Liens Law
 
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.

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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)

J. Patton Mabray, Jr. v. Sarah McSherry Mabray

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)

Simone Barron AND Walid Yammine v. Issam Al Shmaisani and Sharon Smith

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)

SANDRA EPPERSON RICH vs JOHN D. RICH, ET AL

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)

JAMES W. FARMER v. LORI A. FARMER, N/K/A LORI A. LIEBERMAN

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)

United States of America v. Parish Chemical Company Bret F. Randall v. R.W. Investments

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)

KENNETH ELSLEGER AND GLORIA ELSLEGER v. JEFF VAN RUNSICK, TONYA RUNSICK, AND WHITE COUNTY TITLE CO

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)

Arlin Geophysical Company, et al. v. United States, et al.

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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