Statute of Fraud Law
 
State of Oklahoma v. Jillian Kizer

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Food Stamp Fraud

Count # 1. Count as Filed: WELF, FOOD STAMP FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 01/30/2017
Party Name Disposition Information
KIZER, JILLIAN Disposed: DEFERRED, 06/15/2022. Guilty Plea
Count as Disposed: FOOD STAMP FRAUD(WELF)
Violati... More...
   $0 (07-15-2022 - OK)

NATIONSTAR MORTGAGE LLC v. LUCIMEIRE DESOUZA a/k/a Lucimere E. DeSouza, et al.

Tallahassee, Florida - Real Estate lawyer represented Appellees with a routine residential property foreclosure .



The order on appeal granted attorneys’ fees to a Mr.
Fernandes, who was not a mortgagor, but purported to hold a
quitclaim deed to the foreclosed property. The quitc... More...
   $0 (07-06-2022 - FL)

Shaun P. Murphy, Former Husband vs Claudia A. Murphy, Former Wife

Tallahassee, Florida - Divorce lawyer represented Appellant with an order denying motion to dismiss for lack of personal jurisdiction.



In September 2019, the former wife filed a petition that
sought domestication of a 1999 Hawaiian divorce decree,
clarification of the former wifeâ... More...
   $0 (07-06-2022 - FL)

Brooke Pace v. Cameron Richardson

Marion, Indiana family law lawyers represented the parties in a paternity, custody and visitation dispute.


[¶1] Brooke Pace ("Mother") became involved in a romantic relationship with Camron Richardson ("Father") in late 2018. Mother gave birth to S.L.R. ("Child") on May 19, 2019. Mother and Father executed a paternity affidavit on the date Child was born, establishing Father as Chil... More...
   $0 (07-05-2022 - IN)

Edward Nathaniel Carlton v. Randee Rewerts

Grand Rapids, Michigan, pro se Plaintiff, without a lawyer, filed a habeas corpus petition.

This is a habeas corpus action filed by a state prisoner under 28 U.S.C. § 2254. Petitioner Edward Nathaniel Carlton is incarcerated with the Michigan Department of Corrections at the Carson City Correctional Facility (DRF) in Carson City, Montcalm County, Michigan. Petitioner is presently serving... More...
   $0 (07-05-2022 - MI)

United States of America v. Megan Hess

Grand Junction, Colorado criminal defense lawyer represented defendant charged with mail fraud and illegal transportation of hazardous materials.

Beginning in 2010 and continuing into 2018, Megan Hess, age 45, of Montrose, devised and executed a scheme to steal the bodies or body parts of hundreds of victims, and then sold those remains to victims purchasing the remains for scientific, me... More...
   $0 (07-05-2022 - CO)

JULIE GODBE, DAVID GODBE v. CITY OF RAPID CITY

Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with suing the City for negligence.



Julie Godbe suffered horrific injuries after her bicycle tire caught in a
storm drain grate in Rapid City (City). Julie and her husband David (Godbes) sued
Cit... More...
   $0 (07-05-2022 - SD)

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)

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)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

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)

STATE OF MONTANA v. CHESTER RAYMOND BAUER

Helena, Montana - Criminal Defense lawyer represented defendant with appealing the offense of Count I: Incest, a felony charge.


Child Sexual Predator



In 1983, Bauer was convicted of two felonies, sexual intercourse without consent
... 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)

ELLEN F. KRASIK vs. HOWARD NEWSTATE

Cincinnati, Ohio - Divorce lawyer represented Plaintiff-Appellee with a complaint for child support against her son’s father.


In June 2016, roughly two weeks after H.K. was born, Dr. Krasik and Mr.
Newstate separated. They had lived together for around one year at the time, but they never... 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)

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)

TIFFANY J. SOUDERS vs. STEPHEN T. SOUDERS

Cincinnati, Ohio - Divorce lawyer represented defendant with appealing the denial to modify parental rights and denial to modify parenting-time.



In 2014, the trial court issued a decree of dissolution of the marriage of
Stephen and plaintiff-appellee Tiffany J. Souders, which incorpora... More...
   $0 (07-03-2022 - OH)

STATE OF OHIO vs. RICARDO FUQUA

Cincinnati, Ohio - DUI lawyer represented defendant with O.V.I. and A.P.C. charges.



Prior to trial, Fuqua filed a motion to suppress the evidence of driving
under the influence of alcohol that had been obtained by the arresting officer, arguing
that the officer did not have probab... More...
   $0 (07-03-2022 - OH)

STATE OF OHIO vs. TIMOTHY WILLIAMS

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with a tampering with evidence charge.



Williams was arrested and charged as a delinquent child with conduct
that, if he were an adult, would have constituted murder in violation of R.C.
2903.02(A), murder in violatio... More...
   $0 (07-03-2022 - OH)

Gardner v. Ohio Dept. of Job & Family Servs.

Cincinnati, Ohio - Medicaid lawyer represented defendant with a long-term Medicaid appeal.



On March 19, 2019, plaintiff-appellant Diana Gardner entered the
Burlington House Rehab and Alzheimer’s Center. At the time of her admission,
Gardner owned real property in West Virginia, ... More...
   $0 (07-02-2022 - 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)

SHYNITA STALEY vs. BROOKE PHILLIPS, a.k.a. BROOKE BRYCE

Cincinnati, Ohio - Real Estate lawyer represented Plaintiff-appellant with appealing the judgment of a self-help eviction.



On December 8, 2020, Staley filed a complaint against Phillips,
asserting that Phillips had illegally entered Staley’s residence without consent or
reasonab... More...
   $0 (07-02-2022 - OH)

ROBERT MIGLIARA vs. ELIZABETH MIGLIARA

Cincinnati, Ohio - Divorce lawyer represented Defendant-Appellant with appealing the judgment granting custody of the parties’ child to plaintiff-appellee.



Robert filed for divorce from Elizabeth in July 2019. In December 2020,
a trial was held before a magistrate. Elizabeth appeared... More...
   $0 (07-02-2022 - OH)

Kevin Harris v. Kashi Sales, LLC

Rockford, Illinois consumer law lawyers represented Plaintiff, who sued Defendant on a fraud theory.


Kashi manufactures, labels, markets, and sells Mixed Berry Soft Baked Breakfast Bars. They are packaged in a predominately purple box with the image of a breakfast bar with a purple-colored jam down the center. The words “Mixed Berry” appear approximately four times larger than â€... More...
   $0 (07-01-2022 - IL)

United States of America v. Linda Morrow

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband.

Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he... More...
   $0 (07-01-2022 - CA)

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