Condominium Law
 
Twenty Eleven, LLC v. Michael J. Botelho, et al.

The relevant facts pertaining to this appeal are fairly straightforward and largely
undisputed. On or about December 15, 2004, Michael J. Botelho (Botelho) purchased a
condominium unit, Unit 905, in the Lockwood at Warwick Condominium development located
at 3524 West Shore Road, Warwick, Rhode Island (the property). On the same day, Botelho also
executed a promissory note in ... More...
   $0 (12-06-2015 - RI)

Jennifer Garza v. Deerfield Condominiums, Northstar Properties, and North Star Properties & Investments, LLC

Norman, OK - Jennifer Garza sued Deerfield Condominiums, Northstar Properties, and North Star Properties & Investments, LLC on premises liability theories claiming:

1. That the Plaintiff, Jennifer Garza, is a resident of Norman, Cleveland County, State of Oklahoma; that the Defendant, Deerfield Condominiums, is a condominium complex doing business in Norman, Cleveland County, State of Ok... More...
   $0 (12-01-2015 - OK)

Lee v. Stanziale

In this landlord-tenant case, the defendant, Richard H. Stanziale, appeals from the judgment of the trial court awarding the plaintiff, Peter Lee, a total of $18,122.50 in attorney’s fees and costs pursuant to General Statutes § 52-251a. The defendant contends that the court abused its discretion in so doing. We disagree and, accordingly, affirm the judgment of the trial court. In its memorandum ... More...   $0 (11-23-2015 - CT)

United States of America v. Karen "Kevin" Galstian

San Diego, CA - L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling over 30,000 iPhones Obtained at Deeply Discounted Price

The owner of a Glendale-based ride-sharing business pleaded guilty to federal wire fraud charges, admitting that he illegally generated over $13 million in profits by selling more than 30,000 Apple iPhones fraudulently obtained from Verizon W... More...
   $1 (11-19-2015 - CA)

The Henderson Square Condominium Association v. LAB Townhomes, LLC

Plaintiffs filed their initial complaint on October 31, 2011. Plaintiff Henderson is a not-for-profit corporation with its principal place of business located in Chicago. Henderson is the governing body of a property of townhomes located in Chicago, and Henderson is controlled by its Board, which is comprised of elected managers. ¶ 4 Defendants can be divided into three groups, which we will refe... More...   $0 (11-04-2015 - IL)

Summers, et al. v. Walnut Ridge Community Association, Inc.

Unless otherwise indicated, the following facts are not in dispute. Walnut
Ridge is a subdivision consisting of 18 single-family homes serviced by a private
road (the “Private Road”). The subdivision originated in 1955, when Daniel B.
Friel and his wife, Helen J. Friel, subdivided their land into 18 lots and sold the lots
for the purposes of residential development. Accordin... More...
   $0 (11-03-2015 - DE)

H.P. Hood LLC v. Allianz Global Risks US Insurance Co.

The essential facts are not in dispute. The product at issue is a milk-based specialty drink
marketed by Abbott Laboratories (Abbott) under the trade name Myoplex. Myoplex is a "shelf stable" beverage, meaning that it is designed to require refrigeration only after its bottles are opened. In order to ensure that the product does not spoil before that, it must be manufactured and bottled u... More...
   $0 (11-02-2015 - MA)

Christine E. Reule v. M & T Mortgage, M & T Bank Bayview Loan Servicing, LLC, Bayview Financial Trading Group, LP, Bayview Financial LP and Hughs, Watters, Askanase, LLP

Appellant Christine E. Reule appeals from a take nothing judgment in favor
of appellees M&T Mortgage, M&T Bank, Bayview Loan Servicing, LLC,
Bayview Financial Trading Group, LP, Bayview Financial, LP, and Hughes,
Watters & Askanase, LLP (collectively, Mortgagees/Representatives), as well as
2
appellees Carolyn Taylor, Audrey Lewis, Jeff Leva, Sandy Dasigenis (collectively,
... More...
   $0 (10-29-2015 - TX)

Equinox on the Battenkill Management Assn., Inc. v. Philadelphia Indemnity Ins. Co.

