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Robert B. Coffey v. State of Indiana



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Coffey was the Paymaster of The Southeast Marine Corps League (the
“League”), a military vet... More...
   $0 (10-22-2018 - IN)

John Brotherston v. Putnam Investments, LLC

Plaintiffs John Brotherston and
Joan Glancy are two former employees of Putnam Investments, LLC
who participated in Putnam's defined-contribution 401(k)
retirement plan (the "Plan"). They brought this lawsuit on behalf
of a now-certified class of other participants in the Plan, and on
behalf of the Plan itself pursuant to the civil enforcement
provision of the Employee Reti... More...
   $0 (10-22-2018 - MA)

Mead Vest v. Resolute FP US, Inc.




Plaintiff Mead Vest contends defendant Resolute FP US Inc. breached its fiduciary-duty obligations set forth in the Employee Retiree Income Security Act when it failed to notify her
>
No. 18-5046 Vest v. Resolute FP US Inc. Page 2
late husband of his right to conve... More...
   $0 (10-16-2018 - )

United States of America v. Hector Antonio Cruz-Mercedes





District of Massachusetts Federal Courthouse - Boston, Massachusetts



Boston, MA - Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering

A citizen of the Dominican Republic and former resident of New York... More...
   $0 (09-15-2018 - MA)

Christopher Vasquez v. Solo 1 Kustoms, Inc.

Defendant SOLO 1 Kustoms, Inc. (SOLO) appeals a
judgment in favor of plaintiff Christopher Vasquez. After a bench
trial, the court found SOLO liable for performing unauthorized
repair work on Vasquez’s car in violation of Business and
Professions Code section 9884.9, and awarded Vasquez $12,000
in damages. On appeal, SOLO contends there is no private cause
of action for vio... More...
   $0 (09-15-2018 - CA)

United States of America v. David Blaszczak, Christopher Worrall, Theodore Huber and Robert Olan Southern District of New York - New York, New York

New York, NY - Four Defendants Sentenced Following Convictions At Trial For Stealing Confidential Government Information And Using It To Engage In Illegal Trading

Robert Khuzami, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced today that DAVID BLASZCZAK, a political intelligence consultant, was sentenced to 12 months and one day in prison... More...
   $0 (09-13-2018 - NY)

United States of America v. Kenneth McLay District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Old Town Man Pleads Guilty to Distribution and Possession of Child Pornography

Kenneth McLay, 46, of Old Town, Maine, pleaded guilty on September 10, 2018 in U.S. District Court to distribution and possession of child pornography.

According to court records, the defendant obtained sexually explicit videos of a minor from the internet and uploaded some of these videos... More...
   $0 (09-13-2018 - ME)

The Estate of Caldwell Jones, Jr. v. Live Well Financial, Inc. Northern District of Georgia Federal Courthouse - Atlanta, Georgia

This case arises out of the foreclosure of a home-equity conversion
mortgage—commonly called a “reverse mortgage.” We are asked to interpret a
federal statute, 12 U.S.C. § 1715z-20, which authorizes the Secretary of the
Department of Housing and Urban Development to establish a mortgage-insurance
program designed to encourage lenders to offer reverse mortgages and thereby
allev... More...
   $0 (09-12-2018 - GA)

STATE OF KANSAS v. ANTHONY S. SMITH Morelaw Performance Internet Marketing 918- 582-3993 Your Completely Free Marketing If It Does Not Work Source >

Smith was charged with possession of cocaine, possession of marijuana, and battery against a law enforcement officer for acts he committed in 1992. Smith pleaded guilty to the offenses and was sentenced in August 1993.

At sentencing, the district court noted that if Smith were sentenced under the Kansas Sentencing Guidelines Act (KSGA), which took effect on July 1, 1993, Smith would h... More...
   $0 (09-10-2018 - KS)

Charter Advanced Services v. Nancy Lange District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Charter Communications is a provider of video, internet, and voice
communications services. This case arose when Charter underwent a corporate
reorganization in order to segregate its Voice over Internet Protocol (“VoIP”) services
from its regulated wholesale telecommunications services. As part of the
reorganization, Charter moved its VoIP accounts from “Charter Fiberlink” to a ne... More...
   $0 (09-10-2018 - MN)

Novelette Mack v. All Counties Trustee Services, Inc.

Novelette Mack acquired property located at 4601 West
Slauson Avenue in 2004. Through a series of transactions that
Mack contends were fraudulent and a series of lawsuits Mack
contends resulted in void judgments, the title to the property no
longer rests with Mack.
This appeal is from a December 22, 2016 order denying a
motion to vacate an earlier judgment under Code of Civ... More...
   $0 (09-03-2018 - CA)

MARILYN E. BATMAN, Trustee of the BATMAN REVOCABLE TRUST NO. 1, v. KENT A. DEUTSCH, d/b/a DEUTSCH OIL COMPANY v. ROBRO ROYALTY PARTNERS, LTD., a Texas Limited Partnership, and BITTER END ROYALTIES, LP,

On October 1, 1983, Helen Morrison conveyed to Ralph Stalcup an 80-acre tract of real property located in Stafford County. This property was subject to a 1967 oil and gas lease (the Morrison Lease) entitling the lessor to a one-eighth royalty. The original lessor had drilled an oil well on the property in 1970. In the general warranty deed conveying the property, Morrison reserved mineral rights t... More...   $0 (08-30-2018 - KS)

