Bankruptcy Law
 
CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

.

This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

United States of America v. Todd and Julie Crhisley

Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud.

“Over the course of a decade, the Todd and Julie Chrisley defrauded banks out of tens of millions of dollars while evading payment of their federal income taxes” said U.S. Attorney Ryan K. Buchanan. “Their lengthy sentences reflect the magnitude of their criminal scheme and should serve as ... More...
   $0 (11-21-2022 - GA)

Douglas A. Kelley v. BMO Harris Bank N.A., as successor to M&I Marshall and IIsley Bank

St. Paul, Minnesota civil litigation lawyers represented Plaintiff, who sued Defendant a negligence theory claiming that M&I Bank allowed fraudster Tom Petters successfully ran a Ponzi scheme that defrauded multiple victims out of hundreds of millions.

Douglas A. Kelley the bankruptcy trustee charged with recovering funds from Petters' $3.65 billion scheme.
... More...
   $564000000 (11-11-2022 - MN)

United States of America v. Joshua Brain Romano

Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Joshua Brian Romano, 40, owned various businesses that purchased, rehabilitated, and sold homes around Richmond. He funded this work via construction loans that were held in escrow in the trust account of a Chesterfield County law firm. The loans were earmarked for use by Romano only... More...
   $0 (10-21-2022 - VA)

United States of America v. George Kritopoulos

Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.

George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More...
   $0 (10-21-2022 - MA)

United States of America v. Cody Allen Easterday

Richland, Washington criminal law lawyer represented Defendant charged with wire fraud.

Cody Allen Easterday, age 51, of Mesa, Washington and the business he led, Easterday Ranches Inc., entered into agreements with Tyson Foods and another company (collectively the Victim Companies), whereby Easterday Ranches agreed to purchase and feed cattle on behalf of the Victim Companies. Under thes... More...
   $0 (10-04-2022 - WA)

United States of America v. Ramie Renee Marston

Mobile, Alabama criminal law lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Ramie Renee Marston, 53, was previously convicted and served prison time for various federal felony fraud convictions in the District of New Hampshire. Those crimes included access device fraud, fraud in connection with identification documents, false representation of a social... More...
   $0 (09-26-2022 - AL)

David Polston; Inland Environmental and Remediation, Inc.; Inland Recycling, L.L.C.; and Boundary Ventures, Inc. v. The State of Texas, Lower Colorado River Authority, and Colorado County, Texas

Austin, Texas – Environmental Litigation lawyer represented Appellants with appealing from an injunction to operate a waste-processing facility.




Polston is the president of Inland Environmental and Remediation, Inland
Recycling, and Boundary Ventures. Appellants own and/or operate a waste-processing facility
tha... More...
   $0 (09-22-2022 - TX)

Dynocom Industries, Inc. v. Type A Motorsports of Texas, LLC

Fort Worth, Texas – Breach of Contract lawyer represented Appellant with challenging a breach of contract claim.




After Appellant Dynocom Industries, Inc.’s agreement to manufacture and sell
a dynamometer to Appellee Type A Motorsports of Texas, LLC fell through, the
parties asserted competing breach o... More...
   $0 (09-20-2022 - TX)

Lockheart Chapel, Inc. v. Katim Endeavors, Inc.

Fort Worth, Texas – Real Estate lawyer represented defendant with ordering specific performance of a commercial real estate contract.



On February 4, 2016, Lockheart and Katim entered into a commercial real
estate contract whereby Lockheart agreed to sell certain real property located at
3005 Merrick Street in Fort Wo... More...
   $0 (09-18-2022 - TX)

Said Nasr v. Fidelis Owubu, et al

C

Houston, Texas – Breach of Contract lawyer represented Appellees with suing for breach of contract.



Fidelis Owobu owns Omoba Investments, LLC. Owobu and his company
purchase luxury vehicles in Houston, export them, and sell them in Nigeria. One of
Owobu’s vehicles was a 2013 Rolls Royce Ghost that needed repairs.<... More...
   $0 (09-15-2022 - TX)

United States of America v. David Felt

Houston, Texas criminal law lawyer represented Defendant charged with:
Tax evasion and bankruptcy fraud.

Felt admitted that he willfully evaded payment of income taxes he owed for 1986-87 and 1994-98.

He further admitted he received over $4 million in income during 2004-14, none of which was paid towards the owed taxes. Felt falsely stated he had no significant assets or in... More...
   $0 (09-13-2022 - TX)

Sandeep Patel and ERCC Construction Company, LLC v. Warwick Construction, Inc.

Houston, Texas – Civil Litgation lawyer represented Appellee with alleging fraud and engaging in a conspiracy to commit fraud against appellants.


Sandeep Patel is the managing member of ERCC. Syed Anwar, Aman Jafar,
and Khurram Ibrihim are the other members of ERCC, which was formed in 2011.
Patel, Anwar, Jafar, and I... More...
   $0 (09-12-2022 - TX)

United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...
   $0 (09-02-2022 - CA)

Anders Rydholm v. Equifax Information Systems, LLC

Minneapolis, Minnesota consumer lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories.

Anders Rydholm commenced this action against two credit reporting agencies
(“CRAs”), Experian Information Solutions, Inc. (“Experian”) and Trans Union, LLC
(“Trans Union”), for alleged violations of the Fair Credit Reporting Act, 15 U.S.C.<... More...
   $0 (08-16-2022 - MN)

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 estate” ... More...
   $0 (08-10-2022 - NE)

HARVEST LAND CO-OP, INC. v. FRANKIE J. HORA, et al.

Dayton, Ohio - Agricultural lawyer represented defendant with appealing from a judgment finding him liable for a promissory note.



The facts relevant to this matter were previously set forth by this court in
Harvest Land Co-Op, Inc. v. Hora, 2d Dist. Montgomery No. 25068, 2012-Ohio-591... More...
   $0 (08-05-2022 - OH)

PEGGY MATHES ET AL. v. 99 HERMITAGE, LLC

Nashville, TN - Real Estate lawyer represented appellants with a real property in dispute issue.



The real property in dispute in this case, which the trial court described as
“commercial property near downtown Nashville,” was previously owned by Raymond
Whiteaker. Moreover, a... More...
   $0 (07-28-2022 - TN)

Blake Ferrin v. Experian Information Solutions, Inc.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Debit Reporting Act violation theory.


After Blake Ferrin petitioned for Chapter 7 bankruptcy, he learned that Experian Information Solutions, Inc. (“Experian”) was reporting two accounts on his credit report inaccurately by failing to report them as discharged in his bankruptcy. Ferr... More...
   $0 (07-26-2022 - MN)

Gene Bexler v. Kimberly Fassnacht-Bexler

Stillwater, Oklahoma family law lawyers represented Petitioner and Responded seeking a divorce.

¶2 The parties were married in 1992. Mr. Bixler had been working at the Telex Corp. since 1981 and transferred to Johnson Controls when Telex went bankrupt in 1986. He remained employed until 2002, despite experiencing health problems and periods of being temporarily unable to work from 1982 o... More...
   $0 (07-20-2022 - OK)

Cheryl Burrell v. Geoffrey Burrell

Jackson, MS - Divorce lawyer represented Appellee with 0filing Complaint for Divorce and Temporary Relief.



On or about January 26, 2017, Cheryl Burrell filed a “Complaint for Divorce and
Temporary Relief” in the Chancery Court of Lamar County; the chancellor entered a
temporary ... More...
   $0 (07-19-2022 - MS)

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)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: