Suit proceeds against race car driver
Race-car driver Scott Tucker faces a lawsuit filed on April 6th alleging that he hid payday lending activities in several shadow companies that are controlled by American Indian tribes.
Class-status is pending for the lawsuit.
Attorney Noah Wood, of the Wood Law Firm, LLC, filed the suit against Tucker.
Jeffrey D. Morris, partner at Berkowitz Oliver Williams Shaw & Eisenbrandt, LLP, represents Tucker.
According to the Kansas City Business Journal: The suit, filed by Noah Wood of the Kansas City-based Wood Law Firm LLC, alleges Tucker avoided civil and criminal liability for charging excessive loan rates by setting up rental [...]
Tags: antee Sioux, Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jeffrey D. Morris, Miami Tribe of Oklahoma, Noah Wood, Race-car driver Scott Tucker, rent-a-tribe, Scott Tucker, The Federal Trade Commission, Wood Law Firm LLC
Judge faces allegations of coaching witnesses
Boone County Circuit Judge Kevin Crane faces allegations that he coached a witness in a Columbia, Missouri murder case when he was a prosecuting attorney.
Judge Crane denied those allegations Thursday in a Cole County court.
He allegedly coached a witness in a murder case against two men accused of murdering Kent Heitholt, the sports editor for the Columbia Daily Tribune.
The evidence against him comes from a former janitor who testified that Judge Crane, working with a county investigator, guided him on how to identify the two [...]
Tags: Boone County Circuit Judge Kevin Crane, Cole County court, Columbia Daily Tribune, ex-prosectuor, Jerry Trump, Kent Heitholt, Kent Heitholt murder
Innocence Network Conference a success at UMKC Law
The University of Missouri – Kansas City School of Law recently hosted more than 400 people at its Innocence Network Conference.
In attendance to celebrate were more than 100 exonerees. Attendees from around the world were present, with more than 60 organizations represented.
This annual event focuses on past successes and the future of working to exonerate the innocent.
Barry Scheck, co-founder of the national Innocence Project, headlined the event. Prof. Sean O’Brien, UMKC law professor and member of the Midwest Innocence Project, also addressed attendees.
The innocence Project was founded in 1992. Since then, the organization boasts more than [...]
Tags: Barry Scheck, Dean Ellen Suni, Innocence Network Conference, Innocence Project, kansas city attorney, Midwest Innocence Project, Sean O'Brien, UMKC Law, UMKC School of Law, University of Missouri - Kansas City School of Law
Former Warden Grier partner sues firm for piece of $1.2b settlement
Kansas City’s Warden Grier LLP achieved a signature $1.2b settlement in 2010 on behalf of property insurers, paying out billions of dollars related to the destruction of the World Trade Centers on 9/11.
Those insurers joined wrongful death claimants in litigation against United Airlines and American Airlines alleging that those companies and their security companies should have kept terrorists off the airplanes.
Warden Grier, then Warden Triplett Grier PA, was a member of the plaintiffs’ executive committee created to manage World Trade Center suits in New York [...]
Tags: $1.2b settlement, Don Martin, Jackson County Circuit Court, martin meyers, New York federal court, The Meyers Law Firm LC, United Airlines and American Airlines, Warden Grier's, Warden Triplett Grier PA, World Trade Center, wrongful death claimants
Bank of America challenges Mayor’s streetcar tax district
Attorney Sherwin Epstein, of the Epstein Law Firm in Overland Park, Kansas represents Bank of America in its suit against the Kansas City City Council’s efforts to create a special taxing district to pay for a proposed downtown street car.
According to Epstein, business within the district will endure four real estate taxes on the same property every year. This, says Epstein, is not only unjust and unreasonable, but also confiscatory and illegal.
Bank of America, as trustee for a commercial parking lot on the northwest corner of 11th and Holmes, within the district, moved to dismiss the city’s petition [...]
Tags: Bank of America, Epstein Law Firm, Jackson County Circuit Judge, Kansas City City Council, Sherwin Epstein, tax based on the amount of parking spaces
Kansas military school subject of dire abuse allegations
Claims of systemic abuse continue to grow against St. John’s Military School in Salina, Kansas.
