Thomas H. Curran Associates, LLC
Thomas H. Curran Associates win is Affirmed in Florida, U.S. District Court – Client Wins Attorneys Fees
Law: Federal Rule of Civil Procedure 37(a)(5) Case: Premier Capital, LLC v. Larry Bryan (AP) Underlying Bankruptcy Case: In re Larry Bryan...
The Second Circuit Affirms Bankruptcy Fraud Judgment Obtained by Thomas H. Curran Associates, Recognizing the Continuous Concealment Doctrine
Law: Continuous concealment doctrine, 11 USC § 727(a)(2)(A), In re Olivier, 819 F.2d 550 (5th Cir. 1987); In re Boyer, 328 F. App’x 711,...
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FTC sues housing site Roomster over fraudulent listings – JURIST – News
A platform used for advertising rental properties is alleged to have targeted low-income and student renters in posting and profiting from...
Shipbuilder’s COVID insurance lawsuit revived by Vermont high court | Reuters
In the first ruling of its kind, Vermont’s Supreme Court allowed a military shipbuilding company to proceed with its claim that the...
SDNY Bankruptcy Court Prohibits a Court Appointed Claims Agent from Selling Direct Access to Creditor Claims Register Data to XClaim – LexBlog
Case: In re Madison Square Boys & Girls Club, Inc. bankruptcy proceeding, Case No. 22-10910-shl. A New York Bankruptcy Judge was...
CVS siphoned millions from ‘safety net’ hospitals – New York lawsuit | Reuters
NY Attorney General James is asking the court to block CVS from requiring its hospital partners to use Wellpartner, as well as damages in...
DOJ Fights Back Against Redlining Lenders
Trident Mortgage Company, one of the largest mortgage lenders affiliated with a relator in the United States, has agreed to settle federal...
Hess creditors seek dismissal of Virgin Islands bankruptcy | Reuters
Creditors of Hess subsidiary HONX claim that the company is merely using its bankruptcy filing as a way to put a pause on the company’s...
Three Arrows liquidators asks U.S. court to force crypto founders to cooperate | Reuters
Representatives for Three Arrows Capital (3AC) have asked a U.S. bankruptcy court in Manhattan to force the cryptocurrency hedge fund's...
How a bankruptcy innovation halted sick plaintiffs’ lawsuits
Attorney Greg Gordon’s new strategy for dodging expensive lawsuits called the “Texas two-step” has been receiving polarizing This...
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