In this appeal, we are asked to decide whether our decision in Gage v. Union
Mutual Fire Insurance Co. remains good law with regards to the meaning of “collapse” and
whether Gage controls the result here. 122 Vt. 246, 169 A.2d 29 (1961). We conclude that the
policy language in this dispute is broader than the language in Gage and that therefore Gage does
not control. We reve... More...
   $0 (10-28-2015 - VT)

State Bd. of Nursing v. Sesay

In November 2010, Mabinty Sesay was a practical nurse licensed by the State of
Maryland and employed by Maxim Health Care Services (“Maxim”). On the dates of
November 27-28, Ms. Sesay was assigned to provide in-home, overnight nursing care to
E.C., a young man with quadriplegia who has no movement, aside from weak use of his
biceps and triceps, from the chest down. He also ha... More...
   $0 (10-28-2015 - MD)

Devan v. Bomar

In mortgage foreclosure law, as elsewhere, society's interest in finality and repose is
a weighty one. As with statutes of limitations generally, procedural deadlines for raising
certain challenges are established and strictly enforced. An unexcused failure to comply with
a clear deadline may doom what might otherwise have been a highly meritorious challenge,
had it been timely fil... More...
   $0 (10-24-2015 - MD)

Valencis v. Nyberg

The defendants David Nyberg and CSM North, LLC (CSM),1 appeal from the judgment of the trial court awarding a prejudgment remedy in favor oftheplaintiffs,StanleyValencis,ACSYS,Inc.(ACSYS), and MIG Ventures, LLC (MIG), in the amount of $1,517,389.40.2 On appeal, the defendants claim that (1) the court improperly granted the application for a prejudgment remedy without taking into account the defen... More...   $0 (10-19-2015 - CT)

Sandeep Nanda v. Corey Huinker

Appellant Sandeep Nanda filed a breach of contract action against appellee Corey Huinker in relation to Nanda’s purported agreement to purchase real property from
1 Pursuant to a docket-equalization order issued by the Supreme Court of Texas, this appeal has been transferred to this Court from the Third Court of Appeals in Austin, Texas. See TEX. GOV'T CODE ANN. § 73.001 (West, Westlaw through... More...
   $0 (10-14-2015 - TX)

A&T Siding, Inc. v. Capitol Specialty Ins. Corp.

The Brownstone Homes Condominium Association discovered defects in the construction of its 26-building condominium complex, including wood decay, flashing delamination, and water penetration. In consequence, Brownstone initiated a negligence action against the general contractor who built the complex, as well as one of its subcontractors, A&T Siding. Brownstone estimated that A&T’s share of the co... More...   $0 (10-09-2015 - OR)

Brownstone Homes Condo. Assn. v. Brownstone Forest Hts.

Defendant Capitol Specialty Insurance Co. has moved to dismiss this appeal on the ground that it has become moot. According to Capitol, the issues to be decided in the appeal pertain to the terms of an agreement settling an underlying construction defect case, but those very terms have been superseded by amendments to the agreement adopted during the pendency of the appeal. We conclude that, becau... More...   $0 (10-09-2015 - OR)

In the Interest of: R.R. and J.V., children

Rogelio Villa a/k/a Jose Lopez (Father) appeals the trial court’s order in this suit affecting
the parent-child relationship. In two issues, Father contends the trial court abused its discretion
by naming the children’s mother, Bertha Ramirez, sole managing conservator of the children and
by finding he was voluntarily underemployed and basing his child support obligation on a
findi... More...
   $0 (10-06-2015 - TX)

Financial Freedom Acquisition, LLC v. Standard Bank and Trust Company

On July 9, 2009, Mary Jane Muraida (Mary) and Standard entered into a consumer credit transaction for an adjustable rate home equity conversion mortgage, also known as a reverse mortgage, along with an adjustable rate note with Marquette National Bank.2 The note was secured by a condominium located at 10420 South Circle Drive, Unit 21B, Oak Lawn, Illinois, which was the property held in Trust No. ... More...   $0 (10-03-2015 - IL)

