Liens Law
 
United States of America v. Dorothy Recarde





Philadelphia, PA - The United States of America charged Dorothy Recarde, age 68, with filing false and fraudulent lines worth $15 million against an employee of the Internal Revenue Service.

In December 2019, the defendant pleaded guilty to corruptly ende... More...
   $0 (09-02-2020 - PA)

AUTO NOW ACCEPTANCE CO., LLC, vs. SHAWNA BRICKEY






} In its sole assignment of error, appellant asserts that the trial court erred by denying
appellant’s request to garnish appellee’s wages. In particular, appellant contends that the trial
court incorrectly determined that R.C. 2716.... More...
   $0 (08-10-2020 - OH)

Leslie T. Wilde v. City of Dunsmuir

Opinion of the Court by Kruger, J.
The California Constitution grants voters the power of
referendum, which allows them to approve or reject laws
enacted by their elected representatives before the laws take
effect. But to prevent the referendum process from disrupting
essential governmental operations, the Constitution exempts
certain categories of legislation, including “... More...
   $0 (08-04-2020 - CA)

United States of America v. Dennis J. Nagle





Orlando, FL - The United States of America charged Dennis J. Nagle, age 67, with corrupt or forcible interference with the IRS.

According to evidence presented at trial, since 1999, Dennis J. Nagle, 67, refused to volu... More...
   $0 (07-30-2020 - FL)

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)

IN THE MATTER OF FORCLOSURE OF LIENS FOR DELINQUENT LAND TAXES BY ACTION IN REM, TREASURER OF GUERNSEY COUNTY, OHIO -vs- PARCELS OF LAND ENCUMBERED WITH DELINQUENT TAX LIENS (RE: JACK BONNELL, ET AL)

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On September 22, 2017, appellant/cross-appellee James A. Caldwell,
Treasurer of Guernsey C... More...
   $0 (05-20-2020 - OH)

Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A.

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio... More...
   $0 (05-17-2020 - CA)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

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Ag Choice and Zylstra established their business relationship in 2004
when Ag Choice began fina... More...
   $0 (05-13-2020 - OH)

STATE OF OHIO vs. AYINDE KHAMSI, a.k.a. AYINDE KHAMISI, JELANI KHAMISI, KIMBERLY KHAMISI, and KAIA KHAMISI

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Evidence presented at a jury trial showed that the Khamisis had
engaged in schemes to steal rea... More...
   $0 (05-04-2020 - OH)

Crosno Construction, Inc. v. Travelers Casualty and Surety Company of America

North Edwards Water District (the District) selected Clark Bros., Inc. (Clark) as its
general or direct contractor on a public works project to build an arsenic removal water
treatment plant. Clark hired subcontractor Crosno Construction (Crosno) to build and
coat two steel reservoir tanks. The subcontract contained a "pay-when-paid" provision
that stated Clark would pay Crosno wit... More...
   $0 (04-18-2020 - CA)

Matthew Matson v. S.B.S. Trust Deed Network

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...
   $0 (03-07-2020 - CA)

United States of America v. Saul Rodriguez-Soto

Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering.

Saul Rodriguez-Soto, 39, Indianapolis, was sentenced to 108 months in federal prison, by U.S. District Judge James R. Sweeney, in the federal courthouse in Indianapolis, for charges of racketeering and money laundering.

“Bulls Auto Enterprise was a criminal organiza... More...
   $0 (02-26-2020 - IN)

S.J. SARKEYS AND S.J. SARKEYS, INC., A CORPORATION, PLAINTIFFS IN ERROR, v. FIELDING D. HAAS, DEFENDANT IN ERROR.

¶1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services ... More...   $0 (02-25-2020 - OK)

Kamyar R. Shayan v. Spine Care and Orthopedic Physicians

Plaintiff and Respondent Kamyar Shayan filed an
interpleader action to resolve claims about a disputed $19,365
sum. Two claimants and defendants had notice of the trial date
but failed to appear. The court conducted the trial, adjudicated
the case on the merits, and entered judgment. Later these
claimants filed a motion for relief under the mandatory provision
of subdivisio... More...
   $0 (01-18-2020 - CA)

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)

Kisling, Nestico & Redick, L.L.C. v. Progressive Max Ins. Co.


