Liens Law
 
Saticoy Bay, LLC v. Wells Fargo Home Mortgage

NRS 116.3116-.31168 2 grant a homeowners' association (HOA)
a superpriority lien for certain unpaid assessments and allow an HOA to
nonjudicially foreclose on such a lien if specific requirements are met. In
this appeal, we must determine whether these statutes violate a first
security interest holder's due process rights. We hold that neither the
HOA's nonjudicial foreclosure,

More...   $0 (01-26-2017 - Nv)

UNITED STATES OF AMERICA v. RUFINO PERALTA-SANCHEZ

On March 7, 2014, at approximately 11:20 p.m., video surveillance along the U.S.-Mexico border spotted two individuals hiding in the brush about one mile north of the border. U.S. Border Patrol agents spent four to five hours tracking fresh footprints, which ultimately led the agents to Rufino Peralta-Sanchez and his companion, who were by that time approximately six miles from the border. A Bor

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United States of America v. Joseph Dubois

Albuquerque, NM - Albuquerque-Area Construction Contractor Pleads Guilty to Federal Tax Evasion and Fraud Charges

Joseph Dubois, 37, of Albuquerque, N.M., pled guilty to evading federal taxes evasion and fraudulently presenting a fictitious surety bond.

Dubois, the owner and operator of Regency Development Group (RDG), a construction contractor located in Albuquerque, was charg

More...   $410520 (02-14-2017 - NM)

Marica R. Meoli v. The Huntington National Bank

In this bankruptcy case, Trustee Marcia Meoli seeks to recover
allegedly fraudulent transfers of funds from the now-bankrupt company, Teleservices, to
Huntington National Bank. Huntington lent money to, and maintained the deposits of, another
company called Cyberco, which had created Teleservices to perpetuate a Ponzi scheme. As a
part of the scheme, Cyberco and Teleservices shuttl

More...   $0 (02-12-2017 - MI)

United States of America v. Sean Stanley Jackson

Baltimore, MD - Leader and Two Co-Conspirators Admit to Their Roles in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders

Created Shell Companies, Submitted False Documents, Including Bank Account Statements, Tax Documents, Pay Stubs, and Car Titles in Loan Applications to Purchase Vehicles and Launder Money

Sean Stanley Jackson, age 44,

More...   $0 (01-28-2017 - MD)

United States of America v. Luis Santiago

Miami, FL - Former Opa Locka City Commissioner Pleads Guilty To Participating In Corruption Scheme

Former City of Opa Locka Commissioner Luis Santiago pled guiltyfor his participation in a two-year long bribery and extortion under color of official right conspiracy, in violation of Title 18, United States Code, Sections 371, 666(a)(1)(B), and 1951(a).

“... in open court, a forme

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PATRICK JOSEPH CARNEY v. UNION PACIFIC RAILROAD COMPANY

The record discloses the following undisputed facts. In the spring of 2006, defendant invited various contractors to submit bids in connection with the purchase and removal of three abandoned railroad bridges that spanned Arthington, Polk, and Lexington Streets in Chicago. Among those invited to bid was Happ’s, Inc., a scrap contractor that had worked with defendant and other railroads for 25 year

More...   $0 (11-20-2016 - Il)

United States of America v. Henti Lucian Baird

Greensboro, NC - Former IRS Revenue Officer And Owner Of Tax Consulting Business Pleads Guilty To Tax Evasion

A former Internal Revenue Service (IRS) revenue officer pleaded guilty in the U.S. District Court in the Middle District of North Carolina to one count of tax evasion and one count of corruptly endeavoring to impede the due administration of the internal revenue laws, announced Pr

More...   $0 (10-04-2016 - NC)

