Bankruptcy Law
 
Kingsley Palmer and Sharon Palmer v. The City of New York, et al.

New York City, New York civil rights lawyers represented Plaintiffs who sued Defendants claiming that they unlawfully removed them from their home and seized their belongings.


Plaintiffs' amended complaint contained various state-law claims; a claim invoking the automatic-stay provision of the Bankruptcy Code, 11 U.S.C. § 362; a claim under the New York State Constitution; and feder... More...
   $0 (05-15-2023 - NY)

In re the Matter of: Allan J. Moore, Jr. v. Cynthia Renee Dasilva

Phoenix, Arizona family law lawyer represented Petition and Respondent in divorce action.


¶2 This dispute arises out of a divorce, which was first filed in 2004. As part of the asset distribution of Moore's retirement account, DaSilva received an overpayment of $7,819.53. Moore filed three motions in 2008 requesting relief. The superior court granted judgment in favor of Moore for t... More...
   $0 (05-04-2023 - AZ)

United States of America v. Robert Matthew Brittain

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte... More...
   $0 (05-03-2023 - NC)

Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al.

Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h... More...   $0 (05-02-2023 - PA)

United States of America v. Rajesh Kanuru

Hammond, Indiana criminal defense lawyer represented Defendant charged with wire fraud and embezzlement against a bankruptcy estate.

Rajesh Kanuru, age 46, of Chicago, Illinois, was an attorney with a practice located in Chicago, Illinois. From March 2012 through August 2018, Kanuru devised a scheme to defraud clients who had filed for bankruptcy, the Bankruptcy Trustee and the U.S. Bankr... More...
   $0 (04-05-2023 - IN)

Danny Lamont Chambers; Dontell Rayvon-Eddie Smith v. Ronald Sanders; City of Detroit, Michigan

Danny Lamont Chambers and Dontell Rayvon-Eddie Smith allege that Detective Ronald Sanders and his employer, the City of Detroit, violated their Fourteenth Amendment right to familial integrity by procuring the wrongful
conviction and incarceration of their father, Danny Burton. Even assuming that the plaintiffs
have identified a substantive right protected by the Due Process Clause, thei... More...
   $0 (04-03-2023 - MI)

Tamara Ogier v. International Follies, Inc., d/b/a Cheetah

Atlanta, Georgia bankruptcy lawyers represented Plaintiff who sued Defendant on a Fair Labor Standards Act failure to pay minimum wage or overtime compensation.

Tamara Ogier, as trustee for the bankruptcy estate of Brittany Dakota Bosley, Case No. 20-70664-SMS.

"International Follies, Inc. and the company’s part-owner are facing a lawsuit that takes issue with the parties’ em... More...
   $0 (04-01-2023 - GA)

Edward Fogg, et al. v. Selene Finance, L.P.

Seattle, Washington consumer credit lawyer represented Plaintiffs who sued Defendant on a Real Estate Settlement and Procedure Act violation theories.

Edward and Maria Fogg own and manage a property located in Vancouver, Washington. Dkt. # 1-1 at 5 (complaint). In 2009, the Foggs executed a promissory note and deed of trust in connection with the property. Id. Wilmington Savings Fund Soci... More...
   $0 (03-27-2023 - WA)

United States of America v. Kevin Kahrig

East St. Louis, Illinois criminal defense lawyer represented Defendant charged with making false statements in a 2018 bankruptcy case.





Federal Courthouse - East St. Louis, Illinois


Federal Courthouse - East St. Louis, Illinois

... More...   $0 (03-16-2023 - IL)

United States of America v. Laura Perryman

New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.


Federal Courthouse - New York City, New York

Federa... More...   $0 (03-09-2023 - NY)

In the Matter of the Estate of Joshua Daniel Tovar

El Paso, Texas probate and estate lawyers represented parties in a dispute over who were the heirs of the deceased.





El Paso County - El Paso, Texas


El Paso County - El Paso, Texas


More...   $0 (03-06-2023 - TX)

Katherine A. McCallister v. Robert A. Evans and Lori A. Steedman

Pocatello, Idaho bankruptcy lawyer represented bankrupt who sued creditor appealing a decision of the district court.





Federal Courthouse - Pocatello, Idaho


Federal Courthouse - Pocatello, Idaho


More...   $0 (02-22-2023 - id)

United States of America v. Nolan Otto DeWall

Waterloo, Iowa criminal defense lawyer represented Defendant charged with bank fraud.




MoreLaw Legal News For Waterloo





Nolan Otto DeWall, age 39, was a manager and shareholder at a Black Hawk County grain coo... More...
   $0 (01-25-2023 - IA)

United States of America v. Joey Stanton Dobson

San Francisco, California criminal defense lawyer represented Defendant charged withdefrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.




MoreLaw Legal News For San Francisco

... More...   $0 (01-24-2023 - CA)

Landcastler Acquisition Corp. v. Renasant Bank

Atlanta, Georgia civil litigation lawyer represented Plaintiff, which sued Defendant on a “D’Oench doctrine” theory.




MoreLaw Legal News For Atlanta





This case arises out of the insolvency of the Crescent B... More...
   $0 (01-12-2023 - GA)

United States of America v. Michael John Avenatti

Santa Ana, California criminal law lawyer represented Defendant charged with stealing client funds and for obstructing IRS's efforts to collect more than $3 million in payroll taxes from Avenatti-owned coffee business.




MoreLaw Legal News For Santa Ana

More...   $0 (12-05-2022 - CA)

United States of America v. Lorin Kay Buckner and Dessalines Sealy

Cincinnati, Ohio criminal law lawyer represented Defendant charged with participating in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes.
More...
   $0 (12-01-2022 - OH)

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.

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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)

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