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David Leibowitz
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David Leibowitz’s Legal Cases

6 total

  • Federal TILA Rescission and Fraud Case

    Practice Area:
    Litigation
    Outcome:
    Pending
    Description:
    It is a Federal litigation in the Eastern District of Wisconsin involving an alleged Truth in Lending violation coupled with allegations of broker fraud.
  • Leibowitz v. Great American Group

    Practice Area:
    Chapter 7 Bankruptcy
    Outcome:
    Judgment for Great American Group
    Description:
    Resulting in avoidance of substantial secured claim and $100,000 for bankruptcy estate for which Mr. Leibowitz is serving as Trustee.
  • In re Image Worldwide: Leibowitz v. Parkway Bank

    Practice Area:
    Chapter 7 Bankruptcy
    Date:
    Mar 19, 1998
    Outcome:
    Affirmed judgment of $500,000 in favor of trustee
    Description:
    Fraudulent transfer avoided - established principal of indirect benefit being sufficient consideration for a grant of a security interest.
  • In re Image Worldwide: Leibowitz v. Parkway Bank

    Practice Area:
    Chapter 7 Bankruptcy
    Outcome:
    Affirmed judgment of $500,000 in favor of trustee
    Description:
    Fraudulent transfer avoided - established principal of indirect benefit being sufficient consideration for a grant of a security interest.
  • Kramer v. Exchange National Bank

    Practice Area:
    Banking
    Outcome:
    Illinois Supreme Court affirmed Appellate Court
    Description:
    Appellate Court reversed judgment in favor of defendant. Granted summary judgment for bank. Supreme Court affirmed
  • Slayton v. White

    Practice Area:
    Chapter 7 Bankruptcy
    Date:
    Aug 09, 2009
    Outcome:
    States' motion to dismiss denied - case settled
    Description:
    Defeated claim by Illinois Secretary of State that it could cancel clients' drivers licenses because their corporation's check for truck license plates bounced when bank seized the funds