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Court Opinions On Charging Orders
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- 245 Park Member LLC v. HNA Group (Int'l) Co., 2024 WL 1506798 (2nd Cir., April 8, 2024).
- 435 Elm Investment, LLC v. CBD Investments LP I, 2020 Ohio 943, 2020 WL 1230320 (Ohio App., March 13, 2020).
- 79 Madison LLC v. Ebrahimzadeh, 2022 WL 867901 (N.Y. Super.App.Div., Dept. 1, March 24, 2022).
- 91st Street Joint Venture v. Goldstein, 691 A.2d 272, 114 Md.App. 561 (Md.Sp.App., 1997).
- Ainslie v. Inman, 265 Va. 347, 577 S.E.2d 246 (Va., 2003).
- American Institutional Partners, LLC v. Fairstar Resources, Ltd., 2011 WL 1230074 (D.Del., Mar. 31, 2011).
- American Nat'l Bank v. Medved, 281 Neb. 799, 2011 WL 2586341 (2011).
- AOK Property Investments, LLC v. Boudreaux, ___ So.3d ____, 2020 WL 7240057, 20-237 (La.App. 5 Cir. Dec. 9, 2020).
- Arayos, LLC v. Jimmie Ellis, 2016 WL 1642676 (S.D.Ala., 2016).
- Arvest Bank v. Byrd, Case No.10-02004 (W.D.Tenn., Aug, 19, 2014).
- AVT - New York, L.P. v. Olivet University, 2022 WL 951754 (D.Utah., March 30, 2022).
- Bank of America, N.A. v. Freed, ___ N.E.2d ____, 2012 IL App (1st) 110749, 2012 WL 6725894 (Ill.App. 1 Dist., 2012).
- Becker v. Becker, 2015 WL 6550931 (Nev., 2015).
- Berish Berger v. Eli Weinstein, 2016 WL 1359459 (E.D.Pa., April 6, 2016).
- Berns Custom Homes, Inc. v. Johnson, 2021 WL 3928911, 2021 Ohio 3033 (Ohio App., Sept. 2, 2021).
- Biscayne Contractors, Inc. v. Redding, 2016 WL 6996125 (D.C.D.C., Nov. 29, 2016).
- Blizzard Energy, Inc. v. Schaefers, 2021 WL 5366815 (Cal.App., Distr. 6, Nov. 18, 2021).
- BMO Harris Bank N.A. v. Smith, 2020 WL 2914838 (June 3, 2020).
- Bocangel v. Warm Heart Family Assistance Living, Inc. 2022 WL 1120058 (D.Md., April 14, 2022).
- Bran v. Spectrum MH, LLC, 2023 WL 5487421 (Tex.App., 14th Distr., August 24, 2023).
- Branch Banking & Trust Co. v. Crystal Centre, 2017 WL 57345 (M.D.Fla., Jan. 5, 2017).
- Brockley v. Ellis, 2023 WL 6303748 (S.D., Sept. 27, 2023).
- Brown v. Sperber-Porter, 2018 WL 4184372 (D.Ariz., Aug. 24, 2018).
- Buckeye Retirement Co. v. Buffa, 2011 WL 6299681 (D.Conn., Dec. 16 2011).
- Campbell v. 1 Spring, LLC, 2024-Ohio-308, 2024 WL 342686 (Ct.App., Slip Op., Jan. 30, 2024).
- Capital Trans Int'l, LLC v. Int'l Petroleum Investment Co., 2013 WL 557236 (M.D.Fl., 2013).
- Capstone Bank v. Perry-Clifton Enterprises, LLC, 2017 WL 5894915 (Fla.App., Nov. 30, 2017).
- Center Capital Corp., PRA Aviation, LLC, 2014 WL 1281060 (E.D.Pa., 2014).
- Chandler Medical Building Partners v. Chandler Dental Group, 855 P.2d 787, 175 Ariz. 273 (Ariz.App.Div.1, 1993).
- Christensen v. Oedekoven, 95 Wy. 3 (Wyo.App., 1995).
- City of Arkansas City v. Anderson, 752 P.2d 673 (Kan.,1988).
- Crabar/GBF, Inc. v. Wright, 2023 WL 8110737 (D.Neb., Nov. 22, 2023).
