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...with defendant Leo Speckert, a licensed real estate broker and the sole shareholder of defendant California Capital Loans, Inc. (California Capital). Speckert told Bock what...
National Law Journal
National Law Journal
...John Fund, Inc. ("the Fund"), are a putative class of shareholders who allege that they suffered material losses as a result of these...
...whether a debtor's pre-bankruptcy transfer of funds to its sole shareholder, in repayment of a purported loan, may be a constructively fraudulent transfer...
...R. Odette; and Edward M. Teyssier for Consumer Action, National Association of Shareholder and Consumer Attorneys and Tax Foundation as Amici Curiae on behalf of...
National Law Journal
...Schwab and Kathryn Kleinman, a married couple, are employees and the sole shareholders of Angels & Cowboys, Inc. Schwab works as a graphic designer and...
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