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Bankruptcy Law
 
Raymond Blech v. Richard Blech




Although a judgment creditor may generally attempt to
enforce a money judgment against most assets of a debtor, such a
creditor may not reach a debtor’s interest in a trust if the tr... More...
   $0 (08-18-2019 - CA)

United States of America v. Wilton McPherson "Mac" Burt, et al.





Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial

The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More...
   $0 (08-15-2019 - TX)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

Robert E. White v. Square, Inc.





Total Mobility - State-of-the-Art VOIP Telecommunications For Your Practice



Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

United States of America v. Michael N. Schwartz




New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters

Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More...
   $0 (08-12-2019 - NY)

Timothy O'Brien v. AMBS Diagnostics, LLC

A judgment creditor sought to collect a money judgment
from a debtor’s individual retirement accounts. Mere weeks after
we ruled in a published decision that the accounts were only
partially exempt from levy pursuant to Code of Civil Procedure
section 704.115, subdivisions (a)(3) and (e)1 (O’Brien v. AMBS
Diagnostics, LLC (2016) 246 Cal.App.4th 942 (O’Brien II)),the
debtor... More...
   $0 (08-12-2019 - CA)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

United States of America v. Bevan Cooney




New York, NY - Bevan Cooney Sentenced To 30 Months In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN C... More...
   $0 (07-31-2019 - NY)

United States of America v. Daniel L. Kluender




Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use

DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More...
   $0 (07-26-2019 - MN)

STATE OF OHIO v. RYAN HICKEY


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On April 10, 2017, Appellant was indicted by the Harrison County Grand Jury o... More...
   $0 (07-16-2019 - OH)

Monster Energy Company v. Bruce L. Schechter



Here the parties to a tort action agreed to settle their
lawsuit. Their agreement was reduced to writing and included
several provisions purporting to impose confidentiality
obligations on the parties a... More...
   $0 (07-12-2019 - CA)

Angie Christensen v. Will Lightbourne, as Director, etc.

We granted review to decide whether a household
member’s income that is used to pay child support for a child
living in another household counts as income “reasonably
anticipated” to be “received” by the paying household within the
meaning of Welfare and Institutions Code section 11265.2 for
purposes of determining eligibility for state welfare benefits.
The California Depa... More...
   $0 (07-09-2019 - CA)

United States of America v. Phillip Yoder




South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison

Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud.

Yoder was sentenced to serve 87 months each ... More...
   $0 (07-08-2019 - IN)

John Mashburn v. New Dominion, LLC and Spess Oil Company


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Norman, OK - John Mashburn, as United States Bankruptcy Trustee for the Bankru... More...
   $0 (07-02-2019 - OK)

Valuerock TN Properties, LLC v. PK II Larwin Square SC LP


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This is an appeal from an order denying a special motion to strike under the
an... More...
   $0 (06-30-2019 - CA)

United States of America v. Zealand Benjamin Thigpen, III





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918-582-3993 or info@morelaw.com
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   $0 (06-21-2019 - OK)

DAVID BOX v. J.B. HUNT TRANSPORT, INC.

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After we reversed and remanded, Box filed a motion for damages and attorney’s fees
against J.B. Hunt. Box sought damages i... More...
   $0 (06-10-2019 - AR)

United States ex rel. Buridi v. Kentuckiana Medical Center LLC, et al.




Indianapolis, IN - Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians

The Department of Justice announced today that Rialto Capital Management LLC (Rialt... More...
   $3600000 (06-03-2019 - IN)

United States of America v. Thomas G. Thompson





Defendant-Appellant Thomas Thompson appeals the district court’s denial of his motion to terminate his civil-contempt sanctions in accordance with 28 U.S.C. § 1826. Because we determine that Thompson’s sanctions do not fall
>
No. 17-4264 United... More...
   $0 (05-29-2019 - OH)

In the Matter of Sharon Boyd Riley





This appeal concerns a dispute between the Bankruptcy Court for the Western District of Louisiana and Chapter 13 debtor’s attorneys in that district, with two Chapter 13 trustees representing the position of the bankruptcy court. That dispute in... More...
   $0 (05-13-2019 - LA)

Peter Wojciechowski v. Kohlberg Ventures, LLC





“By ‘preclud[ing] parties from contesting matters that they have had a full and fair opportunity to litigate,’” the related doctrines of claim and issue preclusion “protect against ‘the expense and vexation attending multiple lawsuits, conserv[e] judicial resources, and foste[r] reli... More...
   $0 (05-08-2019 - CA)

Adrian Fowler v. Jocelyn Benson





This is a case about the constitutionality of Michigan’s driver’s-license suspension scheme, as applied to indigent drivers. Plaintiffs claim that the Michigan Secretary of State’s suspension of an indigent person’s driver’s license, on the basis of unpaid court debt, violates the Fourt... More...
   $0 (05-08-2019 - MI)

Mary McFadden v. Los Angeles County Treasurer and Tax Collector

Mary McFadden, who has been adjudicated a vexatious
litigant, appeals from a judgment and order entered after the
trial court granted its own motion to strike under Code of Civil
Procedure section 4361 and motion for judgment on the pleadings
under section 438. We find that McFadden’s appeals have no
merit and that they have been filed to harass the respondents;
the appeals... More...
   $0 (05-02-2019 - CA)

Jesse Pierce v. Wyndham Vacation Resorts, Inc.




In this collective action, sales employees for Wyndham allege that the company violated the Fair Labor Standards Act by failing to compensate them for overtime. After a bench trial, the district court found that the employees were similarly situated and had presented... More...
   $0 (04-29-2019 - TN)

David Schwartz, d/b/a Rent A Wreck; Rent Wreck, Inc. d/b/a Bundy Auto Sales v. J.J.F. Management Servcices, Inc. and Rent A Wreck of America, Inc,; Bundy American, LLC





This appeal represents the latest salvo in the scorched-earth assault by Appellant
J.J.F. Management Services, Inc. (“J.J.F.”) and its subsidiary Rent-a-Wreck of America,
Inc. (“RAWA”) on Appellee David Schwartz, owner of a RAWA franchise territory
previously awa... More...
   $0 (04-29-2019 - MD)

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