Arizona Real Estate

A Good Win in 2016

Posted on September 24, 2016 in Arizona Law Regarding Business Disputes

In August of 2016, 22 days before a jury trial I had litigated for 3 years, I knocked the heck out of a corporate entity I deemed an ‘alleged sham’ who had contractually interfered with our client and their prospective business opportunities. We focused on Antwerp Diamond Exch. of Am., Inc. v. Better Bus. Bureau of Maricopa Cty., Inc., 130 Ariz. 523, 527-29, 637 P.2d 733, 737-39 (1981). We said, a conditional privilege is abused when the publisher: (a) knows the matter to be false; or (b) acts in reckless disregard of its truth or falsity. Restatement (Second) of Torts §600. Currier v. W. Newspapers, Inc., 175 Ariz. 290, 293-94, 855 P.2d 1351, 1354-55 (1993). Our settlement is 110% confidential & the file is sealed, but I can say, our client – eight figure earners- got settlement money in a big way.

Any smart/good business group would rather settle than litigate, but once in a while, the little guy needs to stand up. We love these cases and we have a 29 year history of good results in David v. Goliath cases.

Call us at 602-319-6899 to discuss your case. Bill will pick up the phone. We are located at 8170 North 86th Place, suite 208 in Scottsdale, Arizona 85258. You can also email Bill at bmiller@williamamillerpllc.com if you need help with a Goliath.

Arizona Rules of Civil Procedure = Truth Finding

Posted on June 7, 2016 in Arizona Law Regarding Business and Real Estate

Prosecutors are in trouble after lawyers representing a doctor accused of fraud alleged the U.S. attorney’s office has been stealing documents. In court papers filed May 26, lawyers wrote prosecutors had gained access to discovery of the defense. According to the defense, an informant said an FBI agent had received CDs containing duplicates of discovery files the defense had assembled and scanned. The duplicates were provided by a government-contracted service that makes copies of government discovery documents that defense lawyers want to inspect. The defense said the owner of the service told them in an email that he has routinely provided the FBI with duplicates of the set-aside files. “It appears that this practice of surreptitiously duplicating the discovery work-product of defense counsel in the Southern District of Florida has been the norm for at least the last ten years,” lawyers representing Salo Schapiro, a Broward County doctor charged with health-care fraud, stated in court papers.
The lawyers say the files of documents they selected reveal their pre-trial strategy and qualify as “attorney work product.” As such, they argue, they are shielded under a doctrine that protects legal opinions, conclusions and other trial preparation material from opposing counsel. Mr. Schapiro’s lawyers have asked U.S. District Judge Marcia G. Cooke to dismiss the charges and, short of that, disqualify the entire prosecution team. The Arizona Rules of Civil Procedure provide for wide open discovery, yet an Arizona Judge would never tolerate this, nor should they. Our Rule 26.1 is set up to help find the truth, not misappropriate work product.
At the law firm of William A. Miller, in Phoenix Arizona, we have over 29 years of experience in dealing with dishonest lawyers. A handful have lost their licenses because of our bar complaints. If you are in a legal case and you suspect some lawyer or investigator knows things they should not, do not hesitate to call us at 602-319-6899 to discuss. Our office is conveniently located at 8170 North 86th Place, Suite 208 Scottsdale, Arizona 85258. We take our oath of confidentiality very serious.

We also handle, Breach of contract, Non-compete agreements, Non-disclosure agreements, Employee theft and embezzlement, Insurance purchases and enforcement of policy coverage, Negotiation and/or enforcement of commercial leases, Negligence and gross negligence resulting in losses, Intentional acts causing a company to suffer damages, Tortious interference with contractual relationships, Unjust enrichment, Real Estate fraud, Consumer fraud, Conversion/Theft, Intentional and/or negligent misrepresentation, Business torts and Real estate title and escrow.

