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News and Articles on Equitable Lien
Investors' lawsuit says Walsh misappropriated $21M Aug 2, 2008
Schrimsher Investments is asking the court to impose an equitable lien and constructive trust on the three homes Walsh and his wife owned, and on five life insurance policies Walsh bought. The insurance companies include: , , , and. (Orlando Business Journal)
Eagle’s Rest gets 2 bank notices Oct 20, 2007
Lastly, reports indicated a contract case has also been working through Freeborn County District Court between Delinear Concepts LLC and Eagle s Rest Development LLC to establish and foreclose an equitable lien of record, based upon the granting of a mortgage and a loan of funds for the construction of Eagle s Rest. According to reports filed in the Recorder s Office, this was for 279,000. (Albert Lea Tribune, MN)
ERISA Bars Medical Expense Lien Against Child's Trust Jul 26, 2007
In Sereboff, the justices deemed the plan's action to be one seeking an equitable lien, imposed by agreement, on specifically identifiable funds in the possession of the Sereboffs. By contrast, in Great-West, the court found the action was one for money damages, rather than an action to impose a constructive trust or equitable lien on "particular funds or property," since the funds were not in the plan beneficiary's possession. (Law.com)
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