Lynch Law Practice PLLC

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Lynch Law Practice PLLC

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REPRESENTATIVE MATTERS

$1.1 billion equitable receivership

Judgment of non-dischargeability of debt for fraud under 11 U.S.C. 523(a)(2)(A).

Judgment for civil fraud, conspiracy, alter ego, and misrepresentation

Michael was appointed by Judge Mahan to serve as counsel to the federal equitable receiver assisting the receiver in the recovery of well over $30 million on behalf of defrauded investors who were defrauded in complex securities fraud scheme.

  

According to the federal prosecutors handling the criminal case, this Ponzi scheme was “‘one of 

Michael was appointed by Judge Mahan to serve as counsel to the federal equitable receiver assisting the receiver in the recovery of well over $30 million on behalf of defrauded investors who were defrauded in complex securities fraud scheme.

  

According to the federal prosecutors handling the criminal case, this Ponzi scheme was “‘one of the most egregious financial crimes in U.S. history,’ ranking it among other multibillion dollar crimes, including that of Bernie Madoff, who was sentenced to 150 years behind bars 10 years ago.’”[1] 

    

[1] David Ferrara, “Ex-Las Vegas businessman gets 50 years in $1.5B ‘Ponzi scheme’”, Las Vegas Review-Journal, May 23, 2019, available at https://www.reviewjournal.com/crime/courts/ex-las-vegas-businessman-gets-50-years-in-1-5b-ponzi-scheme-1670888/ (last visited September 11, 2020).

Judgment for civil fraud, conspiracy, alter ego, and misrepresentation

Judgment of non-dischargeability of debt for fraud under 11 U.S.C. 523(a)(2)(A).

Judgment for civil fraud, conspiracy, alter ego, and misrepresentation

Michael obtained judgment at the conclusion of a 4-day civil trial, obtaining 57 findings of fact and conclusions of law in favor of client by proving fraud, alter-ego, civil conspiracy, misrepresentation, and conversion against the borrower and his related entity.  


The judgment included a judgment for conspiracy against an escrow officer

Michael obtained judgment at the conclusion of a 4-day civil trial, obtaining 57 findings of fact and conclusions of law in favor of client by proving fraud, alter-ego, civil conspiracy, misrepresentation, and conversion against the borrower and his related entity.  


The judgment included a judgment for conspiracy against an escrow officer who was proved to have participated in the scheme to defraud. 


Michael and Geraldine Pivar vs. King David, River of Jewels, LLC, Simon S. Abraham, Southwest Title Company, and Dale E. Puhl, Eighth Judicial District Court, State of Nevada, Case No. A491509.

Judgment of non-dischargeability of debt for fraud under 11 U.S.C. 523(a)(2)(A).

Judgment of non-dischargeability of debt for fraud under 11 U.S.C. 523(a)(2)(A).

Judgment of non-dischargeability of debt for fraud under 11 U.S.C. 523(a)(2)(A).

 Successfully first-chaired a trial in the  United States Bankruptcy Court for the District of Nevada by proving  debtor intentionally defrauded client by making promises to repay while  never intending to do so.  Obtained judgment for client that debt was  non-dischargeable in bankruptcy as fraud under 11 U.S.C. 523(a)(2)(A).   Saliola vs. Guizar-Alvarez, Adv. Proc. No. 11-01044-1br. 

Rents and profits receiverships

Judgment of non-dischargeability of debt for fraud under 11 U.S.C. 523(a)(2)(A).

Judgment of non-dischargeability of debt for fraud under 11 U.S.C. 523(a)(2)(A).

 Successfully administered, directed, and/or  oversaw over 20 receiverships in the past 3 years on behalf of lenders  and receivers involving commercial retail and multi-family assets valued  at well over $100 million.  

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