Bankruptcy Law
 
LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

United States of America v. Bruce H. Matson

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...
   $0 (07-23-2021 - VA)

United States of America v. Joel Jerome Tucker

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...
   $0 (07-16-2021 - MO)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...
   $0 (07-05-2021 - TX)

United States of America v. Del Hodges Kimball

Kansas City, Missouri criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Del Hodges Kimball, 54, was charged for engaging in a bankruptcy fraud scheme related to his online payday loan company.

“This sentence should convince others that such behavior and actions will not be tolerated in the bankruptcy system,” said Acting United States Trustee Daniel... More...
   $0 (06-28-2021 - MO)

TRACY CHRIST v. KEVIN CHRIST

Youngstown, Ohio - Criminal defense attorney represented Kevin Christ with appealing from the January 13, 2020 judgment of the Noble County Court of Common Pleas, Domestic Relations Division, which terminated his marriage, allocated parental rights and responsibilities in accordance with their agreement, provided an award of spousal, divided their marital assets and... More...   $0 (06-17-2021 - OH)

In re: Yellowstone Mountain Club, LLC

Butte, Montana bankruptcy lawyers represented the Yellowstone Mountain Club, LLC, which was forced into bankruptcy by the States of Montana.

Timothy Blixseth and Edra Blixseth, his wife at the time, founded the Yellowstone Club in 2000 as an “exclusive ski and golf community” in Big Sky, Montana. In 2005, representing that he was planning to take the Yellowst... More...
   $0 (06-11-2021 - MY)

State of Tennessee v. Michael Broyles

Knoxville, TN - Criminal defense attorney represented Michael Broyles with four counts of cruelty to animals charges.



The Defendant’s convictions relate to four horses belonging to Verland Prather, who
had entrusted the Defendant with the horses’ care. The Defendant claimed that he
maintained a horse rescue operat... More...
   $0 (05-27-2021 - TN)

United States of America v. Daniel Kamensky

New York, New York criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Daniel Kamensky, the founder and former manager of New York-based hedge fund Marble Ridge Capital (“Marble Ridge”), was charged for engaging in fraud and extortion to pressure a rival bidder to abandon its higher bid for assets in connection with Neiman Marcus’s bankruptcy proceedings so... More...
   $0 (05-12-2021 - NY)

John Michael Walsh and Rosemary Joanne Walsh v. Fidelity Title Insurance Company

Trenton, New Jersey bankruptcy lawyer represented Appellants who sued Appellee seeking review of a ruling that the United States Bankruptcy court for the District of New Jersey, case number 19-13567.... More...   $0 (05-11-2021 - NJ)

Young Hui Kim v. Jean Christensen and Law Office of Jean Christensen, L.L.L.

Honlulu, Hawaii bankruptcy lawyers represented Plaintiffs, who used Defendants on a withdrawal of reference, a procedure that permits matters that have been automatically referred to the bankruptcy court under a general order of reference (28 U.S.C. § 157(a)) to be returned to and heard by the district court.... More...   $0 (05-10-2021 - HI)

United States of America v. Mark Anthony Coleman

Jackson, Mississippi criminal defense lawyer represented defendant, who was charged with destroying evidence.

Mark Anthony Coleman, 58, a former Jackson Police Officer, was for destroying evidence of his involvement with a 16-year old female.

Coleman was charged in a federal criminal indictment on July 14, 2020 and he pled guilty before Judge Lee on January 21, 2021.

Th... More...
   $0 (05-05-2021 - MS)

United States of America v. Tammy Lynn Hawk

Greeneville, Tennessee criminal defense lawyer represented defendant charged with wire fraud, aggravated identity theft, money laundering, and making a false tax return.

Tammy Lynn Hawk, 47, of Bristol, was charged with one count each of wire fraud, aggravated identity theft, money laundering, and making a false tax return. Hawk was sentenced to 10 years in prison, followed by three year... More...
   $0 (04-26-2021 - TN)

United States of America v. James Brassart

Fayetteville, Arkansas tax evasion criminal defense lawyer represented Defendant, James Brassart, who was charged with filing a 2006 individual income tax return that reported adjusted gross income of $1,502,749 and taxes due to the IRS of $486,438. Brassart failed to pay all of the taxes owed and was assessed penalties and interest. To evade his tax liabilities, Brassart took extensive steps to ... More...   $0 (04-07-2021 - AR)

Re: The Bay Club of Naples II, LLC

Fort Myers, Florida bankruptcy law lawyers represented parties Frank Meak, Te Rock Custom Homes, Inc. and The Bay Club of Naples, II, LLC who appealed a decision of the United States Bankruptcy Court for the Middle District of Florida.... More...   $0 (03-25-2021 - FL)

United States of America v. Herode Chancy and Michael Albarella

New York, New York bank fraud criminal defense lawyer represented Defendants, Herode Chancy and Michael Albarella, who were charged with bank and bankruptcy fraud.

Defendants, who at the time of offense were employed as a managers at a Manhattan branch of a national bank (“Bank-1”), conspired to commit wire and mail fraud.

From at least in or about March 2019 up to and includ... More...
   $0 (03-22-2021 - NY)

United States of America v. Kenneth B. Ponce

McAllen, Texas bankruptcy fraud charged criminal defense lawyer represented Defendant, Kenneth B. Ponce, age 48, who was charged with conspiracy to commit bankruptcy fraud.

Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS, South Texas Air Med and South Texas EMS (collectively referred to as Hidalgo County EMS). On Oct. 8, 201... More...
   $0 (03-22-2021 - TX)

In re Dailey

Helena, Montana - Deighan Law, LLC, p/k/a Law Solutions Chicago and doing business as UpRight Law (UpRight) was accused of misconduct relating to UpRight’s representation of Montana consumers as debtors or prospective debtors in bankruptcy cases.

“Lawyers who misrepresent their services to vulnerable clients and fail to perform as promised harm debtors, creditors, and the integrity ... More...
   $0 (03-11-2021 - MT)

United States of America v. Heart Center Research, LLC

Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company.

According to the settlement agreement, between 2012 and 2013, the company was alle... More...
   $0 (03-05-2021 - WA)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

United States of America v. Carol Bilodeau

Portland, Maine bankruptcy fraud criminal defense lawyer represented Carol Bilodeau, age 69, of Wayne who was charged with bankruptcy and social security fraud for initiating two fraudulent Chapter 13 bankruptcy proceedings and submitted filings to the U.S. Bankruptcy Court in Portland containing numerous false statements. In her bankruptcy filings, Bilodeau falsely represented another person’s ... More...   $0 (01-31-2021 - ME)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti... More...
   $0 (12-28-2020 - ID)

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