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Tag Archives: Judge Robert G. Mayer

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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Creditor’s Claim Too Late for Insurance Money (access required)

Although plaintiff alleges she was entitled to life insurance proceeds under her father’s divorce settlement with her mother, and debtor, plaintiff’s stepmother, fraudulently changed the beneficiary to debtor, plaintiff’s presentation of an expert opinion that her father’s signature was forged ...

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