Bankruptcy Law
 
In re: Jerry Wayne Oakes, et al.




The Bankruptcy Code provides trustees with numerous strongarm powers, including avoidance powers, that allow trustees to succeed to the rights of a judicial lien holder, execution creditor, and bona fide purchaser of real property. In 2013, the Ohio legislature enacted legislation which of... More...
   $0 (03-06-2019 - OH)

FAIRFAX PORTFOLIO, L.L.C., Appellant v. CAROJOTO, L.L.C., ROSANA PRIVITERA BIONDO, ANTHONY L. PRIVITERA II, and CARL PRIVITERA




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Fairfax owned property in Wyandotte County, subject to debt evidenced by a promissory note (Note) that was secured by a mortgage on the real estate (M... More...
   $0 (03-05-2019 - KS)

United States v. Vanguard Healthcare, LLC, et al.




Nashville, TN - Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability

Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History

The Department of Justice announced that Brentwood, T... More...
   $18100000 (02-28-2019 - TN)

United States of America v. Donte Island




In this appeal, we determine whether a defendant can count toward the service of his supervised release term a period
3
of time he is fugitive, that is, absent from the court’s supervision. The statutory provisions governing supervised release do not contain plain language—or ... More...
   $0 (02-26-2019 - PA)

Mary Barbato v. Greystone Alliance, LLC




The Fair Debt Collection Practices Act (“FDCPA”) protects consumers from abusive, deceptive, or otherwise unfair debt collection practices. 15 U.S.C. § 1692(a). It applies to “debt collectors,” defined alternatively as those engaged “in any business the principal purpose of which ... More...
   $0 (02-24-2019 - PA)

United States of America v. Nikolay Tantchev Chogsom




After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More...
   $0 (02-22-2019 - IL)

In Re: Paul H. Titus




When his old law firm broke its lease, attorney Paul
Titus was on the hook for millions of dollars in unpaid
commercial rent. The landlord tried to recover the rent by
targeting the wages Mr. Titus was earning at his new ... More...
   $0 (02-20-2019 - PA)

In Re: Alpha Natural Resources

Richmond, VA - U.S. Trustee Program Reaches $15 million Settlement with McKinsey & Company to Remedy Inadequate Disclosures in Bankruptcy Cases
Settlement Addresses Deficiencies and Possible Conflicts Relating to McKinsey’s Retention in Bankruptcy Cases

The Department of Justice’s U.S. Trustee Program (USTP) has entered into a multi-district settlement agreement with global consulting... More...
   $0 (02-19-2019 - VA)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.





In 2006, Lehman, not a party to this appeal, purchased aggregated pools of 
residen... More...
   $0 (02-12-2019 - NY)

VERIZON WIRELESS PERSONAL COMMUNICATIONS, LP vs CHRISTOPHER BATEMAN




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In 2011, Mr. Bateman obtained cell phone service from Verizon. Mr. Bateman agreed to the terms of Verizon's Customer Agreement. The... More...
   $0 (02-08-2019 - FL)

MARY A. JONES V. CURTIS L. JONES



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Mary and Curtis were married on May 2, 2003. During their marriage, they had one child, Kasey... More...
   $0 (02-08-2019 - NE)

Carry Curtis v. Propel Property Tax Funding, LLC; Propel Financial Services, LLC





Appellants Propel Property Tax Funding, LLC and Propel Financial Services, LLC (collectively “Propel”) entered into a Tax Payment Agreement (a “TPA”) with Appellee Garry Curtis pursuant to Virginia Code section 58.1-3018. Curtis sued Propel on behalf of himself and other similarly situ... More...
   $0 (02-07-2019 - VA)

Abdullah M. Al-Rayes v. Erika M. Willingham





The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of
Case: 18-11059 Date Filed: 02/05/2019 Page: 1 of 15
2
hiding... More...
   $0 (02-06-2019 - FL)

United States of America v. Donald Iley

Denver, Colorado Criminal Defense Lawyers

For crimes of fraud and deceit, � 2B1.1(b)(9)(C) of the U.S. Sentencing
Guidelines Manual (�U.S.S.G.� or �Guidelines�) provides for a two-level
sentencing enhancement if the defendant�s offense conduct violated �any prior,
specific judicial or administrative order.� After investigating complaints
regarding the tax-p... More...
   $0 (02-04-2019 - CO)

Booking.com B.V. v. The United States Patent and Trademark Office





The United States Patent and Trademark Office (the “USPTO”) and Booking.com (“Booking.com”) both appeal the district court’s summary judgment ruling regarding the protectability of the proposed trademark BOOKING.COM.1 The USPTO appeals on the ground that the district court erred in con... More...
   $0 (02-04-2019 - VA)

First State Bank of Roscoe; John R. Beyers v. Brad Allen Stabler; Brenda Lee Stabler





First State Bank of Roscoe (the “Bank”) and John R. Beyers appeal the
judgment of the district court affirming a bankruptcy 1 court order holding them in
1The Honorable Roberto A. Lange, United States District Judge for the District
of South Dakota, affirming the order... More...
   $0 (01-31-2019 - SD)

United States of America v. Laurcene Barnes Isenberg, a/k/a "Lori Isenberg"





Coeur d'Alene, ID - The United States of America charged Laurcene Barnes Isenberg, a/k/a "Lori Isenberg" with wire fraud and theft of federal program funds.


The Government claimed that Defendant embezzled about $580,000 from funds th... More...
   $0 (01-30-2019 - ID)

United States of America v. Roger Jason Stone, Jr.




Washington, DC - The United States of America charged Roger Jason Stone, Jr. with:

18:1505 and 2; OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES. Obstruction of Proceeding.
(1)
18:1001(a)(2) and 2; STATEMENTS OR ENTRIES GENERALLY; False Statements.
(2... More...
   $0 (01-27-2019 - DC)

Dale E. Kleber v. CareFusion Corporation




After Dale Kleber unsuccessfully
applied for a job at CareFusion Corporation, he sued for age
discrimination on a theory of disparate impact liability. The
district court dismissed his claim, concluding that § 4... More...
   $0 (01-23-2019 - IL)

Michelle A. Pont v. Jeffery D. Pont

Michelle Pont1 appeals from a $90,000 award in attorney
fees and costs in favor of her ex-spouse Jeffery Pont. The parties
were initially engaged in a marital proceeding, which they
resolved by entering into a stipulated judgment. That judgment
included a release, continued family law court enforcement
jurisdiction, and attorney fees to the prevailing party who was
“forced ... More...
   $0 (01-17-2019 - CA)

JA-DEL, INC. d/b/a FIORELLA'S PRIVATE DINING AND CATERING v. LEAH MARIE WINKLER f/k/a LEAH MARIE BALTZ




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About three weeks before the wedding, Winkler signed a contract with JA-DEL, Inc., a business commonly known as Fiorella's Priva... More...
   $0 (01-15-2019 - KS)

Ralph S. Janvey v. GMAG, LLC





This case, arising out of the Stanford International Bank Ponzi scheme, requires us to determine whether the Texas Uniform Fraudulent... More...
   $0 (01-09-2019 - TX)

In re: B & P Baird Holdings, Inc.




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This non-core bankruptcy adversary proceeding stems from the wind-up plan of debtor B & P Baird Holdings, Inc. Debtor entered into an asset pu... More...
   $0 (01-08-2019 - MI)

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