| Andy Luu Tran v. Citizens Bank, N.A., f/k/a RBS Citizens |
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Boston, Massachusetts bankruptcy lawyer represented the Plaintiff seeking to avoid the transfer of his interest in his home. |
| Caleb Crabtree, et al. v. Allstate Property and Casualty Insurance Company, et al. |
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Jackson, Mississippi insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory. |
| United States of America v. Betty Nora Anderson |
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Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ)
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| In re: Boy Scots of America and Delaware BSA, LLC |
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Wilmington, Delaware person injury and bankruptcy lawyers represented the creditors in the Boy Scots of America bankruptcy. |
| United States of America v. Miroslaw Krejza |
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Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago More... $0 (04-30-2025 - IL)
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| United States of America v. Alan Kane |
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Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of More... $0 (04-28-2025 - PA)
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| In re: Robert Lane |
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Casper, Wyoming pro se defendant represented him self in a contested Chapter 7 bankruptcy. |
| United States of America v. Randy Miller, Chad Miller |
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Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President More... $0 (04-02-2025 - NY)
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| United States of America v. Jonathan Moynahan Larmore |
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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)
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| United States of America v. Peter J. Strauss |
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Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf More... $0 (02-21-2025 - s)
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| Harrington, et al. v. Purdue Pharm and Sackler Family |
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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 $7000000000 (01-23-2025 - NY) |
| United States of America v. Hanibal Tayeh |
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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)
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| United States of America v. Douglas J. Chrismas |
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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)
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| United States of America v. Douglas J. Chrismas |
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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)
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| David O. Simon v. University Hospital Cleveland Medical Center |
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Cleveland, Ohio employment law lawyer represented the Plaintiff who sued for failure to provide reasonable accmmodation to a disabled employee. |
| United States of America v. Marek Matczuk |
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Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil More... $0 (12-17-2024 - IL)
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| United States of America v. Prasad Margabandhu |
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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)
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| United States of America v. Okechuckwu Valentine Osuji |
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Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme Okechuckwu Vale More... $0 (12-05-2024 - CT)
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| Shelley S. Hawkins v. Ace American Insurance Company |
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| United States of America v. Jonathan Moynahan Larmore |
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| Brian Daniel v. Wells Fargo Bank, N.A. |
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| Troy Shannon Harlow v. Wells Fargo & Co., et al. |
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| United States of America v. Sheldon Haag |
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Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme More... $0 (10-07-2024 - MA)
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| United States of America v. Vishal Dhar |
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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)
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| Anne Dlugi v. GPM Midwest, LLC |
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