Lindley Law represented the Plaintiff, DavFam, LLC (“DavFam”), in a matter initially before the court in 2016. After an unsuccessful appeal by the Defendant, and petition for discretionary review to the North Carolina Supreme Court, the trial court’s decision in favor of DavFam is affirmed and upheld. Congratulations to DavFam and Lindley Law for the victory! DavFam is a closely-held family entity, whose members are siblings, and which owns real estate across North Carolina. The Defendant is a sibling of the DavFam members, but he is not a member or manager in the LLC. Among the assets held by DavFam is real estate located in Alleghany County, North Carolina…
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JEFFREY EPSTEIN TRUST
Millionaire financier Jeffrey Epstein killed himself on August 10, 2019 while in prison awaiting trial for charges including federal sex trafficking. Shortly before his death, Epstein signed a pour-over will placing approximately $577 million in assets into a trust. Many believe the creation of this trust was an attempt by Epstein to shield his vast wealth from civil lawsuits brought by his many accusers. What is a pour-over will, and will Epstein’s attempt prove successful? Pour-Over Wills Pour-over wills are common tools for estate planning. They are wills used in conjunction with a living trust. When a settlor (the creator of a trust) creates a living trust, certain…
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NICHOLAS SPARKS SUED FOR DEFAMATION
Renowned author Nicholas Sparks is currently being sued by the former headmaster of the New Bern, North Carolina school founded by Sparks. Saul Benjamin alleges Sparks defamed him by telling parents of the students that Benjamin suffered from mental health problems. What is defamation, and how is it proved in court? (Benjamin also alleges Sparks violated the Americans with Disabilities Act, but analysis of this claim is outside the scope of this article.) Elements of Defamation Defamation is generally defined as a published, false statement that harms the reputation of the person(s) referenced in the statement. To establish a prima facie claim for defamation, a Plaintiff must…
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UNJUST ENRICHMENT
Party A and Party B enter into a contract. Party A will perform a service for pay from Party B. Party A performs the agreed-upon services, but Party B refuses to pay. What happens? As most of us know, Party A can sue Party B for breaching the contract. But what happens if there is no contract? A common example is Party A and Party B execute a contract for Party A’s services in exchange for Party B’s payment. Party A performs the services and Party B provides timely payment in full. The Parties then execute a second contract for the same services in exchange for the same payment. …
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WRONGFUL DEATH ACTIONS
Adam Patrick Browne’s life tragically ended on October 8, 2018. He was run over by a car driven by his former fiancée, Victoria Keaveny, after she consumed alcohol at a restaurant in Gastonia, North Carolina. Pursuant to a settlement filed under seal in Gaston County Superior Court, that restaurant will pay wrongful death proceeds to Browne’s estate for its role in the tragic incident, namely serving alcohol to Keaveny, who at the time was 19 years old. Although nothing could ever fully repair the harm of losing a loved one, wrongful death claims offer a potential civil remedy when the death is caused by the wrongful conduct of another party.…
