Sunset Harbour, L.L.C. Versus Amer Zughayer

Louisiana Court of Appeal·Decided May 22, 2024·No. 23-CA-267·Unknown

Opinion

SUNSET HARBOUR, L.L.C. NO. 23-CA-267 VERSUS FIFTH CIRCUIT AMER ZUGHAYER, ET. AL. COURT OF APPEAL STATE OF LOUISIANA

ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 814-156, DIVISION "C"

HONORABLE JUNE B. DARENSBURG, JUDGE PRESIDING

May 22, 2024

MARC E. JOHNSON

JUDGE

Panel composed of Judges Fredericka Homberg Wicker, Marc E. Johnson, and Timothy S. Marcel

FEBRUARY 8, 2023 JUDGMENT VACATED JANUARY 10, 2023 JUDGMENT REVERSED; JUDGMENT RENDERED MEJ FHW TSM

COUNSEL FOR PLAINTIFF/APPELLEE, SUNSET HARBOUR, L.L.C.

Nathaniel M. Phillips

COUNSEL FOR DEFENDANT/APPELLANT, JEFFERSON PARISH SHERIFF JOSEPH P. LOPINTO, III Kenneth C. Fonte

COUNSEL FOR DEFENDANT/APPELLEE, JOHN PAGE AND YOLANDA PAGE Adrian F. LaPeyronnie, III

JOHNSON, J.

Defendant/Appellant, Sheriff Joseph P. Lopinto, III (“the Sheriff”), seeks review of the 24th Judicial District Court’s January 10, 2023 and February 8, 2023 judgments denying his claim to the net proceeds of a sale, deposited in the Registry of the Court, as a result of the judicial partition of 15 Azalea Lane in Jefferson Parish and granting John and Yolanda Page’s claim to the deposited funds; and subsequently granting the Pages’ former counsel Jim S. Hall and Associates LLC’s Petition for Intervention and ordering the deposited funds to be released to Jim S. Hall and Associates, the Pages, and the Pages’ counsel Greenberg & LaPeyronnie, LLC. For the reasons that follow, we vacate and reverse the trial court’s February 8, 2023 and January 10, 2023 judgments, respectively, and render judgment in favor of the Sheriff.

FACTS AND PROCEDURAL HISTORY On June 3, 2013, Defendants/Appellees, John and Yolanda Page (“the Pages”), recorded an August 17, 2012 money judgment for $70,000.00, plus costs, against Adel and Adham, Inc., DBA Mike’s Discount Store, Amer Zughayer, and Juma A. Mousaisom in the Jefferson Parish Mortgage Records in order to obtain a judicial mortgage. Amer Zughayer, a judgment debtor in that case, owned the property located at 15 Azalea Lane in Marrero, at the time the judicial mortgage was recorded.

On October 24, 2013, the Sheriff’s predecessor, Sheriff Newell Normand, filed into the mortgage records of the Jefferson Parish Clerk of Court a tax lien and privilege against both the movable and immovable property of Amer Zughayer for unpaid sales and occupational license taxes, penalties, interest, and attorney’s fees for the period of January 2011 through July 2013. On December 10, 2013, Sheriff Normand obtained a judgment for $125,281.97, together with legal interest thereon

from the date of judicial demand and attorney fees, which he recorded as a judicial mortgage that same day.

On August 16, 2017, Sheriff Normand sold a tax sale title for an undivided 1% interest in the 15 Azalea Lane property to NAR Solutions, Inc. (formerly known as Nebraska Alliance Realty Company), which in turn transferred its 1% tax sale title interest to Plaintiff/Appellee, Sunset Harbour, L.L.C. (“Sunset Harbour”) on January 20, 2021.

A few days after Sunset Harbour obtained the 1% tax sale interest in 15 Azalea Lane, it filed a Petition to Confirm and Quiet Title to Immovable Property and Partition. Defendants named therein included Amer Zughayer, the Sheriff, in his official capacity as Sheriff and Ex-Officio Tax Collector, and the Pages. The Pages filed their answer to the Petition on March 8, 2021. No other defendant filed responsive pleadings to the Petition. The Pages alleged in their answer they possessed a vested property right through the August 17, 2012 money judgment, recorded on June 3, 2013, which became a judicial mortgage. The Pages prayed that the court find Sunset Harbour had no interest in the property, or, in the alternative that there be judgment confirming Sunset Harbour’s 1% interest in the property, and Sunset Harbour be awarded reimbursement for expenses in an amount not to exceed 1% of the net value for which the property is sold.