Parents of boys enrolled in the military academy have filed suit in federal court alleging that the school encourages violence by older students.
Amongst reported acts against younger students are allegations of physical, mental, emotional, and sexual abuse, from violent beatings leaving children with permanent physical damage to photgraphic evidence of students bound and gagged.
The suit alleges to catalogue a “dangerous and disturbing culture at a boy’s military school which must [...]
Tags: allegations of physical, and sexual abuse, dangerous and disturbing culture at a boy's military school which must end, emotional, Episcopal boarding school, Episcopal Diocese of Western Kansas, mental, military academy, Salina Kansas, school encourages violence by older students, St. John's Military School, The Domestic and Foreign Missionary Society of the Protestant Episcopal Church in the United States of America
Seigfreid Bingham Levy Selzer & Gee to host reception for UMKC law students
Kansas City’s Seigfreid Bingham Levy Selzer & Gee will host a reception for law students of the University of Missouri – Kansas City School of Law.
The event will take place tomorrow, Thursday, March 22nd from 4:30 pm – 6:30 pm.
Interested law students are invited to RSVP to Emily Bennett at (816)421-4460 or ebennett@sblsg.com.
Seigfreid Bingham will host the event at their downtown office at 911 Main Street, Suite 2800, Kansas City, MO 64105.
Business casual attire is required. Hors d’oeuvres and cocktails will be provided.
Tags: Emily Bennett, kansas city attorney, kansas city summer clerkship, law school, Seigfreid Bingham, Seigfreid Bingham Levy Selzer & Gee, summer associate, summer associate recruitment, summer clerk recruitment, summer recruitment, University of Missouri - Kansas City School of Law
Lenexa investment company faces cease-and-desist order from Secretary of State
Missouri Secretary of State Robin Carnahan recently issued Moore Financial Management and its owner, Danny Moore, with a cease-and-desist order regarding allegations of misuse of investor money.
Moore Financial Management is based in Lenexa, Kansas.
According to the Missouri Secretary of State’s office, Moore raised more than $1.4m from at least 30 people, 22 of whom reside in Missouri.
Moore provided these investors with promissory notes, alleging that their money would purchase advertising or fund company take overs. $900,000 in promissory notes remain outstanding.
Little did Moore’s investors [...]
Tags: Danny Moore, Lenexa man faces allegations of investment scam, Missouri Secretary of State Robin Carnahan, misuse of investor money, Moore Financial Management, Ponzi scheme, promissory notes, Securities Division
KC man’s age discrimination suit proceeds, former MU law professor
Kansas City’s Nicholas Spaeth, age 62, received good news today for his suit alleging age discrimination against Georgetown University Law Center.
Last July, Spaeth brought a federal suit against six law schools alleging that those school violated the Age Discrimination in Employment Act by not offering him a tenure-track teaching job upon his application for employment.
A federal judge split up that lawsuit, sending four of those claims to the home districts of those respective schools.
Yesterday, Georgetown’s efforts to have Spaeth lawsuit dismissed failed.
According to U.S. District Judge Ellen Segal Huvelle’s opinion, “It… remains plausible that Georgetown could [...]
Tags: age discrimination, Age Discrimination in Employment Act, Georgetown University Law Center, kansas city attorney, Nicholas Spaeth, North Dakota attorney general, tenure-track, U.S. District Judge Ellen Segal Huvelle, University of Missouri School of Law
Koster hopes to settle, money tied to schools
DocX, a home foreclosure servicer based out of Alpharetta, Georgia, has been indicted by a Boone County jury on 136 counts. The indictments allege Docx made false declarations on mortgage documents and is guilty of forgery.
Missouri Attorney General Chris Koster preliminarily agreed to support a $140m settlement, $100m of which would be used to support Missouri homeowners.
According to Koster, the Grand Jury indictment indicates that mass-produced fraudulent signatures on notarized real estate documents–”robo-signing”–is forgery.
Missouri Governor Jay Nixon plans to use the remaining $40m from the [...]
Tags: Attorney General, chris koster, DocX, forgery, homewoner, Jay Nixon, Missouri universities, mortgage, robo-signing, settlement
