United States of America v. Robert Tomlinson |
![]() Chicago, IL - CEO of Suburban Pharmaceutical Company Sentenced to 4 Years in Federal Prison for Misappropriating $2.2 Million from Investors A federal judge sentenced the former Chief Executive Officer of a suburban pharma More... $0 (12-13-2018 - IL)
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In re: Mildred M. Dukes |
![]() Mildred M. Dukes (“Debtor”) filed for Chapter 13 bankruptcy in 2009, and the bankruptcy court confirmed her bankruptcy plan in 2010. At the time her plan was confirmed, Debtor had two outstanding mortgages with Suncoast Credit Uni More... $0 (12-11-2018 - fl)
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Raymond Lumsden v. The State of Texas |
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In re: Robert Rael; Lisa Rael |
![]() This appeal involves several orders entered in the bankruptcy proceedings stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael (“the Raels”), and the adversary proceeding filed by the United States Trustee 2 (“Trustee”) seeking denia More... $0 (12-10-2018 - WY)
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Jerry Hoang v. Bank of America, N.A. |
![]() If a creditor fails to make required disclosures under the Truth in Lending Act (TILA), borrowers are allowed three years from the loan’s consummation date to rescind certain loans.1 15 U.S.C. § 1635(f). Borrowers may effect that rescission s More... $0 (12-09-2018 - WA)
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Robert Genisman v. Hopkins Carley |
In this legal malpractice action, appellant Robert Genisman alleges his former |
Dr. Jay W. Calvert v. Rima Al Binali |
Defendant Rima Al Binali appeals the trial court’s denial of |
Unites States of America v. Daniel Sheehan |
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Debra Lea Wilson v. James Rigby; First Citizens Bank |
The filing date of a bankruptcy petition determines the |
Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc. |
This is an appeal from the sustaining of a demurrer |
SI 59, LLC v. Variel Warner Ventures, LLC |
SI 59 LLC (appellant) appeals from a judgment of dismissal |
Robert Genisman v. Hopkins Carley |
In this legal malpractice action, appellant Robert Genisman alleges his former |
Bear Creek Master Association v. Southern California Investors, Inc. |
In this case, the parties dispute which of their recorded liens against a golf course |
David Schmidt v. Citibank, N.A. |
Plaintiffs David and Hedda Schmidt appeal from a judgment entered in favor of |
United States of America v. Lorindo Powell |
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AMN Healthcare, Inc. v. AYA Healthcare Services, Inc. |
Solomon Ward Seidenwurm & Smith, William V. Whelan, Mei-Yin M. Imanaka |
United States ex rel. Kat Nguyen-Selgiman v. Lennar Corporation, Universal American Mortgage |
![]() Spokane, WA - Universal American Mortgage Company, LLC, Agrees To Pay $13.2 Million to Resolve False Claims Act Allegations Related to FHA Mortgage Insurance Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegati More... $13200000 (10-29-2018 - WA)
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Manny Villanueva v. Fidelity National Title Company |
In their first appeal (case No. H041870), both plaintiff Manny Villanueva, |
United States of America v. Nomura Holding America, Inc. |
Brooklyn, NY - Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities |
Jeanne M. Klimowiczv. Deutsche Bank National Trust Company |
In this appeal, we are asked to |
Orange Catholic Foundation v. Rose Marie Arvizu |
Probate Code section 16440, subdivision (b) (16440(b)) provides that if a |
Joshua P. Pagnini v. Union Bank, N.A. |
After plaintiff and appellant Joshua P. Pagnini (appellant) failed to respond to a |
Jason Castle v. Mary Castle |
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Manny Villanueva v. Fidelity National Title Company |
In their first appeal (case No. H041870), both plaintiff Manny Villanueva, |
Dr. David S. Muransky v. Godiva Chocolatier, Inc. |
![]() This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appe More... $0 (10-11-2018 - )
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