Archives

September 5, 2013 Daniel N. Gonzalez, of counsel to Miami law firm Meland Budwick, P.A., has been elected president of the Bankruptcy Bar Association of the Southern District of Florida.

August 27, 2013 - Palm Beach Finance, which lost a billion dollars in the Tom Petters financial fraud, is cleared to pursue its lawsuit against General Electric Capital Corp.

August 27, 2013 - General Electric Capital Corp. temporarily defeated eight of nine fraud claims in a $1 billion lawsuit brought by creditors of hedge funds swindled by the Thomas Petters, the [...]

August 27, 2013 - A Florida firm that lost a billion dollars in the Tom Petters financial fraud is cleared to pursue its lawsuit against General Electric Capital Corp.

August 26, 2013 - A bankruptcy judge said a major feeder fund to convicted Ponzi-scheme operator Tom Petters may move forward with a lawsuit to collect more than $4 billion in damages from [...]

August 2, 2013 - Gary Daniels recalls when Jorge Arevalo announced he and his brother Juan would manage the financially troubled One Bal Harbour Resort & Spa.

March 1, 2013 - A new judge is taking over in businessman Claudio Osorio’s criminal case, the latest in a long line of attorneys and judges who were involved in his cases over the last 12 years.

November 19, 2012 - An attorney for high-tech storage company RoboVault said he couldn’t answer questions about the company’s Chapter 11 case recently because he was having root canal surgery.

September 16, 2011 - The scandal surrounding California-based Solyndra appears to suggest that the Obama administration, in some cases, pushed out stimulus money too fast.