Cases
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20 opinions for “Banks v. Haynes”
Gibbs v. Haynes Invs., LLCpublic domain
As to Plain Green, Plaintiffs allege that the Haynes Defendants, in conjunction with other actors and through a web of entities, actually "funded and partially operated" the so-called "rent-a-tribe" scheme at the heart of this case. (Compl. ¶ 2.) Specifically, the Haynes Defendants and *909several non-tribal actors entered into a term sheet in support of the unlawful t
Banks v. ASTUREpublic domain
(2008) Sharon BANKS, Plaintiff, v. Michael J. ASTURE, Commissioner of the Social Security Administration, Defendant. Civil Case No. 07-0207(RJL). United States District Court, District of Columbia. February 27, 2008. MEMORANDUM OPINION RICHARD J. LEON, District Judge. Plaintiff, Sharon W. Banks ("Banks" or "plaintiff') has sued Michael
Banks v. United States Parole Commissionpublic domain
PER CURIAM: * Following jury trials, Frederick Banks, federal prisoner # 05711-068, was convicted of mail fraud, criminal copyright infringement, uttering and possessing counterfeit or forged securities, and witness tampering. United States v. Banks, 300 Fed.Appx. 145, 147 (3d Cir.2008); United States v. Vampire Nation, 451 F.3d 189, 192, 194 (3d Cir.2006). He now appeals the dist
Haynes v. Statepublic domain
744 So.2d 751 (1999) Kendall HAYNES v. STATE of Mississippi. No. 1998-KA-01124-SCT. Supreme Court of Mississippi. June 17, 1999. Melvin C. Ellis, III, Tupelo, Attorney for Appellant. Office of the Attorney General by Jeffrey A. Klingfuss, Attorney for Appellee. BEFORE PRATHER, C.J., BANKS AND SMITH, JJ. PRATHER, Chief Justice, for the Court:
Haynes v. Haynespublic domain
[Cite as Haynes v. Haynes, 2017-Ohio-2718.] IN THE COURT OF APPEALS TWELFTH APPELLATE DISTRICT OF OHIO WARREN COUNTY STACY CROWDUS HAYNES, : CASE NO. CA2016-07-067 Plaintiff-Appellee, : OPINION
State v. Haynespublic domain
[Cite as State v. Haynes, 2024-Ohio-3190.] COURT OF APPEALS OF OHIO EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA STATE OF OHIO, : Plaintiff-Appellee, : No. 113322 v. : ZAKRY HAYNES, :
Haynes v. Statepublic domain
488 S.E.2d 119 (1997) 227 Ga. App. 64 HAYNES v. The STATE. No. A97A1012. Court of Appeals of Georgia. June 25, 1997. *120 Darren P. Haynes, pro se. James R. Osborne, District Attorney, for appellee. HAROLD R. BANKE, Senior Appellate Judge. In September 1995, Darren P. Haynes was convic
Haynes v. Statepublic domain
507 S.E.2d 151 (1998) 234 Ga. App. 272 HAYNES v. The STATE. No. A98A0975. Court of Appeals of Georgia. August 25, 1998. Reconsideration Denied September 9, 1998. *153 Parker & Lundy, Richard J. Lundy, Cedartown, for appellant. James R. Osborne, District Attorney, for appellee.</
Commissioner of Banking v. Haynespublic domain
Opinion FLYNN, J. The defendant, Gloria Haynes (landlord), appeals from the judgment of the trial court enforcing the administrative order of the plaintiff banking commissioner (commissioner) ordering that she pay to her former tenant, Sanjay Gulati (tenant), $3600 for the return of a security deposit and assessed penalties. The landlord claims that the court improperly (1) ordered her to comply with
Haynes v. Statepublic domain
495 S.E.2d 591 (1998) 230 Ga. App. 107 HAYNES v. The STATE. No. A97A1820. Court of Appeals of Georgia. January 8, 1998. Joel N. Shiver, Athens, for appellant. Harry N. Gordon, District Attorney, John A. Pursley, Assistant District Attorney, for appellee. HAROLD R. BANKE, Senior Appellate Judge. George Haynes was convicted
