Kevin Benjamin's Legal Cases (3)

Criminal defense

UNITED STATES OF AMERICA – v – IAN T. KIDEYS, Et al. – Docket No. 3:13-cr-00016-RLM

May 03, 2013

OUTCOME: it took around 6 weeks and 3-4 contentious hearings in the US District Court of Indiana but we finally were successful in securing his release from jail despite the US Attorneys continued objections and fighting me/us ever step of the way.

Northern District of Indiana. Defendant was charged with 27 counts of fraud related charges from a loan modification scheme. His bail was revoked and he was held in County Jail for Pre-Trial Detentio ... n. I was hired for the purpose of securing his release (I did not represent him after that).

Litigation

Kiely et al v. Carmax Business Services, LLC et al

Jan 11, 2013

OUTCOME: On or about 11-12-2013 we obtained $20,000 settlement on behalf of our clients!

Case Number: 13-AP-00037 related to Chapter 7 bankruptcy case 10-41168 We filed an adversary complaint against several defendants for violation of the Chapter 7 discharge order, and consumer prote ... ctions acts like the Fair Debt Collection Practices Act.

Chapter 11 bankruptcy

Individual Chapter 11

Dec 13, 2012

OUTCOME: Our client kept all his properties and our Chapter 11 plan of reorganization was confirmed by the Court in November of 2013

Case: 12-48826 we filed an individual chapter 11 or a client who had multiple properties, equity in some, negative equity in others, was in foreclosure, tried foreclosure defense, had tried loan modifi ... cation and we restructured his loans inside an individual chapter 11, originally over the lenders objections that we were violating the anti modification language under the bankruptcy code.

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