Liens Law
 
Dwayne Britton v. Wyatt Denton

Stillwater, OK Dwayne Britton sued Wyatt Denton on a negligence (friendly suit) basis claiming:

That on or about the 11th day of May, 2014, the minor, Josie Piotrowski, was involved in an accident, wherein said minor allegedly sustained variOus injuries. As a result of the accident, the injured minor and the minor’s legal guardians, Dwayne Britton and Ruth Britton (Hereinafter referred t... More...
   $13500 (11-15-2015 - OK)

Grapevine Diamond, L.P. and Jonathan Aflatouni v. City Bank

In this post-foreclosure deficiency suit, a second lienholder and guarantor challenge a foreclosure sale by the first lien holder. The main areas of controversy include whether (1) the first lien holder conclusively established its right to enforce the underlying notes and guaranties despite an alleged name discrepancy between the loan documents and pleadings, (2) alleged irregularities in the for... More...   $0 (11-10-2015 - TX)

Gary A. Wright v. Experian Information Solutions, Inc.; Trans Union, LLC

On May 27, 2009, the Internal Revenue Service (“IRS”) filed a notice of federal
tax lien (“NFTL”) with the Pitkin County Recorder (the “Recorder”) in Colorado listing
as name of taxpayer: Attorneys Title Insurance Agency of Wright Gary A Member
On May 8, 2009, Mr. Wright had sent a check to the IRS for the unpaid employment
taxes underlying the lien.
The Recorder listed the lie... More...
   $0 (11-10-2015 - CO)

United States of America v. John Nick

Columbia, SC - North Charleston Automobile Dealer Sentenced to Prison for Money Laundering

Huger resident John Nick, age 60, was sentenced to a year and a day in prison for Money Laundering in violation of 18 U.S.C. §1956 . The sentence was imposed by United States District Court Judge Patrick Michael Duffy. Nick owned and operated Nick’s Auto Sales located at 4154 Rivers Avenue, North ... More...
   $0 (11-09-2015 - SC)

McGINNITY v. KIRK

This is an appeal from a judgment entered after a non-jury trial in a mortgage foreclosure proceeding. We hold the value of the property exceeded the amount due on the mortgage and no waste was present, but the district court's finding that the Kirks breached the contract for deed is not against the clear weight of the evidence on the McGinnitys' claims of failure to maintain insurance and failure... More...   $0 (11-09-2015 - OK)

CML-KS Blue Valley v. MJH Venture

Although most of the facts are largely not in dispute, this case involves a vast array of corporate entities, banks, courts, and financial instruments. We will limit the discussion here to the key facts necessary to a holding in this case. Because the transfers of various interests are not in dispute, we will refer only to the final successors in interest when describing the rights claimed by the ... More...   $0 (11-05-2015 - KS)

Betty Beck and Dora Smith, deceased, v. Midwest Geriatric Management, LLC

Tulsa, OK - Midwest Geriatric Management, LLC settles medical malpractice case

Betty Beck and Dora Smith, deceased, sued Midwest Geriatric Management, LLC on a negligence negligence (medical malpractice) claiming:

1. BETTY BECK, as Next of Kin, and on behalf of DORA SMITH, Deceased, brings this action against Defendants claiming damages on behalf of DORA SMITH arising out of her ... More...
   $1 (11-03-2015 - OK)

Brissette v. Ryan

After a Superior Court trial in this legal
malpractice case, a jury found that the primary defendant,
Edward J. Ryan, Jr., was negligent in his representation of the
plaintiff, Marie D. Brissette, and awarded damages to her in the
amount of $100,000 against Ryan and his law firm, Ryan,
Boudreau, Randall, Kirkpatrick & Baker, LLP (law firm)
(collectively, defendants).2 ... More...
   $0 (10-31-2015 - MA)

Mariano Diaz, Individually and a/n/f of Mariano Diaz II, a Minor Child v. Kevin Johnson, John Edward Johnson, Johnnie M. Williams, and Joe Oran Williams

