Nebraska Fraudulent Conveyance Law

<h2> <center> United States of America v. Joan Kicken, et al. </h2> </center>

Omaha, Nebraska pro se Defendants were accused of violaiton the False Claims Act. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The United States alleged that Joan Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent bil... More...

$3400000 (06-19-2026 - NE)

Courtney Galloway v. Husker Auto Group, LLC

Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory. ourtney Galloway sued her employer, Husker Auto Group, LLC (Husker Auto), alleging (1) retaliation in violation of [318 Neb. 180] the Nebraska Fair Employment Practice Act (NFEPA)[1] and (2) wrongful discharge under Nebraska's public policy exception to the at-will employment rule. Specif... More...

$0 (12-17-2024 - NE)

<h1> United States of America v. Abiola Kayode </h1>

<h2><center> Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme </font/color="red"></center><center> Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge</h2></center> </h2></center> Abiola Kayode, 37, of Nigeria, was charged with Conspiracy to Commit Wire F... More...

$0 (12-12-2024 - NE)

<h1> United States of America v. Brenda K. Banks </h1>

<h2><center> Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .</h2></center> <h2><center>Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud </h2></center> Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months' imprisonment. There is no par... More...

$0 (04-02-2024 - NE)

Daivd Schultz, et al. v. TD Ameritrade, Inc., et al.

Omaha, Nebraska personal injury lawyers represented the Plaintiffs who sued the Defendants on negligence theories claiming that they were injured and/or damaged as a direct result of a data breach. The Plaintiff sought class action status to recover individually and on behalf of all others similarly situated as a result of fraudulent credit care charges and identity theft.... More...

$0 (10-27-2023 - NE)

United States of America v. Werner Monterroso-Monterroso

Omaha, Nebraska criminal defense lawyer represented Defendant charged with unlawful transfer of a document or authentication feature. On April 22, 2022, investigators made a purchase of fraudulent documents (a Social Security card, California Identification Card, and a Texas birth certificate) in exchange for $1,200. Investigators made a second purchase of fraudulent documents on June ... More...

$0 (05-26-2023 - NE)

United States of America v. Michael Glaspie

Lincoln, Nebraska criminal defense lawyer represented Defendant charged with <table> <h1> <center> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Lincoln_NE_Fed.png" alt="Federal Courthouse - Lincoln, Nebraska"> Federal Courthouse - Lincoln, Nebraska <a font="red" href="https://www.morelaw.com/nebraska/news/lincoln/" target... More...

$0 (02-23-2023 - NE)

United States of America v. Gregory Ronald Anderson

St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud. On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers' assets, wherever located, became property of a "bankruptcy estateâ€ ... More...

$0 (08-10-2022 - NE)

United States of America v. Jessica A. Lovering

Omaha, Nebraska criminal defense lawyer represented defendant charged with Conspiracy to Pass and Utter Forged United States Treasury Checks and two counts of Passing and Uttering Forged United States Treasury Checks. On March 26, 2021, Jessica A. Lovering, age 30, went to the EZ Money Check Cashing location at 5102 L St. in Omaha and presented a forged United States Treasury stimulus c... More...

$0 (06-17-2022 - NE)

MARLENE E. CHELLI V. BUFFY BACA ET AL.

<center><h3><h3> Lincoln, NE - Divorce lawyer represented defendant with appealing from the court's dismissal of her action against Legacy Primary School, LLC. </h3></center> Chelli filed an action in August 2019, individually and on behalf of her two minor children, in the district court against the school; an amended compla... More...

$0 (02-17-2022 - NE)

STATE OF NEBRASKA v. VANESSA D. CALLAHAN

Callahan was originally charged by information with Fraudulent Insurance Act, $1,500 - $5,000, a Class IV felony. Callahan pled no contest to, and was convicted of, the amended charge of Theft by Deception, $500 - $1,500, a Class I misdemeanor. On February 19, 2019, Callahan was sentenced to a term of 2 yearsï¿½ probation, with certain required conditions, which Callahan acknowl... More...

$0 (06-29-2020 - NE)

STATE OF NEBRASKA V. ANTHONY L. DAVIS

<center><h2> Need help finding a lawyer for attempted robbery in Nebraska? Call 918-582-6422. It's Free. </h2> </center> On July 17, 2017, the State filed an Information charging Davis with attempted robbery, under Neb. Rev. Stat. § 28-201(4)(b) (Reissue 2016), a Class IIA felony. On November 14, 2018 Davis pled no contest to t... More...

