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CASE & ASSOCIATES PROPERTIES INC. d/b/a ASPEN PARK APARTMENTS, v. JODIE L. BRIBIESCA

Bribiesca first moved to Aspen Park Apartments (Aspen) on June 10, 2015. The apartments are located in Wichita and are owned by Case. On January 8, 2016, Bribiesca moved from her first apartment, unit 1812, to another, 1908, in the same complex. Bribiesca testified she was not offered an opportunity to see 1908 before moving in, and it is not clear whether she asked to view the apartment before th... More...   $0 (08-09-2018 - KS)

Raymond Blech v. Richard Blech, Commercial Bank as Trustee, etc.

Arthur Blech died in 2011, leaving an estate worth in
excess of $65 million. At his death, his estate planning
documents included the Arthur Blech Living Trust, as amended,
and his will, which provided for the “pour over” of most of his
remaining assets into the Trust, to be administered as part of the
corpus of the Trust by a third party trustee. Arthur left most of
his es... More...
   $0 (08-07-2018 - )

U.S. Tobacco Cooperative, Inc. v. Big South Wholesale of Virginia, L.L.C. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Defendants Jason Carpenter, Christopher Small, Big South Wholesale, LLC, and Big South Wholesale of Virginia, LLC, d/b/a Big Sky International, appeal the district judge’s order granting a motion to reconsider a predecessor district judge’s order which had granted Defendants’ petition to substitute the United States as a party defendant under the Westfall Act. See 28 U.S.C. § 2679(b). The Westfall... More...   $0 (08-04-2018 - NC)

FAN WANG v. THE ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Fan Wang, a citizen of the People’s Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm’s trading account and transferred those contracts between firm accounts. In company records, Wang marked these cont... More...   $0 (08-02-2018 - PA)

United States of America v. J. Felix Strevell and Nicole Childrose Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Federal Judge Finds That Felix Strevell Fraudulently Transferred $85,000 to His Daughter to Avoid Paying Federal Restitution

Former New York State Deputy Secretary of State Illegally Transferred Funds to Adult Daughter

On July 6, 2018, a Federal District Court judge entered a judgment in the amount of $85,706.61 against J. Felix Strevell (“Strevell”) and his adult da... More...
   $85000 (08-02-2018 - NY)

United States v. Jon Hartman

This case revolves around a facet of life familiar to any American who receives a paycheck: tax withholding. Federal law requires employers to withhold taxes from their employees’ wages to account for the income, Social Security, and Medicare taxes each individual owes. Known as “payroll taxes” or “trust fund taxes,” they represent an essential means by which the federal government collects tax... More...   $0 (07-27-2018 - )

United States of America v. Jon R. Hartman Eastern District of Michigan Federal Courthouse - Detroit, Michigan

After Jon Hartman and Dan Ott co-founded Spectrum Tool & Design, they divvied up management responsibilities. Ott was supposed to handle the company’s payroll taxes, a task that required him to withhold federal taxes from employees’ wages and send the money to the Internal Revenue Service on a regular basis. When Spectrum encountered financial difficulties, however, Ott failed to pay the taxes sev... More...   $0 (07-26-2018 - MI)

Ki Chul Ha v. The State of Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Primitivo Ortega and his wife Nancy lived in Hobbs, New Mexico, where they raised their
children while operating a variety of small businesses they created over the course of a twenty
five-year time span. Over the years, they opened and closed nearly five businesses that primarily
sold clothing and small electronics at flea markets and roadside locations. Most recently, they
o... More...
   $0 (07-25-2018 - TX)

In the Matter of the Equalization Appeal of KANSAS STAR CASINO, L.L.C. for the Year 2015

Kansas Star is one of four state-sponsored gaming enterprises in Kansas authorized under K.S.A. 74-8733 et seq., the Kansas Expanded Lottery Act (KELA), and is located in the south central gaming zone. In 2007 the Legislature passed KELA which divided the state into four gaming zones—northeast, south central, southwest, and southeast—and authorized the Kansas Lottery to operate a single gaming fac... More...   $0 (07-22-2018 - KS)

Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... More...   $0 (07-21-2018 - FL)

State of Oklahoma v. Nealon Eugene Simmons MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - State of Oklahoma charged Nealon Eugene Simmons with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 01/16/2016
Party Name Disposition Information
SIMMONS, NEALON EUGENE Disposed: DISMISSED, 04/19/2016. Dismissed- Request of the State
Count as Disposed: DOMESTIC ASSAULT & BATTER... More...
   $0 (07-18-2018 - )

United States of America v. William Mack Gilreath Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - KC Husband, Wife Plead Guilty to Failure to Pay $328,000 in Business Taxes

A Kansas City, Mo., couple pleaded guilty in federal court today to failing to pay more than $328,000 in payroll and other taxes for their construction business.

