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United States of America v. Ifediora Oli
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Local Agencies to Benefit His Private Company
Federal Government Employee Sentenced for Conspiring to Defraud Local Agencies to Benefit His Private Company
More... $0 (10-25-2024 - DC)
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United States of America v. Giuseppina “Josephine” Leone
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud
Giuseppina
More... $0 (10-22-2024 - PA)
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David Hayes v. Extreme Excavation, LLC
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Jonesborough, Tennessee breach of contract lawyers represented Plaintiff and Defendant.
A property owner filed suit against a contractor, asserting that a driveway built by the contractor was defective. The contractor filed a counterclaim against the property owner, seeking compensation for the balance owed for the driveway and additional work the contractor had don
More... $0 (10-02-2024 - TN)
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Creywood Crossing Owners Association, Inc. v. Barbara Holleman
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Knoxville, Tennessee condominium real estate law lawyers represented condo association and owner.
Greywood Crossing Owners Association, Inc. ("Greywood") commenced this action to enforce the development's Declaration of Covenants and Restrictions ("the Declaration") against one of its homeowners, Barbara Holleman, who had failed to pay assessments for more than three years.
More... $0 (07-31-2024 - TN)
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Troy Allen Horton v. Tareen Joy Horton
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Hardinsburg, Kentucky family law lawyers represented husband and wife in a divorce.
Tareena Joy Horton ("Appellee") filed a petition for dissolution of marriage and motion for child custody in Jackson Circuit Court. Her husband, Appellant, was served but did not attend the custody hearing noticed for February 11, 2022.
The matter proceeded in Jack
More... $0 (10-25-2024 - KY)
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Jessica Elizabeth Green McGree v. Alex Taylor McGree
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Winona, Mississippi family law lawyers represented the husband and wife in a divorce.
Alex and Jessica McGee married on March 24, 2011, and the couple had their first child in June 2011. On grounds of irreconcilable differences, the McGees divorced on July 18, 2014. The parties agreed that it was in the child's best interest that Jessica have physical custody with
More... $0 (10-24-2024 - MS)
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Juwon Chambers v. Haza Foods of Louisiana, LLC and Pennsylvania Manufacturers Indemnity Company
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New Orleans, Louisiana personal injury lawyers represented the Plaintiff.
This case arises from a personal injury lawsuit filed by Plaintiff, Juwon Chambers, who alleges injuries sustained from a fall at a Wendy's restaurant owned and operated by Defendant, Haza Foods of Louisiana, LLC. At the time of the incident, Plaintiff, a subcontractor, was on the premise ins
More... $0 (10-24-2024 - LA)
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State of South Carolina v. Michael Trevor Barton
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Spartanburg, South Carolina burglary criminal defense lawyer represented the Defendant.
Michael Trevor Barton, age 32, was accused of committing a series of property crimes including stealing a BMW at gun point.
The crimes were commited in and around Wellford, Ducan, Lyman and Landrum, South Carolina.
Barton was charged with:
Four counts of b
More... $0 (10-24-2024 - SC)
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State of Oklahoma v. C.J.H.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A).
More... $0 (05-22-2024 - OK)
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State of Oklahoma v. L.L.B.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
MALICIOUS INJURY OR DESTRUCTION OF PROPERTY LESS THAN $1000, in violation of 21 O.S. 1760(A)(1)
More... $0 (09-24-2024 - OK)
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Edward Ivan Peters, et al. v. Lisa Woods
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Bentonville, Arkansas probate lawyers represented Plaintiff and defendants in a breach of fiduciary duty case.
Zoran, a settlor and trustee of the Peters Trust was alive but living in Florida-where Ed and Jennifer live and where Jennifer incorporated JASP Real Estate LLC. Zoran filed a trust-related suit against Lisa, who had been-and would contend she still was-hi
More... $0 (10-23-2024 - AR)
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State of Illinois v. Anthony Richards
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Rockford, Illinois criminal defense lawyer represented the Defendant charged with criminal trespass.
¶ 2 A Winnebago County jury found defendant, Anthony Richards, guilty of criminal trespass to real property. See 720 ILCS 5/21-3(a)(3) (West 2020). The circuit court sentenced him to 18 months of conditional discharge and 12 days in jail.
* * *
¶ 6 Ry
More... $0 (10-23-2024 - IL)
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State of Vermont v. Randy Jacobs, Jr.
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Newfane, Vermont kidnapping and domestic assault criminal defense lawyer represented the Defendant.
