CategoryFraud Warning

RAYMOND A. HAMMOND and PATRICIA J. HAMMOND v. PNC BANK, NATIONAL ASSOCIATION

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DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT RAYMOND A. HAMMOND and PATRICIA J. HAMMOND, Appellants, v. PNC BANK, N.A. f/k/a NATIONAL CITY MORTGAGE, a division of NATIONAL CITY BANK, Successor by Merger to Fidelity Federal Bank and Trust, and TANCO CONSTRUCTION CO., INC., Appellees. No. 4D19-3334 [October 22, 2020] Appeal from the Circuit Court for the Fifteenth Judicial...

American College of Emergency Physicians v. Blue Cross and Blue Shield of Georgia, Inc.

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USCA11 Case: 20-11511 Date Filed: 10/22/2020 Page: 1 of 12 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 20-11511 Non-Argument Calendar ________________________ D.C. Docket No. 1:18-cv-03414-MLB AMERICAN COLLEGE OF EMERGENCY PHYSICIANS, MEDICAL ASSOCIATION OF GEORGIA, Plaintiffs-Appellants, versus BLUE CROSS AND BLUE SHIELD OF...

TERRELL NEWSON v. STATE OF FLORIDA

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DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT TERRELL N. NEWSON, Appellant, v. STATE OF FLORIDA, Appellee. No. 4D19-2233 [October 22, 2020] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jeffrey J. Colbath, Judge; L.T. Case No. 50-2016-CF- 005217-AXXX-MB. Carey Haughwout, Public Defender, and Ian Seldin, Assistant Public Defender, West Palm...

VERNON REED v. STATE OF FLORIDA

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DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT VERNON REED, Appellant, v. STATE OF FLORIDA, Appellee. No. 4D20-1063 [October 22, 2020] Appeal of order denying rule 3.850 motion from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Ari A. Porth, Judge; L.T. Case No. 12-18364CF10A. Vernon Reed, Raiford, pro se. Ashley Moody, Attorney General, Tallahassee...

Safe Auto Ins. Co. v. PA Ins. Dept.

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IN THE COMMONWEALTH COURT OF PENNSYLVANIA Safe Auto Insurance Company, : Petitioner : : v. : No. 216 C.D. 2020 : Argued: September 15, 2020 Pennsylvania Insurance Department, : and Jessica K. Altman, in her official : capacity as the Pennsylvania Insurance : Commissioner, : Respondents : BEFORE: HONORABLE P. KEVIN BROBSON, Judge HONORABLE ANNE E. COVEY, Judge HONORABLE CHRISTINE FIZZANO CANNON...

W.N., THE FATHER v. DEPARTMENT OF CHILDREN AND FAMILIES

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DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT W.N., the father, Appellant, v. DEPARTMENT OF CHILDREN AND FAMILIES and GUARDIAN AD LITEM, Appellees. No. 4D20-1022 [October 21, 2020] Appeal from the Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County; Robert B. Meadows, Judge; L.T. Case No. 562018DP000224. W.N., the father, Fort Pierce, pro se. Andrew Feigenbaum...

PAMELA LOGAN VS. RONALD BROWN (FM-04-1571-11, CAMDEN 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-3554-18T1 PAMELA LOGAN, Plaintiff-Appellant/ Cross...

United States v. Viguens Cius

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USCA11 Case: 19-15031 Date Filed: 10/22/2020 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 19-15031 Non-Argument Calendar ________________________ D.C. Docket No. 9:19-cr-80085-RAR-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus VIGUENS CIUS, Defendant-Appellant. ________________________ Appeal from the United...

EMMANUEL GUSTAVE v. STATE OF FLORIDA

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DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT EMMANUEL GUSTAVE, Appellant, v. STATE OF FLORIDA, Appellee. No. 4D20-962 [October 22, 2020] Appeal of order denying rule 3.850 motion from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Barbara R. Duffy, Judge; L.T. Case No. 13-4472CF10A. Emmanuel Gustave, Crawfordville, pro se. No appearance required for...

Cardiffs continue to conceal assets, alleges FTC

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The FTC has opposed the Cardiffs’ latest attempt to access frozen funds, alleging the couple are still actively concealing assets in contempt of court. The Cardiffs are seeking $20,000 a month as paid salary to Jason Cardiff, or $42,596 a month as paid expenses. The paid salary is for Cardiff’s work through VPL. The Redwood Receiver has set aside $18,879 so far but won’t release the funds till an...

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