Charging Order Lien And Priority

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1. City of Arkansas City v. Anderson, 752 P.2d 673 (Kan.,1988).

         (previous related article)

• Rice v. Downs, 2021 WL 6111750 (Cal.App., Distr. 2, Dec. 27, 2021).

• MDQ, LLC v. Gilbert, Kelly, 2019 WL 948726 (Cal.App., Distr. 2, Feb. 27, 2019).

• Capstone Bank v. Perry-Clifton Enterprises, LLC, 2017 WL 5894915 (Fla.App., Nov. 30, 2017).

• JPMorgan Chase Bank v. McClure, 2017 CO 22, 2017 WL 1321334 (Colo., April 10, 2017).

• 2016.02.21 … Does A Charging Order Lien Survive The Expiration Of The Judgment? Estate of Metzner
  • Delaware Acceptance Corp. v. Estate of Metzner, 2016 WL 632893 (Del.Ch., Unpublished, Feb. 17, 2016).

• SSEC v. Detroit Memorial Partners, LLC, 2016 WL 6595942 (N.D.Ga., Nov. 8, 2016).

2022.01.05 ... Debtor’s Law Firm Fees Lien Takes Priority Over Charging Order In Rice Rice v. Downs, 2021 WL 6111750 (Cal.App., Distr. 2, Dec. 27, 2021). Rice v. Downs, 2021 WL 6111750 (Cal.App., Distr. 2, Dec. 27, 2021). https://chargingorder.com/opinion-2022-california-rice-charging-order-lien-priority.html

2019.03.19 ... Million Dollar Quartet Leads To Lien Priority Dispute Involving Charging Order MDQ, LLC v. Gilbert, Kelly, 2019 WL 948726 (Cal.App., Distr. 2, Feb. 27, 2019).

1. MDQ, LLC v. Gilbert, Kelly, 2019 WL 948726 (Cal.App., Distr. 2, Feb. 27, 2019). https://chargingorder.com/opinion-2019-california-mdq-charging-order.html

2017.12.17 ... Charging Order Priority Makes For A Mess In Florida In Capstone Bank Case Capstone Bank v. Perry-Clifton Enterprises, LLC, 2017 WL 5894915 (Fla.App., Nov. 30, 2017).

1. Capstone Bank v. Perry-Clifton Enterprises, LLC, 2017 WL 5894915 (Fla.App., Nov. 30, 2017). https://chargingorder.com/opinion-2017-florida-capstone-bank-charging-order.html

2017.06.29 ... Colorado Supreme Court Affirms McClure Charging Order Decision And Causes Split With Other States JPMorgan Chase Bank v. McClure, 2017 CO 22, 2017 WL 1321334 (Colo., April 10, 2017). 2015.08.26 ... Questionable Charging Order Priority Decision In Chase Bank Case https://chargingorder.com/opinion-2017-colorado-mcclure-charging-order.html

1. JPMorgan Chase Bank v. McClure, 2017 CO 22, 2017 WL 1321334 (Colo., April 10, 2017). https://chargingorder.com/opinion-2017-colorado-mcclure-charging-order.html

2016.02.21 … Does A Charging Order Lien Survive The Expiration Of The Judgment? Estate of Metzner Delaware Acceptance Corp. v. Estate of Metzner, 2016 WL 632893 (Del.Ch., Unpublished, Feb. 17, 2016).

1. Delaware Acceptance Corp. v. Estate of Metzner, 2016 WL 632893 (Del.Ch., Unpublished, Feb. 17, 2016). https://chargingorder.com/opinion-2016-delaware-metzner-charging-order.html

2016.12.16 ... Charging Order Gives Creditor Priority Claim To Defeat A Receiver In Detroit Memorial SEC v. Detroit Memorial Partners, LLC, 2016 WL 6595942 (N.D.Ga., Nov. 8, 2016).

1. SEC v. Detroit Memorial Partners, LLC, 2016 WL 6595942 (N.D.Ga., Nov. 8, 2016). https://chargingorder.com/opinion-2016-georgia-detroit-memorial-charging-order.html

1. In re Dzierzawski, 2015 WL 1612092 (Bk.E.D.Mich., 2015). https://chargingorder.com/opinion-2015-michigan-dzierzawski-priority-charging-order.html

1. Lefkowitz v. Quality Labor Mgt., LLC, 2014 WL 5877850 (Fla.App., Distr. 5, 2014). https://chargingorder.com/opinion-2014-florida-lefkowitz-lien-charging-order.html

1. Renteria v. Canepa, Case No. 3:11-cv-00534-RCJ-CWH (D.Nev., 2013). https://chargingorder.com/opinion-2013-nevada-renteria-prior-liens-charging-order.html

1. P.B. Surf, Ltd. v. San Paloma Partners, L.P., 2012 WL 5511019 (N.D.Ala., 2012). https://chargingorder.com/opinion-2012-alabama-pb-surf-intervention-priority-charging-order.html

In re Inman, 2012 WL 2309359 (Bkrtcy.S.D.Fla., Slip Copy, June 18, 2012).