Appellant Mariano Diaz appeals the failure of the trial court to award his
counsel’s attorney’s fees on a minor’s settlement. In three issues, he asserts:
(1) the trial court denied his counsel due process of law by ordering the forfeiture
of his attorney’s fees; (2) the intervenor lacked authority to effectuate the
settlement; and (3) this court should remand for determination of ... More...
   $0 (10-27-2015 - TX)

Brad Thomson and Mary Jo Thompson v. Olivia Ainsworth

Oklahoma City, OK - Brad Thomson and Mary Jo Thompson sued Olivia Ainsworth on negligence theories claiming:

1. Plaintiffs are residents of Oklahoma County.
2. Defendant, Olivia Ainsworth is a resident of Oklahoma County.
3. On or about 5/10/14, Defendant negligently operated the vehicle she was driving and collided it into the vehicle being driven and occupied by Plaintiffs who w... More...
   $30000 (10-23-2015 - OK)

United States of America v. Thomas Earl Tilley

Winston-Salem, NC - North Carolina Landowner Sentenced For Impeding And Obstructing Administration Of Internal Revenue Code

A Chapel Hill and Durham, North Carolina, millionaire businessman was sentenced to prison for his involvement in a decades-long scheme to evade paying his federal income taxes.

“The sentence imposed on Mr. Tilley demonstrates the department’s commitment to p... More...
   $0 (10-22-2015 - NC)

Quadrant Structured Products Company, Ltd. v. Vertin, et al.

A five-day trial took place on June 22-25 and 30, 2015. The parties submitted over
900 exhibits, called six fact witnesses and five expert witnesses, and lodged twenty-three
depositions. The following facts were proven by a preponderance of the evidence.
Quadrant principally challenged Athilon’s payments of allegedly excessive service and licensing fees to an affiliate of Merced, as... More...
   $0 (10-20-2015 - DE)

Bank of America, N.A. v. Diamond Financial, LLC

We review the relevant undisputed facts.
Milton J. Miranda and Solange D. Miranda purchased a property in
Shrewsbury on July 31, 2002. The purchase was financed for the
most part with a mortgage loan from Moneyone Corporation. On
August 24, 2004, the Mirandas refinanced with a $336,150
mortgage loan from Argent Mortgage Company, LLC (Argent).3 This
mortgage was r... More...
   $0 (10-20-2015 - MA)

Steven Watley v. Kelly Corn

Oklahoma City, OK - Steven Watley and Shavon McNack-Watley, parents and next friends of S.W., Jr., a minor, sued Kelly Corn on a negligence theory claiming:

JOINT PETITION FOR APPROVAL OF SETTLEMENT
Now on this 4th day of August, 2015, the Petitioner/Plaintiff and CoPetitioner/Defendant set forth above, jointly petition this Court to approve a settlement agreement previously entered i... More...
   $1 (10-19-2015 - OK)

Greater Boise Auditorium District v. Frazier

The District is a governmental subdivision that is organized under Idaho Code section 674901 and operates in Boise. The District currently operates the Boise Centre, a convention center in Downtown Boise. The District seeks to expand operations by acquiring a new facility (hereinafter the Centre Facility) being constructed near the Boise Centre. But the District, as a governmental subdivision, is ... More...   $0 (10-15-2015 - ID)

Gray, Ritter & Graham, PC; Wolf Haldenstein Adler Freeman & Herz, LLC; Neblett Beard & Arsenault, LLP; Don M. Downing; and Adam J. Levitt v. Goldman Phipps PLLC f/k/a Goldman Pennebaker & Phipps, PC; Mikal C. Watts, PC; and Murray Law Firm

Appellants, Gray, Ritter & Graham, P.C. (“GRG”), Wolf Haldenstein Adler Freeman
& Herz LLC (“WHAFH”), Neblett Beard & Arsenault LLP (“NBA”), Don M. Downing, and
Adam J. Levitt, appeal the trial court’s denial of their special appearances. Appellants
served as leadership counsel representing the plaintiffs in multidistrict litigation in federal
court against Bayer CropScience L.P. a... More...
   $0 (10-08-2015 - TX)

