Arizona Law Regarding Business Disputes

Arizona Notice Law

Posted on August 28, 2023 in UCC AND CONTRACT LAW

Understanding Arizona Notice Statutes: A Guide
for Litigation
If you are sued or want to sue in Arizona in the state of Arizona, it’s crucial to have a comprehensive
understanding of the notice statutes that govern various legal proceedings. Notice statutes play a
vital role in ensuring due process, transparency, and fairness in legal actions, from civil litigation
to landlord-tenant disputes. In this article, we will delve into the key aspects of Arizona notice
statutes that every attorney should be familiar with.
Overview of Notice Statutes: What Are They?
Notice statutes are legal provisions that require parties involved in a legal action to provide
written notice to certain individuals or entities. These notices serve to inform recipients of their
rights, responsibilities, and upcoming legal proceedings. In essence, notice statutes are designed
to prevent surprise or unfair advantage, ensuring that all parties have the opportunity to respond
and participate fully in the legal process.
Types of Legal Proceedings Governed by Notice Statutes in Arizona

  1. Civil Litigation: In civil litigation cases, such as personal injury claims or contract
    disputes, notice statutes outline the requirements for serving notice of a lawsuit to the
    defendant. This allows the defendant to prepare a defense and participate effectively in
    the case.
  2. Landlord-Tenant Disputes: Arizona notice statutes also apply to landlord-tenant
    relationships. Landlords are generally required to provide tenants with written notice
    before taking certain actions, such as terminating a lease agreement or raising rent.
    Likewise, tenants may need to provide notice before moving out.
  3. Foreclosure Proceedings: When a property is subject to foreclosure, notice statutes
    dictate the process by which lenders must notify the homeowner of their intent to
    foreclose. This notice provides the homeowner with an opportunity to explore options to
    avoid foreclosure.
  4. Family Law Matters: In family law cases, such as divorce or child custody disputes,
    notice statutes ensure that all parties are aware of court hearings and proceedings. This
    ensures that all involved parties have the opportunity to present their case before a judge.
  5. Probate Proceedings: In matters of estate administration and probate, notice statutes
    dictate how beneficiaries and potential heirs should be informed about the proceedings
    related to a deceased person’s estate.
    Key Considerations for Attorneys
  6. Specificity: Notice statutes often specify the content that must be included in the notice,
    such as the nature of the legal action, relevant dates, and the recipient’s rights and
    options.
  7. Delivery Method: Notice statutes may outline the acceptable methods of delivering
    notices, which can include personal delivery, certified mail, or even electronic means,
    depending on the context.
  8. Timing: Attorneys must pay close attention to the timing requirements outlined in notice
    statutes. Failing to provide notice within the specified timeframe can have serious
    consequences for a case.
  9. Documentation: Keeping a record of all notices sent and received is essential. This
    documentation can serve as evidence that proper notice was provided in accordance with
    the law.
    Conclusion
    In Arizona, notice statutes are a cornerstone of the legal system, ensuring that parties are well-
    informed and have the opportunity to participate fully in legal proceedings. Attorneys must have
    a solid grasp of these statutes to effectively represent their clients’ interests and to maintain the
    integrity of the legal process. By adhering to the requirements of notice statutes, attorneys
    contribute to a fair and just legal system that upholds the principles of due process and
    transparency. Call Bill miller to further discuss. 602-319-6899

Arizona Fraud- It Never Ends

Posted on January 6, 2023 in UCC AND CONTRACT LAW

In the past years, Arizona had some of the toughest Fraud law in any State. This came about because the ‘hustlers’ from the East Coast loved our fast growth rate and vulnerable older population. Times are changing. Still, Arizona fraud has nine elements that need proof before you can get your money back. A plaintiff alleging fraud is required to prove each of the nine elements in order to be successful in her claim. NOT easy. Good lawyers can get 7 or even 8 proven, but then a Judge or Jury boots the claim because all 9 must be met.

1 is showing that a representation was made to the plaintiff. Representations can be made orally or in writing. Anything that represents certain information to the hearer can be considered a representation. In addition, Arizona courts have held that a material omission can be a representation for the purposes of a fraud claim. 2 and 3 turned t that gets a fraud claim rolling. Likewise, plaintiffs usually don’t contemplate bringing a fraud claim where the representation is not a material one.