- Delaware Acceptance Corp. v. Estate of Metzner, 2016 WL 632893 (Del.Ch., Unpublished, Feb. 17, 2016).
- Deutsch v. Wolff, 7 S.W.3d 460 (Mo.App.W.D.,1999).
- Devoll v. Demonbreun, 2016 WL 4538805 (Tex.App., Aug. 31, 2016).
- DiSalvo Properties, LLC v. Bluff View Commercial, LLC, 2015 WL 3759402 (Mo.App., 2015).
- Dream Games v. PC Onsite LLC, 2016 WL 1554978 (April 18, 2016).
- Duffus v. Baker, 513 P.3d 264 (Alaska, July 15, 2022).
- DuTrac Community Credit Union v. Hefel, 2017 WL 461211 (Iowa 2017).
- Earthgrains Baking Co. v. Sycamore Family Bakery, Inc., D.Utah Case No. 09CV523 (Aug. 21, 2015).
- Earthgrains Baking Co., v. Sycamore, 2022 WL 433486 (10th Cir., Feb. 14, 2022).
- Earthgrains Baking Companies, Inc. v. Sycamore Family Bakery, Inc., 2019 WL 6001940 (D.Utah, Nov. 14, 2019).
- Eights & Jackson Investment Group v. Kaw Valley Bank, 2013 WL 183753 (D.Kan., Jan. 17, 2013).
- Estate of Bentley v. Byrd, 2018 WL 930921 (Tenn.App., Feb. 15, 2018).
- Estate of Lieberman v. Playa Dulce Vida, S.A., 2023 WL 138317 (E.D.Pa., Jan. 9, 2023).
- Ex Parte SE Property Holdings LLC (SE Property Holdings, LLC v. Harrell), 2021 WL 5145446 (Ala., Nov. 5, 2021).
- Fannie Mae v. Grossman, 2014 WL 4055371 (D.Minn., 2014).
- Fannie Mae v. Heather Apartments LP, 2013 WL 6223564 (Minn.App., Unpublished, 2013).
- Farmer v. Farmer, 2022 WL 3270714 (S.D., Aug. 10, 2022).
- First Bank v. S&R Grandview, L.L.C., 2014 WL 846671 (N.C.App., 2014).
- FirstMerit Bank NA v. Xyran, Ltd., 2013 Ohio 1039, 2013 WL 1183340 (Ohio.App., 2013).
- Fremont Bank v. Signorelli, 2020 WL 13093882 (April 8, 2020).
- Fremont Bank v. Signorelli, 2023 WL 2505021 (N.D.Cal., Feb. 24, 2023).
- Garcia v. Garcia, 2018 WL 2316522 (Cal.App. Distr. 5, Unpublished, May 22, 2018).
- Gaslowitz v. Stabilis Fund I, LP, 2015 WL 1059575 (Ga.App., 2015).
- GenX Processors Mauritius Ltd. v. Jackson, 2018 WL 5777485 (D.Nev., Nov. 2, 2018).
- German American Capital Corp. v. Morehouse, 2017 WL 3411941 (D.Md., 2017).
- Gillet v. ZUPT, LLC, 2017 WL 716633 (Tex.App. 14th Distr., Feb. 23, 2017).
- Givens v. National Loan Investors, L.P., 724 So.2d 610 (Fla.App. Dist.5 12/18/1998).
- Golfwood Square LLC v. O'Malley, 2018 IL App (1st) 172220-U, 2018 WL 4370875 (Ill.App., Unpublished, Sept. 11, 2018).
- Golfwood Square LLC v. O'Malley, 2018 IL App (1st) 172220-U, 2018 WL 4370875 (Ill.App., Unpublished, Sept. 11, 2018).
- Green v. Bellerive Condominiums LP., 135 Md.App. 563, 763 A.2d 252 (Md.Sp.App., 2000).
- Grengs v. Grengs, 2020 ND 242, 2020 WL 6793355 (N.D., Nov. 19, 2020).
- Hage v. Salkin, 2012 WL 718644 (S.D.Fla., Slip Copy, 2012).
- Heckert v. Heckert, 2017 WL 5184840 (Tex.App., Nov. 9, 2017).
- Hellman v. Anderson, 233 Cal. App. 3d 840, 284 Cal. Rptr. 830 (Cal.App.Dist.3 08/26/1991).