United States of America v. Hemal Ramesh Jhaveri

Denver, CO - Lone Tree businessman sentenced for conspiracy involving false statements to SBA and false income tax returns

Hemal Ramesh Jhaveri, the owner and former CEO of SofTec Solutions Inc. of Englewood, Colorado, was sentenced in federal court in Denver earlier this week to six months in prison. Jhaveri pleaded guilty earlier this year to conspiring to commit the crimes of making f... More...
   $0 (10-02-2015 - CO)

Rai v. WB Imico Lexington Fee

The facts relevant to this appeal are largely undisputed.  In October 2007,5
the Rais decided to purchase an apartment in a condominium building, called6
“The Lucida,” then being erected on East 85th Street in Manhattan.  Imico was7
The Lucida’s developer and sponsor. The Rais identified their attorney on the transaction, John Lewin, to Imico. 9
On October 29, 2007, a legal assista... More...
   $0 (09-27-2015 - NY)

Landmark Investment Group, LLC v. CALCO Construction & Development Co

The dispute in the present case has a long and circuitous history, which began more than one decade ago when the plaintiff, Landmark InvestmentGroup,LLC(Landmark),acommercialrealestate developer, entered into a contract to purchase an environmentally contaminated property in the town of Plainville (town) with the hopes of remediating and developingitforcommercialuse.Theselleroftheproperty, Chung F... More...   $0 (09-26-2015 - CT)

Sandeep Nanda v. Corey Huinker

Appellant Sandeep Nanda filed a breach of contract action against appellee Corey Huinker in relation to Nanda’s purported agreement to purchase real property from
1 Pursuant to a docket-equalization order issued by the Supreme Court of Texas, this appeal has been transferred to this Court from the Third Court of Appeals in Austin, Texas. See TEX. GOV'T CODE ANN. § 73.001 (West, Westlaw through... More...
   $0 (09-25-2015 - TX)

Defend Our Waterfront v. Cal State Lands Com

Seawall Lot 351 is an approximately 23,000-square foot triangle-shaped parcel of land located near the corner of Washington Street and the Embarcadero, in close proximity to the San Francisco Ferry Building. Presently, Seawall Lot 351 is used as a surface parking lot serving the Ferry Building and surrounding facilities pursuant to a lease agreement between the City and the Ferry Building’s manag... More...   $0 (09-17-2015 - CA)

Joseph Pressil v. Jason A. Gibson, Jason A. Gibson, P.C. d/b/a The Gibson Law Firm, Clifford D. Peel, II, and Andrew C. Smith’s

In this legal malpractice case, appellant Joseph Pressil sued appellees Jason
A. Gibson, Clifford D. Peel, II, Andrew C. Smith, and Jason A. Gibson, P.C. d/b/a
The Gibson Law Firm (collectively, the “Gibson Parties”) for negligence, gross
negligence, and breach of fiduciary duty arising from the Gibson Parties’
representation of Pressil in a lawsuit. The trial court granted the Gib... More...
   $0 (09-10-2015 - TX)

Filmore, LLLP v. Unit Owners Ass'n of Centre Pointe Condo.

Centre Pointe Condominium is a residential condominium complex in
Bellingham, Washington. The Unit Owners Association of Centre Pointe
Condominium (Centre Pointe) was formed in May 2003 by a declaration of
condominium (Declaration) recorded in Whatcom County.
The Washington Condominium Act (WCA), chapter 64.34 RCW, governs
condominium complexes created after July 1, 1990.... More...
   $0 (09-03-2015 - WA)

Alan Baynes v. Brandon Cleland

Plaintiff-Appellant Alan Baynes appeals the district court’s
grant of summary judgment to Defendants Deputy Brandon Cleland, Deputy Frank Maiorana,
and Macomb County on his claims of excessive force and deliberate indifference to a serious
medical need under 42 U.S.C. § 1983. We hold that Defendants Cleland and Maiorana are not
entitled to qualified immunity for Baynes’ claim of ex... More...
   $0 (08-24-2015 - MI)

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