Need help finding a lawyer for representation for charging lien in Ohio

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Darvale Thomas was injured in an automobile accident and hired a law firm, appellee, Kisling, Nestico & Redick, L.L.C. (“KNR”), to represent him. Todd Thornton was the alleged tortfeasor whose negligence ... More...
   $0 (01-16-2020 - OH)

SHARON K. BEICHLE and LARRY C. BEICHLE, Trustees of the SHARON K. BEICHLE TRUST and the LARRY C. BEICHLE TRUST; TAMI PRESTON and JAY PRESTON; and LORI BLAIR, v. JOHN ROHRBOUGH and TYDD ROHRBOUGH


Need help finding a lawyer for a breach of contract and fraud claim in Kansas?

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In 2002, the appellants formed Cornhusker Energy Lexington, LLC (CEL) for the purpose of constructing and operating an ethanol plant near Lexington, Nebraska. They sought initial investments fro... More...
   $0 (12-28-2019 - KS)

Gregory S. Hood v. John David Gonzales

Defendant and appellant John-David Gonzales (Gonzales) appeals the orders of
the trial court that led to the disbursement of settlement funds to respondents Michael
Silvers, a law corporation (Silvers), Panish, Shea & Boyle (PSB), Michael W. Jacobs
(Jacobs), Case Advance (CA),1 Nexus Physical Therapy (Nexus), and Everence
Association, Inc. (Everence) (Silvers, PSB, Jacobs, CA, Nexu... More...
   $0 (12-10-2019 - CA)

COREFIRST BANK & TRUST f/k/a COMMERCE BANK & TRUST v. TIMOTHY DEGGINGER


Need help finding a mortgage foreclosure lawyer in Kansas for representation? Call 918-582-6422. It's Free.



Degginger owns a house on a lot in Topeka that has been in his family for several generations. Degginger lives elsewhere, and the property is not considered his homestead. In 2004, he received a line of cred... More...
   $0 (12-09-2019 - TX)

Meadowbrook Insurance Company v. Worker's Compensation Appeals Board and DFS Interpreting

Petitioner Meadowbrook Insurance Company (Meadowbrook), administrator for
Star Insurance Company, petitioned for writ of review of the Workers’ Compensation
Appeal Board’s (WCAB) decision on reconsideration that liens held by DFS Interpreting
(DFS) against Meadowbrook regarding unpaid invoices for interpreter services DFS
provided to Meadowbrook’s insureds were not foreclosed by DF... More...
   $0 (11-22-2019 - CA)

Regency Midland Construction, Inc. v. Legendary Structures, Inc.

A general contractor named Regency Midland
Construction, Inc. hired subcontractor Legendary Structures, Inc.
to do the concrete work for a new apartment building. Legendary
quit halfway through. Regency and Legendary sued each other.
Their dispute turns on the “retention” clause in the contract. The
trial court properly granted summary judgment for Regency and
dismissed Leg... More...
   $0 (11-09-2019 - CA)

Magic Carpet Ride, LLC v. Rugger Investment Group, LLC

Defendant and Appellant Rugger Investment Group LLC (Rugger) entered
into a contract to sell an airplane to Plaintiffs and Respondents Magic Carpet Ride, LLC
(MCR) and Kevin T. Jennings. Rugger deposited a lien release into escrow eight days
after the expiration of a 90-day period in which it was required to do so. The trial court
found Rugger could not claim substantial performanc... More...
   $0 (10-28-2019 - CA)

In re the Marriage of Mark and Terri Bittenson, Mark Bittenson v. Terri Bittenson

Family law practitioners should read this opinion with the
following in mind: “[F]amily law court is a court of equity . . . .”
(E.g., In re Marriage of Boswell (2014) 225 Cal.App.4th 1172,
1174.) Appellate attack upon a discretionary trial court ruling is
an “uphill battle.” (Estate of Gilkison (1998) 65 Cal.App.4th
1443, 1448.)
Mark Bittenson (husband) appeals a pretrial ... More...
   $0 (10-22-2019 - CA)

J.V. AIR MAINTENANCE, INC., etc., vs WESTWIND LEASING, CORP.

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




Third District Court of Appeal State of Florida




J.V. A... More...
   $0 (09-27-2019 - FL)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More...
   $0 (08-20-2019 - PA)

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