| Liens Law |
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NATIONSTAR MORTGAGE LLC v. LUCIMEIRE DESOUZA a/k/a Lucimere E. DeSouza, et al.
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Tallahassee, Florida - Real Estate lawyer represented Appellees with a routine residential property foreclosure .
The order on appeal granted attorneys’ fees to a Mr.
Fernandes, who was not a mortgagor, but purported to hold a
quitclaim deed to the foreclosed property. The quitc... More... $0 (07-06-2022 - FL)
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J & L LANDS, LP v. JERRY W. NEZAT
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Helena, Montana - Real Estate lawyer represented Defendant and Appellant with appeals from the orders awarding a portion of the proceeds from the sale of his homestead property.
Nezat and his late wife Dixie Nezat were married for 45 years. Dixie died in
October 2008. The couple owned a... More... $0 (07-04-2022 - MT)
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STATE OF TENNESSEE EX REL. HERBERT H. SLATERY, III,
ATTORNEY GENERAL AND REPORTER
V. HRC MEDICAL CENTERS, INC. ET AL
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Nashville, TN - Civil Litigation lawyer represented appellees with arguing against having real estate sold in order to collect on a judgment.
In this appeal, we construe the statutory right of redemption set forth in Tenn. Code
Ann. § 66-8-101, and specifically whether that right co... More... $0 (06-27-2022 - TN)
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Heather McGraw and Joe McGraw v. All McClary Builders, LLC and Gary McClary and Nicole Taber
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Tulsa, Oklahoma civil litigation lawyer represented Plaintiff, who sued Defendant on an breach of contract theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result a breach of contract.
Plaintiff claimed that they entered into a contract with McClary Builders on August 13, 2020 to construct a house for thme. Defendants were paid $151,605 for labor ... More... $161366 (06-22-2022 - OK)
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Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane
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Richmond, Virginia - Divorce lawyer represented appellant with appealing an order finding him in contempt.
Husband and Leslie Elizabeth Crane (“wife”) were married in 2002 and divorced by final
decree entered in April 2016. The divorce decree incorporated the parties’ property settleme... More... $0 (05-09-2022 - V0)
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United States of America v. Bruce Beckner
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.
Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming, ... More... $0 (04-08-2022 - NM)
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John Nguyen and Jeslyn Tran v. Minh Nguyen and Nga Le
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Fort Worth, TX - Business Law lawyer represented Appellants with appealing from a summary judgment for appellees.
Because Managers’ conduct during the suit bears on the trial court’s deemedadmissions ruling, we set forth the procedural background in detail.
The Lawsuitss
In 2016, Managers... More... $0 (03-25-2022 - TX)
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United States of America v. Derald Wilford Geddes
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Salt Lake City, Utah criminal defense lawyer represented Defendant charged with filing a false tax return, tax evasion and engaging in a corrupt endeavor.
Derald Wilford Geddes, of Ogden, was a dentist who owned and operated Mount Ogden Dental PC. From approximately 1998 through 2014, Geddes took numerous steps to evade approximately $1.8 million in back federal income taxes that he owed.... More... $0 (03-22-2022 - UT)
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J. Patton Mabray, Jr. v. Sarah McSherry Mabray
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Shreveport LA - Divorce lawyer represented Plaintiff-1
st Appellant with a dispute of partition of community assets.
J. Patton Mabray (“Mabray”) and Sarah McSherry Mabray
(“McSherry”) were married on June 25, 1977, and established their domicile
in Tensas Parish. In 1988, during... More... $0 (03-02-2022 - LA)
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Simone Barron AND Walid Yammine v. Issam Al Shmaisani and Sharon Smith
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Fort Worth, Texas - Real Estate lawyer represented Appellants with eappealing the trial court’s judgment concerning a real-estate transaction.
In separate briefing raising a plethora of issues, Simone Barron and her brother
Walid Yammine appeal the trial court’s judgment following a jury tri... More... $0 (02-11-2022 - TX)
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SANDRA EPPERSON RICH vs JOHN D. RICH, ET AL
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Lakeland, FL - Divorce lawyer represented defendant appealing final judgment of dissolution of her marriage.
The parties have two children, and their marriage was of
moderate duration—lasting equally as long as the litigation in this
case. Both parties are well-educated attorneys—the Fo... More... $0 (01-29-2022 - FL)
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JAMES W. FARMER v. LORI A. FARMER, N/K/A LORI A. LIEBERMAN
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Pierre, SD - Divorce lawyer represented defendant seeking a contempt order against plaintiff.
[¶2.] James and Lori married in 1984 and divorced in January 2014.
During their marriage, the couple had purchased a significant amount of
undeveloped land in the Black Hills and formed multip... More... $0 (01-28-2022 - SD)
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United States of America v. Parish Chemical Company
Bret F. Randall v. R.W. Investments
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Denver, CO – Property lawyers represented defendant and Objector - Appellant with a lien in the United States’ favor on the Property.
