Bankruptcy Law
 
United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President ... More...   $0 (04-02-2025 - NY)

United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

More...   $0 (03-18-2025 - NY)

United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf... More...   $0 (02-21-2025 - s)

Harrington, et al. v. Purdue Pharm and Sackler Family

Between 1999 and 2019, approximately 247,000 people in the United States died from prescription-opioid overdoses. Respondent PurduePharma sits at the center of that crisis. Owned and controlled by theSackler family, Purdue began marketing OxyContin, an opioid prescription pain reliever, in the mid-1990s. After Purdue earned billions of dollars in sales on the drug, in 2007 one of its affiliates pl... More...   $7000000000 (01-23-2025 - NY)

United States of America v. Hanibal Tayeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud and Money Laundering

Connecticut Man Sentenced to Prison for Fraud and Money Laundering



A Thomaston, Conn. man was sentenced in federal court in... More...   $0 (01-15-2025 - MA)

United States of America v. Douglas J. Chrismas

Los Angeles, California criminal defense lawyer represented the Defendant charged with Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery

Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Galle... More...   $0 (01-13-2025 - CA)

United States of America v. Douglas J. Chrismas

Los Angeles, California criminal defense lawyer represented the Defendant charged with Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery

Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery... More...   $0 (01-13-2025 - CA)

David O. Simon v. University Hospital Cleveland Medical Center

Cleveland, Ohio employment law lawyer represented the Plaintiff who sued for failure to provide reasonable accmmodation to a disabled employee.

Yazmin Torres-Duqum (“Torres”) was employed by University
Hospitals Cleveland Medical Center (“University Hospitals”) as a physical therapist. Following a
miscarriage, Torres—suffering from PTSD, anxiety, and depression—request... More...   $0 (01-10-2025 - OH)

United States of America v. Marek Matczuk

Chicago, Illinois criminal defense lawyer represented the Defendant charged with participating in a conspiracy that embezzled millions of dollars from the failed Washington Federal Bank for Savings in Chicago

Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil... More...   $0 (12-17-2024 - IL)

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad ... More...   $0 (12-12-2024 - PA)

United States of America v. Okechuckwu Valentine Osuji

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme

Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme



Okechuckwu Vale... More...   $0 (12-05-2024 - CT)

Shelley S. Hawkins v. Ace American Insurance Company


Seattle, Washington insurance law lawyer represented the Plaintiff seeking compensation for injuries sustained in a car wreck.



On November 16, 2016, Hawkins was driving her vehicle when she was rear ended by Fatemah Alsuwaidan. Moments later, Miguel's work van rear ended Alsuwaidan's vehicle, causing a second collision with Hawkins's vehicle. At the time of the collisio... More...   $0 (10-28-2024 - WA)

United States of America v. Jonathan Moynahan Larmore


New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.


Florida Man Convicted Of $77 Million Tender Offer Fraud.


Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE’s announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. (“WeWork... More...   $0 (10-22-2024 - NY)

Brian Daniel v. Wells Fargo Bank, N.A.


Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.



In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N... More...   $1 (10-11-2024 - SC)

Troy Shannon Harlow v. Wells Fargo & Co., et al.


Roanoke, Virginia bankruptcy withdrawl lawyer represented the Plaintiff.


This matter is before the Court on a motion filed by the Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. (collectively "Wells Fargo") to dismiss the Second Amended Class Action Complaint ("SAC") filed by the Plaintiffs Troy Shannon Harlow, Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Vill... More...   $0 (10-11-2024 - VA)

United States of America v. Sheldon Haag

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme

Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme



... More...   $0 (10-07-2024 - MA)

United States of America v. Vishal Dhar

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with tax evasion

New Canaan Man Sentenced to Prison for Tax Evasion



Vishal Dhar, agte 56, of New CAnaan, formed and operated various entities, including... More...   $0 (10-07-2024 - CT)

United States of America v. Terrylle Blackstone

Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners

Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months



–Terrylle Blackstone, 37... More...   $0 (10-03-2024 - DC)

Anne Dlugi v. GPM Midwest, LLC


Rockford, Illinois personal injury lawyer represented the Plaintiff on a premises liability claim.




Plaintiff, Anne Dlugi, filed a personal injury lawsuit against defendant, GPM Midwest, LLC, after she was injured in the parking lot of a FasMart owned by defendant. In her amended complaint, plaintiff alleged her injuries were the result of defendant's negligence and... More...   $0 (09-27-2024 - IL)

Chadwell Homes, L.L.C. v. Anthony Powers and Gweneth Powers


Birmingham, Alabama real property foreclosure lawyers represented the parties.



In October 2009, the Powerses purchased a residence in Fultondale. In connection with the purchase, the Powerses executed a promissory note in the amount of $129,900 in favor of Chadwell and granted Chadwell a mortgage on the property to secure payment of the promissory note.

... More...   $0 (09-20-2024 - AL)

Lisa J. Gibson v. Thomas J. Gibson


Las Vegas, Nevada divorce lawyers represented husband and wife in a marriage dissolution case.



Before entry of the 2015 judgment, Thomas filed for bankruptcy under Chapter 13, which stayed all collections against him. He proposed a plan to the Chapter 13 trustee that would require him to pay $2,200 a month plus a yearly lump sum of $25,000 for five years. He paid the mon... More...   $0 (09-19-2024 - NV)

United States of America v. Aaron Gillison

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business

Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business



A ... More...   $0 (09-17-2024 - IL)

United States of America v. Oluseun Martins Omole a/k/a “Seun Omole”

New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy

Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy


More...   $0 (09-11-2024 - NY)

United States of America v. Jeffrey Robert Owen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering

Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering


More...   $0 (08-27-2024 - KY)

United States of America v. Michael Salerno

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with

Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000... More...   $0 (08-26-2024 - PA)

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