Lis Pendens Law
 
David W. Seward v. Orifjon Kholmuradov and AT, Nationwide Trucking

Roanoke, Virginia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theories claiming to have suffered $5 million in damages and/or injuries as a direct result of a car truck accident caused by the failure of Orifjon Kholmuradov to exercise due care in the operation of the semi-tractor trailer rig he was driving for AT, Nationwide Trucking.
... More...   $1 (12-19-2023 - VA)

Shamika Fontae Taylor v. Jerry Donald Smith, Jr. and Parada Enterprise, LLC

Richmond, Virginia personal injury truck wreck lawyers represented the Plaintiff who sued the Defendants on auto negligenc theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car truck accident caused by Smith.

This case was filed in the Circuit Court, City of Richmond, CL22-4607, and was removed to federal court by the Defendants.
<... More...   $1 (12-18-2023 - VA)

ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.

Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.



Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More...   $0 (11-22-2022 - 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)

United States of America v. Kenneth Gaughan

Washington, District of Columbia criminal lawyer represented Defendant charged with wire fraud, bank fraud, and money laundering.

Kenneth Gaughan, age 44, of Washington, D.C., who used the alias of Richard Strauski, pleaded guilty on March 2, 2022, in the U.S. District Court for the District of Columbia to three counts: one count of wire fraud and one count of money laundering in the PPP... More...   $0 (09-02-2022 - DC)

THE STATE OF OHIO v. BROOKS

Columbus, OH - Criminal Defense lawyer represented defendant with aggravated burglary, burglary, possessing criminal tools, assault, domestic violence, and criminal damaging charges.



On September 20, 2018, appellant, Ladasia Brooks, was indicted for
aggravated burglary, burglary, posse... More...   $0 (07-31-2022 - OH)

PEGGY MATHES ET AL. v. 99 HERMITAGE, LLC

Nashville, TN - Real Estate lawyer represented appellants with a real property in dispute issue.



The real property in dispute in this case, which the trial court described as
“commercial property near downtown Nashville,” was previously owned by Raymond
Whiteaker. Moreover, a... More...   $0 (07-28-2022 - TN)

NERJA I. JAKUBOW, vs RAFAEL JAKUBOW, et al.

Miami, Florida - Real Estate lawyer represented Petitioner with appealing an order to post a cash bond in a pending action for property.



Nerja I. Jakubow, plaintiff below, appeals from an order requiring him
to post a cash bond in the amount of $425,000 by a date certain, failing whi... More...   $0 (07-15-2022 - FL)

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)

Sel Business Services, LLC and Skip Lloyd v. Wilburn Lord, Jr., Sharkey County, Mississippi, Issaquena County, Mississippi and Sharkey-Issaquena Community Hospital

Jackson, MS - Civil Litigation lawyer represented APPELLANTS with a purchase of a building and property dispute.



In November 2019, SEL Business Services LLC and its manager Skip Lloyd entered
into an oral agreement with Dr. Wilburn Lord, Jr. SEL agreed to purchase property located
at 64 So... More...   $0 (06-20-2022 - MS)

Carmen E. Wood v. Bank of America, N.A.

Springfield, Missouri civil litigation lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.
N.A. (“BANA”) and release of a lis pendens. In two points on appeal, Wood argues that the trial
court erred in granting BANA’s motion for summary judgment on: (1) Wood’s claim for breach
of fiduciary duty in that this was a question of fact and not a question ... More...   $0 (06-09-2022 - MO)

J & L Lands, L.P. v. Jerry W. Nezat

Kalispell, Montana real property law represented Plaintiff, who sued Defendant seeking a portion of the sale of a homestead.

¶2 Nezat and his late wife Dixie Nezat were married for 45 years. Dixie died in
October 2008. The couple owned a 20-acre tract of land (the “Property”) in Flathead
County as tenants-in-common. In 1996, they built a home on the Property and filed a More...   $0 (06-07-2022 - MT)

Earnestine Trevino Decasual-Smith v. The Territory of Missouri, d/b/a Laurwen Mann, et al.

St. Louis, Missouri plaintiff, sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages.

On November 2, 2021, Plaintiffs filed a Complaint in this Court against Defendants for “trespass, wrongful eviction, slander, libel and the intentional infliction of emotional distress.” Plaintiffs asserted four counts against Defendants: (1) Unlawful Trespass;... More...   $0 (06-07-2022 - MO)

MELVIN GUIDRY AND TRIEGE GUIDRY VERSUS ABC TRUCKING COMPANY, ET AL

Lake Charles, LA - Personal Injury lawyer represented Appellants with seeking damages for injuries.



Melvin and Triege Guidry filed suit against Larsen Intermodal
Services, Inc. (“Larsen”) seeking damages for injuries Mr. Guidry sustained while
loading/unloading metal products from a tr... More...   $0 (03-08-2022 - LA)

JUAQUIN SILVAS, JR. vs AMANDA MARIE SILVAS and GRACIELA SILVAS

West Palm Beach, FL - Divorce lawyer represented appellant with appeal2ING the trial court’s final judgment of dissolution of marriage.



Former Husband and Former Wife were married in 2007. In 2018,
when Former Wife filed her Second Amended Petition for Dissolution of
Marriage, she added F... More...   $0 (02-21-2022 - FL)

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)

United States of America v. Michael Perryman

Chicago, IL - Criminal defense lawyer represented defendant with
possessing fentanyl with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm while a convicted felon charges.




In Spring 2018, as part of a large antidrug operation, the
Drug Enforcement ... More...   $0 (01-10-2022 - IL)

United States of America v. Parish Chemical Company, et al.

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)

United States of America v. Arthur Friedman

Chicago, IL - Criminal defense lawyer represented defendant with seven counts of bank fraud charges.



Arthur Friedman and Leon Bilis co‐owned Prestige Leas‐
ing, a luxury used car dealership. The dealership purchased,
leased, sold, and exported luxury vehicles. When their deal‐
ership began to suffer fin... More...   $0 (12-11-2021 - IL)

United States of America v. Scott Ginsberg

Chicago, IL - Criminal defense lawyer represented defendant with a bank fraud charge.



We view the trial evidence in the light most favorable to
the government. United States v. Wade, 962 F.3d 1004, 1012
(7th Cir. 2020). In 2007, Scott Ginsberg learned of apartments
changing into condominiums in Roselle, Ill... More...   $0 (12-11-2021 - IL)

United States of America ex rel. Hassan Foreman v. AECOM et al.

New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").



26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More...   $0 (11-26-2021 - NY)

Covey Park Gas, LLC v. Bull Run Acquisitions II, LLC and Beaver River Resources, et al.

Shreveport, LA - Mineral royalties attorney represented Beaver River Resources with appealing a partial summary judgment that dismissed it from a concursus claim involving mineral royalties from two tracts of land in DeSoto Parish.



The subject property is an undivided mineral interest (11.4285 mineral
acres) in two tracts... More...   $0 (02-05-2021 - LA)

SLPR, LLC v. San Diego Unified Port District

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Plaintiffs SLPR, L.L.C. (SLPR), Ann Goodfellow, trustee of the survivor's trust of
the Go... More...   $0 (05-25-2020 - CA)

Ruben Gamerberg v. 3000 E. 11th St., LLC

In 1950 the owner of property in Boyle Heights agreed to
provide eight parking spaces to the owner of a neighboring lot
who wanted to build a warehouse exceeding the maximum
allowable square footage then permitted by the Los Angeles
Municipal Code (LAMC). A notarized parking affidavit
documenting the agreement was filed with the Los Angeles
Department of Building and Safety... More...   $0 (01-22-2020 - CA)

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