Bankruptcy Documents

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Jussie Smollett’s Suspected Attackers Both Filed For Bankruptcy Due To Massive Debt

Inquisitr 16 Feb 2019

According to the article, their financial status was so dire that they both filed for bankruptcy in 2016 ... In the end, the brothers’ bankruptcy was discharged, which means that they were released from their liabilities....

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Tim Eyman under investigation in theft of $70 chair from Office Depot

The Spokesman-Review 16 Feb 2019

About a minute later, Eyman returned to the store, where he printed and scanned some documents, exchanged a printer and bought two new ones for $249, according to the police report ... His company, Watchdog for Taxpayers, has been held in contempt of court and fined $500 a day for nearly a year for not handing over documents relevant to the lawsuit....

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Tim Eyman investigated for theft after Office Depot incident, Lacey police say

The Spokesman-Review 16 Feb 2019

According to Lacey police, officers were called to the store on Sleater Kinney Road Southeast shortly after noon Wednesday ... His company, Watchdog for Taxpayers, has been held in contempt of court and fined $500 a day for nearly a year for not handing over documents relevant to the lawsuit. Eyman also filed for bankruptcy and divorce late last year. ....

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Environmentalist coal executive behind bid for Westmoreland mine in Wyoming

Billings Gazette 15 Feb 2019

A Virginia billionaire -- a businessman-turned-environmentalist-turned-coal-executive -- is undergirding a stalking horse bidder for Wyoming’s Kemmerer mine, according to court documents filed Wednesday in the Houston bankruptcy court ... Westmoreland filed for bankruptcy in October, claiming heavy debt in a distressed coal market....

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Jeppesen granted more time to pay restitution to victims

HJ News 15 Feb 2019

According to a probable cause document, from 2010-14 Jeppesen raised approximately $555,000 from at least four investors and issued promissory notes to those investors ... Court documents show that Jeppesen failed to tell these investors that he filed for bankruptcy in 2005 and was unable to pay back prior investors....

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6 get prison terms for defrauding homeowners out of $4 million

The Press Enterprise 14 Feb 2019

Bhakta was also ordered to pay $256,000 in restitution ... Charges included conspiracy, grand theft and filing false or forged documents ... The defendants filed numerous fraudulent documents, including false bankruptcies and court filings, and in the process defrauded owners of rightful possession of their properties ... 28. ....

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6 get prison terms for defrauding California homeowners out of $4 million

The Mercury News 14 Feb 2019

Elon Musk selling Bel Air home 1.2 million square feet of offices, shops, homes in downtown San Jose The defendants filed numerous fraudulent documents, including false bankruptcies and court filings, and in the process defrauded owners of rightful possession of their properties....

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Joseph Q. Jarvis: Time to move beyond Prop 3 and Obamacare

The Salt Lake Tribune 14 Feb 2019

We Utahns are witnessing another pointless round of partisan bickering about Obamacare, this time about Proposition 3 ... Both sides are right, in part ... Very recently data was published documenting that two-thirds of families becoming insolvent in the U.S. are driven to bankruptcy by illness and injury costs; most of these families had health insurance....

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Michael Avenatti accused of hiding millions of dollars from bankruptcy court

The Los Angeles Times 13 Feb 2019

Politics Michael Avenatti accused of hiding millions of dollars from bankruptcy court ... But the reports did not disclose that Avenatti opened six bank accounts that received millions of dollars in legal fees during the bankruptcy, his former partner claims in court documents filed Tuesday night....

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Michael Avenatti accused of hiding millions from bankruptcy court

Finger Lakes Times 13 Feb 2019

Bankruptcy Court protection from its creditors, starting in March 2017 ... But the reports did not disclose that Avenatti opened six bank accounts that received millions of dollars in legal fees during the bankruptcy, his former partner claims in court documents filed Tuesday night....

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One of the oldest U.S. refineries in trouble again in Philadelphia

The Japan News 13 Feb 2019

East Coast, is facing another financial crisis just months after emerging from a controversial bankruptcy, according to two sources and a Reuters review of court filings ... The company entered bankruptcy roughly a year ago with $43 million cash on hand, court documents show....

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Jeppesen granted more time to pay restitution

HJ News 13 Feb 2019

According to a probable cause document, from 2010 to 2014 Jeppesen raised approximately $555,000 from at least four investors and issued promissory notes to those investors ... Court documents show that Jeppesen failed to tell these investors that he filed for bankruptcy in 2005 and was unable to pay back prior investors....

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Data holds key

Arkansas Online 13 Feb 2019

Public policies can improve or impair our lives. Weighing the costs and benefits of each policy is vital. To do that, policymakers need good data and good analysis ... For example, Drs ... And the shortcomings of many QACF projects, including companies failing to meet employment promises or filing for bankruptcy, are well-documented in newspapers of record....