Secured Transaction Law
 
United States of America v. Arman Gabaee

Los Angeles, California criminal law lawyer represented Defendant charged with bribery.




MoreLaw Legal News For Los Angeles





Arman Gabaee, 61, a.k.a. “Arman Gabay,” of Beverly Hills, was accused of offering to b... More...
   $0 (12-15-2022 - CA)

State of Michigan v. Brian Webb

Boyne City, Michigan criminal law lawyer represented Defendant charged with first-degree criminal sexual assault.

Brian Webb was accused for sexually assaulting the victim who was asleep in 1996.

Defendant admitted in an interview that he sexually assault a woman while they were sleeping together eight times.

THE MICHIGAN PENAL CODE (EXCERPT)
Act 328 of 1931

... More...
   $0 (12-15-2022 - MI)

State of Missouri v. Semaj Harris

Jefferson City, Missouri criminal law lawyer represented Defendant charged with felony murder.




MoreLaw Legal News For Jefferson City




         1. Semaj Harris was charged with felony murder in the second degre... More...
   $0 (12-13-2022 - MO)

United States of America v. Danske Bank A/S

New York City, New York criminal law lawyers represented Defendant charged with bank fraud.




MoreLaw Legal News For New York




Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money launderi... More...
   $0 (12-13-2022 - NY)

John Doe v. Gregory Scott Stephen and Barnstormers Basketball, Inc., d/b/a Barnstormers Basketball of Iowa

Davenport, Iowa personal injury lawyer represented Plaintiff, who sued Defendants on a class action negligence and intentional tort theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of acts, errors and/or omissions on the part of the Defendants.




More...   $0 (12-12-2022 - IA)

United States of America v. Richard J. Rosser, Jr.

Newport News, Virginia criminal law lawyer represented Defendant charged with money laundering hundreds of thousands of dollars in disaster-related loan benefits made available in connection with the COVID-19 pandemic.




MoreLaw Legal News For Newport News

<... More...   $0 (12-08-2022 - VA)

State of Kansas v. Judi Lynn Allison

Larned, Kansas criminal law lawyer represented Defendant charged with f theft stemming from a 2019 incident involving tools missing from an estate auction valued at $1,200 in violation of 21-5801, which provides:

Judi Lynn Allison and her husband were videoed loading boxes of tools into a trailer during the auction on September 5, 2019.

Theft. (a) Theft is any of the following ac... More...
   $0 (12-05-2022 - KS)

United States of America v. State of Alabama

The Justice Department secured a settlement agreement with the state of Alabama’s Medicaid Agency (Alabama Medicaid) under the Americans with Disabilities Act (ADA) to ensure that Alabama Medicaid recipients with Hepatitis C (HCV) who also have a substance use disorder have equal access to medications to treat their hepatitis.




More...   $0 (12-05-2022 - AL)

United States of America v. Lakeshia Nicole Simon

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S... More...
   $0 (12-02-2022 - VA)

United States of America v. Cortez Price

Chicago, Illinois criminal law lawyer represented Defendant charged with using a machine gun to rob a law enforcement officer during an undercover firearms transaction.




MoreLaw Legal News For Chicago




Cortez Price arranged t... More...
   $0 (12-01-2022 - IL)

United States of America v. Michael Younger

Wilmington, Delaware criminal law lawyer represented Defendant charged with selling deadly fentanyl despite knowing that the drugs he sold were causing overdose deaths.




MoreLaw Legal News For Wilmington






Mi... More...
   $0 (12-01-2022 - DE)

United StRyan Delgado v. The State of Texasates of America v.

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with a aggravated robbery with a deadly weapon. charge.

.

Delgado was arrested and tried for the aggravated robbery of Bobbie Davis, a
deaf man who was eighty-four years old at the time of the trial. Delgado was allegedly
involved in two other ... More...
   $0 (11-30-2022 - TX)

Ryan Rhoades v. Independant School District No. 1 of Tulsa County, Oklahoma

Tulsa, Oklahoma civil litigation lawyer represented Plaintiff, who sued Defendants on civil rights violation under 42 U.S.C., 1983.




