Condominium Law
 
Alison Kelly v. Leona Chan, Tracy Raleigh Young, Michael Cox

Boston, MA - Plaintiff Personal Injury





Alison Kelly sued Leona Chan, Tracy Raleigh Young, As Trustee of the 110 P. Street Condominium Trust, and Michael Cox, As Trustee of the 110 P. Street Condominium Trust on a personal injury negligence theory claiming to have ... More...
   $1 (09-13-2020 - MA)

BRIAN RUSSELL and BRENT FLANDERS, TRUSTEE OF THE BRENT EUGENE FLANDERS and LISA ANNE FLANDERS REVOCABLE FAMILY TRUST v. TREANOR INVESTMENTS L.L.C. and 8th & NEW HAMPSHIRE L.L.C.








In 1997, the owner of two adjacent properties in Lawrence bounded by 7th, 8th,
New Hampshire, and Vermont Streets executed and recorded an "Operation and
Easement Agreement." This document was part of the owner's effort to develop the two
pr... More...
   $0 (09-02-2020 - KS)

United States of America v. Lester Lavin and Anisleydi Vergel Hermida

Miami, FL - The United States of America charged Lester Lavin age 44, and Anisleydi Vergel Hermida, age 31, with computer fraud and money laundering.

The government claimed that Lavin created a computer fraud scheme to steal over $5 million from Miccosukee Indian Gaming and then launder the stolen money.

Lavin worked for Miccosukee Indian Gaming, at its casino, for 12 years -- fr... More...
   $0 (07-21-2020 - FL)

Joseph Martinez v. Baronhr, Inc.

What if neither party to an arbitration agreement places
initials next to a jury waiver contained in the agreement, even
though the drafter included lines for their initials? On the facts of
this case, we conclude the lack of initials is of no legal
consequence.
Here, when appellants BaronHR, Inc., BaronHR, LLC,
Fortress Worldwide, Inc. and Luis Perez (collectively BaronHR)... More...
   $0 (07-09-2020 - CA)

United States of America v. Willie Dosher Cain





Winston-Salem, NC - The United States of America charged Willie Dosher Cain with theft of government funds related to health care.

Cain, age 73, of Fayetteville, N.C., pleaded guilty before Chief United States District Judge Thomas D. Schroeder in federal court in Winston-Sal... More...
   $0 (06-24-2020 - NC)

United States of America v. Andrew Garrett

Cedar Rapids, IA - The United States of America charged Andrew Garrett with wire fraud.

A man who drained his grandmother’s checking account, living trust account, and money market savings account of $118,107.80 was sentenced today to 21 months in prison.

Andrew Garrett, age 32, from Marion, Iowa, received the prison term after a January 10, 2020 guilty plea to a one count chargi... More...
   $0 (06-17-2020 - IA)

Nicole G. v. Warren Braithwaite

Warren Braithwaite and his long-term girlfriend Nicole G.
resided at a property they co-owned. After contentious
arguments and stalking incidents, Nicole retained counsel to file
a request for a domestic violence restraining order (DVRO) and
moved out of their shared property amidst their break-up.
Warren and Nicole each requested DVROs against the other in
connection with ... More...
   $0 (06-05-2020 - CA)

United States of America v. Latisha Harron and Timothy Mark Harron

Raleigh, NC - The United States of America charged Latisha Harron and Timothy Mark Harron Medicaid fraud.

A federal grand jury returned a Superseding Indictment charging a Las Vegas couple with numerous charges, including (1) Conspiracy to Commit Health Care Fraud and Wire Fraud, (2) Health Care Fraud, (3) Wire Fraud, (4) False Statements Relating to Health Care Matters, (4) Aggravated Id... More...
   $0 (06-03-2020 - NC)

Third Laguna Hills Mutual v. Jeff A. Joslin

Strategic Lawsuits Against Public Participation (SLAPP suits) are meritless
lawsuits designed to punish parties for protected activities (the right to petition or free
speech). A party can move to strike a SLAPP suit by filing an anti-SLAPP motion.
(Code Civ. Proc., § 425.16.)1
There is a two-prong test: the moving party must show the
lawsuit arises from its protected activiti... More...
   $0 (05-27-2020 - CA)

United States of America v. Muge Ma, a/k/a "Hummer Mars"

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New York, NY - The United States of America charged Muge Ma, a/k/a "Hummer Mars" with a ... More...
   $0 (05-22-2020 - NY)

Fairbanks Development, LLC v. Charles Woodrow Johnson and Jessica Lyn Petersen

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Jessica Petersen and Johnson were in a relationship, but were not
married when, in 2000, t... More...
   $0 (04-25-2020 - LA)

J.M. v. W.T.

