North Carolina Liens Law

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<br> <br> 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)
United States of America v. Thomas Earl Tilley

Winston-Salem, NC - North Carolina Landowner Sentenced For Impeding And Obstructing Administration Of Internal Revenue Code<br> <br> 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.<br> <br> “The sentence imposed on Mr. Tilley demonstrates the department’s commitment ... More...

$0 (10-22-2015 - NC)
In Re: Construction Supervision Services, Inc.

Generally, after a debtor files a bankruptcy petition, 11 U.S.C. § 362(a)(4) provides for an automatic stay of any attempts by creditors to collect on their claims against the debtor. But exceptions exist, including an exception under Section 362(b)(3) for "any act to perfect, or to maintain or continue the perfection of, an interest in property to the extent that the trustee's rights and power... More...

$0 (05-22-2014 - NC)
Wos, Secetary, North Carolina Department of Health and Human Services v. E.M.A.

The federal Medicaid statute's anti-lien provision, 42 U. S. C. §1396p(a)(1), pre-empts a State's effort to take any portion of a Medicaid beneficiary's tort judgment or settlement not "designated aspayments for medical care,” Arkansas Dept. of Health and Human Servs. v. Ahlborn, 547 U. S. 268, 284. A North Carolina statute requires that up to one-third of any damages recovered by a benef... More...

$0 (03-30-2013 - NC)
Lance Cook v. Lowe's Home Centers, Inc.

Because the trial court acted within its discretion to reduce an insurance carrier's lien on plaintiff's recovery from a thirdparty tortfeasor pursuant to North Carolina law, we affirm the order of the court.<br><br>Facts<br><br>Plaintiff-appellee Lance Cook sustained an injury by accident on 19 December 2005, while working for Oryan Group, Inc., (the Oryan Group) on the premises of Lowe's Home Im... More...

$0 (01-18-2011 - NC)
Todd M. Bodine v. Harris Village Property Owners Association, Inc.

Plaintiffs, Todd M. Bodine and Janet L. Paczkowksi (collectively "Homeowners”) built a 14 x 42 foot pool house and tiki hut (covered porch) to adjoin their home, but only received permission from the Harris Village Property Owners Association's Board of Directors ("Association”) to build a 10 x 14 foot pool house. Litigation ensued, resulting in two orders denying Homeowners' claims.<b... More...

$0 (09-07-2010 - NC)
City of Wilson Development Commission v. Lila Ruth Boykin, d/b/a Lila Ruth Proctor, etc., et al.

Plaintiff, the City of Wilson Redevelopment Commission for Wilson, North Carolina, appeals from orders entered in connection with a condemnation action filed against Defendant-Appellees. We affirm.<br><br> The procedural history of this case is summarized in pertinent part as follows: In 1916 Eliza Boykin was granted a property located at 204 S. Vick Street in Wilson, North Carolina (the subje... More...

$0 (10-07-2008 - NC)
Caterpillar Financial Services Corporation v. The F/V Site Clearance I, etc.

These appeals arise from proceedings in the Eastern District of North Carolina, in which F/V Capt. Dylan, Incorporated, unsuccessfully sought ownership of certain fishing permits assigned to a vessel owned by Atlantic Capes Fisheries, Incorporated, but used by The F/V Site Clearance I. Capt. Dylan's claim to the fishing permits stems from its September 2005 purchase of Site Clearance I from ... More...

$0 (04-25-2008 - NC)