Public Documents -
Bankruptcy
Our office represented the Bankruptcy Trustee of the estate of Siu Ling Li, concerning fraudulent transfers of assets from the debtor's estate. Here is a judgment entered against the Debtor's son for fraudulent transfer of $20,000 pre-bankruptcy petition.
Posted by
Robin
Mashal on
4.29.13
in
Bankruptcy.
Our law firm acts as special litigation counsel to David A. Gill, Chapter 7 Trustee, in the bankruptcy of Siu Ling Li. Our office brought an adversary action on behalf of the Trustee, for various causes of action including fraudulent transfer of assets. Below is a copy of the Summons Second Amended Complaint.
Posted by
Robin
Mashal on
7.19.12
in
Bankruptcy.
Our law firm acts as special litigation counsel to David A. Gill, Chapter 7 Trustee, in the bankruptcy of Siu Ling Li. Our office brought an adversary action on behalf of the Trustee, for various causes of action including fraudulent transfer of assets. Below is a copy of the Summons and Notice of Status Conference issued on the Second Amended Complaint.
Posted by
Robin
Mashal on
7.19.12
in
Bankruptcy.
"Of Counsel" Attorney's needed throughout the United states to represent our clients compensation paid per case bases.
Posted by
Angelena
Brown on
6.28.12
in
Bankruptcy.
May 27, 2012 · Posted in bankruptcy · Comment (Edit)
Bankruptcy is an option for some people who are overwhelmed by their debt. At times, stress is caused from debt related issues. This stress can lead to illness, loss of employment or even divorces. One could possibly avoid all the above mentioned issues by relieving their stress. Many times, filing bankruptcy is ones best option.
Posted by
Ray
Garcia on
5.27.12
in
Bankruptcy.
(FL)
The Dodgers are currently going through the process of Chapter 11 bankruptcy. This type of bankruptcy is a restructuring, and leaves companies with the ability to make financial and business decisions.
Posted by
STEPHEN
TREZZA on
11.26.11
in
Bankruptcy.
The Securities and Exchange Commission (SEC) brought action against a lawyer to disgorge $580K in attorney's fees he received from trust funds, because they had not been earned. Attorney filed for bankruptcy. SEC brought action under Section 523(a)(19) to determine debt nondischargeable. Held: Because the lawyer was not culpable of securities violations that caused the debt, Section 523(a)(19) will not apply to him.
Posted by
Robin
Mashal on
9.19.11
in
Bankruptcy.
A chapter 7 bankruptcy is generally filed by a person with a large amount of medical and credit card debts, does not have very much income, and does not own much property. The individual who would qualify for a chapter 7 bankruptcy would be a person with little or no assets, if you were to have many valuables, creditors could try and take those goods away.
Posted by
Ray
Garcia on
8.15.11
in
Bankruptcy.
Certain liabilities are not dischargeable in bankruptcy, as provided under Section 523 of the United States Bankruptcy Code. A creditor who holds such a claim must timely file a Complaint to Deterimine Dischargeability of Debts, similar to the the one attached below. Once the court finds a liability nondischargeable, the creditor may pursue collection of that claim even if the debtor obtains a bankruptcy discharge.
Posted by
Robin
Mashal on
7.7.11
in
Bankruptcy.