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Sample DC Bankruptcy Cases

... The Board on Professional Responsibility recommends that respondent Howard R. Shmuckler be disbarred pursuant to DCCode § 11-2503(a) (2001), because he was convicted of bankruptcy fraud in violation of 18 USC § 152(1) and (2) by the United States District Court for ...

... [5] The record shows that this property was the subject of a 2006 Chapter 11 bankruptcy proceeding in Stancil's name. On November 28, 2006, the bankruptcy trustee declared this property to be of insufficient value to satisfy the bankruptcy debts and abandoned it. ...

... It is undisputed that on September 7, 2000, appellant's company, DK & R Company ("DK & R"), which is incorporated in Delaware, filed for bankruptcy in the United States Bankruptcy Court for the District of Maryland and that on September 23, 2003, two Maryland condominium ...

... All of the problems raised by Madeoy were found by the court to be groundless. Lewis filed for bankruptcy in an attempt to prevent foreclosure on the property. In the hope of purchasing the property at the foreclosure sale scheduled ...

... [6] In enacting it, the Council understood that it would provide for "more complete creditor remedies" and would "bring the law in the District more in conformity with federal bankruptcy law, which provides remedies for fraudulent transfers." Judiciary Committee Report at 1, 2. [7] In ...

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