Gucci Mane, currently under investigation by the U.S. Attorney's Office for the Southern District of Texas in San Benito County.
Today, the U.S. Attorney's Office for the Southern District of Texas in San Benito County announced that Sweezy Construction Inc. (SCI) has been sentenced to seven years in federal prison and to pay $40 million for conspiracy to commit bank fraud and bankruptcy fraud. KPS Partnerships, Inc., a subsidiary of the same company, has been sentenced. In June 2015, Partnership filed for Chapter 7 bankruptcy voluntarily, with a trial date scheduled for July 1, 2016. The bankruptcy court granted the request and signed an order on July 7, 2015 dismissing all three bankruptcy proceedings.
Shortly after, one of the defendants in the Harris County lawsuit was removed from the lawsuit and the other two defendants were removed from the lawsuit.
This case raises another question, however, as the bankruptcy trustee lost his reputation after the bankruptcy was dismissed to pursue the suit on appeal. Before you spend hundreds of dollars on bankruptcy services, take the time to learn what is involved in filing for bankruptcy. Ask an experienced bankruptcy lawyer about your particular circumstances to see if filing for bankruptcy is the right decision for you. Determine exactly what kind of assistance you need and, if necessary, consult a bankruptcy attorney for more information.
Make sure you sign up for our course and sign up for the course to be admitted as a provider in California bankruptcy cases.
As soon as an application is filed, the debtor's assets, including legal claims, are transferred to the bankruptcy estate. Depending on the type of debt someone has, an insolvency administrator can either sell unexempted properties or pay them out to creditors. If you plan to repay certain debts, you can list those debts in your bankruptcy filing. Once you have completed Bankruptcy Course 2, your certificate of completion must be filed with the Insolvency Court.
The course provider will file the Chapter 7 certificate in your bankruptcy case, so ask them if you are obliged to do so. As you are the one who signed the bankruptcy form before it was filed in court, it is important to check everything carefully.
You can decide whether the legal services of this particular lawyer are affordable for you. We recommend that you compare the signed request by phone or on the official website with the following fees, including the cost of the course and the price offer you requested.
It is therefore a good idea to use the lawyer's fee calculator to calculate at least the approximate cost your lawyer will charge you for legal services. The fees for services that exceed these limits or provide advice on where the information on your bankruptcy form should end up may exceed the level allowed by the court in your district.
When you hire a bankruptcy attorney, they all ask you a series of questions that you need to answer to prepare your bankruptcy form in California. If you can pay the court fees in full, you can bring them with you when you go to the courthouse to file your bankruptcy papers. The bankruptcy trustee handling your case will meet with your attorney and ask you standard questions about the case. You can also file a case by personally filling out your bankruptcy forms in California or sending them to the bankruptcy court by mail.
In most cases, it is the only time that a bankruptcy applicant goes to court. Bankruptcy is a great way for many borrowers to get rid of the constant nuisance phone calls from creditors and debt collectors and the threat of foreclosures.
While you should definitely explore other ways to manage your debts, it is important that you consult with an insolvency lawyer to see if bankruptcy might be the best option for you and to determine whether you are entitled to debt relief and which chapter is appropriate based on your particular circumstances. The bottom line is that if your creditors have obtained judgments or liens against you, you will need to consult an experienced insolvency lawyer who can decide whether or not you can overturn the judgement or lien in your case.
In his briefing to the court, Dilick said that in this case, the trustee insisted that he had not asked the divorce court to determine his liability in relation to partnerships, and that the bankruptcy court would make that finding in an appeal. Cohen wishes he had defended the partnership in the event of his wife's divorce from her ex-husband.
The husband is one of a small group of lawyers in San Benito County, Texas, who specialize in acting aggressively until the trial.
We are an award-winning law firm in San Benito County, Texas, founded in 2015 as a full-service law firm. We focus primarily on divorce, family law, civil litigation and criminal defense, focusing primarily on Los Angeles businesses and businesses that help couples, business owners and immigrants, as well as experienced legal counsel for individuals and families who need legal advice and support. Our practice offers a wide range of services, from divorce and custody of children to divorce for couples and business owners.