Tapp v. Bankspublic domain
72 F.Supp.2d 739 (1999) Eric TAPP, Plaintiff, v. David BANKS, et al., Defendants. Civil Action No. 98-180. United States District Court, E.D. Kentucky. October 21, 1999. *740 *741 David W. Thomas, Nicholasville, KY, Edward E. Dove, Robert T. Gallagher, Lexington, KY, for Eric Tapp. Jerr
Haynes v. Ally Fin., Inc.public domain
[Cite as Haynes v. Ally Fin., Inc., 2025-Ohio-4356.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) DOMINIQUE HAYNES C.A. No. 31321 Appellant v. APPEAL FROM JUDGMENT EN
Haynes v. Ally Fin., Inc.public domain
[Cite as Haynes v. Ally Fin., Inc., 2024-Ohio-5673.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) DOMINQUE HAYNES C.A. No. 31067 Appellant v. APPEAL FROM JUDGMENT EN
Haynes v. Whitepublic domain
KESSLER, P.J. ¶1 Linda Haynes appeals an order of the circuit court dismissing her action against Dr. Cully White, Aurora Health Care, Inc., Aurora Health Care Metro, Inc., and the Injured Patients and Families Compensation Fund (collectively, the defendants). Haynes argues that the circuit court erred in determining that she was not a resident of Wisconsin, thus requiring her to pay security for costs pursuant to WIS. STAT. § 814.2
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DIANE W. HAYNES a/k/a DIANE HAYNES, et al, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellee. No. 4D2023-0128 [May 23, 2024] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Ca
Robbins v. Haynes (In re Haynes)public domain
ORDER DENYING DEBTOR’S DISCHARGE Helen E. Burris, US Bankruptcy Judge, District of South Carolina THIS MATTER was initiated by Judy A. Robbins, the United States Trustee for Region Four (the “UST”), seeking denial of Albert Donovan Haynes’ bankruptcy discharge pursuant to 11 U.S.C. §§ 727(a)(4)(A) and (a)(2)(A) & (B),1 or in the alternative, dismissal of Haynes’ bankruptcy
Estate of Haynes v. Gainespublic domain
[Cite as Estate of Haynes v. Gaines, 2023-Ohio-208.] IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY The Estate of Oscar Haynes, Court of Appeals No. L-22-1093 Gwendalyn Haynes Burel, Administrator Trial Court No. CI0202003123 Appellee v. Sharon Gaines
Haynes v. Statepublic domain
HAWKINS, Presiding Justice, for the Court: A Harrison County grand jury indicted Robert Haynes for kidnapping, carrying a concealed weapon and rape. The jury found Haynes guilty of rape only. The court sentenced Haynes to fifteen years in the custody of the Mississippi Department of Corrections. He now appeals, assigning as error the following: I.THE TRIAL COURT ERRED IN ALLOWING
Vallejo v. Haynespublic domain
HORTON, J. {¶ 1} Plaintiffs-appellants, Byron Vallejo et al., appeals from an April 25, 2017 judgment of the Franklin County Court of Common Pleas granting defendant-appellee, Johanna Coleman Haynes' motion for summary judgment. For the following reasons, we affirm. I. FACTS AND PROCEDURAL HISTORY {¶ 2} The following are t
Haynes v. Haynespublic domain
Order, Supreme Court, New York County (Rosalyn H. Richter, J.), entered February 26, 2009, which, to the extent appealed from, held defendant responsible for paying two thirds of tuition increases above a certain amount for the facility caring for the parties’ son, granted plaintiffs application to sequester a trust to the extent of directing nonparty JPMorgan Chase to provide a certain sum from the trust on the first of each month, and denied defendant’s