$0 (01-05-2020 - NE)

United States of America v. Christopher Charles Heinz

Omaha, NE - The United States of America charged Christopher Charles Heinz with identity theft and unlawful use of a social security number. Senior United States District Court Judge Laurie Smith Camp sentenced Christopher Charles Heinz, age 30, of Romulus, Michigan, to 54 months’ imprisonment, placed him on supervised release for three years, and ordered him to make restitution in the ... More...

$0 (11-28-2019 - NE)

<centr> United States of America v. Charles F. Martin and Sherri L. Atkins

<center> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"> </center> Lincoln, NE - Former Nebraska Business Owners Sentenced to Prison for Conspiring to Commit Bank Fraud Charles F. Martin, 57, of Bellevue, Nebraska, and Sherri L. Atkins, 59, of Omaha, Nebraska, were sentenced for conspiracy to commit bank fraud. Chief United States... More...

$0 (07-10-2019 - NE)

United States of America v. Lisa Kwapniowski

<center> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"> </center> Omaha, NE - Former Director of Pharmacy Services for Children’s Hospital and Medical Center Pleads Guilty to Wire Fraud Lisa Kwapniowski, age 49, of Omaha, Nebraska, pleaded guilty to committing wire fraud, in violation of Title 18, United States Code, Sectio... More...

$0 (02-09-2019 - NE)

STATE OF NEBRASKA V. DANIEL A. MEINTS, SR.

<center> <img width="300" src="https://bloximages.chicago2.vip.townnews.com/beatricedailysun.com/content/tncms/assets/v3/editorial/1/c0/1c0c4db2-23d7-59b3-8b92-4f0ed1534a08/51e086e67d092.image.jpg?resize=200%2C150"> <h2> <h2> </h2> </center> The State charged Meints with four counts of violating § 16-623(A) of the Beatrice City Code. That provision of... More...

$0 (12-19-2018 - NE)

United States of America v. Sharon Williams-Combs

Omaha, NE - Sharon Williams-Combs Sentenced for Tax Preparation Fraud Sharon Williams-Combs, 47, of Omaha, Nebraska was sentenced Friday, September 7, 2018, in Omaha, Nebraska, by United States District Judge Robert F. Rossiter, Jr., for preparing and filing false tax returns. In April Ms. Williams-Combs was found guilty of fourteen counts of preparing false tax returns following a jury t... More...

$0 (09-18-2018 - NE)

Nicholas Sampson v. Investigator William Lambert

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson. Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir. Rule 47E. -4- The court concluded that St. Paul Insurance had a duty under its coverage policy to indemnify David Kofoed for intentiona... More...

$0 (09-18-2018 - NE)

United States of America v. Rita K. Scott

Lincoln, NE - Omaha Woman Sentenced for Making False Statements to Federal Agent United States Attorney Joe Kelly announced that on August 23, 2018, United States District John M. Gerrard sentenced Rita K. Scott to probation for a term of 1 year with special conditions for making false statements to a federal agent in violation of Title 18, United States Code, Section 1001(a)(2). Scott f... More...

$0 (08-28-2018 - NE)

State of Nebraska v. Ivan K. Henk <table> <td>

In October 2003, Henk was charged with first degree murder, with aggravating circumstances, for the death of his son, Brendan Gonzalez, which occurred on or about January 6. He was initially questioned after his son disappeared, but he did not make any admissions. At a subsequent hearing on an unrelated charge, Henk admitted in open court to killing Brendan. He was then int... More...

$0 (04-13-2018 - NE)

United States of America v. Brandon L. Hennerberg

Former Fairbury Man Sentenced to 35 Years in Prison for Being Part of a Child Exploitation Enterprise Brandon L. Hennerberg, 31, formerly of Fairbury, Nebraska, was sentenced today to 35 years in federal prison for his participation in a child exploitation enterprise. Hennerberg was sentenced by U.S. Senior District Court Judge Richard G. Kopf in Lincoln, Nebraska. He was originally cha... More...