GREEN TREE SERVICING, LLC, vs. CHICAGO TITLE INSURANCE and TITLE PRO, LLC

In January, 2004, Borrower granted a home equity deed of trust ("Home Equity Deed of
Trust") to Citibank, FSB, for $40,000, which Citibank recorded in March, 2004. On February 10,
2005, America’s Wholesale Lender, Appellant’s predecessor insured (“Predecessor”), loaned
Borrower $166,800 in order to refinance a loan secured by real property located at 407 Sun Field
Lane, Festus

More...   $0 (10-05-2016 - MO)

ANCHOR TANK LINES, LLC and NEW YORK OIL HEATING INSURANCE FUND v. UNITED STATES

Old Anchor, formerly known as Mystic Tank Lines Corporation, was an oil transportation company incorporated in Delaware and headquartered in Astoria, New York. Pls.’ Opp’n to Def.’s Mot. to Dismiss (“Pls.’ Opp’n”) Ex. 4 (Indictment, United States v. Baldari, No. 1Three separate actions are pending in this court based on these suits in the district

More...   $0 (07-16-2016 - DC)

The Securities and Exchange Commission v. Merrill Lynch


Washington, D.C. - Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk

The Securities and Exchange Commission today announced that Merrill Lynch has agreed to pay $415 million and admit wrongdoing to settle charges that it misused customer cash to generate profits for the firm and failed to safeguard customer securities from the clai

More...   $0 (06-24-2016 - DC)

PIZANO v. LACEY & ASSOCIATES, LLC

In 2012, Lacey & Associates, LLC, (Lacey), contracted with Everest Homes, LLC, (Everest), to purchase a commercial building. In addition, Lacey and Everest executed an escrow agreement on October 5, 2012, for the release of additional funds to Everest if the roof was replaced after title had transferred to Lacey. After title passed to Lacey, Everest entered into a contract with the Williams Group,

More...   $9999 (06-23-2016 - Ok)

Jean Dedmon v. Debbie Steelman, et al.

Jean and Fred Dedmon (collectively, ―Plaintiffs‖) filed this lawsuit against John T. Cook, seeking to recover for injuries arising out of a car accident. Plaintiffs alleged that Mrs. Dedmon incurred medical expenses totaling $52,482.87, and they attached her medical bills to the complaint. Defendant Cook filed an answer specifically denying that the medical bills attached to the comp

More...   $0 (06-06-2016 - TN)

Joseph Michael Phillips v. The State of Texas

According to the State’s evidence, during relevant times, appellant owned an auto repair shop. Complainant, Antonio Robayo, owned a Corvette and a BMW. Apparently, Robayo met appellant when Robayo took the Corvette to appellant’s shop, and at some point, Robayo performed work on appellant’s home. Subsequently, in early 2013, appellant called Robayo “out of the blue” about the possibility of app

More...   $0 (06-05-2016 - TX)

John Cantu, et ux v. Schlumberger

On February 23, 2011, John Cantu (“Cantu”) filed suit against
Schlumberger Technology Corporation (“Schlumberger”) for personal
injury damages allegedly arising from a fall at a well site in Red River
Parish. In the petition, Cantu alleged that on February 23, 2010, Cantu, a
truck driver, made a delivery of sand used in fracking operations to the well
site. While in the proce

More...   $0 (05-25-2016 - LA)

Vanguard Car Rental USA, LLC vs. Lawrence Suttles, Jr.

In 1991, National Car Rental advised law enforcement that Lawrence
Suttles, Jr. had failed to timely return a rental car. Two years later, National filed
1 Section 768.79, of the Florida Statutes (2014), as pertinent here, provides:
(2) . . . An offer must:
. . . .
(b) Name the party making it and the party to whom it is being made.
2 Florida Rule of Civil Procedure 1.4

More...   $0 (05-02-2016 - FL)

City of Shreveport v. Alice Black

On February 10, 2015, the City of Shreveport (the “City”) filed a
petition to enforce security interest by ordinary process in connection with a
collateral mortgage and corresponding note. The City alleged that on June
28, 1993, Alice Black executed a bearer note in the amount of $40,000.00
due on demand, and the note was paraphed for identification with an act of
collateral m

