Joanne Kay Lipson's Legal Cases (2)

Bankruptcy and debt

Exceptional Escrow Receivership

N/A

OUTCOME: Paid 85% of claim amounts

Represented receiver in receivership of escrow company initiated by the State of Washington Department of Financial Institutions with over 1,000 potential receivership claimants, some $3,000,000 in cla ... ims and some $2,000,000 in funds. Obtained proceeds of surety bond, Lloyd's London professional liability coverage and US Fire Insurance Company fidelity bond.

Bankruptcy and debt

In re Neopolitan Consultants, Inc., Chapter 7

N/A

OUTCOME: Administered and closed after effectuating settlement bringing real property back into case and effectuating a bankrptcy sale

Representing trustee of Involuntary bankruptcy, commenced by claimant with over $400,000 claim against company involved in direct mailing enterprise concerning entry into sweepstakes with history of co ... nsiderable income and profits; business diverted to a new entity while petitioning creditor obtaining award in employment dispute; prosecuting litigation to bring principals and insiders into the case to recover fraudulent conveyances and/or damages from a RICO consiracy.

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