Liens Law
 
United States of America v. Dennis Birkley and Brian Fenner

Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud.

On January 31, 2023, a jury convicted Brian Fenner and Dennis Birkley of seventeen counts, all stemming from one overarching fraud.1 Like many fraud schemes, underlying the intricate machinations of this ploy is clear-cut malfeasance.

Under Indiana’s mechanic’s lien statute, an indiv... More...   $0 (07-03-2025 - IN)

Noryel Croff v. New Wave Energy Services, Ltd.

Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant.

In Texas, personal injury law allows individuals injured by another party's negligence or intentional actions to seek compensation. This is a civil lawsuit, not a criminal case, where the injured party (plaintiff) seeks financial recovery from... More...   $0 (05-25-2025 - TX)

Joseph Angello v. Lilia Angelo

Albany, New York family law lawyers represented the parties in a dissolution of marriage (divorce) action.

Plaintiff (hereinafter the husband) and defendant (hereinafter the wife) were married in 1989 and have one adult child. The husband commenced this divorce action in 2016 upon the ground of irretrievable breakdown in the marriage, prompting the wife to answer and counterclaim for div... More...   $0 (04-10-2025 - NY)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.



YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans,... More...   $0 (01-27-2025 - IL)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

... More...   $0 (01-27-2025 - IL)

Lynn Sennett v. Thomas Plura, et al.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory.

On January 28, 2015, Edward was discharged from Loyola University Medical Center (Loyola) following a heart transplant. Per Loyola's discharge instructions, Lynn gave a dosage of insulin to Edward later that evening. However, Edward had already received the same dosage earlier in the... More...   $0 (01-21-2025 - )

Justin Rumbaugh v. DirectTV and American Zurich Insurance Company

Topeka, Kansas worekers compensation lawyer represented the Plaintiff for compensation for a work place injury.

After suffering a back injury at work in 2014, Justin Rumbaugh received treatment through his employer's workers compensation insurer in accordance with the Workers Compensation Act. In 2016, about eight months after Rumbaugh was released to return to work and two years after hi... More...   $0 (01-17-2025 - KS)

Millstone Property Owners Association v. Nithyananda Dhyanapeetam of St. Louis


Hillsboro, Missouri real property lawyer represented the Plaintiff seeking to eliminate restrictive covenants.



In May 2004, Essex Development Inc. executed and recorded restrictions for a tract of land in Jefferson County known as Millstone Subdivision ("the subdivision"). The stated purpose of the restrictions was to preserve the land "as a respectable and attractive... More...   $0 (12-10-2024 - MO)

James W. Cherberg and Nan Chot Cherberg v. Fidelity National Title Insurance Company


Seattle, Washington insurance law lawyer represented the Plaintiffs on a breach of contract theory.



On June 29, 2012, the Cherbergs purchased the Policy from Fidelity covering their newly purchased property. Fidelity does not dispute that the Policy failed to expressly identify, "take exception to," or "otherwise disclose the existence of" the Exclusive Easements.
<... More...   $0 (12-02-2024 - WA)

Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith


Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.




Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...   $0 (11-15-2024 - KY)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr... More...   $0 (11-12-2024 - GA)

Janalyn Conley v. SnapPays Mobile, Inc., d/b/a Papaya Payments


Los Angeles, California Fair Debt Collect Practice Act violation lawyer represented the Plaintiff.


The Fair Debt Collection Practices Act (FDCPA) is a federal law that prohibits debt collectors from using unfair, deceptive, or abusive practices to collect consumer debts. The FDCPA went into effect in March 1978.
Here are some of the things the FDCPA prohibits:

... More...   $0 (10-18-2024 - CA)

Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.


Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.




In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim... More...   $0 (09-18-2024 - SC)

Sharon Richardson v. The Estate of Thomas James Richardson, et al.


Jackson, Mississippi family law lawyers represented the parties in a marriage dissolution dispute involving child support.



