Bankruptcy Law
 
JITANDER DUDEE vs. TIMOTHY PHILPOT

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

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

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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)

United States of America v. Carl Chen




Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme

Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More...
   $0 (08-23-2019 - DE)

Robbie Emery Burke v. Vic Regaldo and Stanley Glanz




The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More...
   $0 (08-22-2019 - OK)

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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Petroleum Club Building
601 South Boulder

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)

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