Real Property Law |
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KJ Carpenter aka Kerry Carpenter v. Southbay Homeowners Association
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Bismarck, North Dakota condominium law lawyer represented the Plaintiff seeking approval to construct a home with a full metal roof.
alleging the Committee has allowed metal roofs in the past and has knowingly and intentionally waived the restriction for required roofing materials. Carpenter submitted exhibits to the district court showing ten properties in the development have metal roof
More... $0 (06-23-2025 - ND)
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Jana Romanova v. Amilus, Inc.
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New York, New York intellectual property lawyers represented the Plaintiff who sued on a copyight infringement theory.
More... $0 (06-20-2025 - NY)
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United States of America v. Jose Edinson Montealegre-Fernandez
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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)
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Gabrielle Fuentes v. TrueAccord Corp.
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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)
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Nikki McKay v. Halsted Financial Services, LLC
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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)
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Elane Vega v. Walmart Stores East, L.P., et al.
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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)
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State of Oklahoma v. Cameron Dee Will
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283;
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or under his or her i
More... $0 (06-18-2025 - OK)
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State of Oklahoma v. Isaiah Douglas Knight
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un
More... $0 (06-18-2025 - OK)
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United States of America v. Derk Aut
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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)
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United States of America v. Jose Edinson Montealegre-Fernandez
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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)
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Sate of Oklahoma v. Deanna Mary Lindsay
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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)
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State of Oklahoma v. K.J.M.
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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)
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United States of America v. Jeromy Bastrisky
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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)
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Willaim Brokaw Price, et al. v. Carri Scharf Trucking, Inc., et al.
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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)
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Billie Lane v. Kroger Limited Partnership I
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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)
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Garvin L. Thomas, et al. v. Richard Montgomery, et al.
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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)
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Travis Alan Barris, et al. v. Wells Fargo Bank
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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)
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Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan
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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)
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United States of America v. Dashawn Leonard Garrett, a/k/a Dutch
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.
In early 2021, North Carolina law enforcement began using two confidential informants (“CI-1” and “CI-2,” or collectively, “the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as “
More... $0 (06-13-2025 - NC)
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Curtrina Martin and Toi Cliatt v. United States of America, et al.
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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)
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United States of America v. Antonietta Nguyen
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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)
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Caleb Crabtree, et al. v. Allstate Property and Casualty Insurance Company, et al.
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Jackson, Mississippi insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory.
We explained in Crabtree I that “Court Properties did not have a ‘real and legitimate interest’ in the bad-faith claim because it was a ‘disinterested stranger[]’ that had no stake in Cotton’s bad-faith claim or the bankruptcy proceeding.” Id. at *4 (altera
More... $0 (06-12-2025 - MS)
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United States of America v. Isabel Lopez
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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)
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Carl M. Canevari, et aux. v. Christopher Lusby, Deborah Lusby, and Donald Lushy
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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)
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United States of America v. Tyler Jonathan Martin
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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)
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