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Queen of Mobile Homes will soon lose her $1M-plus New Braunfels home

Queen of Mobile Homes will soon lose her $1M-plus New Braunfels home
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United statesComal countyUnited arab emiratesNew braunfelsSan antonioJerry laraVan gundyChimene van gundyFred bieryMarilee hazelCharlie adamsChristopher hughesDistrict courtComal county courtExchange commissionOutstanding real estate solutions inc

Death threats made against Queen of Mobile Homes, lawyer says

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United arab emiratesSouth carolinaUnited statesNew braunfelsSan antonioComal countyCharles adamsVan gundyOutstanding real estate solutions incNewman coExchange commissionMateu incHemp straw coSan antonio areaMobile homesMobile homes

This Week In Securities Litigation (Week of June 5, 2023)

The Commission settled its first insider trading case based on crypto assets last week. The agency also filed new actions centered on offering frauds…

North carolinaUnited statesVan gundySameer ramaniMichael trofimoffMaria tostaIshan wahiChimene van gundyMarshall meltonSantos kiddAlfred sollamiNikhil wahiIshan washiLuis posnerActus fund managementExchange act section

Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 2023)

Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 2023)
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United statesFort worthMelvin warrenMaria tostaVan gundyMatthew guldeSarahs mallettChimene van gundyB david fraserSantos kiddKendrack lewisEricr wernerMichael trofimoffConsumer affairsFort worth regional officeExchange commission

Queen of Mobile Homes bankruptcy case might get tossed

The Chapter 7 trustee filed a motion to dismiss the case saying Chimene Van Gundy has failed to comply with her obligations under the bankruptcy code.

Comal countyUnited statesNew braunfelsSan antonioVan gundyJames wilkinsDavid jed williamsExchange commissionOutstanding real estate solutions incJudge dib waldripChimene van gundyVan gundyJames wilkinsAndy osherowDavid jed williamsObile home millionaire