On August 26, 2021, Sunset Harbour moved for preliminary default. Sunset Harbour claimed that all of the defendants, including the Sheriff and Amer Zughayer, received service of the citation via personal service, and none of the defendants (with the exception of the Pages) answered within the six months of service provided by La. R.S. 47:2266(A), or filed any responsive pleadings. On October 6, 2021, Sunset Harbour certified to the court that the proposed Motion for and Consent Judgment, between Sunset Harbour and the Pages regarding the 15 Azalea Lane property was circulated to all of the other parties by certified mail on

September 24, 2021 and no opposition had been received. On October 8, 2021, in accordance with the Consent Judgment, the district court ordered, adjudged, and decreed judgment in favor of Sunset Harbour as follows:

1) Quieting and Confirming Plaintiff's title to the property described, supra, declaring it to be the owner of 1% of the Property free of any interest held by JOHN PAGE AND YOLANDA PAGE;

2) Enjoining and forever prohibiting JOHN PAGE AND YOLANDA PAGE from setting up any right, title, or interest over or to the 1% of the Property owned by Plaintiff;

3) Ordering the Clerk of Court for the Parish of Jefferson to PARTIALLY CANCEL the Judgment recorded June 3, 2013 as Instrument no. 11326810, MOB 4576, folio 488 in favor of JOHN PAGE AND YOLANDA PAGE insofar as it encumbers the property described, supra;

4) Ordering that should there be any difference between the legal description of the Property as it appears herein and Plaintiff’s Tax Sale Certificate, the Tax Sale Certificate is hereby reformed to mirror the legal description of the Property as set forth in this Judgment;

5) Ordering that 100% of the Property be advertised and sold at public auction WITHOUT APPRAISAL, but with the minimum bid amount to include the total reimbursement amount of this judgment, by the Sheriff of Jefferson Parish, with SUNSET HARBOUR, L.L.C.

being reimbursed $2,164.67 for the 2016 ad valorem taxes it paid, with interest at the rate of 1% per month from entry of judgment herein through the Sheriff’s Sale, together with interest and costs to date in the amount of $7,168.92, pursuant to LA. C.C. ARTS. 804, 806, 496, and 497, and LA. CODE CIV. PRO. ARTS. 4613 and 4626, for a total reimbursement of $9,333.59 plus interest accrued as recited herein, assessed against the gross proceeds of the sale and payable directly to SUNSET HARBOUR, L.L.C. and declaring that all amounts Plaintiff is owed in reimbursement outrank any other encumbrances, including the Judgment in favor of JOHN PAGE AND YOLANDA PAGE, supra;

6) Ordering that the remaining proceeds of the sale be split pro rata in accordance with the ownership interests of the Parties, with Plaintiff, SUNSET HARBOUR, L.L.C., owning a 1% interest paid directly from the remaining sale proceeds;

7) Declaring that the Judgment recorded in favor of JOHN PAGE AND YOLANDA PAGE, described supra, shall attach to the remaining proceeds of the partition sale, after payment of Plaintiff’s reimbursement, and after payment of Plaintiff’s 1% ownership share, and ordering that JOHN PAGE AND YOLANDA PAGE SHALL BE PAID: (1) $83,880.48 plus judicial interest thereon from September 1, 2021 until paid representing a judgment award of $50,000.00 for

damages; AND (2) $33,552.19 plus judicial interest thereon from September 1, 2021 until paid representing a judgment of attorney’s fees of $20,000.00; AND (3) $1,921.57 plus judicial interest thereon from September 1, 2021 until paid representing a judgment for costs, said judgment dated August 17, 2012 rendered in favor of John Page and Yolanda Page in the Civil District Court for the Parish of Orleans, State of Louisiana in matter no. 07-12958, Division E-07, titled “Yolanda Page, wife of/and John Page vs. Adel and Adham, Inc., D.B.A. Mike’s Discount Store, Amer Zughayer, and Juma A.

Free access — add to your briefcase to read the full text and ask questions with AI

Sunset Harbour, L.L.C. Versus Amer Zughayer, (La. Ct. App. 2024).

Sunset Harbour, L.L.C. Versus Amer Zughayer (Sunset Harbour, L.L.C. Versus Amer Zughayer) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Davis v. Catlin Specialty Ins. Co., 2011-0401 (La. 4/8/11)
61 So. 3d 691 (Supreme Court of Louisiana, 2011)
James v. Ocean National, L.L.C.
905 So. 2d 1096 (Louisiana Court of Appeal, 2005)