CategoryFraud Warning

Saivan SEC fraud case sent to mediation

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It’s been seven months since our last Saivian update. The case has been progressing but up until now there hasn’t been any significant events.On May 3rd a joint motion was filed requesting a stay on the SEC’s Savian fraud case. The stated reason for the requested stay was mediation. On May 5th the court approved the motion, in addition to providing insight into the current status of the case...

Rene Astul Lopez-Portillo v. U.S. Attorney General

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USCA11 Case: 20-13389 Date Filed: 05/06/2021 Page: 1 of 11 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 20-13389 Non-Argument Calendar ________________________ Agency No. A201-341-454 RENE ASTUL LOPEZ-PORTILLO, Petitioner, versus U.S. ATTORNEY GENERAL, Respondent. ________________________ Petition for Review of a Decision of the...

DEERFIELD DISTRIBUTING, INC. VS. JEFFREY D. GRATZ (C-000280-18, BERGEN COUNTY AND STATEWIDE)

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3. SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-4058-19 DEERFIELD DISTRIBUTING, INC., and PROTECT...

Com. v. Hayes, H.

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J-S02029-21 NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : HAKEEM HAYES, : : Appellant : No. 264 EDA 2020 Appeal from the Judgment of Sentence Entered August 3, 2017, in the Court of Common Pleas of Philadelphia County, Criminal Division at No(s): CP-51-CR-0005649-2016. BEFORE: BENDER, P.J.E...

he People v. George Brown

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State of New York MEMORANDUM Court of Appeals This memorandum is uncorrected and subject to revision before publication in the New York Reports. No. 49 SSM 4 The People &c., Respondent, v. George Brown, Appellant. Submitted by Jody Ratner, for appellant. Submitted by Kyle R. Silverstein, for respondent. MEMORANDUM: The order of the Appellate Division should be affirmed. During the plea...

Com. v. Smith, J.

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J-S02045-21 NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JANAY SMITH : : Appellant : No. 1631 EDA 2020 Appeal from the Judgment of Sentence Entered June 18, 2020 In the Court of Common Pleas of Chester County Criminal Division at No(s): CP-15-CR-0000183-2019 BEFORE: BENDER, P.J.E., KUNSELMAN, J., and...

B.B. VS. NEW JERSEY DEPARTMENT OF CORRECTIONS (NEW JERSEY DEPARTMENT OF CORRECTIONS)

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3. SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2649-18 B.B.,1 Appellant, v. NEW JERSEY...

TOWN CENTER AT BOCA RATON TRUST v. DOROTHY JACKS, as Palm Beach County Property Appraiser

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DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT TOWN CENTER AT BOCA RATON TRUST, Appellant, v. DOROTHY JACKS, as Palm Beach County Property Appraiser, Appellee. No. 4D20-2572 [May 6, 2021] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Scott R. Kerner, Judge; L.T. Case No. 50-2019-CA-005792- XXXX-MB. Paul S. Figg and Mitchell W. Berger of...

U.S. Bank National Association v. DLJ Mortgage Capital, Inc.

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State of New York Court of Appeals This memorandum is uncorrected and subject to revision before publication in the New York Reports. No. 32 U.S. Bank National Association, &c., Respondent, v. DLJ Mortgage Capital, Inc., Appellant. Richard A. Jacobsen, for appellant. Hector J. Torres, for respondent. Reargument ordered for a future Court session. Chief Judge DiFiore and Judges Rivera, Stein...

United States v. Harrison

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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Case No. 98-cr-235-RCL-5 CHARLES LEONARD HARRISON, Defendant. MEMORANDUM OPINION After serving four years of his five-year term of supervised release, defendant Charles Leonard Harrison now moves pro se for early termination of supervised release pursuant to 18 U.S.C. § 3583(e)(1). ECF No. 934. The Government...

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