- Herring v. Keasler, 563 S.E.2d 614 (N.C.App. 06/04/2002).
- Ilani v. Abraham, D.Nev. Case No. 2:17-CV-692 (Aug. 21, 2018).
- In re Baldwin (Miller v. Bill and Carolyn LP), 2006 WL 2034217 (10th Cir.BAP (Okla.), 2006) (Unpublished Disposition).
- In re Boone County Utilities, LLC, Adv.Proc. No. 12-50128 (Bk.S.D.In., Sept. 17, 2014).
- In re Canada, Bk.N.D.Tex. Case No. 23-30568 (Dec. 5, 2023).
- In re Cleveland, 2014 WL 4809924 (D. Nev. Sept. 29, 2014).
- In re Cole, 2020 WL 7233190 (Bk.M.D.Fla., Dec. 8, 2020).
- In re Cowstone, LLC, 2012 WL 2205565 (Bkrtcy.E.D.N.C., Slip Copy, June 14, 2012).
- In re Denman, 513 B.R. 720 (W.D.Tenn., July 24, 2014).
- In re DeVries, 2014 WL 4294540 (Bk.N.D.Tex., 2014).
- In re Dixie Mgt. & Invest., 2011 WL 1753971 (Bk.W.D.Ark., 2011).
- In re Dzierzawski, 2015 WL 1612092 (Bk.E.D.Mich., 2015).
- In re Ehmann (Movitz v. Fiesta Investments, LLC), 319 B.R. 200 (Bkrpt.D.Ariz., 2005).
- In re First Protection Inc. (Fursman v. Ulrich), ___ B.R. ____, 2010 WL 5059589 (9th Cir.BAP (Ariz.), Nov. 22, 2010).
- In re Graves Farms, 2019 WL 3407134 (Bk.D.Kan., July 26, 2019).
- In re Greenpoint Asset Management II, LLC (Greenpoint Asset Management II, LLC v. Hallick), 2022 WL 4647692 (Bk.E.D.Wis., Sept. 30, 2022).
- In re Holt, Bk.D.S.C. No. 13-02506-dd (Sept. 12, 2013).
- In re Inman, 2012 WL 2309359 (Bkrtcy.S.D.Fla., Slip Copy, June 18, 2012).
- In re Kleynerman, 2022 WL 243215 (E.D.Wis., Jan. 26, 2022).
- In re LaHood (LaHood v. Covey), 437 B.R. 330 (Bkrpt.C.D.Ill. 2010).
- In re McCuan, 2023 WL 4030468 (M.D.Fla. 2:19-CV-317, June 15, 2023).
- In re Myers, 2013 WL 587311 (S.D.Miss., Feb. 14, 2013).
- In re Nilhan Developers, LLC, 2020 WL 6572235 (Bk.N.D.Ga., Nov. 9, 2020).
- In re Singh, Case No. 11-15433 (N.D.Ohio, Sept. 19, 2012).
- In re Soderstrom (Horizons A Far, LLC v. Webber), 484 B.R. 874 (M.D.Fla., 2013).
- In re Strata Title, LLC, 2013 WL 1773619 (Bk.D.Ariz., 2013).
- In re Talbut, 2016 WL 937373 (N.D.Ohio, Slip Copy, 2016).
- In re Warner, 480 B.R. 641, 644-58 (Bankr. N.D.W.Va. 2012).
- In re Wilson, 2014 WL 3700634 (Bk.N.D. Tex., 2014).
- In re Yow, 590 B.R. 696 (Bk.E.D.N.C. 2018).
- Jack M. Sanders Family Limited Partnership v. Roger T. Fridholm Revocable Living Trust, 2014 WL 1603546 (Tex.App.Distr. 1, 2014).
- Jiao v. Xu, 2022 WL 764997 (5th Cir., March 11, 2022).
- Jonas v. Waterman, 2013 WL 6231619 (D.Mont., Dec. 2, 2013).
- Joshlin Bros. Irrigation v. Sunbelt Rental, Inc., 2014 WL 248104, 2014 Ark. App. 65 (Ark.App., Unpublished, Jan. 22, 2014).
- JPMorgan Chase Bank v. McClure, 2017 CO 22, 2017 WL 1321334 (Colo., April 10, 2017).
- JPMorgan Chase Bank, N.A. v. Winget, 2022 WL 2389287 (6th Cir., July 1, 2022).
