Property Law
 
Jana Romanova v. Amilus, Inc.

New York, New York intellectual property lawyers represented the Plaintiff who sued on a copyight infringement theory.... More...   $0 (06-20-2025 - NY)

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

MONEY LAUNDERING CONSPIRACY,

MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY; AIDING AND ABETTING,

AND

LAUNDERING OF MONETARY INSTRUMENTS; AIDING AND ABETTING.... More...
   $0 (06-20-2025 - MA)

Gabrielle Fuentes v. TrueAccord Corp.

Tampa, Florida consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory in the Twelfth Judicial Circuit, Sarasota County Court, 2025 SC 003458, which was removed to federal county by the Defendant.

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The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt colle... More...
   $1 (06-20-2025 - FL)

Nikki McKay v. Halsted Financial Services, LLC

Fort Myers, Florida consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Act violation theory.

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The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt collection practices by third-party debt collectors
. It protects consumers from being harassed or threatened by debt collectors. ... More...
   $0 (06-20-2025 - FL)

Elane Vega v. Walmart Stores East, L.P., et al.

Port Charlotte, Florida personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.

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Florida Premises liability law summary
Florida Premises Liability Law Summary:
1. General Principle:

Property owners in Florida have a legal duty to maintain their premises in a reasonably safe condition to prevent injuries to la... More...
   $0 (06-20-2025 - FL)

United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in... More...
   $0 (06-18-2025 - ma)

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

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18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found... More...
   $0 (06-18-2025 - MA)

United States of America v. Ryan Beau Patrick Barry

Los Angles, California criminal defense lawyer represented the Defendant charged with several counts of possession with intent to distribute the narcotics found in his car and apartment under 21 U.S.C. § 841(a)(1); possession of a firearm in furtherance of drug trafficking under 18 U.S.C. § 924(c)(1)(A)(i); and being a felon in possession of firearms and ammunition under 18 U.S.C. § 922(g).
... More...
   $0 (06-17-2025 - CA)

Sate of Oklahoma v. Deanna Mary Lindsay

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Trafficking in illegal drugs, in violation of 63 O.S. 2-415 (B)

B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance speci... More...
   $0 (06-17-2025 - OK)

State of Oklahoma v. K.J.M.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

PUBLISHING AN ALTERED INSTRUMENT, in violation of 21 O.S. 1592

A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declare... More...
   $0 (06-17-2025 - OK)

United States of America v. Jeromy Bastrisky

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl... More...
   $0 (06-16-2025 - CO)

Garvin L. Thomas, et al. v. Richard Montgomery, et al.

Nashville, Tennessee civil rights lawyer represented the Plaintiff claiming due process violations.

In their class-action complaint against the members of Tennessee’s Board of Parole, plaintiffs allege that Tennessee’s use of a computer test to determine parole eligibility violated their constitutional right to due process. The district court found that plaintiffs failed to state a pl... More...
   $0 (06-16-2025 - TN)

Willaim Brokaw Price, et al. v. Carri Scharf Trucking, Inc., et al.

Peoria, Illinois lawyers represented the parties in a breach of contract dispute.

In 1997, plaintiff William Brokaw Price’s parents and defendant Carri Scharf Trucking, Inc. (CST) agreed to a contract for surface-level mining of sand gravel, and topsoil on the Prices’ property.1 When CST’s mining activity dwindled in the mid-2000s, Brokaw’s father Bill Price sent a letter instruct... More...
   $0 (06-15-2025 - IL)

Billie Lane v. Kroger Limited Partnership I

Knoxville, Tennessee personal injury lawyer represented the Plaintiff on a premises liability negligence theory.

In Tennessee, premises liability law holds property owners and those who control property responsible for injuries resulting from unsafe conditions. Owners have a duty to maintain their property in a reasonably safe condition and to warn visitors of any known hazards. This mean... More...
   $0 (06-13-2025 - TN)

Travis Alan Barris, et al. v. Wells Fargo Bank

Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory.

This case was filed in the 53rd Judicial District Court, Travis County, TX, D-1-GN-25-002132, and was removed to federal court by the Defendant.

In Texas, foreclosure on a property typically occurs when a borrower defaults on their loan, either through non-payment or other breaches of the... More...
   $0 (06-13-2025 - TX)

Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.

The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri... More...
   $0 (06-13-2025 - SC)

Curtrina Martin and Toi Cliatt v. United States of America, et al.

Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983.

On October 18, 2017, the FBI raided the wrong house in suburban At-
lanta. Officers meant to execute search and arrest warrants at a sus-
pected gang hideout at 3741 Landau Lane but instead stormed 3756
Denville Trace, a quiet family home occupied by peti... More...
   $0 (06-13-2025 - GA)

United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con... More...
   $0 (06-13-2025 - CA)

Carl M. Canevari, et aux. v. Christopher Lusby, Deborah Lusby, and Donald Lushy

Sebring, Florida civil litigation lawyers represented the parties in an easement dispute.

This is a case involved a dispute over an easement for ingress and egress across portions of property owned by Appellants, the Lusbys. Appellees, the Canevaris, filed a three-count amended complaint seeking: Count I, declaration of an express easement; Count II, injunctive relief precluding the Lusby... More...
   $0 (06-11-2025 - FL)

United States of America v. Isabel Lopez

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with assaulting, resisting, or impeding certain officers or employees

St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h... More...
   $0 (06-10-2025 - MN)

United States of America v. Tyler Jonathan Martin

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with Robbery in Indian Country.

Robbery[a] is the crime of taking or attempting to take anything of value by force, threat of force, or use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person of that property, by means of force or... More...
   $0 (06-10-2025 - OK)

Alexis Fernandez Hernandez v. Wal-Mart Stores East, LP

Alexis Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff and Defendant on a premises liability negligence claims.

In Florida, premises liability laws hold property owners responsible for injuries caused by dangerous conditions on their property, provided they knew or should have known about the hazard. To succeed in a premises liability claim, the injured party mu... More...
   $0 (06-06-2025 - FL)

Novo Nordick, Inc. v. Transformations Clinical Entity Florida, PLLC d/b/a Estetica Institute of the Palm Beaches

West Palm Beach, Florida intellectual property lawyers represented the parties in a trademark infringement dispute.

Trademark infringement occurs when someone uses a trademark or service mark without permission in a way that's likely to confuse consumers about the source of goods or services. This unauthorized use can lead to legal action by the trademark owner, including injunctions and ... More...
   $1 (06-06-2025 - )

City of Seattle v. Miles Hudson

Seattle, Washington criminal defense lawyer represented the Defendant charged with wo reckless driving counts, one for driving a vehicle “in willful or wanton disregard” for safety of people or property, and the other for racing on a public street.

Miles Hudson, age 22, aka "Belltown Hellcat," was charged with street racing in his tiger-striped car through Seattle late at night.
... More...
   $0 (06-06-2025 - WA)

United States of America v. Hernan Cortez, Daniel Elizondo

cty, sta criminal defense lawyer represented the Defendants charged with conspiracy to possess with the intent to distribute fentanyl

Fentanyl dealers sentenced to federal prison



Two Texas residents have been sentenced for conspiracy to possess w... More...
   $0 (06-05-2025 - TX)

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AK Morlan
Kent Morlan, Esq.
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