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Statute of Fraud Law
 
STATE OF LOUISIANA Vs. MATTHEW R. DOTSON





Defendant, Matthew Dotson, lived with the victims in this case, his
girlfriend, Misty Marshall, and her nine-year-old son, Day-... More...
   $0 (10-20-2018 - LA)

MATTHEW M. WALKER VERSUS THE MANITOWOC COMPANY, INC., ET AL. CONSOLIDATED WITH JIM LEE HANKINS VERSUS THE MANITOWOC COMPANY, INC., ET AL.





At the time of the accident, Plaintiffs were employed as riggers for
BWW. BWW and Morris Material, Inc., entered into a contract for BWW to
fabricate and assemble a port gantry crane, which is a large tower crane with a steel
su... More...
   $0 (10-20-2018 - LA)

Nathan Ray Foreman v. The State of Texas DISSENT TO EN BANC ORDER SETTING BAIL





Although appellant is entitled to bail under the statute, his motion contains no details as to why $50,000 is a “reasonable” amount. See Montalvo v. State, 786 S.W.2d 710, 711 (Tex. Crim. App. 1989) (setting forth the factors for bail and t... More...
   $0 (10-20-2018 - TX)

Debra Dean Modisette v. The State of Texas




In 2014, Appellant was charged by indictment with possession of a controlled substance, penalty grade 1, in an amount less than one gram. Following trial, the jury found Appellant “gu... More...
   $0 (10-19-2018 - TX)

Lavanders Marquis Muskin a/k/a Lavenders Muskin a/k/a Quez a/k/a Lavanders Muskin v. The State of Texas








The jury convicted Lavanders Marquis Muskin of the first-degree felony offense of aggravated sexual assault. The jury assessed punishment at con... More...
   $0 (10-19-2018 - TX)

Nathan Victor Atkins v. The State of Texas



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Efren Saenz v. The State of Texas





While on patrol at approximately 2:00 a.m. on July 24, 2016 near police headquarters,
El Paso P... More...
   $0 (10-19-2018 - TX)

Sergio Velasquez v. The State of Texas

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Appellant was convicted of “Obstruction or Retaliation.” TEX.PENAL CODE ANN. § 36.06.
Relevant here, that offense criminalizes ... More...
   $0 (10-19-2018 - TX)

Hector Enrique Astorga v. The State of Texas

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Appellant rented a room in Jose Pichardo’s El Paso home. On the mor... More...
   $0 (10-19-2018 - TX)

Anthony Losoya v. The State of Texas







Appellant was charged by a two-count indictment with intentionally, knowingly, or
recklessly causing bodily injury to Terry Losoya and to H.... More...
   $0 (10-19-2018 - TX)

Trucker Durnford v. MusclePharm Corp.




Tucker Durnford brought California consumer claims
against MusclePharm Corporation, a manufacturer of
nutritional supplements, for making false or misleading
statements about the protein in one of its products. The
district court dismissed Durnford’s action as preempted by... More...
   $0 (10-19-2018 - CA)

E.V. v. Eugene H. Robinson, Jr.




We must decide whether the doctrine of federal sovereign immunity bars this suit for injunctive relief against Lieutenant Colonel Eugene H. Robinson, Jr., (“Judge Robinson”) in his official capacity as a military ju... More...
   $0 (10-19-2018 - CA)

Orange Catholic Foundation v. Rose Marie Arvizu

Probate Code section 16440, subdivision (b) (16440(b)) provides that if a
“trustee has acted reasonably and in good faith under the circumstances as known to the
trustee,” a court has discretion to excuse him or her from liability for a breach of trust if it
would be equitable to do so.
1
(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

United States of America v. Frank Her




Sacramento, CA - Leader of Target Department Store Credit Card Fraud Scheme Sentenced to 6.5 Years in Prison

Frank Her, 39, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to six ye... More...
   $0 (10-18-2018 - CA)

Lydia Metcalf v. The State of Texas






The evidence at trial established that Metcalf’s child, Amber,1 was sexually abused by her stepfather, Allen Metcalf. Allen was ... More...
   $0 (10-18-2018 - TX)

Antonyo Lamaroneal Wright v. The State of Texas

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Antonyo Lamaroneal Wright appeals his conviction for assault. On March 12, 2018,
appellant entered into a plea agreement with th... More...
   $0 (10-18-2018 - TX)

Kevin Roy Fowler v. The State of Texas

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Fowler was arrested for the offense of unlawful p... More...
   $0 (10-18-2018 - TX)

United States of America v. Luminaire Environmental and Technologies, Inc.




Minneapolis, MN - Guilty Pleas Entered In Fraud Scheme Involving Local Environmental Company’s Improper Disposal Of Toxic Chemicals

LUMINAIRE ENVIRONMENTAL AND TECHNOLOGIES, INC., pleaded guilty to one count of mail fraud for the improper disposal of toxic waste. Co-defendants... More...
   $0 (10-18-2018 - MN)

Rigoberto Quiles v. Alan Martin Johnson




Rigoberto Quiles was severely injured when Alan Johnson fell asleep at the
wheel and drove his tractor-trailer off I-80 in Adair County, Iowa. At the time of the
accident, Quiles was a new employee of Swift Transportation Company of Arizona
(“Swift”), an intersta... More...
   $0 (10-18-2018 - IA)

Joshua P. Pagnini v. Union Bank, N.A.

After plaintiff and appellant Joshua P. Pagnini (appellant) failed to respond to a
demurrer filed by defendants and respondents Union Bank, N.A. and Unionbancal
Mortgage Corporation (respondents), the trial court sustained the demurrer and entered
judgment in favor of respondents. Appellant appeals from the court’s denial of his
motion for relief under Code of Civil Procedure secti... More...
   $0 (10-18-2018 - CA)

United States of America v. Derf Butler




San Francisco, CA - Political Consultant Pleads Guilty To Conspiring To Defraud The United States And Making False Statements To Federal Investigators

Derf Butler, owner and president of San Francisco-based Butler Enterprises, pleaded guilty today to conspiracy to defraud the Uni... More...
   $0 (10-17-2018 - CA)

United States of America v. Deepak Kharbanda



United States of America v. Francisco Plascencia Esparza




United States District Court for the Southern District of California - Santa Ana, California



Santa Ana, CA - Former CFO at Two Irvine Companies Senten... More...
   $0 (10-17-2018 - CA)

Ex parte Christopher Gene Kulow



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Kulow, a former deputy jailer, was convicted after a jury trial in 2015 of the
Cla... More...
   $0 (10-17-2018 - TX)

STATE OF MONTANA v. COLETON CHRISTOS COBURN





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On July 1... More...
   $0 (10-17-2018 - MT)

STATE OF MONTANA v. LIONEL SCOTT ELLISON





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Never Miss Another Call With MoreLaw's Receptionists Answ... More...   $0 (10-17-2018 - MT)

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