| VERIZON WIRELESS PERSONAL COMMUNICATIONS, LP vs CHRISTOPHER BATEMAN |
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| United States of America v. Mary Holden Ayala |
 Portland, OR - Jury Convicts Former President of Oregon Foster Care Agency on Theft, Money Laundering and Tax Evasion Charges A federal jury found Mary Holden Ayala, 59, of Portland, guilty of stealing nearly $1 million from an Oregon foster care agency, money laundering and filing fal More... $0 (02-08-2019 - OR)
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| Lonnie Kade Welsh v. Correct Care, LLC |
 Lonnie Kade Welsh appeals from an order dismissing his case with prejudice after his attempt to dismiss unilaterally without prejudice. Because the dismissal with prejudice was erroneous, we VACATE and REMAND. I. More... $0 (02-07-2019 - TX)
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| Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC |
 Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ More... $0 (02-07-2019 - VA)
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| U.S. Equal Employment Opportunity Commission (EEOC) v. Global Horizons, Inc., d/b/a Global Horizons Manpower, Inc.; Green Acre Farms, Inc., Valley Fruit Orchards, LLC |
 Green Acre Farms and Valley Fruit Orchards (the Growers) are fruit growers in the State of Washington. In 2003, the Growers experienced labor shortages and entered into agreements with Global Horizons, Inc., a labor contractor, to obtain temporary workers for their orchards. Wit More... $0 (02-07-2019 - WA)
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| United States of America v. Edward E. Bohm |
 Brooklyn, NY - Top Executive at Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud Defendant Misused Money Obtained To Fund Mortgage Loans Earlier today in federal court in Central Islip, New York, Edward E. Bohm, President of Sales and an undisclosed owner of Long Isla More... $0 (02-06-2019 - NY)
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| Abdullah M. Al-Rayes v. Erika M. Willingham |
 The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of Case: 18-11059 Date Filed: 02/05/2019 Page: 1 of 15 2 hiding More... $0 (02-06-2019 - FL)
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| United States of America v. Donald Iley |
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Denver, Colorado Criminal Defense Lawyers |
| State of Ohio v. Daniel J. Nichter |
 On December 20, 2010, appellant filed an indictment charging appellee with 1 count of engaging in a pattern of corrupt activity under R.C. 2923.32, 1 count of theft under R.C. 2913.02, 22 counts of identity fraud under R.C. 2913.49, 20 More... $0 (02-03-2019 - OH)
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| United States of America v. Antonio Fasolino |
 Newark, NJ - Jersey City Man Sentenced to 37 Months in Prison for Scamming Investors of $3.4 Million A Jersey City man was sentenced today to 37 months in prison for swindling two investors of $3.4 million by falsely representing that his businesses had secured lucrative cont More... $0 (02-01-2019 - NJ)
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| UNITED STATES OF AMERICA v. BRETT DEPUE |
 We recite the facts as pertinent to the issue addressed in this opinion. From February 20 More... $0 (01-28-2019 - )
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| Donald P. Katz v. Lori B. Katz |
In 2014, Donald filed a petition to dissolve the parties’ marr More... $0 (01-28-2019 - IN)
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| Janet Linton v. County of Contra Costa |
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| UNITED STATES OF AMERICA v. BRETT DEPUE |
The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 918 - 582-3993 |
| USA v. Chaka Fattah, Sr., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN |
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The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 918 - 582-3993 |
| United States of America v. Brett Depue |
 This appeal is, as Yogi Berra did or did not say, déjà vu all over again.1 We are asked to explain when a defendant is entitled to plain error review of challenges More... $0 (01-15-2019 - NV)
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| State of New York v. Danny Noble |
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| Richard Zabriskie v. Federal National Mortgage Association |
 Richard and Kristin Zabriskie sued the Federal National Mortgage Association (Fannie Mae) under the Fair Credit Reporting Act (FCRA). The district court, on cross-motions for summary judgment, held that Fannie Mae was a “consumer reporting agency” within the meaning of the FCRA. We have j More... $0 (01-09-2019 - AZ)
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| Michael Wease v. Ocwen Loan Servicing, L.L.C.; Wells Fargo Bank, N.A. |
 This Texas mortgage dispute presents contractual, statutory, and equitable issues. We discern ambiguity in the contract’s escrow prov More... $0 (01-04-2019 - TX)
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| STATE OF OHIO v. JAMES A. GLASS |
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| Teena Simon v. Bryn A. Myers |
 Bryn Myers appeals from a judgment holding that her deceased brother’s widow, as the personal representative of his estate and his sole heir, has standing as a beneficiary under a family trust. She contends the circuit court misapplied the law because h More... $0 (12-18-2018 - MO)
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| Elaine M. Taylor v. Michael R. Taylor |
 Elaine M. Taylor ("Wife") appeals from the trial court's judgment dissolving her marriage to Michael R. Taylor ("Husband"), dividing the parties' marital property, and awarding maintenance and child support. On appeal, Wife contends that the trial court erred in awardin More... $0 (12-26-2018 - MO)
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| Datamentors, LLC, d/b/a V12 Data v. Name Seeker, Inc. |
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| SKY ZONE LLC, ACTIVEPEN LLC and JONATHAN HOVELL v. MICHAEL RYAN WEEKLY |
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| Melissa case v. State Farm Mutual Automobile Insurance Co., Inc. |
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The following facts are not in dispute: In March 2013, Case |
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