$0 (09-14-2016 - NE)

United States of American v. Brandon L. Hennerberg

Lincoln, NE - Former Fairbury Man Sentenced to 35 Years in Prison for Being Part of a Child Exploitation Enterprise Brandon L. Hennerberg, 31, formerly of Fairbury, Nebraska, was sentenced to 35 years in federal prison for his participation in a child exploitation enterprise. Hennerberg was sentenced by U.S. Senior District Court Judge Richard G. Kopf in Lincoln, Nebraska. He was origin... More...

$0 (09-14-2016 - NE)

State of Nebraska v. Thomas Peterson

Lincoln, NE - Jury Convicts Former Probation Officer For Sexually Exploiting Women The United States of America charged Thomas Peterson, age 57 with depriving four women of their civil rights while they were on probation, specifically their rights to "bodily integrity" in violation of 18 U.S.C. 242 and make false statements to a government agent in violation of 18 U.S.C. 1001. T... More...

$0 (07-30-2016 - NE)

In re Claims Against Pierce Elevator

PEI operated licensed grain warehouses in Pierce, Randolph, and Foster, Nebraska. Brian Bargstadt was PEI’s president and one-third owner. PEI maintained a banking relationship with Citizens State Bank (the Bank) and obtained operating loans from the Bank. PEI borrowed funds from the Bank on a line of credit to facilitate the purchase of grain from its producers. PEI’s accountant testified tha... More...

$0 (01-24-2016 - NE)

State Of Nebraska v. Erpelding

On May 14, 2012, Erpelding filed a complaint with the district court to establish paternity, custody, visitation, and child support of his 4-year-old daughter, Grace Erpelding, who was born out of wedlock. In July 2012, the court entered a temporary parenting plan granting primary physical and legal custody of Grace to her mother, Diane Southall. On August 20, the court ordered Erpelding to pay te... More...

$0 (12-31-2015 - NE)

United State of America v. Melissa Prentice-Erickson

Omaha, NE - Nebraska Therapist Sentenced in Health Care Fraud Case A Lincoln-area woman must repay more than $192,000 to the state of Nebraska and serve 12 weekends in jail over the next year after pleading guilty to committing health care fraud. Melissa Prentice-Erickson must also serve six months under house arrest and a 5 year term of probation, under a sentence handed down this after... More...

$0 (12-02-2015 - NE)

Adams v. Manchester Park

Southfork Homes, Inc. (Southfork), petitioned this court for further review after the Nebraska Court of Appeals found an action brought against it for defective construction of a home was not barred by the applicable statute of limitations. We conclude the Court of Appeals erred, and we reverse, and remand to the Court of Appeals with directions to affirm the judgment of the district court. BACKGR... More...

$0 (10-23-2015 - NE)

In re Claims Against Pierce Elevator

PEI operated licensed grain warehouses in Pierce, Randolph, and Foster, Nebraska. Brian Bargstadt was PEI’s president and one-third owner. PEI maintained a banking relationship with Citizens State Bank (the Bank) and obtained operating loans from the Bank. 1 Neb. Rev. Stat. §§ 88-525 through 88-552 (Reissue 2014). 2 Neb. Rev. Stat. §§ 75-901 through 75-910 (Reissue 2009). - 802 Neb... More...

$0 (09-12-2015 - NE)

NAMN, LLC v. Bernard J. Morello

Morello owns property at the northwest corner of 42d and Center Streets in Omaha, Nebraska. NAMN owns property immediately to the west of Morello’s property. Throughout this litigation, and hereinafter in this opinion, NAMN’s property is referred to as “Lot 9” and Morello’s property is referred to as “Lot 10.” A residential home is located on Lot 9, and there are no structures on Lot... More...

$0 (07-24-2015 - NE)

H & Q Properties, Inc. v. David Doll

Appellants H & Q Properties, Inc., John Quandahl, and Mark Houlton (collectively, "H&Q") appeal the district court's1 dismissal of their claims and denial of their motion for leave to file a second amended complaint alleging violations of both state law and the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961–1968, against appellees. We affirm. I... More...

$0 (07-15-2015 - NE)

Michael Gallner v. C. Gregg Larson

Michael Gallner (Gallner) filed a complaint against C. Gregg Larson alleging breach of fiduciary duty arising out of the attorney-client relationship, breach of fiduciary duty arising out of the duty of a trustee, and conversion. Gallner sought either money damages or the imposition of an oral or constructive trust as to proceeds paid out to Larson as beneficiary of various... More...

