This document summarizes a court memorandum regarding a motion for reconsideration in a case between Frederick Fink and Sylvia LaSelva. The court had previously ruled that Fink's claim against LaSelva for money received as trustee of a trust was barred by res judicata based on prior bankruptcy settlements. However, the bankruptcy court later found that the prior settlements did not resolve issues regarding the validity of an assignment of trust interests or LaSelva's entitlement to dividends received as trustee. Based on the bankruptcy court's comments, the court here allows reconsideration of its previous ruling, finding the bankruptcy court was in a better position to understand the scope of the prior litigation.
The Reporters Committee for Freedom of the Press comes to Project Veritas' de...Guy Boulianne
This letter requests that the court unseal search warrant materials related to a search of James O'Keefe's home. It argues that search warrant materials are judicial documents subject to a common law presumption of public access. It asserts that no countervailing interests outweigh the weighty presumption here, as the search has been executed and details are already public. It asks the court to either unseal the materials in full or provide redacted versions on the public docket.
The memorandum determines that the United Auburn Indian Community qualifies as a "restored tribe" under the Indian Gaming Regulatory Act based on its 1994 restoration act. It also determines that a specific parcel of land called "Resultant Parcel B" qualifies as "restored lands" because it is located in Placer County, California, as specified in the tribe's restoration act for land acquisition. However, the acquisition of this parcel into trust is discretionary rather than mandatory, so the Bureau of Indian Affairs must consider factors such as tribal need and impacts on local governments as required by regulations.
A SYNOPSIS OF THE REGISTRATION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN NIGERIANnagozie Azih
The registration and enforcement of foreign judgments in Nigeria is governed by two statutes - the Reciprocal Enforcement of Judgments Ordinance 1922 and the Foreign Judgments (Reciprocal Enforcement) Act 1961. The 1922 Ordinance applies to judgments from UK and other Commonwealth countries, while the 1961 Act applies to other foreign countries if an order is made by the Minister of Justice. However, the 1961 Act has not been brought into effect through a Ministerial Order to date. As such, only judgments from countries covered by the 1922 Ordinance can currently be registered and enforced in Nigeria. The requirements and process for registering foreign judgments are outlined in the two statutes.
This document contains a petition for legal separation filed by Annette Cottonbetteridge against Russell Cottonbetteridge. It provides details of their 7-year marriage, 4-year-old child, date of separation in May 2017, and requests division of property, debts, maintenance, and a continuing restraining order. The petition outlines agreements between the parties regarding division of vehicles, family home, maintenance payments from Russell to Annette, and child support.
The Court of Appeals of North Carolina held that the federal Animal Welfare Act does not preempt a claim brought under North Carolina law alleging animal cruelty at a zoo. The federal law does not expressly preempt state law, implies no intent to exclusively regulate animal welfare nationwide, and does not conflict with the state law. Therefore, the district court had subject matter jurisdiction over the plaintiffs' claims and its dismissal was reversed and remanded.
Intervenor Opposition to DEQ motion for Entry of Consent JudgmentJ. Patrick Lucas
Filed with the court 2/21/2012 is our motion in opposition of the DEQ entry of a consent judgment regarding Frontier Leather and Ken Foster Farms in Sherwood, OR
The Reporters Committee for Freedom of the Press comes to Project Veritas' de...Guy Boulianne
This letter requests that the court unseal search warrant materials related to a search of James O'Keefe's home. It argues that search warrant materials are judicial documents subject to a common law presumption of public access. It asserts that no countervailing interests outweigh the weighty presumption here, as the search has been executed and details are already public. It asks the court to either unseal the materials in full or provide redacted versions on the public docket.
The memorandum determines that the United Auburn Indian Community qualifies as a "restored tribe" under the Indian Gaming Regulatory Act based on its 1994 restoration act. It also determines that a specific parcel of land called "Resultant Parcel B" qualifies as "restored lands" because it is located in Placer County, California, as specified in the tribe's restoration act for land acquisition. However, the acquisition of this parcel into trust is discretionary rather than mandatory, so the Bureau of Indian Affairs must consider factors such as tribal need and impacts on local governments as required by regulations.
A SYNOPSIS OF THE REGISTRATION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN NIGERIANnagozie Azih
The registration and enforcement of foreign judgments in Nigeria is governed by two statutes - the Reciprocal Enforcement of Judgments Ordinance 1922 and the Foreign Judgments (Reciprocal Enforcement) Act 1961. The 1922 Ordinance applies to judgments from UK and other Commonwealth countries, while the 1961 Act applies to other foreign countries if an order is made by the Minister of Justice. However, the 1961 Act has not been brought into effect through a Ministerial Order to date. As such, only judgments from countries covered by the 1922 Ordinance can currently be registered and enforced in Nigeria. The requirements and process for registering foreign judgments are outlined in the two statutes.
