v. Jeffrey J. Detloff, Lori Detloff and Detloff Marketing and Asset Management |
![]() St. Paul, MN - Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme Real Estate Company Pleads Guilty to Fraud Conspiracy Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J More... $0 (07-26-2019 - MN)
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Christopher Potter v. Alliance United Insurance Company |
Plaintiff and appellant Christopher Potter (Potter) was |
United States of America v. Daniel Badu |
Buffalo, NY - Rockland County Man Sentenced For His Role In Mortgage Fraud Scheme Daniel Badu, 56, of New City, NY, who was convicted of conspiring to commit mail and wire fraud affecting a financial institution, was sentenced to time served and 10 months home detention by U.S. Di More... $0 (07-22-2019 - NY)
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City of Hesperia v. Lake Arrowhead Community Services District |
Over the years since at least 1959, the Legislature has attempted to achieve a |
United States of America v. Chaka Fattah |
![]() Philadelphia, PA - Former U.S. Congressman Chaka Fattah, Sr., Resentenced to 10 Years of Incarceration for Corruption Convictions A former U.S. Congressman Chaka Fattah, Sr., 62, of Philadelphia, PA was resentenced to 10 years of incarceration by United States District Judge More... $0 (07-15-2019 - PA)
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United States of America v. Wafa Abboud |
![]() Brooklyn, NY - Former Executive Director Convicted of Stealing Nearly One Million Dollars from Long Island Charity Defendant Concealed Payments to Herself for Personal Use, Including Vacations, the Purchase of Her Residence, Broadway Tickets, Cosmetic Surgeries and Spa Treatments More... $0 (07-14-2019 - NY)
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STATE OF OHIO v. KATHY WOODBURN |
In 2006, Woodburn’s father, Lawrence Zimmerman, entered an annuity contract wi More... $0 (07-09-2019 - OH)
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United States of America v. Phillip Yoder |
![]() South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. Yoder was sentenced to serve 87 months each More... $0 (07-08-2019 - IN)
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Valuerock TN Properties, LLC v. PK II Larwin Square SC LP |
an More... $0 (06-30-2019 - CA)
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Lambert v. Smith |
¶0 1. BILLS AND NOTES -- Negotiability and Transfer -- "Holder in Due Course." The purchaser of a negotiable instrument, in order to be a holder in due course, must come within the requirements of section 4102, Rev. Laws 1910, defining such holder. |
Pyeatt v. Estus |
¶1 (Plaintiffs in error will be designated plaintiffs, and defendants in error, defendants.) The plaintiffs are minor children of A. P. Cash, suing through their legal guardian, A. F. Pyeatt, the purpose of which suit is to have canceled certain conveyances to the lands involved, which comprise the allotments of said minors and their deceased mother. Briefly stated, the grounds of recovery alleged $0 (06-06-2016 - OK) |
Gustavo Lopez v. Todd B. Rollins |
¶1 Plaintiffs/Appellants Gustavo Lopez and Valerie Lopez (Buyers) appeal the trial court's order granting summary judgment in favor of Defendants/Appellees Todd B. Rollins and Katherine Ann Rollins, Todd B. Rollins Living Trust, Katherine A. Rollins Living Trust (collectively, Sellers), Newport Appraisal Co., Inc., McGraw Davisson Stewart, LLC (McGraw Davisson), Laura Hawkins, Walter & Associates, $0 (05-09-2013 - OK) |
United States of America v. Jacqueline Graham |
![]() New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail More... $0 (06-17-2019 - NY)
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Angele Lasalle v. Joanna T. Vogel |
Here is what Code of Civil Procedure1 section 583.130 says: “It is the |
United States of America v. Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel |
![]() San Antonio, TX - Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, More... $1100000 (06-12-2019 - TX)
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In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN |
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Lindsey A. Kidd v. Thomson Reuters Corporation |
![]() 20 Plaintiff‐Appellant Lindsey A. Kidd was the subject of a 21 background check as part of an employment application process with 22 the state of Georgia Department of Health (“Department”). The 23 background check was performed using Defendant̴ More... $0 (05-30-2019 - NY)
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