$0 (06-26-2015 - NE)

Thomas R. Griffith and Heather Griffith v. Drew's, LLC

After two buyers closed on their purchase of a building that had formerly been leased as a dental clinic, they discovered that the interior doors had been removed. They sued the seller. The county court entered judgment for the buyers and awarded damages based on the cost they paid for replacement doors. The district court affirmed. Upon further appeal, we conclude that the doctrine of merger did ... More...

$0 (11-30--0001 - NE)

Michael J. Wilczewski v. Charter West National Bank, N.A.

Michael J. Wilczewski and Michelle A. Wilczewski filed a civil action for damages in the district court for Douglas County, alleging that Charter West National Bank (Charter West) misrepresented certain facts pertaining to a real estate transaction. Charter West filed a motion to compel arbitration, which the district court denied without prejudice. Charter West appeals from that order. Because we... More...

$0 (04-17-2015 - NE)

Chad P. Johnson v. Chris M. Melson

In 2007, Chad P. Johnson and Stewart S. Minnick entered into a written agreement whereby, after Minnick's death, Johnson would purchase farmland he had been renting from Minnick and Minnick's sister for a specified price. The purchase price was to be funded by an insurance policy owned by Johnson on Minnick's life. Following Minnick's death in 2012, the proceeds of the policy were paid to Johnson.... More...

$0 (04-17-2015 - NE)

United States of America v. Donald James Wilson

Omaha, NE - United States District Court Judge Laurie Smith Camp sentenced Donald James Wilson of Bothell, Washington, age 44, to a 41 month term of imprisonment, following his conviction for wire fraud. After his release from prison, Wilson will begin a term of supervised release of 3 years. Wilson was also ordered to make restitution in the amount of $605,592.53. Wilson was a Division... More...

$0 (02-03-2015 - NE)

United States of America v. Donna Marie Kozak

Omaha, NE - A federal jury in Omaha, Nebraska, found Donna Marie Kozak guilty on Friday of conspiracy to file and filing false liens against two U.S. District Court judges, the U.S. Attorney for the District of Nebraska, two Assistant U.S. Attorneys and an Internal Revenue Service (IRS) special agent, the Justice Department announced. The federal jury also convicted Kozak of filing a fals... More...

$0 (08-04-2014 - NE)

United States v. Tang Nguyen

Tang (Janny) Nguyen and five others were charged with various offenses after they imported from Vietnam and sold in Nebraska thousands of cigarettes without paying pertinent federal, state, and local taxes. The most culpable defendants pleaded guilty and agreed to cooperate. The case went to trial against Ms. Nguyen and a codefendant, who was acquitted by the jury of all charges.<b... More...

$0 (07-15-2014 - NE)

United States of America v. Jason Armstrong

United States Attorney Deborah R. Gilg today announced that Chief United States District Court Judge Laurie Smith Camp, sentenced Jason Armstrong, age 35 of Omaha, Nebraska, following his conviction for Conspiracy to Commit Mail Fraud. Armstrong was sentenced to 24 months in prison and ordered to pay restitution to the Nebraska Department of Health and Human Services in the amount of $141,091.18.... More...

$0 (03-10-2014 - NE)

Bryan Behrens v. U.S. Bank N.A.

The debtor, Bryan S. Behrens (the "Debtorâ€) appeals from the order of the bankruptcy court granting U.S. Bank 1 National Association as Trustee for RAMP 2006 NC2, by Ocwen Loan Servicing, LLC (the "Creditorâ€), relief from the automatic stay. The bankruptcy court did so without holding a hearing other than one that was held in the Debtor's wife's case. We have jurisdiction over this app... More...

$0 (11-26-2013 - NE)

Bryan Behrens v. U.S. Bank N.A.

The debtor, Bryan S. Behrens (the "Debtorâ€) appeals from the order of the bankruptcy court granting U.S. Bank 1 National Association as Trustee for RAMP 2006 NC2, by Ocwen Loan Servicing, LLC (the "Creditorâ€), relief from the automatic stay. The bankruptcy court did so without holding a hearing other than one that was held in the Debtor's wife's case. We have jurisdiction over this app... More...

$0 (11-26-2013 - NE)