M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Consumer Credit Law
 
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)

Michelle Echlin v. PearceHealth, d/b/a PeaceHealth Southwest Medical Center Western District of Washington Federal Courthouse - Seattle, Washington

We must decide whether, under the Fair Debt Collection
Practices Act, a company that sent letters demanding that
hospital patients pay their overdue medical bills meaningfully
participated in the hospital’s efforts to collect debts.
I
Michelle Echlin is a former patient of PeaceHealth
Southwest Medical Center (PeaceHealth) in Vancouver,
4 ECHLIN V PEACEHEALTH
Washin... More...
   $0 (04-20-2018 - WA)

Neal Everett Bland v. The State of Texas

On the morning of December 21, 2012, Godwin Mathew picked up Joshua
Woods so they could go to Willowbrook Mall and purchase several pairs of limited
release Air Jordan Retro 11 shoes. After they made their purchases and were exiting
the mall, a young man approached them and asked to buy one of their pairs of shoes.
Mathew quoted a price but the man declined to buy them. When... More...
   $0 (04-18-2018 - TX)

STATE OF KANSAS v. SANDRA S. WILLIAMS

On October 21, 2016, the State filed a complaint charging Williams with one count of identity theft, one count of theft, and one count of criminal use of a financial card. During the first day of the preliminary hearing on the charges, Nathan Marah testified that he had been the general manager of a Steak & Shake restaurant in Johnson County since August 2016. On September 15, 2016, he received a ... More...   $0 (04-18-2018 - KS)

STATE OF KANSAS v. WILLIAM DEWEY DOTSON

On April 29, 2014, a jury found Dotson guilty of one count of aggravated indecent liberties with a child, an off-grid person felony pursuant to K.S.A. 2012 Supp. 215506(b)(3)(A), (c)(3). At his sentencing, "Dotson, for an unknown reason, used the temple part of his eyeglasses to stab himself in the neck while the victim was testifying. The record reflects that Dotson passed out and medical help wa... More...   $0 (04-18-2018 - KS)

STATE OF KANSAS v. JERRID LOGAN

On July 7, 2015, the State charged Logan with the following: (1) one count of aggravated kidnapping, a severity level 1 person felony in violation of K.S.A. 2015 Supp. 21-5408(b); (2) one count of rape, a severity level 1 person felony in violation of K.S.A. 2015 Supp. 21-5503(a)(1)(A); (3) two counts of aggravated criminal sodomy, each severity level 1 person felonies in violation of K.S.A. 2015... More...   $0 (04-18-2018 - KS)

Achikam Shapira v. Lifetech Resources

Appellant Achikam Shapira sued his former employer,
Lifetech Resources, LLC, for breach of an employment contract.
The case proceeded to a bench trial; the parties presented their
evidence and rested. The parties and court agreed that the
parties would submit closing arguments in written briefs. Before
Shapira submitted his closing argument brief, he requested that
the cour... More...
   $0 (04-18-2018 - CA)

CITY OF MISSOULA v. TODD P. JORDAN

Todd Jordan (Jordan) appeals from the February 26, 2016 order of the Fourth
Judicial District Court, Missoula County, affirming the Missoula City Court’s Order
following a revocation hearingissued January 13, 2016. We reverse and remand.
¶3 On September 17, 2012, Jordan was charged with two counts of misdemeanor
criminal mischief and one count of misdemeanor conspiracy to commit... More...
   $0 (04-17-2018 - MT)

AVENTURA H. PALOMO, JR. v. THE STATE OF WYOMING Wyoming Supreme Court

In the early morning hours of September 29, 2015, Officer Lisa Koeppel of the Cheyenne Police Department responded to a call from dispatch concerning a fight between Appellant and his brother. When she arrived, the two men ran. She ordered them to stop, then gave chase. Appellant attempted to enter his residence, but she stopped him from doing so. He then turned toward her, grabbed her ballis... More...   $0 (04-17-2018 - WY)

United States of America v. Patrick Clarke and Rudy Rodriguez Middle District of Florida - Orlando, Florida

Orlando, NY - Federal Court Bars Florida Tax Return Preparers from Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

On April 16, a federal court in Orlando, Florida, ordered that Patrick Clarke disgorge $500,000, and Ruby Rodriguez disgorge $100,000, of the proceeds they received for the preparation of tax returns. Clarke and Rodriguez agreed to the orders. On Nov. 13,... More...
   $0 (04-17-2018 - NY)

Alejandro Moreno v. Nancy Berryhill Northern District of Illinois Courthouse - Chicago, Illinois

Alejandro Moreno appeals the order of the
district court upholding the Social Security Administration’s
denial of his applications for Supplemental Security Income
and Disability Insurance Benefits. Mr. Moreno contends that,
among other shortcomings in the Administrative Law Judge’s
2 No. 17‐1954
(“ALJ”) determination, he improperly relied on an outdated
mental... More...
   $0 (04-16-2018 - IL)

SEDRIC SUTTON a/k/a CEDRIC SUTTON a/k/a SEDRIC QUINTORUS SUTTON v. STATE OF MISSISSIPPI

The petitioner, John Michael Howell, appeals the portion of the Circuit Court of Wetzel County’s May 12, 2016, “Amended Entry of a Plea and Sentencing Order Amended” [sic] specifying that he will be eligible for parole consideration after serving a minimum of fifteen years in prison. He argues that pursuant to statute, he should be eligible for parole after ten years of incarceration. The State of... More...   $0 (04-16-2018 - MS)

United States of America v. Damon Washington Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Detroit Man Pleads Guilty to Targeting Casino Patrons in Robberies and Carjackings

The Detroit One collaboration of local, state, and federal law enforcement has led to the guilty plea of a Detroit man for conspiring to rob patrons of Detroit-area casinos at gunpoint that evolved into armed carjackings and identity theft.

