USA - February 11 2022
“[E]nsnared between his involvement in a business that is legal under the laws of Arizona but illegal under federal law,” one debtor’s chapter 13…
Daniel A. Lowenthal
USA - November 29 2021
“Messrs. Woods and Wu are fraudsters,” Judge Christopher S. Sontchi declared in the opening salvo of his scathing opinion. According to the former…
Daniel A. Lowenthal
USA - November 10 2021
Throughout the COVID-19 crisis, we have focused on the significant uptick in ransomware attacks. Government agencies such as OFAC, CISA, and New…
Michael F. Buchanan, Peter A. Nelson
USA - October 19 2021
U.S. Bankruptcy Judge Craig A. Gargotta rejected a debtor’s attempt to use “CARES Act” funds, which it did not actually qualify for, to pay creditors…
Daniel A. Lowenthal
USA - August 13 2021
Judge Stacey Jernigan did not mince words in a recent opinion sanctioning the former CEO of Highland Capital Management, LP. Entities related to the…
Brian P. Guiney