Bankruptcy Law |
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United States of America v. Jerome Walter Kiggundu
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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)
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REUBEN ELDRIDGE & SANDRA ELDRIDGE v. JERRY WAUGH
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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)
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REUBEN ELDRIDGE & SANDRA ELDRIDGE v. JERRY WAUGH
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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)
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WILLIAM EARL KELLYBREW v. STATE OF ARKANSAS
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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)
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n re: ROBERT SZCZYPORSKI; BONNIE SZCZYPORSKI
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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)
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United States of America v. Steven M. Allard
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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)
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United States of America v. Saud Alessa
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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)
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United States of America v. Donald Woo Lee
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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)
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PHYLISS HAMMERMEISTER V WALTER HAMMERMEISTER
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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)
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IN RE THE MARRIAGE OF JAMES CHRISTIE v. KIMI SUE CHRISTIE
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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)
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Onesource Virtual, Inc. v. Interlogic Outsourcing, Inc. and Primepay, LLC
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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)
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United States of America v. Bruce Beckner
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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)
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In Re: Virginia Sue Lindstrom
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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)
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Garrett Loomis vs. Scott Bowers and Lea Booker
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Liberty, Missouri - 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. Loomi... More... $0 (04-06-2022 - MO)
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United States of America v. Hakan Yalincak, Ayper Yalincak
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New Haven, Connecticut criminal defense lawyer represented Defendants charged with fraud.
Appellants Ayfer and Hakan Yalincak (“Ayfer” and “Hakan,” respectively,
and collectively, the “Yalincaks”) appeal from an April 24, 2020 order of the
United States District Court for the District of Connecticut (Janet Bond Arterton,
J.) denying their motions to declare Ayfer Y... More... $0 (03-29-2022 - CT)
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United States of America v. Charlie James
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Kansas City, Kansas criminal defense lawyer represented defendant charged with failing to pay over payroll taxes.
Charlie James, age 43, from De Soto, Kansas was the co-owner of KC United, LLC which operated several subsidiary infrastructure and utility contractor companies. In April 2011, three of the subsidiaries filed Chapter 11 Bankruptcy in U.S. District Court in the District of Kans... More... $0 (03-11-2022 - KS)
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Mark Fuller, III v. Tracy Landrum Fuller
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Shreveport LA - Divorce lawyer represented Appellant with appealing a judgment modifying custody.
Mark and Tracy were married in 2007. Three children were born to
this union, L.F., P.F., and H.F.1
Mark filed for divorce on June 1, 2012. A
hearing officer heard the matter, and on August... More... $0 (03-04-2022 - LA)
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Mark Fuller, III v. Tracy Landrum Fuller
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Shreveport LA - Divorce lawyer represented defendant with filing a petition to modify custody.
Mark and Tracy were married in 2007. Three children were born to
this union, L.F., P.F., and H.F.1
Mark filed for divorce on June 1, 2012. A
hearing officer heard the matter, and on August 2,... More... $0 (03-02-2022 - LA)
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United States of America v. Devon Archer
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New York, New York criminal defense lawyer represented Defendant charged with securities fraud.
Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means.
More... $0 (03-01-2022 - NY)
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Cheryl Burrell v. Geoffrey Burrell
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Jackson, MS - Divorce lawyer represented appellant with filing a Complaint for Divorce and Temporary Relief.
Cheryl filed her complaint for divorce and temporary relief against Geoffrey on
January 26, 2017, after twenty-six years of marriage. Cheryl sought a divorce on the grounds
of habitual ... More... $0 (02-25-2022 - MS)
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Simone Barron AND Walid Yammine v. Issam Al Shmaisani and Sharon Smith
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Fort Worth, Texas - Real Estate lawyer represented Appellants with eappealing the trial court’s judgment concerning a real-estate transaction.
In separate briefing raising a plethora of issues, Simone Barron and her brother
Walid Yammine appeal the trial court’s judgment following a jury tri... More... $0 (02-11-2022 - TX)
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Chesapeake Exploration, L.L.C. v. Dallas/Fort Worth International Airport Board, City of Dallas, and City of Fort Worth
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Fort Worth, Texas - Civil Litigation lawyer represented Appellants with appealing trial court’s Amended Order of Severance and Final Judgment.
Chesapeake Exploration, L.L.C. and Total E&P USA, Inc. appealed from the ss
trial court’s Amended Order of Severance and Final Judgment. On June 29, 2... More... $0 (02-11-2022 - TX)
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United States of America v. Eric Singleton
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Salt Lake City, Utah criminal defense lawyer represented Defendant charged with bankruptcy fraud.
Attorney Eric Singleton, 56, of Salt Lake City, was indicted for his role in a bankruptcy fraud scheme.
In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee, a... More... $0 (02-10-2022 - UT)
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United States of America v. Michelle Clabough
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Knoxville, Tennessee criminal defense lawyer represented Defendant charged with forging private entity securities, in violations of 18 U.S.C. § 513(a), one count of filing a false statement, in violation of 26 U.S.C. § 7206(1), and one count of filing a false bankruptcy record, in violation of 18 U.S.C. § 1519.
Michelle Clabough, age 45, pleaded guilty.
According to document... More... $0 (02-03-2022 - TN)
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Steven Mark Orwig v. Mary Caroline Orwig
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Bismarck, ND - Divorce lawyer represented appelant with a
divorce judgment distributing the parties’ property.
In September 2016, Steven Orwig sued Mary Orwig for divorce. They coowned Orwig’s Livestock Supplements, Inc. (“OLS”); Orwigs Tubs
International, Inc. (“OTI”); and MVP... More... $0 (02-01-2022 - ND)
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