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Plaintiff J.M. appeals from an order denying his petition for
a domestic violence protecti... More...
   $0 (03-26-2020 - CA)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

Aldea Dos Vientos v. Calatlantic Group, Inc.

It is reputed that condominium projects have three
phases—planning, building, and the lawsuit. Obviously, this
case is an example of the third phase. We are optimistic there
are numerous condominium projects that experience only the
first two phases.
A condominium association sued the developer alleging
construction defects. The association’s governing documents
require... More...
   $0 (02-08-2020 - CA)

State of New Jersey v. Donna M. Alessi


Need help finding a lawyer for representation determining whether the police may pull over a driver for questioning in furtherance of an investigation without reasonable suspicion in New Jersey?

Call 918-582-6422. It's Free.



We adduce the following facts from the trial record, suppression hearing,
an... More...
   $0 (02-04-2020 - NJ)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

Lark Holden v. City of San Diego, Idea Enterprises, LP, Real Party in Interest

Plaintiffs Lark Holden and James Stansell1 appeal a judgment denying their
petition for writ of mandate challenging decisions by the City of San Diego and City
Council for the City of San Diego (collectively City) to grant a California Environmental
Quality Act (CEQA; Pub. Resources Code, § 21000 et seq.)2 exemption for a residential
development project proposed by IDEA Enterprise,... More...
   $0 (12-14-2019 - CA)

Shelia Brown v. Upside Gading, L.P.

This is an appeal in a landlord–tenant class action from a trial court order
invalidating the broad releases of claims signed by approximately 26 tenant putative class
members and requiring the parties to meet and confer regarding a corrective notice for the
putative class after the court found said releases contained misleading and one-sided
information regarding the underlying la... More...
   $0 (11-21-2019 - CA)

Kenneth Bisig v. Time Warner Cable, Inc.





This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy.
Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette... More...
   $0 (10-08-2019 - KY)

VME GROUP INTERNATIONAL, LLC, et al., vs THE GRAND CONDOMINIUM ASSOCIATION, INC., et al.

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖




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Petitioners, VME Group International, LLC, Omni Property Management, LL... More...
   $0 (09-27-2019 - FL)

AZRAN MIAMI 2 LLC, vs DEUTSCHE BANK NATIONAL TRUST COMPANY, etc.

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The original owner of the property at issue defaulted in 2008, and the ... More...
   $0 (09-27-2019 - FL)

Albert Schaw v. Habitat for Humanity of Citrus County, Inc.




Albert Schaw, a quadriplegic, applied for a home with Habitat for Humanity of Citrus County. Because his annual social-security-disability income didn’t meet Case: 17-13960 Date Filed: 09/18/2019 Page: 1 of 31
2
Habitat’s minim... More...
   $0 (09-21-2019 - FL)

Shirli Fabri Weiss, as Trustee, etc. v. City of Del Mar, Torrey Pacific Corporation, Real Party in Interest



Shirli Weiss, as trustee for her trust, applied under a local scenic view ordinance to
compel a neighboring property owner to trim and maintain its landscaping. After the city
denied her application, Weiss petitioned... More...
   $0 (09-04-2019 - CA)

Victor M. Quiroz Franco v. Greystone Ridge Condominium




In March 2018, employees of defendant Greystone Ridge Condominium
(Greystone), including plaintiff Victor M. Quiroz Franco (plaintiff), were presented with
and asked to sign an agreement requiring that each employee agree to submit to final and
binding arbitration ... More...
   $0 (08-30-2019 - ca)

Gary Dear v. Q Club Hotel, LLC


This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More...
   $0 (08-11-2019 - FL)

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