A receiver for an Edmond woman who is serving time in a federal prison for running a $9 million home loan Ponzi scheme is trying to recoup $1.7 million from early investors in the scam. The lawsuit, filed March 11 in Oklahoma County District Court, names 20 defendants that receiver David Rhoades claims culled anywhere from $3,700 to $457,000 apiece from the Ponzi scheme, which masqueraded as a home loan company called Buyers Solutions Marketing.
An employment matter that Minneapolis attorney T.J. Conley thought would be a five-hour pro bono case turned into a year-and-a half lawsuit and a $583,000 bench verdict. The plaintiff has been diagnosed with dyslexia, which he contends does not limit any of his major life activities, including his ability to work. He never requested an accommodation from his employer, but was nonetheless required to provide additional information and documentation on the condition.
The victim was able to escape after Anthony Gonzales pushed her into an irrigation ditch and told her "This is where you die," according to court documents. By Lindsey Erin Kroskob
Baltimore County District Court Judge G. Darrell Russell Jr. broke his silence about his controversial decision to marry a man accused of domestic violence and his alleged victim the day of the accused's trial. Russell e-mailed and spoke with The Baltimore Sun's Dan Rodricks, who in a column Sunday described a condition he called "judicial glaze" that can affect district court judges who hear a variation on the same case over and over again.
The developer of the high-profile 2nd Street Lofts condominium project claims in a lawsuit against a local construction supply company that leaky doors and windows have caused water damage and stymied sales. The developer, 2nd Street Lofts I LP, claims in a lawsuit filed Jan. 13 in Oklahoma County District Court that Oklahoma City-based firm Public Supply Co. supplied and installed shoddy windows and doors at the downtown housing development.
Filings Chase Manhattan Bank v. Douglas S. Smerchek et al., petition for mortgage foreclosure.
Tulsa County District Court Judge Deborah C. Shallcross has ordered foreclosure sales on three apartment complexes mortgaged by the Remy family. This caps a second effort by plaintiff Fannie Mae to foreclose on these three and six other Tulsa County apartment complexes held by various entities and members of that Bixby family, builders of the Spirit Event Center and several retail, office and warehouse complexes in the Tulsa area.
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