Plantation, FL
Bankruptcy and debt Lawyer at Plantation, FL
Practice Areas: Bankruptcy & Debt, Commercial, Business
OUTCOME: Judgment in the sum of $185,612.00 affirmed on appeal.
Chapter 7 Trustee had been awarded $185,612.00 in the U.S. Bankruptcy Court for the Eastern District of New York arising from the avoidance and recovery of fraudulent conveyances made in connection wit ... h a Ponzi scheme. Defendant appealed to the District Court.
OUTCOME: Following trial, judgment awarded to the Trustee in the sum of $185,612.00, together with taxable costs, and interest thereon at the Federal rate.
In connection with a Ponzi scheme, the Chapter 7 Trustee sued to avoid and recover sums paid to the Defendant for the Ponzi scheme architect's alleged rental of Defendant's second home.
OUTCOME: Judgment for the Plaintiff Chapter 7 Trustee.
Noncompliant defendant's answer was stricken and judgment entered against him and in favor of the Chapter 7 Trustee in the sum of $80,000.00.
OUTCOME: Judgment in favor of the Trustee for $101,826.46.
The Chapter 7 Trustee sought to avoid and recover approximately $101,000 received by the Defendant from the Debtor's sale of certain real property under the New York State Debtor and Creditor Law and ... the Bankruptcy Code. The Trustee moved for summary judgment and an evidentiary hearing was held.
OUTCOME: Judgment in favor of the Truste awarding a $250,000 escrow and reasonably attorney's fees and expenses.
Plaintiff moved for summary judgment awarding it a certain escrow deposit. Following briefing of the motion by Plaintiff and the Chapter 7 Trustee, the Supreme Court denied Plaintiff's motion and awar ... ded judgment in favor of the Chapter 7 Trustee upon a search of the record.
OUTCOME: Decision in favor of the Plaintiff.
A debtor sought to withdraw the reference so that an adversary proceeding brought by the Plaintiff would not be litigated before the Bankruptcy Court. The Plaintiff's objection to the motion to withdr ... aw the reference was sustained and the debtor's motion denied.
OUTCOME: Judgment for the Plaintiff.
Recovered a judgment in favor of the Plaintiff imposing a constructive trust on certain real property and the award of attorney's fees, costs and expenses in view of a fraudulent conveyence proven to h ... ave been made with actual intent to hinder, delay and defraud creditors.
OUTCOME: Summary judgment in favor of Plaintiff.
Obtained summary judgment in favor of the Plaintiff in the sum of $527,547.00, together with interest thereon, on fraudulent conveyance claims.
OUTCOME: An award in favor of the Plaintiff.
Following trial, the Plaintiff was awarded a money judgment in the sum of $78,598.06 against one of the Defendants for claims asserted under the New York State Debtor and Creditor Law.
OUTCOME: Partial summary judgment for the Defendants.
In a Miller Act Action, the general contractor and surety moved for summary judgment on numerous grounds, which motion was granted in part on the basis that a substantial part of Plaintiff's alleged da ... mages were barred as a result of the proceedings in the general contractor's Chapter 11 bankruptcy case.
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