Interstate Investment Group, LLC
Mar 27, 2012OUTCOME: Approximatley $1,000,000.00 brought into the bankruptcy estate to date with litigation forthcoming
Ponzi-type scheme involving up to 3000 properties located n numerous states
John A Moffa's Legal Cases (3)
Fort Lauderdale, FL
Bankruptcy and debt Lawyer at Fort Lauderdale, FL
Practice Areas: Bankruptcy & Debt, Litigation
Oceans Casino Cruises/SunCruz
N/AOUTCOME: Expect a benefit to creditors below the administrative level
Represents Trustee in the administration of Chapter 7 case
Dalimil Janata
N/AOUTCOME: Debtor's discharge denied. All general unsecured creditors paid in full. CIty of Hollywood received hundreds of thousand of dollars paid toward "code violaiton" and city was thrilled.
Represented Bankruptcy Trustee. Debtor listed no assets other than homestead. Apparently "owned" various Trusts which were liquidated along with claimed homestead, in which he didn't live. He created ... numerous title problems on the properties we discovered. Sold everything free and clear of liens. Hundreds of hours spent investigating. Various lawsuits and appeals handled during this case.
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