Homeowners Association Law
 
United States of America v. Benjamin Reichel

Chattanooga, Tennessee mail fraud criminal defense lawyer represented Benjamin Reichel, age 54, who was charged with one count of mail fraud.

Reichel admitted to engaging in a scheme to defraud through his business, Loss Recovery Specialists (“LRS”), which held itself out to be a public claims adjuster licensed through the Tennessee Department of Commerce and Insurance. Through LRS, Reich... More...
   $0 (11-25-2020 - TN)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Alex Stoltman

Concord, New Hampshire bank robbery criminal defense lawyer represented defendant charged with bank robbery.

Alex Stoltman, 23, of Manchester, was charged with bank robbery

According to court documents and statements made in court, on September 2, 2020, Stoltman entered a Citizens Bank branch in Manchester and handed a note to the bank teller that read, in part, “This... More...
   $0 (11-12-2020 - NH)

State of Tennessee v. Revada Wright

Cleveland, Tennessee - Criminal defense lawyer represented defendant Revada Wright charged with speeding, a Class C misdemeanor, and possession with the intent to sell or deliver more than 0.5 gram of cocaine, a Class B felony.



At the trial of the Defendant and his codefendant, Eric Walker, Bradley County
Sheriff’s Depart... More...
   $0 (11-09-2020 - TN)

STATE OF SOUTH DAKOTA v. KEVIN ALLAN KRUEGER

Brookings, SD - Criminal defense lawyer represented defendant Kevin Krueger charged with first-degree murder.




[¶2.] Law enforcement officers in Beadle County had been searching
unsuccessfully for Keith Houck during late May and early June of 2016, for reasons
unrelated to this case. On June 2, 2016, local reside... More...
   $0 (11-07-2020 - SD)

William Lewis Smith, Vonnell Smith and Maryland Smith Albano v. Keowee Key Property Owners Association, Inc.

Anderson, South Carolina plaintiff personal injury lawyer sued defendant on a car wreck claim.

William Lewis Smith, Vonnell Smith and Maryland Smith Albano sued Keowee Key Property Owners Association, Inc. d/b/a Keowee Key Country Club, State Farm Mutual Insurance Company and Allstate Insurance Company on plaintiff personal injury, auto negligence, respondeat superior, uninsured or underi... More...
   $1 (11-04-2020 - SC)

TAUTIANA PORTER v. STATE OF ARKANSAS

Arkadelphia, AR - Criminal defense lawyer represented defendant Tautiana Porter with appealing from the Clark County Circuit Court’s revocation of her probation.


On September 5, 2017, appellant pleaded guilty to the following offenses: engaging in continuing gang organization or enterprise in the second degree; fleeing; and eight c... More...
   $0 (11-02-2020 - AR)

United States of America v. Anthony T. Williams

Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme.

Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four... More...
   $0 (10-29-2020 - HI)

STATE OF NEBRASKA V. MICHAEL C. ROBINSON

Omaha, NE - Criminal defense lawyer represented defendant Michael C. Robinson charged with domestic assault in the third degree and damage to property in violation of the Omaha Municipal Code.



On September 26, 2018, Robinson was charged in the county court with two offenses
arising out of an incident which occurred on September 23, 2018:... More...
   $0 (10-16-2020 - NE)

United States of America v. Seyed Sajjad Shahidian

Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.

“Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Attorne... More...
   $0 (10-16-2020 - MN)

DR. EVELYN LOPEZ-BRIGNONI, et al., vs FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, et al.,

Miami, Florida - Liability Attorney, destruction of healthy residential citrus trees


This case arises from the destruction of healthy residential citrus trees located
within 1900 feet of a citrus tree infected with citrus canker, a bacterial infection
causing lesions on the leaves, stems, and fruit. These healthy trees were destroyed
by the Department as part of the CC... More...
   $0 (10-06-2020 - FL)

Fred Juhnke Colby v. USAA Casualty Insurance Company

Memphis, Tennessee insurance law lawyer represented plaintiff on a breach of contract theory.

Fred Juhnke Colby sued USAA Casualty Insurance Company on a class action breach of insurance contract theory.

