Bankruptcy Law
 
Hilda Brown v. Keystone Foods, LLC, et al.

Birmingham, Alabama civil rights lawyer represented Plaintiff, who sued Defendants on job discrimination theory because of sex.


In this Title VII action, Hilda Brown asserts claims for sex discrimination and retaliation against her former employers, Keystone Foods LLC and Tyson Foods Inc.[1] Ms. Brown also asserts state law claims against the defendants. The defendants contend that j... More...
   $0 (06-29-2022 - AL)

SHERYL HAYNES V. TERRY HAYNES

Nashville, TN - Divorce lawyer represented appellant with a arguing that the classifificati0n the marital residence as marital property is incorrect.



This case involves the dissolution of the 19-year-marriage of Sheryl Haynes
(“Wife”) and Terry Haynes (“Husband”). Because the ... More...
   $0 (06-27-2022 - TN)

United States of America v. Nana Baidoobonso-Iam

Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding.

In January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy un... More...
   $0 (06-17-2022 - KS)

United States of America v. Michael Avenatti

Santa Ana, California criminal defense lawyer represented defendant charged with engaging in a scheme to defraud four of his legal clients.

Michael Avenatti pleaded guilty to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients.

Avenatti, who has been suspended by the State Bar of California, specifically pleaded guilty to f... More...
   $0 (06-16-2022 - CA)

United States of America v. Joseph A. Cipolletti

Cleveland, Ohio criminal defense lawyer represented defendant charged with wire fraud, money laundering, bank fraud and false statement under oath in a bankruptcy proceeding.

The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school students, pleaded guilty to devising a scheme to take p... More...
   $0 (06-16-2022 - OH)

Toni G. Milmoe v. Paramount Senor Living at Ona, LLC

Charleston, West Virginia personal injury lawyer represented Plaintiff, who sued defendant on a medical malpractice wrongful death theory claiming that Thelma Marie Sturgeon died as a result of substandard nursing home care.

Appeal from the Circuit Court of Cabell County The Honorable Christopher D. Chiles, Judge Civil Action No. 19-C-370.


Plaintiff below, Toni Milmoe ("Ms. ... More...
   $0 (06-13-2022 - WV)

Gloria Estell Hernandez v. Social Security Administration

Fresno, California social security disability lawyer represented Plaintiff seeking review of the denial of her application for benefits by HHS.


he parties stipulate through counsel that Defendant, the Commissioner of Social Security (the “Commissioner”), shall have an extension of time to file her opposition to Plaintiff's opening brief in this case. In support of this request, t... More...
   $0 (06-08-2022 - CA)

Jacob Benson v. Casa De Capri Enterprises, LLC

Phoenix, Arizona personal injury lawyers represented Plaintiff who sued Defendant


Jacob Benson is a disabled vulnerable adult who received skilled nursing care at a now-defunct facility called Casa de Capri Enterprises, Inc. (“Capri”). In December 2012, Benson and other family members (together, “Plaintiffs”) brought a negligence action against Capri in Maricopa County Super... More...
   $0 (06-08-2022 - AZ)

United States of America v. Bernard Ross Hansen a/k/a Ross B. Hansen Diane Renee Erdmann

Seattle, Washington criminal defense lawyer represented defendants charged with engaging in a Ponzi-like scheme that defrauded customers of millions of dollars.

Bernard Ross Hansen, 61, aka Ross B. Hansen was convicted of multiple counts of wire and mail fraud after a four-week jury trial in July 2021. Hansen’s co-defendant and partner, Vault Manager Diane Renee Erdmann, 49, was conv... More...
   $0 (06-06-2022 - WA)

Trotter, Inc. v. Jacquot

Lincoln, NE - Trust lawyer represented APPELLANTS with a Living Revocable Trust dispute.



The facts giving rise to these cases are generally undisputed. The Jacquots were involved
in farming activities for more than 30 years. Their business had been financed by a bank, which
commenced col... More...   $0 (06-06-2022 - NE)

In re: Aaron K. Lucas and Jessic B. Lewis, Debtors

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...
   $0 (06-02-2022 - OK)

United States of America v. Jerome Walter Kiggundu

Augusta, Georgia criminal defense lawyer represented defendant charged with bank and bankruptcy fraud related to his purchase of an Augusta apartment complex.

Jerome Walter Kiggundu, 38, now a resident of Commerce City, Colo., was sentenced to 48 months in prison after his conviction in a jury trial in December 2021 on charges of Bank Fraud, Bankruptcy Fraud, and False Statements Under O... More...
   $0 (06-01-2022 - GA)

REUBEN ELDRIDGE & SANDRA ELDRIDGE v. JERRY WAUGH

Little Rock, AR - Personal Injury lawyer represented appellants with a motion for a new trial for injuries in a motor-vehicle accident.



