Bankruptcy Law
 
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)

Debra Lea Wilson v. James Rigby; First Citizens Bank

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilson’s amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district court’s decision, limiting
her claimed exe... More...
   $0 (11-29-2018 - WA)

Amy Jo Hicks v. John Lee Perkins v. Commissioners of Social Security

When individuals in this country are unable to work because of physical or mental disabilities, they may file for Social Security Disability Insurance (“SSDI”) and Supplemental Security Income (“SSI”) benefits. The eleven plaintiffs here all filed for these benefits, and they all eventually received them. The trouble, however, is that they were represented in their efforts by Eric Conn, a Kentucky... More...   $0 (11-26-2018 - KY)

Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

This is an appeal from the sustaining of a demurrer
without leave to amend. Plaintiff and appellant Professional Tax
Appeal entered a contract with the owner of vacant land by which
plaintiff agreed on a contingent fee basis to seek 2009 and 2010
property tax reductions. The property tax appeals succeeded in
reducing the assessed value of the vacant land by millions of
doll... More...
   $0 (11-24-2018 - CA)

In re: MCGRAW-HILL GLOBAL EDUCATION HOLDINGS LLC




These consolidated mandamus petitions require us to decide whether two professional photographers bringing separate copyright infringement actions are bound by a forum selection clause in contracts they did not
4
sign. We conclude that the photographers are not bound because t... More...
   $0 (11-23-2018 - PA)

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

CHANDRA NOTT, ADMN. OF THE ESTATE OF VICTOR JOHN STEGALL, DECEASED v. DEBORAH STEGALL



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   $0 (11-08-2018 - OH)

Amanda Quiles v. Arthur J. Parent, Jr.

In this latest chapter in what originated as a wage and hour class action,
defendant Arthur J. Parent, Jr. (Parent) appeals from the amended judgment entered in
favor of plaintiff Amanda Quiles on her individual claim for wrongful employment
termination in violation of the federal Fair Labor Standards Act of 1938 (FLSA; 29
U.S.C. § 201 et seq.). (All further statutory references ar... More...
   $0 (11-04-2018 - CA)

Amanda Quiles v. Arthur J. Parent, Jr.



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In this latest chapte... More...
   $0 (11-03-2018 - CA)

IN RE: THE MARRIAGE OF: CAROL A. LAY v. WARREN H. ELLIS, JR.




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   $0 (10-28-2018 - OK)

United States of America v. Jessica A. Browning

East St. Louis, IL - Pulaski County Woman Pleads Guilty to Bankruptcy Fraud

Jessica A. Browning, 44, of Ullin, Illinois (Pulaski County), has pleaded guilty to two counts of bankruptcy fraud, Steven D. Weinhoeft. A federal grand jury indicted Browning in August of this year as part of the U.S. Attorney’s Office’s continuing effort to crackdown on those who commit bankruptcy fraud in the S... More...
   $0 (10-27-2018 - IL)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

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