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Joana Rios de Martinez v. Alfredo Jose Martinez Landaverde, et al.
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Grand Junction, Colorado family law lawyers represented husband and wife a divorce involving alleged fraudulent transfers.
Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. Â
More... $0 (10-17-2024 - CO)
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In re Marriage of Kathy Bremer and James Bremer
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Wheaton, Illinois family law lawyers represented the husband and wife in a divorce.
¶ 4 The parties were married in July 1995. They began living separate and apart in November 2002. Kathy filed a verified petition for legal separation in Kane County in September 2003 (case No. 03-DK-1263). James failed to appear and was found in default. The court entered a judgment of
More... $0 (10-18-2024 - IL)
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In re Conservator of Charles E. Rowe
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Crossville, Tennessee conservatorship lawyers represented the parties.
In January 2023, Petitioner filed in the Trial Court a petition for a conservatorship over her husband, Respondent, who then was 76-years old. Petitioner alleged that Respondent and she married in 1996, and that the couple had moved to Tennessee from New York in August 2022. She further alleged
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Marci L. Spiro v. Scott M. Spiro
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Hackdensack, New Jersey family law lawyers represented the husband and wife in a divorce.
The parties were married for thirty-three years. A judgment of divorce was entered in June 2018, incorporating a property settlement agreement (PSA). Defendant was earning $327,441 at the time of the divorce and agreed to pay plaintiff "open durational alimony in the sum of $5,576.
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Sharon Smith Cartrell v. Edward Conant Cartrell, Jr.
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Huntsville, Alabama family law lawyers represented the 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 oth
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Charles Hartung v. Ronnie Gommert and McLane Compay, Inc.
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Albuquerque, New Mexico auto negligence car wreck lawyer represented the Plaintiff.
New Mexico's auto negligence laws are based on fault and comparative negligence, which means that multiple parties can be liable for an accident and compensation can be reduced based on fault:
Fault-based
The person or entity responsible for the accident is liab
More... $1 (10-18-2024 - NM)
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Untied States of America v. Sequoia Corbitt
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Salt Lake City, Utah conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.
18 U.S.C. 1349: Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
18 U.S.C. 1344: Whoever k
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Janalyn Conley v. SnapPays Mobile, Inc., d/b/a Papaya Payments
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Los Angeles, California Fair Debt Collect Practice Act violation lawyer represented the Plaintiff.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that prohibits debt collectors from using unfair, deceptive, or abusive practices to collect consumer debts. The FDCPA went into effect in March 1978.
Here are some of the things the FDCPA prohibits:
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United States of America v. Jose Macario Ibarra
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San Diego, California making false statement to a federal law enforcement office criminal Defense lawyer represented the Defendant.
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, or
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Tamara Steele v. Safeway, Inc.
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Tacoma, Washington personal injury slip and fall premises liability lawyer represented the Plaintiff.
This case was filed in the Pierce County Superior Court, 24-00002-07846-6, and was removed to federal court by Safeway.
Premises liability law in Washington State is a set of rules that govern when a property owner is responsible for injuries that occur on the
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United States of America v. Darrin Bilagody
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Prescott, Arizona abusive sexual contract with a child criminal defense lawyer represented the Defendant.
118 U.S.C. Offenses committed within Indian country
(a) Any Indian who commits against the person or property of another Indian or other person any of the following offenses, namely, murder, manslaughter, kidnapping, maiming, a felony under chapter 109A, inces
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Richard Blair v. Automobili Lamborghini SpA
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Phoenix, Arizona trademark infringement (Lanham Act) intellectual property rights lawyers represented the Plaintiff.
The Lanham Act, also known as the Trademark Act of 1946, is a federal law that establishes a system for registering and protecting trademarks:
Trademark registration
The Lanham Act allows businesses to register trademarks wi
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Tony Phillip v. Dominium Management Services, LLC
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Omaha, Nebraska personal injury lawyer represented the Plaintiff.