1. Ainslie v. Inman, 265 Va. 347, 577 S.E.2d 246 (Va., 2003). https://chargingorder.com/opinion-2003-virginia-ainslie-lien-priority-charging-order.html

1. 1998KansasArkansasCityLienPriority? https://chargingorder.com/opinion-1998-kansas-arkansas-city-lien-priority-charging-order.html

1. Prodigy Centers/Atlanta No. 1 L.P. et al. v. T-C Associates, Ltd, et al., 501 S.E.2d 209 (Ga.Sup., 1998). https://chargingorder.com/opinion-1998-georgia-prodigy-centers-lien-priority-charging-order.html

Union Colony Bank v. United Bank, 832 P.2d 1112 (Colo., 1992).

1. Union Colony Bank v. United Bank, 832 P.2d 1112 (Colo., 1992). https://chargingorder.com/opinion-1992-colorado-union-colony-bank-lien-priority-charging-order.html

LIEN PRIORITY ARTICLES

• 2022.01.05 ... Debtor’s Law Firm Fees Lien Takes Priority Over Charging Order In Rice
• 2019.03.19 ... Million Dollar Quartet Leads To Lien Priority Dispute Involving Charging Order
• 2017.12.17 ... Charging Order Priority Makes For A Mess In Florida In Capstone Bank Case
• 2017.06.29 ... Colorado Supreme Court Affirms McClure Charging Order Decision And Causes Split With Other States
• 2016.02.21 … Does A Charging Order Lien Survive The Expiration Of The Judgment? Estate of Metzner
• 2015.08.26 ... Questionable Charging Order Priority Decision In Chase Bank Case
• 2016.12.16 ... Charging Order Gives Creditor Priority Claim To Defeat A Receiver In Detroit Memorial

LIEN AND PRIORITY OPINIONS

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Union Colony Bank v. United Bank, 832 P.2d 1112 (Colo., 1992).

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(:title Charging Order Lien And Priority:) (:Summary: Charging Order Lien And Priority:) (:description Charging Order Lien And Priority:) (:keywords charging order, lien, priority:)

Topic Lien_Priority

One of the hottest areas of litigation involving charging orders is that of lien priority, both of charging order liens against other types of liens and competing charging orders. The issue exists, in part, because there is substantial uncertainty regarding the following:

1. How and when is a charging order lien perfected?

2. What is the effect of the perfection of a charging order lien in one state on other states?

3. Where must a charging order be perfected?

The answers to these questions are not found in § 503, and that section should be amended to attempt to address these issues. Merely expanding the Comment will likely not be effective, since lien perfection and priority questions are often determined by other statutes, and the charging order lien perfection and priority fix requires statutory equivalency.

LIEN AND PRIORITY OPINIONS

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Rice v. Downs, 2021 WL 6111750 (Cal.App., Distr. 2, Dec. 27, 2021).

MDQ, LLC v. Gilbert, Kelly, 2019 WL 948726 (Cal.App., Distr. 2, Feb. 27, 2019).

Capstone Bank v. Perry-Clifton Enterprises, LLC, 2017 WL 5894915 (Fla.App., Nov. 30, 2017).

JPMorgan Chase Bank v. McClure, 2017 CO 22, 2017 WL 1321334 (Colo., April 10, 2017).

SEC v. Detroit Memorial Partners, LLC, 2016 WL 6595942 (N.D.Ga., Nov. 8, 2016).

Delaware Acceptance Corp. v. Estate of Metzner, 2016 WL 632893 (Del.Ch., Unpublished, Feb. 17, 2016).

In re Dzierzawski, 2015 WL 1612092 (Bk.E.D.Mich., 2015).

Lefkowitz v. Quality Labor Mgt., LLC, 2014 WL 5877850 (Fla.App., Distr. 5, 2014).

Renteria v. Canepa, Case No. 3:11-cv-00534-RCJ-CWH (D.Nev., 2013).

P.B. Surf, Ltd. v. San Paloma Partners, L.P., 2012 WL 5511019 (N.D.Ala., 2012).

In re Inman, 2012 WL 2309359 (Bkrtcy.S.D.Fla., Slip Copy, June 18, 2012).

Ainslie v. Inman, 265 Va. 347, 577 S.E.2d 246 (Va., 2003).

City of Arkansas City v. Anderson, 752 P.2d 673 (Kan.,1988).

Prodigy Centers/Atlanta No. 1, L.P. v. T-C Assoc., 501 S.E.2d 209 (Ga.Sup., 1998).

Union Colony Bank v. United Bank, 832 P.2d 1112 (Colo., 1992).

Windom National Bank v. Klein, 254 N.W. 602 (Minn., 1934).

Topic Lien

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TEXT OPINIONS

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