This document contains a petition for legal separation filed by Annette Cottonbetteridge against Russell Cottonbetteridge. It provides details of their 7-year marriage, 4-year-old child, date of separation in May 2017, and requests division of property, debts, maintenance, and a continuing restraining order. The petition outlines agreements between the parties regarding division of vehicles, family home, maintenance payments from Russell to Annette, and child support.
The Court of Appeals of North Carolina held that the federal Animal Welfare Act does not preempt a claim brought under North Carolina law alleging animal cruelty at a zoo. The federal law does not expressly preempt state law, implies no intent to exclusively regulate animal welfare nationwide, and does not conflict with the state law. Therefore, the district court had subject matter jurisdiction over the plaintiffs' claims and its dismissal was reversed and remanded.
Intervenor Opposition to DEQ motion for Entry of Consent JudgmentJ. Patrick Lucas
Filed with the court 2/21/2012 is our motion in opposition of the DEQ entry of a consent judgment regarding Frontier Leather and Ken Foster Farms in Sherwood, OR
1376 final order forfeiture_rings_lisa murraymalp2009
Lisa Marie Scarfo pleaded guilty to conspiracy to make false statements in a 2008 mortgage application. As part of her plea agreement, she agreed to forfeit a 2.01 carat diamond ring and a 100-diamond bracelet that were seized during a search. Notice of the forfeiture was published for 30 days with no third party petitions filed. The court's final order formally forfeited the jewelry to the U.S. and retained jurisdiction to enforce the order.
This document is a memorandum from the United States Tax Court regarding a tax case between Joyce A. Perkins and the Commissioner of Internal Revenue. The Tax Court found that Perkins was liable for a $6,582 income tax deficiency for 2003 but not liable for an accuracy-related penalty. The issues before the court were: 1) whether $26,400 paid to Perkins by her ex-husband in 2003 was alimony income under section 71 of the tax code, and 2) whether Perkins was liable for an accuracy penalty. The court analyzed Tennessee law on alimony and concluded the payments were alimony in futuro, making them taxable income to Perkins. However, the court found Perkins was not liable
A case heard by the Fifth District Court of Appeals in Ohio in which a landowner claimed that the relatively little drilling done on a small portion of their land should allow them to reclaim title to the mineral rights and release the unused portions of the land to another driller. The court disagreed, ruling the language in the lease does not allow it.
This document is a complaint filed in the Superior Court of California, County of Los Angeles by plaintiffs Abdullah Abed and Diana Abed against defendant Michael Stevenson and Doe defendants 1-4 for breach of a residential lease agreement. The complaint alleges that Stevenson failed to pay rent beginning in October 2010 and abandoned the leased property without permission, in violation of the terms of the one-year lease agreement. The plaintiffs are seeking unpaid rent, damages for repairs, replacement of removed property, attorneys' fees, costs, and other relief from the court.
Doc723 motion to vacate claims & stay further proceedingmalp2009
The Chapter 11 Trustee filed a motion to vacate claims orders and stay further proceedings related to two claims filed against the bankruptcy estate. The claims, totaling $275,000 each, were based on promissory notes related to the debtor's purchase of a company called Premier. After the claims orders were entered allowing the claims in part, an indictment was filed describing how organized crime figures took control of the debtor and looted it for their personal benefit through fraudulent transactions like the one involving Premier. The indictment revealed that one of the claimants, Learned, was controlled by one of the crime figures and was used to defraud the debtor and launder money as part of the scheme.
WATERSHED: Trillion-Dollar Lawsuit Could End Financial TyrannyZurich Files
WATERSHED: Trillion-Dollar Lawsuit Could End Financial Tyranny -- lawsuit against UN, OITC, WEF, Italian Republic and related parties. Keenan complaint, 2011-Nov-23. Also headlined as: "CONFIRMED: The Trillion-Dollar Lawsuit That Could End Financial Tyranny".
A court case in which a landowner in Ohio sued to cancel a lease because the driller and the company that owns the lease have not paid any royalties since drilling. The Fifth Appellate District Court of Ohio found that because a specific provision in the original lease does not provide for cancellation due to non-payment of royalties, the landowners will have to continue to get screwed.
PA Superior Court Decision: Northern Forests II, Inc. v. Keta Realty CompanyMarcellus Drilling News
This document summarizes a court case regarding a 1989 default judgment obtained by Northern Forests II, Inc. (NF) in a quiet title action. In 2013, the trial court struck the default judgment as void for lack of proper service on the original defendants. NF then filed an amended complaint alleging adverse possession. The trial court sustained preliminary objections and dismissed the amended complaint for failure to state a cause of action. NF and Ultra Resources, Inc. appealed the dismissal.