¶2. Sharon and Thomas were divorced on May 5, 2004. In the chancery court's judgment of divorce, Sharon was granted child support of $175 per month, title to a 1996 Pontiac Grand Prix automobile, and nineteen head of cattle valued at $850 each. Shar... More...   $0 (08-20-2024 - MS)

Sharon Richardson v. The Estate of Thomas James Richardson, et al.


Jackson, Mississippi probate lawyers represented the Plaintiff and Defendants in a title dispute.




¶2. Sharon and Thomas were divorced on May 5, 2004. In the chancery court's judgment of divorce, Sharon was granted child support of $175 per month, title to a 1996 Pontiac Grand Prix automobile, and nineteen head of cattle valued at $850 each. Sharon appealed the jud... More...   $0 (08-20-2024 - MS)

William J. Page v. Valarie J. Page


Indianapolis, Indiana divorce lawyers represented the Petitioner and the Respondent in a marriage dissolution action.




Husband and Wife were married in May 1981. Their marriage was dissolved on October 11, 2012, and the distribution of the marital estate was settled via a settlement agreement ("the Agreement") executed by the parties and accepted by the trial court.... More...   $0 (07-02-2024 - IN)

United States of America v. John Arthur Hanratty

New York City, New York criminal defense lawyer represented the Defendant Charged With Bank Fraud And Wire Fraud




John Arthur Hanratty was the Founder and Managing Director of Ebury Street Capital, LLC (“Ebury Street Capital”), an investment firm with a portfolio primarily comprised of municipal tax liens. At all relevant times, HANRATTY served as the M... More...   $0 (01-01-2024 - NH)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

.

This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...   $0 (11-26-2022 - TX)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More...   $0 (11-22-2022 - TX)

Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.



In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...   $0 (09-20-2022 - TX)

Sandeep Patel and ERCC Construction Company, LLC v. Warwick Construction, Inc.

Houston, Texas – Civil Litgation lawyer represented Appellee with alleging fraud and engaging in a conspiracy to commit fraud against appellants.


Sandeep Patel is the managing member of ERCC. Syed Anwar, Aman Jafar,
and Khurram Ibrihim are the other members of ERCC, which was formed in 2011.
Patel, Anwar, Jafar, and I... More...   $0 (09-12-2022 - TX)

Beth Owen v. The Washington University

Saint Louis, MO – Employment lawyer represented Appellant with a wrongful termination claim



Owen filed a petition in the circuit court against the University on December 23, 2016. For
her sole cause of action, Owen alleged the University wrongfully terminated her employment in
violation of public policy in retaliation... More...   $0 (09-10-2022 - MO)

United States of America v. William Sadleir

New York, New York criminal lawyer represented Defendant charged with fraud.

William Sadleir was indicted for his participation in two fraudulent schemes relating to investments made by a New York-based investment fund (the “Fund”) in Aviron Pictures, LLC and its affiliated entities (collectively, “Aviron”). Sadleir previously pled guilty to two counts of wire fraud, one relating... More...   $0 (09-09-2022 - NY)

Covenant Clearinghouse, LLC v. Christa J. Foster

Fort Worth, Texas – Real Estate lawyer represented Appellee with invoking the procedure to have a “notice of claims” concerning her property.



This suit began when appellee Christa J. Foster filed a motion to challenge an
alleged lien on her property in Denton County. The motion alleged that in 2009,
Robert and Jo... More...   $0 (08-17-2022 - TX)

Ariel Montoya and Ofelia Montoya v. AMCAP Mortgage, Ltd

Houston, TX – Foreclosure lawyer represented defendant with challenging the mortgage foreclosure suit.



I. Refinancing, Note, and deed of trust

Ariel Montoya refinanced his house in Sealy, Texas. On February 2, 2017,
he signed a note (“Note”) for a mortgage loan, in the amount of $144,229.00 plus
interes... More...   $0 (08-14-2022 - TX)

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AK Morlan
Kent Morlan, Esq.
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