4 plaintiff must prove that the defendant actually knew or reasonably should have known that they were making a false statement. Many fraud claims get booted here because it can be extremely difficult to prove what’s inside the defendant’s mind: actual knowledge about the false statements they were making.

5 requires evidence of the defendant’s state of mind, requiring the plaintiff to show the defendant’s intent. Along with the defendant’s knowledge about the falsity of the relevant representation, this can be proven circumstantially; however, the standard is tough.

6, 7 and 8 demand victims of fraud be not aware that representations made to them were false and their reliance on the fraudulent representations is almost inevitably what leads to damages and a subsequent suit. The belief of the victims must be reasonable. What this means is that a willfully ignorant plaintiff will not succeed on its claim for fraud.

9 a plaintiff must show that as a result of their reasonable reliance on the defendant’s misrepresentations, plaintiff suffered damages. This is easily proven by the check or wire you sent to the fraudster.

If someone took your hard earned money, call Bill Miller at 602.319.6899. We will do our best to help you recover.

Homestead & Judgments

Posted on December 2, 2022 in UCC AND CONTRACT LAW

In Florida, their Constitution exempts homestead property from levy and execution by most judgment creditors. This means that a creditor cannot place a lien against or force the sale of your homestead to satisfy an obligation or monetary judgment. In Arizona, not so much. Ours is capped at $150,000.00

The Arizona Supreme Court recently clarified that a judgment lien does, in fact, attach to the proceeds of the sale of a homestead property. See In re McLauchlan. In sum, if the sale of a home produces more than the homestead exemption amount, then a judgment creditor can collect from those excess sale proceeds. Good news for banks and plaintiffs. Bad for the wrong end of a judgment lien. Call Bill at 602.319.6899 if you want to discuss the ramification of the McLauchlan case.

Seven Years Ago

Posted on August 13, 2022 in UCC AND CONTRACT LAW Read More

FRAUD- It Never Ends-

Posted on June 7, 2022 in Arizona Law Regarding Business and Real Estate

There are many types of fraud. Virtually each type, involves money. Arizona has very good laws if you have been defrauded. Call Bill Miller at 602.319.6899. He has been prosecuting fraud cases for over 34 years.  Taking From The Boss Partner, employee or subcontractor fraud costs billions per year. It’s the bookkeeper who keeps separate…

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NEW CC&R’s and YOUR HOA

Posted on May 25, 2022 in UCC AND CONTRACT LAW

It has been said that Arizona has more HOA’s per capita, than any other State. Always be very careful when suing your HOA. It is not uncommon for our Judges to uphold virtually any HOA act and then you are stuck with an HOA bill and possible lien on your home.  In a 2022 appeal…

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Freedom

Posted on May 18, 2022 in UCC AND CONTRACT LAW

Alliance Defending Freedom attorneys representing three Christian law students filed suit Monday against University of Idaho officials for violating the students’ First Amendment rights by punishing them because of the religious content and viewpoint of their speech. “Students of all religious and ideological stripes must be free to discuss and debate the important issues of…

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Fraud and Arbitration in Arizona

Posted on in UCC AND CONTRACT LAW

Most large companies are slipping arbitration provisions in their contracts. They do not want the consumer in front of a Jury. Sometimes in Arizona, if there was a fraud in the entering of a contract, the arbitration proviso is invalid. In March, the Arizona Court of Appeals ruled that the separability doctrine requires the lower…

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Elder Law and Lost Investment

Posted on January 28, 2022 in UCC AND CONTRACT LAW

For over 34 years we have worked with stock investors’ whose portfolios have been mismanaged or pilfered. We have helped numerous families from across the State of Arizona recover loss. In about half the cases, we settle quick. In the other half, we go to Court or FINRA. We have also helped a handful of…

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More Clarity on Banking Law

Posted on January 26, 2022 in UCC AND CONTRACT LAW

Once again, our Courts have ruled in favor of a bank. In 2005, Mr. and Mrs. Diaz (Diaz) executed a note for a home equity line of credit secured by a deed of trust on their home.  The deed of trust was for the benefit BBVA bank.  In 2012 Diaz stopped payments.  At the same…

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