Liens Law
 
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)

Donna Cooper et al. v. Dr. Mason Wesley Mandy et al.

Nashville, TN - Medical Malpractice lawyer represented Plaintiffs with a Medical Malpractice lawsuit.



In September 2014, Plaintiff Donna Cooper met with Dr. Mason Wesley Mandy at
NuBody Concepts, LLC in Brentwood, Tennessee, to discuss breast reduction surgery.1
Dr. Mandy told Ms.... More...   $0 (07-29-2022 - TN)

NATIONSTAR MORTGAGE LLC v. LUCIMEIRE DESOUZA a/k/a Lucimere E. DeSouza, et al.

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)

J & L LANDS, LP v. JERRY W. NEZAT

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)

STATE OF TENNESSEE EX REL. HERBERT H. SLATERY, III, ATTORNEY GENERAL AND REPORTER V. HRC MEDICAL CENTERS, INC. ET AL

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)

Heather McGraw and Joe McGraw v. All McClary Builders, LLC and Gary McClary and Nicole Taber

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)

Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane

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)

United States of America v. Bruce Beckner

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)

John Nguyen and Jeslyn Tran v. Minh Nguyen and Nga Le

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)

United States of America v. Derald Wilford Geddes

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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