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Judges order proceedings on guarantors’ liability

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The Indiana Court of Appeals affirmed in part and reversed in part a dispute between a company and its mortgage holder regarding how money received from the city of Lawrenceburg as part of a settlement should be applied to the mortgage.

JPMCC held the mortgage on property used by DBL Axel. In 2009, the city and DBL entered into a settlement agreement in which the city agreed to pay DBL to acquire a portion of the property, including a condemnation award of $224,600. DBL filed a complaint against JPMCC requesting a declaratory judgment as to how that money would be applied to its mortgage.

JPMCC learned of the $1,725,600 nuisance award DBL received and filed a 10-count counterclaim against DBL and the loan guarantors. Dearborn Superior Judge Jonathan Cleary ruled in favor of JPMCC on JPMCC’s breach of contract claims; entered judgment for DBL on JPMCC’s tort claims; judgment for the guarantors and against JPMCC on its breach of guaranty claims; and judgment against JPMCC on its request for summary judgment on DBL’s complaint for declaratory judgment.  

The Court of Appeals ruled that JPMCC met its burden of showing that it was entitled to summary judgment on DBL’s complaint for declaratory judgment, and DBL made no showing that a genuine issue of material fact precludes such judgment. Thus, the trial court erred when it denied JPMCC’s motion for summary judgment on DBL’s complaint for declaratory judgment, Judge Edward Najam wrote. The judges reversed and directed the court to enter final judgment for JPMCC on DBL’s complaint.

They also found JPMCC’s designated evidence failed to establish a genuine question of material fact on whether the tort claims were independent of the breach of contract claims. They were not, but even if they were, JPMCC would have no greater remedy against DBL than that which it has already received, Najam continued. The trial court did not err when it granted summary judgment to DBL and against JMPCC on the tort claims.

Finally, the Court of Appeals held that DBL misapplied the first two installments of the nuisance award, which is a condemnation award as a matter of law. DBL disbursed the first two installments to its members, attorneys and another company. It deposited the third installment with the trial court. Pursuant to the plain terms of the guaranty, the guarantors are liable to JPMCC for its losses arising out of DBL’s misapplication of those amounts.

The case goes back to Dearborn Superior Court to determine the amount of the guarantors’ liability to JPMCC.

 

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  1. Call it unauthorized law if you must, a regulatory wrong, but it was fraud and theft well beyond that, a seeming crime! "In three specific cases, the hearing officer found that Westerfield did little to no work for her clients but only issued a partial refund or no refund at all." That is theft by deception, folks. "In its decision to suspend Westerfield, the Supreme Court noted that she already had a long disciplinary history dating back to 1996 and had previously been suspended in 2004 and indefinitely suspended in 2005. She was reinstated in 2009 after finally giving the commission a response to the grievance for which she was suspended in 2004." WOW -- was the Indiana Supreme Court complicit in her fraud? Talk about being on notice of a real bad actor .... "Further, the justices noted that during her testimony, Westerfield was “disingenuous and evasive” about her relationship with Tope and attempted to distance herself from him. They also wrote that other aggravating factors existed in Westerfield’s case, such as her lack of remorse." WOW, and yet she only got 18 months on the bench, and if she shows up and cries for them in a year and a half, and pays money to JLAP for group therapy ... back in to ride roughshod over hapless clients (or are they "marks") once again! Aint Hoosier lawyering a great money making adventure!!! Just live for the bucks, even if filthy lucre, and come out a-ok. ME on the other hand??? Lifetime banishment for blowing the whistle on unconstitutional governance. Yes, had I ripped off clients or had ANY disciplinary history for doing that I would have fared better, most likely, as that it would have revealed me motivated by Mammon and not Faith. Check it out if you doubt my reading of this, compare and contrast the above 18 months with my lifetime banishment from court, see appendix for Bar Examiners report which the ISC adopted without substantive review: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS

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  4. I'm the poor soul who spent over 10 years in prison with many many other prisoners trying to kill me for being charged with a sex offense THAT I DID NOT COMMIT i was in jail for a battery charge for helping a friend leave a boyfriend who beat her I've been saying for over 28 years that i did not and would never hurt a child like that mine or anybody's child but NOBODY wants to believe that i might not be guilty of this horrible crime or think that when i say that ALL the paperwork concerning my conviction has strangely DISAPPEARED or even when the long beach judge re-sentenced me over 14 months on a already filed plea bargain out of another districts court then had it filed under a fake name so i could not find while trying to fight my conviction on appeal in a nut shell people are ALWAYS quick to believe the worst about some one well I DID NOT HURT ANY CHILD EVER IN MY LIFE AND HAVE SAID THIS FOR ALMOST 30 YEARS please if anybody can me get some kind of justice it would be greatly appreciated respectfully written wrongly accused Brian Valenti

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