1. Plaintiff Fred Juhnke Colby (“Colby”) is a citizen and resident of Somerville,
Fayette County, Tennessee. At all times relevant hereto, Colby owned a home located at 5775<... More...
   $0 (10-06-2020 - TN)

Jeremy Henderson v. The State of Texas

Houston, Texas - Criminal Defense Attorney, Assault


A grand jury indicted appellant for the second-degree felony offense of
“assault of family member second offender and impeding breathing.”
1 The State
alleged that appellant assaulted his girlfriend (“complainant”), with whom appellant
had a dating relationship, on February 13, 2017. The indictment further alleged t... More...
   $0 (10-04-2020 - TX)

Simgel Co., Inc. v. Jaguar Land Rover North America, LLC

The jury in a “lemon law” case answered special verdict
questions that determined a car manufacturer (defendant) had no
liability for breach of express warranty or for breach of the
implied warranty of merchantability. (Civ. Code, § 1790 et seq.,
the Song-Beverly Consumer Warranty Act). But there was a
mistake in the special verdict form that neither counsel nor the
court d... More...
   $0 (10-04-2020 - CA)

Jose Luis Lopez, Jr. v. City of Los Angeles, Wally's Wine and Spirits

The owner or occupier of private property has a “duty” to
exercise reasonable care “to maintain [its property] . . . in a
reasonably safe condition” (Ann M. v. Pacific Plaza Shopping
Center (1993) 6 Cal.4th 666, 674 (Ann M.), overruled on other
grounds as stated in Reid v. Google, Inc. (2010) 50 Cal.4th 512,
527), but that duty does not generally extend to the publicly
owne... More...
   $0 (10-04-2020 - CA)

David Jason Garcia v. The State of Texas

Dallas, TX - Criminal Defense Attorney, unlawful possession of a firearm by a felon, possession with intent to deliver a controlled substance in an amount of 4 grams or more but less than 200 grams, and two counts of aggravated assault with a deadly weapon

At the pretrial conference, appellant advised the court that he wanted to enter
a guilty plea for each of the four offenses with p... More...
   $0 (10-02-2020 - TX)

Peggy J. Sturdivant v. Coahoma County, Mississippi

Clarksdale, MS - Property Condemnation Attorney, inverse condemnation claim







ondemnatio



¶2. Peggy Sturdivant, a lifelong-resident of Los Angeles, California, came to Mississippi<... More...
   $0 (10-01-2020 - MS)

Arash Alborzi v. University of Southern California

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged... More...
   $0 (10-01-2020 - CA)

Susan Jean Bader v. Avon Products, Inc.

In this strict products liability, negligence, and fraud case, plaintiff
Susan Jean Bader (Bader), the representative of the estate of Patricia
Schmitz (Schmitz), sues defendant Avon Products, Inc. (Avon) alleging that
Schmitz used Avon’s perfumed talc powder products for around 20 years, and
that these products contained asbestos and caused Schmitz’s mesothelioma.1
The trial c... More...
   $0 (10-01-2020 - CA)

STATE OF SOUTH DAKOTA v. MASON J. BRYANT

Sioux Falls, South Dakota - Criminal Defense Attorney, two counts of aggravated assault and three counts of simple assault.











[¶2.] On the morning of June 9, 2017, Mason Bryant was trying to find<... More...
   $0 (09-30-2020 - SD)

Allen Miller v. C.H. Robinson Worldwide, Inc., et al.

Reno, Nevada truck wreck lawyer






Allen Miller (“Miller”) suffered serious injuries when he was struck by a semi-tractor trailer while driving near Elko, Nevada. Miller sued C.H. Robinson Worldwide, Inc. (“C.H. Robinson”), the freight broker that arranged for ... More...
   $0 (09-28-2020 - NV)

Terri Donnell Sanders v. The State of Texas

Montague, Texas, Criminal Defense Attorney, Manslaughter



I. The party
On the night of October 23, Sanders’s then-boyfriend Clint Mahin picked her
up from her workplace in Wichita Falls around 5:30 or 6:00 p.m. and they arrived at her
coworker’s house for a backyard barbecue around 6:15 p.m. At trial, accounts differed
as to how much Sanders had had to drink at ... More...
   $0 (09-27-2020 - TX)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

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