This document discusses two court cases involving land disputes and contract interpretation.
In the first case, Dignos spouses sold the same parcel of land to two different parties. The court ruled the second sale was void and that the first buyer, Jabil, should regain ownership after reimbursing the second buyers for improvements made.
The second case examined whether a contract was one of sale or agency. Parsons Hardware argued it was an agent selling Quiroga beds, but the court found the contract established Parsons as a purchaser, not agent, as Quiroga set the prices and Parsons was obligated to pay for the beds.
Lawweb.in uk high courts judgment on modern perspective of donatio mortis causaLaw Web
There are three requirements to constitute a valid DMC. They are:
i) Donor contemplates his impending death.
ii) Donor makes a gift which will only take effect if and when his contemplated death occurs. Until then Donor has the right to revoke the gift.
iii) Donor delivers dominion over the subject matter of the gift to Recipient.
As many judges have observed, the doctrine of DMC (Donatio Mortis Causa) in the context of English law is an anomaly. It enables Donor to transfer property upon his death without complying with any of the formalities of section 9 of the Wills Act or section 52 of the Law of Property Act. Thus the doctrine paves the way for all of the abuses which those statutes are intended to prevent.The Lord Chancellor in Jones v Selby and Lord Chelmsford in Cosnahan drew attention to this risk. They stressed the need for the strictest scrutiny of the factual evidence. The Court of Appeal rightly stressed in Birch that the courts must not allow DMC to be used as a device in order to validate ineffective wills.
Neutral Citation Number: [2015] EWCA Civ 581
Case No: A3/2014/2704
IN THE COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE, CHANCERY DIVISION
MR HOLLANDER QC, SITTING AS A DEPUTY HIGH COURT JUDGE
HC12E03256
Royal Courts of Justice
Strand, London, WC2A 2LL
09/06/2015
B e f o r e :
LORD JUSTICE JACKSON
LORD JUSTICE PATTEN
and
LORD JUSTICE SALES
____________________
Between:
KENNETH PAUL KING Claimant/
Respondent
- and -
(1) THE CHILTERN DOG RESCUE
(2) REDWINGS HORSE SANCTUARY Defendants/Appellants
This document is a complaint filed in a civil action in United States District Court. It alleges an international conspiracy to defraud Neil Keenan, the designated agent of the Dragon Family, by stealing negotiable financial instruments worth over $1 trillion that had been lawfully owned and entrusted to Keenan. The complaint names 16 defendants and seeks damages for the stolen instruments.
Posecion insular y dominio en el pasifico suplemento cuatro potenciasRuben Reyes
1) The United States, United Kingdom, France, and Japan signed an agreement to supplement their 1921 Four-Power Treaty regarding territorial possessions in the Pacific.
2) The agreement defined "insular possessions and insular dominions" as used in the Four-Power Treaty to only include specific Japanese territories for Japan.
3) Ratifications of the supplementary agreement were deposited on August 17, 1923 in Washington D.C., bringing the agreement into force.
This appeal involves post-judgment orders from a legal malpractice case brought by Sulphur Mountain Land and Livestock Co., Malibu Broadbeach L.P., and Pacific Coast Management against Knapp, Petersen & Clarke and several individuals. The trial court granted Sulphur and Malibu's motion for attorney's fees and costs, denied the defendants' motion for fees and motion to tax costs, finding Sulphur and Malibu were the prevailing parties. The defendants appeal, arguing: 1) the trial court failed to properly determine the prevailing party under Civil Code §1717 before considering C.C.P. §998; 2) even if it had, it abused its discretion in finding Sulphur and
A Commonwealth Court of Pennsylvania decision against the oil and gas industry in a case that sought to bar the state Dept. of Environmental Protection from considering nebulous impacts on the public and natural resources when considering whether or not to grant a drilling permit.
PA Superior Court Ruling in Patricia Wright v. Misty Mountain, LLC and Shirle...Marcellus Drilling News
A ruling in an important mineral rights case in Pennsylvania, stemming from the sale of land, but not the oil and gas mineral rights, in 1950 in Bradford County, PA. The court upheld a decision that that the original mineral rights holder retained those rights even after a lease for those rights had expired.
This document summarizes several court cases related to termination rights under copyright law. It discusses two seminal cases, Milne and Steinbeck, which established that renegotiated agreements made under the threat of termination rights can supersede the original grants even without a formal termination notice. Subsequent 9th and 2nd Circuit cases have applied this doctrine on a case-by-case basis to determine if new agreements impliedly revoked prior grants and were negotiated using termination leverage.
Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...malp2009
This document is a Trustee's Motion to Approve Compromise and Settlement with Defendants Robert O'Neal, Paul Ballard and Todd Hickman in an Adversary proceeding. The Trustee is seeking the court's approval of a settlement agreement between the Trustee and the Defendants that would allow portions of the Defendants' claims against the Debtor's estate and resolve all claims between the parties. Key terms of the settlement include allowing 75% of O'Neal's claim, 60% of Ballard's claim, and 60% of Hickman's claim. The Trustee believes the settlement is in the best interest of the estate to avoid costly and uncertain litigation.
This document summarizes a court case between First American Title Insurance Company, Winnebago County Title Company, and TCF Bank regarding a mortgage on a property owned by Patricia Bartholomew. TCF Bank held the first mortgage on the property as a revolving line of credit. Winnebago acted as an agent in a second mortgage taken out by Bartholomew. Winnebago paid off the TCF Bank mortgage but TCF did not release its lien. Bartholomew then took out more funds through the revolving credit and defaulted. The court found that TCF Bank was not legally required to release the lien until the revolving credit was cancelled by Bartholomew. However
1376 final order forfeiture_rings_lisa murraymalp2009
Lisa Marie Scarfo pleaded guilty to conspiracy to make false statements in a 2008 mortgage application. As part of her plea agreement, she agreed to forfeit a 2.01 carat diamond ring and a 100-diamond bracelet that were seized during a search. Notice of the forfeiture was published for 30 days with no third party petitions filed. The court's final order formally forfeited the jewelry to the U.S. and retained jurisdiction to enforce the order.
This document is a memorandum from the United States Tax Court regarding a tax case between Joyce A. Perkins and the Commissioner of Internal Revenue. The Tax Court found that Perkins was liable for a $6,582 income tax deficiency for 2003 but not liable for an accuracy-related penalty. The issues before the court were: 1) whether $26,400 paid to Perkins by her ex-husband in 2003 was alimony income under section 71 of the tax code, and 2) whether Perkins was liable for an accuracy penalty. The court analyzed Tennessee law on alimony and concluded the payments were alimony in futuro, making them taxable income to Perkins. However, the court found Perkins was not liable
A case heard by the Fifth District Court of Appeals in Ohio in which a landowner claimed that the relatively little drilling done on a small portion of their land should allow them to reclaim title to the mineral rights and release the unused portions of the land to another driller. The court disagreed, ruling the language in the lease does not allow it.
This document is a complaint filed in the Superior Court of California, County of Los Angeles by plaintiffs Abdullah Abed and Diana Abed against defendant Michael Stevenson and Doe defendants 1-4 for breach of a residential lease agreement. The complaint alleges that Stevenson failed to pay rent beginning in October 2010 and abandoned the leased property without permission, in violation of the terms of the one-year lease agreement. The plaintiffs are seeking unpaid rent, damages for repairs, replacement of removed property, attorneys' fees, costs, and other relief from the court.
Doc723 motion to vacate claims & stay further proceedingmalp2009
The Chapter 11 Trustee filed a motion to vacate claims orders and stay further proceedings related to two claims filed against the bankruptcy estate. The claims, totaling $275,000 each, were based on promissory notes related to the debtor's purchase of a company called Premier. After the claims orders were entered allowing the claims in part, an indictment was filed describing how organized crime figures took control of the debtor and looted it for their personal benefit through fraudulent transactions like the one involving Premier. The indictment revealed that one of the claimants, Learned, was controlled by one of the crime figures and was used to defraud the debtor and launder money as part of the scheme.
WATERSHED: Trillion-Dollar Lawsuit Could End Financial TyrannyZurich Files
WATERSHED: Trillion-Dollar Lawsuit Could End Financial Tyranny -- lawsuit against UN, OITC, WEF, Italian Republic and related parties. Keenan complaint, 2011-Nov-23. Also headlined as: "CONFIRMED: The Trillion-Dollar Lawsuit That Could End Financial Tyranny".
A court case in which a landowner in Ohio sued to cancel a lease because the driller and the company that owns the lease have not paid any royalties since drilling. The Fifth Appellate District Court of Ohio found that because a specific provision in the original lease does not provide for cancellation due to non-payment of royalties, the landowners will have to continue to get screwed.
PA Superior Court Decision: Northern Forests II, Inc. v. Keta Realty CompanyMarcellus Drilling News
This document summarizes a court case regarding a 1989 default judgment obtained by Northern Forests II, Inc. (NF) in a quiet title action. In 2013, the trial court struck the default judgment as void for lack of proper service on the original defendants. NF then filed an amended complaint alleging adverse possession. The trial court sustained preliminary objections and dismissed the amended complaint for failure to state a cause of action. NF and Ultra Resources, Inc. appealed the dismissal.
