In re Carlo LLC
Jul 24, 2014OUTCOME: pending
Liquidation & out-of-control creditor
Arsen Pogosov's Legal Cases (10)
Valley Village, CA
Chapter 7 bankruptcy Lawyer at Valley Village, CA
Practice Areas: Chapter 7 Bankruptcy, Chapter 13 Bankruptcy, Bankruptcy & Debt
In re Rivera
Feb 07, 2014OUTCOME: Settled
Liquidation
In re Haiimpoor Rouhani
Jan 28, 2014OUTCOME: We won
Liquidation / Asset Preservation
Payne & Fears LLP v. Noonan
Aug 23, 2013OUTCOME: Settled on favorable terms
Section 523(a)(2) Fraud & Section 727 Revocation of Discharge for disobeying Court Order
Azouri v. Mondala
Aug 16, 2013OUTCOME: Settled
Section 523(a)(2) Fraud and Section 727 Revocation of Discharge
In re Hatian
Jul 15, 2013OUTCOME: Disposed in favor of my client
Rule 2004 Examination of Debtor
GE Capital Retail Bank v. Mikiel
Oct 10, 2012OUTCOME: Settled on favorable terms
Plaintiff challenged dischargeability of a particular debt under section 523(a)(2).
National Commercial Recv Inc. v. Gomez et al
Apr 16, 2012OUTCOME: Disposed
Section 523(a)(4) defalcation while acting in a fiduciary capacity.
Grobstein, Chapter 7 Trustee v. Renderos
Feb 01, 2012OUTCOME: We got the case dismissed with prejudice
Trustee sued my client for fraudulent transfer and preferential transfer.
Kazarosyan v. Lucius F. Foster dba Modernistic Properties
Aug 15, 2011OUTCOME: We won by default judgment
We were plaintiff's attorney in this breach of contract case.
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