Salt Lake City, Utah bankruptcy lawyer represented bankruptcy appealing from a judgment of the United States Bankruptcy Court for the District of Utah.... More...   $0 (11-24-2021 - UT)

Richmond, Virginia criminal defense lawyer represented defendant charged with obstructing an official proceeding in connection with his attempts to thwart an investigation into his own fraudulent conduct as a bankruptcy trustee.

Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he misappropriated funds as a court-... More...   $0 (11-22-2021 - VA)

New Orleans, Louisiana: The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for payment to the Federal Emergency Management Agency (FEMA) for the repair or replacement of certain facilities damaged by Hurricane Katrina. The settlement, whic... More...   $0 (11-16-2021 - LA)

Buffalo, New York bankruptcy lawyer represented Appellant who appealed a decision of the United States Bankruptcy Court for the Western District of New York.... More...   $0 (10-26-2021 - NY)

Los Angeles, CA: Bankruptcy lawyer represented appellant who filed a notice of appeal in a bankruptcy matter.

... More...   $0 (10-19-2021 - CA)

Bismarck, ND: Criminal defense lawyer represented Defendant who was charged with fraud.

oseph A. Kostelecky, 60, of Dickinson, admitted that he engaged in a scheme to defraud while serving as the highest-ranking U.S. executive of Poseidon Concepts Corporation (Poseidon) from approximately November 2011 to December 2012. Kostelecky admitted that, in his role, he caused Poseidon to falsely ... More...   $0 (10-13-2021 - ND)

Santa Ana, CA: Bankruptcy lawyer represented appellants who filed a notice of appeal in a bankruptcy matter.... More...   $0 (10-04-2021 - CA)

Santa Ana, CA: Bankruptcy lawyer represented appellant in a Chapter 11 bankruptcy proceeding who appealed and adverse decision.... More...   $0 (09-22-2021 - CA)

Hammond, IN: Bankruptcy fraud criminal defense lawyer represented Defendant, Mary Cossey, age 54, of Munster, Indiana, who engaged in a scheme to defraud the Chapter 13 bankruptcy trustee and her creditors in order to take advantage of the benefits of bankruptcy—including the imposition of a stay on collection and elimination of debts—without making the financial sacrifices required under Chap... More...   $0 (09-06-2021 - IN)

Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More...   $15000000 (09-02-2021 - DE)

Miami, FL: Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, was accused of misappropriating Payment Protection Program (PPP) loan proceeds for his personal use. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida.

The United States alleged that Bernstein, on behalf of JetReady, applied fo... More...   $0 (08-26-2021 - FL)

Rockford, Illinois criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Kevin O. Johnson, also known as “K.O. Johnson,” 55, of Sycamore, Ill., was convicted Friday on four counts of bankruptcy fraud, one count of making a false entry in a document in a bankruptcy proceeding, one count of withholding records from the Bankruptcy Trustee, and one count of concealm... More...   $0 (08-16-2021 - IL)

New York, New York bankruptcy lawyers represented petitioner which filed for bankruptcy protection from its creditors. It is estimated that 500,000 Americans died as a result of Purdue Pharma's sale of OxyContin and other opioid painkillers.... More...   $0 (08-12-2021 - NY)

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...   $0 (07-27-2021 - OK)

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...   $0 (07-23-2021 - VA)