This document discusses two court cases involving land disputes and contract interpretation.
In the first case, Dignos spouses sold the same parcel of land to two different parties. The court ruled the second sale was void and that the first buyer, Jabil, should regain ownership after reimbursing the second buyers for improvements made.
The second case examined whether a contract was one of sale or agency. Parsons Hardware argued it was an agent selling Quiroga beds, but the court found the contract established Parsons as a purchaser, not agent, as Quiroga set the prices and Parsons was obligated to pay for the beds.
Lawweb.in uk high courts judgment on modern perspective of donatio mortis causaLaw Web
There are three requirements to constitute a valid DMC. They are:
i) Donor contemplates his impending death.
ii) Donor makes a gift which will only take effect if and when his contemplated death occurs. Until then Donor has the right to revoke the gift.
iii) Donor delivers dominion over the subject matter of the gift to Recipient.
As many judges have observed, the doctrine of DMC (Donatio Mortis Causa) in the context of English law is an anomaly. It enables Donor to transfer property upon his death without complying with any of the formalities of section 9 of the Wills Act or section 52 of the Law of Property Act. Thus the doctrine paves the way for all of the abuses which those statutes are intended to prevent.The Lord Chancellor in Jones v Selby and Lord Chelmsford in Cosnahan drew attention to this risk. They stressed the need for the strictest scrutiny of the factual evidence. The Court of Appeal rightly stressed in Birch that the courts must not allow DMC to be used as a device in order to validate ineffective wills.
Neutral Citation Number: [2015] EWCA Civ 581
Case No: A3/2014/2704
IN THE COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE, CHANCERY DIVISION
MR HOLLANDER QC, SITTING AS A DEPUTY HIGH COURT JUDGE
HC12E03256
Royal Courts of Justice
Strand, London, WC2A 2LL
09/06/2015
B e f o r e :
LORD JUSTICE JACKSON
LORD JUSTICE PATTEN
and
LORD JUSTICE SALES
____________________
Between:
KENNETH PAUL KING Claimant/
Respondent
- and -
(1) THE CHILTERN DOG RESCUE
(2) REDWINGS HORSE SANCTUARY Defendants/Appellants
This document is a complaint filed in a civil action in United States District Court. It alleges an international conspiracy to defraud Neil Keenan, the designated agent of the Dragon Family, by stealing negotiable financial instruments worth over $1 trillion that had been lawfully owned and entrusted to Keenan. The complaint names 16 defendants and seeks damages for the stolen instruments.
Posecion insular y dominio en el pasifico suplemento cuatro potenciasRuben Reyes
1) The United States, United Kingdom, France, and Japan signed an agreement to supplement their 1921 Four-Power Treaty regarding territorial possessions in the Pacific.
2) The agreement defined "insular possessions and insular dominions" as used in the Four-Power Treaty to only include specific Japanese territories for Japan.
3) Ratifications of the supplementary agreement were deposited on August 17, 1923 in Washington D.C., bringing the agreement into force.
This appeal involves post-judgment orders from a legal malpractice case brought by Sulphur Mountain Land and Livestock Co., Malibu Broadbeach L.P., and Pacific Coast Management against Knapp, Petersen & Clarke and several individuals. The trial court granted Sulphur and Malibu's motion for attorney's fees and costs, denied the defendants' motion for fees and motion to tax costs, finding Sulphur and Malibu were the prevailing parties. The defendants appeal, arguing: 1) the trial court failed to properly determine the prevailing party under Civil Code §1717 before considering C.C.P. §998; 2) even if it had, it abused its discretion in finding Sulphur and
A Commonwealth Court of Pennsylvania decision against the oil and gas industry in a case that sought to bar the state Dept. of Environmental Protection from considering nebulous impacts on the public and natural resources when considering whether or not to grant a drilling permit.
PA Superior Court Ruling in Patricia Wright v. Misty Mountain, LLC and Shirle...Marcellus Drilling News
A ruling in an important mineral rights case in Pennsylvania, stemming from the sale of land, but not the oil and gas mineral rights, in 1950 in Bradford County, PA. The court upheld a decision that that the original mineral rights holder retained those rights even after a lease for those rights had expired.
This document summarizes several court cases related to termination rights under copyright law. It discusses two seminal cases, Milne and Steinbeck, which established that renegotiated agreements made under the threat of termination rights can supersede the original grants even without a formal termination notice. Subsequent 9th and 2nd Circuit cases have applied this doctrine on a case-by-case basis to determine if new agreements impliedly revoked prior grants and were negotiated using termination leverage.
Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...malp2009
This document is a Trustee's Motion to Approve Compromise and Settlement with Defendants Robert O'Neal, Paul Ballard and Todd Hickman in an Adversary proceeding. The Trustee is seeking the court's approval of a settlement agreement between the Trustee and the Defendants that would allow portions of the Defendants' claims against the Debtor's estate and resolve all claims between the parties. Key terms of the settlement include allowing 75% of O'Neal's claim, 60% of Ballard's claim, and 60% of Hickman's claim. The Trustee believes the settlement is in the best interest of the estate to avoid costly and uncertain litigation.
This document summarizes a court case between First American Title Insurance Company, Winnebago County Title Company, and TCF Bank regarding a mortgage on a property owned by Patricia Bartholomew. TCF Bank held the first mortgage on the property as a revolving line of credit. Winnebago acted as an agent in a second mortgage taken out by Bartholomew. Winnebago paid off the TCF Bank mortgage but TCF did not release its lien. Bartholomew then took out more funds through the revolving credit and defaulted. The court found that TCF Bank was not legally required to release the lien until the revolving credit was cancelled by Bartholomew. However
This document is a motion for a stay of the mandate pending a petition for certiorari to the Supreme Court. It was filed by Howard K. Stern on behalf of Vickie Lynn Marshall's estate following the 9th Circuit's denial of rehearing. The motion argues that substantial questions will be presented in the cert petition regarding the scope of bankruptcy courts' power over compulsory counterclaims. It contends the 9th Circuit's new test conflicts with other circuits and Supreme Court precedent. The declaration also asserts the petition raises important issues of bankruptcy practice that require uniformity.
Fleet v. Bank of America case from California Court of AppealLegalDocsPro
This Fleet v. Bank of America case was recently decided by a California Court of Appeal. This case was decided by Division Three of the Fourth District Court of Appeal on August 25, 2014, on September 23, 2014 the Court granted the request of several parties for publication. The case involved allegations by the Fleets of fraud on the part of Bank of America during the loan modification process.
The Court of Appeal reversed the Judgment entered in the case and reversed the order sustaining the demurrer to the cause of action for fraud as to Bank of America and several other individual defendants, as well as reversing the order sustaining demurrers to the breach of contract and promissory estoppel causes of action against Bank of America athough the Court did affirm the order sustaining the demurrers without leave to amend against several other defendants including Recon Trust. The Court also affirmed the order sustaining the demurrer to the cause of action for accounting without leave to amend. This case is very good news in my opinion as this case may represent a turning point as it is the only published case from California that I am aware of in which an appeals Court appears to be at least considering the possibility that the big banks may be engaging in a pattern of fraud and deceit.
The document discusses key characteristics of contracts of sale under Philippine law:
1) Consensual - mere consent is sufficient to form a contract of sale;
2) Bilateral - both parties are mutually obligated, with the seller delivering the item and buyer paying the price;
3) Onerous - parties perform obligations with the expectation the other will reciprocate;
4) Commutative - the item sold is considered equivalent to the price such that the contract is balanced.
The document then summarizes four cases related to contracts of sale, discussing issues around valid sales and
obligations of parties in sales agreements.
Gaggero/Mooring/Walters/Praske/Chatfield/Sulphur County Records/Cases 4jamesmaredmond
This document is a notice of deposition and request for production of documents from the law firm Kessel & Associates, representing defendant Sequoia Insurance Company, to plaintiff Sulphur Mountain Land and Livestock Company regarding a lawsuit over an insurance claim. It schedules depositions of Sulphur Mountain's person most knowledgeable on January 9, 2007 to be questioned on various topics related to the property damage claim. It also requests the production of documents related to the property, insurance policies, damage events, investigations and communications regarding the claim. Sulphur Mountain's attorneys respond with objections to some of the deposition notices and requests and provide certain documents in response to the request.
This document summarizes a 1995 Kentucky Court of Appeals case regarding David and Paula Taylor's challenge to the approval of the division of a neighboring property into two lots smaller than allowed by zoning ordinances, and the granting of permits to build on those lots. The court dismissed the Taylors' complaint as untimely, but the Taylors argued on appeal that the planning commission's approval was not valid due to lack of proper notice. The court examined relevant statutes and precedent to determine whether the commission's action was still valid despite procedural errors, and if the Taylors' complaint should be reinstated.