William Mack Gilreath, also known as “Billy,” 38, and his wife, Malaika Samantha Gilreath, 42, each waived their right to a gra... More...
   $0 (07-18-2018 - MO)

STATE OF OHIO vs. HECTOR MANUEL PEREZ

In March 2016, Perez was charged with drug trafficking, drug possession and
possessing criminal tools. The case proceeded to a plea hearing where the state set forth the
plea as follows: Count 1 in the indictment, a first-degree felony charge of drug trafficking in
violation of R.C. 2925.03(A)(2), would be amended to delete the schoolyard specification and
reduce the amount o... More...
   $0 (07-13-2018 - OH)

United States of America v. Jared Dylan Sparks Call Now: 1-877-317-8269

Hartford, CT - Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor

A federal jury in Hartford, Connecticut on July l9, 2010 returned guilty verdicts against a man for his conduct related to a scheme to convert trade secrets belonging to a defense contractor based in Groton, Connecticut, related to, among others, an innovative naval prototype bei... More...
   $0 (07-10-2018 - ct)

United States of America v. Robert M. Purinton District of Kansas Courthouse - Kansas City, Kansas

Kansas City, KS - Former Kansas CPA Pleads Guilty To Filing False Tax Return

A former Kansas CPA was sentenced on July 9, 2018 to a year and a day in jail and ordered to pay the cost of his imprisonment, which could be an estimated $34,000. In addition, the accountant was ordered to pay $106,055 in restitution for unpaid taxes.

Robert M. Purinton, 70, Fountain Hills, Ariz., plead... More...
   $0 (07-10-2018 - KS)

Manmett S. Padda v. The Superior Court of Riverside County, GI Excellence, Inc., Real Parties in Interest

In this matter, we have reviewed the petition, its exhibits, and the letter response
filed by real parties in interest (hereafter real parties). We have determined that
resolution of the matter involves the application of settled principles of law, and that the
equities favor petitioners. We conclude that issuance of a peremptory writ in the first
instance is therefore appropriate.... More...
   $0 (07-09-2018 - CA)

ROBERT S. DAVIDSON v. THE UNITED STATES

Plaintiff fabricated a replica of the Statue of Liberty on the grounds of the New York-New York Hotel & Casino in Las Vegas in 1996. He applied for and obtained a copyright for the replica in 2013, too late for the statutory presumption of validity. It is also undisputed that the Postal Service used a photograph of that work on a stamp released in December 2010 without permission or attribution ... More...   $0 (07-05-2018 - DC)

State of Wisconsin v. Anthony R. Pico

A jury convicted Anthony R. Pico of sexually assaulting a young girl.1 Mr. Pico believes there is a reasonable probability that, absent his trial counsel's alleged constitutional ineffectiveness, this conviction would not have occurred. The circuit court agreed, and so set aside his 1 The Honorable William J. Domina, Waukesha County Circuit ... More...   $0 (07-04-2018 - WI)

United States of America v. Robert Lewis Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Arlington, VA - Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud

A former Chief Executive Officer (CEO) of a software company in Sterling, Virginia, was sentenced to 21 months in prison on June 29, 2018 for conspiring to defraud the government by failing to pay over employment taxes to the Internal Revenue Service (IRS).

According to court documen... More...
   $0 (07-02-2018 - VA)

Flor Andrea Rodriguez Asalde, et al. v. First Class Parking Systems, LLC, a/k/a 1st Class Valet Services, et al. ALMExperts 212-457-7944

Flor Andrea Rodriguez Asalde worked as a valet for First Class Parking Systems LLC. She and others who also worked as valets brought claims in a putative collective action under the minimum-wage and overtime provisions of the Fair Labor Standards Act against FCPS and related parties (whom we refer to collectively as FCPS). The district court granted summary judgment in favor of FCPS, but did so ba... More...   $0 (07-02-2018 - FL)

Xlear, Inc. v. Focus Nutrition, LLC District of Utah Federal Courthouse - Salt Lake City, Utah

Xlear, Inc. and Focus Nutrition, LLC are both in the business of selling
sweeteners that use the sugar alcohol xylitol. Xlear filed a complaint raising a trade
2
dress infringement claim under the Lanham Act, a claim under the Utah Truth in
Advertising Act (UTIAA), and a claim under the common law for unfair competition.
The claims all alleged that Focus Nutrition copied the pa... More...
   $0 (06-30-2018 - UT)

David Lo v. Daniel S. Lee Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff David Lo, individually and as the assignee of plaintiffs Danny F.M. Lo
and Alice M.C. Lo (collectively referred to as plaintiffs), appeals from an order of
dismissal entered in favor of defendant Tristan You after the trial court sustained You’s
demurrer without leave to amend. Plaintiff contends the trial court should have overruled
the demurrer because he stated a viabl... More...
   $0 (06-30-2018 - CA)

United States of America v. Edward J. DeMaria United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme

The former chief financial officer of Bankrate Inc., a publicly traded financial services and marketing company formerly headquartered in North Palm Beach, Florida, pleaded guilty on June 28, 2016 for his role in orchestrating an accounting ... More...
   $0 (06-28-2018 - FL)

David Lo v. Daniel S. Lee

Plaintiff David Lo, individually and as the assignee of plaintiffs Danny F.M. Lo
and Alice M.C. Lo (collectively referred to as plaintiffs), appeals from an order of
dismissal entered in favor of defendant Tristan You after the trial court sustained You’s
demurrer without leave to amend. Plaintiff contends the trial court should have overruled
the demurrer because he stated a viabl... More...
   $0 (06-28-2018 - CA)

State of Oklahoma v. Casey Dale Scott MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Casey Dale Scott with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 12/18/2015
Party Name Disposition Information
SCOTT, CASEY DALE Disposed: DEFERRED, 07/11/2016. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG ... More...
   $0 (06-27-2018 - OK)

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