Wagner Interior Supply of Wichita, Inc. v. Dynamic Drywall, Inc

The underlying facts are undisputed and uncomplicated. In September of 2012, Wichita Hospitality Group, LLC entered into an agreement with Puetz Corporation ("Puetz") for Puetz, as general contractor, to design and construct a Holiday Inn Express & Suites Hotel ("the Hotel") in Wichita, Kansas. Puetz subcontracted a portion of the work to Dynamic Drywall, Inc. ("Dynamic"), and paid Dynamic $271,2... More...   $0 (10-04-2015 - KS)

5W LLC v. Caplan Landlord, LLC

Defendants Bruce Wood and Glenn Smith each executed a guaranty agreement in connection with a $6.9 million loan for a commercial real estate project. After the borrower’s successor, Caplan Landlord, LLC, defaulted on that loan, defendants failed to pay the debt under their guaranties. Plaintiff CML-OR 5th, LLC,1 a Florida limited liability company and the assignee of the underlying promissory note... More...   $0 (09-29-2015 - OR)

Extendicare Homes, Inc. v. Belind Whisman and Kimdred Nursing Extendicare Homes, Inc.

This decision consolidates three cases accepted by this Court for
discretionary review pursuant to CR 65.09. By way of motions for interlocutory
relief under CR 65.09, Extendicare Homes, Inc. d/b/ / Shady Lawn Nursing
Home ("Extendicare"), and its affiliated entities,' and Kindred Nursing Centers
Limited Partnership d/b/a Winchester Centre For Health and Rehabilitation
n/k... More...
   $0 (09-28-2015 - KY)

In re: ICL HOLDING COMPANY, INC., et al.

At the start of 2012, LifeCare Holdings, Inc. (“LifeCare”),1 once a leading operator of long-term acute care hospitals, was struggling financially. Management blamed its condition on Hurricane Katrina’s destruction of three of the company’s facilities and growth-stunting federal regulations that followed the 2005 natural disaster. Because of the weight of its debt load ($484 million, of which ap... More...   $0 (09-27-2015 - DE)

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)

Rice v. Sallaz

Dennis Sallaz and Renee Baird married in 1996. After having separated in the fall of 2003, they divorced on July 28, 2005. The property and debt issues were hotly contested, tried before the court on four separate occasions between November of 2005 and July of 2006, and determined in a written decision entered on October 30, 2007. Among the assets at issue in the divorce trial were Real Homes, LLC... More...   $0 (09-26-2015 - )

Steven Watley v. Kelly Corn

Oklahoma City, OK - Steven Hatley and Shavon McNack-Watley, parents and next friends of SW, Jr., a minor, sued Kelly Corn on a negligence theory claiming:

1. On or about April 5, 2015 in Oklahoma County, Oklahoma, the minor, S.W., Jr., was involved in a automobile accident wherein S.W., Jr. allegedly sustained injury. As a result of the automobile accident, the minor and the minors parent... More...
   $100000 (09-23-2015 - OK)

Goodrich Quality Theaters, Inc., and Roncelli, Inc. v. Fostcorp Heating and Cooling, Inc., Wilson Iron Works, Inc., and Johnson Carpet, Inc.

Goodrich Quality Theaters, Inc. (Goodrich) hired Roncelli, Inc. (Roncelli) to be the general contractor responsible for building an IMAX movie theater in Porter County, Indiana. Roncelli then hired several sub-contractors to provide the labor, services, and materials necessary to construct the theater. Three of these sub-contractors—Fostcorp Heating and Cooling, Inc. (Fostcorp); Wilson Iron Work... More...   $0 (09-20-2015 - IN)

Deutsche Bank National Trust Company v. Helene Hines, Jeffrey Hines, and George Edward Kennedy

The background of this case is lengthy and somewhat complicated. On June
7, 2004, Defendant Helene Hines conveyed real property located at 302 S. Ocean
Drive, South Bethany, Delaware (hereinafter “the Property”), to Villa Oceana,
LLC.4 Thereafter, by deed dated February 25, 2005, Villa Oceana, LLC conveyed
the Property to Defendants Jeffrey Hines and Helene Hines as tenants ... More...
   $0 (09-18-2015 - DE)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher