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W.S. v. S.M.
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Annapolis, Maryland divorce lawyers represented husband and wife in a marriage dissolution action.
The parties are the parents to ten-year-old R. and twelve-year-old T. In February of 2018, the court entered an Order that granted the parties joint legal and shared physical custody of the children, set forth an alternating weekly access schedule, and ordered Father'
More... $0 (08-30-2024 - MD)
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Melissa Denielle Sinclair v. Seth D. Sinclair
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Baton Rouge, Louisiana divorce lawyers represented husband and wife in a marriage dissolution action.
On April 30,2020, Danielle filed a "Petition to Rescind Extrajudicial Partition Agreement" contending that the community property agreement was in violation of La. Civ. Code art. 814 and should be rescinded on account of lesion. In response, Seth filed dilatory and pere
More... $0 (07-23-2024 - LA)
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Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
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Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.
The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b
More... $0 (07-19-2024 - KY)
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In the Marriage of Paul T. Elfgren and Jill M. Hendrickson
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Kansas City, Kansas divorce lawyer represented the Petitioner and the Respondent in a marriage dissolution actions.
After over 20 years of marriage, Paul T. Elfgren (Husband) and Jill M. Hendrickson (Wife) filed for a divorce. When the parties were unable to agree on property division, the district court divided the marital property following an evidentiary hearing
More... $0 (06-14-2024 - KS)
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United States of America v. James Dougherty; Jessica Dougherty
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Boise, Idaho criminal defense lawyer represented the Defendant charged with
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
James Dougherty, 44, of Boise, was sentenced to
More... $0 (09-01-2024 - ID)
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William J. Page v. Valarie J. Page
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Indianapolis, Indiana divorce lawyers represented the Petitioner and the Respondent in a marriage dissolution action.
Husband and Wife were married in May 1981. Their marriage was dissolved on October 11, 2012, and the distribution of the marital estate was settled via a settlement agreement ("the Agreement") executed by the parties and accepted by the trial court.
More... $0 (07-02-2024 - IN)
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In re Marriage of Yasemin Celik and Onur Celik
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Chicago, Illinois divorce lawyers represented Petitioner and Responden in a dissolution action.
Yasemin and Onur were married on June 16, 2016. They had one child, Arya. On June 23, 2017, Onur purchased a condominium located at 1322 S. Prairie Ave, Unit 402, Chicago (the condo), in his name alone. The mortgage was also taken out in his name alone. After the purchase, th
More... $0 (08-23-2024 - IL)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering
Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering
More... $0 (08-27-2024 - KY)
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United States of America v. Caz Craffy, aka “Carz Craffey”
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families
U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families
A former Monmouth Count
More... $0 (08-21-2024 - NJ)
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United States of America v. Anthony Riccardi
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New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders<
More... $0 (08-20-2024 - NY)
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In re Marriage of Yasemin Celik, v. Onur Celik
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Chicago, Illinois family law divorce lawyers represented the parties.
¶ 5 Yasemin and Onur were married on June 16, 2016. They had one child, Arya. On June 23, 2017, Onur purchased a condominium located at 1322 S. Prairie Ave, Unit 402, Chicago (the condo), in his name alone. The mortgage was also taken out in his name alone. After the purchase, the family lived i
More... $0 (08-23-2024 - IL)
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United States of America v. Juan James Dougherty; Jessica Dougherty
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Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud.
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
In early 2015, James Dougherty, age 44, of Bois
More... $0 (08-24-2024 - ID)
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Megan E. Vassilopoulos v. Kyle E. Vassiopoulos
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Lander, Wyoming family law lawyers represented Plaintiff and Defendant in a divorce.
[¶3] The parties married in September 2016. During the marriage, they had one child, LJV, born in October 2020. In January 2022, Mother filed a complaint for divorce. After hearing from the parties, the district court entered a temporary custody, visitation, and support order. The
More... $0 (08-20-2024 - WY)
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Kathryn A. Briggs v. David L. Briggs
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Stamford- Norwalk, Connecticut family law lawyer represented the Plaintiff and Defendant in a divorce.
The parties were married in 2007 and have four minor children born issue of the marriage. The plaintiff commenced this action for dissolution on June 3, 2020.
By way of a memorandum of decision filed on November 9, 2022, following a trial at which both parties and
More... $0 (08-20-2024 - CT)
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In re the marriage of: Andrew J. Baxter v. Jessica L. Baxter
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Chippewa Falls, Wisconsin family law lawyers represented the Plaintiff and Defendant in a divorce case.
¶3 The parties married in April 2000 and had two children together.[2]Andrew filed for divorce in October 2019.
¶4 A final contested divorce hearing took place in December 2020, at which the primary issues were property division and maintenance. Fo
More... $0 (08-20-2024 - WI)
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United States of America v. Sathtra Em
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money through Mortgage Payments
Woman Sentenced for Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money throu
More... $0 (08-14-2024 - MA)
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United States of America v. Jennifer Elaine Roarke
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Jennifer Elaine Roarke criminal defense lawyer represented the Defendant charged with Embezzling Over $2 Million From Law Firm's Clients
Paralegal Is Sentenced To Prison For Embezzling Over $2 Million From Law Firm's Clients
Jennifer
More... $0 (08-01-2024 - NC)
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United States of America v. Timothy Andrew Nemeckay
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud Scheme
Park City Businessman Sentenced to 12 Months’ Imprisonment for $1.7M Wire Fraud Scheme
Timothy Andrew Nemeckay, 64, of Park City,
More... $0 (07-11-2024 - UT)
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United States of America v. Timothy Andrew Nemeckay
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with wire fraud
More... $0 (07-11-2024 - UT)
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United States of America v. Sam McCann
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion
Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M
More... $0 (07-10-2024 - IL)
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United States of America v. Reynold Eugene Mullen
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds
Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million <
More... $0 (07-09-2024 - NC)
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United States of America v. Christopher J. Miller
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud<
More... $0 (07-01-2024 - PA)
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Robert and Kim Summers v. PHH Mortgage Corporation
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Trenton, New Jersey business litigation lawyer represented the Plaintiffs who sued on a breach of contract theory.
This case was filed in the Superior Court, Monmouth County, New Jersey, case number L274622, and was removed by PHH Mortgage Corporation.
More... $0 (06-28-2024 - NJ)
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United States of America v. Teldrin Foster, John Gaines, and Carla Jackson
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic
“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig
More... $0 (06-28-2024 - GA)
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Clint Roark, et aux. v. Gregory Funding, LLC
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Austin, Texas consumer credit lawyer represented the Plaintiffs who sued on a foreclosure law theory.
Under Texas law, the lender must use a quasi-judicial process to foreclose this kind of loan. In this process, the lender must get a court order approving the foreclosure before conducting a nonjudicial foreclosure. Also, Texas law doesn't allow deficiency judgments fol
More... $0 (06-24-2024 - TX)
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