The Court of Appeals affirms the lower court's granting of summary judgment to CitiMortgage in a foreclosure action. Maria Potvin argued she was entitled to relief under the Home Affordable Modification Program and that foreclosure was inequitable, but the court found the mediation was non-binding and she did not sign the modification agreement or make payments. The court also found the affidavit from CitiMortgage in support of summary judgment met evidentiary rules for records of regularly conducted business activities. Therefore, the appeals court denied all of Potvin's assignments of error and upheld the foreclosure.
The bankruptcy court affirmed in part and reversed in part the judgment of the lower court. It affirmed the ruling that Wells Fargo did not have standing to file a proof of claim on behalf of Freddie Mac as it was not the servicer of the loan. However, it reversed the ruling that Wells Fargo lacked standing to file the claim as the principal and holder of the note and deed of trust. The bankruptcy court ordered an evidentiary hearing to determine the authenticity of the blank endorsement on the note, which was key to establishing if Wells Fargo had standing as the holder. After the hearing, the bankruptcy court ruled the blank endorsement was not genuine and disallowed Wells Fargo's proof of claim. Wells Fargo appealed this
Doc1060 william maxwell motion for settlement_walk awaymalp2009
The trustee filed a motion seeking court approval of a settlement agreement between the trustee and William Maxwell, William Maxwell PLLC, and William Maxwell PC. William Maxwell had filed proofs of claim for $5.5 million against the bankruptcy estate. The trustee had also sued William Maxwell in an adversary proceeding. Under the proposed settlement agreement, William Maxwell would withdraw his $5.5 million in claims, and the trustee would dismiss his claims against William Maxwell. The trustee believes this settlement is in the best interest of the estate to avoid the costs of prolonged litigation, even though he believes he has strong claims against William Maxwell.
Doc1060 william maxwell motion for settlement_walk awaymalp2009
The trustee filed a motion seeking court approval of a settlement agreement between the trustee and William Maxwell, William Maxwell PLLC, and William Maxwell PC. William Maxwell had filed proofs of claim for $5.5 million against the bankruptcy estate. The trustee had also sued William Maxwell in an adversary proceeding. Under the proposed settlement agreement, William Maxwell would withdraw his $5.5 million in claims and the trustee would dismiss his claims against William Maxwell. The trustee believes this settlement is in the best interest of the estate to avoid costly litigation, even though he believes he has strong claims, given there are insufficient assets to justify pursuing the claims.
This summary discusses a Louisiana Supreme Court case regarding a 1925 tax sale of property in Jefferson Parish. The Court reversed the lower courts' rulings and found that Mennonite Board of Missions v. Adams, which established that failure to provide notice of a tax sale to the property owner violates due process, does not apply retroactively to invalidate the 1925 tax sale for lack of notice. The Court also found that any defect in the tax sale was cured by Louisiana's five-year peremptive period for annulling tax sales. The case involved a dispute over ownership of an oil and gas producing property and which parties were entitled to production proceeds.
This document summarizes a court case regarding a contract made between William E. Story and his nephew William E. Story Jr. The uncle promised to pay his nephew $5,000 if he refrained from drinking, smoking, swearing and gambling until age 21. The nephew fulfilled his end of the bargain. The court found this promise was supported by valid consideration as the nephew gave up his legal right to engage in these activities in exchange for the money. Precedent cases supported that refraining from legal activities can be consideration. Therefore, the uncle's estate was obligated to pay the $5,000 to the nephew.
The Trustee filed a motion seeking court approval of a settlement agreement between the Trustee and Buckno Lisicky & Company, P.C. and Anthony Buczek. The Trustee had sued them for alleged accounting malpractice, aiding and abetting, breach of fiduciary duty, and civil conspiracy in connection with legal services. Under the settlement agreement, Buckno and Buczek will pay $550,000 to settle the controversies and receive a full release of claims from the Trustee. The Trustee believes the settlement is in the best interest of the estate as litigating the claims would be complicated, time-consuming, and expensive.
Sulphur Moutain vs. John Redmond, et al - B238767jamesmaredmond
This document summarizes a court case involving a dispute over the sale of a home to satisfy an unpaid judgment. The plaintiff obtained a judgment against the defendants and sought to enforce it by selling their home. The defendants claimed a homestead exemption to protect part of the equity in their home. The trial court approved the sale of the home, finding the defendants could not claim the exemption again since they used it in a prior bankruptcy proceeding. The appellate court reversed, finding no basis for the plaintiff's argument that the homestead exemption can only be used once. The appellate court also found the plaintiff's lien on the property was effective as of 2002, not the later date determined by the trial court. The case was remanded for further proceedings consistent
King county-superior-court-order-on-rha-v-city-of-seattle-22421Roger Valdez
This order denies the plaintiffs' motion for summary judgment and grants the defendant's cross-motion for summary judgment. It finds that the three Seattle ordinances establishing defenses to eviction due to financial hardship during COVID-19 do not conflict with state law and are therefore not preempted. While the ordinance provision staying late fees is preempted, the rest can be harmonized with state eviction statutes as establishing substantive defenses rather than conflicting with the statutes' procedural framework. Controlling Washington precedent has established that the state eviction laws provide only procedures, not substantive rights, so local governments can permissibly provide additional defenses.
