Reformation of Instrument Law
 
State of Oklahoma v. Marcos Alexander Salazar

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Identity TheftCount # 1.

Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 05/10/2022
Party Name Disposition Information
SALAZAR, MARCOS ALEXANDER Disposed: CONVICTION, 08/23/2022. Guilty Plea
Count as Disposed: IDENTITY THEFT(IDT)
Violation of 21 O.S. 1533... More...   $0 (08-23-2022 - OK)

Covenant Clearinghouse, LLC v. Christa J. Foster

Fort Worth, Texas – Real Estate lawyer represented Appellee with invoking the procedure to have a “notice of claims” concerning her property.



This suit began when appellee Christa J. Foster filed a motion to challenge an
alleged lien on her property in Denton County. The motion alleged that in 2009,
Robert and Jo... More...   $0 (08-17-2022 - TX)

Viaso Transportation Solutions, LLC and Avanza Construction & Earthwork, LLC v. Ancortex, Inc.

Fort Worth, Texas – Negligence lawyer represented Appellants with appealing a default judgment on a negligence claim.



In May 2020, Appellants’ driver, Carlos Cabello,1 transported Ancortex’s
Casagrande from San Antonio to Fort Worth on a lowboy trailer.2 To reach his
1
The record does not specify which of the ... More...   $0 (08-16-2022 - )

Thomas Edward Blankenship v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a unlawful burning charge.



Appellant Thomas Edward Blankenship challenges his conviction for Class A
misdemeanor unlawful burning on various sufficiency grounds. In his first two issues,
Blankenship argues that there is no evidence that the “tre... More...   $0 (08-15-2022 - TX)

Harley Channelview Properties, LLC v. Harley Marine Gulf, LLC

Houston, TX – Real Estate lawyer represented Appellant with appealing a Lease Agreement and Moorage Agreement with appellee.




On January 31, 2011, Channelview, as landlord, entered into a Consolidated
Lease Agreement and Moorage Agreement with appellee, HMG, as tenant,
covering a maritime facility along the Hou... More...   $0 (08-14-2022 - TX)

Ariel Montoya and Ofelia Montoya v. AMCAP Mortgage, Ltd

Houston, TX – Foreclosure lawyer represented defendant with challenging the mortgage foreclosure suit.



I. Refinancing, Note, and deed of trust

Ariel Montoya refinanced his house in Sealy, Texas. On February 2, 2017,
he signed a note (“Note”) for a mortgage loan, in the amount of $144,229.00 plus
interes... More...   $0 (08-14-2022 - TX)

NICOLETTE SIMON, et al. v. PATRICK A. LARREATEGUI, et al.

Dayton, Ohio - Tort claims lawyer represented Defendant-Appellant with appealing from a judgment on a tort claim.



In 2016, Nicolette Simon (“Mrs. Simon”) started noticing blood in her stool
during bowel movements and, after consulting with her doctor, decided to undergo a
colo... More...   $0 (08-08-2022 - OH)

STATE OF OHIO v. ADAM P. JORDAN

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing for rape, attempted rape and gross sexual imposition charges.



On October 21, 2019, a Montgomery County grand jury returned an
indictment charging Jordan with one count of rape of a minor under the age of 10, on... More...   $0 (08-07-2022 - OH)

STATE OF OHIO v. RICHARD M. BOWMAN

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing an aggravated murder charge.



{¶ 2} This case arises from the April 24, 2020 death of Teresa Bowman.
Following an investigation, Richard Bowman, Teresa’s husband, was indicted on one
count of aggravated... More...   $0 (08-06-2022 - OH)

HARVEST LAND CO-OP, INC. v. FRANKIE J. HORA, et al.

Dayton, Ohio - Agricultural lawyer represented defendant with appealing from a judgment finding him liable for a promissory note.



The facts relevant to this matter were previously set forth by this court in
Harvest Land Co-Op, Inc. v. Hora, 2d Dist. Montgomery No. 25068, 2012-Ohio-591... More...   $0 (08-05-2022 - OH)

State of Oklahoma v. Alisha Darlene Williams

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Publishing Counterfeit Instrument(s) as True

Count # 1. Count as Filed: FFP, PUBLISHING COUNTEFEIT INSTRUMENT(S) AS TRUE, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 07/19/2021
Party Name Disposition Information
WILLIAMS, ALISHA DARLENE Disposed: CONVICTION, 08... More...   $0 (08-04-2022 - OK)

United States of America v. Aleksandr Viktorovich Ionov

Tampa, Florida criminal law lawyer represented defendant charged with working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.More...   $0 (07-29-2022 - FL)

United States of America v. Aleksandr Viktorovich

Tampa, Florida criminal defense lawyer represented defendant charged with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.