The Property is an approximately two-acre site in Vineyard, Utah that was
formerly owned and operated by the Parish Chemical Company and an affiliated
company (collectively “Parish... More... $0 (01-20-2022 - CO)
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KENNETH ELSLEGER AND GLORIA ELSLEGER v. JEFF VAN RUNSICK, TONYA RUNSICK, AND WHITE COUNTY TITLE CO
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Little Rock, AR - Oil & Gas Industry lawyer represented appellants claiming to be the owners of certain mineral interest.
Jeff Van Runsick and Tonya Runsick sold Kenneth and Gloria Elsleger a home and five
acres near Searcy, Arkansas in 2007. A deed was recorded in White County on 11 December
2007 (Deed I). Deed I cont... More... $0 (01-18-2022 - AR)
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Arlin Geophysical Company, et al. v. United States, et al.
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Denver, CO - Tax Lien lawyer represented Plaintiffs with considering the existence of redemption rights in actions to enforce federal tax liens.
Worthen owes the United States more than eighteen million dollars in unpaid
taxes. In 2000, the government filed a Notice of Federal Tax Lien concerning
Appellate Case: 18-41... More... $0 (12-24-2021 - CO)
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United States of America v. Parish Chemical Company, et al.
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Denver, CO - Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) lawyer represented defendant with appealing the district court’s order approving the sale of the Property free and clear of all encumbrances and assigning an easement interest in the sale proceeds to a position junior to the Comprehensive Environmental Response, Comp... More... $0 (12-19-2021 - CO)
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LEONARD E. HUTCHINSON; SONYA C. HUTCHINSON v. UNITED STATES OF AMERICA,
DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE; JAMES SALVEN, Chapter 7 Trustee
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San Francisco, CA - Bankruptcy lawyer represented Plaintiffs-Appellants, with appealing the Bankruptcy Appellate Panel’s decision affirming the bankruptcy court’s dismissal of Chapter 7 debtors’ adversary complaint concerning tax liens asserted by the Internal Revenue Service.
In 2011, the IRS recorded liens for un... More... $0 (12-17-2021 - CA)
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United States of America v. Edward Holland, Jr.
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Cincinnati, Ohio - Income Tax lawyer represented Defendant charged with income tax evasion.”
The Internal Revenue Service has authority to investigate and to make assessments for
taxes not paid “at the time and in the manner provided by law.” 26 U.S.C. § 6201(a). If a
taxpayer “neglects or refuses” to... More... $0 (12-08-2021 - OH)
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LEONARD E. HUTCHINSON; SONYA C. HUTCHINSON v. UNITED STATES OF AMERICA,
DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE; JAMES SALVEN, Chapter 7 Trustee
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San Francisco, CA - Criminal defense lawyer represented Plaintiffs-Appellants with affirming the Bankruptcy Appellate Panel’s decision affirming the bankruptcy court’s dismissal of Chapter 7 debtors’ adversary complaint concerning tax liens charge.
In 2011, the IRS recorded liens for unpaid taxes, interest,
... More... $0 (11-01-2021 - CA)
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United States of America v. Patrice Harold, et al
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Cincinnati, Ohio- Tax lawyer represented defendant with a failing to fully pay her taxes from 2004 to 2012, then again in 2014 charge.
In 2005, Harold agreed to pay $625,000 over eight years to purchase the house at issue.
Until she completed the payments, Harold would hold equitable title to the house and the seller... More... $0 (10-26-2021 - OH)
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United States of America v. Dean Rossi
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Philadelphia, PA - Criminal defense lawyer represented defendant with defrauding three federally insured banks into loaning him approximately $4.15 million.
Though we write only for the parties, Rossi raises a sufficiency of the evidence
claim and sentencing challenges that require us to explain the facts in some det... More... $0 (10-19-2021 - PA)
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United States of America v. JAMES M. SIMS, et al
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Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.
The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc... More... $0 (09-02-2021 - AL)
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United States of America v. Hakim Amal Archible
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Atlanta, Georgia filing or attempting to file false liens against federal officials charge criminal defense lawyer represented Defendant, Hakim Amal Archible, indicted on three counts of filing or attempting to file false liens against federal officials and one count of obstructing or impeding the due administration of the Internal Revenue Service.
“In this case, the defendant filed fa... More... $0 (07-11-2021 - GA)
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Johnson’s Island Property Owners’ Assoc. v. Anthony Cianciola, et al.
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Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims.
This is the latest in a series of cases involving payment for repair and
maintenance to the roadways on Johnson’s Island. These cases, to varying degrees,
involve the... More... $0 (06-13-2021 - OH)
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David L Kennedy v. State of Indiana
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Indianapolis, IN - Criminal defense attorney represented David L. Kennedy with a felony theft charge.
In 2017, Kennedy owned a construction company and did home construction
and home remodeling. In December 2017, Ryan Knepp (“Ryan”) and Chelsa
Knepp (“Chelsa”) (collectively, “the Knepps”) hired Kennedy to ... More... $0 (05-17-2021 - IN)
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