Chief Judge Denise Page Hood accepted the gu... More...
   $0 (04-16-2018 - MI)

United States of America v. Melvin Gene Griggs, Jr. Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Memphis Man Pleads Guilty to Aggravated Identity Theft

A Memphis man pleaded guilty to possession of accessing devices with intent to defraud and aggravated identity theft.

According to information presented at the plea hearing on April 9, between June 2011 and July 2016, Melvin Gene Griggs Jr., 32, used the identifying information of multiple victims to access vict... More...
   $0 (04-16-2018 - TN)

United States of America v. Leon A. Smith Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Former Wealth Manager Sentenced for Wire Fraud, Identity Theft, and Money Laundering

Leon A. Smith, a former wealth manager for professional athletes, was sentenced today to 51 months in federal prison for stealing nearly $1.3 million from his clients and misusing their identities.

U.S. District Court Judge Joseph M. Hood sentenced 45-year-old Smith, now of Bate... More...
   $0 (04-16-2018 - KY)

United States of America v. Hardin County Emergency Medical Services Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Hardin County EMS Enters Settlement With United States To Resolve An American With Disabilities Complaint

United States Attorney Russell M. Coleman announced the settlement agreement with Hardin County Emergency Medical Services (HCEMS), on March 28, 2018, to resolve a complaint, under the Americans with Disabilities Act (ADA), regarding the provision of emergency medica... More...
   $0 (04-16-2018 - KY)

STATE OF KANSAS v. ETHAN D. BENNETT

Beginning in January 2016, the Clay County Sheriff's Department began conducting trash pulls and surveilling a residence in Clay Center. Cassie Kerr lived there with her husband, Greg Baxter, and her father, Kenneth Baker. During this time, the department received complaints and information about that residence and observed much traffic in and out of the home. On February 19, 2016, the sheriff's d... More...   $0 (04-14-2018 - KS)

STATE OF KANSAS v. JAMES E. DAVIS

On February 22, 2017, Davis pled guilty to two counts of sexual exploitation of a child, a severity level 5 person felony, and no contest to one count of sexual battery, a
class A person misdemeanor. All three crimes were committed on November 11, 2016. The district court originally sentenced Davis to a total of 89 months' incarceration followed by a 24-month term of postrelease supervision. ... More...
   $0 (04-14-2018 - KS)

STATE OF KANSAS v. DAKOTA GEORGE

George pled guilty to a Kansas Offender Registration violation. George was sentenced to 24 months' probation with community corrections field services and a 19month underlying prison sentence. The journal entry required that George "[o]bey all rules, regulations, and requirements of Community Corrections" under the probation conditions. George violated his probation twice, after which the court or... More...   $0 (04-14-2018 - KS)

STATE OF KANSAS v. PATRICK A. MEEKS

Patrick Meeks pleaded guilty to one count of felony theft over $1,000 but less than $24,999 for the theft of a vehicle belonging to Monica and Christopher Taylor. Meeks borrowed the vehicle with permission but never returned it. He asserted that the vehicle was stolen from him and never recovered.

At the time the vehicle was stolen, its fair market value was $13,856.21, but there was a... More...
   $0 (04-14-2018 - KS)

STATE OF KANSAS v. SHEENA THOMAS

A jury convicted exotic dancer Sheena Thomas of one count of aggravated battery with a deadly weapon against her fellow dancer, Traci Borntrager. The attack occurred at an establishment called Pleasures, the two women's place of work. The weapon in question—a stiletto heel—was an accoutrement of the trade. Following her conviction, the district court sentenced Thomas to serve 24 months' probation ... More...   $0 (04-14-2018 - KS)

Association for Accessible Medicines v. Brian E. Frosh, et al. District of Maryland Federal Courthouse - Baltimore, Maryland

The Association for Accessible Medicines (“AAM”) appeals the district court’s dismissal of its dormant commerce clause challenge to a Maryland statute prohibiting price gouging in the sale of prescription drugs. AAM also appeals the district court’s refusal to enjoin enforcement of the statute on the basis that it is unconstitutionally vague. We hold that the statute violates the dormant commerce ... More...   $0 (04-13-2018 - MD)

STATE OF LOUISIANA Vs. TRUNG LE

On June 29, 2014, sometime between 2:00 a.m. and 2:50 a.m., an exchange
of gunfire between two shooters erupted in the 700 block of Bourbon Street, near
the intersection with Orleans Street in the French Quarter. This incident resulted in
the untimely death of Brittany Thomas (hereinafter “Ms. Thomas”), the attempted
murder of an unknown male, and injury to numerous bystanders ... More...
   $0 (04-13-2018 - LA)

Philadelphia Taxi Association, Inc., et al. v. Uber Technologies, Inc. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia taxicab drivers, aggrieved by the influx of
taxis hailed at the touch of an app on one’s phone, brought
this antitrust action to protest the entry of Appellee Uber
Technologies, Inc. (“Uber”) into the Philadelphia taxicab
4
market. The Philadelphia Taxi Association (“PTA”), along
with 80 individual taxicab companies (collectively,
“Appellants”), appeal the ... More...
   $0 (04-13-2018 - PA)

Stephyn Cornell Prine v. The State of Texas Sexual assault of a child

Appellant was charged by indictment with one count of continuous sexual abuse of a child, a first degree felony punishable by not less than twenty-five years but not more than ninety-nine years or life imprisonment, and two counts of sexual assault of a child, a second degree felony, punishable by not less than two years but not more than twenty years imprisonment. Appellant entered a plea of “n... More...   $0 (04-13-2018 - TX)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.