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Brian Daniel v. Wells Fargo Bank, N.A.
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Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.
In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N
More... $1 (10-11-2024 - SC)
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United States of America v. Michelle Ann Gilson
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New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ
More... $0 (10-09-2024 - CT)
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United States of America v. Nikesh Ajay Patel; Trisha Patel
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Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes
Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes
Nikesh Patel, age 40, of Windermere, was charge
More... $0 (10-09-2024 - FL)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
More... $0 (10-09-2024 - CA)
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United States of America v. Michalle Ann Gilaon
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut
More... $0 (10-09-2024 - CT)
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United States of America v. Sheldon Haag
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
More... $0 (10-07-2024 - MA)
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United States of America v. Salvador Gonzalez
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with preparing false tax returns
California Tax Preparer Sentenced for Preparing False Returns
Salvador Gonzalez, of Corona, operated for more than a
More... $0 (10-08-2024 - DC)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss
More... $0 (10-08-2024 - CA)
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Michelle Stone v. Olderbak Georgetown/Willows, LLC
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Omaha, Nebraska civil rights accommodation discrimination lawyers represented the Plaintiff.
Plaintiff filed this action on January 23, 2023, alleging discriminatory housing practices implicating the Fair Housing Act (“FHA”), 42 U.S.C. § 3601, et seq., the Nebraska Fair Housing Act (“NFHA”), Neb. Rev. Stat. § 20-301, et seq., and the Lincoln Municipal Code (
More... $0 (10-07-2024 - NE)
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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackstone, 37
More... $0 (10-03-2024 - DC)
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In re the Matter of: David Ellison v. Cinda Ellison
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Flagstaff, Arizona divorce lawyers represented husband and wife.
¶2 In 2019, the parties married in Idaho, where they lived in a home Wife owned before marriage. They later decided to move to Arizona and bought a new home there, paying the down payment with $27,000 in community funds and $25,000 in Husband's separate funds. They took title to the Arizona home as communi
More... $0 (08-08-2024 - AZ)
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United States of America v. Tyler Ross
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements
A California real estate executi
More... $0 (09-19-2024 - DC)
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In re the Marriage of: Teahanna Estelle Olsonv. Charles Curtis Olson
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Baraboo, Wisconsin divorce lawyers represented the Petitioner and Respondent in a marriage dissolution case.
¶4 Teahanna and Charles were married in October 2014. They have one minor child ("the child"), who was born in October 2015.
¶5 In 2013, prior to their marriage, Charles purchased a house. Teahanna and her two children from a prior marriage mo
More... $0 (09-19-2024 - WI)
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United States of America v. Steven Cook
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St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records
Illinois Bank President Sentenced to Jail for Falsifying Records
The former president of a bank in southern Illinois was sentenced Thursday
More... $0 (09-19-2024 - MO)
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David T. Beans v. Amy S. Beans
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Pensacola, Florida divorce lawyers represented husband and wife in a dissolution case.
Married in 1995, David and Amy signed the MSA as part of their divorce proceedings, an agreement the circuit court approved and incorporated into its dissolution decree in August 2018. Under the MSA, the decree obligated David to pay $3,000 a month in permanent periodic alimony and $1,
More... $0 (09-18-2024 - FL)
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Chadwell Homes, L.L.C. v. Anthony Powers and Gweneth Powers
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Birmingham, Alabama real property foreclosure lawyers represented the parties.
In October 2009, the Powerses purchased a residence in Fultondale. In connection with the purchase, the Powerses executed a promissory note in the amount of $129,900 in favor of Chadwell and granted Chadwell a mortgage on the property to secure payment of the promissory note.
More... $0 (09-20-2024 - AL)
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United States of America v. Tyler Ross
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Washington, DC criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement
Tyler Ross, 38, of San Francisco, an
More... $0 (09-19-2024 - DC)
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G.G. v. J.G.
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Freehold, New Jersey family law lawyers represented the parties in a divorce.
The parties were married in 1980, have one child who was born in 1981, and divorced by way of an October 23, 2000 final judgment of divorce, which incorporated the parties' August 16, 2000 PSA. Five months after the parties were married, plaintiff became paralyzed from the waist down and
More... $0 (08-08-2024 - NJ)
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Edward Bricker v. Eric Ole Thorsen
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New City, New York real estate lawyers represented the parties in a quite title action.
Following a trial, James Bricker, Sr. (hereinafter Bricker Sr.), and Kim Bricker were divorced by a judgment of divorce dated October 8, 2008. The judgment directed that Bricker Sr. and Kim Bricker were to jointly own Bricker's, Inc., a business that owned real property located a
More... $0 (09-11-2024 - NY)
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Daisy M. DeJesus v. Jose A. Saldana
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Providence, Rhode Island family law divorce lawyers represented the parties.
Saldana and DeJesus married on September 1, 2004, in the Dominican Republic; no children were born of this union. The defendant asserts that during the course of their marriage, he purchased a home located at 166 Whitmarsh Street in Providence, Rhode Island (the Whitmarsh Property). The couple
More... $0 (08-08-2024 - RI)
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Heather Keep v. Christopher Indorf
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Biddeford, Maine real estate lawyers represented the parties in partition.
Keep and Indorf were unmarried domestic partners and have one child together. In October 2015, they purchased a residence in Saco as joint tenants for $345,000. Indorf contributed $37,327 of his own funds for the down payment and closing costs; Keep did not contribute any funds to the initial purc
More... $0 (01-31-2024 - ME)
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United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi
More... $0 (09-13-2024 - PA)
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Michael Casement v. Jamee Casement
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Lincoln, Nebraska divorce lawyers represented the parties in a marriage dissolution act including property division.
In 2008, the parties purchased a plumbing and sewer repair business from Michael's father called Casement Trenching, LLC, that they operated as an S-Corporation. During the marriage, Michael did all of the fieldwork while Jamee served as the business' off
More... $0 (08-27-2024 - NE)
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In re Marriage of Kyle Ryan Johnson v. Danielle Marie Gilbert
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Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution action involving property division.
Appellant Danielle Gilbert (wife) and respondent Kyle Johnson (husband) were married in October 2017. A few years later, in 2021, the parties purchased a home for $966,050. Because the listing price of the home was more than the parties could affo
More... $0 (06-03-2024 - MN)
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Pamela R. Fields v. Keith Fields
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Upper Marlboro, Maryland divorce lawyers represented the parties in a marriage dissolution dispute over property division.
On June 8, 2012, Wife closed on a home titled in her name in Brandywine, Maryland ("the property") for $180,000. When she did it, the parties were engaged to be married, and the $1,000 down payment on the property was made by a check drawn from
More... $0 (06-04-2024 - MD)
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