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United States of America v. John Galanis, a/k/a "Yanni," Devon Archer and Bevan Cooney Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New York, NY - Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

JOHN GALANIS, a/k/a “Yanni,” DEVON ARCHER, and BEVAN COONEY were each convicted today of conspiracy to commit securities fraud and securities fraud, following a five and half week trial before U.S. District Judge Ronnie Abrams.

Mr. Khuzami said: ... More...
   $0 (07-02-2018 - NY)

Experian Information Solutions, Inc. v. Nationwide Marketing Services, Inc. District of Arizona Federal Courthouse - Phoenix, Arizona

The novel federal question in this appeal is whether lists
of names with addresses are copyrightable when they are the
product of a sophisticated process to ensure accuracy and
utility. In other words, whether such lists are more like a
telephone book, that the Supreme Court has held lacks any
creative spark, or more like Joyce’s Ulysses that changed the
course of 20th cent... More...
   $0 (06-28-2018 - AZ)

United States of America v. Ross McLellan District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

A former executive vice president of State Street Bank & Trust was convicted on June 26, 2018 by a federal jury in Boston in connection with engaging in a scheme to defraud at least six of the bank’s clients through secret commiss... More...
   $0 (06-27-2018 - MA)

UNITED STATES OF AMERICA v. FLORA ESPINO

Espino worked as a tax preparer for a real estate broker in Spring Valley, California. One borrower, Sean Desmond, served as a police officer at the Chula Vista Police Department. In 2006 he attempted to buy a $1.6 million home. As a police officer, his salary was $90,000 at the time. To assist him with qualifying for this loan, he worked with a broker named Jesse Rodriguez to prepare the loan ... More...   $0 (06-22-2018 - CA)

United States of America v. Jasmin Polanco District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Real Estate Attorney Sentenced for Role in Sweeping Mortgage Fraud Conspiracy

A real estate attorney was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley.

Jasmin Polanco, 37, of Methuen, was sentenced by U.S. Senior District Court Judge Doug... More...
   $0 (06-21-2018 - MA)

Jyll Brink v. Raymond James & Associates, Inc. Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Jyll Brink appeals the district court’s dismissal of her putative class action complaint. She argues that the district court erred in determining that her state law claims for negligence and breach of contract against Raymond James and Associates, Inc. (“RJA”) were precluded under Title I of the Securities Litigation Uniform Standards Act of 1998 (“SLUSA”), which prohibits class actions alleging s... More...   $0 (06-21-2018 - FL)

United States of America v. Flora Espino Southern District of California Federal Courthouse - San Diego, California

The jury convicted defendant Flora Espino of lying to a
grand jury in violation of 18 U.S.C. § 1623. Espino appeals
and argues that the district court erred as a matter of law in
the language used in the verdict form and its subsequent
submission to the jury. Espino contends the district court
shifted the burden of proof, requiring the jury to find her not
guilty beyond a r... More...
   $0 (06-19-2018 - CA)

Michele Cole v. Historic Mission Inn Corporation

The facts in this paragraph are taken from the allegations in Coyle’s complaint.
On May 8, 2013, Coyle ate lunch with a friend. They ate lunch on a patio at the
Mission Inn. During lunch, a spider bit Coyle’s back. As a result of the spider bite,
Coyle “was hospitalized with numbness and weakness in her extremities due to
demyelination in [her] thoracic spine.”
In the negligenc... More...
   $0 (06-18-2018 - CA)

Jyll Brink v. Raymond James & Associates, Inc. United States District Court for the Southern District of Florida - Miami, Florida

Jyll Brink appeals the district court’s dismissal of her putative class action
complaint. She argues that the district court erred in determining that her state law
claims for negligence and breach of contract against Raymond James and
Associates, Inc. (“RJA”) were precluded under Title I of the Securities Litigation
Uniform Standards Act of 1998 (“SLUSA”), which prohibits class ac... More...
   $0 (06-11-2018 - FL)

