Richard Guy Avila's Legal Cases (4)

Administrative law

State of California Medi-Cal Estate Recovery Unit vs. Halteh, HW14-92532663A-FLT

Jan 08, 2015

OUTCOME: Family Home Saved for Daughter of Mother, a Medi-Cal Recipient.

Medi-Cal Estate Recovery sued Daughter of Medi-Cal Recipient to sell Home Daughter inherited from her Medi-Cal Recipient Mother to reimburse Medi-Cal for $80,000+ of Monies spent on Mother's Final Hosp ... italization. I defended Daughter who cared for Mother for many years. Case required Arabic Interpreters. Medi-Cal lost. Daughter kept Inherited Home and was Not forced to return to the War Torn Middle East to live.

Chapter 7 bankruptcy

In re Palacios, Case No. 11-34239, U.S.B.C., N.D., Cal.

Nov 23, 2011

OUTCOME: High Income Clients discharged their debts and saved their Home.

Bankruptcy Case for Homeowner earning $200,000+ a Year. Initial Filing as Chapter 13 Case; Converted to Chapter 7 Case successfully. Clients received a Chapter 7 Discharge and Lien Stripped a $200,00 ... 0+ Judgment Lien to $0.

Chapter 13 bankruptcy

In re Hayter, Case No. 08-31770, U.S.B.C., N.D., Cal.

Sep 22, 2008

OUTCOME: 2nd and 3rd Mortgages stripped; 1st Mortgage modified. Clients paid off their debts and saved their Home.

Complex Chapter 13 Case to save Clients' Home from foreclosing 1st Mortgage Lender and to Lien Strip underwater cross-collateralized 2nd and 3rd Mortgages.

Bankruptcy and debt

Sims vs. Shubov; Adv. Proc. No. 01-3057-TC, U.S.B.C., N.D., Cal.

Dec 20, 2002

OUTCOME: Trustee Lost Bankruptcy Court Lawsuit to recover Allegedly Hidden Assets Following 5 Day Court Trial

Turnover Action by Bankruptcy Trustee Against Debtor for $483,622.67. Trustee alleged Debtor hid this money overseas from the Trustee

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