In 1986, Reuben Eldridge was injured in a motor-vehicle accident caused by an employee of Rising Fast Trucking Company, Inc. (RFTC), in Jefferson County, Arkansa... More...   $0 (05-31-2022 - AR)

REUBEN ELDRIDGE & SANDRA ELDRIDGE v. JERRY WAUGH

Little Rock, AR - Personal Injury lawyer represented appellants with appealing an order to vacate, alter, and amend judgmente.



This is an appeal from an order granting a motion for a new trial and motion to vacate, alter, and amend judgment. The judgment vacated was the circuit court’s May 24, ... More...   $0 (05-30-2022 - AR)

WILLIAM EARL KELLYBREW v. STATE OF ARKANSAS

Little Rock, AR - Criminal Defense lawyer represented defendant with appealing from finding him guilty of a nonsupport charge.



On May 1, 2007, the appellant, William Earl Kellybrew (Kellybrew) was granted joint custody of his three minor children pursuant to a divorce decree granted to his wife, A... More...   $0 (05-30-2022 - AR)

n re: ROBERT SZCZYPORSKI; BONNIE SZCZYPORSKI

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage” throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...
   $0 (05-11-2022 - PA)

United States of America v. Steven M. Allard

Providence, Rhode Island criminal defense lawyer represented defendant charged with willful failure to pay over payroll taxes.

Steven M. Allard, 60, of North Scituate, owner and operator of BR Steel Corporation in Burrillville and Greystone Iron Corporation in Smithfield, previously admitted in court that from at least 2017 through 2018, he failed to turn over to the IRS more than $570,00... More...
   $0 (04-28-2022 - RI)

United States of America v. Saud Alessa

Las Vegas, Nevada criminal defense lawyer represented defendant charged with conspiring to defraud the United States.

From 2010 through approximately March 2014, Saud Alessa, Jeff Bowen and another co-conspirator, Jackie Hayes, sought to thwart efforts by the IRS to collect more than $500,000 in tax liabilities owed by Alessa for tax years 1998 to 2007. As part of the scheme, Hayes entere... More...
   $0 (04-28-2022 - NV)

United States of America v. Donald Woo Lee

Los Angeles, California criminal defense lawyer represented defendant charged with health care fraud.

Donald Woo Lee, 55, of Temecula, recruited Medicare beneficiaries to his clinics, falsely diagnosed the beneficiaries, and provided the beneficiaries with medically unnecessary procedures. Lee billed these unnecessary procedures to Medicare using an inappropriate code in order to obtain a... More...
   $0 (04-28-2022 - CA)

PHYLISS HAMMERMEISTER V WALTER HAMMERMEISTER

Helena, MT – Divorce lawyer represented respondent in seeking a contempt charge.



In seeking reversal the district court’s decision not to
hold Phyliss in contempt, Walter has first argued that
this Court should reverse the district court and remand
the matter to it for a evi... More...
   $0 (04-28-2022 - MT)

IN RE THE MARRIAGE OF JAMES CHRISTIE v. KIMI SUE CHRISTIE

Helena, MT - Divorce lawyer represented defendant with appealing from the Findings of Fact, Conclusions of Law and Decree of Dissolution of his marriage.


James and Kimi married in July 2002, in Missoula, Montana. They
separated in September 2003, and James filed for divorce on October 16, 2... More...
   $0 (04-27-2022 - MT)

Onesource Virtual, Inc. v. Interlogic Outsourcing, Inc. and Primepay, LLC

Grand Rapids, Michigan bankruptcy lawyer represented Petitioner seeking discharge of debts.

the plaintiff in the adversary proceeding below, appeals
a Judgment of the United States Bankruptcy Court for the Western District of Michigan dismissing
the adversary proceeding and the court’s accompanying Memorandum of Decision and Order in
which the court granted a motion request... More...
   $0 (04-25-2022 - MI)

United States of America v. Bruce Beckner

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.

Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming, ... More...
   $0 (04-08-2022 - NM)

In Re: Virginia Sue Lindstrom

Atlanta, Georgia bankruptcy lawyer represent bankrupt seeking to discharge her debts.

Georgia property law includes a remedial statute that gives those holding defective deeds a chance to cure them. Here two loan companies argue that they have produced what the statute requires to save a problematic deed: an affidavit from a “subscribing witness.”
That term, we conclude, describes... More...
   $0 (04-07-2022 - GA)

Garrett Loomis vs. Scott Bowers and Lea Booker

St. Louis, MO - Personal Injury lawyer represented appellant with appealing from asserted claims for negligence and negligent infliction of emotional distress.



On December 25, 2017, Loomis spent 30 minutes to an hour inside of the Ameristar
Casino ("Ameristar") in Kansas City, Missouri. Loomis w... More...
   $0 (04-06-2022 - MO)

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