Bankruptcy Law
 
United States of America v. Richard Medina, Sr.

San Antonio, TX - The United States of America charged Richard Medina, Sr. with fraud and concealing assets.

Richard Medina, Sr., admitted to the preparation of false U.S. Income Tax Returns which contained fraudulent deductions and making a false statement in U.S. bankruptcy proceedings.

More...   $0 (06-25-2020 - TX)

John Farina v. Savwcl III, LLC

A funnel hovered over the American West. Into the large
end went investor dollars and investor dreams. Out the little end
streamed dollars into Las Vegas, where a Nevada intermediary
made loans to Nevada land developers who had high hopes for big
projects. The funnel channeled over $40 million in 2006 and
2007. But remember what happened next: the subprime
meltdown. The inv... More...
   $0 (06-11-2020 - CA)

United States of America v. Nathaniel Brad Moffitt

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Charlotte, NC - The United States of America charged Nathaniel Brad Moffitt with wire fraud.<... More...
   $0 (05-14-2020 - NC)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today


Ag Choice and Zylstra established their business relationship in 2004
when Ag Choice began fina... More...
   $0 (05-13-2020 - OH)

Nile of Louisiana, Inc. v. Dusty Gates, Sheriff, in his official capacity as Ex-Officio Tax Collector in and for Union Parish

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today


This matter involves a number of tax sales and redemptions of those
tax sales. In 2004, The Bil... More...
   $0 (04-28-2020 - LA)

Rose Safarian v. Harry Govgassian

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



A married couple filed a fraud action against multiple
defendants. While the fraud action... More...
   $0 (04-23-2020 - CA)

Cardinal care management, LLC v. Edgardo Afable

Appellants operate several residential care facilities for the elderly.
Respondents are seven former employees who worked at the facilities, and
who brought administrative proceedings against appellants before the Labor
Commissioner (the Commissioner) seeking unpaid wages and penalties.
When the Commissioner awarded the employees more than $2.5 million,
appellants sought de nov... More...
   $0 (04-21-2020 - CA)

United States of America v. Jason Arise Smith

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Orlando, FL - The United States of America charged Jason Arise Smith with bankruptcy fraud.More...
   $0 (04-07-2020 - FL)

United States of America v. Aston Wood

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Madison, WI - The United States of America charged Aston Wood with mortgage fraud.

A... More...
   $0 (03-28-2020 - WI)

United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen"

White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.

Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN ple... More...
   $0 (03-06-2020 - nY)

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?

Call 918-582-6422. It's Free.



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?

Call 918-582-6422. It's Free.



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?

Call 918-582-6422. It's Free.





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.

Call 918-582-6422. It's Free.



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?

Call 918-582-6422. It's Free.



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)

IN RE THE MARRIAGE OF TEAGUE: SUSAN TEAGUE, Petitioner/Appellee, v. LESLEY TEAGUE, Respondent/Appellant.

¶1 Respondent/Appellant Lesley Teague (Father) appeals from the trial court's order modifying child support for his disabled adult child. We find 43 O.S. 2011 §118I(A)(3), providing that an order modifying child support shall be effective upon the date the motion to modify was filed, applies to an order modifying support for a disabled adult child pursuant to 43 O.S. 2011 §112.1A. The trial court ... More...   $0 (01-08-2020 - OK)

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?

Call 918-582-6422. It's Free.



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)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: