Bankruptcy Law
 
Wayne Myers v. Pennymac Corporation


Need help finding a lawyer for representation challenging the trial court’s summary judgment dismissing claims for wrongful foreclosure in Texas?

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In October 2004, Myers obtained a home equity loan. He subsequently
defaulted on the note in December 2007 and made no furthe... More...
   $0 (02-08-2020 - TX)

Gloria's Ranch, L.L.C. v. Tauren Exploration, Inc., Wells Fargo Energy Capital, Inc. and Exco USA Asset, LLC


Need help finding a lawyer for representation concerning appealing a summary judgment that ordered payment to the mineral lessor, two thirds of the damages, penalties and attorney fees for breach of a mineral lease in Louisiana?

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In 2004, Gloria’s Ranch granted a mineral lease,... More...
   $0 (01-24-2020 - LA)

Earline Williams v. 21st Mortgage Corporation

After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...
   $0 (01-23-2020 - CA)

Whitney Rhodes, Individually, and Susan Manchester, as trustee of the Bankruptcy Estate of Whitney Rhodes, Plaintiff, v. Troy Tortorici, M.D. and Integris Health Inc., Defendant.

OKlahoma City, OK - Whitney Rhodes, Individually, and Susan Manchester, as trustee of the
Bankruptcy Estate of Whitney Rhodes sued Troy Tortorici, M.D. and Integris Health Inc. on medical negligence (malpractice) theories claiming that she was given Zofran by Dr. Tortorici despite the fact that she was allegic to the medicine and, as a direct result, she was injured and damaged.... More...
   $0 (01-22-2020 - OK)

The Kansas City Southern Railway Company and Union Pacific Railroad Company v. The Wood Energy Group, Inc. and Chartis Specialty Insurance Company


Need help finding a lawyer for representation concerning environmental contamination Louisiana?

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In 2009, Wood entered into an agreement with Union Pacific Railroad
Company (“Union Pacific”) for the recycling of creosote-treated wooden rail
crossties. Kan... More...
   $0 (01-19-2020 - LA)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

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Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

Cheryl Burrell v. Geoffrey Burrell


Need help finding a lawyer for Divorce and Temporary Relief in Mississippi?

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Cheryl filed her complaint for divorce and temporary relief against Geoffrey on
January 26, 2017, after twenty-six years of marriage. Cheryl sought a divorce on the grounds
of habitual cruel ... More...
   $0 (01-13-2020 - MS)

United States of America v. Steven Allen Schwartz

Ft. Lauderdale, FL - The United States of America charged Steven Allen Schwartz with securities fraud.

a former consultant who also served as the Chief Operating Officer of 1 Global Capital, LLC pled guilty for his role in connection with a $287 million securities fraud scheme involving a commercial payday loan business that operated from early 2014 through July 2018 and impacted more th... More...
   $0 (01-11-2020 - FL)

Emily Riegel, et al vs. David G. Jungerman, et al


Need help finding a lawyer for representation wrongful death, as well as a fraudulent transfer claim in Missouri?

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The plaintiffs in the underlying action are Emily Riegel, and husband and wife Allan and JoAnn Pickert. Riegel is the surviving spouse of attorney Thomas Picke... More...
   $0 (01-04-2020 - MO)

United States of America v. Michael J. Fletcher

Tulsa, OK - The United States of America charged Michael J. Fletcher with bankruptcy fraud.

A Tulsa man was sentenced for making a false statement in a bankruptcy proceeding.

Chief U.S. District Judge John E. Dowdell sentenced Michael J. Fletcher, 64, to three years probation for lying during his bankruptcy proceeding.

“Mr. Fletcher defrauded the U.S. Bankruptcy Court an... More...
   $0 (12-31-2019 - OK)

Louisette Geiss, et al. v. The Weinstein Company Holdings, LLC, Harvey Weinstein, et al.

New York, NY - Louisette Geiss, et al. sued The Weinstein Company Holdings, LLC, Harvey Weinstein, et al. on sexual harassment, negligence, sexual assault and battery and respondeat superior theories claiming that Harvey Weinstein wrongfully touched or exposed himself to them sexually.

The Plaintiffs described all types of inappropriate behavior by Weinstein over a long period of time. More...
   $25000000 (12-13-2019 - ny)

Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...
   $0 (12-04-2019 - NY)

United States of America v. Rising Pharmaceuticals, Inc.