- Kearney Construction Co., LLC v. Bank of America, N.A, 2015 WL 1499155 (M.D. Fla., 2015).
- Kerr v. Collier, 2021 WL 972529 (N.D.Ohio, March 16, 2021).
- Klinek v. Luxeyard, Inc., 2023 WL 4497063 (Tex.App. 14th Distr., July 13, 2023).
- Knollman-Wade Holdings, LLC v. Platinum Ridge Properties, LLC, 2015 Ohio 1619, 2015 WL 1913565 (Ohio.App., 2015).
- Koh v. Inno-Pacific Holdings, Ltd., 114 Wash.App. 268, 54 P.3d 1270 (2002).
- Kostoglou v. Fortuna, 2020 WL 813366 (Fla.App., Feb. 19, 2020).
- Kriti Ripley, LLC v. Emerald Investments, LLC, 2013 WL 3200596 (S.C., June 26, 2013).
- Lauer Construction Inc. v. Schrift, 123 Md.App. 112, 716 A.2d 1096 (Md.Sp.App. 09/02/1998).
- Law v. Zemp, 362 Or. 302 (Jan. 11, 2018).
- Leasing Innovations, Inc. v. R&D Mainman Family Limited Partnership, 2016 NY Slip Op 31330(U) (N.Y. County Super., 2016).
- Lefkowitz v. Quality Labor Mgt., LLC, 2014 WL 5877850 (Fla.App., Distr. 5, 2014).
- Leonard v. Leonard, (N.J.Super.A.D., 2012).
- Levy v. Carolinian, LLC, 2014 WL 4347503 (S.C., 2014).
- Limbright v. Hofmeister, 2012 WL 5605437 (E.D.Ky., 2012).
- Macharg v. Macharg, 2016 WL 6777526, 2016 PA Super 254 (Pa.Super., Nov. 16, 2016).
- Mack Film Development, LLC v. Benevolent Partners, L.P., 2014 WL 929702 (Conn.Super., Unpublished, 2014).
- Madison Hills LTD v. Madison Hills, Inc., 644 A.2d 363 (Conn.App. 06/06/1994).
- Mahalo Investments III, LLC v. First Citizens Bank and Trust Co., Inc., 2015 WL 687922, ___ S.E.2d _____ (Ga.App., Feb. 19, 2015).
- Manichaean Capital, LLC v. Exela Technologies, Inc., 2021 WL 2104857 (Del.Chanc., May 25, 2021).
- Matter of H&W Food Mart, LLC, 461 B.R. 904 (BK N.D.Ga., 2011).
- McLeod v. Bruce, 2022 WL 731517 (M.D.Ga., March 10, 2022).
- MDQ, LLC v. Gilbert, Kelly, 2019 WL 948726 (Cal.App., Distr. 2, Feb. 27, 2019).
- Medipro Medical Staffing LLC v. Certified Nursing Registry, Inc., 2021 WL 388660 (Feb. 4, 2021).
- Merrill Ranch Properties, LLC v. Austell, 2016 WL 1176823 (Ga.App., 2016).
- Mexico Foods Holdings, LLC v. Nafal, 2023 WL 6284705 (Tex.App. Dallas, Sept. 27, 2023).
- Meyer v. Christie, 2011 WL 4857905 (D.Kan., Slip Copy, Oct. 13, 2011).
- Morgan Stanley Smith Barney LLC v. Johnson, 2018 WL 4654711 (D.Minn., Sept. 27, 2018).
- Morgan Stanley Smith Barney LLC v. Johnson, 2020 WL 1222684 (March 13, 2020).
- Nigri v. Lotz, 453 S.E.2d 780 (Ga.App. 02/01/1995).
- O'Neal v. CDB American Franchise System, Inc., 2021 WL 3709716 (M.D.Fla., Aug. 20, 2021).
- Oberg v. Lowe, 2021 WL 495043 (D.Kan., Jan. 4, 2021).
- Olmstead v. FTC, 44 So.3d 76 (Fla., 2010).
- Open Road Trucking, LLC v. Swanson, 2019 WL 6768443 (N.D., Dec. 12, 2009).
- P-C Palladio, LLC v. Nassi, 2014 WL 584315 (S.D.N.Y., Feb. 14, 2014).
- P.B. Surf, Ltd. v. San Paloma Partners, L.P., 2012 WL 5511019 (N.D.Ala., 2012).
- Pajooh v. Royal West Investments LLC, Series E, 2017 WL 1173892 (Tex.App., March 30, 2017).
- Pansky v. Barry S. Franklin & Assoc., 2019 WL 581620 (Fla.App., Feb. 13, 2019).
- Peach REO, LLC v. Rice, 2017 WL 2963511 (W.D.Tenn., July 11, 2017).
- Perez v. Dhillon, 2020 WL 1900447 (E.D.Cal., April 17, 2020).
- Pettine v. Direct Biologics, LLC (In re Pettine), 2023 WL 7648619 (BAP 10th Cir., Nov. 15, 2023).
- PNC Bank v. Walnut Grove Office Gardens, LLC, N.D.Miss. 17-MC-17 (Oct. 5, 2018).
- Preservation Holdings, LLC v. Norberg, 2019 IL App (1st) 181136 (June 14, 2019).
- Presidential Facility, LLC v. Debbas, Case No. 09-12346 (E.D.Mich., April 12, 2013).
- Prime Victor Int'l Ltd. v. Simulacra Corp., D.Nev. Case No. 23-MS-00014 (Nov. 29, 2023).
- Prodigy Centers/Atlanta No. 1 L.P. et al. v. T-C Associates, Ltd, et al., 501 S.E.2d 209 (Ga.Sup., 1998).
- Ramos v. Mississippi Real Estate Dispositions, LLC, 2021 WL 112763 (Fla.App., Jan. 13. 2021).
- Rand v. Steinberg, 2018 WL 4183449 (Md.Spec.App., Unreported, Aug. 31, 2018).
- Red Lion Hotels Franchising, Inc. v. First Capital Real Estate Investments LLC, 2022 WL 298118 (E.D.Cal., Feb. 1, 2022).
- Regions Bank v. Hyman, 2015 WL 1912251 (M.D.Fla., April 27, 2015).
- Regions Bank v. Kaplan, 2018 WL 3954344 (M.D.Fla., Aug. 18, 2018).
- Regions Bank v. Stewart, 2011 WL 1827453 (S.D.Ala., 2011).
- Renteria v. Canepa, Case No. 3:11-cv-00534-RCJ-CWH (D.Nev., 2013).
- Rice v. Downs, 2021 WL 6111750 (Cal.App., Distr. 2, Dec. 27, 2021).
- Rock Bay, LLC v. Eighth Judicial District Court, 129 Nev. Adv. Op. 21, 2013 WL 1349284 (Nev., April 4, 2013).
- Rockstone Capital, LLC v. Marketing Horizons, Ltd., 2013 WL 4046597 (Conn.Super., Unpublished, July 17, 2013).
- Rogers Group, Inc. v. Gilbert, 2016 WL 2605651 (Tenn.App., May 3, 2016).
- S.E. Property Holdings, LLC v. Chunn, 2017 WL 5167249 (La.App., Nov. 8, 2017).
- Saadi v. Maroun, 2018 WL 1282325 (M.D.Fla., March 13, 2018).
- Safeco Ins. Co. v. Raisch, Case No. C 11-05332 PSG (N.D.Cal., March 20, 2013).
- Sanders v. Ohmite Holding, LLC, 2011 WL 598436 (Del.Ch., Unpublished, 2011).
- Saregama India, Ltd. v. Subramanian Aiyer, N.D.Cal. Case No. 23-MC-80172 (Nov. 29, 2023).
- Scottsdale Ins. Co. v. Tolliver, 2012 WL 524414 (N.D.Okla., 2012).
- SE Property Holdings, LLC v. The Rookery, LLC, S.D.Ala. Civil No. 11-0014-WS-C (April 13, 2018).
- SE Property Holdings, LLC v. Unified Recovery Group, LLC, 2014 WL 5846388 (S.D.Ala., 2014).
- SEC v. Brogdon, 2021 WL 2802153 (D.N.J., July 2, 2021).
- SEC v. Detroit Memorial Partners, LLC, 2016 WL 6595942 (N.D.Ga., Nov. 8, 2016).
- Seven Arts Pictures, Inc. v. Jonesfilm, 2013 WL 599661 (5th Cir., Feb. 18, 2013).
- SFG Commercial Aircraft Leasing Inc. v. Montgomery Equipment Co., 2023 WL 2447469 (S.D.W.Va., March 10, 2023).
- Shanghai Real Estate Ltd. v. Greenberg, 2014 WL 660624 (Conn.Super., Jan. 28, 2014).
- Single Box, LP v. Del Valle, 2022 WL 1694776 (C.D.Cal., April 6, 2022).
- Southlake Equipment Co., Inc. v. Henson Gravel & Sand, LLC, 213 Okla.Civ.App. 87 ( 2013).
- Spates v. Office of the Attorney General, 2016 WL 354417 (Tex.App.14th Dist., Jan. 28, 2016).
- St. Louis Bank v. Kohn, 2017 WL 1650034 (Mo.App., May 2, 2017).
- STATE Charging Order Statutes
- Steamfitters Union v. Direct Air, LLC, 2020 WL 6131163 (E.D.Pa., 2020).
- Stewart v. Lanier Park Medical Office Building, Ltd., 578 S.E.2d 572 (Ga.App., 2003).
- Succession of McCalmont, 2018 WL 6521176 (La.App., Cir. 3, Dec. 12, 2018).
- Sullivan v. Mathew, 2015 WL 1509794 (N.D.Ill., 2015).
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- Textron Financial Corp. v. Gallegos, C.D.Cal. Case No. 15cv1678 (Oct. 7, 2015).
- Textron Financial Corp. v. Spanish Springs II, LLC, 2022 WL 1296098 (C.D.Cal., April 6, 2022).
- Thomas v. Hughes, 2022 WL 620240 (5th Cir., March 3, 2022).
- Timberland Bank v. Mesaros, 2018 WL 2215463 (Wa.App., May 15, 2018).
- U.S. v. Alexander, 2016 WL 2893406 (D.Ariz., May 18, 2016).
- U.S. v. Wilhite, 2017 WL 5517410 (D.Colo., Nov. 17, 2017).
- U.S. v. Zabka, 900 F.Supp.2d 864 (C.D.Ill., 2012).
- Union Colony Bank v. United Bank, 832 P.2d 1112 (Colo., 1992).
- Universal Life Ins. Co. v. Lindberg, 2023 WL 8379394 (N.C.App., Dec. 5, 2023).
- Unruh Turner Burke and Frees, PC v. Tattersall Development Co., 2022 WL 4588209 (Pa. Super., Sept. 30, 2022).
- Vision Marketing Resources, Inc. v. McMillin Group, LLC, 2015 WL 4390071 (D.Kan., July 15, 2015).
- Voll v. Dunn, 2014 WL 7461644 (Conn.Super., Nov. 10, 2014).
- Wayfarer Aviation, Inc. v. The Halsey McLean Minor Revocable Trust, No. C 10-00165 (N.D.Cal., Sept. 18, 2012).
- Webster v. Dalcoma Limited Partnership Four, No. CA2000-11-028 (Ohio App. Dist.12 09/17/2001).
- Weddell v. H2O, Inc., 128 Nev.Adv.Op. #9 (Nev., Mar. 1, 2012).
- Wells Fargo Bank v. Barber, 2015 WL 470589 (M.D.Fla., Feb. 4, 2015).
- Wells Fargo Bank, N.A. v. Continuous Control Solutions, Inc., 2012 WL 3195759 (Table) (Iowa App., Slip Copy, Table, Aug. 2012).
- Wells Fargo Equip. Fin. v. Retterath, 2019 WL 1574686 (Iowa, April 12, 2019).
- Wholesaler Equity Development Corp. v. Bargreen, 2021 WL 321560 (W.D.Wa., Feb. 1, 2021).
- Williams v. The Estates LLC, 2022 WL 3226659 (M.D.N.C., Aug. 10, 2022).
- Wilson v. Pauling, 2020 WL 2197931 (D.Colo., May 6, 2020).
- Windom National Bank v. Klein, 254 N.W. 602 (Minn., 1934).
- Wong v. Yoo, No. 04-CV-4569 (E.D.N.Y., July 20, 2012).
- Wright v. Shenandoah Investors, LLC, 2023 NY Slip Op. 31392(U)
- Young v. Levy, 2014 WL 2741060 (Fla.App., June 18, 2014).