As alleged in the indictment, from at least December 2014 until March 2022, Aleksandr Viktorovich Ionov, ... More...   $0 (07-29-2022 - FL)

PEGGY MATHES ET AL. v. 99 HERMITAGE, LLC

Nashville, TN - Real Estate lawyer represented appellants with a real property in dispute issue.



The real property in dispute in this case, which the trial court described as
“commercial property near downtown Nashville,” was previously owned by Raymond
Whiteaker. Moreover, a... More...   $0 (07-28-2022 - TN)

Brady L. Daniels Et Al. v. Vince Trotter

Nashville, TN - Real Estate lawyer represented mortgagors’ with a petition to set aside the non-judicial foreclosure of a piece of real property,



Since 1971, Sylvia L. Benford Daniels and Marian L. Benford had been the joint
owners of a piece of property located in Chattanooga, Tenn... More...   $0 (07-24-2022 - TN)

NERJA I. JAKUBOW, vs RAFAEL JAKUBOW, et al.

Miami, Florida - Real Estate lawyer represented Petitioner with appealing an order to post a cash bond in a pending action for property.



Nerja I. Jakubow, plaintiff below, appeals from an order requiring him
to post a cash bond in the amount of $425,000 by a date certain, failing whi... More...   $0 (07-15-2022 - FL)

State of Oklahoma v. Whitney Williams

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Publishing Counterfeit Instrument(s) as True

Count # 1. Count as Filed: FORG, PUBLISHING COUNTERFEIT INSTRUMENT(S) AS TRUE, in violation of 21 O.S. 1561-1628
Date of Offense: 02/26/2021
Party Name Disposition Information
WILLIAMS, WHITNEY Disposed: CONVICTION, 07/14/2022. Guilty Plea<... More...   $0 (07-14-2022 - OK)

DANIEL JOY AND MADELINE JOY vs OAKS CLUB CORORATION

Tampa., Florida - Civil Litigation lawyer represented Appellants with appealing a final summary judgment to require them purchase a new Club membership.



The Oaks is an upscale real estate development in Osprey,
Florida, located on Sarasota Bay. It includes three residential
neigh... More...   $0 (07-09-2022 - FL)

State of Oklahoma v. Chrisshell Williams

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Uttering Forged Instrument

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/08/2021
Party Name Disposition Information
WILLIAMS, CHRISSHELL Disposed: CONVICTION, 07/08/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INSTR... More...   $0 (07-08-2022 - OK)

NORTHLAND CAPTIAL v. ROBINSON

Pierre, South Dakota - Agricultural Law lawyer represented Plaintiff and Appellee with filing suit for non payment for grain bin monitoring equipment.


Robinson purchased grain bin monitoring equipment for his farm in
Spink County from American Edge Grain, Inc. on May 8, 2017. The purchase w... More...   $0 (07-05-2022 - SD)

MARIO CASTILLO-SANG, M.D. vs. THE CHRIST HOSPITAL CARDIOVASCULAR ASSOCIATES, LLC,

Cincinnati, Ohio - Employment Litigation lawyer represented Defendant-Appellant with appealing the trial court’s judgment in an employment contract dispute.



{¶2} Castillo-Sang was hired by TCHCVA in May 2015 as a cardiothoracic
surgeon. In addition to performing other open-heart and... More...   $0 (07-02-2022 - OH)

Ex parte Charles Barton

Fort Worth, Texas criminal defense lawyer represented defendant charged with with electronic harassment.


The Texas Court of Criminal Appeals held that Penal Code Section 42.07(a)(7), the electronic harassment statute, "does not implicate the First Amendment" and "is not facially unconstitutional," rejecting Appellant Charles Barton's arguments to the contrary. Ex parte Barton, No. PD... More...   $0 (06-30-2022 - TX)

Commonwealth of Pennsylvania v. Charles Lawson

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with third-degree murder.


On October 26, 1992, subsequent to a bench trial, [Appellant] was found guilty of third-degree murder, 18 Pa.C.S. § 2502(c), aggravated assault, 18 Pa.C.S. § 2702(a)(1), and possession of an instrument of crime, 18 Pa.C.S. § 907(a). Instantly, Appellant was sentenced to a man... More...   $0 (06-29-2022 - PA)

State of Oklahoma v. Timothy A Hughes

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Publishing Counterfeit Instrument(s) as True

Count # 1. Count as Filed: FFP, PUBLISHING COUTERFEIT INSTRUMENT(S) AS TRUE, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 11/11/2020
Party Name Disposition Information
HUGHES, TIMOTHY A Disposed: DEFERRED, 06/28/2022.... More...   $0 (06-28-2022 - OK)

SHERYL HAYNES V. TERRY HAYNES

Nashville, TN - Divorce lawyer represented appellant with a arguing that the classifificati0n the marital residence as marital property is incorrect.



This case involves the dissolution of the 19-year-marriage of Sheryl Haynes
(“Wife”) and Terry Haynes (“Husband”). Because the ... More...   $0 (06-27-2022 - TN)

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