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Pettit victims, bankruptcy trustee to duke it out over bank deals

Pettit victims, bankruptcy trustee to duke it out over bank deals
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United statesNew mexicoKarnes countyWinter parkSan antonioDavid mcquade leibowitzCraig gargottaEric terryChris pettitWells fargo bankCity texstar bankDistrict courtSan antonio frost bankPettit associatesAmerican bankTexas partners bank

San Antonio accountant jailed more than 100 days for refusing to pay $7,500 court sanction

A bankruptcy judge hit Carl N. Merkle, 64, with a $7,500 sanction, held him in contempt.

Karnes countyUnited statesSan antonioPeter steffensenXavier rodriguezRichard farrerOlena ilchenkoRandall pulmanThomasj mchughDavida erzaElliott cappuccioHorlando garciaJohn patrick loweRevenue serviceUs marshals serviceUs circuit court

Considering the Conduct of Two PPP Fraudsters, Bankruptcy Court Shows Its Teeth but Declines to Bite (For Now) | Patterson Belknap Webb & Tyler LLP

“Messrs. Woods and Wu are fraudsters,” Judge Christopher S. Sontchi declared in the opening salvo of his scathing opinion. According to the former Chief Judge of the U.S. Bankruptcy.

United statesQueen maryHoward wuChristophers sontchiAsset mgmtCommons queenswayUs bankruptcy courtUs department of healthHuman servicesPaycheck protection programPatterson belknap webb tylerPatterson belknap webbChief judgeUrban commons queenswayLong beachJudge sontchi

Unqualified Cares Act Funds Can t Be Used To Pay Creditors | Patterson Belknap Webb & Tyler LLP

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 in its chapter 11 case. .

San antonioUnited statesKarnes cityDavidt thumaCraiga gargottaBr healthcare solutionsUs department of healthHuman servicesRoman catholic churchSmall business administrationBr healthcare solutions the debtorKarnes city health rehabilitation centerMedicaid servicesPatterson belknap webb tylerPatterson belknap webbJudge craig