Bankruptcy Law
 
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)

The Slovak Republic v. Elizabeth R. Loveridge, Chapter 7 Trustee




This appeal stems from the Chapter 7 bankruptcy of EuroGas, Inc.
(“EuroGas I”). The Slovak Republic, an unsecured creditor who filed a claim in that
bankruptcy, appeals the decision of the Tenth Circuit Bankruptcy Appellate Panel
(“BAP”) dismissing its a... More...   $0 (01-04-2019 - UT)

United States of America v. Francisco Carbajal Flores, a/k/a Dalmata





Appellant Francisco Carbajal-Flores pleaded guilty to one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity (“RICO conspiracy”), in violation of 18 U.S.C. § 1962(d); one count of... More...   $0 (01-04-2019 - DC)

Patti Jo Cahoo v. Julie A. McCurtry





Julie McMurtry, Steven Geskey, Shemin Blundell, Dorris Mitchell, Debra Singleton, and Sharon Moffet-Massey (together the “Individual Agency Defendants”) appeal the district court’s decision denying their Motion to Dismiss (“Motion”) based on qualified immunity, in this 42 U.S.C. § 1983 ... More...   $0 (01-04-2019 - MI)

Dean Drulias v. 1st Century Bancshares, Inc.

1st Century Bancshares, Inc. (1st Century) was a Delaware corporation
headquartered in Los Angeles, California, whose shares were publicly traded on
the NASDAQ. On March 10, 2016, 1st Century and Midland Financial Co. (Midland)
announced plans to merge. The merger agreement called for Midland to acquire 1st
Century for $11.22 in cash per share, a 36.3 percent premium over 1st Centu... More...   $0 (12-26-2018 - CA)

Elaine M. Taylor v. Michael R. Taylor




Elaine M. Taylor ("Wife") appeals from the trial court's judgment dissolving her marriage to Michael R. Taylor ("Husband"), dividing the parties' marital property, and awarding maintenance and child support. On appeal, Wife contends that the trial court erred in awardin... More...   $0 (12-26-2018 - MO)

United States of America v. Marcus A. Collier




Providence, RI - Pawtucket Resident Sentenced for Concealing Assets from Bankruptcy Court

A Pawtucket resident was sentenced to two ye... More...   $0 (12-22-2018 - RI)

UNITED STATES OF AMERICA v. ALBERTO SOSTRE-CINTRÓN





We recount the facts pertinent to Sostre's appeal "in
the light most favorable to the verdict." United States v. Díaz
Rosado, 857 F.3d 116, 121 (1st Cir. 2017).
A psychiatrist named Dr. Luis Escabí-Pérez became well More...   $0 (12-21-2018 - PR)

United States of America v. Georffrey Rotich




Kansas City, KS - Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud

Geoffrey Rotich pleaded guilty to aiding and assisting in the preparation of a false income tax return and making a false bankruptcy declaration, announced Principal Deputy ... More...   $0 (12-21-2018 - KS)

United States of America v. Zealand Benjamin Thigpen, III




Tulsa, OK - Man Pleads Guilty to Defrauding Bank and Small Business Administration of Millions

A Tulsa man entered a guilty plea for defrauding a bank of nearly $5 million and to bankruptcy fraud.

Zealand Benjamin Thigpen III, 68, pleaded guilty in U.S. District... More...   $0 (12-20-2018 - OK)

Michael T. Paille v. State of Indiana





On August 31, 2016, Redkey Deputy Marshal Monte Shrack initiated a traffic
... More...   $0 (12-17-2018 - IN)

United States of America v. Allison Aytes




Calvin Weeks - Computer Forensics



Brooklyn, NY - Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents
Documents Contai... More...   $0 (12-12-2018 - NY)

In re: Mildred M. Dukes





Mildred M. Dukes (“Debtor”) filed for Chapter 13 bankruptcy in 2009, and the bankruptcy court confirmed her bankruptcy plan in 2010. At the time her plan was confirmed, Debtor had two outstanding mortgages with Suncoast Credit Uni... More...   $0 (12-11-2018 - fl)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...   $0 (12-10-2018 - WY)

State of Tennessee v. Martrice Thomas




On July 16, 2015, a Shelby County grand jury indicted the Defendant for the firstdegree premeditated murder of her boyfriend, Willie Harris. Fo... More...   $0 (12-02-2018 - TN)

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