56963 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Loan Agreement
Verdict:
$3,479,440
|
$3,479,440
|
Surjit P. Soni, Milena Soni... |
Feb. 13, 2010
Oct. 8, 2009 |
|
|
Banking
|
Defense | Carolyn K. Delaney | Anthony R. Flores v. Wells ... |
Nov. 6, 2020
Sep. 29, 2020 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
Banking
Loan Agreement
Verdict:
$67,445
|
$67,445
|
Elizabeth T. Winfield v. Ja... |
Jun. 24, 2006
Nov. 20, 2005 |
|
|
Banking
Truth in Lending Act
Verdict:
-$1
|
-$1
Defense |
Frank Ayala, Miriam Ayala v... |
May 14, 2016
Apr. 7, 2016 |
|
|
Banking
Fraud
Verdict:
$2,100,000
|
$2,100,000
|
Howard Dell and Innovative ... |
Jul. 31, 2010
Jun. 30, 2010 |
|
|
Banking
Fraud |
Defense | Percy Anderson | Natasha Beckett v. Bank of ... |
Jan. 26, 2018
Dec. 22, 2017 |
Bankruptcy |
||||
|
Bankruptcy
Dischargeability
Verdict:
-$1
|
-$1
Dismissal |
Sepehr Kamjoo v. Nicole Mar... |
Nov. 21, 2009
Oct. 27, 2009 |
|
|
Bankruptcy
Ponzi Scheme
Verdict:
$4,000,000
|
$4,000,000
|
In re: Grafton Partners LLP |
Mar. 23, 2004
Dec. 19, 2003 |
|
|
Bankruptcy
Bankruptcy Challenge
Verdict:
-$1
|
-$1
For Debtors |
In Re: Rufus Suttice and Ka... |
Jan. 19, 2013
Nov. 14, 2012 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$15,009,500
|
$15,009,500
|
Fallen Star LLC v. Gerson I... |
May 11, 2013
Apr. 18, 2013 |
|
|
Bankruptcy
Withdrawal
Verdict:
-$1
|
-$1
Plaintiff |
Imperial Capital Bancorp In... |
Jun. 1, 2013
May 16, 2013 |
|
|
Bankruptcy
Fraud
Verdict:
$232,500
|
$232,500
|
John Cox, Julie Cox v. Darc... |
Oct. 25, 2014
Jan. 15, 2014 |
|
|
Bankruptcy
Dischargeability |
Dismissal | Charles R. Breyer | Vasily Trofimchuk v. Bitcla... |
Oct. 14, 2022
Feb. 8, 2022 |
|
Bankruptcy
Breach of Contract
Verdict:
$615,625
|
$615,625
|
Robert H. Schuller v. Cryst... |
Jan. 5, 2013
Nov. 26, 2012 |
|
|
Bankruptcy
Breach of Contract
Verdict:
-$1
|
-$1
Plaintiff |
Artemis Holding LLC, a Neva... |
Mar. 3, 2012
Jan. 27, 2012 |
|
|
Bankruptcy
Fraud
Verdict:
$8,162,870
|
$8,162,870
|
In re Namco Capital Group Inc. |
Dec. 6, 2014
Nov. 4, 2014 |
|
|
Bankruptcy
Reorganization Plan
Verdict:
-$1
|
-$1
Assets sold for over $12 million/100 percent Distribution to Unsecured Creditors |
Reynaldo's Mexican Food Man... |
May 16, 2009
Mar. 27, 2009 |
|
|
Bankruptcy
Fraudulent Conveyance
Verdict:
$7,100,000
|
$7,100,000
|
Richard K. Diamond, Chapter... |
Jul. 14, 2007
Apr. 13, 2007 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$150,000
|
$150,000
|
In re Jong E. Song, Debtor |
Mar. 24, 2012
Jan. 27, 2012 |
|
|
Bankruptcy
Fraud
Verdict:
$0
|
$0
|
Vincent P. Zurzolo | Launch Pad, LLC v. Steven P... |
Oct. 5, 2004
Aug. 3, 2004 |
|
Bankruptcy
Reorganization Plan
Verdict:
-$1
|
-$1
Plan Confirmation |
In re Imaging 3 Inc. |
Jan. 18, 2014
Jul. 9, 2013 |
|
|
Bankruptcy
Fraud
Verdict:
$6,200,000
|
$6,200,000
|
Nautilus Hyosung (America) ... |
Jan. 5, 2013
Jul. 9, 2012 |
|
|
Bankruptcy
Dischargeability
Verdict:
$0
|
$0
|
Confidential |
Jun. 1, 2002
Jan. 21, 2002 |
|
|
Bankruptcy
Bankruptcy Challenge
Verdict:
-$1
|
-$1
Dismissal |
Michael Kenneth Nemee, Mich... |
Mar. 30, 2013
Jun. 22, 2012 |
|
|
Bankruptcy
Reorganization Plan
Verdict:
$0
|
$0
|
Robert W. Alberts | Yeriko Nitta, dba The Seacl... |
Jan. 1, 2000
Jan. 22, 1999 |
|
Bankruptcy
Breach of Contract
Verdict:
-$1
|
-$1
Defense |
M&T Bank v. John Sempre |
Apr. 11, 2015
Feb. 2, 2015 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$5,125,000
|
$5,125,000
|
John Nathan, Diane Nathan v... |
Apr. 14, 2012
Jan. 31, 2012 |
|
|
Bankruptcy
Dischargeability
Verdict:
-$1
|
-$1
Defense |
Mathon and Rosensweig, P.C.... |
Jun. 16, 2012
Mar. 19, 2012 |
|
|
Bankruptcy
Fraud |
Defense | Otis D. Wright II | In re Laurel Greenstein |
Feb. 22, 2019
Aug. 14, 2018 |