Arizona Law- Sometimes Grace

Posted on January 19, 2016 in Arizona Law Regarding Business and Real Estate

Hiatt_v._Shah

In 2010 upset Arizona investors sued a video developer in Maricopa County Court. There ended up being three separate cases. The Judge appointed a receiver to handle this. Later, in a settlement agreement the receiver issued Receivership Certificates to Hiatt and Shah granting them powerful purchase rights on receivership assets. The developer was unable to complete its game and the receiver decided to liquidate. The court set a claims bar date. Hiatt failed to submit a claim until several weeks after the bar date. The receiver wanted to allow Hiatt’s untimely claim because it was a receivership debt and the receiver had actual notice of it. Shah objected but the court approved the distribution plan, which included Hiatt. Shah, pretty upset then appealed.
The Court of Appeals held that receivership courts have broad discretion accept claims made after a bar date. A review of cases from other jurisdictions supports the holding that courts can exercise equitable discretion over late-filed claims. The Arizona Court of Appeals summarized: Hiatt, in good faith, did not believe a claim was necessary; the receiver and other parties were already aware of the claim; and the claim delay was relatively short and inconsequential. The Court of Appeals declined to address whether excusable neglect was the standard for allowing untimely claims because Shah waived that issue by failing to raise it below. Just watch your key Court dates. If you miss one, there are sometimes remedies. Feel free to call Bill Miller at 602-319-6899 to discuss.

Bill Collector Gone Bad

Posted on July 29, 2015 in Arizona Law Regarding Business and Real Estate

Araceli King, a claims specialist from Texas, isn’t a man named Luiz. The distinction is clear. Yet, cable bill collectors, who were under the mistaken impression that she was another person and wouldn’t stop calling her about a late payment. Even after she got on the phone with a representative and explained to them that…

Read More

Corporations, LLC’s and Limited Partnership’s Must Hire Lawyers to Win in Court

Posted on April 13, 2015 in Arizona Law Regarding Business and Real Estate

In 2010 AEA Federal Credit sued Yuma Funding, Inc. alleging breach of several loan agreements and requesting damages and the appointment of a receiver.  Yuma Funding had obtained three hundred loans from AEA to assist customers in purchasing vehicles from an auto dealership.  AEA filed the complaint after Yuma Funding defaulted and because it learned…

Read More

The Mortgage Debt Relief Act of 2007

Posted on January 14, 2015 in Arizona Law Regarding Business Disputes

The Mortgage Debt Relief Act of 2007 provided for no income tax to a borrower on any deficiency after a foreclosure or a short sale of a mortgage used to purchase a home, or make improvements to the home. The Act expired December 31, 2013. They used to call these taxable events phantom income. Here’s…

Read More

Complex Litigation

Posted on September 19, 2014 in Arizona Law Regarding Business Disputes

Talk about complex litigation. We represent a company who has been tossed into a longstanding CERCLA case in California. The Leach Site and the Mouren-Laurens Site are in Compton, California. These sites have been the subject of hardball litigation between the owners and operators for almost 17 years. The plaintiff in that case, Rev. 973…

Read More

The Fox (Snake) Watched the Hen house

Posted on August 19, 2014 in Arizona Law Regarding Business and Real Estate

A lawyer (snake) has been sentenced to two years in prison for his role in taking a disabled client of money she was entitled to receive from a $500,000 insurance settlement. He should have received ten years! It’s like the fable of old where the Fox watched the hen house. A sorry joke indeed. Ed…

Read More

Saint Thomas More

Posted on August 17, 2014 in Arizona Law Regarding Business and Real Estate

If you ever saw the movie My Big Fat Greek Wedding you would remember that the bride’s father thought that Windex could cure all ills and that the Greeks’ were responsible for all of western civilization’s great accomplishments. That was hilarious. I still love that movie. As I approach 27 years as a trial lawyer…

Read More

9th Circuit “Stern” when it comes to Fraudulent Conveyance

Posted on August 4, 2014 in Arizona Law Regarding Business Disputes

Since the U.S. Supreme Court’s opinion in Stern v. Marshall (all cites omitted) federal courts have issued differing opinions regarding the range of a bankruptcy court’s jurisdiction to enter final judgments in adversary proceedings. In Executive Benefits Insurance Agency v. Arkison, looking at Stern, the Ninth Circuit Court of Appeals held that a bankruptcy court…

Read More
© Copyright 2008 William A. Miller, Esq., All Rights Reserved