MoreLaw Legal News For Tulsa





1. Plaintiff is a citizen of Oklahoma, residing in... More...
   $1 (11-28-2022 - OK)

United States of America v. Neil Cole

New York City, New York criminal law lawyer represented Defendant charged with fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.

“As a unanimous jury has now found, Neil Cole deceived his company’s investors and auditors in order to make his company ap... More...
   $0 (11-28-2022 - NY)

Demetria Washington v. Yellowfin Loan Servicing Corp., as the Successor in Interest to Option One Mortgage Corporation

Fort Worth, Texas – Civil Litgation lawyer represented Appellee with appealing from a suit to recover the balance due on a second lien.

.

At the bench trial, Matthew Miller, the President of Yellowfin, testified that he
is the custodian of records and that he is familiar with the manner in which records
are cr... More...
   $0 (11-27-2022 - TX)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

.

This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

The State of Texas v. Marco Antonio Moreno

Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.


On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More...
   $0 (11-24-2022 - TX)

United States of America v. Merrill Darrell Fackrell

Salt Lake City, Utah criminal law lawyer represented Defendant charged with carrying and using a straight edge razor blade during a flight.

On November 21, 2022, Merrill Darrell Fackrell, age 41, from Syracuse, Utah, departed on JetBlue Flight #871 from John F. Kennedy International Airport in New York en route to Salt Lake City International Airport in Utah. Fackrell was seated in a win... More...
   $0 (11-23-2022 - UT)

Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only

Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.



The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More...
   $0 (11-23-2022 - TX)

Ex parte Jorge Mazuera Possession of child pornography

Houston, Texas – Criminal Defense lawyer represented defendant with challenging the trial court’s orders denying in part his pretrial applications for writ of habeas corpus.



Appellant is charged with ten separate felony offenses of possession of child
pornography.2

Pretrial Applications for Writ of Hab... More...
   $0 (11-23-2022 - TX)

Taylor Morrison of Texas, Inc. and Taylor Woodrow Communities-League City. Ltd. v. Rodney Goff

Houston, Texas – Real Estate lawyer represented Appellee with alleging defective construction of his home.



In December 2014, Rodney Goff signed a purchase agreement for the
purchase of a new home to be constructed by Taylor Woodrow in the Mar Bella
subdivision of League City. The construction of the home was... More...
   $0 (11-23-2022 - TX)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More...
   $0 (11-22-2022 - TX)

LEONDRA LEACH v. THE CITY OF TYLER

Houston, Texas – Personal Injury lawyer represented Plaintiff who sued Defendant on a Texas Tort Claims Act theory alleging that that an improperly secured piece of lumber flew off a truck and struck him in the head.



In this personal-injury case arising under the Texas Tort Claims
Act, Leondra Leach alleged that ... More...
   $0 (11-22-2022 - tx)

Kristin E. McCulloch v. Hartford Life and Accident Insurance Company

San Francisco, California insurance law lawyer sued Defendant claiming that it violated E.R.I.S.A. by refusing to pay Plaintiff's claim for benefits.

A civil action may be brought--

(1) by a participant or beneficiary--

(A) for the relief provided for in subsection (c) of this section, or

(B) to recover benefits due to him under the terms of his plan, to e... More...
   $1 (11-21-2022 - CA)

Billy E. Anderson v. Patrick W. Knapp, et al

Houston, Texas – Personal Injury lawyer represented appellant with suing for injuries after falling off the roof of the house.



The Harrises hired Patrick Knapp as a general contractor to build a house on
a property located across the street from the house where they lived. Knapp, in turn,
hired Anderson to h... More...
   $0 (11-19-2022 - TX)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: