Charging Order Full Opinions




000_2008MarylandKeelerExpiredJudgment

000_2013AlabamaScottsdaleInsurance

000_2013MarylandAttorneyGrievanceMiscellaneous

000_2014DelawarePeninsulaAdvisorsForeignForeclosure

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).

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).

Stich v. Mattingly, 2024 WL 2788210 (Ky.App., May 31, 2024).

Succession of McCalmont, 2018 WL 6521176 (La.App., Cir. 3, Dec. 12, 2018).

Sullivan v. Mathew, 2015 WL 1509794 (N.D.Ill., 2015).

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).