Plaintiff Phillip Lee Walters filed a motion to remand a negligence lawsuit back to state court that was removed to federal court by defendants Samuel Patterson and Keen Transport based on diversity jurisdiction. The plaintiff argues that removal was improper because the defendants did not establish that the amount in controversy exceeds $75,000, as is required for diversity jurisdiction. The plaintiff notes that the complaint does not specify a damages amount and contends that the defendants rely only on unsupported assumptions to claim the threshold is met rather than providing evidence, as is required. The plaintiff requests that the case be remanded back to state court due to lack of federal jurisdiction.
IN THE NORTHERN CAPE HIGH COURT HEADS OF ARGUMENTBernard W Heinze
This document contains Bernard Heinze's heads of argument in a court case regarding a property dispute. It summarizes relevant background facts, including that Werner Rolf Heinze died testate in 2004 and his estate was intended to devolve into a testamentary trust, with Jochen Heinze appointed as executor and trustee. However, Jochen was not properly authorized as trustee by the Master as required by law. The document argues that various actions taken by Jochen, including consenting to the sale of trust property, were in violation of his duties as trustee and the Trust Property Control Act.
This document is plaintiff Miia D'Agostino's surreply in opposition to defendant Bank of America's motion to dismiss. It argues that:
1) The breach of fiduciary duty claim is adequately pled and the Massachusetts Probate Court does not have jurisdiction over such a claim.
2) The allegations establish that the Bank was engaged in trade or commerce through its wealth management business and insurance venture with Chubb, satisfying subject matter jurisdiction under chapter 93A.
3) The Bank may be considered in the business of insurance for purposes of chapter 176D, regardless of Chubb's contractual obligations, through its participation in the insurance venture.
6-24-13 OPPOSITION TO BOA MOTION TO DISMISS -D'AGOSTINORichard Goren
This document is the plaintiff's opposition to the defendant Bank of America's motion to dismiss. It summarizes the plaintiff's allegations against the bank in her second amended complaint. The plaintiff alleges breach of fiduciary duty by the bank as trustee, and violations of Massachusetts consumer protection laws. Specifically, the plaintiff claims the bank prioritized its commercial relationship with its insurance provider, Chubb, over its duties to the plaintiff as beneficiary, resulting in an inadequate insurance payout following a fire at a property held in trust. The plaintiff argues these claims are sufficiently pled and the bank was engaged in trade or commerce through its private wealth management business, so consumer protection laws can apply.
11-27-13 ORDER GRANTING MOTION TO DISMISS SWAMYRichard Goren
1) This document is a memorandum of decision and order from the Superior Court regarding a motion to dismiss filed by the defendants, AARM Corporation and Gitanjali Swamy, in the civil case Lariviere et al v Aarm Corporation et al.
2) The plaintiffs, David Lariviere and Haftware Corporation, allege various claims including violations of the Wage Act arising from a consulting agreement between Haftware and AARM.
3) The court allows the motion to dismiss as to several counts, finding that the complaint fails to state a claim under the Wage Act because the agreement was between the companies and designated Haftware as an independent contractor, not an employee as required for coverage under the W
10-31-14 ORDER GRANTING MOTION FOR RECONSIDERATIONRichard Goren
1) Porter, an off-duty state trooper, witnessed Shea stop her vehicle abruptly in front of his neighbor Gorfinkle on a residential street.
2) Porter approached Shea's vehicle in plain clothes and identified himself as a police officer, demanding she roll down her window. Shea did not realize he was an officer and drove away.
3) Porter pursued Shea in his unmarked vehicle, catching up to her half a mile away. He then shattered her window with a flashlight and dragged her out of the vehicle while shouting obscenities.
D'Agostino v Federal Ins Co , 969 F. Supp. 2d 116 (D. Mass. 2013)Richard Goren
1) The parties engaged in settlement negotiations but did not reach an enforceable agreement because while D'Agostino offered $1.15 million for a release, Federal responded with a release containing additional material terms like confidentiality requirements, which were not accepted.
2) The court denied Federal's motions to enforce the alleged settlement agreement and for protective orders, finding no agreement was formed.
3) The court also denied requests for sanctions from both parties, finding neither party's actions warranted sanctions.