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Liens Law
 
Angele Lasalle v. Joanna T. Vogel

Here is what Code of Civil Procedure1 section 583.130 says: “It is the
policy of the state that a plaintiff shall proceed with reasonable diligence in the
prosecution of an action but that all parties shall cooperate in bringing the action to trial
or other disposition.” That is not complicated language. No jury instruction defining any
of its terms would be necessary if we were su... More...
   $0 (06-14-2019 - CA)

Wertheim, LLC v. Currency Corporation

We recount some of the facts from an opinion authored by
Division Five of this District in the second of two related appeals,
which we will call Wertheim III. (Wertheim, LLC v. Currency
Corp. (Aug. 25, 2017, B270926) [nonpub. opn.].)
In 2009, a jury in Department 44 of the superior court
found Currency liable to Wertheim for breach of contract, and
awarded it $38,554.48. Th... More...
   $0 (06-07-2019 - CA)

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)

A House Mechanics, Inc. v. Michael Massey





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   $0 (05-26-2019 - IN)

Tobias Kahan v. City of Richmond

Tobias Kahan purchased property in Richmond, California at a foreclosure sale.
Shortly before the sale, the City of Richmond (City) had recorded a “special assessment”
lien against the property for unpaid garbage collection fees, pursuant to a municipal
ordinance. When Kahan later sold the property, he had to pay the delinquent garbage
fees as well as administrative charges and esc... More...
   $0 (05-26-2019 - CA)

United States of America v. Askins & Miller Orthopedics, P.A., Roland V. Askins, III and Philip H. Askins




The IRS says it needs a preliminary injunction against Askins & Miller Orthopaedics—a serial employment-tax delinquent—to ensure that it gets its due as taxes continue to pile up. It could just wait for nonpayment and later seek a Case... More...
   $0 (05-23-2019 - FL)

James Todd Beacon and Dara Beason v. I.E. Miller Services, Inc.




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¶1 At issue is the constitutionality of a legislative enactment--23 O.S. 2011 § 61... More...
   $0 (04-23-2019 - OK)

In re: Earl Benard Blasingame





Church Joint Venture (“CJV”) appeals the bankruptcy court’s decision determining that a lawsuit had inconsequential value to the bankruptcy estate and allowing the Trustee, Edward Montedonico, (“the Trustee”) to abandon the lawsuit. The Blasingames1 filed a cross appeal of a p... More...
   $0 (04-15-2019 - TN)

Gold Forever Music, Inc. v. United States of America




The statute of limitations for a wrongful levy action cannot begin until there has been a levy that attaches to the property at issue. In this case, notices of levy in 2012 did not constitute levies on royalties generated after the notices were served. For the reasons set forth below, the st... More...
   $0 (04-10-2019 - MI)

United States of America v. Mark Hopkins





Dr. Mark Hopkins filed a motion under 28 U.S.C. § 2255 to vacate his 2010
conviction and sentence for tax evasion. Before his trial, the district court ordered him to
make monthly payments into the court’s registry to ensure he was complying with federal
tax law... More...
   $0 (04-08-2019 - NM)

United States of America v. Kenneth Paul Ferreyro




Los Angeles, CA - Unlicensed Lawyer Found Guilty of Federal Fraud and Tax Offenses for Bilking ‘Clients’ and Claiming Illegal Tax Refunds

A Pasadena man who falsely claimed to be a licensed attorney was remanded into c... More...
   $0 (04-08-2019 - CA)

Bank of America, N.A. v. Arlington West Twilight Homeowners Association





The State of Nevada has established a statutory scheme that grants a homeowners association (HOA) a lien with superpriority status on property governed by the association. See SFR Invs. Pool 1, LLC v. U.S. Bank, N.A., 334 P.3d 408, 409–14 (Nev.... More...
   $0 (04-03-2019 - NV)

Johnnie Teresa Marchisio v. Carrington Mortgage Services, LLC





This is the second federal action filed by Plaintiffs Johnnie Teresa Marchisio and Adrian Marchisio against Defendant Carrington Mortgage Services, LLC. Defendant’s repeated failures to accurately report the status of Plaintiffs’ mortgage loans prompted both actions. Sp... More...
   $0 (03-30-2019 - FL)

Shrewsbury Management, Inc. v. The Superior Court of Santa Clara County, Mark Boucher, Real Party in Interest

Petitioner Shrewsbury Management, Inc. (Shrewsbury), is the judgment creditor of
a $1,385,601.27 judgment entered against real party in interest Mark Boucher. In
connection with a judgment debtor examination of Boucher under Code of Civil
Procedure section 708.110,
1 and seeking information about his finances, Shrewsbury
moved for an order directing Wells Fargo Bank (Wells Farg... More...
   $0 (03-12-2019 - CA)

United States of America v. Darryl Sharpton




Miami, FL - Miami CPA Sentenced to Prison for Tax Evasion

A Miami, Florida, certified public accountant (CPA) was sentenced to 39 months in prison for tax evasion.

“Tax professionals, such as Darryl Sharpton, who use their expertise to commit tax fraud and ... More...
   $0 (03-07-2019 - FL)

Sandra Lopez Flores v. The State of Texas




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Late in 2004, A. Acosta hired Flores as an escrow agent for his business,
which operated as a fee office ... More...
   $0 (03-06-2019 - TX)

In re: Jerry Wayne Oakes, et al.




The Bankruptcy Code provides trustees with numerous strongarm powers, including avoidance powers, that allow trustees to succeed to the rights of a judicial lien holder, execution creditor, and bona fide purchaser of real property. In 2013, the Ohio legislature enacted legislation which of... More...
   $0 (03-06-2019 - OH)

United States of America v. Nikolay Tantchev Chogsom




After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More...
   $0 (02-22-2019 - IL)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

FRITZ GERALD PIERRE vs STATE OF FLORIDA





At the plea hearing, appellant entered a no-contest plea. Consequently, the trial court adjudicated him guilty, sentenced him to time served, and announced a “mandatory” $200 public de... More...
   $0 (02-16-2019 - FL)

Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC





Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ... More...
   $0 (02-07-2019 - VA)

First State Bank of Roscoe; John R. Beyers v. Brad Allen Stabler; Brenda Lee Stabler





First State Bank of Roscoe (the “Bank”) and John R. Beyers appeal the
judgment of the district court affirming a bankruptcy 1 court order holding them in
1The Honorable Roberto A. Lange, United States District Judge for the District
of South Dakota, affirming the order... More...
   $0 (01-31-2019 - SD)

Harmoni International Spice, Inc. v. Robert T. Hume





The main issue in this appeal is whether the plaintiffs adequately alleged proximate cause under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961–68. We conclude that the plaintiffs have adequately alleged proximate cause with respect to one category o... More...
   $0 (01-23-2019 - CA)

In re Volkswagen "Clean Diesel" Marketing, Sales Practices, and Product Liability Litigation





Appellants are lawyers and law firms that represented class members in an underlying class action that secured a settlement of more than $10 billion and an additional award of $175 million in fees for class counsel. Non-class counsel filed 244 motions for attorneys’ fees. In a single... More...
   $0 (01-22-2019 - CA)

STATE OF OHIO vs. ANTWAN D. WILSON





Wilson was charged with one count of theft, one count of retaliation, three counts of
intimidation, one count of extortion, and one count using a sham legal process. The charges
resulted from a series of events that began whe... More...
   $0 (01-20-2019 - OH)

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