Philadelphia, PA - The United States of America charged Rising Pharmaceuticals, Inc. with engaging in a criminal conspiracy to fix prices and allocate customers for a generic drug.

Rising Pharmaceuticals Inc. (Rising), a generic pharmaceutical company headquartered in New Jersey, was criminally charged for conspiring to fix prices and allocate customers for a generic hypertension drug, an... More...
   $0 (12-04-2019 - PA)

United States of America v. Arvel Ray Henderson

Toledo, OH - The United States of America charged Arvel Ray Henderson with bankruptcy assets, and bankruptcy fraud.

A Toledo federal jury convicted Arvel Ray Henderson, II, age 50, on one count of theft of public money, one count of concealment of bankruptcy assets, and one count of bankruptcy fraud.

Henderson, who was enrolled as a Section 8 landlord with the Lucas County Metr... More...
   $0 (11-26-2019 - OH)

United States of America v. Keenan A. Gracey

Seattle, WA - The United States of America charged Keenan A. Gracey with wire fraud and money laundering.

A former Seattle area resident who defrauded dozens of investors of at least $6.1 million was sentenced today in U.S. District Court in Seattle to 180 months (15 years) in prison for wire fraud and money laundering, announced U.S. Attorney Brian T. Moran. KEENAN A. GRACEY, 28, forme... More...
   $0 (11-19-2019 - WA)

Mark G. Degiacomo v. Sacred Heart University, Inc.

Mark G. DeGiacomo, the Chapter 7 bankruptcy trustee for the bankruptcy estate of Steven and Lori
Palladino ("the Palladinos") and Viking Financial Group, Inc., appeals from the bankruptcy court's grant of summary judgment in favor of appellee, Sacred Heart University. The summary judgment
order allowed the university to retain tuition payments made by the Palladinos for their adult child's... More...
   $0 (11-12-2019 - MA)

United States of America v. Richard Leon Wilbern

Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch.

Following a five-week trial, a federal jury has convicted Richard Leon Wilbern, 59, of Rochester, NY, of the August 12, 2003, armed robbery of the Xerox Federal Credit Union which resulted in the death of Raymond Batzel. The charges carry a penalty of mandat... More...
   $0 (11-12-2019 - NY)

United States of America v. Michael Watts





Central Islip, NY - Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars
A federal jury in Central Islip returned a gu... More...
   $0 (10-24-2019 - NY)

United States of America v. Christopher O'Brien




Wichita, KS - Former Wichita Lawyer Sentenced For Embezzlement

A former lawyer in Wichita was sentenced today to 36 months in custody for embezzling from clients, U.S. Attorney Stephen McAllister said. He was ordered to pay restitution of more than $603,000.

Chris... More...
   $0 (10-19-2019 - KS)

JITANDER DUDEE vs. TIMOTHY PHILPOT

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Never Miss Another New Client Call



Philpot... More...
   $0 (10-04-2019 - OH)

AZRAN MIAMI 2 LLC, vs DEUTSCHE BANK NATIONAL TRUST COMPANY, etc.

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A Receptionist for Five Dollars A Day



The original owner of the property at issue defaulted in 2008, and the ... More...
   $0 (09-27-2019 - FL)

United States of America v. Robin DiMaggio




Los Angeles, CA - Ex-‘Arsenio Hall Show’ Musical Director Pleads Guilty to Wire Fraud for Embezzling $750,000 from a Charity Concert for Homeless Kids

A professional drummer who has served as a musical director for the... More...
   $0 (09-26-2019 - CA)

United States of America v. Kurt F. Johnson




East St. Louis, IL - Federal inmate Gets 18 More Years for Bogus Involuntary Bankruptcy Petitions Filed Against Warden, Prison Officer

The prison sentence for one inmate at the U.S. Penitentiary in Marion, Illinois, just got a lot
longer. Kurt F. J... More...
   $0 (09-17-2019 - IL)

KEVIN D. LOGGINS SR. v. STATE OF KANSAS

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More...   $0 (09-07-2019 - KS)

United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland




Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company

Three doctors and one medical practice entered into settlements with the U... More...
   $1100000 (08-28-2019 - WA)

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