By Scott Riddle Posted in Northern District CasesLast week I was at a final hearing on fee applications on behalf of a Chapter 7 Trustee, in a case in which the debtor had failed to disclose a pre-petition personal injury case pending in another state. The defendants in that case ultimately founds out about the Bankruptcy case about a year after it… Continue Reading
By Posted in Northern District CasesBy: Scott B. Riddle, Esq. Perkins, as Chapter 11 Trustee for International Management Associates, Inc. v. Crown Financial, LLC, Adv. No. 06-6421, 2007 Bankr. LEXIS 1566 (Bankr. N.D. Ga. March 7, 2007)(Mullins). Debtor was a hedge fund that the Trustee contends was operated as a fraudulent Ponzi Scheme (see here, here and here for prior posts… Continue Reading