Secured Transaction Law
 
FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

YANKTON COUNTY v. MCALLISTER

Pierre, South Dakota - Civil Litigation lawyer represented defendant with alleging the complaint against them was frivolous.

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Luke McAllister owned and operated MTD d/b/a Fire & Ice.1 Luke’s
brother, Cam McAllister, is a co-owner of MTD. In October 2017, Cam emailed
Garrity rega... More...
   $0 (07-04-2022 - MT)

J & L LANDS, LP v. JERRY W. NEZAT

Helena, Montana - Real Estate lawyer represented Defendant and Appellant with appeals from the orders awarding a portion of the proceeds from the sale of his homestead property.



Nezat and his late wife Dixie Nezat were married for 45 years. Dixie died in
October 2008. The couple owned a... More...
   $0 (07-04-2022 - MT)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

B&T Business Ventures v. Disi Bros. Land, L.L.C.

Cincinnati, Ohio - Real Estate lawyer represented Plaintiffs-appellants with appealing summary judgment for defendant for unjust enrichment, constructive trust, and agency.


Disi owned real property located at 2785 Struble Road, Cincinnati, Ohio
(“property”). It leased the property, along... More...
   $0 (07-02-2022 - OH)

Cynthia Chlarson v. EK Real Estate Services of NY, LLC, et al.

San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D... More...
   $0 (07-01-2022 - TX)

United States of America v. Ali Mugalli Hassan and Mugalli Ahmed Hassan

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to commit government benefits fraud.

Ali Mugalli Hassan, 32, of Alameda, and Mugalli Ahmed Hassan, 50, also of Alameda, were charged on March 14, 2019, in a multiple count superseding indictment along with another family member, co-defendant Ahmed Ahmed Hasan Dharahan, 41, of Oakland. The superseding... More...
   $0 (06-30-2022 - CA)

Felix Montalvo v. Deutsche Bank Trust Company

Miami, Florida civil litigation lawyers represented Defendant sued by Plaintiff seeking of enforce a settlement agreement.


Appellant, Felix Montalvo, challenges an order enforcing a settlement agreement upon the motion of appellee, Deutsche Bank National Trust Company, in the underlying foreclosure action. On appeal, Mr. Montalvo contends the trial court erred in determining he breac... More...
   $0 (06-29-2022 - FL)

United States of America v. Ronald Philip Wallace and Stace Yater Wallace

Denver, Colorado criminal defense lawyer represented defendant charged with wire fraud, money laundering, and bank fraud.

It is alleged Ronald Philip Wallace, age 65, and Stace Yater Wallace, age 67, made false and misleading statements to obtain nearly $1.5 million in investments from individuals for the purpose of funding, production, and marketing of CBD products. Additionally, it i... More...
   $0 (06-28-2022 - CO)

United States of America v. Jared Post and Levi Skulstad

Fairbanks, Alaska criminal defense lawyer represented defendant charged with conspiracy, bank and wire fraud, aggravated identity theft and money laundering.

According to court documents, Jared Post, 25, and Levi Skulstad, 26, defrauded multiple banks and individuals they viewed as vulnerable to scams between 2017 and 2021, obtaining at least $500,000. Post and Skulstad contacted individu... More...
   $0 (06-28-2022 - AK)

United States of America v. Isaiah Maurice Morsette

Great Falls, Montana criminal defense lawyer represented defendant charged with illegally possessing a firearm and lying during a firearm purchase at the business.

Isaiah Maurice Morsette, 39, of Boulder, pleaded guilty in November 2021 to prohibited person in possession of a firearm and to false statement during a firearms transaction.

In court documents filed in the case, the ... More...
   $0 (06-27-2022 - Mt)

STATE OF TENNESSEE EX REL. HERBERT H. SLATERY, III, ATTORNEY GENERAL AND REPORTER V. HRC MEDICAL CENTERS, INC. ET AL

Nashville, TN - Civil Litigation lawyer represented appellees with arguing against having real estate sold in order to collect on a judgment.



In this appeal, we construe the statutory right of redemption set forth in Tenn. Code
Ann. § 66-8-101, and specifically whether that right co... More...
   $0 (06-27-2022 - TN)

ASHLEY SHEARIN MEADE v. PADUCAH NISSAN, LLC ET AL.

Nashville, TN - Contract Disputes lawyer represented appellant with a oral agreement dispute om a year-to-year leasing disp9ute.



Plaintiff/Appellant Ashley Shearin Meade (“Appellant”) filed for divorce against
her husband James Robert Meade, Jr. (“Mr. Meade”) sometime in 2019.... More...
   $0 (06-26-2022 - TN)

WILSON BANK & TRUST ET AL. v. CONSOLIDATED UTILITY DISTRICT OF RUTHERFORD COUNTY ET AL

Nashville, TN - Real Estate lawyer represented appellants with seeking reformation and/or rescission of the 2011 deed conveying.



