Bankruptcy Law
 
Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...
   $0 (09-13-2020 - NY)

United States of America v. Alan F. Broidy





Los Angeles, CA - The United States of America charged Alan F. Broidy, age 65, with stealing $500,000 from a client he represented in a bankruptcy.

According to his plea agreement, Broidy was hired to represent GRL-Mesa Investments LLC, a Phoenix-based com... More...
   $0 (08-19-2020 - )

MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al.







{¶ 4} This is the second time this case has been before us. The first appeal
involved a summary judgment granted on whether an attorney-client relationship existed
between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More...
   $0 (08-08-2020 - OH)

United States of America v. Anthony Wayne March

Raleigh, NC - The United States of America charged Anthony Wayne March with wire fraud.

According to court documents, Anthony Wayne March, 49 years old, operated the non-profit 501(c)(3) entity Asset Trader, located in Rolesville, NC, between 2012 to 2015. March represented that Asset Trader offered educational services to professionals and taxpayers in the area of exit planning. Asset ... More...
   $0 (08-04-2020 - NC)

STATE OF OHIO v. MICHAEL DELMONICO














A. Statement of Facts
Delmonico owned and operated ProCode Construction, L.L.C.
(“ProCode”), and held himself out as a general contractor, primarily in the
r... More...
   $0 (07-22-2020 - OH)

United States of America v. Joel Jerome Tucker





Kansas City, MO - The United States of America charged Joel Jerome Tucker, age 51, with fraud involving false payday loans and tax evasion.

A Prairie Village, Kansas, man pleaded guilty in federal court today to engaging in two separ... More...
   $0 (07-18-2020 - MO)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

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

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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

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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

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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

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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

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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

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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?

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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.

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)

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