Leoncio Elizarri, et al. v. Sheriff of Cook County and Cook County, Illinois Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The theme of this constitutional
suit under 42 U.S.C. §1983 is that the Sheriff of Cook
County, Illinois, did not do enough to prevent guards and
other public employees from stealing or losing the belongings
of inmates at the Cook County Jail. New arrivals must
2 No. 17-1522
surrender their possessions. There is no doubt that theft of
these belongings is a crime and a t... More...
   $0 (08-27-2018 - IL)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

Joan E. Farr v. Daryl Davis; Dennis Moon; Deann Coote; John Patrick Hall; Huckleberry Homeowners Association District of Kansas Courthouse - Kansas City, Kansas

Proceeding pro se,1 Joan Farr appeals the district court’s order granting
summary judgment on her 42 U.S.C. § 1983 claim in favor of the Huckleberry
Homeowners Association and its board members (collectively, HOA). She also
* After examining the briefs and appellate record, this panel has determined
unanimously that oral argument wouldn’t materially assist in the determination ofMore...
   $0 (08-10-2018 - KS)

State of Oklahoma v. Julie Anna Dickman MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 624 South Denver 918-398-5678 or Pat@morelaw.com

Tulsa, OK - The State of Oklahoma charged Julie Anna Dickman with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451
Date of Offense: 03/18/2013
Party Name Disposition Information
DICKMANN, JULIE ANNA Disposed: DEFERRED, 08/06/2018. Guilty Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451



A. Embezzleme... More...
   $0 (08-06-2018 - OK)

UNITED STATES OF AMERICA v. CHRISTY GREEN

While she was still living, Green’s mother received monthly  benefits payments from the United States Department of Veterans  Affairs  (“VA”).  Each  month,  the  VA  automatically  deposited  approximately $1,154 into a joint bank account that Green held with  her mother. Green’s mother died on January 10, 2009, and Green  notified the VA of her death on February 9, 2009. But the VA continued  t... More...   $0 (08-01-2018 - NY)

Cecil Daughtrey Jr. and Patricia A. Daughtrey v. Luis E. Rivera, II Middle District of Florida Federal Courthouse - Tampa, Florida

In this case, Cecil and Patricia Daughtrey filed a Chapter 7 bankruptcy petition for the sole purpose of preventing the sale of their property in a public auction to be held pursuant to a state court judgment that foreclosed the mortgage on the property. After the public auction was automatically stayed under 11 U.S.C. § 362(a), the trustee of the bankruptcy estate and the judgment creditor, 72 Pa... More...   $0 (07-31-2018 - FL)

Mindy Armstrong v. The Arcanum Group, Inc. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mindy Armstrong was employed by The Arcanum Group, Inc., which serves as a placement agency to staff federal-government positions. She was placed with the Real Estate Leasing Services Department of the Bureau of Land Management (BLM). After she complained that BLM employees were falsifying lease-related records, the BLM
2
demanded that Arcanum remove her from the placement. Her Arcanum sup... More...
   $0 (07-30-2018 - CO)

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)

Rodger Blanco v. Federal Express Corporation, d/b/a FedEx Express, Justin Digby and Matthew Wainer

In 2014 a FedEx employee stole about $380,000 worth of gold coins and gold bars from a
package entrusted to FedEx for delivery. Almost two years later, the sender, Rodger Blanco,
sued FedEx for negligent investigation and conversion. FedEx moved for summary judgment,
which the district court granted principally because the contract of
carriage required Mr. Blanco to file suit wi... More...
   $0 (07-19-2018 - OK)

DON WYNGARDEN vs. STATE OF IOWA JUDICIAL BRANCH, JOHN WAUTERS, and BRUCE BUTTEL COURT OF APPEALS OF IOWA

Wyngarden, who was born in 1951, was employed as a juvenile court officer
(JCO) by the Iowa Judicial Branch.1 His immediate supervisor was Bruce Buttel
and Buttel’s supervisor was John Wauters. Wyngarden received an oral reprimand
in November 2007, which was not placed in his file. On October 9, 2008,
Wyngarden received a written reprimand based on Wauters’s determination More...
   $0 (07-19-2018 - IA)

LARNELL DYKES v. MARTIN SAUERS

Dykes was sentenced in August 1991 for aggravated kidnapping, aggravated robbery, rape, and aggravated burglary in Sedgwick County case No. 90CR2155. Dykes was sentenced in March 1993 for aggravated escape from custody in Leavenworth County case No. 91CR514. Dykes was sentenced in each case before the Kansas Sentencing Guidelines Act (KSGA) went into effect, and his sentences are not eligible for ... More...   $0 (07-16-2018 - KS)

Nadine Pellegrino and Harry Waldman v. T.S.A., Nuyriah Abdul-Malik, Laura Labbee, and Denice Kissinger United States Court of Appeals for the Third Circuit

In Vanderklok v. United States, 868 F.3d 189 (3d Cir.
2017), we declined to imply a Bivens cause of action against
airport screeners employed by the Transportation Security
Administration (TSA) in part because they “typically are not
law enforcement officers and do not act as such.” Id. at 208.
We now must decide a related question that we anticipated, but
did not resolve, ... More...
   $0 (07-13-2018 - PA)

Seifullah Abdul-Salaam v. Secretary of Pennsylvania Depart of Corrections, et al. United States Court of Appeals for the Third Circuit

A jury found petitioner Seifullah Abdul-Salaam, Jr. (“Abdul-Salaam”) guilty of first-degree murder, robbery, and conspiracy after a six-day trial in March 1995 in the Court of Common Pleas of Cumberland County, Pennsylvania. After a one-day penalty phase hearing in which Abdul-Salaam’s counsel presented three mitigation witnesses, the jury sentenced Abdul-Salaam to death. Abdul-Salaam, after exhau... More...   $0 (07-12-2018 - PA)

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