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Equity Law
 
Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

Lorena Mejia v. Merchants Building Maintenance, LLC

Defendants Merchants Building Maintenance, LLC and Merchants Building
Maintenance Company (the MBM defendants) appeal from an order of the trial court
denying their joint motion to compel arbitration. The MBM defendants moved to
compel arbitration of a portion of plaintiff Loren Mejia's cause of action brought against
them for various violations of the Labor Code under the Private... More...
   $0 (08-16-2019 - CA)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation





To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More...
   $0 (08-15-2019 - TX)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - 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)

4Pillar Dynasty, LLC, Reflex Performance Resources, Inc. v. New York & Company, Inc., New York & Company Stores, Inc.





Defendants‐Appellants–Cross‐Appellees New York & Company, Inc., and New
York & Company Stores, Inc. (“Defendants”) appeal from a judgment of the United
States District Court for the Southern District of New York (Rakoff, J.) awarding
Plaintiff... More...
   $0 (08-10-2019 - NY)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

Gresford McFarquhar v. Olympia Equity Investors V, LLC d/b/a Hilton Garden Inn Portland Downtown


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Portland, ME - Gresford McFarquhar sued Olympia Equity Investors V, LLC d/b/a ... More...
   $1 (08-01-2019 - ME)

In re Harley C., Persons Coming Under Juvenile Court Law, Los Angeles County Department of Children and Family Services v. Maria O.

In a juvenile dependency matter set for a contested
dispositional hearing, the juvenile court refused to permit mother
Maria O. to testify or to call witnesses because her counsel had
not filed a joint trial statement as required by a local rule. We
conclude that the local rule is invalid and reverse the
dispositional orders.
FACTUAL AND PROCEDURAL BACKGROUND
At the Jul... More...
   $0 (07-18-2019 - CA)

Estate of Roscoe Sapp, Sr., Deceased, Amuress Sapp v. Eidth Rodgers, Objector and Appellant

Edith Rogers appeals from her removal as administrator of the estate of her
grandfather Roscoe Sapp, Sr. (decedent), who died in 1994. Armuress Sapp and Brian
Lincoln, two of decedent’s grandsons, separately petitioned to remove Rogers as
administrator. The probate court found Rogers (1) had failed to comply with the court’s
2001 instructions that she and her coadministrator (who d... More...
   $0 (07-07-2019 - CA)

LORI SCHNEDLER V.HEATHER NICOLE LEE and KEVIN PLATT





Lori Schnedler and Heather Lee met each other in the early 2000s while working for the Bartlesville Police Departmen... More...
   $0 (07-03-2019 - OK)

The Ponderosa Telephone Company v. California Public Utilities Commission


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In this original proceeding, three rural telephone companies, The PonderosaMore...
   $0 (07-01-2019 - CA)

Glenn Eisen v. Ardeshir Tavangarian

Following a bench trial the court entered judgment and
granted an injunction in favor of Glenn Eisen and Alison Eisen,
finding that Ardeshir Tavangarian, Tania Tavangarian and
619 Properties, LLC had violated the view protection provisions
of paragraphs 1 and 11 of the covenants, conditions and
restrictions (CC&R’s) applicable to the parties’ neighboring
properties in the M... More...
   $0 (06-23-2019 - CA)

Glenn Eisen v. Ardeshir TavanGarian

Following a bench trial the court entered judgment and
granted an injunction in favor of Glenn Eisen and Alison Eisen,
finding that Ardeshir Tavangarian, Tania Tavangarian and
619 Properties, LLC had violated the view protection provisions
of paragraphs 1 and 11 of the covenants, conditions and
restrictions (CC&R’s) applicable to the parties’ neighboring
properties in the M... More...
   $0 (06-21-2019 - CA)

American Legion, et al. v. American Humanists Association, et al.





Since 1925, the Bladensburg Peace Cross (Cross) has stood as a tribute to 49 area soldiers who gave their lives in the First World War. Eighty-nine years after the dedi-cation of the Cross, respondents filed this lawsuit, claim-ing that they are offended by the... More...
   $0 (06-20-2019 - MD)

STATE OF KANSAS v. TERRANCE ISAIAH SIMS












In October 2013, January 2014, and April 2014, Sims completed KORA reporting ... More...
   $0 (06-19-2019 - KS)

Mary Hanna v. Mercedes-Benz USA, LLC

To settle Mary Hanna’s lawsuit under the Song-Beverly
Consumer Warranty Act (Civ. Code, § 1790 et seq.), MercedesBenz
USA, LLC agreed on January 27, 2017 to pay Hanna
$60,000 plus a sum equal to her costs and expenses in pursuing
the action, “including attorney’s fees based on actual time
reasonably incurred . . . pursuant to Civil Code Section 1794(d),
to be determined by ... More...
   $0 (06-19-2019 - CA)

United Grand Corporation v. Malibu Hillbillies, LLC, Cyrus Sanai, Objector and Appellant

This is the fifth and presumably final appeal in a lawsuit
which began in August 2014 as a garden variety commercial rent
dispute. In brief, Malibu Hillbillies LLC did not pay rent to its
landlord, appellant United Grand Corporation. United Grand
filed a civil action to recover the overdue rent from Malibu
Hillbillies and its guarantor, respondent Marcie Stollof.
Although a... More...
   $0 (06-14-2019 - CA)

Reza Veiseh v. Donald Stapp

This appeal addresses standing to bring a cause of action for trespass to realty.
Generally, the tort of trespass protects possessory interests and, therefore, a person in
actual possession of the land may sue for trespass. Ownership or recorded title to land is
not required. Some California decisions state the plaintiff’s possession must be “lawful.”
2.
This opinion addresses... More...
   $0 (06-10-2019 - CA)

In the Matter of the Parentage of M. F., A Minor Child; Brought by K.L. v. T. F.

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The parties are familiar with the facts and the procedural history of the case. We will only summarize the facts in enough ... More...
   $0 (06-08-2019 - KS)

United States of America v. Paul Creager




St. Louis, MO - Builder and Financial Advisor Head to Prison

Paul Creager, 40, of St Louis County, and William Glaser, 61, of Ellisville, were sentenced to 78 months and 36 months imprisonment, respectively. Creager plea... More...
   $0 (06-07-2019 - MO)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

STATE OF OHIO v. CHRISTOPHER REESE


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The plea colloquy was extensive. Despite this, Reese contends that
his guilty plea was not knowingly, intelligent... More...
   $0 (05-25-2019 - OH)

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