This appeal stems from a dispute over a plot of land in Rutherford County,
Tennessee. Defendant Mid-Cumberland acquired a tract of land (the “Development... More...
   $0 (06-26-2022 - TN)

John Sawyer v. City of Soddy-Daisy, et al.

Chattanooga, Tennessee personal injury lawyers represented Plaintiff, who sued defendants on a civil rights violation theory.


Officer Eric Hindmon is a long-serving police officer who began his career with the Chattanooga Police Department in 2003. (Doc. 76-1, at 22.) He attended a police academy and received his Tennessee Peace Officer Service Training (“POST”) certification pr... More...
   $0 (06-23-2022 - TN)

Kendrick Robinson v. Suntrust Bank

Memphis, Tennessee pro se plaintiff did not have a lawyer to represent him in suing Defendant.


Robinson's complaint states that on January 20, 2022, he went to a SunTrust Bank location on Hacks Cross Road in Memphis, Tennessee “to do a bank transaction for [his] business K Movers.” He alleges that he had previously encountered “a negative attitude, unprofessional attitude from ... More...
   $0 (06-23-2022 - TN)

United States of America v. Eric Lang and Garry Holmes

Cincinnati, Ohio criminal defense lawyer represented defendant charged with armed carjacsking.

Eric Lang, 32, and Garry Holmes, 38, conspired to commit the carjacking after Lang saw their victim at a convenience store in the Northside neighborhood of Cincinnati. Lang and the victim knew each other from prison and talked about meeting up for a future drug transaction.

Lang and H... More...
   $0 (06-23-2022 - OH)

United States of America v. Hector Alejandro Cabrera Fuentes

Miami, Florida criminal defense lawyer represented defendant charged with acting within the United States on behalf of a foreign government without notifying the Attorney General.

Since 2019, Hector Alejandro Cabrera Fuentes, age 36, a Mexican citizen who resident in Singapore, acted under the direction and control of someone he believed to be a Russian government official. Instructed by ... More...
   $0 (06-22-2022 - FL)

Walter Simpson v. State of Mississippi

Jackson, MS - Criminal Defense lawyer represented defendant with first-degree murder, first-degree arson, felon in possession of a deadly weapon charges.



¶2. On June 5, 2018, the bodies of Falonda Simpson and her adult daughter Davonda
Washington were found on the kitchen floor of Simpson’... More...   $0 (06-22-2022 - MS)

United States of America v. William Mark Sullivan and Michelle Cadman-Sullivan

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently applying for approximately $2.7 million in Paycheck Protection Program Loans. Paycheck Protection Program (PPP) loans are guaranteed by the Small Business Administration (SBA) under the CARES Act.

William Mark Sullivan, 49, and his wife, Michelle Cadman-Sullivan, 42, each pleaded guilty to Conspiracy ... More...
   $0 (06-20-2022 - OK)

Sel Business Services, LLC and Skip Lloyd v. Wilburn Lord, Jr., Sharkey County, Mississippi, Issaquena County, Mississippi and Sharkey-Issaquena Community Hospital

Jackson, MS - Civil Litigation lawyer represented APPELLANTS with a purchase of a building and property dispute.



In November 2019, SEL Business Services LLC and its manager Skip Lloyd entered
into an oral agreement with Dr. Wilburn Lord, Jr. SEL agreed to purchase property located
at 64 So... More...   $0 (06-20-2022 - MS)

United States of America v. Adrian Rodriguez Cardenas

Fresno, California criminal defense lawyer represented defendant charged with conspiracy to distribute fentanyl.

According to court documents, on Jan. 11, 2021, Adrian Rodriguez Cardenas, 22, of Bakersfield, negotiated with and sold to an undercover law enforcement officer counterfeit OxyContin/oxycodone pills containing fentanyl. Cardenas thereafter negotiated a second sale of pills to ... More...
   $0 (06-17-2022 - CA)

United States of America v. Bryant Taylor

St. Louis, Missouri criminal defense lawyer represented defendant charged with felony possession of a firearm and drugs.

Bryant Taylor, 31, sold oxycodone, heroin and fentanyl to an undercover Drug Enforcement Administration agent and a person working for the DEA in August and September of 2019.

On March 28, 2020, St. Louis Metropolitan Police Department officers saw what appeare... More...
   $0 (06-17-2022 - MO)

S.P. and L.S. v. Indiana Department of Child Services

Bloomington, Indiana family law lawyer represented respondents appealing the termination of their parental rights.


[¶4] Parents are the biological parents to De.S., born on January 14, 2013, and D.S., born on August 8, 2017. On May 30, 2020, Children were removed from Parents on an emergency basis as it was alleged that Parents were engaged in substance abuse and had neglected the e... More...
   $0 (06-16-2022 - IN)

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