| Bankruptcy Law |
| |
|
United States of America v. Bruce Beckner
|
|
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)
|
|
In Re: Virginia Sue Lindstrom
|
|
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)
|
|
Garrett Loomis vs. Scott Bowers and Lea Booker
|
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)
|
|
United States of America v. Hakan Yalincak, Ayper Yalincak
|
|
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)
|
|
United States of America v. Charlie James
|
|
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)
|
|
Mark Fuller, III v. Tracy Landrum Fuller
|
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)
|
|
Mark Fuller, III v. Tracy Landrum Fuller
|
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)
|
|
United States of America v. Devon Archer
|
|
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)
|
|
Cheryl Burrell v. Geoffrey Burrell
|
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)
|
|
Simone Barron AND Walid Yammine v. Issam Al Shmaisani and Sharon Smith
|
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)
|
|
Chesapeake Exploration, L.L.C. v. Dallas/Fort Worth International Airport Board, City of Dallas, and City of Fort Worth
|
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)
|
|
United States of America v. Eric Singleton
|
|
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)
|
|
United States of America v. Michelle Clabough
|
|
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)
|
|
Steven Mark Orwig v. Mary Caroline Orwig
|
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)
|
|
United States of America v. Eric Singleton
|
|
Salt Lake City, Utah criminal defense attorney represented defendant charged with bankruptcy fraud.
Attorney Eric Singleton, 56, of Salt Lake City, was charged 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, ... More... $0 (02-01-2022 - UT)
|
|
United States of America v. Kevin O. Johnson
|
|
Rockford, Illinois criminal defense attorney represented defendant charged with bankruptcy fraud.
Kevin O. Johnson, also known as “K.O. Johnson,” 55, of Sycamore, Ill, was on bankruptcy fraud and other charges after a two-week trial in federal court in Rockford. The charges related to Johnson’s Chapter 7 bankruptcy proceeding initiated on Dec. 31, 2011.
The sentence was a... More... $0 (01-28-2022 - IL)
|
|
United States of America v. Terry Lajeunesse
|
|
Albany, New York criminal defense possession of child porn charge lawyer.
Terry Lajeunesse, age 50, of Pottersville, New York, was pled guilty on August 12, 2021, admitting to possessing and receiving images and videos of child pornography on his cell phone. Lajeunesse further admitted to asking a minor to falsely take responsibility for the crimes that Lajeunesse himself committed. At th... More... $0 (01-27-2022 - NY)
|
|
Milton Thomas, Sr. v. City of Philadelphia
|
Philadelphia, PA - Property Tax lawyer represented Appellant with arguing that City’s efforts to collect those taxes by a Sheriff Sale violated a discharge injunction that had been entered in Thomas’ bankruptcy proceedings.
The defendants first argue that the District Court lacked subject matter ... More... $0 (01-22-2022 - PA)
|
|
United States of America v. Parish Chemical Company
Bret F. Randall v. R.W. Investments
|
Denver, CO – Property lawyers represented defendant and Objector - Appellant with a lien in the United States’ favor on the Property.
The Property is an approximately two-acre site in Vineyard, Utah that was
formerly owned and operated by the Parish Chemical Company and an affiliated
company (collectively “Parish... More... $0 (01-20-2022 - CO)
|
|
United States of America v. Travis J. McGill
|
Denver, CO - Criminal defense lawyer represented defendant with six
counts of aggravated sexual abuse while in Indian country, and one count of possession of child pornography charges.
I. Anders Framework
In Anders, the Supreme Court set out the following prophylactic procedure
as a guide for criminal defense counse... More... $0 (01-16-2022 - CO)
|
|
United States of America v. Gilbert Lundstrom
|
St. Louis, MO - Criminal defense lawyer represented defendant with a thirteen-count indictment with conspiracy to commit wire fraud affecting a financial institution, to commit securities fraud, and to falsify bank entries; wire fraud affecting a financial institution; securities fraud; and falsifying bank entries charge.
More... $0 (01-14-2022 - MO)
|
|
State of Ohio v. U.S. Dep't of Education
|
Cincinnati, Ohio - Disabilities lawyer represented blind plaintiff who sued Defendant on Randolph-Sheppard Vending Stand Act violation theory.
Congress enacted the Randolph-Sheppard Vending Stand Act (RSA) in 1936 to
“provid[e] blind persons with remunerative employment, enlarg[e] the economic opportunities of
the bl... More... $0 (01-06-2022 - OH)
|
|
United States of America v. Joseph A. Fostner
|
|
Concord, New Hampshire lawyer represented himself, when charged with, bank fraud, wire fraud, money laundering and making false bankruptcy declarations having fired several criminal defense lawyers.
Joseph A. Foistner, 67, of Mont Vernon, was found guilty on four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proce... More... $0 (12-28-2021 - NH)
|
|
United States of America v. Joseph A. Foistner
|
|
Concord, New Hampshire criminal defense attorney represented defendant charged with bank fraud.
Joseph A. Foistner, 67, of Mont Vernon, was found guilty on Thursday of four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proceedings. The verdict was returned by Senior U.S. District Judge Paul Barbadoro on Thursday, Dece... More... $0 (12-27-2021 - NH)
|
|
United States of America v. Patrick Tonge and Serge Francois
|
Atlanta, GA- Criminal defense lawyer represented defendant with conspiracy, healthcare fraud, paying illegal healthcare kickbacks, introducing misbranded drugs into interstate commerce, money laundering, obstruction, and making false statements charges.
The defendants’ convictions, and thus these appeals, begin
and end wi... More... $0 (12-25-2021 - GA)
|
Next Page
|