Category: Recent Cases

In re Baldwin, 593 F.3d 1155 (10th Cir Ct. App. 2010)

Written by Lee McCullough
Monday, 19 July 2010 17:30
88 Comments

In this case, a father created a limited partnership under Oklahoma law in 1994.

 

Shaun Olmstead vs. Federal Trade Commission, No. SC08-1009, June 24, 2010

Written by Lee McCullough
Wednesday, 14 July 2010 17:27
92 Comments

In this case, several individuals perpetrated a credit card scam through several corporate entities.

 

Miller v. Kresser, 2010 Fla. App Lexis 6152 (Fla. 4th DCA 2010)

Written by Lee McCullough
Tuesday, 13 July 2010 17:23
489 Comments

In April of 2004, a mother created a spendthrift trust for the benefit of her son and transferred several valuable properties to the trust.

 

Securities and Exchange Commission vs. Jamie Solow, 2010 WL 303959 (S.D. FL., Jan 22, 2010)

Written by Lee McCullough
Sunday, 11 July 2010 17:21
168 Comments

In January of 2004, the SEC notified Jamie Solow that they were conducting an inquiry into the sale of certain investments that he had made to his clients.