This case was filed in the District Court, Douglas County, and was removed to federal court by Dominium Management Services LLC
"Dominium is one of the nation’s most innovative affordable housing development and management companies. Dominium is focused on real results and long-term value. The
More... $1 (10-18-2024 - NE)
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United States of America v. Ambre Star McLaughlin
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Pierre, South Dakota aiding and abetting kidnapping criminal defense lawyer represented the Defendant.
18 U.S.C. 1142 provides:
(a) Any Indian who commits against the person or property of another Indian or other person any of the following offenses, namely, murder, manslaughter, kidnapping, maiming, a felony under chapter 109A, incest, a felony assault under s
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Christopher Ryan Kuone v. Marti O'Malley
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Kansas City, Missouri prisoner civil rights lawyer represented the Plaintiff.
Prisoners have a number of civil rights protections, including:
Eighth Amendment: Protection from cruel and unusual punishment, and a minimum standard of living
Fourteenth Amendment: Equal Protection Clause protects against discrimination based on race, sex, or creed
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The People v. Tommy Rae Mickey
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Grand Junction, Colorado, second-degree burglary vehicular eluding criminal defense lawyer represented the Defendant.
Mickey pleaded guilty to second degree burglary and vehicular eluding.1 On October 7, 2020, he was sentenced to six years in the custody of the Colorado Department of Corrections. On June 29, 2021, more than 250 days after the sentencing hearing, the dis
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Mark Quillen v. Clint Cox
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South Kingstown, Rhode Island real property civil litigation lawyers represented the Plaintiff and Defendant.
On or about February 25, 2021, plaintiffs entered into a P & S Agreement with defendant, wherein the parties agreed that defendant would sell the Property to plaintiffs for the total sale price of $632,000, which included a $31,000 deposit. According to the P & S Agreeme
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Dorothy Hall v. AT&T Corp.
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Jackson, Tennessee personal injury premises liability negligence lawyer represented the Plaintiff.
Tennessee premises liability law holds property owners responsible for injuries that occur on their property due to unsafe or defective conditions. The owner's liability depends on whether they were negligent in maintaining the property.
Here are some key points about
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State of Oklahoma v. James William Ginn
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with bogus check over $1,000 in violation of 21 O.S. 1541.2, which provides:
A. If the value of the money, property or valuable thing referred to in Section 1541.1 of this title is:
1. One Thousand Dollars ($1,000.00) or more but less than Two Thousand Five Hundred Dollars ($2,500.00), the person shall be
More... $0 (10-15-2024 - )
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United State of America v. John Stephen Routt
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Tulsa, Oklahoma burglary in the first-degree criminal defense lawyer represented the Defendant.
The convictions arose out of an altercation at the apartment of Mr. Routt’s sister,
Mary Lewis. The altercation involved Mr. Routt; his girlfriend, Gina Gibson; Ms. Lewis; and Ms. Lewis’s husband, Anthony Lewis. The jury heard testimony from Ms. Lewis,
Mr. Lewis, and M
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In re: Anthony Gagnon, Relator
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Quitman, Texas family law lawyers represented husband and wife in a divorce.
Relator married Real Party in Interest Kristina Gagnon in 2001 in the state of California, where they both resided at that time. On July 23, 2018, Kristina filed a petition for divorce in Los Angeles County. While the divorce was pending, Relator and his dating partner, Lynn Bess, moved to Wood
More... $0 (10-11-2024 - TX)
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United States of America v. Eric D. Mosley; Zaman Taylor; Darrian Toogood; Devonzo Summers; Barry Reed; Dazaray Rice; Aerion Cook; Khasi Jones; Cedric Palmer; Ricos Mosley
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Louisville, KY criminal defense lawyer represented the Defendants charged with Federal Drug and Gun Conspiracy
Ten Defendants Associated with “Everybody Shines Together” Street Gang Sentenced in Federal Drug and Gun Conspiracy
Th
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United States of America v. Raj Vinodchandra Patel
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Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly
Sometime in September
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United States of America v. Walter Salek
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Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage
Walter Salek pleaded guilty to his invo
More... $0 (10-11-2024 - TX)
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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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