More...   $0 (04-20-2016 - LA)

NICK C. RHOADES vs. STATE OF IOWA

Nicholas Rhodes was HIV positive when he came in contact with A.P. on a social networking site. After exchanging messages, A.P invited Rhoades to his home. A.P. understood Rhoades to be HIV negative, in part because of Rhoades’s online profile. Rhoades and A.P. engaged in consensual unprotected oral and protected anal sex at A.P.’s home. When A.P. learned that Rhoades was HIV positive, he cont

More...   $0 (04-15-2016 - IA)

MAXWELL v. SPRINT PCS

On February 2, 2014, Petitioner Theresa Maxwell suffered an injury to her knee while working for her Employer, Respondent Sprint PCS. She promptly notified her Employer and timely filed a CC-Form-3 with the Workers' Compensation Commission on March 18, 2014. The Employer admitted Petitioner's injury to her knee was compensable, and she had surgery to repair a tendon in her knee. Petitioner also re

More...   $0 (04-13-2016 - OK)

Stefanski v. City of Chicago

Because we reverse the circuit court’s ruling that the common fund doctrine applies to the claims of the named plaintiff, and because our conclusion on that issue is dispositive, only those facts necessary to resolve this issue will be recited. ¶ 5 On August 19, 2009, plaintiff filed the instant lawsuit against the City. Therein, plaintiff generally alleged that: (1) on or about May 17, 2007, she

More...   $0 (03-27-2016 - IL)

Hapag-Lloyd Aktiengesellschaft v. U.S. Oil Trading LLC

This action presents, as the District Court aptly put it,  “interesting  and  apparently  novel  questions  regarding  the  interplay among the United States bankruptcy law, maritime law  and the federal interpleader statutes.” Hapag‐Lloyd contracted with  non‐appealing Defendant O.W. Bunker Germany GmbH (“O.W.  Germany”)  to  purchase  fuel  bunkers  for  these  three  ships,  among 

More...   $0 (02-26-2016 - NY)

CSC Group Holdings, LLC, v. Automation & Electronics, Inc.

Red Desert owned and operated a Sweetwater County facility for treatment and reclamation of water used for hydraulic fracturing in the petrochemical industry. In 2012, it engaged A&E to perform electrical work at the facility through an oral contract, and it also entered into a written credit agreement for materials with Consolidated Electric Distributors, Inc. (CE). All materials were delivered

More...   $0 (02-24-2016 - WY)

Brandy Summers v. Jason Scott Summers

Claremore, OK - Brandey Summers, an individual and as Mother and Next Friend of J.S., J.S., J.S. and J.S. sued Jason Scott Summers, a/k/a Jason S. Summers, a/k/a Jason Summers on negligence theories claiming:

1. Plaintiffs were at all material times residents of Rogers County, Oklahoma.
2. Defendant was at all material times upon information and belief a resident of Mayes County, Okl

More...   $0 (01-27-2016 - OK)

Margarita Wagner v. People Bank d/b/a Peoples State Bank

Tulsa, OK - Margarita Wagner sued People Bank d/b/a Peoples State Bank on an employment discrimination theory claiming:


1. Plaintiff is an individual with her only residence being in Tulsa County, State of Oklahoma.
2. Peoples Bank, is a domestic bank, with a place of business in Tulsa County, State of Oklahoma.
PLAINTIFF'S CAUSE OF ACTION AND JURISDICTION
3. This Petiti

More...   $12500 (01-22-2016 - OK)

In the Matter of the Estate of Carlson

¶1 At issue in this cause is whether the estate of a deceased grantor of mortgaged properties conveyed by transfer-on-death deed is liable for the underlying debt, when the grantor's will contained express instructions for the payment of all debts secured by mortgages. We determine that it is.

I.
FACTS AND PROCEDURAL HISTORY

¶2 Carol Jean Carlson (Decedent) learned she was te

More...   $0 (01-20-2016 - OK)

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