United States of America v. Société Générale S.A. (Société Générale) Southern District of New York - New York, New York

New York, NY - Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate
Bank admits to making over $90 million in corrupt payments; Acknowledges manipulation of global benchmark interest rate, impacting financial products traded worldwide

Société Générale S.A. (Société Générale), a global financial serv... More...
   $860000000 (06-05-2018 - NY)

Veronica Bennett v. Hartford Insurance Company of the Midwest Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Defendant-Appellant Hartford Insurance Company of the Midwest (“Hartford”) appeals the district court’s order denying its motion for summary judgment and granting that of Defendant-Appellee Axis Surplus Insurance Company (“Axis”). Hartford also challenges the district court’s grant of Axis’s motion to strike an affidavit submitted in support of its motion for summary judgment as untimely. For the ... More...   $0 (05-25-2018 - LA)

Randy Tindell v. Linda Murphy

Plaintiffs Randy and Linda Tindell bought a single family manufactured home
from defendant Linda Murphy in 2005 for $320,000. Defendant Christine Bradley
provided the appraisal. In 2009 the Tindells were unable to refinance the mortgage
because it is a manufactured home, not a modular home. The Tindells filed a fourth
amended complaint alleging Murphy and Bradley failed to disclose... More...
   $0 (05-08-2018 - CA)

UNITED STATES OF AMERICA v. JESSE C. LITVAK Ware restaurant owner accused of torching Rhode Island restaurant will testify on his own behalf

This case has a lengthy procedural history. In January 2013, the
15 government filed an indictment charging appellant with eleven counts of
16 securities fraud in violation of 15 U.S.C. §§ 78j(b), 78ff (Counts 1-11), one count of
17 fraud against the Troubled Asset Relief Program (“TARP”) in violation of 18
4
1 U.S.C. § 1031 (Count 12), and four counts of making false stateme... More...
   $0 (05-05-2018 - )

TARACORP v. DAILEY

On June 4, 2007, the District Court of Logan County, Colorado, granted the plaintiffs/appellants, Taracorp, LTD., and Tara and Kelly Barlean (collectively, Taracorp) a default judgment against the defendants/appellees, Jeff Dailey d/b/a A.J.'s Bargain World (collectively Dailey). The lawsuit apparently stemmed from Taracorp's allegations that Dailey breached a fiduciary duty and defrauded Taracorp... More...   $0 (04-24-2018 - OK)

Joyce Ledderer v. Gursey Schneider

Plaintiff Joyce Lederer employed accounting firm Gursey
Schneider LLP and its employee Spencer Inada (collectively,
Gursey) to manage her finances. As part of their agreement,
Gursey purchased insurance for Joyce1 and her family members.
Joyce requested that Gursey purchase uninsured/underinsured
insurance with a policy limit of $5 million. Gursey actually
purchased a polic... More...
   $0 (04-20-2018 - CA)

Tulsa Property, LLC and Tulsa C Property, LLC v. Claremore Automoall, LLC, d/b/a Jim Glover on the River, James Glover, Kristen Glover, Kristen Gaylean, Jared Glover, Steve Harris and Holly Allen Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Tulsa, OK - Tulsa Property, LLC and Tulsa C Property, LLC sued Claremore Automoall, LLC, d/b/a Jim Glover on the River, James Glover, Kristen Glover, Kristen Gaylean, Jared Glover, Steve Harris and Holly Allen on fraud, breach of contract, misappropriation of trade secrets and deceptive trade practices.

The Petition filed by the Plaintiffs stated the following:

COME NOW Plaintiff... More...
   $0 (04-11-2018 - OK)

United States of America v. Ralph Willard Savoie Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Mandeville Financial Adviser Convicted of Stealing Up to $1.5 Million from Investors

A Mandeville investment adviser who stole up to $1.5 million from investors in a widespread investment fraud scheme pled guilty.

