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Tag Archives: Bankruptcy

Business partner transferred funds to trading account – $2,644,500 Verdict (access required)

Plaintiffs, both Afghani nationals who lived in Kabul, along with the defendant, who lived in Fairfax County, formed Rosta Construction Company. Rosta bid on and won a subcontract to build out seven buildings and the surrounding area at the Kabul ...

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Court Strikes ‘Scandalous’ Language in Letters (access required)

In this chapter 11 proceeding involving debtors Gordon Properties LLC, owner of 41 condominiums in the Forty-Six Hundred Condominium Inc., and debtor Condominium Services Inc., Gordon Properties’ subsidiary that managed the First Owners Association (FOA) since the mid-1970s, the Alexandria ...

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