¶ 2. A five-count information charged defendant with one count of kidnapping, one count of aggravated domestic assault, and three counts of domestic assault.[1] For the kidnapping charge, the information alleged that defendant knowingly restrained another person with the
More... $0 (10-22-2024 - VT)
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D'Kwon Robinson v. 1 Bourchard Street Realty, LLC
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Nashua, New Hampshire personal injury slip and fall lawyer represented the Plaintiff.
In April 2018, the defendant leased the subject property to NHP. The terms of the lease ran through February 2023. The lease required NHP to keep the premises "free of dirt, snow and ice."
[¶3] In February 2020, the plaintiff worked for NHP. While the plaintiff was w
More... $0 (10-22-2024 - NH)
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United States of America v. Giuseppina "Josephine" Leone
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Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud.
Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f
More... $0 (10-22-2024 - PA)
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State of Oklahoma v. ERBY, TYWAN CARNELIUS
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of lost property in violation of 21 O.S.C. 1702, which provides:
One who finds lost property under circumstances which gives him knowledge or means of inquiry as to the true owner, and who appropriates such property to his own use, or to the use of another person who is not entitled thereto, with
More... $0 (06-21-2024 - OK)
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State of Oklahoma v. Rodney Shane Smith
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with dumping trash on public / private property in violation of 21 O.S. 1761.1.
A. Any person who deliberately places, throws, drops, dumps, deposits, or discards any garbage, trash, waste, rubbish, refuse, debris, or other deleterious substance on any public property, on any private property of another without con
More... $0 (10-22-2024 - OK)
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State of Oklahoma v. F.S.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise (shop lifting) in violation of 21 O.S. 1731.
A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows:
1. For the first or second conviction, in the event the value of the goods, edible meat or other corporeal property which ha
More... $0 (10-21-2024 - OK)
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Shannon Smith Gartrell v. Edward Conant Gartell, Jr.
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Huntsville, Alabama family law lawyers represented husband and wife in a divorce.
"The parties married in 1998 and separated in July or August 2021. On August 24, 2021, the wife filed a complaint for a divorce. On September 24, 2021, the husband answered the complaint and filed a counterclaim for a divorce. At the trial on January 3, 2023, the wife sought, among other t
More... $0 (10-18-2024 - AL)
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Stacie Humble v. Opendoor Property J., LLC
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Atlanta, Georgia breach of contract lawyers represented Plaintiff and Defendant.
Stacie Humble loaned Jackie Patton $10,000 in order to pay a tax bill for property he stood to inherit. The two signed a half-page loan agreement ("agreement") and used a piece of real property as collateral for the loan. Claiming that she owned the property due to Patton's failure to timel
More... $0 (10-18-2024 - GA)
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Natasha Varner v. Family Dollar Stores of Georgia, LLC
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Atlanta, Georgia premises liability personal Injury lawyer represented the Plaintiff.
This case was filed in the State Court of Clayton County, 2022CV00173, and was removed to federal court by Family Dollar Stores of Georgia, LLC
Georgia premises liability law holds property owners and occupiers responsible for injuries that occur on their property due to their
More... $1 (10-21-2024 - GA)
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Diane Pooser v. Wal-Mart Stores East, L.P.
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Augusta, Georgia premises liability personal injury lawyer represented the Plaintiff.
This case was filed in the State Court of Richmond County Georgia, 2024RCCV00305, and was removed to federal court by Wal-Mart.
Georgia premises liability law holds property owners and occupiers responsible for injuries that occur on their property. This includes injuries that happ
More... $0 (10-21-2024 - GA)
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State of Oklahoma v. M.D.S.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: HR2, LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE, in violation of 47 O.S. 10-103, 10-105, 10-106
Date of Offense: 12/25/2023
Disposed: CONVICTION, 06/26/2024. Guilty Plea
Count as Disposed: LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE(HR2)
Viol
More... $0 (06-26-2024 - OK)
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Francesco Scotti v. Matthew Mimiaga
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Providence, Rhode Island real property lawyers represented Plaintiff and Defendant in a breach of contract case.
This action involves a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option
More... $0 (10-18-2024 - RI)
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Natasha Sloan v. Jason Sloan
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Denton, Texas family law lawyers represented husband and wife in a divorce.
Husband and Wife married on April 12, 2008.[1] Five years prior to their marriage, Husband had purchased a house in Florida (the Florida Property). Husband was the only grantee listed on the deed to the Florida Property. After they got
married, Husband and Wife lived together at the Florida
More... $0 (10-17-2024 - TX)
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