On March 26, 2018, RALPH WILLARD SAVOIE, age 70, of Mandeville, Louisiana, pled guilty to mail fraud before U.S. District Judge Shelly D. Dick. As a... More...
   $0 (04-05-2018 - LA)

BERRY AND BERRY ACQUISITIONS v. BFN PROPERTIES SUPREME COURT OF THE STATE OF OKLAHOMA

Bob Berry, who resides in Tahlequah, Oklahoma, has been a nurseryman and businessman for more than fifty years. In the 1960s, Bob began working in the nursery business in Tahlequah, and in the early 1970s, he founded Midwestern Nursery. Bob grew and developed Midwestern Nursery, which later became American Nursery Products, and eventually took the company public. Upon his departure from American ... More...   $0 (04-04-2018 - MT)

United States of America v. Digby Kerr District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Owner of Meriden Transportation Broker Firm Admits to Defrauding Manufacturing Companies

John H. Durham, United States Attorney for the District of Connecticut, announced that DIGBY KERR, 50, of Meriden, waived his right to be indicted and pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of wire fraud.

According to court d... More...
   $0 (04-02-2018 - CT)

KENTRELL F. JOHNSON vs. STATE OF FLORIDA

On March 30, 2010, Johnson and codefendants Quentin Truehill1 and Peter
Hughes escaped custody at Avoyelles Parish Sherriff’s Office in Marksville,
Louisiana. Johnson and his codefendants stole a truck and traveled to Florida,
committing a series of violent crimes along the way, including the kidnapping and
killing of Vincent Binder.
On the day of their escape, the code... More...
   $0 (03-25-2018 - FL)

United States of America v. Timothy J. Beverly United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Florida Airplane Broker Sentenced to Over Seven Years for Tax and Wire Fraud

A Pompano Beach, Florida, resident was sentenced today to 90 months in prison for filing fraudulent tax returns, wire fraud, and filing false monthly reports with the U.S. Probation Office announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Divisi... More...
   $0 (03-17-2018 - FL)

United States of America v. Songkram Roy Sahachaisere Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Stock Promoter Sentenced to 27 Months in Prison for His Role in International Pump and Dump Scheme
Roy Sahachaisere Was Convicted at Trial of Fraudulently Inflating the Value of Penny Stocks

On February 23, 2018, in federal court in Brooklyn, stock promoter Songkram Roy Sahachaisere was sentenced by United States District Judge Eric N. Vitaliano to 27 months’ imprisonme... More...
   $0 (03-02-2018 - NY)

United States of America v. Ryan Scott Luscombe Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - Jury Convicts KC Man of Investment Fraud Scheme

A Kansas City, Mo., man was convicted by a federal trial jury on January 16, 2018 of a nearly $500,000 investment fraud scheme.


Ryan Scott Luscombe, 45, of Kansas City, was found guilty of all six counts contained in a June 6, 2017, federal indictment. Luscombe was convicted of three counts of wire fraud, two ... More...
   $0 (02-18-2018 - MO)

United States of America v. Steven Metro District of New Jersey Federal Courthouses

Steven Metro appeals from the 46-month sentence of imprisonment imposed by the District Court as a consequence of his guilty plea to one count of conspiracy to violate federal securities laws and one count of insider trading. He contends that the Court wrongly attributed to him illicit financial gains
3
actually attributable to someone with whom he was not acting in concert and to whom he ... More...
   $0 (02-14-2018 - NJ)

Hong Sang Market, Inc. v. Vivien Peng

These appeals arise out of a commercial tenancy dispute. In one appeal, defendant
and cross-complainant Vivien Peng challenges a judgment awarding damages for backdue
rent to her former landlord, plaintiff and cross-defendant Hong Sang Market, Inc.
(Hong Sang). Peng argues that a judgment in a prior unlawful detainer action against her,
in which Hong Sang was awarded one month’s ba... More...
   $0 (02-14-2018 - CA)

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